883 results for "June 23 2008"
Page 20 of 36
EFTA00618022.pdf
...Similarly,
in its response to Second Request for Admission 14(e), the Government denied that, during the
period from September 24, 2007, through June 2008, the USAO-SDFL did not inform any of the
other, non-party victims listed in the annex or appendix to the non-prosecution agreement that...
EFTA00614559.pdf
...EFTA00614563
Page 6
Sloman, was pursuing his right to review the Agreement through meetings and filings
with the Department of Justice in Washington IU, a review process that did not end
until June 23, 2008 just 7 days before Mr. Epstein entered his state plea.
b) Plaintiff further alleges that...
EFTA00105651.pdf
...In
June 2008, he entered into a non-prosecution agreement and pleaded guilty to one count
Solicitation of Prostitution and one count Procuring a Person Under the Age of 18 for
Prostitution in the state of Florida. He was sentenced to 30 months: 18 months of incarceration
and 12 months...
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...
EFTA00590400.pdf
...Shares of Apollo traded between $23.40 and $24.25 per share and closed at $23.40
per share on the Valuation Date, with the mean value being $23.83 per share.
B. Description of Assets
BFP was invested in cash, marketable securities, multiple Apollo funds, Apollo
Operating Group units...
EFTA00263420.pdf
...Morris Star of
David Cemetery,
Palm Beach, Florida
Financier • broker •
educator • socialite
Owner of Jeffrey
Epstein_ l
Foundation
Procuring an
underage girl for
prostitution; sex
trafficking
13 months with work
release (2008)
Eva Andersson
(early 1980s)
1/60
EFTA00263420
-4-1WeLL-EC (AL- PCOMK I
"I tit ,- Fit 6 - )40...
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...
EFTA00267096.pdf
...12 June 2023
Record of registration issued by the Australian Securities and Investments
Commission on 15 May 2020
Rosanne Bell
Senior Executive Leader
Registry
JC INNOVATIONS
Page I a
EFTA00267120
7/14/2020 RCiE Hof
Mail - Jacqueline Pearce - Outlook
Greetings from Eventbrite
Eventbrite
Tue 23/06/2020 3:07 PM...
EFTA00261828.pdf
...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 he was sentenced to i8 months in prison. While most
convicted sex offenders in Florida are sent to state prison, Epstein was instead housed in...
EFTA00095871.pdf
...23, 2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y.
2009); United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009); United States v. Schlegel,
No. 06-CR-550, 2008 WL 11338900, at *1 (E.D.N.Y. June 13, 2008...
EFTA00179250.pdf
...20530
June 23, 2008
Jay Lefkowitz, Esq.
Kenneth Starr, Esq.
Kirkland and Ellis LLP
Gentlemen:
This Office has completed a thorough review of the U.S. Attorney's handling of the matter
involving your client, Jeffrey Epstein. We have received and reviewed your letters of May 19,
June 3 and...
EFTA00086375.pdf
...I spoke about this with one of m friends around May 2008. I then
called an attorney,
around June 2008, understanding
that he was hired to get the prosecutors to talk to us and hear the truth
from me. That was especially important to me because I was finally
represented...
EFTA00123213.pdf
...In
June 2008, he entered into a non-prosecution agreement and pleaded guilty to one count
Solicitation of Prostitution and one count Procuring a Person Under the Age of 18 for
Prostitution in the state of Florida. He was sentenced to 30 months: 18 months of incarceration
and 12 months...
EFTA00040941.pdf
...In
June 2008, he entered into a non-prosecution agreement and pleaded guilty to one count
Solicitation of Prostitution and one count Procuring a Person Under the Age of 18 for
Prostitution in the state of Florida. He was sentenced to 30 months: 18 months of incarceration
and 12 months...
EFTA00039367.pdf
...In
June 2008, he entered into a non-prosecution agreement and pleaded guilty to one count
Solicitation of Prostitution and one count Procuring a Person Under the Age of 18 for
Prostitution in the state of Florida. He was sentenced to 30 months: 18 months of incarceration
and 12 months...
