463 results for "January 02 2008"
Page 10 of 19
EFTA00092030.pdf
...The Southern District of New York was not a signatory to that agreement, and the defendant
was never charged federally.2 In June 2008, the defendant pled guilty in state court to one count
of procuring a person under the age of 18 for prostitution, a felony, and one count...
EFTA00096142.pdf
...The Southern District of New York was not a signatory to that agreement, and the defendant
was never charged federally.2 In June 2008, the defendant pled guilty in state court to one count
of procuring a person under the age of 18 for prostitution, a felony, and one count...
EFTA00147211.pdf
...The Southern District of New York was not a signatory to that agreement, and the defendant
was never charged federally.2 In June 2008, the defendant pled guilty in state court to one count
of procuring a person under the age of 18 for prostitution, a felony, and one count...
EFTA00099790.pdf
...The Southern District of New York was not a signatory to that agreement, and the defendant
was never charged federally.2 In June 2008, the defendant pled guilty in state court to one count
of procuring a person under the age of 18 for prostitution, a felony, and one count...
EFTA00104027.pdf
...The Southern District of New York was not a signatory to that agreement, and the defendant
was never charged federally.2 In June 2008, the defendant pled guilty in state court to one count
of procuring a person under the age of 18 for prostitution, a felony, and one count...
EFTA00105468.pdf
...The Southern District of New York was not a signatory to that agreement, and the defendant
was never charged federally.2 In June 2008, the defendant pled guilty in state court to one count
of procuring a person under the age of 18 for prostitution, a felony, and one count...
EFTA00103801.pdf
...The Southern District of New York was not a signatory to that agreement, and the defendant
was never charged federally.2 In June 2008, the defendant pled guilty in state court to one count
of procuring a person under the age of 18 for prostitution, a felony, and one count...
EFTA00263534.pdf
...MotPats
Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3"
'
that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to
provide sexual services f9r Enstein.[22 A 2018 exposé by Julie K. Bro'
revealed Jane...
EFTA00207722.pdf
...The Complaint further alleges, X17-26, that Defendant "sexually abused and/or battered
and/or exploited Plaintiff at least 100 times between January 2004 and May 2005." If
Plaintiff were 17 in January, 2004, she was at least 18 (the age of majority) in January
2005, if not sooner!'
Plaintiff...
EFTA00266322.pdf
...3/4 Kerin chose to retire in November 2008, which triggered a January 2009 Frome by-election. The seat
was won by independent Geoff Brock after a very close preference contest in which Brock fetish
second place by 30 votes, with the Liberals in front and Labor coming third. Brock...
EFTA00213246.pdf
...The Complaint further alleges, X17-26, that Defendant "sexually abused and/or battered
and/or exploited Plaintiff at least 100 times between January 2004 and May 2005." If
Plaintiff were 17 in January, 2004, she was at least 18 (the age of majority) in January
2005, if not sooner!'
Plaintiff...
EFTA00620018.pdf
Filing # 14304135 Electronically Filed 06/02/2014 12:14:26 PM
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
FLORIDA
CASE NO. 502009CA040800XXXXMB
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
vs.
SCOTT ROTHSTEIN, individually and
BRADLEY J. EDWARDS, individually,
Defendants/Counter- Plaintiffs.
PLAINTIFF/COUNTER-DEFENDANT...
EFTA00058445.pdf
...The Southern District of New York was not a signatory to that agreement, and the defendant
was never charged federally.2 In June 2008, the defendant pled guilty in state court to one count
of procuring a person under the age of 18 for prostitution, a felony, and one count...
EFTA00614975.pdf
...D 78 (2008)
065013 [arXiv:0805.0602 [hep-th]].
[20] F. Correa, L. M. Nieto and M. S. Plyushchay, "Hidden nonlinear su(212) superunitary sym-
metry of N=2 superextended 1D Dirac delta potential problem," Phys. Lett. B 659 (2008)
746 [arXiv:0707.1393 [hep-th]].
