929 results for "June 27 2008"
Page 9 of 38
DOJ-OGR-00006870.jpg
...eds). Routledge: London; 138 153.
McElvaney R. 2008. How children tell: containing the secret of child sexual abuse. Unpublished
doctoral dissertation, Trinity College, Dublin.
McElvaney R, Greene S, Hogan D. 2012. Containing the secret of child sexual abuse. Journal of
Interpersonal Violence 27(6):1155 1175. DOI: 10.1177/08862605...
EFTA00189031.pdf
...Fri Jun 27 21:28:46 2008
Subject: Agreement
Saturday, June 28, 2008 7:38 AM
Acosta, Alex (USAFLS);
Re: Agreement
tit
Hadn't heard back, so I figured this would be easiest way to communicate.
I got a call back from Jack Goldberger, incensed that I was somehow accusing...
HOUSE_OVERSIGHT_014985.jpg
...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-08 to...
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...
EFTA00617190.pdf
...On Friday, June 27, 2008, at approximate 4:15 p.m., your Affiant received a
copy of the proposed state plea agreement and learned that the plea was scheduled for 8:30
a.m., Monday, June 30, 2008. Your Affiant and the Palm Beach Police Department
attempted to provide notification...
EFTA00235732.pdf
...F6 On Friday, June 27, 2008, at approximate 4:15 p.m., your Affiant received
a copy of the proposed state plea agreement and learned that the plea was scheduled for 8:30 a.m.,
Monday, June 30, 2008. Your Affiant, the agents, and the Palm Beach Police Department all...
EFTA00175717.pdf
...08/07/2008)
08/07/2008
Reset Answer Due Deadline: Jeffrey Epstein response due 9/4/2008. (ir)
(Entered: 08/07/2008)
08/27/2008
34 NOTICE by Jeffrey Epstein Notice of Appearance (Pike, Michael) (Entered:
08/27/2008)
08/29/2008
Clerks Notice of Instruction to Filer re 3A...
EFTA00168394.pdf
...OUT
000000000
Subsection
Class
000000
Category
Counts
F
1
Description
Non-NYS Felony Sex Offense
Date of Crime
July 23, 2006
Date Convicted
June 30, 2008
Victim Sex/Age
Female, 14 Years
Female, 16 Years
Female, Unknown
https://www.criminaljustice.ny.gov/SornsSUBDirectory/offenderDetailsjsp?offenderid=33...ug/1928y8421
EFTA_000...
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...
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...
EFTA00172083.pdf
...OUT
000000000
Subsection
Class
000000
Category
Counts
F
1
Description
Non-NYS Felony Sex Offense
Date of Crime
July 23, 2006
Date Convicted
June 30, 2008
Victim Sex/Age
Female, 14 Years
Female, 16 Years
Female, Unknown
04495
https://www.criminaljustice.ny.gov/SornsSUBDirectory/offenderDetailsjsp?offenderid=33...UgAi/20 I...
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...
HOUSE_OVERSIGHT_024153.jpg
Japanese equities
Topix (27 June): 745 (last month: 721)
UBS View Topix (6-month target): 780
¢ We expect earnings growth of about 45% over the coming 12 months. This exceptional high growth is
mainly due to the two natural disasters last year, as well as tax regulation changes which caused...
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...
EFTA00220740.pdf
...On Friday, June 27, 2008, at approximate 4:15
p.m., your Affiant received a copy of the proposed state plea agreement and learned that the plea was
scheduled for 8:30 a.m., Monday, June 30, 2008. Your Affiant, the agents, and the Palm Beach Police
Department all attempted...
EFTA00223598.pdf
...08/14/2008 03:27 PM AST
To: Jay Lefkowitz
Cc: "
Subject: RE: Follow-up point
Dear Jay:
I
I
" <
).; "Roy BLACK"
The modification contained in the December letter is clear and simple, that is why we were not surprised by Mr.
Epstein's and his attorneys' actions affirming acceptance...
EFTA00215655.pdf
...On Friday, June 27, 2008, at approximately 4:15 p.m
received a copy of the proposed
state plea agreement, and learned that Epstein's state plea hearing was scheduled for Monday, June 30, 2008, at
8:30 a.a)ecl.,
¶ 8.
nd the Palm Beach Police Department attempted to...
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...
HOUSE_OVERSIGHT_016669.jpg
...Census Bureau, the town has a total area of 27.0 km? (10.4
mi”). 10.2 km? (3.9 mi?) of it is land and 16.9 km? (6.5 mi?) of it is water. The total
area is 62.45% water.
Demographics
As of the 2000 census, over...
HOUSE_OVERSIGHT_022620.jpg
...7, 2008), available at http ://wwwjustice.gov/dag/morford-
useofmonitorsmemo-03072008.pdf.
a7 Historically, DOJ had, on occasion, agreed to DPAs with companies
that were not filed with the court. That is no longer the practice of DOJ.
3899 USAM § 9-27.230.
31USAM § 9-27.230.B.
32 DOJ...
EFTA02427676.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...
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