818 results for "September 17 2008"
Page 16 of 33
EFTA00299022.pdf
...On June 30, 2008, Mr. Epstein began serving his state prison sentence. When
Petitioners appeared at a status conference on this CVRA lawsuit on July 11, 2008,
knowing that Mr. Epstein was in prison, they chose to not proceed with the CVRA case on
an emergency basis despite statutory provisions...
EFTA00090433.pdf
...Document 1-3 Entered on FLSD Docket 05/17/2010 Page 6 of 15
sentenced not later than October 26, 2007. The United States has no
objection to Epstein self-reporting to begin serving his sentence not
later than January 4, 2008.
12.
Epstein agrees that he wi➢ not be...
EFTA00267745.pdf
...EFTA00267749
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 Pine Police Department
•
- Crystal Brook Police Department
•
olice Department
Witnesses Involved :
•
Phil Lavis - LJ HOOKER...
EFTA00267516.pdf
...FEBRUARY 2016 - FALSIFIED CHARGES AND FINES - ILLEGAL ARREST REtULTING IN
SERIOUS PERMANENT INJURIES TO THE VICTIM - POLICE OFFICER INVOLVED CONNECTED
TO PAUL GARDNER ( 2014 - 2016 EXTREME SEXUAL TARGETING ) AND MICHAEL
FETHERSTONHAUGH (2007 - 2010 BUSINESS ADVISOR)
•
Resisting arrest - Victim already seriously injured September 2015,
sustained serious
permanent injuries during arrest - Unable...
EFTA00267442.pdf
...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...
EFTA00066167.pdf
...Document 1-3 Entered on FLSD Docket 05/17/2010 Page 6 of 15
sentenced not later than October 26, 2007. The United States has no
objection to Epstein self-reporting to begin serving his sentence not
later than January 4, 2008.
12.
Epstein agrees that he will not be...
EFTA00267380.pdf
...Port Pirie - 2008 - 2010
EFTA00267384
Mother obtained and was awarded through a Court of Law a Custody Order in 2008 on the 2 youngest
children (son, daughter
I, who remained in her care following this
incident.
Police Officers Involved:
•
- Port Pirie Police Department
•
- Crystal Brook Police Department
•
- Port Pirie Police...
EFTA00160254.pdf
...The New York Post (01/17, Donlevy), New York
Times (01/17, Jimenez), Chicago Tribune (01/17, Meisner), People (01/17, Neumann), the Independent (01/17,
Sharp), Forbes (01/17, Gleeson), Daily Mail (01/17, Potter), Fox News (01/17, Ruiz), New York Daily News (01/17,
Wilkinson), Patch (01...
EFTA00095871.pdf
...06-CR-550, 2008 WL 11338900, at *1 (E.D.N.Y. June 13, 2008), modification denied, 2008
WL 11339654 (E.D.N.Y. July 2, 2008).
See United States v. Esposito, 749 F. App'x 20 (2d Cir. 2018); United States v. Sablmani, 493
F.3d 63 (2d Cir...
EFTA00069900.pdf
...Attorney who approved the Epstein plea deal in 2008. By CSPAN
In the meantime, Epstein will be given a chance to argue that the non-prosecution agreement, executed in 2008,
gave him, his schedulers, his alleged madam and others immunity from federal charges and that the new charges
constitute impermissible...
EFTA00607531.pdf
...The Civil Actions wore all filed In August and September of 2008.
18. Whet Is clear Is that a fraudulent and improper investment or Ponzl scheme was
In fact conducted and operated by RRA and certain of the named Defendants, which
scheme directly Impacted EPSTEIN as a named defendant In...
EFTA00146679.pdf
...at 5-6, 17-18
submission
EFTA00146683
BSF
kidney problems. After cutting ties with Epstein and fleeing to London,
began seeing media
reports on Epstein and his plea deal with Alexander Acosta. Those reports triggered her, and drove
her to attempt suicide in August of 2008. She ended up in...
EFTA00151495.pdf
...Since 2008, the Bank identified a total of 826 suspicious transactions that
referenced FBME, with 96 alone in 2008. That year, Deutsche Bank performed an analysis of the
volume of suspicious transactions related to FBME and concluded that FBME presented an
average to greater-than-average risk compared to other...
