49 results for "April 18 2009"
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...copy of Excerpts from
October 20, 2009, Deposition of Louella Rabuyo.
15. Attac
hed hereto as Sealed Exhibit 13 is a true and correct copy of Excerpts from
June 3, 2016, Deposition of David Rodgers.
16. Attac
March 24, 2010, Dep
17. Attac
April 13, 2010, Depo
hed hereto as...
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...your home in 2009? #15 talking about? J believe it was back in December of
16 A. | probably did, but ] don't recall] without 116 ‘08 or early 2009.
17 seeing the documents. If you have the invitation or = £17 A. The way you are characterizing that meeting,
18 the...
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...The government’s claim is based solely on (1) Carolyn’s vague
recollection that she stopped performing sexualized massages for Epstein in 2005 when she was
18 years old (Tr. 1525, 1549), and (2) two message pad slips that were never admitted in
evidence. (GX 4-B, GX 4-F...
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...The equity markets, as measured by the S&P
500 Index, dropped about 19% between April and
October of 2011.
Taken together, the Eurozone sovereign debt
crisis and the first of the fiscal fights tightened
US financial conditions*®® by 142 basis points (see
Exhibit 18). GIR estimates that a 100...
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...Although the NPA specified a term of incarceration of 18 months, Epstein
received “gain time,” that is, time off for good behavior, and he actually served less than 13 months
of incarceration. On July 22, 2009, Epstein was released from custody to a one-year term of home
detention as...
DOJ-OGR-00023017.tif
...Although the NPA specified a term of incarceration of 18 months, Epstein
received “gain time,” that is, time off for good behavior, and he actually served less than 13 months
of incarceration. On July 22, 2009, Epstein was released from custody to a one-year term of home
detention as...
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CaGede2DepQ0360uAUNt BCumenrl 1702 1Fiteé 83226 /249 Plageot 71 6b 18
WILLIAM JULIE
AVOCAT A LA COUR — ATTORNEY AT LAW
extradition and other removals”, ECtHR 12 April 2012, Babar Ahmad and Others v.
the United Kingdom, no. 24027/07, §168).
23. France has no difficulty with deporting individuals who have lost...
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...14
attempt to contact him in -- in 2009. ozi07 15
And then I saw an additional attempt to oni 16
contact him in 2011. Mr. Scarola had sent him a oz11ts 17
note and there was, you know, some back and ozt 18
forth. The -- the one note that -- that...
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...Although the NPA specified a term of incarceration of 18 months, Epstein
received “gain time,” that is, time off for good behavior, and he actually served less than 13 months
of incarceration. On July 22, 2009, Epstein was released from custody to a one-year term of home
detention as...
DOJ-OGR-00003181.jpg
...Although the NPA specified a term of incarceration of 18 months, Epstein
received “gain time,” that is, time off for good behavior, and he actually served less than 13 months
of incarceration. On July 22, 2009, Epstein was released from custody to a one-year term of home
detention as...
DOJ-OGR-00002537.jpg
...Although the NPA specified a term of incarceration of 18 months, Epstein
received “gain time,” that is, time off for good behavior, and he actually served less than 13 months
of incarceration. On July 22, 2009, Epstein was released from custody to a one-year term of home
detention as...
DOJ-OGR-00004303.jpg
...Although the NPA specified a term of incarceration of 18 months, Epstein
received “gain time,” that is, time off for good behavior, and he actually served less than 13 months
of incarceration. On July 22, 2009, Epstein was released from custody to a one-year term of home
detention as...
DOJ-OGR-00021179.jpg
...Although the NPA specified a term of incarceration of 18 months, Epstein
received “gain time,” that is, time off for good behavior, and he actually served less than 13 months
of incarceration. On July 22, 2009, Epstein was released from custody to a one-year term of home
detention as...
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While “Jane Doe #3” is unidentified in this week’s court filing, her story appears to track with
that of a woman who sued Epstein in 2009 and settled with him later that year. She apparently
granted an on-the-record interview to Britain's Daily Mail in 2011.
Some...
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...June 2008 to July 2009 for one state count of soliciting
an underage girl for prostitution. As a result, he is required to register as a sex offender. While
he wasn’t prosecuted for additional charges, more than 40 girls under the age of 18 say they
came to his...
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...From $6.63 TN back in April of 2009
International Reserves surged this week to a record $11.415 TN. Reserves have inflated 330% in ten years.
Lets focus on some trades here:
1) This environment is supportive for carry trades, which has been reflected in the outperformance of high...
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...5, 2009, Williams gave the V.I. Public
Works Commissioner $10,000 in cash in an attempt
to bribe him to give contracts to Ace Development
Inc., a company in which Williams had an interest,
Sharpe said.
In his answers to a Daily News candidate question-
naire for the 2006...
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...No. 98-cr-10266 (D.
Mass. Aug. 18, 1998), available at http ://wwwjustice.gov/criminal/
fraud/fcpa/cases/saybolt/08- 10-98saybolt-info.pdf.
277 See Second Superseding Indictment, United States v. Kozeny, No. 05-
cr-518 (S.D.NY. May 26, 2009), ECF No. 203, available at http://www...
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...Thursday, April 7,
2011
Talk at Sea Gull Cottage to
focus on genomics
Palm Beach Women’s
International Film Festival
debuts Thursday in support of
women filmmakers
Day Academy pupils revisit
notable characters in Palm
Beach history
Gov. Scott at Midtown
Beach: 'Give me the list," he
tells officials about...
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...National Economists Club (April B, 2003),
available at http://www.sec.gov/news/speech/spch040703cag.htm j
3! Indeed, research has found that “[e]thical culture is the single biggest
factor determining the amount of misconduct that will take place ina
business.” ETH1cs RESOURCE CENTER, 2009 NATIONAL BUSINESS
Eruics SuRvEY...
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Eye on the Market | april 9, 2012 J.P Morgan
Q&A on the USA, with a watchful eye on the risk of giant man-eating plants; Spain
So, how tight is US fiscal policy supposed to get next year?
Very, if you look at what is supposed to happen...
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LAWYER: EPSTEIN MADE ADMISSIONS ON TAPE
MICHELE DARGAN, Daily News Staff Writer
Published: April 29, 2010 ei
A tape recorded interview...
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...The National Taxpayers Union rated the Blue Dog Democrats as having a fiscal
conservatism score of 52% in 1995; by 2009, it had fallen to 18%.
HOUSE_OVERSIGHT_030010
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...VIRGIN ISLANDS
Saturday, December 8, 2018
6 by MIAMI! HERALD
Jena-Lisa Jones, with her 18-month-old son, Raymond, says she was 14 when she was intro-
duced to Jeffrey Epstein and was paid $200 by him to give him a massage at his home. Jones
says Epstein told...
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