977 results for "June 23 2008"
Page 9 of 40
EFTA00175775.pdf
...09/22/2008)
09/23/2008
50 ENDORSED ORDER denying as moot 2 Motion for Judgment upon Default.
Clerk's entry of default vacated on 7/25/08. See DE 14 . Signed by Judge
Kenneth A. Matra on 9/23/08. (ir) (Entered: 09/23/2008)
09/23/2008
51...
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...
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...
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...
EFTA00175835.pdf
...07/10/2008)
07/10/2008
23 Sealed Document. (ye) UNSEALED see DE 27 .Modified on 7/17/2008 (tb).
(Entered: 07/10/2008)
07/10/2008
24 Sealed Document. (yc)UNSEALED see DE 28 . Modified on 7/17/2008 (tb).
(Entered: 07/10/2008)
07/10/2008
2/ UNSEALED...
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...
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...
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...
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...
EFTA02427618.pdf
...The owner, Mubarik Kahlon, and two managers were indicted on immigration
charges in July 2008. A jury trial was set for June 15, 2009, but on June 10, Kahlon and one
manager pleaded guilty. Kahlon was sentenced to two years' probation and a $6,000 fine.
(d) Miyako Sushi and...
EFTA00177793.pdf
...On June 27, 2008, the Assistant United States Attorney assigned to the Epstein case
contacted petitioners' counsel to advise that Epstein was scheduled to plead guilty to certain state
court charges on June 30, 2008, without mentioning that the anticipated plea in the state court was
a term of the...
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...
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...
EFTA00175717.pdf
...Replies due by
6/23/2008. (Attachments: # I Affidavit of Richard Bamett)(Goldberger, Jack)
(Entered: 06/13/2008)
06/20/2008
a Defendant's MOTION to Stay by Jeffrey Epstein. Responses due by 7/10/2008
(Goldberger, Jack) (Entered: 06/20/2008)
06/20/2008
9 Defendant's MOTION for...
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...
DOJ-OGR-00021362.jpg
...recommendation that
the Court impose a sentence of /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...
EFTA00177701.pdf
...In mid-June 2008, Mr. Edwards contacted
to inform her
that he represented Jane Doe #1 and, later, Jane Doe #2. Mr. Edwards asked to
meet to provide information about the federal crimes committed by Epstein,
ulis
t
to secure a significant federal indictment against Epstein.
and Mr. Edwards discussed...
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...
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...
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-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...
EFTA00610013.pdf
...The
Defendant has recently been prosecuted and pleaded guilty, on June 30, 2008, in the Circuit
Court for Palm Beach County to various similar state offenses including solicitation of minors
for prostitution.
3.
Upon information and belief, the Defendant is engaged in plea negotiations with
the Office of the United...
EFTA00067531.pdf
...The
Defendant has recently been prosecuted and pleaded guilty, on June 30, 2008, in the Circuit
Court for Palm Beach County to various similar state offenses including solicitation of minors
for prostitution.
3.
Upon information and belief, the Defendant is engaged in plea negotiations with
the Office of the United...
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