977 results for "June 23 2008"
Page 17 of 40
EFTA00731146.pdf
...F078646
(June 28, 2007).
7.
After a thorough review by the Miami State Attorney's Office, and sex-crimes prosecutor
Laura Adams, the investigation revealed that the defendant and both the neighbor's 17-
year-old daughter and Mr.
daughter were previously acquainted.
The
defendant was charged with simple trespass...
EFTA00407720.pdf
...held rates at 8% as expected (cut SLR to 23% from 24%) (cut GDP & raised
inflation forecasts)
Australian June building approvals -2.5% m/m vs est -15% (lower interest rates
helping)
Singapore's GIC boosts cash to levels > 2008 crisis (cash allocation 11% at March
year-end)
Leading European...
EFTA00067353.pdf
...F078646
(June 28, 2007).
7.
After a thorough review by the Miami State Attorney's Office, and sex-crimes prosecutor
Laura Adams, the investigation revealed that the defendant and both the neighbor's 17-
year-old daughter and Mr.
daughter were previously acquainted.
The
defendant was charged with simple trespass...
EFTA00705102.pdf
...Not when there are maps across the Middle East that don't
even acknowledge Israel's existence." (emphasis added)
[AIPAC Conference, June 4, 2008]
After the UN vote in November 2012, the PA built a monument in a central square
in Bethlehem called "The State Monument," which shows the "State...
EFTA00722296.pdf
...the
withdrawal payment within the next few weeks, while the remaining 10%
would be paid following the completion of the 2007 audit. [We need to find
out if any December 31, 2007 limited partners received payment as provided
in this letter.]
•
June 30, 2008 redemption request by Jeepers.
8
EFTA00722303
EFTA00129020.pdf
...sex
crimes in Florida in 2008.
Fpsteiricontinued to receive millions
of dollars in tax exemptions from the
WA, despite being a known sex of-
fader, and Bryan signed off renewal of
Epstein's benefit certificate in 2013.
Bryan was scheduled to be deposed on
June 6, according to a public...
EFTA00077325.pdf
...Military Service (2008-2014)
In 2008, Tova no longer needed her mother's permission to enlist in the United
States Armed Services. On May 2, 2008, Tova enlisted in the Army National Guard
and began to serve our country.
She did her training in Texas and South Carolina. Upon completion...
EFTA00145666.pdf
...6
EFTA00145671
Case 1:22-cv-10904-JSR Document 119 Filed 04/12/23 Page 7 of 42
Law and federal felonies, which includes the BSA's criminal-liability provisions.
II.
Jeffrey Epstein's Criminal Conduct
20.
Jeffrey Epstein was a resident of the Virgin Islands.
21.
In 2008, Epstein...
EFTA00212747.pdf
...When it came to fruition, he ended up
pleading guilty on June 30, 2008 to two charges in
state court, and he was sentenced to a term of
incarceration of 18 months, with another 12 months
of community control after the completion of his
sentence, and he is currently incarcerated...
EFTA00750707.pdf
...June or July of 2006; right?
23
A. Yes.
24
Q. And how long did you live with?
25
A. A few months.
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Page 57...
EFTA00204963.pdf
...When it came to fruition, he ended up
pleading guilty on June 30, 2008 to two charges in
state court, and he was sentenced to a term of
incarceration of 18 months, with another 12 months
of community control after the completion of his
sentence, and he is currently incarcerated...
EFTA00205797.pdf
...When it came to fruition, he ended up
pleading guilty on June 30, 2008 to two charges in
state court, and he was sentenced to a term of
incarceration of 18 months, with another 12 months
of community control after the completion of his
sentence, and he is currently incarcerated...
EFTA00587947.pdf
...the
withdrawal payment within the next few weeks, while the remaining 10%
would be paid following the completion of the 2007 audit. [We need to find
out if any December 31, 2007 limited partners received payment as provided
in this letter.]
•
June 30, 2008 redemption request by Jeepers.
