432 results for "December 03 2008"

Page 18 of 18
EFTA00039025.pdf
OCR Confidence: 85%  •  11345.8 KB
...23 In 2008, Epstein pleaded guilty in a Florida state court to a felony charge of procurement of minors to engage in prostitution in violation of Florida Statute § 796.03. As a result of this conviction, Epstein was required to register as a sex offender. 28 EFTA00039059 IV. Events of...
EFTA00172546.pdf
OCR Confidence: 85%  •  11971.5 KB
...appeared shaken up, told him that he had been 23 In 2008, Epstein pleaded guilty in a Florida state court to a felony charge of procurement of minors to engage in prostitution in violation of Florida Statute § 796.03. As a result of this conviction, Epstein was required to register...
EFTA00604816.pdf
OCR Confidence: 85%  •  6832.8 KB
...PARTNERSHIP RETURN FOR THE YEAR ENDING DECEMBER 33., 2007 Prepared for THE CORE GROUP MANAGEMENT, LLC Prepared by J.H. COHN LLP To be signed and dated by A MEMBER OF THE LLC Amount of tax NOT APPLICABLE Mail tax return to DEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE CENTER...
EFTA00117643.pdf
OCR Confidence: 85%  •  11210.3 KB
...So then it 23 would have been (Indiscernible *03:03:45). It 24 would have been had to have been changed. 25 MR. Okay. The count slip MS. : We did. MR. says 73. MS. : : Yes. So - but the 12:00 a.m. MR. say 72. MS. : : Ri ht. And the...
EFTA00117759.pdf
OCR Confidence: 85%  •  16899.8 KB
...So then it 23 would have been (Indiscernible *03:03:45). It 24 would have been had to have been changed. 25 MR. : Okay. The count slip EFTA00118014 LIMITED OFFICIAL USE 257 1 would have had to have changed is what you're 2 saying. 3 MS. NOEL: Yes. 4...
EFTA00178967.pdf
OCR Confidence: 85%  •  36642.6 KB
...Toby:Rd lelku ofACIII0 FORM ORD-227 JAN.86 EFTA00179036 JUN -20 -2om 11:19 WEST PALM REACH RA P.03 ATTACHMENT A SUBPOENA TO PAUL A. LAVERY 1. All computer equipment and electronic storage media removed from the residence located at 358 El Brillo Way, Palm Beach, Florida, including...
EFTA00285909.pdf
OCR Confidence: 85%  •  17693.9 KB
...Then 83 2P_Glealer-StoryEverTaid_Atindd 03 12/16116 3:06 PIA EFTA00286005 84 THE GREATEST STORY EVER TOLD-SO FAR you can get a sense of where the young Turks who overturned our under- standing of nature in the first half of the twentieth century were heading. The analogy...

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