443 results for "AUG 13 2008"
Page 10 of 18
EFTA00081947.pdf
...Aug. 8, 2012).
• Mr. Epstein Has Not Always Been Compliant With His Legal Obligations As A
Registered Sex Offender
Defense counsel has contended that Mr. Epstein has been "scrupulously fulfill[ing] his
obligations in every jurisdiction in which he was required to register [as a sex offender]," since
his 2008...
EFTA00136518.pdf
...63rd St., and on Aug. 13 at the store at 5906 Prospect Ave. In each of the robberies, the man was wearing a hat
with the word `Mexico' on it and carrying a backpack. The FBI said he was armed with a handgun and fled both
robberies on foot."
FBI...
EFTA00103380.pdf
...08-1220-M, 2008 WL 4306750 (E.D. Pa. Sept. 22, 2008)
15
United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004)
15
United States v. Kazeem, No. 15 Cr. 172, 2015 WL 4645357 (D. Or. Aug. 3, 2015)
15
United States v. Khashoggi, 717 F...
EFTA00301083.pdf
...Jan-13 N
36.19
42.00
28-Jan-13 N
40.28
45.00
19-Feb-13 OW
42.81
52.00
23-Apr-13 OW
39.29
53.00
23-Jul-13
OW
45.08
54.00
25-Jul-13
NR
45.98
--
26-Aug-13 OW
48...
EFTA00039383.pdf
...Aug. 8, 2012).
• Mr. Epstein Has Not Always Been Compliant With His Legal Obligations As A
Registered Sex Offender
Defense counsel has contended that Mr. Epstein has been "scrupulously fulfill[ing] his
obligations in every jurisdiction in which he was required to register [as a sex offender]," since
his 2008...
EFTA00160570.pdf
...CNN (09/13, Polantz, Sneed, Rabinowitz), The Hill (09/13, Beitsch), CNBC
(09/13, Mangan), Bloomberg (09/13, Tillman), The Daily Beast (09/13, Ramirez), Independent (09/13, O'Connell),
Law360 (09/13, Minsky), The Messenger (09/13, Klasfeld), New York Times (09/13, Feuer), Lawfare Media (09/13,
McBrien...
EFTA00056410.pdf
...hen
accepted
false
Archive %onion
5.3
Into
ID
5D518BB5.NERDOMLNERADM1.100.1367333.1.144C5.1@l5D4E9C39NERDOMLNERADMIL100.13
67333.1.142FF.1®13
Source
received
Class
Public
Account
Ray Ormondo BOP05103.NEFtADMI.NEFtDOMI
Location ID
1540843020946
Class Name
GW.MESSAGE.MAIL
Enclosing Folders
I
Folder
Aug
ID
5D4E9C39.NERDOMLNERADMLIC0.1367333...
EFTA00263534.pdf
...PROS
i-
n
(DGN-
eDstered
GI Jan
Main business location
VIC '11S4
VIC 3184
Trading name(s)
Trading name
From
23 Sep 2014
13 May
To
feurren)
20 !an ?0 4
23 Sep 2014
06 Mar 2008
20 Jan 2014
From
To
F DEVIL DESIGN PTY
06 Mai 204):‘.(
eon...
EFTA00314991.pdf
...13
13
The majority insists that reasonable suspicion is a
"modest, workable standard" that is applied in domestic
stops of automobiles "and other contexts." and that
still allows "agents to draw on their expertise and
experience." Majority at 967. 967 n. 14. The majority
is wrong for at least three...
EFTA00263447.pdf
...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. 1991, pp. 3539-40; Senate
Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991; Australian Capital
Television Ply Ltd...
EFTA00263462.pdf
...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. 1991, pp. 3539-40; Senate
Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991; Australian Capital
Television Pty Ltd...
EFTA00099176.pdf
...Despite his significant criminal activity, in 2008 Epstein received a shockingly minimal
charge pleading guilty to a single Florida state law charge of procuring a minor for prostitution
and a non-prosecution agreement (a "NPA") with the U.S. Attorney for the Southern District of
Florida. Unknown to the public...
EFTA00607113.pdf
...White as a tier III sex offender is whether Congress intended "offense" as used in
§ 16911 to refer to a generic crime or to the particular conduct of this defendant.13 See
13 The Tenth Circuit has not yet determined the proper methodology for assessing
a sex offender's tier...
