920 results for "June 25 2008"
Page 8 of 37
HOUSE_OVERSIGHT_024153.jpg
...Japanese realized earnings likely to
recover going forward
95
85
73
65
55
45
35
25
15
5
6)
1988 1990 1992 1994 1996 1998 2000 2002 2004 2006 2008 2010 2012
— Topix: 12m realized earnings per share
Source: Thomson Reuters, UBS CIO, as of 21 June 2012
Note: Past...
EFTA00293531.pdf
...Income Taxes
The components of the provision for income taxes for the years ended December 31, 2009 and
2008 were as follows:
(in thousands)
2009
2008
Current income tax (benefit) expense
Federal
$
(3,138)
$
3,595
State
1,013
Foreign
32
25
Total (benefit) provision for income taxes
$
(3,106...
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...
EFTA00234729.pdf
...In June 2008, in the Fifteenth Judicial Circuit in Palm Beach County, Florida, the
Defendant, Jeffrey Epstein, entered pleas of "guilty" to various Florida state crimes involving the
solicitation of minors for prostitution and the procurement of minors for the purposes of
prostitution.
20.
As a condition of that plea...
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...
EFTA00175775.pdf
...06/25/2008)
06/25/2008
16 RESPONSE to Motion re 11 MOTION to Set Aside Default filed by Jane Doe
No. 4. Replies due by 7/7/2008. (Herman, Jeffrey) (Entered: 06/25/2008)
07/01/2008
17 NOTICE by Jeffrey Epstein Concerning Motion To Stay [DE 13)
(Attachments...
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...
EFTA00150960.pdf
...25 June 2012
Requested Special Registration Number: N331JE
Special Registration Number Issued on: 04 June 2012
Date Requested Special Registration Number: 22 May 2012
Aircraft Purchased from: Bovale Developments, Inc.
Date of Purchase: 06 March 2012
EFTA00150962
Seller Signature: William P. Merriam Jr
Aircraft Registration Number: N901RL
N491GM
Helicopter
Bell...
EFTA00208374.pdf
...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 a.m., on Monday, June 30, 2008. The U.S. Attorney's Office...
DOJ-OGR-00004329.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 32 of 349
Kirkland & Ellis, which was representing Epstein, because Acosta had begun discussions with the
firm about possible employment.
After leaving the USAO in June 2009, Acosta became the Dean of the Florida International
University...
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...
EFTA00224728.pdf
...Monday, June 02, 2008 4:25 PM
To:
Villafana, Ann Marie C. (USAFLS)
Subject:
draft letter to DAG
I t.'"...1. ;Or
•
>
EXHIBIT B-127
08-80736-CV-MARRA
P-014941
57
EFTA00224728
U.S. Department of Justice
United States Attorney
Southern District of
Florida
Airs: Assistant LAS Auorney
99N...
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...
DOJ-OGR-00002164.jpg
...08-1220-M, 2008 WL 4306750 (E.D. Pa. Sept. 22, 2008)... .eccecceecceeeeeteerteeneeenees 15
United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004)... ecccccecceecceec cece eects eeaeeneeceeesaeesaeeseeeneeeneeseeenerenirenieenarenaees 15
United States v. Kazeem, No. 15 Cr. 172, 2015 WL 4645357 (D. Or. Aug. 3, 2015)... eccceceeeceeeceeeeeeeeeeeteeeeeerentres 15...
EFTA00040739.pdf
...Epstein ha[d] until
the close of business on Monday, June 30, 2008, to comply with the terms and conditions of the
agreement between the United States and Mr. Epstein." (DE 407 at ¶ 105.)
On or about June 27, 2008, the Office called Edwards to provide notice to his clients...
EFTA00098414.pdf
...Epstein ha[d] until
the close of business on Monday, June 30, 2008, to comply with the terms and conditions of the
agreement between the United States and Mr. Epstein." (DE 407 at ¶ 105.)
On or about June 27, 2008, the Office called Edwards to provide notice to his clients...
EFTA00083566.pdf
...Epstein ha[d] until
the close of business on Monday, June 30, 2008, to comply with the terms and conditions of the
agreement between the United States and Mr. Epstein." (DE 407 at ¶ 105.)
On or about June 27, 2008, the Office called Edwards to provide notice to his clients...
EFTA00081333.pdf
...Epstein ha[d] until
the close of business on Monday, June 30, 2008, to comply with the terms and conditions of the
agreement between the United States and Mr. Epstein." (DE 407 at ¶ 105.)
On or about June 27, 2008, the Office called Edwards to provide notice to his clients...
EFTA00307158.pdf
...2007
K Submitting a comprehensive business plan in June 2007 and obtaining B.O.I
approval to move to the next stage in December 2007
K Assembling the Control Group in 2008
K "Meltdown" of the global financial system in September 2008
K Passing away of anchor investor in March...
EFTA00212220.pdf
...After Brad provided the proposed statement of facts on July 17 and 21, 2008, I sent him a letter on
July 25, 2008, explaining that the government believed 18 U.S.C. 3771(a)(5) was not triggered until an offense
was charged in United States District Court. We also...
HOUSE_OVERSIGHT_016669.jpg
...9.4% are under the age of 18, 1.5% are from
18 to 24, 11.5% are from 25 to 44, and 25.0% from 45 to 64. For every 100 females
there are 79.3 males. For every 100 females age 18 and over, there are 77.0...
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...
EFTA00175835.pdf
...Marra on
7/25/08. (ir) (Entered: 07/25/2008)
07/28/2008
33 UNSEALED Sealed Document. (tas) Modified on 8/12/2008 **Please see DE
# 41 for Image** (gp). (Entered: 07/28/2008)
07/28/2008
34
UNSEALED Sealed Document. (tas) Modified on 8/12/2008 **Please see DE...
HOUSE_OVERSIGHT_018864.jpg
...In June 2009, Gov. John deJongh Jr. vetoed the
zoning change.
Tutu wind turbines
In September 2008, Williams asked for and received
a $10,000 campaign contribution from the developers of
the Tutu Park windmill project as a bribe to support leg-
islation supporting the project, Sharpe said.
Williams also...
EFTA00040737.pdf
...Tue, 25 Jun 2019 19:10:37 +0000
Importance: Normal
Attachments: 2019-06-24, JE,_urgent_matter_report.docx
>
I'm reviewing
From:
Sent: Tuesday, June 25, 2019 11:59 AM
To:
(USANYS)
Cc:
)
Subject: RE: draft urgent matter report
(USANYS) cM
>
As requested, below is a draft urgent matter...
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