771 results for "October 16 2008"
Page 23 of 31
EFTA00154443.pdf
...Crim., 4 October 2016, No. 16-84450 ; Cass. Crim., 11 May 2011, No. 11-
80942, No. 11-80943 ; Cass. Clint., 10 May 201, No. 11-80989 ; Conseil d'Etat, - 2sne et 7°1Oe SSR, 7 May
2012, No. 352573 ; Cass. Crim, 13 February 2008, No. 07-88009 ; Cass. Crim., 3...
EFTA00189828.pdf
...More than 8,600 people have been prosecuted at the federal level
since October 2006. State and local authorities focused on the use of the Internet in child
sexual exploitation reported that documented complaints of online enticement of children
more than tripled from 2004 to 2008 and complaints of child...
EFTA00065479.pdf
...In June 2008, Epstein pleaded guilty to two state charges: solicitation of prostitution and procurement of minors
for prostitution. In an unusually sweet deal with federal prosecutors he served 13 months of his 18-month
sentence in the private wing of a Palm Beach county jail and was permitted to...
EFTA00286283.pdf
...Subsequent articles and court filings have reflected ROTHSTEIN received
compensation in excess of $35.7 million in 2008 and $10.5 million in 2009, while
his partner Rosenfeldt received greater than $6 million in 2008.
28. ROTHSTEIN attempted to lure the entity known as D3 Capital Club, LLC, ("D3"),
by...
EFTA00300912.pdf
...We had
no losing years until 2008. We
had twenty years where every
year we made money. At that
point we were up 17.5% net to
investors. 2008 occurs and.
"I realized how
fleeting success can be
in a market, whether
it's a stock market or a
commodities...
EFTA00190026.pdf
...Subsequent articles and court filings have reflected ROTHSTEIN received
compensation in excess of $35.7 million in 2008 and $10.5 million in 2009, while
his partner Rosenfeldt received greater than $6 million in 2008.
28. ROTHSTEIN attempted to lure the entity known as D3 Capital Club, LLC, ("D3"),
by...
EFTA00065675.pdf
...Crim., 4 October 2016, No. 16-84450 ; Cass. Crim., 11 May 2011, No. 11-
80942, No. 11-80943 ; Cass. Clint., 10 May 201, No. 11-80989 ; Conseil d'Etat, - 2sne et 7°1Oe SSR, 7 May
2012, No. 352573 ; Cass. Crim, 13 February 2008, No. 07-88009 ; Cass. Crim., 3...
EFTA00619645.pdf
...So in the months immediately preceding the
12
dissolution of RRA, July to October of 2009, what
13
would you consider a substantial expense that had to
14
be approved?
15
A.
It would vary literally from day-to-day.
16
Q
Do you have any independent recollection of
17...
EFTA00306883.pdf
...Jan 24.2008 Jan 06.1009
Date
Rating Share Price Price Target
(5)
($)
24-Jun-08 OW
35.83
06-Jan-00 OW
29.97
38.00
04-Nov-09 OW
30.67
40.00
05-Jan-10 OW
37.16
44.00
13-Jan-11 OW
34.23
42...
EFTA00285853.pdf
...4.5
Location
New York
Las Vegas
New York
Organizer
Sohn Conference
SkyBridge Capital
Agecroft Partners
Information
www.sohnconferenCe.M6
www.sattconference.com
www.apgainingtheedge.com
Events in US
Dates
Event
Location
April 15-17
April 16
April 16
April 16
April 24
April 25
April 25
HFA Symposium: Top...
EFTA00086375.pdf
...litigation
Box #3
P-012624
Thru
P-012653
Folder entitled "(Victims) Additional 302's"
containing reports of interviews conducted in
June 2007, October 2007, and March 2008.
Investigative Privilege
Also contains documents
subject to privacy rights of
victims who are not parties to
this litigation
Box #3
P-012654
Thru...
EFTA00610965.pdf
...1F1FK15557LA59223; (VV5) 2008 Red Ferrari 430
Spider, VIN: ZFFEW59A38016301 I; (VV6) 2007 Silver Rolls Royce
Convertible, VIN: SCAIL68557UX23044; (VV7) 2006 Silver Hummer H1,
VIN: 137PH84396E220665; (VV8) 2008 Cadillac Escalade, VIN:
1GYEC63858R234458; (VV9) 1967 Red Convertible Corvette, VIN:
194677S104745; (VVI0) 2008 Black Bugatti Veyron EB 16.4, VIN:
VF9SA25C28M795153; (VV I1...
