833 results for "June 29 2008"
Page 17 of 34
EFTA00100600.pdf
...New York, New York
June 29,2020
Ass'
'
mey
Tel
6
2019.07.24
EFTA00100605
Original
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In re: Warrants and Orders For
Prospective and Historical Location
Information
and
Pen
Register
Information
for
the
Cellphones
Assigned Call Numbers
and
USAO Reference
No...
EFTA00085259.pdf
...Maxwell's Fifth Amendment rights in advance of the June 29, 2020 indictment");
id. at 3 ("The fact that
seeks, money from the Estate and from Ms. Maxwell, in the
millions of dollars, at t re same time she is a government witness in an upcoming criminal trial on
the...
EFTA00152347.pdf
...New York, New York
June 29, 2020
6
Maurene Comey
Assistant United States Attorney
Tel.: (212) 637-2324
2019.07.24
EFTA00152352
Original
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In re: Warrants and Orders For
Prospective and Historical Location
Information
and
Pen
Register
Information
for
the
Cell...
EFTA00039383.pdf
...non-prosecution agreement identified as including investigations into the defendant's
abuse of minor girls in the Palm Beach area." a at 3. "In June 2008, the defendant pled guilty in
[Florida] state court to one count of procuring a person under the age of 18 for prostitution, a
felony...
EFTA00081947.pdf
...non-prosecution agreement identified as including investigations into the defendant's
abuse of minor girls in the Palm Beach area." a at 3. "In June 2008, the defendant pled guilty in
[Florida] state court to one count of procuring a person under the age of 18 for prostitution, a
felony...
EFTA00261828.pdf
...Who is Jeffrey
Epstein, accused of sexually
abusing teen girls? (httpsJ/www.you
tube.cornfwatch?v=1jDPzW9C0sU)
Perversion of Justice, Miami Herald,
November 29, 2018.
On June 30, 2008, after Epstein pleaded guilty to a state charge (one of two) of procuring for
prostitution a girl below age 18,(1171...
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...
EFTA00077571.pdf
...2d Cir. 2008)
22
United States v. Lambus, 897 F.3d 368 (2d Cir. 2018)
23, 25
United States v. Ming He, 94 F.3d 782 (2d Cir. 1996)
20
United States v. Paredes-Cordova, No. SI 03 CR. 987DAB, 2009 WL 1585776
(S.D.N.Y. June 8, 2009...
EFTA00583780.pdf
...United States,
F.Supp.2d
, 2013 WL 3089046 at *5 (S.D.Fla. June
19, 2013). See, e.g., United States v. Thetford,
F.Supp.2d
2013 WL 1309851 at * 1
(N.D.Ala. March 29, 2013)(CVRA rights "do not extend to giving crime victims veto power over
the...
EFTA00614975.pdf
...the International Workshop Supersymmetries
and Quantum Symmetries (SQS' 2013) JINR- Dubna, Russian Federation, July 29- August 3 2013
• Invited participant of Workshop on String Theory, Centro de Ciencias de Benasque Pedro Pasqual,
I3enasque Spain June 30- July 12, 2013.
• Invited participant, Workshop: Adventures in Superspace, 19-20 Apr 2013, McGill...
EFTA00085903.pdf
...Aero Records was
purchased in June by AIC Title Service LLC, and several of us are here at AIC now. My new information is below. (New
email, address, phones, etc...)
We can definitely take care of this for you. I will hold on to the name change copy that you...
EFTA00615480.pdf
...s interest in knowing their identity and any prejudice to the
defendants. Sealed Plaintiff v. Sealed Defendant, 537 F.3d 185, 189 (2d Cir. 2008). This
litigation involves matters that are highly sensitive and of a personal nature, and identification of
Plaintiff would pose a risk of retaliatory physical harm...
EFTA00722411.pdf
...On June 29, 2010, one day before
Edwards was to fly to New York to take Maxwell's deposition, her attorney informed
Edwards that Maxwell's mother was deathly ill and Maxwell was consequently flying to
England with no intention of returning to the United States. Despite that assertion,
Ghislaine...
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...
EFTA00095656.pdf
...In June of 2008 he plead guilty to two criminal
charges brought by the State Attorney for Palm Beach County, one of which required him
to register as a sex offender in the State of Florida. Accordingly, he is registered as a sex
offender in the State of Florida. Because...
EFTA00074029.pdf
...non-prosecution agreement identified as including investigations into the defendant's
abuse of minor girls in the Palm Beach area." a at 3. "In June 2008, the defendant pled guilty in
[Florida] state court to one count of procuring a person under the age of 18 for prostitution, a
felony...
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...
EFTA00151495.pdf
...Epstein, including (a) a June 2014 federal appeals
court ruling that some of Mr. Epstein's alleged victims would be granted access to the details of
the 2008 plea bargain, potentially reopening their cases, and (b) additional allegations in the
press regarding Mr. Epstein's relationships with a prominent former...
EFTA00145666.pdf
...by repeatedly procuring and subjecting underage girls and young
women to unlawful sexual conduct, sex trafficking, and forced labor.
29.
Many of these women, particularly after Epstein's conviction in 2008, were
trafficked from Eastern Europe. As the Government explained in its Second Amended Complaint,
these women were recruited and...
EFTA00164348.pdf
...We did what we do and justice was served." ABC News (07/29, Deliso), Washington
Post (07/29, Salcedo), CNN (07/29, Razek), New York Post (07/29, Shakhnazarova), People (07/29,
Vasquez), the Sun (07/29, Burke), and the New York Daily News (07/29, Schladebeck) also reported on...
EFTA00262413.pdf
...RPLAssessment Matrix 2011 (2)
RPLAssessment Matrix_2011
StatutoryDeclaration200602
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EFTA00262421
acc3...
EFTA00208682.pdf
...by Victims
Box #3
P-012624
Thru
P-012653
Folder
entitled "(Victims)
Additional
302's" containing reports of interviews
conducted in June 2007, October 2007, and
March 2008.
Investigative Privilege
Also contains documents
subject to privacy rights of
victims who are not
parties to this litigation
Inadequate Log; No Factual...
EFTA00730006.pdf
...Seed Media
1 495 938
1 005 552
32.78%
2 449 785
143.63%
Science Blip .s
641 545
398 036
37.96%
■ Planet
-
-
Magazine ended in May / June 2009
I
Pro'ected
Seed Customers
clio of Revenue
2009
1
1
211
GE
23%
87%
58%
Brockman
6%
Aglient...
EFTA00264518.pdf
...Who is Jeffrey
.patelnLeccused of sexually
abusing-teen
(httpsJ/www.you
tobe.pgrn/wetchetv=1jDPzW0cOsy)
Perversion of Justice, (Warp) Herald,
November 29, 2018.
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...
EFTA00615970.pdf
...York) and abroad and brought them
to Defendant Epsteinns mansion in New York City and his private island in the
Virgin Islands.
29. 3&In June of 2008, Epstein pleaded guilty to Florida state felony sex offenses
for procuring a minor for prostitution and soliciting prostitution by minors and
registered...
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