505 results for "June 06 2008"
Page 6 of 21
EFTA00200981.pdf
...Nov To& 11201.3859
JEFFREY EPSTEIN
STATEMENT PERIOD June 1.2006
THROUGH
June 30.2006
ACCOUNT NUMBER
TAXPAYER KINSER On File
LAST STATEMENT
May 31,2006
DATE
MOAT
TRANSICTICN
DESCRIPTION
STIASOUGUSIP
OUAMRY
PRICE
DEBIT AMOUNT
CREDIT AMOUNT
06/01/06
OPENINGBAL.4NCE
671,919.41
06/01/06
DIVIDEND
DREYFUS...
EFTA00175521.pdf
...07/25/2008)
07/25/2008
17
r
120.4
KB
UNSEALED MOTION to File Under Seal by
Jeffrey
Epstein. (ral) (Entered: 09/03/2008)
07/25/2008
18
r
17
MB
UNSEALED MOTION to Stay by
, Jeffrey Epstein. (ral)
(Entered: 09/03/2008)
08/06/2008
6
r
KB...
HOUSE_OVERSIGHT_023594.jpg
...deg oct Bankof America
20 Global Equity Volatility Insights | 06 June 2017 Merrill Lynch
HOUSE_OVERSIGHT_023594
EFTA00623075.pdf
...N.Y.S.2d 591, 593 (Sup. Ct. 2008)).
CONCLUSION
Defendant's motion to compel should be denied in its entirety.
31
EFTA00623112
Case 1:15-cv-07433-RWS Document 184 Filed 06/01/16 Page 39 of 40
Dated: June 1, 2016
Respectfully Submitted,
BOLES, SCHILLER & FLEXNER LLP
By...
EFTA00691986.pdf
...caa-beyond-sports-goviva-premium-experience-1201514445/
Please advise
Thank you
I) Published June 23, 2008
http://www.foxnews.com/story/2008/06/23/tim-russert-snubbed-by-tv-guide.html
http://www.foxnews.com/story/2008/02/07/michael-jackson-coughs-up-in-taxes-on-neverland.html
This is...
EFTA00234461.pdf
...On June 30, 2008, the criminal charges arising from the search warrant were resolved
through a negotiated plea agreement.
3.
No legal justification exists for the continued impoundment of the Defendant's
personal property. The Defendant is entitled to the return of all personal property listed in
Exhibit A.
WHEREFORE...
EFTA00508054.pdf
...iMessage
2019-06-04 06:39:36 (UTC) [1]
Sender: Martin
Participants: Martin (
Self (jeeitunes@gmail.com )
Gloria is visiting me in Concord over the weekend. She is leaving on Monday 10 June.
iMessage
[1] 2019-06-04 10:18:47 UTC
Sender: Self (
)
Participants: Martin ( (617) 945-3544), Self...
EFTA00180294.pdf
...On July 8, 2008, you wrote to Jack A.
Goldberger, Esq., and informed him that on June 30, 2008, "the United States Attorney's Office
provided [him] with a list of thirty-one individuals 'whom it was prepared to name in an
Indictment as victims of an enumerated offense by...
EFTA00601528.pdf
...For example, on July 17, 2008, the United States
had to issue a third Notice of Breach, instructing Mr. Epstein's counsel:
If, in fact, your position is that the federal criminal action is still pending, then
EFTA00601530
JAY P. LEFKOWtT2, ESQ.
Roy BLACK, ESQ.
JACK GOLDBERGER, ESQ.
JUNE.15...
EFTA00129121.pdf
...Locations
(U) Untitled
Other
NaNNaN
Attachments
(UIIFOUO) SAR Import.txt (10.9 KB)
comas of Sutrninion
(W/FOUO) 1 tip 2023-01-24T19 06 08.574288 qlw9kBoHoeBQz8eADP1qjson (3.5 KB)
0p_2023-01-24T19_06_08 574288Alvalteol-beBOZ8eAOPICI iron
Investigative Notes
(U) Incident additional information
Description:
Submitting Or anization Details...
EFTA00260018.pdf
...6/30/2008
EFTA00260019
Investment banker Jeffrey Epstein pleads guilty to solicitation of prostitution
Page 1 of 2
PalmBeachPost.com
Investment banker Jeffrey Epstein pleads guilty to
solicitation of prostitution
By LARRY KELLER
Palm Beach Post Staff Writer
Monday, June 30, 2008
WEST PALM BEACI-I - I-Ic lives in...
EFTA00073051.pdf
...07-CA-1867-L
Seminole County, FL
October 26, 2006
February 7, 2007
April 10, 2007
May 3, 2007
May 8, 2007
July 12, 2007
April 2, 2008
July 25, 2008
January 21, 2009
June 11, 2009
July 28, 2009
August 26, 2009
November 3, 2009
March 19, 2010
March...
