696 results for "June 29 2007"
Page 26 of 28
EFTA00224077.pdf
...Courthouse
West Palm Beach, Florida
Tuesday, May 22, 2007
APPEARANCES:
Assistant United States Attorney
oreperson
Exhibit 29
OFFICIAL REPORTING SERVICE, LLC
EFTA00224077
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The sworn...
EFTA00063613.pdf
...DO you mind just
18 initialing and dating it? Does that appear to
19 be your daily schedule for it looks like it
20 started back on June 29, 2019 up until
21 8/10/2019.
22
MR. THOMAS: Yeah. This is not a daily
23 schedule for me. This...
EFTA00613223.pdf
...As discussed above, the distribution calculated for the initial distribution period, which is from the
original issue date to but excluding June 15, 2017, is payable on June 15, 2017. If, for example, a distribution
payment for the initial distribution period is not paid on June I5, 2017, no distribution...
EFTA00085098.pdf
...On June 30, 2008,
Epstein pleaded guilty to Florida state
charges of soliciting, and procuring a person
under the age of eighteen for, prostitution.
The charges stemmed from sexual activity
with privately hired "masseuses," some of
whom were under eighteen, Florida's age of
consent. Pursuant to an agreement with...
EFTA00092308.pdf
...On June 30, 2008, Epstein
pleaded guilty to Florida state charges of soliciting, and procuring a
person under the age of eighteen for, prostitution. The charges
stemmed from sexual activity with privately hired "masseuses," some
of whom were under eighteen, Florida's age of consent. Pursuant to
an agreement with...
EFTA00278135.pdf
...B, dated 1/30/2007. LE lighting unit; No. 81529 Rev. B.,
dated:12/30/20QT COntrollet Module; No'. 81528 Rev. :B, dated 1/29/2007, TR Module
5- Envl0rtriental Test Report No. STR-07006-1
.6, EMI Test Report STR-07906-2
, .
This approval is fOrtrigineering•design data only...
EFTA00176706.pdf
...Attorney
CERTIFICATE OF SERVICE
I declare under penalty of perjury that a true and correct
copy of the foregoing was sent to the following counsel of
record on, September 18, 2007, via:
(X) Fax
Philip Paul Weidner
330 L. Street, Suite 200
Anchorage, Alaska 99501
Fax: (907) 278-6571
Kevin...
EFTA00651248.pdf
...Office for Coordination of Humanitarian Affairs launched an
appeal on September 29 requesting roughly $20.23 million to assist an
estimated one million people impacted by what the U.N. describes as the
country's worst drought in four decades."
■ "Yehia proposes to use money from the appeal to provide...
EFTA00089154.pdf
...14,
2008),
https://www.nbcnews.corn/id/wbna23601583 (citing a letter from the MOJ to the Department of
Justice on August 22, 2007 which provides that the "Ministry of Justice considers the American-
born, U.S. citizen Peterson to also be a French national and that the extradition request has...
EFTA00287263.pdf
...Genet Med advance online publication 20 June 2013
Key Words: genome; genomic medicine; incidental findings; per-
sonalized medicine; secondary findings; sequencing; whole exome:
whole genome
Exome and genome sequencing (collectively referred to in this
report as clinical sequencing) are rapidly being integrated into
the practice of medicine.12 The falling...
EFTA00269229.pdf
...Herald, November 29, 2018.
professor AlinbershOWitiiN1142.,1
so claimed that
Epstein, DMaxwell and others ha
n pnysi il y and sexually
abused her.CIAM She alleged that the FBI may have been involved in a covertiu_.p.C-1+0 She said she
had served as Epstein's sex slave...
EFTA00150682.pdf
...Louis mansion of a
white couple whose armed defense of their home during a recent racial injustice protest drew
widespread attention, their attorney confirmed Saturday." Mark and Patricia McCloskey "were
caught on video brandishing guns as demonstrators walked past their Renaissance palazzo-
style home on June 28 while headed to...
EFTA00221567.pdf
...Beginning in or around 1998 through in or around September 2007, Defendant
used his resources and his influence over vulnerable minor children to engage in a systematic
pattern of sexually exploitative behavior.
2
EFTA00221568
Case 9:09-cv-80591-KAM
Document 9
Entered on FLSD Docket 05/01/2009
Page...
EFTA00601091.pdf
...Beginning in or around 2001 through in or around September 2007, Defendant
used his resources and his influence over vulnerable minor children to engage in a systematic
pattern of sexually exploitative behavior.
