773 results for "April 22 2008"
Page 26 of 31
EFTA00080486.pdf
...On April 5, 2006, at approximately 7:30 p.m., I
oersonally served the parents ofellawho had informed me that the
)rivate investigators were still photographing the family. On April
EFTA00080512
Case 1:19-cr-00490-RMB Document 11-3 Filed 07/12/19 Page 2 of 2
ite. 7...
EFTA00100380.pdf
...On April 5, 2006, at approximately 7:30 p.m., I
oersonally served the parents ofellawho had informed me that the
)rivate investigators were still photographing the family. On April
EFTA00100406
Case 1:19-cr-00490-RMB Document 11-3 Filed 07/12/19 Page 2 of 2
ite. 7...
EFTA00071674.pdf
...On April 5, 2006, at approximately 7:30 p.m., I
oersonally served the parents ofellawho had informed me that the
)rivate investigators were still photographing the family. On April
EFTA00071700
Case 1:19-cr-00490-RMB Document 11-3 Filed 07/12/19 Page 2 of 2
ite. 7...
EFTA00076331.pdf
...On April 5, 2006, at approximately 7:30 p.m., I
oersonally served the parents ofellawho had informed me that the
)rivate investigators were still photographing the family. On April
EFTA00076357
Case 1:19-cr-00490-RMB Document 11-3 Filed 07/12/19 Page 2 of 2
ite. 7...
EFTA00105478.pdf
...On April 5, 2006, at approximately 7:30 p.m., I
oersonally served the parents ofellawho had informed me that the
)rivate investigators were still photographing the family. On April
EFTA00105504
Case 1:19-cr-00490-RMB Document 11-3 Filed 07/12/19 Page 2 of 2
ite. 7...
EFTA00078231.pdf
...On April 5, 2006, at approximately 7:30 p.m., I
oersonally served the parents ofellawho had informed me that the
)rivate investigators were still photographing the family. On April
EFTA00078257
Case 1:19-cr-00490-RMB Document 11-3 Filed 07/12/19 Page 2 of 2
ite. 7...
EFTA00207332.pdf
...At the outset, in the response to Epstein's motion for summary judgment
dismissing Doe's federal sex abuse claims which she filed on April 13, 2010 ("Si Opp.").8 she
repeatedly argues that in fact she has more than enough evidence against him to survive the motion.
See. egs...
EFTA02365541.pdf
...the 2008 recession.
Federal officials began investigat=ng the lead contamination of drinking water in Flint, Michigan, after the financially
strapped city w=s under the control of a state-appointed emergency manager when it switched i=s source of tap water
to the nearby Flint River in April 2014...
EFTA00173953.pdf
...ICE reporting indicates Jeffrey EPSTEIN was convicted in 2008 of procuring a person under age
18 for prostitution in Florida (ICE ROI, PA07QK 13PA0002-003).
ICE/
Las Vegas, NV
LV15HT09L
V0009
02/02/2009
Pending/
01/27/2010
Details: ICE reporting indicates Jeffrey EPSTEIN pled guilty on 06/30/2008...
EFTA00265663.pdf
...Epstein estate (2021)
A civil suit was filed against Epstein's estate in March 2021 by a Broward County woman who
accused Epstein and Maxwell of trafficking her after repeatedly raping her in Florida in 2008. [1843
frillxv`464-2-
C
L-060
Second criminal case 01411- c°R-6...
EFTA02731226.pdf
...The evidence supporting those charges and the legal issues
surrounding those charges were discussed at length in previous prosecution memos dated April
10, 2020 and April 28. 2020. As detailed in those memos, the current charges focus on the
victimization of
, all of whom were
sexually abused by Epstein, with...
EFTA00582649.pdf
...In a supplemental order also issued on April 7, 2015,
9
EFTA00582657
Judge Marra ordered that the filings containing the stricken materials be restricted from public
access. See Exhibit L. and cautioned the lawyers.... [FILL IN]
On April 9, 2015, Jane Doe No. 3 served objections to the subpoena duces...
