767 results for "June 29 2007"
Page 19 of 31
EFTA00210641.pdf
...I now understand that Epstein reached a non-prosecution agreement with the federal
government in 2007 and pled guilty to two state crimes in June 2008. No one told me anything
about those events until much later. In fact, nobody called or came to see me to explain what a...
EFTA00262007.pdf
...1,29 Dec. 1989, p. 5.
(2] CPD, 21 May 1990, pp. 648-52.
[3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper
Calls the Tune. Canberra, June 1989; CPD, 13 Aug. 1991, pp. 60-4,115-8,28 Nov...
EFTA00623075.pdf
...Y.S.2d 616, 622 (2007) (the at-issue "doctrine applies where a party, through its affirmative
acts, places privileged material at issue and has selectively disclosed the advice").
21
EFTA00623102
Case 1:15-cv-07433-RWS Document 184 Filed 06/01/16 Page 29 of 40
absolute privilege to...
EFTA00149521.pdf
...I know you had mentioned you
needed to push back your prior estimate of complete production by early June, by a couple weeks, so wanted to see what
the current estimate is? I don't think we've started to get anything yet but please correct me if I'm...
EFTA00728793.pdf
...Epstein's intimidation-by-surrogate also violates a no-contact order entered
during the course of his guilty pleas on June 30, 2008, before Palm Beach Circuit Court
Judge Deborah Dale Pucillo, who ordered Epstein "not to have any contact, direct or
2
EFTA00728794
CASE NO: 08-CV-80893-MARRAMOHNSON...
EFTA00207677.pdf
...Plaintiff further alleges that —
Beginning in approximately February 2003 and continuing until
approximately June 2005, the defendant coerced and enticed the
impressionable, vulnerable, and economically deprived then minor Plaintiff
in order to commit various acts of sexual misconduct against her. ... [1st
Am Comp, ¶18].
6. JD's date of birth...
EFTA00235238.pdf
...During the course of that litigation,
in June 2001, they obtained correspondence between the U.S. Attorney's Office and Jeffrey
Epstein's legal counsel. Jane Doe #1 and Jane Doe #2 ultimately settled their civil suits in July
2010. During the settlement discussions, they informed Epstein's legal counsel...
EFTA00208438.pdf
...During the course of that litigation,
in June 2001, they obtained correspondence between the U.S. Attorney's Office and Jeffrey
Epstein's legal counsel. Jane Doe #1 and Jane Doe #2 ultimately settled their civil suits in July
2010. During the settlement discussions, they informed Epstein's legal counsel...
EFTA00085040.pdf
...I 1.21i
GX-502
June 2007 JPMC Statement for Ghislaine Maxwell
Public
SDNY GM 00321356-SDNY GM 00321363
_
_
_
_
2021.11.28
GX-503
J.P. Morgan Entity Ac aunt Application
Public
SDNY GM 00271135-SONY GM 00271137
2021.11.28
GX-504
September 2002 JPMC Account Activity
Public
SDNY...
EFTA00584764.pdf
Thet
Simon
Post
Insannw Mrs tub.,
4 June, 2011
Article 1. N y-r
President Assad's Bloody Hands
Editorial
Article 2. The Washington Post
Egypt's revolutionary justice
Editorial
Article 3. Al-Ahram Weekly
Egypt: In search of a foreign policy
Mohamed Anis Salem
Article 4. Foreign Policy
Do...
EFTA00583780.pdf
...v. City of Memphis, 423 F.3d
596, 599-600 (6th Cir. 2007); Gill v. Gulfstream Park Racing Ass'n, Inc., 399 F.3d 391, 398 (1st
Cir. 2005)(civil case); Sheet Metal Workers Intern. v. Sweeney, 29 F.3d 120, 212 (4th
Cir.1994)(civil case).
8
EFTA00583787
represented...
EFTA00299022.pdf
...Lefcourt to
a
EFTA00299028
USAO-SDFL, June 25, 2007 (attached as Exhibit 1). Those presentations also included
detailed statutory analysis and discussion of applicable case law, arguing, among other
things, that: a) federal jurisdiction did not exist to prosecute these local offenses; b) the
federal statutes being contemplated for prosecution...
EFTA00212438.pdf
...During the course of that litigation,
in June 2001, they obtained correspondence between the U.S. Attorney's Office and Jeffrey
Epstein's legal counsel. Jane Doe #1 and Jane Doe #2 ultimately settled their civil suits in July
2010. During the settlement discussions, they informed Epstein's legal counsel...
EFTA00098456.pdf
...I now understand that Epstein reached a non-prosecution agreement with the
federal government in 2007 and pled guilty to two state crimes in June 2008. 1 now know that I
was identified by the federal government as one of Epstein's and his co-conspirator's sexually
abused victims...
EFTA00264665.pdf
...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...
EFTA00091739.pdf
...EFTA00091740
BACKGROUND
On June 29, 2020, a federal grand jury in the Southern District of New York returned a
sealed indictment (the "Indictment") charging the defendant with one count of conspiracy to entice
minors to travel to engage in illegal sex acts, in violation of 18 U.S.C. § 371...
EFTA00215719.pdf
...UBS'
shares fell 4.3 percent to 21.44 Swiss francs yesterday - its lowest level since
ll
err
its merger back on June 29, 1998 - on a string of fresh bad news
5150,000
$175,000
teostlfol , :
Loan for
.
Yesterday, prosecutors asked a federal judge in Florida to issue a...
EFTA00263676.pdf
...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...
EFTA00208339.pdf
...During the course of that litigation,
in June 2001, they obtained correspondence between the U.S. Attorney's Office and Jeffrey
Epstein's legal counsel. Jane Doe #1 and Jane Doe #2 ultimately settled their civil suits in July
2010. During the settlement discussions, they informed Epstein's legal counsel...
EFTA00748858.pdf
...Using the result of Taylor et al. (2007), we obtain (bier = (N — 2)/(Nligh — 2). Hence,
we have
a
(gh + ON — 4gh
(gh — ON
As a consistency check, g=h=f =k reproduces (2.29).
2.5.3 Games in phenotype space
(2.33)
Antal et al (2008) proposed a...
EFTA00750707.pdf
...So the past three months, which would be
basically June-ish, beginning of June —
A. Yeah.
Q.
— through today, you're on good tents with
her?
A. Yes.
Q. All right. And good terms means you're
acting like sisters — like I would say more normal
sisters would, have a...
EFTA00095871.pdf
...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. 2007).
10
EFTA00095880
Case 1:19-cr...
EFTA00091595.pdf
...330 (AJN) was filed on June 29, 2020,
charging Maxwell in six counts. On July 2, 2020, Maxwell was arrested. On July 8,
2020, Indictment S I 20 Cr. 330 (AJN) (the "Indictment") was filed containing the
same charges with ministerial corrections. (Dkt. 17 ("Ind.")),I Count One charges
Maxwell...
EFTA00234871.pdf
...29, 2007, http://www.dailyznail.co.uldnews/article-
451372/Prince-Andrews-billionaire-friend-accused-preying-girl-14.html ("One of
Prince Andrew's closest friends [Jeffrey Epstein] is being investigated by the FBI
for allegedly paying under-age girls for tawdry sexual encounters."). It is therefore
reasonable to infer that...
EFTA00157499.pdf
...Wednesday, June 17, 2020 2:39 PM
To:
I. (NY) (FBI)
Cc:
(NY) (FBI) a;
>:
Subject: Fwd: RE: Epstein search warrant documents
(NY) (FBI)
know you already got this, just wanted to confer with you as to what is going on with all this.
Feel like you, me,
and...
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