833 results for "June 29 2008"
Page 6 of 34
HOUSE_OVERSIGHT_014985.jpg
...ESTX50 1M 100-110 call skew is near-flattest since 2008
12% 7 ____§X5E 1M 100-110 (%fwd) call skew = ———Current
10%
8%
6%
4%
2%
0%
-2%
08 «=8='09 «6100 11 12—C—C 18 1401516 M7
Source: BofA Merrill Lynch Global Research. Data: 2-Jan-08 to...
EFTA00293531.pdf
AliphCom
Consolidated Financial Statements
December 31, 2009 and 2008
EFTA00293531
AliphCom
Index
December 31, 2009 and 2008
Page(s)
Report of Independent Auditors
1
Consolidated Financial Statements
Balance Sheets
2
Statements of Operations
3
Statements of Stockholders' Equity
4
Statements of Cash Flows
5
Notes to Financial Statements
6-29...
EFTA00299927.pdf
...Annual Report, June 30, 2012
29. Report of Stockkholders on Tax Exempted Entities
30. Withdrawal from MLHertz
31. EDC Renewal Application 2011
EFTA00299927
FINANCIAL TRUST (FTC) TRANSACTION FILE
-JPM NEW DODD-FRANK ACCOUNT DOCS
STC OPERATING FILE (SOUTHERN TRUST CO)
CONFIDENTIALITY AGREEMENT W/ALAN DLUGASH & MARKS PANETH
Purchase of $1N1...
EFTA00597318.pdf
...In mid-June 2008, attorney Brad Edwards contacted the line prosecutor handling the case
to inform her that he represented Jane Doe I. On June 27, 2008, Brad Edwards further informed
the line prosecutor that that he also represented Jane Doe 2. Edwards asked to meet with the
prosecutor to...
EFTA00211273.pdf
...She was also told that Epstein's plea
was scheduled for Monday, June 30, 2008, at 8:30 a.m. AUSA
telephoned Mr.
Edwards to notify his two clients of the plea hearing scheduled on June 30, 2008. During this
call, Mr. Edwards stated he also represented Jane Doe 2...
EFTA00211464.pdf
...She was also told that Epstein's plea
was scheduled for Monday, June 30, 2008, at 8:30 a.m. AUSA
telephoned Mr.
Edwards to notify his two clients of the plea hearing scheduled on June 30, 2008. During this
call, Mr. Edwards stated he also represented Jane Doe 2...
EFTA00584436.pdf
...VIRGIN ISLANDS
2007
29,925
0
29,925
100%
2008
9709
37,172
46,668
21%
Total
39,634
37,712
76,806
52%
Reported procurement for Non-Virgin Islands suppliers were spent on the following:
YEAR
Furniture
Office equipment
2008
Office chairs
$11,000
Phone switch and component phone...
EFTA00215719.pdf
...On June 26. 2008, United States District Court Judge William J Zloch sentenced Irven
Pressley to 114 months in prison. On June 27, 2008. he sentenced Cynthia Pressley to 54 months in
prison.
According to the court documents, Irven Pressley distributed cocaine in the Southern District of
Florida. In addition...
EFTA00224814.pdf
...June 2, 2008 deadline would have been difficult enough.
• More importantly, as explained below, the SDFL has refused to provide the defense with
information it requires to enable Mr. Epstein to comply with the additional plea and
sentencing requirements of the Deferred Prosecution Agreement (let alone, by the June 2...
EFTA00206764.pdf
...On Friday, June 27, 2008, at approximately 4:15 p.m., AUSA
received a copy
of Epstein's proposed state plea agreement and learned that the plea was scheduled for 8:30 a.m.,
Monday, June 30, 2008. AUSA
and the Palm Beach Police Department attempted to
provide notification to...
EFTA00206835.pdf
...On Friday, June 27, 2008, at approximately 4:15 p.m., AUSA
received a copy
of Epstein's proposed state plea agreement and learned that the plea was scheduled for 8:30 a.m.,
Monday, June 30, 2008. AUSA
and the Palm Beach Police Department attempted to
provide notification to...
EFTA00067343.pdf
...June 2, 2008 deadline would have been difficult enough.
• More importantly, as explained below, the SDFL has refused to provide the defense with
information it requires to enable Mr. Epstein to comply with the additional plea and
sentencing requirements of the Deferred Prosecution Agreement (let alone, by the June 2...
EFTA00214455.pdf
...Sanchez by close of business on Monday, June 2, 2008, the SDFL will elect to terminate the
Agreement.
EFTA00214455
JAY P. LEFKOWITZ, ESQ.
