1,038 results for "June 25 2008"
Page 22 of 42
EFTA00059671.pdf
...So, it says that
6 you were with the MDC since June of 1999.
7
: I was there - no, not `99, no.
8
: I thought you said in
9 2008 you started.
10
11 not `99.
12
: 2008 I said I started. Yeah,
: All right. So you
13 started with...
EFTA00080010.pdf
EXHIBIT F
TO
AIRCRAFT PURCHASE AGREEMENT
BY AND BETWEEN HYPERION AIR, LLC AND INDUSTRIAL INTEGRITY SOLUTIONS, LLC
DELIVERY RECEIPT
2008 KEYSTONE (SIKORSKY) S-76C++ HELICOPTER
Manufacturer's Serial No. 760750
U.S. Registration No. N722.TF:
(See Attached)
24
EFTA00080010
DELIVERY RECEIPT
2008 KEYSTONE (SIKORSKY) S-76C++ HELICOPTER
Manufacturer's...
EFTA00712749.pdf
...25-year congressional veteran, Pelosi first made
headlines as an influential voice on foreign policy in 1991 when she
unfurled a pro-democracy banner in Tiananmen Square. Since then,
she has been a consistent critic of China's human rights record,
leading the state-run Xinhua news agency in 2008...
EFTA00209426.pdf
...4 of 23
On June 27, 2008, the United States informed the victims that Epstein
planned to plead guilty to the Florida charges three days later, on June 30, 2008.
But the United States failed to disclose that Epstein's pleas to those state charges
arose from his federal non...
EFTA00209385.pdf
...4 of 23
On June 27, 2008, the United States informed the victims that Epstein
planned to plead guilty to the Florida charges three days later, on June 30, 2008.
But the United States failed to disclose that Epstein's pleas to those state charges
arose from his federal non...
EFTA00267745.pdf
...Adelaide
•
Paul Gardner, Queensland - Connected to numerous and various Motorcycle clubs through
his registered business K CHING CASH LOANS / 1st December 2008 - current date / last
updated 23rd June 2020 - Informed me personal contact (2014 - 2016 Extreme Sexual
Targeting) that he frequented numerous motorcycle clubs and approved loans for the
members...
EFTA00267516.pdf
...Adelaide
•
Paul Gardner, Queensland - Connected to numerous and various Motorcycle clubs through
his registered business K CHING CASH LOANS / 1st December 2008 - current date / last
updated 23rd June 2020 - Informed me personal contact (2014 - 2016 Extreme Sexual
Targeting) that he frequented numerous motorcycle clubs and approved loans for the
members...
EFTA00267442.pdf
...Adelaide
•
Paul Gardner, Queensland - Connected to numerous and various Motorcycle clubs through
his registered business K CHING CASH LOANS / 1st December 2008 - current date / last
updated 23rd June 2020 - Informed me personal contact (2014 - 2016 Extreme Sexual
Targeting) that he frequented numerous motorcycle clubs and approved loans for the
members...
EFTA00267380.pdf
...Adelaide
•
Paul Gardner, Queensland - Connected to numerous and various Motorcycle clubs through
his registered business K CHING CASH LOANS / 1st December 2008 - current date / last
updated 23rd June 2020 - Informed me personal contact (2014 - 2016 Extreme Sexual
Targeting) that he frequented numerous motorcycle clubs and approved loans for the
members...
EFTA00263717.pdf
...Conviction and sentencing (2008-2011)
On June 30, 2008, after Epstein pleaded guilty to a state charge (one of two) of procuring for
prostitution a girl below age 18,111-2] he was sentenced to 18 months in prison. While most
convicted sex offenders in Florida are sent to state...
EFTA00079746.pdf
...In May or June of 2008, he approved the discretion to
enter the NPA and to essentially endorse the decision and
implicitly endorsed that there was some federal interest in
this case because we were contesting whether or not this was a
case that warranted the weight of the federal...
EFTA00095388.pdf
...In May or June of 2008, he approved the discretion to
enter the NPA and to essentially endorse the decision and
implicitly endorsed that there was some federal interest in
this case because we were contesting whether or not this was a
case that warranted the weight of the federal...
