560 results for "March 28 2008"
Page 22 of 23
EFTA00087853.pdf
...COUNT XX
Cause of Action Pursuant to 18 USC 42255
March of 2003 — Incident 2
134. The Plaintiff, C.M.A., adopts and realleges paragraphs 1 through 19
above.
135. For the second time in March of 2003, C.M.A. again returned to JEFFREY
EPSTEIN'S residence at his...
EFTA00284175.pdf
...6/28/2007.
EFTA00284179
LAW OIrCt II OF
GERALD B. LEFCOURT. PC.
The United States Attorney's Office
Southern District of Florida
July 6, 2007
Page 6
§2422(b) does not establish any federal sex crimes with a minor. Section 2422's subject
is not sex or sexual activity or...
EFTA00176507.pdf
...6/28/2007.
EFTA00176512
LAW orriccs OF
GERALD B. LEFCOTJET. P.C.
Jeffrey Sloman, Esq.
Matthew Menchel, Esq.
Andrew Lourie, Esq.
A. Marie Villafafla, Esq.
The United States Attorney's Office
Southern District of Florida
July 6, 2007
Page 6
§2422(b) does not establish any federal sex crimes with...
EFTA00210140.pdf
...In March 2011, Petitioners moved "to allow use of correspondence between the U.S.
Attorney's Office and counsel for Epstein" to prove their CVRA case. (DE 51 at I). Petitioners
argued that the correspondence was relevant as it "shows that the U.S. Attorney's Office was
aware of...
EFTA00141295.pdf
...Goals, Performance Metrics
23
Performance Measurement Approach
23
Performance Metrics
24
Incentives Playbook Goals
24
Implementation, Tracking, and Evaluation
24
Barriers and Considerations
26
Budget Considerations
28
OPM Incentives Guidelines
28
Institution-Level Budget
28
Cost of Current Incentives
29
Cost of Implementing New Incentives
29
Conclusion
30
Additional Incentives...
EFTA00148445.pdf
...The trial for all four is set for March."
The AP (10/22, Forliti) reports that Hennepin County District Judge Peter Cahill "dismissed
a third-degree murder charge filed against the former Minneapolis police officer who pressed
his knee against George Floyd's neck, saying there was not enough probable...
EFTA00135796.pdf
...The trial for all
four is set for March."
The AE (10/22, Forliti) reports that Hennepin County District Judge Peter Cahill "dismissed a
third-degree murder charge filed against the former Minneapolis police officer who pressed his
knee against George Floyd's neck, saying there was not enough probable...
EFTA00172546.pdf
...At approximately 6:28 a.m., an unidentified officer was observed on the
L Tier stairway, presumably to deliver breakfast food trays. Between 6:28 a.m. and 6:32 a.m./an
unidentified officer, believed to be Noel, moved back and forth several times between the L Tier stairway...
EFTA00091454.pdf
...On or about November 28, 2018, the Miami Herald began publishing a series of
articles relating to the defendant, his sexual misconduct with minors, and a previous investigation
into his conduct in Florida from in or about 2005 through 2008. The article included information
about
role in JEFFREY EPSTEIN's...
EFTA00076712.pdf
...On or about November 28, 2018, the Miami Herald began publishing a series of
articles relating to the defendant, his sexual misconduct with minors, and a previous investigation
into his conduct in Florida from in or about 2005 through 2008. The article included information
about
role in JEFFREY EPSTEIN's...
EFTA00137183.pdf
...Trump supporters marched from Freedom Plaza to the Supreme
Court Building, across from the Capitol, during the day. Their activities and those of counterdemonstrators grew
increasing tense and took a violent turn in the early evening."
WPost Analysis: Following Summer Of Demonstrations, Americans Voted In Favor Of Criminal Justice Reform...
EFTA00147473.pdf
...Berman, the US Attorney in Manhattan, to seek the indictment "an
implicit rebuke to the decision by prosecutors in Miami in 2008" to enter the agreement with
Epstein. In the lead story for the CBS Evening NewsVi (7/8, lead story, 2:55, Axelrod, 315K),
CBS News legal analyst Rikki...
