814 results for "June 24 2014"
Page 28 of 33
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...
EFTA00299022.pdf
...Lefcourt to
a
EFTA00299028
USAO-SDFL, June 25, 2007 (attached as Exhibit 1). Those presentations also included
detailed statutory analysis and discussion of applicable case law, arguing, among other
things, that: a) federal jurisdiction did not exist to prosecute these local offenses; b) the
federal statutes being contemplated for prosecution...
EFTA00162812.pdf
...U
States vs Haiti
— Purdue University Glo
Commencement (350
-
•
•
1:31 19
Cowgirls n' Angels
SOU sitiyasyon politik
Dolcte Jean Palerne
SSW 24
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-7
4. IP?,
Require fat the Ames
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Dream
EFTA00162888
Facebook
latos://www.facebook.com/valerie.dirksen/posts/10159224800580802
0*
(
Valerie Dirksen
aYaAL February...
EFTA00312918.pdf
...January 6, 2014
NP Commission k NP-007.10
St.Thomas/St. John, USV1 District
1
EFTA00312928
ANNUAL REPORT
ON DOMESTIC OR FOREIGN CORPORATIONS
(DUE ON OR BEFORE JUNE 30 OF EACH YEAR)
PURSUANT TO SECTIONS 371 AND 373, CHAPTER 1, TIRE 13, OF THE VIRGIN ISLANDS CODE,
REQUIRING THE...
EFTA00268255.pdf
...5540
• ABN 24 238 238 701
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LOGO
UE-t-OPED UJ1TN tNiAxtA36::tc. -
ciokoLy i_oN
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6-:
L
cokR6sFON DAN
Mrs Jacqueline PEARCE
TAX INVOICE -..28 May 2014
.
Invoice No...
EFTA00587691.pdf
...The"good"
Taliban in North Waziristan Agency issued a ban in June 2012 which the "good" Taliban in
South Waziristan Agency observe as well.
The "bad" Taliban, i.e. the Hakimullah Mehsud-led Tehreek e Taliban Pakistan (TTP) have
not issued a ban!
The information acquired leads to the conclusion...
EFTA00586369.pdf
...The"good"
Taliban in North Waziristan Agency issued a ban in June 2012 which the "good" Taliban in
South Waziristan Agency observe as well.
The "bad" Taliban, i.e. the Hakimullah Mehsud-led Tehreek e Taliban Pakistan (TTP) have
not issued a ban!
The information acquired leads to the conclusion...
EFTA00586386.pdf
...The"good"
Taliban in North Waziristan Agency issued a ban in June 2012 which the "good" Taliban in
South Waziristan Agency observe as well.
The "bad" Taliban, i.e. the Hakimullah Mehsud-led Tehreek e Taliban Pakistan (TTP) have
not issued a ban!
The information acquired leads to the conclusion...
EFTA00586403.pdf
...The"good"
Taliban in North Waziristan Agency issued a ban in June 2012 which the "good" Taliban in
South Waziristan Agency observe as well.
The "bad" Taliban, i.e. the Hakimullah Mehsud-led Tehreek e Taliban Pakistan (TTP) have
not issued a ban!
The information acquired leads to the conclusion...
EFTA00065022.pdf
...The deputy
commissioner of DOT, who signed the certification stating Sandy caused the damage, was informed by the
employee in a June 2014 email that some of those vehicles had been "junk for years." That employee said that
DOT itself had told New York Police Department in 2009 that the...
EFTA00098456.pdf
...He would then bring these young girls (girls ranging in age from 12 to 24) to the United
States for sexual purposes and farm them out to his friends, including Epstein.
49.
Brunel would offer the girls "modeling" jobs. A lot of the girls came from poor
countries or poor...
EFTA00141295.pdf
...wawa) BACK
EFTA00141478
15 BNAS21 D00000114 Page 3 of 24
Table of Contents
Section
Il
gyimn
Pape Number
2
3
Contract Cla.uses..
.7
52.21-603-70 Contracting Officer's Representathe (COR) (June 2012).
..7
5227-103-72 52.27-103-72 DQI CONTRACTOR RESIDENCY REQUIREMENT BUREAU OF
PRISONS...
EFTA00133349.pdf
...Seizure
Time
Time
(OTC)
ET
Originating
Terminating
Number
Number
CT
Feature
313
07/24/19
20:44:20
0:36
0:03
35940908147858
310410662903025
MO
(Ni
-194
APPLE
IPHONEX
314
07/24/19
20:46:40
0:00
13:55
35940908147858
310410662903025
MT
()
APPLE
IPHONEX
315
07/24/19
20...