EFTA00261828.pdf
...Morris Star of
David Cemetery,
Palm Beach, Florida
Financier • broker •
educator • socialite
Owner of Jeffrey
Epstein VI
Foundation
Procuring an
underage girl for
prostitution; sex
trafficking
Penalty
13 months with work
release (2008)
Early life
Career
httollen.wildpectia.orglwikilJeffrey E_pstein
Partner(s)
Eva Andersson
(early 1980s)
1/60
EFTA00261829...
EFTA00596835.pdf
...1) - Removal I Installation
$1.108.40
Description
I Parts Cost
Labor Hours
1.50
Mandatory Related Codes Totals:
$1.108.40
1.50
13 Mos
1.0
313006
DFDR Underwater Locator Beacon - Battery Discard (DK120)
2529.2
DK120
SC90711
0.0
0
17
755
72 MOS
29 Aug
01...
EFTA00596701.pdf
...2d 528
2008)
4
Globe Newspaper Co. v. Superior Court,
457 U.S. 596 (1982)
6
Hayford Courant Co. v. Pellegrino,
380 F.3d 83 (2d Cir. 2004)
5, 6
In re Continental Ill. Secs. Litig.,
732 F.2d 1302 (7th Cir. 1984)
5
In re Iowa Freedom of Info...
EFTA00138384.pdf
...Foreign Attorneys
10
13. Social Visiting
10
B.
Telephone Calls
10
1. Unmonitored Telephone Calls
10
2. Inmate Telephone System (ITS)
11
3. Emergency Telephone Calls
12
C.
Legal Mail
12
1. Legal Mail Envelopes
12
2. Legal Mail Packages
13
3. FedEx and UPS
13
4. Stamps
13
5...
EFTA00207722.pdf
...2020, 2025 (2008).
As
summarized by the United States Supreme Court in Santos, supra, at 2025:
5
See argument in sections (2) and (3) that follow which represent the predicate for the rule of
lenity issue discussed in B.
9
EFTA00207732
... The rule of lenity requires ambiguous criminal laws to...
EFTA00207332.pdf
...Burke,
3, 13
700 F.2d 70 (2d Cir. 1983)
United States v. Monteleone
13
257 F.3d 210 (2d Cir. 2001)
United States v. Treacv
19
603 F. Supp. 2d 670 (S.D.N.Y. 2009)
STATUTES
N.Y. Civil Rights Law § 79-h
3
OTHER
9 James Wm...
EFTA00213246.pdf
...2020, 2025 (2008).
As
summarized by the United States Supreme Court in Santos, supra, at 2025:
5
See argument in sections (2) and (3) that follow which represent the predicate for the rule of
lenity issue discussed in B.
9
EFTA00213256
... The rule of lenity requires ambiguous criminal laws to...
EFTA00260091.pdf
...Connie Gasque, a
Palm Beach resident
and a volunteer
diver for Palm Beach
%Bounty Rcief Rescue,
looks at staghom
coral offshore from
the Bath & Tennis
Club in December
2008.
Photo by Michael
Patrick O'Neill
Attorney for Epstein victims:
`I have
never seen
a stranger
case'
Unsealed plea deal shows...
EFTA00071584.pdf
...157 (2004)
11, 13, 14
New York Times Co. v. Dep't of Justice,
No. 14 Civ. 03776 (AT) (SN), 2016 WL 5946711 (S.D.N.Y. Aug. 18, 2016)
6, 8, 10
New York Times Co. v. Nat'l Aeronautics & Space Admin.,
782 F. Supp. 628 (D.D.C...
EFTA00088605.pdf
...157 (2004)
11, 13, 14
New York Times Co. v. Dep't of Justice,
No. 14 Civ. 03776 (AT) (SN), 2016 WL 5946711 (S.D.N.Y. Aug. 18, 2016)
6, 8, 10
New York Times Co. v. Nat'l Aeronautics & Space Admin.,
782 F. Supp. 628 (D.D.C...
EFTA00261758.pdf
...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. 1991, pp. 3539-40; Senate
Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991; Australian Capital
Television Pty Ltd v Commonwealth...
EFTA00077515.pdf
...2008 brush with authorities in
Florida, when his team of elite lawyers negotiated a much-criticized deal with federal prosecutors to allow him to
plead guilty to state charges of soliciting a minor for prostitution. In return, Mr. Epstein was shielded from
federal sex-trafficking charges.
He served 13 months...
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