830 results for "June 30 2010"
Page 8 of 34
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...
EFTA00601577.pdf
...and Jansen, B.J. (2010) Smart Marketing or Bait & Switch? Competitors' Brands
as Keywords in Online Advertising. 4th Workshop on Information Credibility on the Web
(WICOW 2010). World Wide Web Conference (WWW 2010), Raleigh, NC. 26-30 April.
Jansen, B.J. (2009) System Controlled Assistance for Improving Search Performance.
Human...
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...
HOUSE_OVERSIGHT_016127.jpg
...OS merrill Lynch GEMs Paper #26 | 30 June 2016 +17
HOUSE_OVERSIGHT_016127
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...
EFTA00586261.pdf
...In June 2010, Mr
was sentenced to 50 years
imprisonment for his involvement in what is reported to have been the largest ever fraud in
Florida, a US$1.2 billion ponzi scheme. He is also the primary defendant in a civil law suit
based on his fraud in which...
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
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_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...
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...
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...
EFTA00522598.pdf
...I&E(63)
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CLAUSES
NOEEI Sec. 30.37(e)
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OF PKGS.
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ON BOARD
TROPIC TIDE- VOYAGE 1220
JUNE 13, 2018
SIGNED
GROSS %MOIR
MEASURMInio
LIG...
EFTA00589804.pdf
...Data is as of 14 Ocl 2014
Year on Year Performance Comparison'
Calendar Year
Annual Returns for Excess Return Indices
DB Brent Short
Volatility II
•
500
2008
-25.95%
-37.00%
2009
83A9%
26.46%
2010
30.65%
15.06%
2011
22.60%
2.11%
2012
38.04%
16.00...
EFTA00621909.pdf
...Any failure to consult any potential crime victim before either the execution of the NPA
on September 24, 2007, or the finalization of the NPA with the State Plea on June 30, 2008, was
not the result of either a "conspiracy" with Epstein (see Motion at 7), nor any bad...
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...
HOUSE_OVERSIGHT_016147.jpg
...We would expect other OPEC countries to expand their capacity in the
OS merrill Lynch GEMs Paper #26 | 30 June 2016 37
HOUSE_OVERSIGHT_016147
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...
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