845 results for "June 27 2008"
Page 31 of 34
EFTA00091454.pdf
...owner" of Nautilus, Inc.
27
2017.08.02
EFTA00091480
35.
In addition, I believe that up until his arrest, the Virgin Islands Residence was
JEFFREY EPSTEIN's principal residence. In particular, I have reviewed sex offender registration
data, and have learned that, on or about June 17, 2019, EPSTEIN listed...
EFTA00153059.pdf
...owner" of Nautilus, Inc.
27
2017.08.02
EFTA00153085
35.
In addition, I believe that up until his arrest, the Virgin Islands Residence was
JEFFREY EPSTEIN's principal residence. In particular, I have reviewed sex offender registration
data, and have learned that, on or about June 17, 2019, EPSTEIN listed...
EFTA00076712.pdf
...owner" of Nautilus, Inc.
27
2017.08.02
EFTA00076738
35.
In addition, I believe that up until his arrest, the Virgin Islands Residence was
JEFFREY EPSTEIN's principal residence. In particular, I have reviewed sex offender registration
data, and have learned that, on or about June 17, 2019, EPSTEIN listed...
EFTA00160254.pdf
...With the backing of the county government, the Lamar County Regional Solid
Waste Management Authority took out a $27.5 million state loan in 2014 to build a waste-to-fuel project at the
landfill that's now more than 6 years past its original completion date, with loan repayments...
EFTA00085225.pdf
...08-cr-285 (KMK), 2008 WL 4178190, at *2 (S.D.N.Y. Sept. 4, 2008) (collecting
cases). As here, these cases frequently involve alleged abuse spanning a lengthy period of time,
and witnesses who were victimized as children may struggle to recall the precise dates when
abuse occurred. The...
EFTA00090494.pdf
...08-cr-285 (KMK), 2008 WL 4178190, at *2 (S.D.N.Y. Sept. 4, 2008) (collecting
cases). As here, these cases frequently involve alleged abuse spanning a lengthy period of time,
and witnesses who were victimized as children may struggle to recall the precise dates when
abuse occurred. The...
EFTA00092755.pdf
...08-cr-285 (KMK), 2008 WL 4178190, at *2 (S.D.N.Y. Sept. 4, 2008) (collecting
cases). As here, these cases frequently involve alleged abuse spanning a lengthy period of time,
and witnesses who were victimized as children may struggle to recall the precise dates when
abuse occurred. The...
EFTA00092886.pdf
...08-cr-285 (KMK), 2008 WL 4178190, at *2 (S.D.N.Y. Sept. 4, 2008) (collecting
cases). As here, these cases frequently involve alleged abuse spanning a lengthy period of time,
and witnesses who were victimized as children may struggle to recall the precise dates when
abuse occurred. The...
EFTA00103238.pdf
...08-cr-285 (KMK), 2008 WL 4178190, at *2 (S.D.N.Y. Sept. 4, 2008) (collecting
cases). As here, these cases frequently involve alleged abuse spanning a lengthy period of time,
and witnesses who were victimized as children may struggle to recall the precise dates when
abuse occurred. The...
EFTA00103273.pdf
...08-cr-285 (KMK), 2008 WL 4178190, at *2 (S.D.N.Y. Sept. 4, 2008) (collecting
cases). As here, these cases frequently involve alleged abuse spanning a lengthy period of time,
and witnesses who were victimized as children may struggle to recall the precise dates when
abuse occurred. The...
EFTA00103308.pdf
...08-cr-285 (KMK), 2008 WL 4178190, at *2 (S.D.N.Y. Sept. 4, 2008) (collecting
cases). As here, these cases frequently involve alleged abuse spanning a lengthy period of time,
and witnesses who were victimized as children may struggle to recall the precise dates when
abuse occurred. The...
EFTA00103343.pdf
...08-cr-285 (KMK), 2008 WL 4178190, at *2 (S.D.N.Y. Sept. 4, 2008) (collecting
cases). As here, these cases frequently involve alleged abuse spanning a lengthy period of time,
and witnesses who were victimized as children may struggle to recall the precise dates when
abuse occurred. The...
EFTA00104652.pdf
...08-cr-285 (KMK), 2008 WL 4178190, at *2 (S.D.N.Y. Sept. 4, 2008) (collecting
cases). As here, these cases frequently involve alleged abuse spanning a lengthy period of time,
and witnesses who were victimized as children may struggle to recall the precise dates when
abuse occurred. The...
EFTA00105663.pdf
...08-cr-285 (KMK), 2008 WL 4178190, at *2 (S.D.N.Y. Sept. 4, 2008) (collecting
cases). As here, these cases frequently involve alleged abuse spanning a lengthy period of time,
and witnesses who were victimized as children may struggle to recall the precise dates when
abuse occurred. The...
EFTA00154640.pdf
...08-cr-285 (KMK), 2008 WL 4178190, at *2 (S.D.N.Y. Sept. 4, 2008) (collecting
cases). As here, these cases frequently involve alleged abuse spanning a lengthy period of time,
and witnesses who were victimized as children may struggle to recall the precise dates when
abuse occurred. The...
EFTA00059671.pdf
...So, it says that
6 you were with the MDC since June of 1999.
7
: I was there - no, not `99, no.
8
: I thought you said in
9 2008 you started.
10
11 not `99.
12
: 2008 I said I started. Yeah,
: All right. So you
13 started with...
EFTA00136693.pdf
...Administration To Replace White House Liaisons At Many Agencies.
• DeVos Reportedly Under Investigation For Possibly Violating Hatch Act.
• Trump To Announce Executive Orders On Healthcare.
• Tropical Storm Beta Lashes Texas With Heavy Rain.
• Trump Trademark Registered In Cuba In 2008 For Hotels, Casinos And Golf Courses.
• Trump Signs Executive Order...
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...
EFTA00261688.pdf
...Vincent paid cash payments for numerous holidays, trips, hotels, meals, living expenses, his
personal tax instalments of $3,000 - $4,000 quarterly, utility accounts, bought me a $27,000
new car, paid for my teeth repair of fractured teeth that was a result of the medication while
detained / falsified diagnosis...
EFTA00668522.pdf
...f;
NYT_December 24,2012.pdf; The_Gun-
Game_Complex_NYT Editorial_December 26,_2012.pdf;
Republicans_rejecting_their_own_ideas_EJ_Dionne_TWP_December 26,2012.pdf;
Crowdfunding_Will_Make_2013_The_Year_Of The_Gold_Rush_David_Drake_Forbes_12
_27_12.pdf
Dear Friends
As this is...
EFTA00147473.pdf
...Berman, the US Attorney in Manhattan, to seek the indictment "an
implicit rebuke to the decision by prosecutors in Miami in 2008" to enter the agreement with
Epstein. In the lead story for the CBS Evening NewsVi (7/8, lead story, 2:55, Axelrod, 315K),
CBS News legal analyst Rikki...
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...
EFTA00635610.pdf
...On January 27, 2017 a
California judge ruled that Roundup weed killer could be labeled with a cancer warning. Attorneys for
California consider the International Agency for Research on Cancer the "gold standard" for
identifying carcinogens, and they rely on its findings along with several states, the federal government
and...
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...
EFTA00633220.pdf
...Interagency Council on Homelessness, which coordinates the
federal response to homelessness across 19 federal agencies and on June 22, 2010, the United States
Interagency Council on Homelessness and its 19 federal agency members started Opening
Doors, the first-ever comprehensive federal plan to prevent and end homelessness. Amended in 2012...
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