8
EFTA00587954
EFTA00201246.pdf
...See, e.g., Palm
Beach Post.Com, Banker Epstein Pleads in Prostitution Case, Gets 18 Months (June
30, 2008) ("He lives in a Palm Beach waterfront mansion and has kept company with
the likes of President Bill Clinton, Prince Andrew and Donald Trump, but investment
banker Jeffrey Epstein will call...
EFTA00604145.pdf
...16
Z4
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ouj
r
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SECOND CAUSE OF ACTION
(Breach Of Oral Contract as Against Epstein
and Does 1 through 20, and Each of Them)
23.
Plaintiff repeats, realleges and incorporates herein by reference the
allegations of paragraphs 1...
EFTA00623075.pdf
...1986)
23
Bus. Integration Servs., Inc. v. AT&T Corp.,
No. 06 CIV. 1863 (JGK), 2008 WL 318343 (S.D.N.Y. Feb. 4, 2008)
18
Butler v. Harter,
152 So.3d 705 (Ha. 1st DCA, 2014)
30
Charter One Bank, F.S.B. v. Midtown Rochester, LLC.,
191 Misc...
EFTA00210620.pdf
...They knew, at the time their petition was filed,
that Epstein had "recently been prosecuted and pleaded guilty, on June 30, 2008, in the Circuit
Court for Palm Beach County to various similar state offenses including solicitation of minors
for prostitution." D.E. 1, ¶ 2. Once they received the non...
EFTA00591760.pdf
...Association for Research in Otolaryngology Abstracts 2000; 23:275.276
51. Litovsky R, Fligor B, Tramo M Functional role of the human inferior colliculus in binaural hearing.
Association for Research in Otolaryngology Abstracts 2000; 23: 286
52. Tramo MJ Music of the hemispheres. Science 2001; 291:54.5625.
53. Tramo...
EFTA00591748.pdf
...Association for Research in Otolaryngology Abstracts 2000; 23:275.276
51. Litovsky R, Fligor B, Tramo M Functional role of the human inferior colliculus in binaural hearing.
Association for Research in Otolaryngology Abstracts 2000; 23: 286
52. Tramo MJ Music of the hemispheres. Science 2001; 291:54-5625.
53. Tramo...
EFTA00039998.pdf
...On June 30, 2008 Jeffrey Epstein (DOB: 01/20/1953) was convicted of F.S 796.03 in the state of Florida for
procuring a person under the age of 18 for prostitution and sentenced to 13 months incarceration. As a result of
this conviction EPSTEIN must register as a...
EFTA00682231.pdf
...received from the material witness or witne9s for the off A
,
Assistant State Attorney
Sworn to and subscribed to before me thia(ltLtlay of June, 2008.
rc. Antith
LB/dp '
lit
MY C0MMONui 22010
MUMS EMS
Aug
Doan Paw
NOTARY PUBLIC,
14telpf
ICHADDIRI DOT WINS= IC
FCIC REFERENCE NUMBERS:
1...
EFTA00229916.pdf
...July 11.2008, at 4-6, 13.19, 22-23, 28-29.
41. On Friday, June 27, 2008, at approximately 4:15 p.m., the U.S. Attorney's Office
received a copy of Epstein's proposed state plea agreement and learned that the plea was
scheduled for 8:30...
EFTA00722250.pdf
...As a result, in February
2008, the Fund announced that it would suspend all withdrawals and withdrawal payments. In
March 2008, the Fund announced that it would wind down the Fund. FTC now was stuck in the
Fund along with all other investors.
49,50. During 2008 and 2009, the...
EFTA00098507.pdf
...Under Me Of 18 For
06/30/2009
POLE Only
07/23/2009
Professional I Iceosel
Prosteution• F r• 796,01
• Address Information
Residential
Proconsul A Person Under Me Of 18 For
06/30/2008
Everywhere
07/17/2008
Prostitution: Ps 796.0'1
Mon-ResOcritial
TIM' Itinerants
*04 Ciae...
EFTA00298426.pdf
...1998 55' Midship Marine
lady K
10 2008 36' Procat
tittle C
11 Miss Ava - 1968 73' LMC-13 (barge)
Ire N
AIRCRAFT
1 1968 Boeing 727
2.1974 Gulfstream G-IIB
- 82001 Bell 430
4
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