833 results for "June 29 2008"

Page 18 of 34
EFTA00211168.pdf
OCR Confidence: 85%  •  1133.7 KB
...More particularly, I traveled by bus to New York City in June 1994 in the hope of starting a modeling career. I went to several modeling agencies but was told that I needed to put together a modeling portfolio before I would be considered. I then went to the Port...
EFTA00306883.pdf
OCR Confidence: 85%  •  635.6 KB
...Jan 24.2008 Jan 06.1009 Date Rating Share Price Price Target (5) ($) 24-Jun-08 OW 35.83 06-Jan-00 OW 29.97 38.00 04-Nov-09 OW 30.67 40.00 05-Jan-10 OW 37.16 44.00 13-Jan-11 OW 34.23 42...
EFTA00264665.pdf
OCR Confidence: 85%  •  5575.6 KB
...tube.com/watch?v=1jDPzW9C0sU) Perversion of Justice, Miami Herald, November 29, 2018. Conviction and sentencing (2008-2011) On June 3o, 2008, after Epstein plefzded guilty to a state charge (one of two) of procuring for prostitution a girl below age 18,a-121- he was sentenced to 18 months...
EFTA00590400.pdf
OCR Confidence: 85%  •  6776.3 KB
...37 365 days prior to the change in Rule 144 on February 15, 2008, and 182 days thereafter. EFTA00590427 Alan Halperin, Esq. February 12, 2015 APO' GRAT No. 2 - Valuation Date: September 3, 2014 Page 29 As described further in Addendum 4, the 475 transactions in the 2007 Discount Study...
EFTA00269152.pdf
OCR Confidence: 85%  •  6737.1 KB
...www.sa.professionals.comm R003 Licencee BLIGHTS REAL ESTATE PTY LTD Trust Account Receipt No 15558 \A, Date 28/08/2008 Received from Mni The sum of $480.00 On behalf of landowners:- (898) +or property: 4, Rent from 29/08/2008 to 11/09/2008 Signed CASH For and...
EFTA00671793.pdf
OCR Confidence: 85%  •  1779.2 KB
...Tue, 19 Jun 2012 23:29:11 +0000 18 June, 2012 Article 1. The Financial Times Egypt's soft coup is following my dispiriting script Ezzedine C. Fishere Article 2. The Washington Post Egypt's military issues decree giving vast powers to armed forces, but few to president Ernesto London...
EFTA00221600.pdf
OCR Confidence: 85%  •  709.7 KB
...26(a) on or before June 22, 2008. B. Conduct of Discovery 1. Discovery and Pretrial Deadlines The parties propose the following discovery and pre-trial deadlines. The Plaintiffs are set forth in the left hand column and the Defendants in the right hand column. Where there has been an...
EFTA00261758.pdf
OCR Confidence: 85%  •  22135.6 KB
...acpuseti of sexually OugraleeP1.9s7Jr1PVNYW.warciP. !Tabe.pombvatch/v=1jDPzylpc0sy) Perversion of Jusfice, Miami tfsrald., November 29, 2018. Conviction and sentencing (2008-2011) On June 30, 2008, after Epstein pleaded guilty to a state charge (one of two) of procuring for prdstitution a girl below age IS, DE-I he...
EFTA00263676.pdf
OCR Confidence: 85%  •  5176.3 KB
...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 1.8,t147-1 he was sentenced to i8 months in prison. While most convicted sex offenders in Florida are sent to state prison...
EFTA00221460.pdf
OCR Confidence: 85%  •  4950.5 KB
...McCollum) (June 11, 1998) ("H.R. 3494 targets pedophiles who stalk children on the Internet. It prohibits contacting a minor over the Internet for the purposes of -23- EFTA00221482 Case 9:09-cv-80591-KAM Document 29 Entered on FLSD Docket 05/26/2009 Page 24 of 36 engaging in...
EFTA00722427.pdf
OCR Confidence: 85%  •  1233.4 KB
...On June 30, 2008, Mr. Epstein pleaded guilty in the Circuit Court for Palm Beach County, Florida under an Information to the charge of Procuring a Person Under 18 for Prostitution, in violation of Fla. Stat. § 796.03.1 Mr. Epstein, who has never before been convicted of a crime...
EFTA00189749.pdf
OCR Confidence: 85%  •  4961.0 KB
...McCollum) (June 11, 1998) ("H.R. 3494 targets pedophiles who stalk children on the Internet. It prohibits contacting a minor over the Internet for the purposes of -23- EFTA00189771 Case 9:09-cv-80591-KAM Document 29 Entered on FLSD Docket 05/26/2009 Page 24 of 36 engaging in...
EFTA00212893.pdf
OCR Confidence: 85%  •  4961.0 KB
...McCollum) (June 11, 1998) ("H.R. 3494 targets pedophiles who stalk children on the Internet. It prohibits contacting a minor over the Internet for the purposes of -23- EFTA00212915 Case 9:09-cv-80591-KAM Document 29 Entered on FLSD Docket 05/26/2009 Page 24 of 36 engaging in...
EFTA00221363.pdf
OCR Confidence: 85%  •  4961.0 KB
