886 results for "August 5 2010"
Page 32 of 36
EFTA00209426.pdf
...2, in June and August
2007. Extensive plea negotiations ensued between the United States and Epstein.
On September 24, 2007, the United States entered into a non-prosecution
agreement with Epstein in which the United States agreed not to file any federal
charges against Epstein in exchange for his offer...
EFTA00074029.pdf
...Epstein's sex offender status in New Mexico, Defense Counsel has
submitted a letter, dated August 19, 2010, from
Assistant Bureau Chief, Law
Enforcement Record Bureau of the New Mexico Department of Public Safety, which states that
Mr. Epstein "is not required to register [as a sex offender] with the...
EFTA00209385.pdf
...2, in June and August
2007. Extensive plea negotiations ensued between the United States and Epstein.
On September 24, 2007, the United States entered into a non-prosecution
agreement with Epstein in which the United States agreed not to file any federal
charges against Epstein in exchange for his offer...
EFTA00094519.pdf
...Epstein pleaded not guilty to
the new allegations but died by suicide in a New York jail cell in August.
His death has triggered a wide-ranging investigation into his associates and members of his powerful social circle and also
many victim claims for compensation.
Bennet Moskowitz, who is representing...
EFTA00598642.pdf
...oorking hours
2008
1.7
2009
1.2
2010
1,3
2011
1.3
2012
1.4
2013
0.9
2014
1.2
stt
1.0
00
0.5
Incident frequency did not meet our target
Process safety at our plants is another focus of our initiative.
The concepts to...
EFTA00064715.pdf
...Unattributed, July 06, 2020, 5:31 PM
Federal executions take place in Terre Haute, and it has been 17-years since the last one. That is set
to change next week. There are three executions set for July and a fourth one set for August.
[Continue Reading]
WTHI-CBS (Terre...
EFTA00039383.pdf
...Epstein's sex offender status in New Mexico, Defense Counsel has
submitted a letter, dated August 19, 2010, from Regina Chaco!), Assistant Bureau Chief, Law
Enforcement Record Bureau of the New Mexico Department of Public Safety, which states that
Mr. Epstein "is not required to register [as a sex offender...
EFTA00081947.pdf
...Epstein's sex offender status in New Mexico, Defense Counsel has
submitted a letter, dated August 19, 2010, from Regina Chaco!), Assistant Bureau Chief, Law
Enforcement Record Bureau of the New Mexico Department of Public Safety, which states that
Mr. Epstein "is not required to register [as a sex offender...
EFTA00268891.pdf
...5 Ellen Street
a
PortPWle SA SW
• vrte...tork;andmidnorth.com.;:u
ABM: 63 705 101042
MC Dtcn
113-_,C.S 11\ )E..55 PLAN J M5IC
Further to your request or names of personnel involved in providing feedback associated with "The Specialist
Medical Centre" during the period 2007-2010...
EFTA00182658.pdf
...Page 5 of 12
EFTA00182707
COUNT I
Sexual Exploitation, Sexual Abuse and/or Sexual Assault of a Minor
21.
The Plaintiff repeats and realleges paragraphs 1 through 20 above.
22.
Defendant, Jeffrey Epstein, tortiously assaulted Plaintiff sexually on numerous
occasions between approximately August 2002 and approximately September 2005, and further...
EFTA00595998.pdf
...20eme sleds
pays / provenance
France
dimensions en cm (H x L a P)
13.8a 34.5 x 12.5
Acquisition
societe
Tolan
catalogue / lot
24.11.2014 / lot 4
Description generale
JACQUES BLIN
VASE de forme cylindrique en faience imallite noir, decor incisE
quadrillage, de tisk* et mouchetures.
Si...
EFTA00598056.pdf
...Stat. 1100.
5
The Foundation continued to be listed in Publication 78 at the time of trial. However, the Commissioner
issued an examination report in 2004 proposing revocation of the Foundation's exempt status, and that
status was revoked on Sept. 13, 2010. Announcement 2010-55, 2010-37 I.R...
EFTA00594729.pdf
...0.5
1.3
2.5
15.7
22
31.0
0
4.1
6.8
2005
2006
2007
2008
2009
2010
2011
2012
2013
2014
2015
We primarily market and sell subscriptions to our integrated cloud-based business management software and
payments platform to small and medium-sized businesses...
