938 results for "June 26 2008"
Page 23 of 38
EFTA00098456.pdf
...I now understand that Epstein reached a non-prosecution agreement with the
federal government in 2007 and pled guilty to two state crimes in June 2008. 1 now know that I
was identified by the federal government as one of Epstein's and his co-conspirator's sexually
abused victims...
EFTA00601458.pdf
...closed on June 26, 2014.
Second Uen Loan
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Senior Secured Loan
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Industries
Other 1241
34%
Chemical / Plastics
4%
Lodging and Casinos
4%
Telecommunications...
EFTA00224040.pdf
...He touched
of the phone records indicated telephonic contact
Q
Now, if 1 could direct your attention to Count
which appears on page 26 of the draft
indictment, that is a charge of indictment of a minor
during the period of December 6th, 2004 through June 2nd
of 2005, could...
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...
EFTA00584912.pdf
...We set out several ideas for this in our June 2011
briefing ("Six Steps to a Settlement"), but since our January 2008
report ("Reversing the Drift to Partition") we have also underlined
how continued division carries a huge price in lost commercial
opportunities, insecurity and social isolation.
Turkey, too, will...
EFTA00087338.pdf
...However, our reporting and
review of records shows that in June and July 2015, the Barclays Switzerland
account of System Family Management sent and received nearly $9 million in wire
transfers. Please comment on how those transfers were processed in light of
remarks made in a February 2015 SAR by...
EFTA00073438.pdf
...The Government also seeks historical cell site data for the Target Cellphones for the
period from June I, 2020 to the present (the "Historical Location Information"). Because such
data—like "Prospective Location Information"—constitutes information concerning a subscriber,
the Court is authorized to order the Service Providers to provide this...
EFTA00100600.pdf
...The Government also seeks historical cell site data for the Target Cellphones for the
period from June I, 2020 to the present (the "Historical Location Information"). Because such
data—like "Prospective Location Information"—constitutes information concerning a subscriber,
the Court is authorized to order the Service Providers to provide this...
EFTA00152347.pdf
...The Government also seeks historical cell site data for the Target Cellphones for the
period from June I, 2020 to the present (the "Historical Location Information"). Because such
data—like "Prospective Location Information"—constitutes information concerning a subscriber,
the Court is authorized to order the Service Providers to provide this...
EFTA00264518.pdf
...Conviction and sentencing (2008-2011)
On. June 3o, 2008, after Epstein pleaded guilty to a state charge (one of two) of procuring for
proStitution a girl below age 18,1g1 he was sentenced to i8 months in prison. While most
convicted sex offenders in Florida are sent to state prison...
EFTA00657075.pdf
...Oct 26, 2010
Listen to an interview with GTX Corp
CEO, Patrick Benagna
on wsRadio - The Peggy Smiley Show.
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2008 GTX Corp (GTX0.0B). All rights reserved. gpVectorn. is a trademark of GTX Corp (GTX0.0B).
Portions of...
EFTA00103380.pdf
...2010) 26
United States v. Benatar, No. 02 Cr. 099 (JO), 2002 WL 31410262 (E.D.N.Y. Oct. 10, 2002)
26
United States v. Bodmer, No. 03 Cr. 947 (SAS), 2004 WL 169790 (S.D.N.Y. June 28, 2004)
28
United States v. Bohn, 330 F. Supp. 2d...
EFTA00615970.pdf
...3&In June of 2008, Epstein pleaded guilty to Florida state felony sex offenses
for procuring a minor for prostitution and soliciting prostitution by minors and
registered as a Sex Offender for Life.
30. 3-1-Defendants Epstein and Maxwell developed and implemented a
sophisticated system designed to insulate them...
EFTA00242292.pdf
...2008
Page 6 et 26
Account number
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Date Urn
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60 05/25 10.01A
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81 05125 10.02A
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EFTA00724479.pdf
...As you know, in the summer of
2008 Jane Doe #1 and Jane Doe #2 were working with you on a stipulation of
facts when you reversed course and took that position that no recitation of the
facts was necessary (see doe. #19 at 2). In particular, on July 29...
EFTA00088671.pdf
...Norton,
309 F.3d 26 (D.C. Cir. 2 002)
17
iii
EFTA00088674
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 5 of 30
New York Tunes Co. v. Dep't o/•.Justice,
No. 14 Ch,. 03776 (AT) (SN), 2016 WL 5946711 (S.D.N...
EFTA00071554.pdf
...Norton,
309 F.3d 26 (D.C. Cir. 2 002)
17
iii
EFTA00071557
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 5 of 30
New York Tunes Co. v. Dep't o/•.Justice,
No. 14 Ch,. 03776 (AT) (SN), 2016 WL 5946711 (S.D.N...
EFTA00584764.pdf
Thet
Simon
Post
Insannw Mrs tub.,
4 June, 2011
Article 1. N y-r
President Assad's Bloody Hands
Editorial
Article 2. The Washington Post
Egypt's revolutionary justice
Editorial
Article 3. Al-Ahram Weekly
Egypt: In search of a foreign policy
Mohamed Anis Salem
Article 4. Foreign Policy
Do...
EFTA00075437.pdf
...Norton,
309 F.3d 26 (D.C. Cir. 2 002)
17
iii
EFTA00075440
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 5 of 30
New York Tunes Co. v. Dep't o/•.Justice,
No. 14 Ch,. 03776 (AT) (SN), 2016 WL 5946711 (S.D.N...
EFTA00617978.pdf
...Epstein's Motion for Fees and Costs with attached pleadings dated June 2,
2014.
EFTA00617978
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN,
CASE NO.: 2009CA0408003OOOCMB
CIVIL DIVISION "AG"
Plaintiff/Counter-Defendant,
V.
SCOTT ROTHSTEIN,
BRADLEY J. EDWARDS.
Defendants/Counter...
EFTA00728441.pdf
...In
June 2010, the District Court (McKenna, J.,) denied the Daily News' motion to quash the
subpoena, finding that in view of its importance, the tape was properly discoverable
despite the claim of journalist privilege. (Judge McKenna's Order attached hereto as Ex.
5).
The details of the Fisten conversation...
EFTA00262521.pdf
...Z.Trs—rartrCii the negotiations,
according to the Miami Herald, Epstein provided "unspecified information" to the Florida federal
prosecutors for a more lenient sentence and was supposedly an unnamed key -witness for the New
York federal prosecutors in their unsuccessful June 2008 criminal case against the two managers
'on
EFTA00262527...
EFTA00669736.pdf
...The Carnegie Endowment for International Peace
EFTA00669743
Hezbollah's Iraq Problems
Alexander Corbeil
June 26, 2014 -- Events in Iraq, where the Islamic State of Iraq and al-
Sham (ISIS) has routed government forces since June 10, have sent
reverberations across the region. In Lebanon, the ISIS victory has sparked
fears...
EFTA00262451.pdf
1/26/24,11:38 AM
anal - Maxwell Case - Victim of Maxwell
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15 June 2022 at 1:49
Deai...
EFTA00598622.pdf
...Nel
($20)
NM
($4)
NM
-82%
Pretax Income
$4,572
293%
$4,595
295%
1%
Taxes
$963
192%
$671
104%
-30%
Tax tale
2f%
•26%
15%
-48%
-31%
Net loss from noncontroiling interest
($5)
NM
($5)
NM
6%
Net Income (Non-GAAP)
$3,613
330%
$3,930
368%
9%
Non...
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