751 results for "June 29 2008"
Page 28 of 31
EFTA00160235.pdf
...According to the
article, the bipartisan law passed in June 2022 was the most sweeping gun legislation in decades and requires extra
checks for any gun purchases by people under age 21. Those denied a gun purchase, the article detailed, include a
person convicted of rape, a suspect in an...
EFTA00212929.pdf
...guilty" to
various Florida state crimes involving the solicitation of minors for prostitution and the
procurement of minors for the purposes of prostitution in June 2008 in the Fifteenth Judicial
Circuit in Palm Beach County, Florida. Defendant, Jeffrey Epstein, is in the same position as if
he had been tried...
EFTA00594729.pdf
...6
29
27
53
70
87
88
96
General and administrative
2
7
121
122
225
225
287
286
403
—
—
$194
$192
$336
$388
$505
$508
51.140
Total stock-based compensation expense
$18
$23
Three Months Ended
March 31. June 30, Sept. 30, Dec. 31. March 31, June 30...
EFTA00608537.pdf
...June 29. 2014
24
Notary Public Underwriters
25
Page 154
Page 3 . •
i
CERTIFICATE OF OATH
2
READ NOTICE
STATE OF FLORIDA
)
2
3
3
4
May 5, 2011
COUNTY OF BROWARD )
5
4
6
Russell S. Adler
5
I, Lee Lynott. Certified Merit Reporter,
401 East Las Olas Boulevard...
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...
EFTA00176507.pdf
...Both students have done very well both academically and in co-curricular life and expect
to graduate in June, 2008. Georges will return to Rwanda to teach and Nicole plans to
join the energy industry which is focused on developing Rwanda's newly found resources
in natural gas.
Your support...
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...
EFTA00595846.pdf
Co
PRELIMINARY PROSPECTUS SUPPLEMENT
(To Prospectus dated June 4, 2013)
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EFTA00161251.pdf
...He
was sentenced in June 2012 to 110 years in prison over the scheme, which bilked some 30,000 investors from more than 110
countries through bogus investments with Stanford International Bank between 2001 and 2008: AFP adds, "The Swiss ministry
of justice (OFJ) said in a statement that since...
EFTA00088041.pdf
...Madoff was arrested in December 2008 on allegations that the prestigious asset management firm he ran in Manhattan
was, in fact, a pyramid-type scheme that swindled billions of dollars from thousands of people. He pleaded guilty to 11
felony charges related to money laundering, perjury and falsifying financial documents...
EFTA00088078.pdf
...Madoff was arrested in December 2008 on allegations that the prestigious asset management firm he ran in
Manhattan was, in fact, a pyramid-type scheme that swindled billions of dollars from thousands of people. He pleaded
guilty to 11 felony charges related to money laundering, perjury and falsifying financial documents...
EFTA00284175.pdf
...Both students have done very well both academically and in co-curricular life and expect
to graduate in June, 2008. Georges will return to Rwanda to teach and Nicole plans to
join the energy industry which is focused on developing Rwanda's newly found resources
in natural gas.
Your support...
EFTA00135667.pdf
...Bulletin Intelligence
Subject:
(EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, July 29, 2020
To:
FBI@BulletinIntelligence.com
Sent:
July 29, 2020 6:26 AM (UTC-04:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
x
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
WEDNESDAY,
JULY
29,
2020...
EFTA00088057.pdf
...Madoff was arrested in December 2008 on allegations that the prestigious asset management firm he ran in Manhattan
was, in fact, a pyramid-type scheme that swindled billions of dollars from thousands of people. He pleaded guilty to 11
felony charges related to money laundering, perjury and falsifying financial documents...
EFTA00150422.pdf
...Subject:
-
u is
airs ews ne Ing
e nes ay, u y 29,
2020
Date: Wed, 29 Jul 2020 10:25:50 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
1B1 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, JULY 29...
EFTA00233878.pdf
...The United States has no
objection to Epstein self-reporting to begin serving his sentence not
later than January 4, 2008.
12.
Epstein agrees that he will not be afforded any benefits with respect to
gain time, other than the rights, opportunities, and benefits as any other
inmate, including but...
EFTA00160254.pdf
...delegating administration
of Federal territorial law in the territory to the President and to the Secretary of the Interior under Executive
Order 10264 dated June 29 1951 under which the Constitution of - 2:00 PM — Host: Committee on Natural
Resources
• Hearing: The Next Generation: Empowering American Nuclear Energy — 2:00...
EFTA00172546.pdf
...Discovery on August 8 of the DVR 2 Failure that Occurred on July 29
According to forensic analysis conducted by the FBI after Epstein's death, disk failures occurred in MCC New
York's DVR 2 system on July 29, 2019, which resulted in the system being unable to record...
EFTA00585420.pdf
...2015), reh'g denied (June 9, 2015) (citing Durousseau v. State, 55 So.3d 543, 551 (Fla.
2010)). "Collateral crimes evidence becomes a feature of the trial when inquiry into the collateral
crimes transcends the bounds of relevancy to the charge being tried and the prosecution devolves
from development of...
EFTA00132208.pdf
...Completed by
PhD/Chief Psychologist on 07/29/2019 10:26
Generated 07/29/2019 10:26 by
PhD/Chief
Bureau of Prisons - NYM
',spate I
EFTA00132482
Bureau of Prisons
"SENSITIVE BUT UNCLASSIFIED"
Psychology Services
Clinical Intervention - Clinical Contact
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg 1:
Date of Birth:
01...
EFTA00585394.pdf
...Between those two dates, that is July 29'h and August 7'h of '09, did you speak
with Mr. Rodriguez at all? Transcript of Deposition dated March 23, 2010, page
205; line 13-16.
MR. SCAROLA:
Same objection [work product and attorney-client], same
instruction to the extent that...
EFTA00077515.pdf
...Epstein had successfully used his wealth to skirt punitive conditions in his 2008 brush with authorities in
Florida, when his team of elite lawyers negotiated a much-criticized deal with federal prosecutors to allow him to
plead guilty to state charges of soliciting a minor for prostitution. In return, Mr...
EFTA00092932.pdf
...Epstein had successfully used his wealth to skirt punitive conditions in his 2008 brush with authorities in
Florida, when his team of elite lawyers negotiated a much-criticized deal with federal prosecutors to allow him to
plead guilty to state charges of soliciting a minor for prostitution. In return, Mr...
EFTA00586852.pdf
...S1OM
SIM
tinny,
510K
Si
K T T
- I- T
- I- - I- - I- - I- - I- - I- - I- - I- - I-
2001 2002 2003 2004
2006 2006 2007 2000 2008 2010 2011
2012 2013
STRICTLY CONFIDENTIAL
6
EFTA00586862
Mckinsey estimates that genomics will have an economic impact of up to $1.6...
EFTA00210140.pdf
...One of the Executive Office's functions is to "[p]rovide general
legal interpretations, opinions, and advice to United States Attorneys in areas of recusals."
Offices of the United States Attorneys, United States Department of Justice,
http://www.justice.gov/usao/eousa/mission-and-functions (last visited June 19, 2015...
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