EFTA00584101.pdf
...For example, consensual prostitution-related conduct with
women aged 17 and over is not registerable under SORA.
See
Correction Law §§ 168-a(2)(a)(i), 168-d(1)(b); see also Penal Law §
130.05(3)(i) (identifying age of consent in New York as 17). Yet the
hearing court...
EFTA00190026.pdf
...The Civil Actions were all filed in August and September of 2008.
18. What is clear is that a fraudulent and improper investment or Ponzi scheme was
in fact conducted and operated by RRA and certain of the named Defendants, which
scheme directly impacted EPSTEIN as a named defendant in...
EFTA00270362.pdf
...17, 1996, Clinton issued Executive Order 13011—Federal
Information Technology, ordering the heads of all federal agencies to utilize information
technology fully to make the information of the agency easily accessible to the public." 1
11-1
2
The Omnibus Crime BM, which Clinton signed into law in September 1994A...
EFTA00263504.pdf
...The affidavit says that in the
summer of the following year, they hired her to work on an art project in billionaire businessman
Leslie Weamer's Ohio mansion, where she was then sexually assaulted by both Maxwell and
Enstein.17-9M
reported the incident to the New York Police Department...
EFTA00295800.pdf
...50-2008 CA
028051XXXXMB-AB; and, E.W. v. Epstein, ("EW") 50 2008 CA 028058XXXXMB-AB.
("Epstein Actions")
- 2 -
FOWLER WHITE BURNETT P.A. • 901 PHILLIPS POINT WEST, 777 SOUTH FLAGLF.R DRIVE, WEST PALM BEACH, FLORIDA 33401 •
EFTA00295801
Epstein v Rothstein, Edwards
CASE NO. 502009CA040800XXXXMBAG
Amended Complaint
II.
The...
EFTA00307499.pdf
...In 2008 Piotrkowsky and his partner assembled an investor group
anchored by U.S. billionaire William Morse Davidson, CEO and Chairman of Guardian Industries, one of
the world's largest manufacturers of architectural and automotive glass. Delays ensued, first because of
the financial meltdown that began in September 2008 and...
EFTA00676990.pdf
...In September 2007, Epstein entered into a Non-Prosecution Agreement ("NPA")
that barred his prosecution for numerous federal sex crimes in the Southern District of Florida.
12.
In the NPA, the United States additionally agreed that it would not institute any
federal criminal charges against any potential co-conspirators of...
EFTA00296277.pdf
...28.From late 2006 through September 2007, Epstein's team of lawyers
negotiated with the federal government in an effort to avoid the-filing-ef-thea fifty-
three-page dra€tFederal felony indictment effrom being filed against Epstein.
During these
14
EFTA00296288
Case 1:17-cv-00616-JGK Document 45...
EFTA00259984.pdf
...Copyright 2008 Palm Beach Daily News. All rights reserved.
SAVE THIS I EMAIL THIS I Close
~IIofl
I 1/10/2009 8:47 AM
EFTA00260000
JON-30-2008(MON) 10: 06
I
I
,
(.
„
(3)
YPi RE;
INVESTIGATION OF
JEFFREY F2STEE4
ROISFROSECUTION AGREENENT
IT APPEARING that the City of Palm Bparh...
EFTA00208106.pdf
...Ingrassia 2005 WL 2875220 at *17 (E.D.N.Y. Sep.
7, 2005). The district court concluded, "[t]he CVRA, therefore, does not authorize an unbridled
gallop to any and all information in the government's files." 558 F.Supp.2d at 425.
Similarly, in United States v. Coxton, 598...
EFTA00260078.pdf
...Jamie Langenbrunncr also
is close to making his sea-
son debut after September
hernia surgery.
The Devils. 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...
EFTA00178057.pdf
...2008 WL 501321 at *17. Of
course, if the CVRA's right to confer did not apply before the filing of charges, there would have
been no need for the Government to seek the court's permission. And, in any event, the Fifth
Circuit ultimately ruled that the victims in...
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