833 results for "June 29 2008"
Page 9 of 34
EFTA00635399.pdf
...In total, about 63,000 businesses handle
bitcoins, and users have set up more than 5 million digital wallets to keep their holdings at the end of June, according to CoinDesk, a
website tracking the digital money's use.
Bitcoins emerged from a 2008 paper written by a programmer or...
EFTA00235799.pdf
...On or about October 29, 2007, an Addendum to the Non-Prosecution Agreement was executed by
Jeffrey Epstein, and First Assistant United States Attorney
n behalf of Assistant United States
Attorne
3. On June 30, 2008, Jeffrey Epstein entered pleas of guilty to one charge of felony solicitation of
prostitution...
EFTA00722880.pdf
...1M R
4.00
1,600.00
LMR
5.00
2,000.00
LMR
Totals
94.20
$29,370.00
DISBURSEMENTS
Westlaw
422.00
Photocopies - June
68.00
Westlaw Legal Research - June
505.00
REEDER & RPEDRR
EFTA00722883
Invoice 4:
1219
Page 4
July 12, 2009
'totals
$995.00
Total Fee...
EFTA00072947.pdf
...Beach, CA, June 2-4, 2008
Abbott Laboratories, Abbott Park, IL, June 27, 2008
3M, Minneapolis, MN, October 1, 2008
EFTA00073036
Park Dietz, M.D., M.P.H., Ph.D.
Page 91
Johns Hopkins Institutions, Baltimore, MD, December 1, 2008
DRS Technologies, Palm Beach, FL, January 29, 2009
Abbott Laboratories...
EFTA00073051.pdf
...07-CA-1867-L
Seminole County, FL
October 26, 2006
February 7, 2007
April 10, 2007
May 3, 2007
May 8, 2007
July 12, 2007
April 2, 2008
July 25, 2008
January 21, 2009
June 11, 2009
July 28, 2009
August 26, 2009
November 3, 2009
March 19, 2010
March...
EFTA00157655.pdf
4. /) 1/
, u6.441S54., oj 7t
At
A
3505-019
Page I of 63
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00003273
EFTA00157655
KIRKLAND & ELLIS LLP
ANO APIIL1AttO l'ARTROSHIPS
To al
June 19, 2008
Principal Associate Deputy Attorney General
Office of the Deputy...
EFTA00284339.pdf
...4/29/1996
2,155
2,155
Pequot / FMVP II, LP.
2/14/2000
648,225
31,998
31,998
Quadrangle Capital Partners, LP.
9/28/2000
1,899,086
1,899,086
Quellos Co-Investment Fund II, LP.
9/8/2008
10,478,988
17,674,064
-1,024...
EFTA00294306.pdf
...2008
220
The Lucerne Capital Offshore Fund, LTD Cumulative Returns
2008
2009
2010
.—MSCI Euro Net LCL TR
2011
2012
—.500
TR
2013
Net
Cumulative
Net
Annualized
Net Annual Returns
2003
2004
2005
2006
2007
2008
2009
2010
2011
2012
2013
Return
Return
The Lucerne Capital Offshore Fund, LTD
29...
EFTA00722107.pdf
...On June 2, 2008, JP Morgan
Chase & Co. ("JP Morgan") completed its acquisition of Bear Stearns making Bear
Stearns a wholly owned subsidiary of JP Morgan.
3.
This Court has subject matter jurisdiction over this action pursuant to 28
U.S.C. Section 1332(a) based on diversity of citizenship...
EFTA00087596.pdf
...Wed, 29 Sep 2021 14:42:10 +0000
Importance: Normal
HMI
I hope all's well. We've had a chance to review the records, and we'd like to learn more about one aircraft in particular.
From our conversation, it sounds like the best next step is to contact...
EFTA00729830.pdf
...20%
-29%
Since 1.1.2007
Since 1.1.2008
27%
S
-8% IIMP
-24%
2%
I•
11
_796
mop
-6%
1.1. 2008-31.12.2009
Since 1.1.2010
Crisis & Recovery
SPHERA
TA 100
NASDAQ
SP500
15
EFTA00729844
Monthly Net
Returns
Jan
Feb
Mar
Apr
May
June
July...
EFTA00095727.pdf
...Only then did Epstein agree to fulfill
his obligation under the NPA, and on June 30, 2008, he appeared in state court and pled guilty to
the pending state indictment charging felony solicitation of prostitution and, pursuant to the NPA,
to a criminal information charging him with procurement of minors...
