883 results for "June 23 2008"
Page 30 of 36
EFTA00304713.pdf
...In June of 2008, Epstein pleaded guilty to Florida state felony sex
offenses for procuring a minor for prostitution and soliciting prostitution by
minors.
31.
Defendants Epstein and Maxwell developed and implemented a
sophisticated system designed to insulate them from criminal and civil liability by
protecting them from potential testimony...
EFTA00309181.pdf
...2007-
131, 2008 WL 501172 at *6 (D.V.I. Feb, 15, 2008), as the applicable law in this jurisdiction was
overruled by the Third Circuit Court Appeals in Metcalfe it. Renaissance Marine. Inc., 566 F.3d
324 (3d Cir. 2009) when it reversed and remanded with instructions because the...
EFTA00260685.pdf
...NOTARY PUBLIC, State of Florida
EFTA00260750
PAGE 04
04/12/2008 t9:23
t•
•
kUVOENACMNIMNCEER0
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDIC
CIRCUIT,
IN AND FOR PALM BEACH COUNTY,FLORI
CRIMINAL DIVISION
STATE'S ATTORNEY SUBPOENA DUCES TECUN 0 -368
TO: BELLSOUTH
ATTN: CUSTODIAN or RECORDS
FAX:
GREETINGS:
DUCES...
EFTA00262189.pdf
...to Greenberg,5351 In June 1976, after Epstein was
dismissed from Dalton for "poor performance",[33][391101 Greenberg offered him a job at Bear
Stearns5391[423
Banking
Epstein joined Bear Stearns in 1976 as a low-level junior assistant to a floor trader.E4,23 He swiftly
moved up to...
EFTA00268891.pdf
...2008
01 Apr 2012
.-Trading name(s)
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K CHING CASH LOANS
26 Nov 2009
(current) 11-
Record evade& 11 Feb7D21
MN iastupdated 23...
EFTA00301255.pdf
...21
"(3) for purposes of paragraph (1), the prin-
22
ciples of section 864(c)(2), rather than rules similar
23
to the rules in section 864(c)(4), shall apply for pur-
24
poses of determining whether income from sources
25
without a possession specified in subsection (a)(1...
EFTA00221460.pdf
...McCollum) (June 11, 1998) ("H.R. 3494 targets pedophiles who stalk
children on the Internet. It prohibits contacting a minor over the Internet for the purposes of
-23-
EFTA00221482
Case 9:09-cv-80591-KAM
Document 29
Entered on FLSD Docket 05/26/2009
Page 24 of 36
engaging in...
EFTA00164108.pdf
...According to
EFTA00164111
the documents, the additional charges broaden an indictment brought by a Florida grand jury in June
alleging the former president held on to sensitive military secrets he knew he shouldn't have retained
access to, shared them with others, and directed his staff to help him evade...
EFTA00189749.pdf
...McCollum) (June 11, 1998) ("H.R. 3494 targets pedophiles who stalk
children on the Internet. It prohibits contacting a minor over the Internet for the purposes of
-23-
EFTA00189771
Case 9:09-cv-80591-KAM
Document 29
Entered on FLSD Docket 05/26/2009
Page 24 of 36
engaging in...
EFTA00212893.pdf
...McCollum) (June 11, 1998) ("H.R. 3494 targets pedophiles who stalk
children on the Internet. It prohibits contacting a minor over the Internet for the purposes of
-23-
EFTA00212915
Case 9:09-cv-80591-KAM
Document 29
Entered on FLSD Docket 05/26/2009
Page 24 of 36
engaging in...
EFTA00221363.pdf
...McCollum) (June 11, 1998) ("H.R. 3494 targets pedophiles who stalk
children on the Internet. It prohibits contacting a minor over the Internet for the purposes of
-23-
EFTA00221385
Case 9:09-cv-80591-KAM
Document 29
Entered on FLSD Docket 05/26/2009
Page 24 of 36
engaging in...
EFTA00078263.pdf
...9 list 82 trips to and from Teterboro by l
iand
48 trips by
According to a 2008 plea agreement in an earlier sex trafficking case in Florida —
which reduced Epstein's punishment from a potential life sentence to 13 months in jail
were identified as "potential co-conspirators."
Epstein...
EFTA00087853.pdf
...In June 2008, in the Fifteenth Judicial Circuit in Palm Beach County,
Florida, the Defendant, JEFFREY EPSTEIN, entered pleas of "guilty" to various Florida
state crimes involving the solicitation of minors for prostitution and the procurement of
minors for the purpose of prostitution.