EFTA00751571.pdf
...4
5 6
7
8
9 10 11 12 13 14
Date
Event
A
B
C
D
E
F
G
H
K
August-1998
June-1999
June-2002
September-2004
July-2006
October-2006
March-2008
November-2008
April-2009
May-2009
March-2010
Daepdong-1 missile launch
Navel firelight...
EFTA00729830.pdf
...2008-31.12.2009
Since 1.1.2010
Crisis & Recovery
SPHERA
TA 100
NASDAQ
SP500
15
EFTA00729844
Monthly Net
Returns
Jan
Feb
Mar
Apr
May
June
July
Aug
Sep
Oct
Nov
Dec
Sphera
S8.
5010)
TA 100
2010
1.2%
1.9%
4.4%
-2.0%
-5.3%
-1.0...
EFTA00602526.pdf
MuniPOINTS '
Report as of 06/202017 3:46:27 PM ET
Issuer State:
Virgin Islands
Orig. Par Amount: $94,050,000
Issuer:
VIRGIN ISLANDS PUB FIN AUTH REV
Bond Type:
Various Government Purposes
Issue Description: MATCHING FD LN-SUB LIEN-B
Security Type:
Enterprise Revenue
Dated Date:
07/15/10...
EFTA00650332.pdf
...The technology-laden
Nasdaq Composite Index is trading at its highest level since November 2007—compared
with the Dow Jones Industrial Average, which is back at June 2008 levels.
It isn't clear when the J.P. Morgan investment fund aimed at Internet and digital-media
companies might complete its...
EFTA00257462.pdf
...j 10-JUL-2008
Filing Party:
Disposition Amount:
Docket Text:
OWES $65.00
800FF - CAFF
Filing Date:
10-JUL-2008
Filing Party:
JANE DOE II,
Disposition Amount:
[Docket Text:
none.
LE - PENDING
Filing Date:
10-JUL-2008
Filing Party:
Disposition Amount:
Docket Text:
none.
[CPT - RECEIPT FOR PAYMENT
Filing Date...
EFTA00205995.pdf
...The only
two facts which are relevant are not disputed by the victims: (1) no formal charge was ever filed against Epstein
in the S.D.FIa.; and (2) Epstein entered pleas of guilty to state charges on June 30, 2008, in Palm Beach County
Circuit Court.
If the court...
EFTA00085709.pdf
...June 24, 2019
Spedal Attorney
EFTA00085740
Case 9:08-cv-80736-KAM Document 462-1 Entered on FLSD Docket 06/24/2019 Page 1 of 3
EXHIBIT 1
EFTA00085741
Case 9:08-cv-80736-KAM Document 462-1 Entered on FLSD Docket 06/24/2019 Page 2 of 3
U...
HOUSE_OVERSIGHT_016546.jpg
...In Texas, Staffers Rarely Go to Jail for Sexually Abusing Inmates, Marshall Project (June 7,
2015), hitps://www.themarshallproject.org/2015/06/17/preving-on-prisoners (describing a special prosecution unit in Texas focused on
crimes against inmates, and noting that between 1990 and 2006, the number of states with...
EFTA00615105.pdf
...He joined Electron Capital
Management in June 2005 as an analyst after graduating from Columbia University with an MA in Statistics in May
2005 and moved with the team to SAC Capital Advisors in 2008, where he covered Asian utilities, energy, capital
goods and global renewables. Ran was born and...
EFTA00266270.pdf
...Posted
Entered
TRUST
Type
Reference
Cheque No
17:122008
Receipt
17631
17/12/2008
22/01/2009
Receipt
17658
22/01/2009
06/02/2009
Payment
422115
06/02/2009
15034
t
04/03/2009
Receipt
17692
04/03/2009
1111
13/03/2009
Payment
422315
12/03/2009
15149...
EFTA00268192.pdf
...11/06/2008 To 26/06/2008
Hourly Rate:
617.60
Employment Classification:
Superannuation Fund:
Description
Base Hourly
Cleaner limit
Hours Calc. Rate
Amount
2.167 $16.151
$35.00
Page 2
Cheque No: 600
Payment Date: 25/06/2008
Gross Pay: $35.00
Net Pay: $36.00
YTD
Type...
EFTA00222171.pdf
...Universal Tile Restoration 2008 WL 2620735 (S.D. Fla. June 30, 2008)• United States
Certain Real Property ,444 F.Supp.2d 1258 (S.D. Fla. 2006). The instant case involving sexual
assault is readily distinguishable and the mere filing of a lawsuit does not place all of one's
income...
EFTA00196932.pdf
...Nov York 11201.3859
FINANCIAL TRUST COMPANY INC
STATEMENT PERIOD June 1.2006
THROUGH
June 30.2006
ACCOUNT NUMBER
TAXPAYER TOMER ON File
LAST STATEMENT
May 31.2006
DA-E
1.13CMY
TRANSICTICN
DESOTIPTIDN
SI MBWCUSi P
DUMMY
PRICE
DEBIT mom
CREDIT AMOUNT
06/01/06
OPENINGBALANCE
22,279,363...
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