771 results for "October 16 2008"

Page 16 of 31
EFTA00095656.pdf
OCR Confidence: 85%  •  3162.4 KB
...who turned 18 on October 10, 2005 (Le., the conduct as alleged occurred when A.D. was between 16 years 9+ months and 17 years 364 days old). Mr. Epstein entered his plea on June 30, 2008. h is sentence, which consisted of a period of incarceration and a consecutive...
EFTA00281185.pdf
OCR Confidence: 85%  •  888.8 KB
...Green and Sustainable Design for Interior Designers, Wiley, 2008, ISBN: 978-0471761310. 12. Kingsolver, Barbara, Animal, Vegetable, Miracle: A Year of Food Life Harper Perennial, 2008, ISBN: 978- 0060852566. 13. McDonough, William, Cradle to Cradle, Northpoint Press, 2002, ISBN: 978-0-86547-587-8. 14. Mendler and Odell, The HOK...
EFTA00220908.pdf
OCR Confidence: 85%  •  608.5 KB
...Florida Statutes Sections 800.04(6)(a) and 800.04(6)(b), an adult "who [i]ntentionally touches a person under 16 years of age in a lewd or lascivious manner or [s]olicits a person under 16 years of age to commit a lewd or lascivious act commits lewd...
EFTA00267652.pdf
OCR Confidence: 85%  •  2632.3 KB
...EFTA00267656 Mother obtained and was awarded through a Court of Law a Custody Order in 2008 on the 2 youngest children (son, daughter/ , who remained in her care following this incident. Police Officers Involved: • - Port Pin Police Department • - Crystal Brook Police Department • PortPine olice Department Witnesses Involved : • Phil Lavis - LJ...
EFTA00267411.pdf
OCR Confidence: 85%  •  2632.4 KB
...EFTA00267435 REAL ESTATE • Phil Lavis, LJ HOOKER, Lavis Real Estate, Port Pirie - Police targeting of a minor / Conspiring with the Port Pirie Police Department in Deformation of Character of the family (2008 Clinton McDiarmid) - Falsifying witness affidavits with the Port Pirie Police Department - Creating Fraudulent debts of the victim / claiming...
EFTA00267482.pdf
OCR Confidence: 85%  •  2633.8 KB
...EFTA00267486 Mother obtained and was awarded through a Court of Law a Custody Order in 2008 on the 2 youngest children (son, daughter/ ), who remained in her care following this incident. Police Officers Involved: • l• Port Pirie Police Department • - Crystal Brook Police Department • Port Pirie Police Department Witnesses Involved : • Phil...
EFTA00267556.pdf
OCR Confidence: 85%  •  2633.2 KB
...EFTA00267560 Mother obtained and was awarded through a Court of Law a Custody Order in 2008 on the 2 youngest children (son, daughter/ who remained in her care following this incident. Police Officers Involved: • Port Pirie Police Department • - Crystal Brook Police Department • Port Pirie Police Department Witnesses Involved : • Phil Lavis...
EFTA00267621.pdf
OCR Confidence: 85%  •  2632.8 KB
...EFTA00267625 Mother obtained and was awarded through a Court of Law a Custody Order in 2008 on the 2 youngest children (son, daughter/ , who remained in her care following this incident. Police Officers Involved: • - Port Pirie Police Department • - Crystal Brook Police Department • Port Pirie Police Department Witnesses Involved : • Phil Lavis...
EFTA00596449.pdf
OCR Confidence: 85%  •  4149.7 KB
...Colonial Bank Group, Inc., 2008 WL 3411785, at *16 a. Fla. Aug. 8, 2008). See also Johnson Law Group v. Elimadebt USA, LLC, 2010 WL 2035284, at *4 Fla. May 24, 2010) ("The Court finds that Defendants' alleged filing of a baseless suit ... is not an affirmative post-issuance misuse...
EFTA00261980.pdf
OCR Confidence: 85%  •  2795.0 KB
...Epstein (2008) On February 6, 2008, an anonymous Virginia woman, known as Jane Doe No. 2, filed a $50-million civil lawsuit 12S in federal court against Epstein, saying that when she was a 16- year-old minor in 2OO4-O5, she was "recruited to give External video 15 How...
EFTA00593727.pdf
OCR Confidence: 85%  •  2275.6 KB
Case 1:15-cv-07433-RWS Document 37 Filed 02/29/16 Page 1 of 20 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VIRGINIA L. GIUFFRE, - against - GHISLAINE MAXWELL, Plaintiff, Defendant. APPEARANCE S: Counsel for Plaintiff X USDC SONY DOCUMENT ELECTRONIC AT .Y FILED DOC 0: DATE FILED...
EFTA00267516.pdf
OCR Confidence: 85%  •  2633.0 KB
...EFTA00267540 REAL ESTATE • Phil Lavis, LJ HOOKER, Lavis Real Estate, Port Pirie - Police targeting of a minor / Conspiring with the Port Pirie Police Department in Deformation of Character of the family (2008 Clinton McDiarmid) - Falsifying witness affidavits with the Port Pirie Police Department - Creating Fraudulent debts of the victim / claiming...
