940 results for "October 14 2011"
Page 26 of 38
EFTA00129645.pdf
...29-2000 0108 06-04-2000
MCKEAN FCI
HOUSE 2/RANGE 07/BED 2011. AD
05-14-2000 0953 05-29-2000
MCKEAN FCI
HOUSE Z/RANGE 07/BED 2031 AD
05-08-2000 1008 05-14-2000
MCKEAN PCI
HOUSE Z/RANGE 07/BED 2141 AD
04-23-2000...
EFTA00040739.pdf
...Epstein worked in concert with others to obtain
minors not only for his own sexual gratification, but also for the sexual gratification of others.
(DE 407 at ¶ 8.)
In 2005, the Town of Palm Beach Police Department ("PBPD") received a complaint
from the parents of a 14 year old girl...
EFTA00098414.pdf
...Epstein worked in concert with others to obtain
minors not only for his own sexual gratification, but also for the sexual gratification of others.
(DE 407 at ¶ 8.)
In 2005, the Town of Palm Beach Police Department ("PBPD") received a complaint
from the parents of a 14 year old girl...
EFTA00098456.pdf
...Entered on FLSD Docket 01/21/2015 Page 14 of
20
sexual abuse. The letter also said that the federal government was going to "defer federal
prosecution." No one had told me about deferring federal prosecution before this.
56.
In 2011, two FBI agents, called m
met me at the...
EFTA00083566.pdf
...Epstein worked in concert with others to obtain
minors not only for his own sexual gratification, but also for the sexual gratification of others.
(DE 407 at ¶ 8.)
In 2005, the Town of Palm Beach Police Department ("PBPD") received a complaint
from the parents of a 14 year old girl...
EFTA00081333.pdf
...Epstein worked in concert with others to obtain
minors not only for his own sexual gratification, but also for the sexual gratification of others.
(DE 407 at ¶ 8.)
In 2005, the Town of Palm Beach Police Department ("PBPD") received a complaint
from the parents of a 14 year old girl...
EFTA00591605.pdf
...STATEMENT OF UNDISPUTED MATERIAL FACTS
Pursuant to Local Rule 56.1, the victims submit this statement of undisputed material
facts in support of their motion for partial summary judgment:14
14 In an effort to streamline their case and bring it to a more rapid resolution, in this summary judgment...
EFTA00370578.pdf
...Tue, 22 Apr 2014 14:46:52 -0400
To:
EFTA00210669.pdf
...3 was hiding from Jeffrey Epstein and his co-conspirators in Australia from the time her
claim accrued until October 2013, when she returned to the United States. See Ex. I at 3 ("I was
in Australia from late 2002 to October 2013. To be clear, I was never in...
EFTA00208513.pdf
...One lawyer said the plea bargain deal 'stinks to high heaven' ...")
F
To be clear, the delay from October 28, 2010 through early March 2011 was due to the United States'
efforts to reach amicable resolution of the case and the need to obtain an opinion from the Justice Department...
EFTA00302877.pdf
...the funds shall be returned within fourteen (14) days after cancellation by the seller of travel to the purchaser unless the
purchaser requests the seller of travel to apply the money to another travel product and/or date.
LIA.WATh Please visit httni,'.-J-I haws', cov pvi,fites,2011...
EFTA00370590.pdf
...Tue, 22 Apr 2014 14:46:52 -0400
To:
Subject: Re: SPECIAL SITUATIONS - Radnet, Inc. (RDNT)
thanks
On Apr 22, 2014, at 2:33 PM,
wrote:
Love this name.
Sent via BlackBerry from T-Mobile
From: "Stolper. Mark"
EFTA00261980.pdf
...He was allowed long
shopping _ trips and to walk around Palm Beach "for
exercise" IKkil
4, After a contested hearing in January 2011, and an appeal, he
stayed registered in New York State as a level three" (high risk
of repeat offense) sex offender, a lifelong designationi1221[1231
At that...
EFTA00590146.pdf
...11 October 2017 15:10:14
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Travel Details
Other Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00295737.pdf
...the funds shall be returned within fourteen (14) days after cancellation by the seller of travel to the purchaser unless the
purchaser requests the seller of travel to apply the money to another travel product and/or date.
HAWAII: Please visit bttrvitfl h
zw'nvItilpc,2011,06:ronstill)P_Aghts...
EFTA00617880.pdf
...executed in October, 2007.
7
EFTA00617886
Case 9:08-cv-80736-KAM Document 207 Entered on FLSD Docket 07/08/2013 Page 8 of 11
terms of any plea bargain or immunity agreement it makes." United States v. Hill, 643 F.3d 807,
874 (11th Cir. 2011), quoting United States...
EFTA00635344.pdf
...Fri, 04 Mar 2011 23:15:40 +0000
Attachments: Oscar story.doc
Jeffrey,
Peggy's story is attached to the e-mail. I have included the story in the body of the e-mail as well.
Thanks,
Stephanie
Omar Quadhafi is hunkering down in Tripoli giving press interviews denying that...
EFTA00065675.pdf
...19-80274 ; Conseil d'Etat - 2°1Oe et 768* SSR, 1 June 2011, No. 342419 ; Cass. Crim., 21
June 2016, No. 16-81981 ; Cass. 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...
EFTA00154443.pdf
...19-80274 ; Conseil d'Etat - 2°1Oe et 768* SSR, 1 June 2011, No. 342419 ; Cass. Crim., 21
June 2016, No. 16-81981 ; Cass. 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...
EFTA00525385.pdf
...market participants who meet the definition of 'Large Trader' as of October 3,
2011, or at any point thereafter to:
(i) File an electronic Form 13H with the SEC (via EDGAR) to obtain a large trader identification number (LTID); and
(ii) Promptly disclose to V.S. broker-dealers that execute...
EFTA00210999.pdf
...EFTA00210999
On the issue of the certification regarding the petitioners' First Request for Production to The Government Regarding
Information Relevant to Their Pending Action Concern (sic) The Crime Victims Rights Act (October 3, 2011), and
petitioners' Supplemental Request for Production to The Government Regarding New Information Concerning
Investigation of Handling...
EFTA00594211.pdf
...Separate and apart from the Maxwell Action, Plaintiffs Paul Cassell and Bradley
Edwards (together, "Plaintiffs") deposed Dershowitz in this action on October 15 and 16, 2015.
Plaintiffs' counsel inquired in detail about the truth of
allegations that she had sex with
Dershowitz on multiple occasions when she was a minor...
EFTA00587880.pdf
11 October, 2011
Article 1.
Article 2.
Article 3.
Article 4.
Foreign Policy
America's Pacific Century
Hillary Clinton
The Financial Times
Don't be blind to Erdogan's flaws
Gideon Rachman
Today's Zaman
The roots of Israel's right-wing rage
Tuncay Karda§ & Ali Balci
Project Syndicate
Failing...
EFTA00087774.pdf
...In the Alternative, the Court Should Preclude the Government and Accuser-3 from
Representing that Accuser-3 Was a "Minor," or that She Was "Sexually Abused"
by Epstein, and Give the Jury an Appropriate Limiting Instruction
14
CONCLUSION
16
i
EFTA00087775
TABLE OF AUTHORITIES
Page(s)
Cases
Daubert v. Merrell...
EFTA00294125.pdf
...the funds shall be returned within fourteen (14) days after cancellation by the seller of travel to the purchaser unless the
purchaser requests the seller of travel to apply the money to another travel product and/or date.
HAWAII: Please visit httryltrl hI•valigArrreltilp,,'2011,1M,ronstiMP,j4hts wit for...
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