18.
As a condition of that plea...
EFTA00287263.pdf
...Genet Med advance online publication 20 June 2013
Key Words: genome; genomic medicine; incidental findings; per-
sonalized medicine; secondary findings; sequencing; whole exome:
whole genome
Exome and genome sequencing (collectively referred to in this
report as clinical sequencing) are rapidly being integrated into
the practice of medicine.12 The falling...
EFTA00088802.pdf
...The defense appears to take an improperly broad
view of the scope of expert testimony.23 However, the Government has not noticed the three law
23 For instance, the defense, citing United States v. Garcia, 413 F.3d 201 (2d Cir. 2005), makes
the sweeping claim that "any opinion testimony...
EFTA00148620.pdf
...The Bluefield (WV) Daily Telegraph (7/5, Boothe, 44K) reports from Billings, Montana that
Tazewell County, Virginia resident Larry Price Jr. "saw another former cohort plead guilty on
June 23 on charges related to a multi-million dollar scheme to bilk money from a Montana
mining company and other entities...
EFTA00132208.pdf
...10-AUG-2019 9 :23
Start Date
start TiMe
8/10/19 I Answer Date
9:23:41
Answer Time
8/10/19 I End Date
9:23:45
End Time
8/10/19
9:23:45
caller Station
Caller Circuit
Caller COS
caller Routing class
caller switch ID
caller...
EFTA00422713.pdf
...Thu, 08 Dec 2011 23:17:59 +0000
SUPERIOR COURT OF THE STATE OF CALIFORNIA - COUNTY OF LOS ANGELES
CURT SCHLESINGER and PETER LO RE,
on behalf of themselves and the Class,
v.
TICKETMASTER, a Delaware Corporation,
) No. BC304565
) NOTICE OF PROPOSED
) SETTLEMENT OF CLASS ACTION
This proposed settlement ("Settlement...
EFTA00210641.pdf
...I now understand that Epstein reached a non-prosecution agreement with the federal
government in 2007 and pled guilty to two state crimes in June 2008. No one told me anything
about those events until much later. In fact, nobody called or came to see me to explain what a...
EFTA00282045.pdf
...PDF technology powered by PDFNet SDk copyright © PDFTronm Systems Inc., 2001-2008, and
distributed by Autodesk, Inc, under license. All rights reserved.
Portions of the subdivision surface implementation technology are protected by U.S. patents
6,037,949, 6,222,553, 6,300,960, and 6,489,960 and used...
EFTA00603608.pdf
...Edwards and Cassell were aware that Dershowitz was a close personal friend and
confidant of Jeffrey Epstein in approximately 2008 and read whatever public articles were
available. Edwards and Cassell also had extensive evidence that Epstein was involved in
brazen daily sexual crimes against underage girls in 2008 and following...
EFTA00148940.pdf
...off a cruise
EFTA00148948
ship in the Mediterranean in 2006." He "was convicted in June of first-degree murder with a
special circumstances enhancement of murder for financial gain." The FBI investigation "began
in 2008 after Kocontes tried to transfer $1 million between various bank accounts."
FBI Investigating Illinois Bank...
EFTA00156400.pdf
...22
EFTA00156421
Case 1:20-cr-00330-AJN Document 657 Filed 04/29/22 Page 23 of 45
Banki, 685 F.3d 99, 118 (2d Cir. 2012) (quoting United States v. Rigas, 490 F.3d 208, 228 (2d
Cir. 2007)). Thus, the defendant must show that "the challenged evidence or...
EFTA00651248.pdf
...Thu, 23 Jan 2014 12:02:48 +0000
22 January, 2014
Article 1.
NYT
Another Syria Peace Conference
Editorial
Article 2.
NYT
WikiLeaks, Drought and Syria
Thomas L. Friedman
Article 3.
The Washington Institute
Avoiding Assad's Forced Solution to the Syria Crisis
Andrew J. Tabler
Article 4.
Now Lebanon...
EFTA00205074.pdf
...73 FR 36186, June 25, 2008, unless otherwise noted.
AUTHORITY: 5 U.S.C. App. (Ethics in Government Act of 1978); 18 U.S.C. 207; E.O. 12674, 54 FR 15159, 3 CFR, 1989
Comp., p. 215, as modified by E.O. 12731, 55 FR 42547, 3 CFR, 1990...
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