329 results for "OCT 10 2006"
Page 10 of 14
EFTA00157655.pdf
...3505-019
Page 19 of 63
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00003291
EFTA00157673
ALLEN GUTHRIE MCHUGH & THOMAS, PLLC
Mr.
June 19, 2008
Page 14
Appx. 849, 2006 WL 14581 at *3 (11t Cir. 2006) (to establish Sims's guilt on the sex...
EFTA00614975.pdf
...Participant, "Quark 50", Caked', 9-10 Dec 2013.
• Seminar, "Branched Hamiltonians and Supersymmetry", Wigner Research Centre for Physics, 12
Nov 2013.
• Participant, "Wigner 111", Hungarian Academy of Sciences, Budapest, 11-13 Nov 2013.
• Seminar, "Ga'aeons and Gravity", Washington University, St Louis, 17 Oct 2013.
• Seminar, "Galileons and Gravity", University...
EFTA00597503.pdf
...The beggar has arguably
only committed the offense of being needy." Wall Street Journal, Oct. 2, 1992; Loper v. New York City Police
Department, 802 F. Supp. 1029
1992), M, 999 F.2d 699 (2d Cir. 1993).
1995: In a class-action filed by four deaf inmates, Sweet ruled that...
EFTA00293531.pdf
...10.167
02700
3 yen
4520
266
0
9
'.c6mlory 'COMO
Oct 04
1000700
0.2700
6)N41
49.10
3.14
0
12
Orprel4Cnal serous
.)5409
117600
0.1500
3 Inn
6932
142
0
Taal comi78. stock warrc.
7.54616.
In connection with a convertible note in November 2006...
EFTA00102999.pdf
...United States v. Ahmed,
992 F. Supp. 682 (S.D.N.Y. 1998)
166
United States v. Ahmed,
No. 10 Cr. 131 (PKC), 2011 WL 5041456 (S.D.N.Y. Oct. 21, 2011)
243
United States v. Al Kassar,
660 F.3d 108 (2d Cir. 2011)
154
United States v...
EFTA00261688.pdf
...lying
r2ors Cors15Pi Ken oc".."4._
ilfieCtOriNk)
contact - Stated that his name was +E*10(
5e)e
" CS Li SC
p..._(&)c, ,
EFTA00261720
--/rnc-nrwin
As
frINbt-•)e-0 NICAW 4- FETHEIZSTI:" ht-A\ Oct-H-
CFce.=
CRIME-/Gov 4 rot-ice CoNr•ZcTC- D TC acceN tsez
CRic:CE...
EFTA00188492.pdf
...39
EFTA00188531
OFFENSE SEVERITY RANKING CHART
AS OF JULY 1, 2006
Florida
Statute
Felony
Degree
Description
560.125(5Xa)
3rd
Money transmitter business by unauthorized person, currency or payment instruments
exceeding $300 but less than $20,000.
=i
j0(10)(b)1.
3rd
Failure to report financial transactions exceeding $300...
EFTA00095871.pdf
...Entered on FLSD Docket 02/10/2016 Page 4 of
15
Terms of the Agreement:
1.
Epstein shall plead guilty (not nob contendere) to the Indictment as
currently pending against him in the 15th Judicial Circuit in and for
Palm Beach County (Case No. 2006-cf-009495A3OaMB) charging
one (I...
EFTA00180294.pdf
...So it would be 2007, 2006; but it was a
5
while ago.
6
Q.
How many federal prosecutors or FBI agents
7
came to your house?
8
A.
I'm trying to remember. I want to say four
9
people came.
10
Q.
Did they give you their business...
EFTA00180621.pdf
...Attorney's Office) Opposition to Victims'
Motion to Unseal Non-Prosecution Agreement (10/8/08)
A-4
Victims' (Doe #1 and Doe #2) Reply to Respondent's
A-5
Opposition to Victims' Motion to Unseal Non-Prosecution
Agreement (10/16/08)
Judge Marra's Order Denying Petitioners' (Doe #1 and...
EFTA00284175.pdf
...The mandatory minimum sentence for a violation of this section was increased
from five years to ten years in 2006, by virtue of the Adam Walsh Child Protection and
Safety Act of 2006, which also eliminated any statute of limitations. See 18 U.S.C.
EFTA00284176
LAW Ortioto
or
GERALD...
EFTA00206695.pdf
...Between about 2003 and 2006, defendant Jeffrey Epstein (a billionaire with significant
political connections) sexually abused more than 40 minor girls at his mansion in West Palm
Beach, Florida, and elsewhere.
2. In 2006, at the request of the Palm Beach Police Department, the Federal Bureau of
Investigation ("FBI") opened...
EFTA00206732.pdf
...Between about 2003 and 2006, defendant Jeffrey Epstein (a billionaire with significant
political connections) sexually abused more than 40 minor girls at his mansion in West Palm
Beach, Florida, and elsewhere.
2. In 2006, at the request of the Palm Beach Police Department, the Federal Bureau of
Investigation ("FBI") opened...
EFTA00083226.pdf
...7/26/2006
ling Address
GRANITE REAL ESTATE INVESTMENTS. LLC
'...u..DEVILLE. LA 70448
0 LOLLY J. LEGER
MANDEVILLE. LA 70470
Limited Liability Company
talus
Status:
Inactive Reason:
File Date:
Last Report Filed:
Type:
Inactive
Voluntary Action
7/26/2006
1/27/2012
Limited Liability Company
gent:
LOLLY J. LEGER...
EFTA00039383.pdf
...11 at 10; see also Baker 349 F. Supp. 3d at 1135; United States v. Goodwin 2015 WL
6386568, at '3 (W.D. Ky. Oct. 21, 2015).
•
The § 1591 Presumption Of Pretrial Remand Reflects The Seriousness Of Mr.
Epstein's Alleged Crimes
The significant harms and dangers of sex crimes...
EFTA00081947.pdf
...11 at 10; see also Baker 349 F. Supp. 3d at 1135; United States v. Goodwin, 2015 WL
6386568, at '3 (W.D. Ky. Oct. 21, 2015).
•
The § 1591 Presumption Of Pretrial Remand Reflects The Seriousness Of Mr.
Epstein's Alleged Crimes
The significant harms and dangers of sex crimes...
EFTA00602147.pdf
...How Awards are Selected tentative 'Ian
Establishment of a
Judging Committee
• Establishment of a
qualified Judging
Committee
The Committee will
consist of approximately
10 judged and 10 civil
members
• A review committee
will work on the method
of selection for visitor
\yotes
Entries
•A summary of
the entry product
will...
EFTA00673207.pdf
...10/25/2015
Sun, 25 Oct 2015 10:57:27 +0000
Tunisian_group_wins_Nobel_Peace_Prize_Anthony_Faiola_TWP_Oct._09,2015.docx;
Stanley_Clarke_bio.docx;
7_Ways_Canada's_Change_OfGovemment_Might_Affect_The_World_Ryan_Malhoney_H
uff_Post_Oct._19„2015.docx; Hillary?
s_Best...
EFTA00260078.pdf
...3-5.2 in their
last 10, could use any help
they can get. One of their
six triumphs this season
came here on Oct. 17, with
Arron Asham netting the
winner.
■
The Devils play host to
the Rangers on Wednes-
day. ... John Madden sat
out practice yesterday, as
well...
EFTA00263479.pdf
...7 ,.• uniebeh Move
read
to
Subject
[Spam) Specialist Medical Centre
5/
EFTA00263486
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bEsiGn;ER.5
PRGFC"-- 5 10.1
I GO(.O
J.>/e. G Ctielt- L060 MAyesJELC._ - EMAIL meis - Co',!
l
VtIT CE TiTCiv 17 Ire
rnedical association letter
MS1C letterhead mockup
IASI( Letterheads-Adarn
logo
tvlSIC logos...
EFTA00151853.pdf
...3 2
OCT 24 RN 8- 27
G; CY
OKLAd•IOMA CiTY
OKLAHOMA
r.
EFTA00151990
UAL) 0
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4
0
8
AIRCRAFT BILL OF SALE
Bell model 430 aircraft, MSN 49078, N74RP
. AMERICA ONLINE, INC.
By:
•'‘C
EFTA00151991
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.
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11190101)10
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7310
as
10 8 618 h2...
EFTA00074029.pdf
...11 at 10; see also Baker 349 F. Supp. 3d at 1135; United States v. Goodwin, 2015 WL
6386568, at '3 (W.D. Ky. Oct. 21, 2015).
•
The § 1591 Presumption Of Pretrial Remand Reflects The Seriousness Of Mr.
Epstein's Alleged Crimes
The significant harms and dangers of sex crimes...
EFTA00176507.pdf
...The mandatory minimum sentence for a violation of this section was increased
from five years to ten years in 2006, by virtue of the Adam Walsh Child Protection and
Safety Act of 2006, which also eliminated any statute of limitations. See 18 U.S.C.
EFTA00176509
LAW OFFICES OF
GERALD...
EFTA00090721.pdf
...402
10, 16, 43, 44
Fed. R. Evid. 403
passim
Fed. R. Evid. 404(b)
passim
Fed. R. Evid. 412
14, 18, 22
Fed. R. Evid. 702
17, 21, 22
Fed. R. Evid. 801
2, 3, 5
EFTA00090726
Ghislaine Maxwell hereby submits her Reply In Support of Her Motions in...
EFTA00262521.pdf
...2611-3,16 Oct. 1990, pp. 3142-5,10 Dec.1991, pp. 4468-72,5 March 1992, pp.
841-2; CT. 30 Jan. 1992, p. 4.
[5] CPD. 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT...
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