443 results for "AUG 13 2008"
Page 11 of 18
EFTA00132208.pdf
...Facility
Call Type
LINE TO LINE
Call Status
ANSWER
Queue status
NULL QUEUE
.Queue Time
6317
04-01-13
Dieled'Number
6317
Account code
Authorization code
se CTRL/Z to, CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 104
TIME STAMP: 10-AUG-2019 0 :26...
EFTA00092932.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...
EFTA00137183.pdf
...Biden should receive
classified intelligence briefings, which are being blocked by the White House."
Politico 13/kelly-criticizes-trump-over-delay-of-biden-transition-
436465> (11/13, Lippman, 4.29M) reports former White House chief of StaffJohn Kelly in an interview on
Friday...
EFTA00619558.pdf
...Sokol Holdings, Inc. v. BMD Munai, Inc., 05 Civ. 3749 (KMW)(DF), 2009 WL 2524611 at *7
(S.D.N.Y. Aug. 14, 2009)
5
Usov v. Lazar, 13-cv-818 (RWS), 2014 WL 4354691, at *15 (S.D.N.Y. Sept. 2, 2014)
20
li
EFTA00619560
Case 1:15...
EFTA00263778.pdf
...3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper
Cells 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...
EFTA00161600.pdf
...carry out the Aug. 5,
2017, bombing of Dar Al-Farooq mosque in Bloomington. Hari, 49, of Clarence, Ill., has pleaded
not guilty to five federal charges, including civil rights and hate crimes."
Nevada Man Sentenced To Two Years In Bomb Plot Case.
The AP (11/13, Ritter, Kunzelman) reports...
EFTA00148963.pdf
...carry out the Aug. 5,
2017, bombing of Dar Al-Farooq mosque in Bloomington. Hari, 49, of Clarence, Ill., has pleaded
not guilty to five federal charges, including civil rights and hate crimes."
Nevada Man Sentenced To Two Years In Bomb Plot Case.
The AP (11/13, Ritter, Kunzelman) reports...
EFTA00263693.pdf
...P-Pi
A similar $50-million suit was filed in March 2008, by a different woman, who was represented by
the same lawyer.(~X91 These and several similar lawsuits were dismissedjaol
All other lawsuits have been settled by Epstein out of court.MI Epstein made many out-of-court
settlements...
EFTA00314490.pdf
...Mayer Offman,
2008 U.S. Dist. LEXIS 74375, at *22
. Sept. 24, 2008) (noting that "the Second Circuit
did not hold in Emergent Capital that a p aintiffs reliance on the representations of a fiduciary
would be reasonable even if such reliance would have been unreasonable as a matter of...
EFTA00188312.pdf
...are thos'
when a Democratii
pointing justices
Court? Given that
justices will be 70
vembet it% a near
EFTA00188373
THE PALM BEACH POST
•
WEDNESDAY, AUGUST 13,2008
Eclectic mix visits jailed tycoon
A scientist, a stuntman and a reputed sex slave'. visit Epstein
LARRY
U.ER
Palm elleach Posti(Ea...
EFTA00158752.pdf
...13
3514.011
Page 13 of 19
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00007689
EFTA00158764
Case 1:19-cv-10475-LGS-DCF Document 1 Filed 11/12/19 Page 14 of 19
66.
was extremely distressed and afraid. She was a child in...
EFTA00102999.pdf
...07-0296, 2008 WL
161146, at *5 (E.D. Pa. Jan. 16, 2008) (severing an "isolated" firearms possession charge on a
certain day from other narcotics and firearms charges); United States v. Martinez, No. 92 Cr. 839
(SWK), 1993 WL 322768, at *8-.9 (S.D.N.Y. Aug. 19...
EFTA00598056.pdf
...185, 188-189 (2008); see also Geiger v.
Commissioner [ 2008-1 USTCI5A358], 279 Fed. Appx. 834, 835 (11th Cir. 2008), affg. [ Dec. 56,706(M)],
T.C. Memo. 2006-271.
Charitable Contribution Deduction
Section 170(a)(1) allows a deduction for any charitable contribution, payment of which is made during...
EFTA00265663.pdf
...Maxwell and Epstein's estate (2020)
In January 2020, a lawsuit was filed against Maxwell and Epstein alleging that they recruited a 13-
year-old music student at the Interlochen Center for the Arts in 1994 and subjected her to sexual
abusall The suit states that Jane Doe was repeatedly...
EFTA00089393.pdf
...EFTA00089404
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 13 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 13
(2d Cir. 2010) ("A plea agreement binds only the office of the United States Attorney for the
district in which...
EFTA00068050.pdf
...EFTA00068061
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 13 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 13
(2d Cir. 2010) ("A plea agreement binds only the office of the United States Attorney for the
district in which...
EFTA00076303.pdf
...EFTA00076314
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 13 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 13
(2d Cir. 2010) ("A plea agreement binds only the office of the United States Attorney for the
district in which...
EFTA00080486.pdf
...EFTA00080497
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 13 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 13
(2d Cir. 2010) ("A plea agreement binds only the office of the United States Attorney for the
district in which...
EFTA00100380.pdf
...EFTA00100391
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 13 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 13
(2d Cir. 2010) ("A plea agreement binds only the office of the United States Attorney for the
district in which...
EFTA00071674.pdf
...EFTA00071685
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 13 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 13
(2d Cir. 2010) ("A plea agreement binds only the office of the United States Attorney for the
district in which...
EFTA00076331.pdf
...EFTA00076342
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 13 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 13
(2d Cir. 2010) ("A plea agreement binds only the office of the United States Attorney for the
district in which...
EFTA00105478.pdf
...EFTA00105489
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 13 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 13
(2d Cir. 2010) ("A plea agreement binds only the office of the United States Attorney for the
district in which...
EFTA00078231.pdf
...EFTA00078242
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 13 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 13
(2d Cir. 2010) ("A plea agreement binds only the office of the United States Attorney for the
district in which...
EFTA00149640.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...
EFTA00040963.pdf
...I 43EC.1®15D4E9C39.NERDOMLNERADMI.100.13
67333.1.142FF. !@13
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received
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Public
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Location ID
1540842445516
Class Name
GW.MESSAGEMAIL
Enclosing Folders
I
Folder
Aug
ID
5D4E9C39.NERDOMI.NERADMI.100.1367333.1. I 42FF.IF413
Name
Aug
Type
Normal
System
false...
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