EFTA00611136.pdf
...W.G...k. (2008). The von Hippel-Lindau tumour suppressor protein: 02
sensing and cancer. Nat. Rev. Cancer 8. 865-873.
Kim. J.. Lee. J.H.. and lyer. V.R. (2008). Global identification of Myc target
genes reveals its direct role in mitochondria] biogenesis and its E-box usage
in...
EFTA00607531.pdf
...Subsequent articles and court filings have reflected ROTHSTEIN received
compensation in excess of $35.7 million In 2008 and $10.5 million In 2009, while
his partner Rosehfeldt received greater than $6 million In 2008.
28. ROTHSTEIN attempted to lure the entity known as D3 Capital Club, LW, ("Dr,
by...
EFTA00144597.pdf
...On Tuesday, 29 October 2024 at 17:00,
> wrote:
Yet more Adam Castellani Emails.
To the media, you have utterly failed me and the Epstein victims.
Why?
It's going to come out anyway?
Sent with Proton Mail secure email.
On Tuesday, 29 October 2024 at 16:30,
> wrote:
To...
EFTA00304713.pdf
...In June of 2008, Epstein pleaded guilty to Florida state felony sex
offenses for procuring a minor for prostitution and soliciting prostitution by
minors.
31.
Defendants Epstein and Maxwell developed and implemented a
sophisticated system designed to insulate them from criminal and civil liability by
protecting them from potential testimony...
EFTA00623392.pdf
...On July 16. 2008. Apollo was joined as a defendant in a pre-existing purported class action pending in Massachusetts federal court against. among other
defendants. numerous private equity firms. The suit alleges that beginning in mid-2003. Apollo and the other private equity firm defendants violated the U.S...
EFTA00074599.pdf
...171
L.Ed.2d 399 (2008). This, though, isn't the usual case. Ms. Wild didn't file an "appeal"; rather, as the CVRA
requires, she filed a petition for writ of mandamus. See 18 U.S.C. § 3771(d)(3); see also 16 Charles Alan
Wright & Arthur R. Miller...
EFTA00098712.pdf
...Florida, by and
through his undersigned Assistant State Attorney, charges that JEFFREY E EPSTEIN on or about or between
the 1" day of August in the year of our Lord Two Thousand and Four and October 9, 2005, did knowingly and
unlawfully procure for prostitution, or caused to be prostituted...
EFTA00596325.pdf
...In June of 2008, Epstein pleaded guilty to Florida state felony sex offenses
for procuring a minor for prostitution and soliciting prostitution by minors. He
avoided state prison and, instead, served part of an 18-month "soft" jail sentence
consisting primarily of day-time release to a nearby private office...
EFTA00074500.pdf
...Jones, 16 Cr. 553 (AJN) and in United States v. Pizarro, 17 Cr. 151
(AJN); the charge of the Hon. Kimba M. Wood in United States v.
Almonte, 16 Cr. 670 (KMW); and the charge of the Hon. P. Kevin
Castel in United States v. William Walters, 16 Cr. 338...
EFTA00178967.pdf
...EFTA00179050
11•/18/2008 18:32 FAX 3018021)v,
USA0 WPB FL
O004
LILLY ANN SANCHEZ, ESQ.
NOveMBat 16, 2006
PAGE 3 oF 3
Thank you for your assistance with this matter, and I look forward to working with you and
Mr. Lercourt.
Sincerely,
Alexander Acosta
United States Attorney
By...
EFTA00212253.pdf
...This is the Office's 34th annual report to the Attorney General, and it
covers fiscal year 2009 (October 1, 2008 - September 30, 2009).
Jurisdiction and Functions of OPR
OPR has jurisdiction to investigate allegations of professional misconduct
made against Department of Justice (DOJ) attorneys where the allegations relate
to...
EFTA00144276.pdf
...I want to know why the hospital medical records of my suicide
attempt on 16/08/2008, which was the result of Adam and
Epstein and co, have been deleted from the NHS Servers??
Please take a look at the photos I've attached.
I have been asking since August...
EFTA00233209.pdf
...08-80736-CV-MARRA
000559
EFTA00233218
sentenced not later than October 26, 2007. The United States has no
objection to Epstein self-reporting to begin serving his sentence not
later than January 4, 2008.
12.
Epstein agrees that he will not be afforded any benefits with respect to
gain time...
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