773 results for "April 22 2008"
Page 29 of 31
EFTA00181807.pdf
...JACK GOLDBERGER, ESQUIRE
20
21
22
CERTIFIED COPY
23
June 30_ 2008
24
Palm Beach County Courthouse
West Palm Beach, Florida 33401
25
Beginning at 8:40 o'clock, a.m.
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00182028
Case 9:08-cv-80119-KAM
Document 113-2
EnteredonFLSDDocket05/22/2009...
EFTA00651248.pdf
...I've been reporting on the connection between the Syrian drought and the
uprising there for a Showtime documentary that will air in April, but
EFTA00651250
recently our researchers came across a WikiLeaks cable that brilliantly
foreshadowed how environmental stresses would fuel the uprising. Sent on
Nov. 8, 2008, from...
EFTA00040006.pdf
...Overt Acts
22. In furtherance of the conspiracy and to effect
the illegal object thereof, the following overt acts, among
others, were committed'in the Southern District of New York and
elsewhere:
a.
In or about 2004, JEFFREY EPSTEIN, the
defendant, enticed and recruited multiple minor victims,
including minor victims...
EFTA00587742.pdf
...Security Council, not the 22 nations of the Arab League could
save Libya's rebels from being obliterated by the mad and murderous
Moammar Gadhafi. The world has just watched the collapse of
internationalism.
The world's self-professed keepers of international order, from
Brussels to Turtle Bay, huffed and...
EFTA00123213.pdf
...In
June 2008, he entered into a non-prosecution agreement and pleaded guilty to one count
Solicitation of Prostitution and one count Procuring a Person Under the Age of 18 for
Prostitution in the state of Florida. He was sentenced to 30 months: 18 months of incarceration
and 12 months...
EFTA00040941.pdf
...In
June 2008, he entered into a non-prosecution agreement and pleaded guilty to one count
Solicitation of Prostitution and one count Procuring a Person Under the Age of 18 for
Prostitution in the state of Florida. He was sentenced to 30 months: 18 months of incarceration
and 12 months...
EFTA00039367.pdf
...In
June 2008, he entered into a non-prosecution agreement and pleaded guilty to one count
Solicitation of Prostitution and one count Procuring a Person Under the Age of 18 for
Prostitution in the state of Florida. He was sentenced to 30 months: 18 months of incarceration
and 12 months...
EFTA00135591.pdf
...In
June 2008, he entered into a non-prosecution agreement and pleaded guilty to one count
Solicitation of Prostitution and one count Procuring a Person Under the Age of 18 for
Prostitution in the state of Florida. He was sentenced to 30 months: 18 months of incarceration
and 12 months...
EFTA00640144.pdf
...An April 2012
USDA report credited the program with singlehandedly reducing the prevalence of poverty by 4.4
percent from 2000 to 2009. Food stamps are the bottom layer of the social safety net. Even if you
EFTA00640148
think government generally does too much, surely it can step in to...
EFTA00212929.pdf
...of Plaintiff's age of minority. In fact, his
preference for underage girls was well-known to those who regularly procured them for him.
22.
Defendant, Jeffrey Epstein, committed the above-referenced acts upon the then
minor Plaintiff in violation of federal statutes condemning the coercion and enticement of a...
EFTA00088759.pdf
...to prepare
the child for the abuse (Seto, 2008).
Understanding grooming has both important clinical and legal implica-
tions. First, it is possible that if professionals were able to identify grooming
Received 23 May 2013; revised 28 January 2014; accepted 10 April 2014.
Address correspondence to William O'Donohue, Department...
EFTA00148620.pdf
...According to federal prosecutors, Cecily Aguilar, 22, "confessed to helping
boyfriend Army Specialist Aaron Robinson get rid of Guillen's body. The complaint quotes
Aguilar saying Robinson told her on April 22nd he killed a female soldier by striking her 'in the
head with a hammer multiple times,' then 'moved...
EFTA00295614.pdf
...made before
April 1, 2009, provided that such allocation shall increase to 15% at such time as the limited partner has
recouped any outstanding loss carryforward amounts otherwise attributable to such capital account balance as of
November 30, 2008. For capital contributions made on or after April 1, 2009, the...
