863 results for "June 29 2010"
Page 31 of 35
EFTA00138589.pdf
...entered a Psychology Services Intake Screening into PDS-BEMR on July 8, 2010. The
document has three typographical errors. She selected the No Sexual Offense Convictions check box when, in
fact, Mr. Epstein was previously convicted of Solicitation of Prostitution and Procuring a Person Under the Age
of 18 for...
EFTA00161070.pdf
...The Facebook-owned software giant "alleges that NSO Group built and sold
a hacking platform that exploited a flaw in WhatsApp-owned servers to help clients hack into the cellphones of at least 1,400
users between April 29, 2019, and May 10, 2019."
BBC News Online (UK)
(10/31...
EFTA00210569.pdf
...expired, is Asher'. Unarco Material Handling, Inc. 596 F.3d
313 (6th Cir. 2010). The original plaintiffs were allegedly injured by carbon monoxide gas at a
Wal-Mart Distribution center in London, Kentucky, between November 29 and December 12,
2005. Id. at 315. They filed their complaint on November 21...
EFTA00586852.pdf
...In September 2009, Yuri launched DSTG I as a vehicle for international Internet investments,
followed by DSTG II in December 2010 and DSTG III in November 2011. Across various vehicles,
DSTG and its affiliates have invested approx. $3.5 billion in leading global technology companies.
In June 2011, Yuri started...
EFTA00283303.pdf
...February 7, 2010
The information in this and all subsequent sections is not provided to the IRS by Charles Schwab. It is provided to you as additional tax reporting information you may need to complete your tax return.
REALIZED GAIN OR (LOSS)
The information in the following sections include all...
EFTA00085098.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...
EFTA00089154.pdf
...C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn,
330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL
1832956, at *5 (D. Conn. Nov. 3, 2000); United States...
EFTA00718433.pdf
...NOVEMBER 11, 2010: Sunni group walks out of Iraq parliament.
NOVEMBER 13, 2010: Iraq lawmakers approve deal to form new government.
DECEMBER 15, 2010: Security Council Removes Restrictions on Iraq.
DECEMBER 15, 2010: Security Council Removes Restrictions on Iraq.
This week in the New York Times, Bruce Bartlett who held...
EFTA00587880.pdf
...In 2010, at the ASEAN Regional
Forum in Hanoi, the United States helped shape a regionwide effort
to protect unfettered access to and passage through the South China
Sea, and to uphold the key international rules for defining territorial
claims in the South China Sea's waters. Given that half...
EFTA02365541.pdf
...According to the 2010 census, Flint
has a population of 102,434 and was founded as a village by fur trader Jacob Smith in 1819, Flint became a major
lumber=ng area on the historic Saginaw Trail during the 19th century, and incorporate= as a city in 1855. It later...
EFTA00085225.pdf
...In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell
with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around
1994 to 1997. The Government filed a first (S1) superseding indictment shortly thereafter,
which contained only small, ministerial corrections. The SI...
EFTA00090494.pdf
...In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell
with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around
1994 to 1997. The Government filed a first (S1) superseding indictment shortly thereafter,
which contained only small, ministerial corrections. The SI...
EFTA00092755.pdf
...In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell
with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around
1994 to 1997. The Government filed a first (S1) superseding indictment shortly thereafter,
which contained only small, ministerial corrections. The SI...
EFTA00092886.pdf
...In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell
with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around
1994 to 1997. The Government filed a first (S1) superseding indictment shortly thereafter,
which contained only small, ministerial corrections. The SI...
EFTA00103238.pdf
...In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell
with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around
1994 to 1997. The Government filed a first (S1) superseding indictment shortly thereafter,
which contained only small, ministerial corrections. The SI...
EFTA00103273.pdf
...In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell
with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around
1994 to 1997. The Government filed a first (S1) superseding indictment shortly thereafter,
which contained only small, ministerial corrections. The SI...
EFTA00103308.pdf
...In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell
with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around
1994 to 1997. The Government filed a first (S1) superseding indictment shortly thereafter,
which contained only small, ministerial corrections. The SI...
EFTA00103343.pdf
...In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell
with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around
1994 to 1997. The Government filed a first (S1) superseding indictment shortly thereafter,
which contained only small, ministerial corrections. The SI...
EFTA00104652.pdf
...In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell
with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around
1994 to 1997. The Government filed a first (S1) superseding indictment shortly thereafter,
which contained only small, ministerial corrections. The SI...
EFTA00105663.pdf
...In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell
with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around
1994 to 1997. The Government filed a first (S1) superseding indictment shortly thereafter,
which contained only small, ministerial corrections. The SI...
EFTA00154640.pdf
...In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell
with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around
1994 to 1997. The Government filed a first (S1) superseding indictment shortly thereafter,
which contained only small, ministerial corrections. The SI...
EFTA00149018.pdf
...11/6, Williamson, 15K) reports, "The 29-year-old Jordan citizen
was convicted of conspiring and attempting to join ISIS following a bench trial in Dayton in
November and December 2018 before U.S. District Judge Walter H. Rice." Alebbini "was
sentenced in June 2019 to 180 months in prison...
EFTA00161836.pdf
...Epstein Virgin Islands Foundation, Inc. (the "Foundation") is a 501(c)(3)
tax-exempt private foundation that was founded in June 2000 and registered in the Virgin
Islands.
84.
As of October 23, 2007, Indyke was listed as President of the Foundation.
85.
Between September 2015 and June 2019, Indyke...
EFTA00611238.pdf
...Epstein's property on March 17th, 2010?
10
A. No.
11
Q. Did you ever authorize any investigators
12
to enter Mr. property (sic). Mr. Epstein's property
13
on March 17th, 2010?
14
MR. SCAROLA: Objection. Instruct you not
15
to answer on the basis of work-product
16...
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...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith