883 results for "June 23 2008"
Page 8 of 36
EFTA00067585.pdf
...Tuesday, September 23, 2008 2:58 PM
To:
.(USAFLS)
Subject: Re: Yarbrough and Epstein stories
I can't open attachment. What plea violation are they talking about?
From:
USAFLS
To:
(USAFLS);
Sent: Tue Sep 23 14:50:56 2008
Subject: Yarbrough and Epstein stories
FYI -
From the Palm Beach Post...
EFTA00188561.pdf
...8/5/2008
EFTA00188562
- Not an Official Document
Report Selection Criteria
Page I of 5
Case ID:
Docket Start Date:
Docket Ending Date:
Case Description
Case ID:
Case Caption:
Division:
Filing Date:
Court:
Location:
Jury:
Type:
Status:
502008CF009381AXXXMB
502008CF009381AXXXMB
EPSTEIN, JEFFREY E
W - MCSORLEY
Thursday , June 26th, 2008
CF -FELONY...
EFTA00093488.pdf
...Attorney's Office for the Southern District of Florida from
approximate) July 2006 to June 2008. We request testimony from SA
and SA
concerning the scope, timeline, and resolution of the investigation, as
well as the various investigative steps taken by the agents, including but not limited
to testimony about...
HOUSE_OVERSIGHT_015022.jpg
...On Friday, June 23, 2017 8:36 AM, i yt:
Mr. Martin,
St. Augustine Record
Quite an interesting article about the litigation between Deputy Banks and Rusty Rogers (see:
Deputy Banks’ attorney claims FDLE agent’s credibility ‘destroyed’) It must also be explored, of
course, that Officers Rodgers was once...
EFTA00585131.pdf
...2006
2008
2009
2010
2012
6
SEABURY
EFTA00585136
Selected Transactions - BAA/Ferrovial
Sale of Gatwick Airport
Transaction Overview
• BAA sold Gatwick in October 2009 for £1.5bn to Global Infrastructure
Partners
•
Unusually for a regulated asset, Gatwick was valued at a discount (5%) to
its RAB, equating to a 2008...
EFTA00293531.pdf
...23
EFTA00293555
AliphCom
Notes to Consolidated Financial Statements
December 31, 2009 and 2008
In connection with the purchase of a technology license in October 2008, the Company issued a
warrant to purchase 100,000 shares of the Company's common stock at $0.27 per share. The
warrant is immediately...
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...
EFTA00623753.pdf
...8/31/2008
19,108.17
19,108.17' 9/111/2008
9/30/2008
72,167.41
10/3112008
61,574.56
-
fr-
72,167.10
'
11126/2008
1113012004
23,374.79 I
I
127S1/2008
46,113.26 L
100,000.00
•
1120/2009
1/3112009 _
41,225...
EFTA00208374.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...
EFTA00621909.pdf
...any right to receive
damages of any amount prior to the investigation of her claim." Until the appeals to DOJ were
concluded on June 23, 2008, see Motion at 34-35,1 105, and until Epstein entered his state court
plea seven days later, there existed uncertainty as to whether...
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...
EFTA00614024.pdf
...Zwirn Partners LLC
3/7/2008
JE 001958 - 001960
361
E-mail to Nicole White from Elise
Hubsher re Jeepers — LP Investment
9/8/2008
VRF 00001111 - 00001112
362
D.B. Zwirn Special Opportunities
Fund, L.P. Capital Allocation for the
Month Ended December 31, 2008
12/31/2008
VRF...
HOUSE_OVERSIGHT_014985.jpg
...Chart 23: 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...
EFTA00206695.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...
EFTA00206732.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...
EFTA00299927.pdf
...1, 2008 (btwn J Epstein Virgin Islands Foundation aka
Enhanced Education & the COUQ Foundation)
19. Grant to the
United Fund
20. Grant Agreement March 15, 2010
21. Grant Agreement June 1, 2009
22. Grant Agreement March 16, 2009
23. Grant Agreement Oct. 1, 2009
24. Reports From COUQ Foundation
25...
DOJ-OGR-00023200.tif
...that
the Court impose a sentence of 1/8 months of continuous confinement in the county jail.” Shortly
before Epstein entered his plea in June 2008, Villafafia wrote to the State Attorney to remind him
that the NPA required Epstein to plead in state court to an offense that required...
EFTA00617854.pdf
Wednesday, June 4, 2014
VIRGIN ISLANDS
I l
e ,
• It
It I,
t
r .
Epstein's accusers press
to reopen sex abuse case
By CURT ANDERSON
The Associated Press
MIAMI
Nearly a decade ago,
• wealthy €inancial guru Jeffrey
Epstein came under FBI investiga-
tion, suspected of
sexually abusing
dozens of...
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...
DOJ-OGR-00004486.jpg
...recommendation that
the Court impose a sentence of 18 months of continuous confinement in the county jail.” Shortly
before Epstein entered his plea in June 2008, Villafafia wrote to the State Attorney to remind him
that the NPA required Epstein to plead in state court to an offense that required...
DOJ-OGR-00003364.jpg
...that
the Court impose a sentence of 1/8 months of continuous confinement in the county jail.” Shortly
before Epstein entered his plea in June 2008, Villafafia wrote to the State Attorney to remind him
that the NPA required Epstein to plead in state court to an offense that required...
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...
DOJ-OGR-00020063.jpg
...08-1220-M, 2008 WL 4306750 (E.D. Pa. Sept. 22, 2008)... eecceceeeeeeeeeeteereeeneeenees 15
United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004)... eccccceeceecceeceeeeeeeeeeceeceeceeeeaeesaeeseeeeeeeneeseeeseeenirenirenieenaees 15
United States v. Kazeem, No. 15 Cr. 172, 2015 WL 4645357 (D. Or. Aug. 3, 2015)... cececececeeeeeeeeeeeeeeeeeeeeteenirens 15
United States v...
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...
DOJ-OGR-00001145.jpg
...08-1220-M, 2008 WL 4306750 (E.D. Pa. Sept. 22, 2008)... eecceceeeeeeeeeeteereeeneeenees 15
United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004)... eccccceeceecceeceeeeeeeeeeceeceeceeeeaeesaeeseeeeeeeneeseeeseeenirenirenieenaees 15
United States v. Kazeem, No. 15 Cr. 172, 2015 WL 4645357 (D. Or. Aug. 3, 2015)... cececececeeeeeeeeeeeeeeeeeeeeteenirens 15
United States v...
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