11.
Defendant's plan and scheme reflected a particular pattern and method.
Defendant coerced and enticed impressionable, vulnerable...
EFTA00268269.pdf
...Pm doing it in memory of
Danni and ifs 54 miles in June.
BAck on the subject
week but its across the
are tough right now.
So what else have you been doing to keep busy other than
have been cut and she losing one
a
it was either that...
EFTA00103831.pdf
...Fri, 12 Jul 2019 16:29:36 +0000
"Lord McAlpine - denies involvement PaedophiLes and Satamsts pervade the worLd of poLitics, royaLt
y, banking, corporations and media and it is just as rife in the UK Labour and Liberal Democrat pa
rties as it is in the Conservatives - and among the...
EFTA00261688.pdf
...754466)
29/04/2014 10:58:13 ERIGOO
OUTSOURCED ARRANGEMENT
PAY 20.00 FOR 16 FN START 12/05/14 CL NO= 7560959 DEBTEva
29/04/2014 10:56:43 XRIGOO
Ni DEDUCTIOHABSSIORITY OF $20.00 ADDED.
AUTHORITY 1TMAiliri CUSTOMER:- 7560959 SOURCE:- (DEMO 502 823 483 V)
OTHE; $20,00...
EFTA00212929.pdf
...Beginning in or around 2001 through in or around September 2007, Defendant
used his resources and his influence over vulnerable minor children to engage in a systematic
pattern of sexually exploitative behavior.
11.
Defendant's plan and scheme reflected a particular pattern and method.
Defendant coerced and enticed impressionable, vulnerable...
EFTA00614191.pdf
...Guest Brands
Organization Structure Chart
Ownership of BRG Member
Ownership of Stanwood
Management Incentive Program
Calendar for Fiscal Years 2007 through 2010
Intentionally Omitted
NFIVYCKU( 6941111 (2K)
EFTA00614194
Exhibit R
Takeout Financing Terms
(iv)
EFTA00614195
LIMITED LIABILITY COMPANY AGREEMENT
OF
B.R. GUEST PARENT HOLDINGS, LW
THIS LIMITED LIABILITY COMPANY...
EFTA00039025.pdf
Investigation and Review of the Federal Bureau of
Prisons' Custody, Care, and Supervision of Jeffrey
Epstein at the Metropolitan Correctional Center in
New York, New York
*
*
*
INVESTIGATIONS DIVISION
23-085
JUNE 2023
EFTA00039025
EXECUTIVE SUMMARY
Investigation and Review of the Federal Bureau of
Prisons' Custody, Care, and Supervision of Jeffrey...
EFTA00128680.pdf
...Jeffrey Epstein
(USAFLS)
Sent Thursday, June 10, 2010 4:02 PM
To: M.
I have not received any response from Mertnelstein & Horowitz to my letter.
From:
(FBI)
Sent: Thursda , June 10, 2010 3:55 PM
To:
(USAFLS)
Subject: RE: Jane Doe 2-7 v. Jeffrey Epstein
Good afternoon
I'm...
EFTA00668522.pdf
...Sun, 30 Dec 2012 19:14:29 +0000
Attachments: Could_A.I.G._Happen_Again_NYT_Editorial_December_23,_2012.pdf;
It's_our system_on_the_cliff E.J._Dionne_TWP_December 23,2012.pdf;
John_Boehner's_animal_House_Dana_Milbank_TWP_December 21,_2012.pdf;
Celebrating_the...
EFTA00075382.pdf
...I have served in this capacity
since June 2020. Prior to my current role, I served as Deputy Chief and then Chief of the Public
Corruption Unit in the USAO-SDNY from July 2017 and as an Assistant United States Attorney
from January 2011. I supervised the Noel prosecution directly...
EFTA00205074.pdf
...In late December 2007, I had an "exit meeting" with
the Office's
ethics officer. As part of that meeting, Mr. •
reviewed with me the
Department of Justice's post-employment restrictions.
Based on our
conversation, it was my understanding that I could work on any matter so long
as...
EFTA00128844.pdf
...Notary Public
EFTA00128860
QUESTION 9 ATTACHMENT
Upon the Director's approval, FSG will engage in the allowable activities as provided for under section 726 of
Tide 29, chapter 12 of the Virgin Islands statute, including but not limited to:
• make, arrange, guarantee, secure, bond or service loans or other financial...
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