EFTA00148727.pdf
...history," and Trump "broke Obama's 2008 record
by surpassing 73 million votes this election." However, USA Today adds Arizona Gov. Doug
Ducey (R) "acknowledged Tuesday that...Biden carried Arizona, nearly three weeks after the
Associated Press called the state for Biden and nearly two weeks after several other major...
EFTA00137248.pdf
...An online KFBB-TV Great
Falls, MT (11/19, Depping) report says Montana residents "Leon Paul Kavis, Jr., 36, and Dylan Roy Mace, 28,"
are facing...
EFTA00039025.pdf
...23 In 2008, Epstein pleaded guilty in a Florida state court to a felony charge of procurement of minors to engage in
prostitution in violation of Florida Statute § 796.03. As a result of this conviction, Epstein was required to register as a
sex offender.
28
EFTA00039059
IV.
Events of...
EFTA00153059.pdf
...On or about November 28, 2018, the Miami Herald began publishing a series of
articles relating to the defendant, his sexual misconduct with minors, and a previous investigation
into his conduct in Florida from in or about 2005 through 2008. The article included information
about
role in JEFFREY EPSTEIN's...
EFTA00094519.pdf
...He had previously pleaded
guilty in 2008 to a Florida state prostitution charge and completed a 13-month jail sentence. Epstein pleaded not guilty to
the new allegations but died by suicide in a New York jail cell in August.
His death has triggered a wide-ranging investigation into his...
EFTA00137349.pdf
...history," and
Trump "broke Obama's 2008 record by surpassing 73 million votes this election." However, USA Today adds
Arizona Gov. Doug Ducey (R) "acknowledged Tuesday that...Biden carried Arizona, nearly three weeks after the
Associated Press called the state for Biden and nearly two weeks after several other major...
EFTA00178967.pdf
...America
DATE:
March 2, 2007
Name, Address and Phone Number of Assistant U.S. Attorney
ssistant U.S. Attorney
500 So. Australian Avenue, Suite 400
West Palm Beach, FL 33401-6235
le Irgesettin lion of A0110
:okM 010.227
JAN.86
EFTA00179053
JUL-09-2007
09:28 PM
M
RS...
EFTA00136939.pdf
...The trial for all four is set for March."
The AP (10/22, Forliti) reports that Hennepin County District Judge Peter Cahill
"dismissed a third-degree murder charge filed against the former Minneapolis police officer who pressed...
EFTA00147306.pdf
...Growth and Prosperity is a PAC that Lindberg and his team created last year, and its
political purpose was never publicly clear," but "the treasurer was John Palermo, a Lindberg
associate indicted by a federal grand jury in March along with Lindberg, then-North Carolina
Republican Party Chairman Robin Hayes...
EFTA00285909.pdf
...A year after that, the final pieces of
each of the two large detectors were lowered into place, and at 10:28
M., September 10, 2008, the machine officially turned on for the first
time.
Two weeks later, disaster struck. A short occurred in one of the mag-
net connectors...
EFTA00056410.pdf
...IRs4 Epstein # 76318-034
Scheduled date
2019-08-28 112218
Creation date
2019-08-28 112218
Modified date
201008-28 124523
Delis e red date
2019-08-28 11:22:19
Message size
1996
Attachments sin
3049
Total size
5056
Attachments
I
Attachment
TEXT.hun
Name
TEXT.htm
Content II...
EFTA00281248.pdf
...USGBC Member Approved November 2008
A
EFTA00281248
FIUME YEON UORE©
The built environment has a profound impact on our natural environment, economy, health, and productivity.
Breakthroughs in building science, technology, and operations are now available to designers, builders, operators,
and owners who want to build green and maximize both economic...
EFTA00283892.pdf
...CONDOMINIUMS ON THE MARKET
BEDS
* OF
LISTINGS
TOTAL LIST
PRICE
AVERAGE
LIST PRICE
AGGREGATE
SIZE•
PPSF•
0
10
$5.955,640
$595,564
7,158
$776.28
1
28
$16,983,510
$606,554
19,720
$801.04
2
31
$40,768,000
$1,315,097
36,691
$1,029...
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