EFTA00267442.pdf
OCR Confidence: 85%  •  2633.0 KB
...EFTA00267446 Mother obtained and was awarded through a Court of Law a Custody Order in 2008 on the 2 youngest children (son, daughter/ who remained in her care following this incident. Police Officers Involved: • MIIIIIMPOIL Port Pine Police Department • Crystal Brook Police Department • Port Pine Police Department Witnesses Involved : • Phil...
EFTA00145606.pdf
OCR Confidence: 85%  •  2920.9 KB
...Please let me know when is a good time to chat? " On 17 October 2017, Brad sends a follow-up email, "Did you ever meet Weinstein? Just curious. I have a reason for asking." On 17 October 2017, I responded, No i havent ever met him but i suspect they...
EFTA00194687.pdf
OCR Confidence: 85%  •  16386.9 KB
...Moreover, as you have acknowledged to the court, the open issues involving the attorney representative portions of the NPA were not finally resolved until September 3, 2008. See Exhibit 18, December 22, 2008 Villafana Supplemental Declaration at 3 I 9. Only five days later, on September 8, 2008, I sent...
EFTA00281480.pdf
OCR Confidence: 85%  •  2068.5 KB
...EFTA00281484 16 ARCHITECTURAL RECORD OCTOBER 2010 THE LIVING BUILDING CHALLENGE the allowable distances. Many teams instead spent consider- able time and energy looking for salvaged wood within the acceptable mileage range. The Center for Sustainable Landscapes will house the administrative staff of the Phipps Conservaiory and Botanical Gardens, In Pittsburgh...
EFTA00183356.pdf
OCR Confidence: 85%  •  3676.4 KB
...LANNA BELOHLAVEK, ESQUIRE 16 Assistant State Attorney 17 ON BEHALF OF THE DEFENDANT: ATTERBURY, GOLDBERGER & WEISS,P.A. 18 250 Australian Avenue South Suite 1400 19 West Palm Beach, Florida 33401 By: JACK GOLDBERGER, ESQUIRE 20 21 CERTIFIED C O" 22 23 June 30, 2008 24 Palm Beach County Courthouse...
EFTA00087338.pdf
OCR Confidence: 85%  •  1241.6 KB
...According to the Registrar of Companies records, Barclays Mumbai granted a secured (mortgage) loan of Rs 14.25 crore (then $3.2 million) to Shreyans Lifestyle in October 2008 and enhanced the facility to Rs 37.67 crore (then $8.3 million) in October 2009. 48. Did Ashish Chordia subsequently...
EFTA00263420.pdf
OCR Confidence: 85%  •  4686.9 KB
...Morris Star of David Cemetery, Palm Beach, Florida Financier • broker • educator • socialite Owner of Jeffrey Epstein_ l Foundation Procuring an underage girl for prostitution; sex trafficking 13 months with work release (2008) Eva Andersson (early 1980s) 1/60 EFTA00263420 -4-1WeLL-EC (AL- PCOMK I "I tit ,- Fit 6 - )40...
EFTA00603765.pdf
OCR Confidence: 85%  •  3007.6 KB
poet 2089083304 Gales 13 e5/13/2e24 2:59ett Official Reocres of MODIFICATION OF MORTGAGE 9tNTWA-3/ 01 ST 30i THIRD MODIITCATION AGREEr6 S64 174 Fees $4L% This Third Modification Agietnient ("Agreement") is entered into as of the 1st day of December, 2008 ("Effective Date'), by and among LIBERTY BANKERS...
EFTA00268412.pdf
OCR Confidence: 85%  •  4175.4 KB
...Documented evidence of continual market Research developments within the GP sector and involving referring patients of the GP'S to the Specialist Centre once established, and containing the predicted start up date of establishment being January 2008, and all informa- tion of market research was of a Strictly Confidential Matter...
EFTA00073070.pdf
OCR Confidence: 85%  •  5911.3 KB
...A14.(Op-ed) 2008 Laney, C. & Loftus, E.F. (2008) Emotional content of true and false memories. Memory, 16, 500-516. Geraerts, E., Bernstein, D.M., Merckelbach, H., Linders, C.,, Raymaekers, L., & Loftus, E.F. (2008) Lasting false beliefs and their behavioral consequences. Psychological Science, 19, 749-753 Sharman, S...
EFTA00587427.pdf
OCR Confidence: 85%  •  461.2 KB
...Freelance Chef/Yachts & Private Islands Dec 2010 — Jan 2011 • MN Zoom Zoom Zoom, 161' Trinity, Charter Vessel; 3 months, high end charter in the Caribbean. • MN Capri, 200' Lursen, yard work, cooking for 16 crew, also three week transatlantic-crossing. • MN Lady M, 147' Inter Marine, 3 months, Charter & Private...
EFTA00220919.pdf
OCR Confidence: 85%  •  628.5 KB
...Florida Statutes Sections 800.04(6)(a) and 800.04(6)(b), an adult "who [i]ntentionally touches a person under 16 years of age in a lewd or lascivious manner or [s]olicits a person under 16 years of age to commit a lewd or lascivious act commits lewd...
EFTA00220896.pdf
OCR Confidence: 85%  •  660.1 KB
...Florida Statutes Sections 800.04(6)(a) and 800.04(6)(b), an adult "who [i]ntentionally touches a person under 16 years of age in a lewd or lascivious manner or [s]olicits a person under 16 years of age to commit a lewd or lascivious act commits lewd...

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