655 results for "June 30 2010"
Page 6 of 27
EFTA00235211.pdf
...On June 30, 2010, counsel for Epstein sent to counsel for the victims approximately 358
pages of e-mail correspondence between criminal defense counsel and the U.S. Attorney's Office
regarding the plea agreement that had been negotiated between them. See Jane Doe #1 and Jane
Doe #2's...
EFTA00208448.pdf
...On June 30, 2010, counsel for Epstein sent to counsel for the victims approximately 358
pages of e-mail correspondence between criminal defense counsel and the U.S. Attorney's Office
regarding the plea agreement that had been negotiated between them. See Jane Doe #1 and Jane
Doe #2's...
EFTA00208349.pdf
...On June 30, 2010, counsel for Epstein sent to counsel for the victims approximately 358
pages of e-mail correspondence between criminal defense counsel and the U.S. Attorney's Office
regarding the plea agreement that had been negotiated between them. See Jane Doe #1 and Jane
Doe #2's...
EFTA00233048.pdf
...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 Mr. Epstein.'" (emphasis added). On July 9,
2008, you...
EFTA00085903.pdf
...Fri, 27 Aug 2010 13:08:45 -0700
To:
Subject: Fwd: Certificates of Registration
PIs tell Lisa where you want them sent
Sent from my iPhone
Begin forwarded message:
From: Lisa Gaskin 2010 12:51:30 PM PDT
To:
Subject: Certificates of Registration
Hi, Darren.
I...
EFTA00211150.pdf
...Thu, 04 Aug 2016 20:30:59 +0000
Importance: Normal
I looked through 27 boxes and finally found the stuff. Do you want me to send you the originals or copies? It is
about 1/2 a box.
The information contains the identification of numerous minor sex trafficking victims so...
EFTA00206893.pdf
...United States District Court, Southern District of Florida,
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. DE 17. The
Government's Response to the Victim's Petition ("Government's...
EFTA00221600.pdf
...16.1E
February 15, 2010 April 26. 2010
Proposed pre-trial conference
March 15, 2010
May 25, 2010
Proposed trial
April 15, 2010
June 25, 2010
Number of days estimated for jury trial
5
5-6
2.
Subjects of Discovery and Whether Discovery
Should he Phased or Limited to Particular...
EFTA00213315.pdf
...11:30 p.m. Saturday. Jan. 23.2010
One was in a Hobe Sound trailer when her father beat his girlfriend's 8-year-old son to death. Another watched her
boyfriend kill himself. Still another was molested at 12 by her best friend's brother and was raped again...
HOUSE_OVERSIGHT_016127.jpg
...OS merrill Lynch GEMs Paper #26 | 30 June 2016 +17
HOUSE_OVERSIGHT_016127
HOUSE_OVERSIGHT_016138.jpg
...28 GEMs Paper #26 | 30 June 2016 38 Merrill Lynch
HOUSE_OVERSIGHT_016138
HOUSE_OVERSIGHT_016168.jpg
...e — The Ministry of Economy and Planning is looking to 1) expand privatization of
governmental services; 2) increase the efficiency of government subsidy programs;
3) establish specific zones with competitive advantages to enhance investments;
58 GEMs Paper #26 | 30 June 2016 38 Merrill Lynch
HOUSE_OVERSIGHT_016168
HOUSE_OVERSIGHT_014544.jpg
...Q3 1980
Q2 1958 04 1982
50 011961 ----- Q1 1991
04 1970 04 2001
Q1 1975 Q2 2009 ~
40 4
30
20
0 4 8 12 16 20 24 28 32 36 40
Quarters After Trough
Data as of 03 2016.
Source: Investment Strategy Group, Datastream, National Bureau of Economic...
EFTA00189807.pdf
...United States District Court, Southern District of Florida,
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. DE 17. The
Government's Response to the Victim's Petition ("Government's...
EFTA00307193.pdf
...Prior services were the
valuation of one common share of the Company as of February 28, 2009, February 28, 2010,
February 10, 2011, March 28, 2011, and June 30, 2007.
• The procedures, opinions, and conclusions developed constitute an Appraisal Report, in
conformance with the Business Valuation Standards of the American...
EFTA00307294.pdf
...Prior services were the
valuation of one common share of the Company as of February 28, 2009, February 28, 2010,
February 10, 2011, March 28, 2011, and June 30, 2007.
• The procedures, opinions, and conclusions developed constitute an Appraisal Report, in
conformance with the Business Valuation Standards of the American...
EFTA00307395.pdf
...Prior services were the
valuation of one common share of the Company as of February 28, 2009, February 28, 2010,
February 10, 2011, March 28, 2011, and June 30, 2007.
• The procedures, opinions, and conclusions developed constitute an Appraisal Report, in
conformance with the Business Valuation Standards of the American...
HOUSE_OVERSIGHT_025265.jpg
...Oct 30, BoJ policy meeting
2 UBS
Recommendations
Tactical (6 months)
e Japanese value stocks have under-
performed growth stocks by more than
20% for the last four months. We see this
as an overreaction to concerns on the
slower global economy, and recommend
picking some value stocks with high...
EFTA00207677.pdf
...JD's date of birth is June 17, 1988. [Deposition of Jane Doe, taken September 30,
2010, p. 11, lines 9-10]. The original Complaint in this matter was filed on August 13,
2008. Thus, JD was 20 years old at the time the suit was first filed.
7. In...
EFTA00108876.pdf
...Sometime in June 2010, COUTURIER and EPSTEIN plus his
assistants, flew to the USVI on EPSTEIN's private plane. They took
it from Palm Beach to the island and stayed there for a day and a
half. EPSTEIN was very excited and appeared to be like a kid with
a...
EFTA00235277.pdf
...where Edwards clearly
states that the Communications were obtained on June 30, 2010 in Doe v. Epstein for use by Edwards
in Doe v U.S.. [D.E. 41 p. 3 and p. 5].
Further, the fallacy in Edwards' argument in his response is that while he argues that the...
EFTA00233037.pdf
...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 Mr. Epstein." (emphasis added). On July 9,
2008, you...
EFTA00183732.pdf
...June 19, 2009
Page 4
•
A final letter of determination was not issued by the Department of Justice until June 23,
2008.
• Just one week after that date, Mr. Epstein promptly entered his plea and immediately
began serving his state sentence on June 30, 2008.
While you state that a...
EFTA00194687.pdf
...June 19, 2009
Page 4
• A final letter of determination was not issued by the Department of Justice until June 23,
2008.
• Just one week after that date, Mr. Epstein promptly entered his plea and immediately
began serving his state sentence on June 30, 2008.
While you state that a...
EFTA00081180.pdf
...On Friday, June 27, 2008, at approximately 4:15 p.m., AUSA Villafafia 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 Villafafia called Edwards to provide notice to his clients regarding...
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