EFTA00095558.pdf
...Only then did Epstein agree to fulfill
his obligation under the NPA, and on June 30, 2008, he appeared in state court and pled guilty to
the pending state indictment charging felony solicitation of prostitution and, pursuant to the NPA,
to a criminal information charging him with procurement of minors...
EFTA00268192.pdf
...22103/2008 To 5/04/2008
Hourly Rate:
$17.50
Employment Classification:
Cleaner 'even
Superannuation Fund:
niscription
Base Hourly
Hours Calc. Rate
Port pirie Community Centre Inc
A.B.N.:
Jacqueline McDermaid
Pay Frequency: Twice a Month
Pay Period:
14/05/2008 To 29/05/2008
Hourly Rate:
$17.60...
EFTA00210999.pdf
...Monday, June 29, 2015 9:07 PM
To: Lee, Dexter (USAFLS)
Cc: Villafana, Ann Marie C. (USAFLS); Sanchez, Eduardo (USAFLS); Brad Edwards (bradepathtojustice.com)
Subject: RE: a favor ...
Hi -
I trust you agree that we have tried to work with your (an'
schedule on various issues. I'm writing to...
EFTA00208220.pdf
...When Jeffrey Epstein pled guilty to state charges on June 30, 2008,
(a)
Jane Doe #1 and Jane Doe #2 had not been informed by the U.S. Attorney's
Office of the existence of the non-prosecution agreement.
EFTA00208223
(b)
The U.S. Attorney's Office had not conferred...
EFTA00205107.pdf
...When Jeffrey Epstein pled guilty to state charges on June 30, 2008,
(a)
Jane Doe #1 and Jane Doe #2 had not been informed by the U.S. Attorney's
Office of the existence of the non-prosecution agreement.
EFTA00205110
(b)
The U.S. Attorney's Office had not conferred...
EFTA00205398.pdf
...When Jeffrey Epstein pled guilty to state charges on June 30, 2008,
(a)
Jane Doe #1 and Jane Doe #2 had not been informed by the U.S. Attorney's
Office of the existence of the non-prosecution agreement.
EFTA00205401
(b)
The U.S. Attorney's Office had not conferred...
EFTA00208171.pdf
...When Jeffrey Epstein pled guilty to state charges on June 30, 2008,
(a)
Jane Doe #1 and Jane Doe #2 had not been informed by the U.S. Attorney's
Office of the existence of the non-prosecution agreement.
EFTA00208174
(b)
The U.S. Attorney's Office had not conferred...
EFTA00277059.pdf
...and Resources law
In-house Counsel and Business Management
Conrock Pty Ltd
Melbourne, VIC
•
Attended business executive board meetings
•
Drafted technical business reports
June 2010- June 2011
3
EFTA00277061
•
Conducted market and technical legal research
•
Assisted with reviewing job applications, interviewing potential candidates and
enforcing occupational health and safety policies...
EFTA00615105.pdf
...1.15%
•L51%
1.56%
5.85%
2009
6.83%
2.08%
-1.18%
4.14%
3.40%
1.69%
2.29%
1.94%
3.79%
-0.05%
0.37%
0.20%
28.36%
2008
2007
-5.72%
3.30%
2.16%
3.22%
-2.00%
4.11%
1.229...
EFTA00205329.pdf
...When Jeffrey Epstein pled guilty to state charges on June 30, 2008,
(a)
Jane Doe #1 and Jane Doe #2 had not been informed by the U.S. Attorney's
Office of the existence of the non-prosecution agreement.
EFTA00205332
(b)
The U.S. Attorney's Office had not conferred...
EFTA00182658.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.
19.
As a condition of that plea...
EFTA00261980.pdf
...1,29 Dec. 1989, p. 5.
[2] CPD, 21 May 1990, pp. 648-52.
[3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper
Calls the Tune, Canberra, June 1989; CPD, 13 Aug. 1991, pp. 60-4,115-8,28 Nov...
EFTA00608765.pdf
...June 3, 2015
Page 29
indicated that a large majority of the 80 transactions in the study had registration
rights.
TVA performed additional research to verify the actual registration date,
and calculated the number of days between the transaction date and the actual
registration date.
If no registration statement was...
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