1,082 results for "June 13 2008"
Page 9 of 44
HOUSE_OVERSIGHT_025311.jpg
...the production values of these early shows are much lower than our current version (since 2008), the
content and contributors suggest how CTT can do a big new series - a full season of 13 episodes - on “Radical
Breakthroughs”.
Appreciate specific direction, so that when we meet, I can be prepared...
EFTA00175717.pdf
...05/29/2008)
06/13/2008
6 NOTICE of Attorney Appearance by Jack Alan Goldberger on behalf of
Jeffrey Epstein (Goldberger, Jack) (Entered: 06/13/2008)
06/13/2008
7 RESPONSE to Motion re 5 Plaintiffs MOTION for Entry of Default by Clerk
Against Defendant Jane Doe No. 3 filed...
EFTA00177793.pdf
...08/13/2008)
08/13/2008
22 NOTICE by United States of America re12 Response/Reply (Other),
Response/Reply (Other) Government's Response to Petitioners' Request for
Non—Prosecution Agreement and Report of Interview (Lee, Dexter) (Entered:
08/13/2008)
08/13/2008
21 ORDER Setting Status Conference: Status
8...
EFTA00590011.pdf
...Everett Collection, Inc., 07 CIV.8171(CM)(JCF), 2008
WL 4580024, at *2 (S.D.N.Y. 2008), as corrected (Oct. 15, 2008).
In the Michael Grecco Photography case, the court found that the plaintiff had
demonstrated good cause to re-open discovery for the limited purpose of deposing defendant...
EFTA00215343.pdf
...08-
12
EFTA00215354
Case 9:08-cv-80736-KAM
Document 19
Entered on FLSD Docket 08/01/2008
Page 13 of 16
80804-MARRA/JOHNSON (S.D. Fla. 2008), on July 25, 2008, Epstein filed a motion for a stay.
That motion claims that the civil action is "a counterpart...
EFTA00205903.pdf
...In mid-June 2008, Plaintiffs' counsel
contacted the Assistant United States Attorney ("AUSA") handling their case to discuss the
status of the investigation. The AUSA did not disclose the existence of the NPA. On June 27,
2008, the U.S. Attorney's Office notified Plaintiffs' counsel that Epstein was scheduled...
EFTA00205830.pdf
...In mid-June 2008, Plaintiffs' counsel
contacted the Assistant United States Attorney ("AUSA") handling their case to discuss the
status of the investigation. The AUSA did not disclose the existence of the NPA. On June 27,
2008, the U.S. Attorney's Office notified Plaintiffs' counsel that Epstein was scheduled...
EFTA00204997.pdf
...In mid-June 2008, Plaintiffs' counsel
contacted the Assistant United States Attorney ("AUSA") handling their case to discuss the
status of the investigation. The AUSA did not disclose the existence of the NPA. On June 27,
2008, the U.S. Attorney's Office notified Plaintiffs' counsel that Epstein was scheduled...
EFTA00205691.pdf
...In mid-June 2008, Plaintiffs' counsel
contacted the Assistant United States Attorney ("AUSA") handling their case to discuss the
status of the investigation. The AUSA did not disclose the existence of the NPA. On June 27,
2008, the U.S. Attorney's Office notified Plaintiffs' counsel that Epstein was scheduled...
EFTA00205844.pdf
...In mid-June 2008, Plaintiffs' counsel
contacted the Assistant United States Attorney ("AUSA") handling their case to discuss the
status of the investigation. The AUSA did not disclose the existence of the NPA. On June 27,
2008, the U.S. Attorney's Office notified Plaintiffs' counsel that Epstein was scheduled...
EFTA00588484.pdf
...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:
Servers
Bar
Bussers
Runners
Coffee
Host
Phone
Delivery
CoatCheck
Managers
Table sizes
Large Parties Policies
Confirmations
Walk...
EFTA00233048.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...
HOUSE_OVERSIGHT_024155.jpg
Asian equities (ex-Japan)
MSCI Asia ex-Japan (27 June): 469 (last month: 466)
UBS View MSCI Asia ex-Japan (6-month target): 515
¢ The region continued to show high volatility last month, with its P/BV temporarily close to 2008 lows.
¢ Hong Kong and Singapore markets’ domestic fundamentals remain...
EFTA00233037.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...
EFTA00234729.pdf
...OgCr t2093 ornren--
AUGUST 13, 2008
08-80893-Civ-MARRA/JOHNSON
COMPLAINT
Parties, Jurisdiction and Venue
COMES NOW the Plaintiff, Jane Doe, and brings this Complaint against the Defendant,
Jeffrey Epstein, and states as follows:
1.
This is an action for damages in an amount in excess of $50,000...
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...
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...
EFTA00583990.pdf
...In June of 2008, I pled guilty to and was sentenced to [18] months in jail and 12 months of house arrest
for solicitation of prostitution and procuring a person under 18 for prostitution. The young woman for
which I received that sentence was 17 and three-quarters year old...
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...
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...
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...
EFTA00307158.pdf
...Retail (2008/2009)— 39.9% / 36.1%
Private Banking (2008/2009)- 12.7% / 12.0%
Small Businesses (2008/2009)- 13.9% / 12.8%
Medium Business (2008/2009)- 12.7% / 12.3%
-
Large Business (2008/2009)- 20.8% / 27.0%
'Dec. 2008:9
"Net of NIS 5.86 ro evaluaon of...
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