329 results for "OCT 10 2006"
Page 13 of 14
EFTA00103308.pdf
...In Maxwell's view,
9
EFTA00103316
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 10 of 34
for example, it is possible to transport a minor with intent to engage in criminal sexual activity
and not follow through with the planned sexual abuse, and so...
EFTA00103343.pdf
...In Maxwell's view,
9
EFTA00103351
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 10 of 34
for example, it is possible to transport a minor with intent to engage in criminal sexual activity
and not follow through with the planned sexual abuse, and so...
EFTA00104652.pdf
...In Maxwell's view,
9
EFTA00104660
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 10 of 34
for example, it is possible to transport a minor with intent to engage in criminal sexual activity
and not follow through with the planned sexual abuse, and so...
EFTA00105663.pdf
...In Maxwell's view,
9
EFTA00105671
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 10 of 34
for example, it is possible to transport a minor with intent to engage in criminal sexual activity
and not follow through with the planned sexual abuse, and so...
EFTA00154640.pdf
...In Maxwell's view,
9
EFTA00154648
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 10 of 34
for example, it is possible to transport a minor with intent to engage in criminal sexual activity
and not follow through with the planned sexual abuse, and so...
EFTA00262705.pdf
1/28/24, 10:59AM
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EFTA00156400.pdf
...This overlap in key participants, and in core
9
EFTA00156408
Case 1:20-cr-00330-AJN Document 657 Filed 04/29/22 Page 10 of 45
roles played by those participants, significantly favors the Defendant as to the second Korfant
factor. See Macchia, 35 F.3d at 669; Hernandez, 2009...
EFTA00235326.pdf
...Mon Oct 22 17:10:00 2007
Subject: Re: Epstein
<
"Sloman, a
(USAFLS)"
10/22/2007 04:40 PM
To
"Jay Lefkowitz" <
cc
"Acosta, Ale
"
10/23/2007 05:36 PM
To "Jay Lelkowitz"
EFTA00309111.pdf
...0-1 Extraordinary Ability
10.a. Name of Recognized Peer/Peer Group or Labor Organization
10.b. Physical Address
Street Number and Name
City or Town
10.c. Date Sent (mm/dcl/yyyy)
10.d. Daytime Telephone Number
0-1 Extraordinary achievement in motion pictures or television
II.a. Name...
EFTA00148896.pdf
...Thu, 01 Oct 2020 10:27:19 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'L;1B1 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: THURSDAY, OCTOBER 1, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Comey...
EFTA00146704.pdf
...e and Sex Traffick Survivor -
19 August 2022
When I was seeking legal representation to advocate for my rights as a sex trafficked
victim of Epstein, Maxwell and their co-conspirators,
and his firm
that they would represent me
On January 10 2017, I wrote an email to
please thank...
EFTA00603608.pdf
...me this IS
of
2015.
IMMA w. *MOM
WY COMMON aft$40470
MRS: OCT 03. 2016
brad too* 1616034 Mon
My commission expires:
Signets e of Notary Publik, Sthje4f Florida
Print / Typed Name, Notary Public
10
EFTA00603655
EXHIBIT C
EFTA00603656
IN
THE CIRCUIT COURT OF THE
SEVENTEENTH JUDICIAL CIRCUIT, IN...
EFTA00614191.pdf
...BRO Funds
10
Section 6. Distributions
10
6.1.
Distribution of Distributable Funds
10
6.2.
Distribution Priority for Indemnities
12
6.3.
Management Incentive Program
12
6.4.
Distributions in Kind
13
6.5.
Tax Distributions
13
6.6.
Equalizing Distribution Amounts
13
6.7.
Distribution of Starwood Notes...
EFTA00064917.pdf
...26 Memorandum of Acting Assistant Director, Hugh Hurwitz, Oct. 10, 2017. (Exhibit B,
Attachment C).
11
EFTA00064928
community. The limits also harm reentry centers because the declining lengths of stay mean
that facilities are not operating at full capacity. Many reentry centers increased capacity with
the encouragement of the BOP...
EFTA00094035.pdf
...26 Memorandum of Acting Assistant Director, Hugh Hurwitz, Oct. 10, 2017. (Exhibit B,
Attachment C).
11
EFTA00094046
community. The limits also harm reentry centers because the declining lengths of stay mean
that facilities are not operating at full capacity. Many reentry centers increased capacity with
the encouragement of the BOP...
EFTA00100180.pdf
...26 Memorandum of Acting Assistant Director, Hugh Hurwitz, Oct. 10, 2017. (Exhibit B,
Attachment C).
11
EFTA00100191
community. The limits also harm reentry centers because the declining lengths of stay mean
that facilities are not operating at full capacity. Many reentry centers increased capacity with
the encouragement of the BOP...
EFTA00150422.pdf
...back five
times since he pleaded guilty Oct. 3 to defrauding a youth basketball program out of more than
$87,000." The FBI investigated.
College Admissions Scheme Mastermind Was Working On His Own Degree Until Last
Week.
USA Today (7/28, Oldham, 10.31M) reports from Phoenix, Arizona, "The man...
EFTA00089154.pdf
...a fleeing defendant's head start"); United States v.
Benatar, No. 02 Cr. 099 (JG), 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same). Simply
put, no bail conditions, including those proposed in the Renewed Bail Motion, would be sufficient
to ensure that this defendant appears...
EFTA00178057.pdf
...Utah 2006).
9
EFTA00178065
Case 9:08-cv-80736-KAM Document 77
Entered on FLSD Docket 05/02/2011 Page 10 of 29
attach after an indictment. The U.S. District Court for the Eastern District of Virginia has agreed
with the Fifth Circuit's ruling in Dean: "Mite Fifth...
EFTA00135667.pdf
...five times
since he pleaded guilty Oct. 3 to defrauding a youth basketball program out of more than
$87,000." The FBI investigated.
College Admissions Scheme Mastermind Was Working On His Own Degree Until Last
Week.
EFTA00135687
0SA Today (7/28, Oldham, 10.31M) reports from Phoenix, Arizona, "The man...
EFTA00135712.pdf
...might hold the government in
contempt after it suddenly announced Monday that the count would end Oct. 5."
Northern California Wildfires Threaten Tens Of Thousands Of Homes.
NBC Nightly News
(9/30, story 10, 1:35, Holt, 5.69M) reported that the deadly wildfires in
northern California "are now threatening...
EFTA00136207.pdf
...The Salamanca (NY) Press 10-to-plead-
guilty-in-federal-meth-ring-case/article_7b0fc5e0-d0d5-11ea-al5f-af7f46923d2.html> (7/28, Eckstrom, 5K)
reports 10 defendants have pleaded guilty "to conspiring to possess with intent to distribute, and distributing,
five...
EFTA00150380.pdf
...Tue, 28 Jul 2020 10:26:54 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
_FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, JULY 28, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Administration Sending...
EFTA00136746.pdf
...in
contempt after it suddenly announced Monday that the count would end Oct. 5."
Northern California Wildfires Threaten Tens Of Thousands Of Homes.
NBC Nightly News (9/30, story 10, 1:35, Holt, 5.69M) reported that the deadly wildfires in northern California...
EFTA00284691.pdf
...June 30.2011
This Ronan is for the Paled Ended June 30.1.2R12
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At rate olS I.50 per M (Indian of a thousand disregarded) on
highest total paid-in capital stock as repotted on Line 3(t) above
S ) CO...
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