[21] J. L. Cortes...
EFTA00144401.pdf
...The
mere fact that Biden has already indicated
an end period of end of January for the end
of this war is a clear indicator that the US and
Israeli Government have premeditated
agenda's and that is definitely not one of
peace.
Between now and the end of January...
EFTA00269078.pdf
...StJe
T e "^R_S T/k-2GeiecD v i cn
D OR,
MARR lect66 /996 — 02(207,
Dear Sir/Madam,
PORT PIRIE REGISTRY
BOX 583
PORT PIRIE, 5540
Fax
Telephone
4/4/2008
Reference MCPIR-08-567
Please find enclosed a copy of
restraining order
ently made in your...
EFTA00144597.pdf
...Friday, January 19, 2024 2:02 PM
To: James R. Marsh
Subject: RE: Disbursement
THE FACT MY SETTLEMENT IS COMING GROM JP MORGAN
AND YOU HAVE SAID YOU'VE BEEN ON THE PHONE WITH JO
MORGAN YOUR BANK AUTHORING PAYMENT BEFORE
MONIES BEING TRANSFERRED ONCE AGAIN IMPLICATES
YOUR BANK JAMES...
EFTA00086375.pdf
...At this time, I
EFTA00086496
Case 9:08-cv-80736-KAM Document 361-27 Entered on FLSD Docket 02/10/2016 Page 3 of 4
wanted Epstein held accountable the same way anyone else would be.
I spoke about this with one of m friends around May 2008. I then...
EFTA00168920.pdf
...important business partners.) Jeffrey Edward Epstein (ben January 20, 1953) is an American Wander and registered sex offender in the united States. He worked at
Bear Stearns early in his career and then formed his own firm, 1. Epstein at Co. In 2008, Epstein was convicted of seedling an underage...
EFTA00651248.pdf
...Thu, 23 Jan 2014 12:02:48 +0000
22 January, 2014
Article 1.
NYT
Another Syria Peace Conference
Editorial
Article 2.
NYT
WikiLeaks, Drought and Syria
Thomas L. Friedman
Article 3.
The Washington Institute
Avoiding Assad's Forced Solution to the Syria Crisis
Andrew J. Tabler
Article 4.
Now Lebanon...
EFTA00261758.pdf
...Conviction and sentencing (2008-2011)
On June 30, 2008, after Epstein pleaded guilty to a state charge (one of two) of procuring for
prdstitution a girl below age IS, DE-I he was sentenced to 313 months in prison. While most
convicted sex offenders in Florida are sent to state...
EFTA00617978.pdf
...On January 27, 2014, the Court granted summary judgment in
favor of Epstein on both counts and issued an order to this effect on May 19, 2014. A final
judgment was entered in favor of Epstein on May 27, 2014.
EFTA00617979
Epstein now seeks fees and cogs pursuant to Florida...
EFTA00718433.pdf
...JANUARY 1, 2008: Iraq Body Count: Iraqi civilian violence in 2007 still at 2005 levels.
MARCH 26, 2008: Heavy fighting continued for a second day in two of Iraq's largest cities, as Iraqi
ground forces and helicopters mounted a huge operation to break the grip of the Shiite militias...
EFTA00144485.pdf
...The
mere fact that Biden has already indicated
an end period of end of January for the end
of this war is a clear indicator that the US and
Israeli Government have premeditated
agenda's and that is definitely not one of
peace.
Between now and the end of January...
EFTA00264665.pdf
...N N i \
Non-prosecution agreement (NPA) (2008-2008)
CO - coN5Co (;AZ oe.$>
In July 2006, the FBI began its own investigation of Epstein,
nicknamed "Operation Leap Year"./g-91 It resulted in a 53-page
indictment in June goo7.1N Alexander Acosta, then the U S. Attorney
fqr the...
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