May 19, 2008
PAGE 2 OF 6
Background
The Agreement was the product of months of negotiations. Specifically, you requested and
received numerous meetings, at the highest...
EFTA00224780.pdf
...Sanchez by close of business on Monday, June 2, 2008, the SDFL will elect to terminate the
Agreement.
EXHIBIT B-32
EFTA00224780
JAY P. LEFKOWITZ, ESQ.
May 19, 2008
PAGE 2 OF 6
Background
The Agreement was the product of months of negotiations. Specifically, you requested and
received numerous meetings...
EFTA00624997.pdf
...and seetetore not red
la • liateryor Apollo Menapener4 Main
EFTA00625013
I
I
rxhinii A
APOLLO SVF ADVISORS, LP
DISCOUNTED FUTURE EARNINGS
AS OF JUNE 7, 2007
History
2006
Projected
2007
Projected
2008
Projected
2009
Projected
2010
Projocied
2011
HORIZON
Assets Under Management (June 30)
$456.000.003 $600.000000 $1...
EFTA00177201.pdf
...07/28/2008)
07/29/2008
17 NOTICE by United States of America To Court Regarding Absence of Need for Evidentiary
Hearing (Lee, Dexter) (Entered: 07/29/2008)
07/30/2008
18 ENDORSED ORDER granting Paul G. Cassell 16 Motion for Limited Appearance, Consent to
Designation and Request to Electronically...
EFTA00210758.pdf
...July 11, 2008, at 4-6, 18-19, 22-23, 28-29.
41. On Friday, June 27, 2008, at approximately 4:15 p.m., the U.S. Attorney's Office
received a copy of Epstein's proposed state plea agreement and learned that the plea was
scheduled for 8:30...
EFTA00039153.pdf
...BOP Program Statement Number 5521.06, Searches of Housing Units, Inmates, and Inmate
Work Areas, dated June 4, 2015.
29. BOP Program Statement Number 7331.04, Pretrial Inmates, dated January 31, 2003.
30. 28 C.F.R. Section 552.40, Purpose and Scope.
31. BOP Program Statement Number P5324.08...
EFTA00588484.pdf
...Early pop for large
parties
$29,169
Slightly
Above
Normal
536
80's,
Humid
@2010 B.R. Guest, LLC
U:lAdmin RestaurantstRestaurantstBWG NYNANAGERAMonthty Planning SchedulelJUNE.doc
EFTA00588495
10/4/2010
Page 13 of 17
BLUE WATER GRILL
MONTHLY MANAGER PLANNING SCHEDULE
JUNE
Father's Day Notes 2008 Staff Information
DATE...
EFTA00212220.pdf
...filed against Jeffrey Epstein; and (2) Epstein entered pleas of
guilty in Florida State Court on June 30, 2008, was sentenced, and is now imprisoned in Palm Beach County.
On July 29, 2008, the government filed a Notice to Court Regarding Absence of Need for Evidentiary Hearing,
explaining the government...
DOJ-OGR-00005659.jpg
...Ethics Committee of the Rhode Island Psychological Association (June 2008). From In Treatment to our
treatment: Ethical considerations raised in the television program In Treatment. Continuing education
salon presentation sponsored by the Rhode Island Psychological Association, Providence, RI.
Ethics Committee of the Rhode Island Psychological Association (January 2007). Sex, lies...
EFTA00216007.pdf
...Judge Pucillo handled all cases assigned to Division "W' on June 30, 2008
including that of the Defendant.
EFTA00216007
5. The Defendant, Jeffrey Epstein, entered his guilty pleas on June 30,•2008 in
Division "W' before Judge Pucillo. All plea documents and court commitments from court
on June 30, 2008...
EFTA00183935.pdf
...A document referred to as "The Addendum to the Non-Prosecution Agreement"
filed under seal in the court file on August 25, 2008.
1. The above referenced documents were Ordered Sealed at a hearing held before
the Honorable Judge Deborah Dale Pucillo on June 30, 2008.
2. A Motion to...
HOUSE_OVERSIGHT_026718.jpg
...Following the Global Financial
Crisis of 2008, DM High FME central banks increased
estimates of the likelinood and size of potential
drawdowns, increasing the level of reserves over
the intervening years to better equip themselves as
‘lenders of last resort’. In 2016, this trend continued
with DM High FME central...
EFTA00215343.pdf
...In mid-June 2008, Mr. Edwards contacted Assistant U.S. Attorney
to inform her
that he represented Jane Doe #1 and, later, Jane Doe #2. Mr. Edwards asked to meet to provide
information about the federal crimes committed by Epstein, hoping to secure a significant federal
indictment against Epstein. AUSA...
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