EFTA00638630.pdf
...country has created more than 14 million jobs since the job market
bottomed out in 2010 in the depths of the Great Recession, the deficit has been cut by 2/3,
unemployment is 5%, 20 million more Americans have access to affordable healthcare insurance, the
auto sector has had its...
EFTA00315128.pdf
...He has received honorary
doctoral degrees (Doctor honoris causa) from the University
of Aachen (2002), University of Aveiro (2003), University
of Copenhagen (Copenhagen Business School; zoo9),
University of Leiden (2010), University Ramon Llull,
Barcelona (2010), University of Coimbra (wiz) and
from the EPFL, Lausanne (zon).
His current work involves the...
EFTA00605232.pdf
...Piston-engine airplanes fell for the first time since 2010, down 6.5 percent,
from 1,129 units in 2014 to 1,056 units in 2015. Turboprop airplane shipments also declined,
from 603 units in 2014 to 557 units in 2015, a 7.6 percent drop.
2015 AIRCRAFT SHIPMENTS OF...
EFTA00088759.pdf
...Secrecy
5. Boundary violations
1. Friendship-forming
2. Relationship-forming
3. Risk assessment
4. Exclusivity
5. Sexual
EFTA00088765
Grooming in Child Sexual Abuse
963
which makes the definitional and measurement process even more complex
as each of these stages must be delineated and validly measured, and this
must be done...
EFTA00602338.pdf
...Pettigrew, 14 N.Y.3d 406 (2010)
36
People v. Roland, 292 A.D.2d 271 (1st Dept. 2002)
38
People v. Smith, 75 A.D.3d 1112 (4th Dept. 2010)
58
People v. Vasquez, 20 Misc.3d 37 (App. Term 1st Dept. 2008)
37
People v. Windham 10 N...
EFTA00054963.pdf
...Sensitive But Unclassified
Page 5 of 6
EFTA00055100
METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NEW YORK
SPECIAL POST ORDERS
SPECIAL HOUSING UNIT LIEUTENANT
THIS IS NOT AN ARMED POST
PAT SEARCHES
115.15 Limits to cross-gender viewing and searches.
As of August 20, 2015, or August 21, 2017 for a...
EFTA00186348.pdf
...R/I 5/2006
EFTA00186370
Page 5 of 48
ACCOUNT NUMBER:
PAYMENT DUE DATE
NEW BALANCE
MINIMUM DUE
07/13/2004
I
$2,525.00
I
$50.00
JEFFREY E EPSTEIN
457 MADISON AVENUE
CFO J. EPSTEIN CO 4TH FL
NEW YORK NY 10022-6843
O
CHASE
Facsimile
Copy
Chase...
EFTA00133624.pdf
...5-8-10)
90A-NY-3151227-GJ Serial 11
-1 of 1 -
FEDERAL BUREAU OF INVESTIGATION
Date of entry
12/09/2039
Pursuant to a Federal Grand Jury subpoena served by the Southern District
of New York, Navy Federal Credit Union provided the attached response, dated
August 30, 2019.
Investigation...
EFTA00592533.pdf
...what year were you supptrNed w 0raduate, your
ragc 3
EFTA00592536
12/11/2007 11:50 FAX
ylo4o/os9
Case 9:08-cv-80736-KAM Document 403-3 Entered on FLSD Docket 06/02/2017 Page 5 of 63
2007 04-75 IIIIIlltu
2
class7
A.
'06.
3
Q.
Okay...
EFTA00262164.pdf
...APP J YOUNG
DEFENDANT APPEARS Represented By; hcli SALYIEMINI 4K- cutinier) LEA° '—
court
appeats
RePREsSic.)N retWAYNG
flrrNCaN
XS/ 4/201T 9109°11CM
EFTA00262180
COURT
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ENT
. HCri
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n 1/4) Pike ME-01-n97-5-b TDErPrtt.44NeiVi or
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eTC-c> VI...
EFTA00105002.pdf
...JEFFREY
Medication Orders
Medication Administration Record
AUGUST 2019
Time
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31
Orti Oslo
07/31119
1899
Exp. CRCs
0247119
0939
NYM...
EFTA00089677.pdf
...All
findings made in the court's prior standing orders are
2 Standing Order 20-7 was extended to August 1, 2020 by
Standing Order 20-21 (June 17, 2020).
1
EFTA00089698
02ase11220nyip00132NAJ CDoottreen42 FFFildel)07n02/20 Flagge2 of Z3
incorporated herein. See Standing Orders 20-5 (Mar. 20, 2020...
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