883 results for "June 23 2008"
Page 10 of 36
EFTA00168394.pdf
...Title
Section
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...
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...
EFTA00172083.pdf
...Title
Section
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...
EFTA00177201.pdf
...On Friday, June 27, 2008, at approximately 4:15 p.m., AUSA Villafafia
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 Villafafla and the Palm Beach
Police Department attempted to provide...
EFTA00235125.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...
EFTA00215555.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...
EFTA00215689.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...
EFTA00598030.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...
EFTA00215700.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...
EFTA00601577.pdf
...2008 Reviewer, 181h Conference on Information and Knowledge Management (CIKM 2008).
Napa Valley, California. 26-30 October.
2008 Program Committee: Workshop on Human-Computer Interaction and Information
Retrieval (HCIR 2008). Redmond, Washington.23 October.
2008 Program Committee: 1st Information Interaction in Context Symposium (IiiX 2008).
London, United Kingdom. 14-17...
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...
EFTA00073051.pdf
...Las Vegas, NV,
October 22-23, 2008.
8. Workshop Instructor. "Applications of Light and Color Theory in Forensic Document
Examinations" at the American Academy of Forensic Sciences (AAFS) Annual Meeting,
Washington, DC. February 18, 2008.
EFTA00073054
LaPorte CV (Version 2020.3)
Page 5 of 19
9. Workshop Instructor. "Methods Used...
HOUSE_OVERSIGHT_016127.jpg
...Inbound tourist trips to Saudi Arabia by country of origin
SARbn mame Other
80 mums Religious 80
mam Business
= Family visits
mas Holidays
60 religious tourism (% of t ~ 70
40 ~ 60
20 - 50
0 ae mGCC sMiddle East mAsia mEurope mAfrica “America
2004 2005 2006 2007 2008 2009 2010 2011...
EFTA00586232.pdf
...Investment Date
Withdrawal Date
April 4, 2002
June 30, 2008
September 1, 2002
September 30, 2008
December 1, 2002
December 31, 2008
June I, 2003
June 30, 2007
January 1, 2005
March 31, 2008
The Fund claimed that each investment represented a distinct "Capital Account" subject to its
own withdrawal...
EFTA00214371.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...
EFTA00209961.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...
EFTA00301485.pdf
...THE ACADEMY OF FINE ARTS IN PALERMO, SICILY, MIA-ALICE, June 2009.
TED, "Computational Compassion" talk & display of robotic sculptures, 2009.
"SOULS AND MACHINES" SHOW at the Reina Sofia museum in Madrid, "JULIO THE
UNCANNY" collaboration with David Byrne, 2008.
"ART FUTURA", ZENO ROBOT, in Barcelona, summer 2008.
"FAST FORWARD...
EFTA00205917.pdf
...In their pending summary judgment motion, the victims allege that on or about June 27,
2008, the Government learned that Epstein would be entering his plea to state charges on about
June 30, 2008. Please provide all documents, correspondence, and information regarding:
a) How the Government Office learned that the...
EFTA00591461.pdf
...On June 23, 2008, John Roth, Senior Associate Deputy
Attorney General, wrote to Messrs. Leflcowitz and Starr, advising them that "federal prosecution
of this case is appropriate." Ex. I. Mr. Roth also told Epstein's attorneys that their allegations of
prosecutorial misconduct had been reviewed, and that the Office of...
EFTA00207795.pdf
...In their pending summary judgment motion, the victims allege that on or about June 27,
2008, the Government learned that Epstein would be entering his plea to state charges on about
June 30, 2008. Please provide all documents, correspondence, and information regarding:
a) How the Government Office learned that the...
EFTA00205116.pdf
...In their pending summary judgment motion, the victims allege that on or about June 27,
2008, the Government learned that Epstein would be entering his plea to state charges on about
June 30, 2008. Please provide all documents, correspondence, and information regarding:
a) How the Government Office learned that the...
EFTA00205867.pdf
...In their pending summary judgment motion, the victims allege that on or about June 27,
2008, the Government learned that Epstein would be entering his plea to state charges on about
June 30, 2008. Please provide all documents, correspondence, and information regarding:
a) How the Government Office learned that the...
EFTA00266528.pdf
...FILE NO: (P)ADC2040/2008
1. JACQUELINE CAROL MCDIARMID(Applicant)
DARREN JAMES MCDIARMID
(Respondent)
BEFORE:
4 FEDERAL MAGISTRATE LINDSAY
46 DATE:
30 June 2008
MADE AT:
ADELAIDE
UPON APPLICATION MADE TO THE COURT, Mr Alevizos appearing for the applicant
mother and there being no appearance by or on behalf of...
EFTA00205884.pdf
...In their pending summary judgment motion, the victims allege that on or about June 27,
2008, the Government learned that Epstein would be entering his plea to state charges on about
June 30, 2008. Please provide all documents, correspondence, and information regarding:
a) How the Government Office learned that the...
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