1,082 results for "June 13 2008"
Page 27 of 44
EFTA00137183.pdf
...The Washington Post 13/1ouisville-harassment-couple-
swastikas-racial-slurs/> (11/13, Salcedo, 14.2M) says that in June, Connie and Michella Pineda went outside
their Louisville home and discovered "a bright orange swastika and a racist message spray-painted on their
driveway...
EFTA00270372.pdf
...receiving a degree in June 1.974.1314331
Career
Teaching
Epstein started working in September 1974 as a physics and mathematics teacher for teens at the
Dalton School on the Upper East Side of Manhattan.13i1[33] Donald Barr, who served as the
headmaster until June 1974,1340-5n 6I...
EFTA00728061.pdf
...1993)
13
Jane Doe v. Epstein, No. 9:08-cv-80893-Marra
(United States District Court S.D. Fla. 2008)
4, 14
L.M. v. Epstein, Case No. 502008CA02805DOCXXMBAB
(Florida Circuit Court)
4
New York Times Newspaper v. Lehrer McGovern Bovis, Inc.,
300 A.D.2d 169, 752 N.Y...
EFTA00598622.pdf
...11/21/11 t NA; 2.4/12 t 32.25) le/4/12 t 31.61 12/14/12 t 43.6) 1443 1 441 2/6/13 t 461
4/22/13 t 66) 6/9/13 1 NA) 3/26/14 t 76) 716114 8 SI
Source...
EFTA00602338.pdf
...Almost two years later, on June 26, 2008, the State's Attorney's Office filed
an information charging defendant with an additional crime—namely, Procuring a
Person Under 18 For Prostitution. Four days later, on June 30, 2008, defendant
pleaded guilty to both accusatory instruments—namely, one count each of...
EFTA00163398.pdf
...June 2020, the FBI said in a social media post Wednesday. The case
involved a joint investigation by the Houston Arson Bureau, the Houston Police Department, the FBI, and the ATF.
Additional reporting on the story was provided by the Houston Chronicle (05/07, Ferguson) and KIRK (ABC-13)
(05...
EFTA00222862.pdf
...In paragraph 11, Jane Doe
II alleges that — "From about June, 2003 until about February, 2005, Defendants,
EPSTEIN and
persuaded, induced, or enticed Plaintiff to come to Defendant
EPSTEIN's home and provide Defendant EPSTEIN with 'massages' ... ." In paragraph
13, Plaintiff further alleges — "In violation of §2422(b), Defendants EPSTEIN...
EFTA00161600.pdf
...The Washington Post (11/13, Salcedo, 14.2M) says that in June, Connie and Michella Pineda
went outside their Louisville home and discovered "a bright orange swastika and a racist
message spray-painted on their driveway." Upon checking a security camera, the Pinedas, "who
are Latina and Filipina, respectively," discovered...
EFTA00727403.pdf
...On June 30, 2008, Mr. Epstein pleaded guilty in the Circuit Court for Palm Beach
County, Florida under an Information to the charge of Procuring a Person Under 18 for
Prostitution, in violation of Fla. Stat. § 796.03.1 Mr. Epstein, who has never before been
convicted of a crime...
EFTA00148963.pdf
...The Washington Post (11/13, Salcedo, 14.2M) says that in June, Connie and Michella Pineda
went outside their Louisville home and discovered "a bright orange swastika and a racist
message spray-painted on their driveway." Upon checking a security camera, the Pinedas, "who
are Latina and Filipina, respectively," discovered...
EFTA00588667.pdf
...10
Thereafter, my client in 2008 is -- I'm sorry, she
11
receives from the U.S. government a victim notification letter.
12
At that point, in 2009, Ms. Maxwell's deposition is sought in
13
underlying civil cases. She flees from that deposition, says
14
her mother is ill...