...McCollum) (June 11, 1998) ("H.R. 3494 targets pedophiles who stalk children on the Internet. It prohibits contacting a minor over the Internet for the purposes of -23- EFTA00221385 Case 9:09-cv-80591-KAM Document 29 Entered on FLSD Docket 05/26/2009 Page 24 of 36 engaging in...
EFTA00606439.pdf
OCR Confidence: 85%  •  1663.3 KB
...Epstein was arrested and charged by the Palm Beach County State Attorney with one count of solicitation of prostitution in 2006 and one count of underage solicitation in 2008, relating to matters alleged to have taken place over eight (8) years ago exclusively within Palm Beach County, Florida. On June...
EFTA00265663.pdf
OCR Confidence: 85%  •  5570.0 KB
...I -- IRRF RECEIVED VIA Pfl FROM 72z PRA Pukc; INDICATED THAT THE CURRENT LODGED BOND WILL NOT BE PLAIMRD 29/04/2014 11:10:12 KRIGOO WEG/SIMRED AS APPLICANT ON PEAS APPLICATION (REF. 794466) 29/04/2014 10:56:13 ERIGOO OUTSOURCED ARRANGEMENT PAY 20.00 FOR 16 FN...
EFTA00264995.pdf
OCR Confidence: 85%  •  3848.3 KB
...Greenberg's daughter, Lynne Koeppel, pointed to a parent-teacher conference where Epstein influenced another Dalton parent into advocating for him to Greenberg.(353 In June 1976, after Epstein was dismissed from Dalton for "poor performance"Pa][391[4131 Greenberg offered him a job at Bear Stearns.[ao1IM1 Banking ' Epstein...
EFTA00611654.pdf
OCR Confidence: 85%  •  3939.2 KB
...2013b. "Stopping Bank Crises Before They Start." Wall Street Journal, June 24. 47 EFTA00611700 Diamond, Douglas W., and Phillip H. Dybvig. 1983. "Bank Runs, Deposit Insurance, and Liquidity." Journal of Political Economy 91 (3): 401-419, http://www.jstor.org/stable/1837095. Diamond, Douglas W. 2008. "The Current Financial Crisis...
EFTA00065675.pdf
OCR Confidence: 85%  •  1658.0 KB
...Crim, 13 February 2008, No. 07-88009 ; Cass. Crim., 3 March 2015, No. 14-88308 ; Cass. Crim., 11 June 2013, No. 13-81979. 16 www.wjavocats.com palais C1652 EFTA00065691 William JULIE avocat a la coin — attorney at law 52. Chapter V of the French Code of Criminal Procedure (Articles...
EFTA00154443.pdf
OCR Confidence: 85%  •  1657.3 KB
...Crim, 13 February 2008, No. 07-88009 ; Cass. Crim., 3 March 2015, No. 14-88308 ; Cass. Crim., 11 June 2013, No. 13-81979. 16 www.wjavocats.com palais C1652 EFTA00154459 William JULIE avocat a la coin — attorney at law 52. Chapter V of the French Code of Criminal Procedure (Articles...
EFTA00604145.pdf
OCR Confidence: 85%  •  1482.5 KB
...Plaintiff is informed and believes, and thereon alleges, that a literal tsunami of stories were published citing Prince Andrew's friendship with Epstein, nearly all of them detailing Epstein's prior 2008 conviction in state court for "procuring a person under age 18 for prostitution." The media dredged up old...
EFTA00088671.pdf
OCR Confidence: 85%  •  1990.6 KB
...Capone DecL ¶ 29. The Capone Declaration explains how premature release of the Tartaglione Records could reasonably be expected to influence witness testimony and potential juror perceptions of any interactions between Epstein and Tartaglione. See Capone Decl ¶¶ 29-31. These explanations similarly "allow the court to trace a rational link between...
EFTA00071554.pdf
OCR Confidence: 85%  •  1991.2 KB
...Capone DecL ¶ 29. The Capone Declaration explains how premature release of the Tartaglione Records could reasonably be expected to influence witness testimony and potential juror perceptions of any interactions between Epstein and Tartaglione. See Capone Decl ¶¶ 29-31. These explanations similarly "allow the court to trace a rational link between...
EFTA00075437.pdf
OCR Confidence: 85%  •  2003.4 KB
...Capone DecL ¶ 29. The Capone Declaration explains how premature release of the Tartaglione Records could reasonably be expected to influence witness testimony and potential juror perceptions of any interactions between Epstein and Tartaglione. See Capone Decl ¶¶ 29-31. These explanations similarly "allow the court to trace a rational link between...
EFTA00262451.pdf
OCR Confidence: 85%  •  24202.5 KB
...1, 29 Dec. 1989, p. 5. a) The Biographical Daman, ... Australia's electricity system, the [2) CPD, 21 May 1990, pp. 648-52. In 2014 he [3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Nlatters, Who Pays the Piper Calls the Tune, Canberra, June...

Search Tips

Ask the Files