EFTA00200981.pdf
...Nov York 11201.3859
JEFFREY EPSTEIN
STATEMENT PERO> June 1.2008
THROUGH
June 30.2006
ACCOUNT NUMBER
TAXPAYER KAMER ON File
LAST STATEMENT
May 31.2006
Pursuant to your previously issued instructions, Bear Steams Securities Corp. provides duplicate monthly statements and/or transaction confirmations to the
third parties listed on...
EFTA00211168.pdf
...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...
EFTA00614975.pdf
...B 659 (2008)
746 [arXiv:0707.1393 [hep-th]].
[21] J. L. Cortes, M. S. Plyushchay, "Anyons as spinning particles," Int. J. Mod. Phys. All
(1996) 3331-3362. [hep-th/9505117].
[22] P. Creminelli, K. Hinterbichler, J. Khoury, A. Nicolis, and E. Trincherini, "Sublumina]
Galilean Genesis" arXiv:1209.3768
[23...
EFTA00135591.pdf
...In
June 2008, he entered into a non-prosecution agreement and pleaded guilty to one count
Solicitation of Prostitution and one count Procuring a Person Under the Age of 18 for
Prostitution in the state of Florida. He was sentenced to 30 months: 18 months of incarceration
and 12 months...
EFTA00260078.pdf
...JUNE 23. 2009
PalmliteachPost.com
OCALA
BUSINESS
Guard the assets:
Alleged Epstein victim
asks a judge to appoint
a receiver. Story, 26
No Jobs, no worries:
Apple thrives despite
the absence of its ill
CEO. Business, 60
North Palm's quarantine kids return to U.S.
By KATHLEEN CHAPMAN
Palm...
EFTA00262772.pdf
...FOR
if\AFt....RNIfyri( rthgrr- oajdopmeNir
UNTIL APPLIFr) ruNrYfv6
Cc..,friftETED NiSiNeSS PLRK, NSIC-,
CCr•-ifricAut crrrivr\I TOOL-
SA Health Care Plan
> Launched by the Premier and Minister for
Health in June 20074-
>*- Based upon the Generational Health
Review (2003) -
ryocor46NT
REFER To SrOC,67 y aND ,STPC
si...
EFTA00156693.pdf
...Restrictions on Certain Foreign Purchases (June 2008) (E.O.'s, proclamations, and statutes administered by the
Office of Foreign Assets Control of the Department of the Treasury).
(52) 52.225-26, Contractors Performing Private Security Functions Outside the United States (Oct 2016) (Section 862, as amended.
of the National Defense...
EFTA00208682.pdf
...Bates Range
Description
Privilege(s) Asserted
Victims' Objections
Box #3
P-013227
April 23, 2008 Memo from Jeffrey Sloman
to Office of Professional Responsibility re
Self Reporting, Corrected Version of the
previously submitted April 21, 2008 Letter
to OPR
Privacy Act
Inadequate Log; No Factual Underpinnings;
Fiduciary
Duty;
Crime-Fraud...
EFTA00301227.pdf
...European Psychiatry, 23(8): 541-548, 2008.
Yakovlev PI. A proposed definition of the limbic system. In
Hackman CH (Ed), Limbic System Mechanisms and Autonomic
Function. Springfield, IL: Charles C. Thomas, 1972: 241-283.
Yakovlev PI and Rakic P. Patterns of decussation of bulbar
pyramids and distribution of pyramidal tracts...
EFTA00118226.pdf
...So sometime in that June
17 --
18
MS. NOEL: So in June.
19
MR.
: -- or July timeframe?
20
MS. NOEL: Yes.
21
MR.
: Okay. So aside from hose
22 post orders, did you receive any other SHU
23 training?
24
MS. NOEL: No.
25
MR.
:
No. And who was
EFTA00118265...
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