EFTA00601702.pdf
...April 3, 2015, April 14, 2015, April
21. 2015, May 6, 2015, May 14, 2015, May 20. 2015. May 22, 2015, May 29. 2015. June 4. 2015. June 16. 2015. June 23. 2015, July 1.
2015, July 14, 2015 and July 21.2015.
You may request a copy of these...
EFTA00156754.pdf
...to prepare
the child for the abuse (Seto, 2008).
Understanding grooming has both important clinical and legal implica-
tions. First, it is passible that if professionals were able to identify grooming
Received 23 May 2013; revised 28 January 2014; accepted 10 April 2014.
Address correspondence to William O'Donohue, Department...
EFTA00207677.pdf
...1, 59 (1911), § 2255's reference to "legal
EFTA00207697
Case 9:08-cv-80893-KAM Document 128 Entered on FLSD Docket 03'05'2010 Page 22 of 36
Jane Doe v. Epstein
Case No. 08-CV-80893-Marra-Johnson
Page 22
disability" can only be interpreted as a reference to...
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...
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...
EFTA00128844.pdf
...The Federal investigation was discontinued in 2008 without the issuance of any
Federal charges.
Nothing for which Mr. Epstein was investigated had any relation
whatsoever to the business or industry of Mr. Epstein or the Applicant
On June 30, 2008, before the Florida Circuit Court for the 15th Judicial Circuit...
EFTA00064817.pdf
...Epstein after his 2008 conviction on sex charges in involving a minor in Florida, but had not breached any university policy.
The university did not announce any disciplinary action for the administrators.
"We must fix what needs fixing and improve what needs improving," L. Rafael Reif, M.I.T.'s...
EFTA00727145.pdf
...December 2008
•
Design Development (approx 8 weeks):
April 2009
•
Construction Documents (approx 12 weeks):
September 2009
b) Commencement of Construction (approx 8 months):
January 2009
c) Substantial Completion or Occupancy:
August 2010
B. SCOPE OF SERVICES PROVIDED BY GENSLER
Client and Gensler will provide the names of their Project team...
EFTA00287263.pdf
...Biesecker (leshebehelix.nih.gov)
Submitted II April 2013; accepted II April 2013: advance online publication 20 lune 2013. doi:10.1038/gim.2013.73
GENETICS In MEDICINE
1
EFTA00287263
ACMG POLICY STATEMENT
the utility and ethics of reporting incidental findings discov-
ered in the course of research," but relatively little...
EFTA00040963.pdf
...Sun, 22 Dec 2019 14:05:12 -0800
Subject:
Google Alert - prison
From:
Goo le Alerts < ooglealerts-noreply@google.00m>
To:
prison
:110 • December 22, 2019
NEWS
Tekashi 6ix9ine to enroll in mental health program after prison stint
Fox News
Tekashi 6ix9ine to enroll in mental health program after prison...
EFTA00729798.pdf
...acquisition programme in 2008. The Block
is situated some 50 kilometres from the west coast and is approximately 60 kilometres from
an export facility located offshore in DRC waters.
The services of the onshore drilling rig, Caroil #1, owned by CAROIL SAS, were secured in
April 2010. The rig was...
EFTA00064917.pdf
...Covering data from April 2017 through March 2018.
Legislative Summary: On April 9. 2008. the President signed the Second Chance Act of 2007
into law (P.L. 110-199). Section 251(a) of the law, codified at Title 18 U.S.C. § 3624(cX5),
requires the Director of the Bureau...
EFTA00094035.pdf
...Covering data from April 2017 through March 2018.
Legislative Summary: On April 9. 2008. the President signed the Second Chance Act of 2007
into law (P.L. 110-199). Section 251(a) of the law, codified at Title 18 U.S.C. § 3624(cX5),
requires the Director of the Bureau...
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