833 results for "June 29 2008"
Page 20 of 34
EFTA00657075.pdf
...GTX in Sports Illustrated
June 29, 2009 - GTX, a technology company, and Aetrex Worldwide have
announced plans for shoes containing a GPS chip that will allow family
members or saftey personnel to locate anyone wearing the shoes through
online tracking software.
Download the article
GPS Tech Review:
Interviews with Leading...
EFTA00212747.pdf
...When it came to fruition, he ended up
pleading guilty on June 30, 2008 to two charges in
state court, and he was sentenced to a term of
incarceration of 18 months, with another 12 months
of community control after the completion of his
sentence, and he is currently incarcerated...
EFTA00204963.pdf
...When it came to fruition, he ended up
pleading guilty on June 30, 2008 to two charges in
state court, and he was sentenced to a term of
incarceration of 18 months, with another 12 months
of community control after the completion of his
sentence, and he is currently incarcerated...
EFTA00205797.pdf
...When it came to fruition, he ended up
pleading guilty on June 30, 2008 to two charges in
state court, and he was sentenced to a term of
incarceration of 18 months, with another 12 months
of community control after the completion of his
sentence, and he is currently incarcerated...
EFTA00157026.pdf
...ARTICLE HISTORY
Received 19 November 2020
Accepted 5 June 2021
Toward a Universal Definition of Child Sexual Grooming
Sexual grooming is a relatively new construct, having first been identified in the early 1980s when
law enforcement agencies observed that extrafamilial child sexual abusers gravitated to child-serving
organizations to gain...
EFTA00721040.pdf
...07/13/2014
Sun, 13 Jul 2014 01:09:04 +0000
2013_REPORT_CARD_for_AMERICA_ASCE_June_29,_2014.docx;
Americans_Think_We_Have_the_World's_Best_College_s„We_Don1u2019t„Kevin_Came
y_NYT_June_28,2014.docx;
As_Iraq_fractures_Kurds_find_best_opportunity_yet_to...
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...
EFTA00087338.pdf
...Barclays in its own review of Ichikowitz and his company, Paramount's business,
said in SAR 31000116798393 that it found 29 payments totaling $585,245 from
Paramount to a public relations firm named Bell Pottinger between January 2012
and December 2013. In light of reports in Britain's Daily Telegraph...
EFTA00094991.pdf
...Crypto
29
C. Cases We Monitor
32
IV. Public Corruption
32
A. Significant Developments in Cases
32
B. Upcoming Trials
37
V. Violent & Organized Crime
38
A. Upcoming Trials
38
B. Selected Major Investigations and Prosecutions
38
VI. Money Laundering and Transnational Criminal Enterprises
39
A.
Upcoming Trial Update
39...
EFTA00611358.pdf
...15:10
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2005 14:22
21 24:7 29:22
801 2:8
0730 2:8
2007 10:16 82:8
30:13 36:25
80736 1:1 3:5
08 1:1 3:5
2008 10:16
425 2:4
84112 2:8
0905 1:1...
EFTA00234766.pdf
...In June 2008, in the Fifteenth Judicial Circuit in Palm Beach County,
Florida, Defendant, Jeffrey Epstein, entered pleas of "guilty" to various Florida state
crimes involving the solicitation of minors for prostitution and the procurement of minors
for the purposes of prostitution, for which Defendant Epstein was sentenced to 18...
EFTA00102999.pdf
...BACKGROUND
On June 29, 2020, a grand jury sitting in this District returned an indictment charging the
defendant in six counts. On July 2, 2020, the Federal Bureau of Investigation ("FBP") arrested the
defendant. On July 8, 2020, a grand jury sitting in this District returned a superseding indictment
(the...
EFTA00728441.pdf
...on October 29, 2010, or as soon thereafter as the matter
can be heard, for an order pursuant to CPLR 3102(e) compelling a Daily News custodian
of records to appear for a deposition duces tecum, and at said deposition to produce a
certain audio tape in Daily News, L...
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...
EFTA00726202.pdf
...Until June 2008, he
maintained his principal place of residence in the largest dwelling in Manhattan, a 51,000-
square-foot eight-story mansion on the Upper East Side. Defendant also owns a S30 million,
7,500 —acre ranch in New Mexico. In addition to these properties and the Island...
EFTA00207398.pdf
...Until June 2008, he
maintained his principal place of residence in the largest dwelling in Manhattan, a 51,000-
square-foot eight-story mansion on the Upper East Side. Defendant also owns a S30 million,
7,500 —acre ranch in New Mexico. In addition to these properties and the Island...
EFTA00727891.pdf
...Until June 2008, he
maintained his principal place of residence in the largest dwelling in Manhattan, a 51,000-
square-foot eight-story mansion on the Upper East Side. Defendant also owns a S30 million,
7,500 —acre ranch in New Mexico. In addition to these properties and the Island...
EFTA00750707.pdf
...since August 13th, 2008; is that
22
correct?
23
A. Yes.
24
Q. All right Since August 13th — well, let me
25
strike that.
Page 29
other than Jane Doe versus Jeffrey Epstein; is that
2
correct?
3
A. Well, I would probably be aware, but I'm
4
obviously...
EFTA00300203.pdf
...Additionally, FTC invested $10,000,000 in the ABS Fund on November 29, 2006. FTC has
received $2,964,196 in distributions since the ABS Fund went into liquidation in early 2008.
The timing and amounts of any additional recovery by FTC is unclear, and the majority of FTC's...
EFTA00188312.pdf
...Sentencing is set for May 29.
Vanessa Blum can be reached at vbblum®sun-sentinelstom or 954-356-4605.
Copyright C 2008,
utl
ao_j_Floida_S_un-Seritinel
htto://www.sun-sentinel.com/news/locaYsouthflorida/sfl-flbverdict0320pnmar20,0,204460... 3/20/2008
EFTA00188317
THE PALM BEACH POST
•
FRIDAY. APRIL...
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...
EFTA00299085.pdf
...And you could withdraw money at the end
17
of June 2006; correct?
18
A.
Correct.
19
Q.
And you could withdraw money at the end
20
of June 2008; correct?
09:49:45
21
A.
That sounds right.
22
Q.
After receiving this letter, when could
23
you withdraw...
EFTA00310004.pdf
...Inc., 2008 WL 5158090 *J, *2 (D.V.L Dec. 9,
2008)(citing Gen. Elec. Co. v. Deutz AG. 270 F.3d 144, ISO (3d Cir. 2001). Accordingly, the
exercise of personal jurisdiction depends on the relationship between the defendant, the forum,
and the litigation. Id.
The analysis of whether...
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