EFTA00135998.pdf
...WTGS-TV 22-years-in-federal-prison-for-
producing-child-pornography> Savannah, GA (7/21, Brock) reports Richard Hunt Moore Jr, who "pled guilty to
one count of production of child pornography," was "sentenced Tuesday to 22 years in prison for producing...
EFTA00623208.pdf
...Notwithstanding the foregoing, the
Grantor may not exercise his power under this Clause in such a manner that may shift
benefits among the trust beneficiaries within the meaning of Revenue Ruling 2008-22
and Revenue Ruling 2011-28, and further may not exercise this power to acquire or
reacquire shares...
EFTA00684250.pdf
...In 2008, he
sent Russian forces into neighboring Georgia, ostensibly to protect the
secessionist Georgian enclave of South Ossetia; the real goal was to
weaken the pro-Western government in Tbilisi.
Russia and the West both have legitimate interests in Ukraine and its
future. Fomenting more tension in a country...
EFTA00148281.pdf
...illegally through
Mexico and bought a stolen gun." However, the "man accused of killing 10 people in a Colorado
grocery store on March 22 was born in Syria, and law enforcement officials said he bought the
gun days before carrying out the mass shooting." Meanwhile, "no evidence has emerged to...
EFTA00587880.pdf
...Street Journal on April 2,
2011, Bernard Lewis imagined virtually every segment of Turkish
society as mouthpieces of the "Islamist" AK Party government; he is
so alarmed he believes "Turkey and Iran could switch places." In
another commentary in the The Jerusalem Post on April 17, 2008,
Daniel Pipes likened...
EFTA00161251.pdf
...According to the AP, 'Defense lawyers for Maxwell, who
had lost a bail request shortly after her July arrest, recently offered the new bail package, saying Maxwell and her husband were
offering all of their wealth — $22.5 million — and millions more in the assets of friends and family to...
EFTA00139235.pdf
...In
June 2008, he entered into a non-prosecution agreement and pleaded guilty to one count
Solicitation of Prostitution and one count Procuring a Person Under the Age of 18 for
Prostitution in the state of Florida. He was sentenced to 30 months: 18 months of incarceration
and 12 months...
EFTA00065241.pdf
...Thu, 13 Feb 2020 22:20:27 +0000
Attachments: 02-13-2020.pdf
Inline-Images: image001.jpg
SDNY News Clips
Thursday, February 13, 2020
EFTA00065241
Contents
Public Corruption
Epstein
Avenatti
Violent and Organized Crime
Ray.
Complex Frauds and Cybercrime
Blicht
Rowe
Securities and Commodities Fraud
Orlean
Money Laundering and Transnational...
EFTA00148398.pdf
...The Canyon (CA) News (11/12) reports from Beverly Hills, California, "William Stepanyan, 22,
of Glendale was arrested on Thursday, November 12, for attacking a restaurant in Beverly Hills
in what authorities described as a `hate crime.' The incident transpired on November 4 at
around 8:30 p.m." The...
EFTA00687108.pdf
...Sat, 28 Jan 2012 17:22:18 +0000
28 January, 2012
Article t
Wall Street Journal
Pentagon Seeks Mightier Bomb vs. Iran
Adam Entous and Julian E. Barnes
Article 2.
The Washington Institute
Egypt's Muslim Brotherhood and Its Record of
Double-Talk
David Pollock
Article 3.
The Cairo Review...
EFTA00587436.pdf
...EFTA00587458
24
The 2008 U.S. stimulus package, by comparison, came in at less than
6 percent of U.S. annual GDP.
Supporters of the royal family say they expect the king, and his
successor, to continue concentrating on economic reforms. Already,
the Saudi labor ministry is moving ahead on...
EFTA00247131.pdf
...On or about November 28, 2018, the Miami Herald began publishing a series of
articles relating to the defendant, his sexual misconduct with minors, and a previous investigation
into his conduct in Florida from in or about 2005 through 2008. The article included information
about
role in EPSTEIN's sexual...
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