EFTA00701509.pdf
...But the alarm bells didn't start ringing until June, 2007, when two hedge funds of the New York
investment bank Bear Steams lurched toward collapse because of their extensive investments in mortgage-
backed securities. They were forced to dump assets as the trouble spread to major Wall Street firms...
EFTA00298342.pdf
...12
conversations with them, and if you have, then follow it
13
Q. And the first time Mr. Epstein was charged was
13
up with whether those conversations addressed any part
14
late in the summer or during the summer of 2006 by the
14
of this communication.
15
turn...
EFTA00072751.pdf
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
Janey,
the purpose of your 5 years in the waiting PRELIMINARY denial of my OpCo Award application could not be...
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...
EFTA00729125.pdf
...EFTA00729129
Page 6
Sloman, was pursuing his right to review the Agreement through meetings and filings
with the Department of Justice in Washington D.C., a review process that did not end
until June 23, 2008 just 7 days before Mr. Epstein entered his state plea.
b) Paintiff further alleges...
EFTA00729133.pdf
...EFTA00729137
Page 6
Sloman, was pursuing his right to review the Agreement through meetings and filings
with the Department of Justice in Washington D.C., a review process that did not end
until June 23, 2008 just 7 days before Mr. Epstein entered his state plea.
b) Paintiff further alleges...
EFTA00614559.pdf
...EFTA00614563
Page 6
Sloman, was pursuing his right to review the Agreement through meetings and filings
with the Department of Justice in Washington IU, a review process that did not end
until June 23, 2008 just 7 days before Mr. Epstein entered his state plea.
b) Plaintiff further alleges that...
EFTA00189828.pdf
...8/2/2010
EFTA00189839
Dos personas se declaran culpables de fraude por 13 millones dólares Medicare - South FI... Page 1 of 1
sun-sentinel.com/hoy-15283809aug02,0,6556447.story
South Florida Sun-Sentinel.com
Dos personas se declaran culpables de fraude por 13 millones
dólares Medicare
August 2, 2010...
EFTA00619645.pdf
...12
WITNESS my hand and official seal in the
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City of Miami, County of Dade, State of Florida, this
day of June 19, 2012.
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FRIEDMAN. LOMBARDI & OLSON
EFTA00619771
128
1
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FRIEDMAN, LOMBARDI & OLSON
Suite...
EFTA00205340.pdf
...Rather than seek emergency relief liom the Court, the
,PV
plaintiffs appeared at a status conference on July 11, 2008, ktwwi kg that Mr. Epstein was in
prison, and they told the Court that they saw no reason to proceed on an emergency basis.
[Trans. July II, 2008 at 24...
EFTA00205360.pdf
...Rather than seek emergency relief liom the Court, the
,PV
plaintiffs appeared at a status conference on July 11, 2008, ktwwi kg that Mr. Epstein was in
prison, and they told the Court that they saw no reason to proceed on an emergency basis.
[Trans. July II, 2008 at 24...
EFTA00263462.pdf
...3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper
Calls the Tune, Canberra, June 1989; CPD, 13 Aug. 1991, pp. 60-4,115-8,28 Nov. 1991, pp. 3539-40; Senate
Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991; Australian Capital
Television Pty Ltd...
EFTA00314490.pdf
...2d 199, 216
2008).
-23-
EFTA00314512
sophisticated investor, Epstein cannot claim reasonable reliance on them. Wurtsbaugh v. Banc of
Am. Sec. LLC, 2006 U.S. Dist. LEXIS 40473, at *19 (M.
June 20, 2006) ("In assessing
whether reliance is reasonable, the entire context of the transaction is considered 'including
factors...
EFTA00591045.pdf
...In 2008, Andrew rejoined Peter at Thiel Capital, where he led various
international initiatives for Thiel Capital and Peter personally. Andrew
received his B.A. in Political Science from the University of Pennsylvania.
JAMES
FITZGERALD
PARTNER
James Fitzgerald James is a founding Partner at Valar Ventures. Prior
to Valar, he...
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John Smith