EFTA00590045.pdf
...The two persons involved
must be between 16 and 24.
Florida Statute 794.05
(1) A person 24 years of age or older who engages in sexual activity with a person 16 or 17 years of age commits
a felony of the second degree.
So as soon as you turn...
EFTA00088802.pdf
...315 (WHP), 2014 WL 173414, at *2 (S.D.N.Y. Jan.
15, 2014) (citation and internal quotation marks omitted).
B. Discussion
The defense's challenges to the Government's exhibits largely turn on the Government's
ability to authenticate them. Those arguments are premature. At trial, the Government expects...
EFTA00284144.pdf
...Bulletin of the National Center for Clinical Infant Programs 24(5), 9-24.
Porges, S. W. (2005a). The vagus: A mediator of behavioral and visceral features associated with autism. In M.
L. Bauman & T. L. Kemper (Eds.), The neurobiology of autism (pp. 65-78). Baltimore: Johns Hopkins
22
EFTA00284165
University...
EFTA00607634.pdf
...Bulletin of the National Center for Clinical Infant Programs 24(5), 9-24.
Porges, S. W. (2005a). The vagus: A mediator of behavioral and visceral features associated with autism. In M.
L. Bauman & T. L. Kemper (Eds.), The neurobiology of autism (pp. 65-78). Baltimore: Johns Hopkins
22
EFTA00607655
University...
EFTA00065241.pdf
...Schwartz is
scheduled to be sentenced by Judge Karas on June 8, 2020.
BEN KLEIN, 41, of Monsey, New York, pled guilty on Jan. 24, before United States Magistrate Judge Lisa Margaret
Smith. He was sentenced initially to Conspiracy to commit wire fraud, in violation of 18 U.S.C...
EFTA00314991.pdf
...Adam 11 24 2015
For Educational Use Only
U.S. v. Cotterman, 709 F.3d 952 (2013)
13 Cal. Daily Op. Sere. 2531, 2013 Daily Journal =.
3018
11 -I KeyCite Yellow Flag - Negative Treatment
Declined to Extend by
United States v. Hassanshahi.
December I. 2014
709 F.3d 952
United...
EFTA00136558.pdf
...reports, "Williams, who headed the UAW from 2014-
18, is the second ex-president to be charged in an ongoing public corruption investigation by the FBI, IRS,
Department of Labor and U.S. Attorney's Office. Gary Jones pleaded guilty in June to conspiring with other
high-level union officials...
EFTA00268792.pdf
...this office dated 8 June 2016
1i
EFTA00268801
7/13/2020
Mai - Jacqueline Pearce - Outlook
1 attachments (31 KB)
2016-07-15_Pearce.pdf,
Your complaint about Ms Heidi Salvemini
•fession Conduct Commissioner <
52 AM
Strictly Private & Confidential
The attached letter is to be opened only by the email recipient...
EFTA00161310.pdf
...The AP (4/16, Smith, Callahan) reports
coroners 'released the names of the victims late Friday, a little less than 24 hours after the latest mass shooting to rock the U.S."
and "four of them were members of Indianapolis' Sikh community." According to the AP, "The attack was another...
EFTA00121695.pdf
...November 13, 2014
SUBJECT: Inmate Accountability
1.
PURPOSE: To outline the responsibility of all employees in the area of inmate accountability.
Additionally, it is to establish and implement specific supervision and count procedures which will
ensure the accountability of all inmates at all times. It will also explain the pass...
EFTA00611654.pdf
...2013b. "Stopping Bank Crises Before They Start." Wall Street Journal,
June 24.
47
EFTA00611700
Diamond, Douglas W., and Phillip H. Dybvig. 1983. "Bank Runs, Deposit Insurance, and
Liquidity." Journal of Political Economy 91 (3): 401-419, http://www.jstor.org/stable/1837095.
Diamond, Douglas W. 2008. "The Current Financial Crisis...
EFTA00619811.pdf
Filing # 58499694 E-Filed 06/30/2017 01:24:10 PM
IN THE CIRCUIT COURT OF THE
1-1EENTH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
Case No. 50 2009 CA 040800XXXXMBAG
v.
BRADLEY J. EDWARDS, et al.,
Defendants/Counter-Plaintiff.
JUDGE HAFELE...
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