443 results for "AUG 13 2008"
Page 12 of 18
EFTA00105975.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...
EFTA00078311.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...
EFTA00506107.pdf
...Investment
Xenogen
Jan-98
Series C
$14 M
Aug-06
Calper acq.
$62 M
$1.00
18.8% IRR
$4.31
Nov-1 1
Perkin Elmer acq.
$210 M
$1.00
21.1% IRR
$14.58
Cobalt Biofuels
Mar-07
II
,„„-13
Series B
Series E
$17M
$117M
4)
cr...
EFTA00285853.pdf
...The S&P 500 Index was up 13.7% during the first quarter,
following a 4.4% loss in 2018 and gains of 21.8% in 2017 and
11.6% in 2016. Fundamental equity managers in general have
Hedge Fund]
ALERT
struggled to remain relevant as they have broadly underper...
EFTA00207677.pdf
...The original Complaint in this matter was filed on August 13,
2008. Thus, JD was 20 years old at the time the suit was first filed.
7. In trying to assert a §2255 claim, Plaintiff attempts to claim a violation of the
federal criminal statute 18 U.S.C. 2422...
EFTA00074599.pdf
...18 U.S.C. § 377I(a) (2008). 13 In this case, there are only
two CVRA rights at issue: the conferral right set forth in
subsection (aX5) and the right to be treated with fairness and
respect set forth in subsection (a)(8).
In determining when the statutory rights granted...
EFTA00078263.pdf
...a federal court judge Aug. 9 list 82 trips to and from Teterboro by l
iand
48 trips by
According to a 2008 plea agreement in an earlier sex trafficking case in Florida —
which reduced Epstein's punishment from a potential life sentence to 13 months in jail
were identified...
EFTA00129379.pdf
...MIT JeAL- *12**RtttInirttt DATE NOV -00
009 Its" TIME 13:15 Etttll222
DATE TIME
r NOV-05-2009 13:13
JOURNAL No,
= 87
COMM. RESULT
= OX
PAGE(S)
= 007
DURATION
= 00:00:55
FILE No.
= 845
MODE
= MEMORY TRANSMISSION
DESTINATION
= 918889384715
RECEIVED ID
RESOLUTION
n STD
-PBCRA
ktIt2 OF...
EFTA00309181.pdf
...See Molyneux Affidavit Pl. Ex. 13.
If this Court can grant Plaintiffs complete relief without Molyneux, then Molyneux is not
a necessary party. See Byas v. Legislature of Virgin Islands, Civil No. 2006-238, 2008 WL
5422852, *5 (D.V.1. Dec 17, 2008). Defendant claims, without legal support, that...
EFTA00532569.pdf
...Wed, 03 Aug 2016 13:19:29 +0000
Attachments: image004.emz; image015.emz
Inline-Images: image001.jpg; image002.jpg; image003.jpg; image005.gif; image006.jpg; image007.jpg;
image008.jpg; image009.jpg; image010.jpg; image0ll.jpg; image012.jpg; image013.jpg;
image014.jpg; image016.gif; image017.jpg; image018.jpg; image019.jpg
Newly...
EFTA00076359.pdf
...EFTA00076370
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...
EFTA00058455.pdf
...EFTA00058466
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...
EFTA00089576.pdf
...Sat, 05 Sep 2020 13:08:50 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
Ms Strauss, Mr Berger et al,
Your prosecution of Mr Kamensky...
EFTA00593727.pdf
...11 8-10, 13, 17-19, 27. Defendant has responded to
those allegations, and this case concerns those responses.
Plaintiff has identified two statements as allegedly
defamatory. The first is a statement Defendant made through her
agent on January 3, 2015 (the "January 3 Statement"). Compl. at
6, 1 29...
EFTA00674416.pdf
...at 13-15). The first set
of reasons has been rejected as they relate to Epstein's argument that the correspondence was
privileged, and they remain unavailing as far as confidentiality is concerned. The Court finds
that the threat of abusive filings is better addressed by means other than a...
EFTA00606588.pdf
...at 13-15). The first set
of reasons has been rejected as they relate to Epstein's argument that the correspondence was
privileged, and they remain unavailing as far as confidentiality is concerned. The Court finds
that the threat of abusive filings is better addressed by means other than a...
EFTA00093044.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...
EFTA00089154.pdf
...July 13, 1999); see also United States v. Georgiou, No. 08-1220-
M, 2008 WL 4306750, at *3 (E.D. Pa. Sept. 22, 2008) (distinguishing Cirillo on the facts and
noting that "defense counsel concedes that a waiver of extradition may not be enforceable in
Canada, a fact the court...
EFTA00264518.pdf
...Conviction and sentencing (2008-2011)
On. June 3o, 2008, after Epstein pleaded guilty to a state charge (one of two) of procuring for
proStitution a girl below age 18,1g1 he was sentenced to i8 months in prison. While most
convicted sex offenders in Florida are sent to state prison...
EFTA00072364.pdf
...The, 30 Jun 2020 13:36:17 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
Laney,
please add the following info to my appeal of your...
EFTA00094159.pdf
...Fri, 11 Sep 2020 13:57:50 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
kcgl.pdf; kcg2.pdf; kcg3.pdf; kcg4.pdf
Judge Cave, Judge...
EFTA00070669.pdf
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
kcgl.pdf; kcg2.pdf; kcg3.pdf; kcg4.pdf
Judge Cave, Judge Jones
please see the new attachments: KCG1-4
This...
EFTA00262451.pdf
...3477-83; Joint Standing Committee on Electoral Nlatters, 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...
EFTA00039665.pdf
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_drafl.pdf;
KCG TCR 3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
kcgl.pdf; kcg2.pdf; kcg3.pdf; kcg4.pdf
Judge Swain: as you know: as simple as mismarking tickets. AND FREE...
EFTA00162651.pdf
...They were originally due May 15, but
Trump got an extension until the end of June," David Fahrenthold and Anu
Narayanswamy report. "On June 29, Scott Gast, deputy counsel to the
president, granted Trump a second extension, until Aug. 13, according to
the letter. Federal law allows only two such...
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