EFTA00071624.pdf
...July 25, 2019)
20
Pratt v. Webster,
673 F.2d 408 (D.C. Cir. 1982)
9
Radcliffe v. IRS,
536 F. Supp. 2d 423 (S.D.N.Y. 2008)
10
United States v. Noel,
No. 19-CR-00830-AT (S.D.N.Y. June 9, 2020)
13
U.S. Dep...
EFTA00039383.pdf
...Epstein "is not required to register [as a sex offender] with the State of New Mexico at this
time for [his) 2008 Florida conviction of Procuring [a] Person Under 18 for Prostitution." Dkt.
25, Ex. A. The Court requested from the Defense all application materials that Mr. Epstein may
have...
EFTA00081947.pdf
...Epstein "is not required to register [as a sex offender] with the State of New Mexico at this
time for [his) 2008 Florida conviction of Procuring [a] Person Under 18 for Prostitution." Dkt.
25, Ex. A. The Court requested from the Defense all application materials that Mr. Epstein may
have...
EFTA00088701.pdf
...July 25, 2019)
20
Pratt v. Webster,
673 F.2d 408 (D.C. Cir. 1982)
9
Radcliffe v. IRS,
536 F. Supp. 2d 423 (S.D.N.Y. 2008)
10
United States v. Noel,
No. 19-CR-00830-AT (S.D.N.Y. June 9, 2020)
13
U.S. Dep...
EFTA00611238.pdf
...24
012008?
25
A. I do not believe I have.
Page 221
1
e
sir yet!)
with either
2
m
elating to any Epstein
3
related matter since July or August of 2008?
4
MR. SCAROLA: I am going to instruct you
5
not to answer on the basis of...
EFTA00067645.pdf
...SDNY News Clips Tuesday, June 25, 2019
Date: Tue, 25 Jun 2019 21:33:24 +0000
Importance: Normal
Attachments: 2019 6-25.pdf
SDNY News Clips
Tuesday, June 25, 2019
EFTA00067645
Contents
ivil
NYCHA
Complex Frauds and Cybercrime
Pierce
Kromah
White Plains
Parmar
Henning
Securities and Commodities Fraud
Ceglia
Public...
EFTA00306883.pdf
J.P.Morgan
North America Equity Research
O2 June 2014
•
Merck & Co., Inc.
Pushing Ahead Aggressively in PD-1 Development
We attended Merck's ASCO analyst meeting today where the company reviewed new
data and development plans for its PD-1 (pembrolizumab). Overall, we increasingly
see Merck playing a leadership...
EFTA00729353.pdf
...Post-Offense Behavior
On June 30, 2008, Mr. Epstein pled guilty to the offense which subjected him to the
requirement that he register as a sex offender in Florida and has fully accepted
responsibility for his conduct. Mr. Epstein served approximately 13 months in a West
Palm Beach County jail...
EFTA00162651.pdf
...ie:L'Fox News Channel's Sean Hannity arrives before President Trump's tour of
Fincantieri Marinette Marine shipyard in Wisconsin on June 25. (Carlos
Barria/Reuters)
Fox News Channel's Sean Hannity arrives before President Trump's tour of Fincantieri Marinette Marine
shipyard in Wisconsin on June 25. (Carlos...
EFTA00587000.pdf
...Post-Offense Behavior
On June 30, 2008, Mr. Epstein pled guilty to the offense which subjected him to the
requirement that he register as a sex offender in Florida and has fully accepted
responsibility for his conduct. Mr. Epstein served approximately 13 months in a West
Palm Beach County jail...
EFTA00722390.pdf
...Post-Offense Behavior
On June 30, 2008, Mr. Epstein pled guilty to the offense which subjected him to the
requirement that he register as a sex offender in Florida and has fully accepted
responsibility for his conduct. Mr. Epstein served approximately 13 months in a West
Palm Beach County jail...
EFTA00268040.pdf
...E Settlement date 8th August 2008
•
Date of Rental property as Defacto relationship with Shaun Steele - 24th July 2008, Senate
Road, Port Pirie - Commencing 1st august 2008 - 9 months Defacto relationship
•
Date of new tenancy / dissolution of the defacto relationship with Shaun Steele - 5th June
2009
•
Tell Technology account details...
EFTA00118226.pdf
...Can you -? When
24 were you out on the injury? What are the
25 dates?
EFTA00118250
26
1
MS. NOEL: From March 2019 to - I came
2 back in June. So when I came back in June,
3 that's when I was told to sign this.
4
MR.
: Okay...
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