920 results for "June 25 2008"

Page 32 of 37
EFTA00087853.pdf
OCR Confidence: 85%  •  9450.4 KB
...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...
EFTA00089154.pdf
OCR Confidence: 85%  •  2169.2 KB
...08-1220- M, 2008 WL 4306750, at *3 (E.D. Pa. Sept. 22, 2008) (distinguishing Cirillo on the facts and noting that "defense counsel concedes that a waiver of extradition may not be enforceable in Canada, a fact the court in Cirillo did not mention in its opinion"). 16 EFTA00089170...
EFTA00151853.pdf
OCR Confidence: 85%  •  14065.2 KB
...033291319063 $10.00 11/25/2003 Serving the Aviation Industry for over 35 years EFTA00151915 FILED WITH FAA AIRCRAFT r.r-231.:ITRATtON BR 2003 NOV 25 PP1 1 15 OKLA110mA CITY OKLAHOMA fl EFTA00151916 U.S. DEPARTMENT OF TRANSPORTATION .. FEDERAL AVIATION ADMINISTRATION CROSS-REFERENCE-RECORDATION SEE CONVEYANCE NO FILING...
EFTA00089393.pdf
OCR Confidence: 85%  •  3028.8 KB
...The Southern District of New York was not a signatory to that agreement, and the defendant was never charged federally.2 In June 2008, the defendant pled guilty in state court to one count of procuring a person under the age of 18 for prostitution, a felony, and one count...
EFTA00068050.pdf
OCR Confidence: 85%  •  3036.1 KB
...The Southern District of New York was not a signatory to that agreement, and the defendant was never charged federally.2 In June 2008, the defendant pled guilty in state court to one count of procuring a person under the age of 18 for prostitution, a felony, and one count...
EFTA00205039.pdf
OCR Confidence: 85%  •  4305.0 KB
...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...
EFTA00076303.pdf
OCR Confidence: 85%  •  3040.7 KB
...The Southern District of New York was not a signatory to that agreement, and the defendant was never charged federally.2 In June 2008, the defendant pled guilty in state court to one count of procuring a person under the age of 18 for prostitution, a felony, and one count...
EFTA00080486.pdf
OCR Confidence: 85%  •  3038.7 KB
...The Southern District of New York was not a signatory to that agreement, and the defendant was never charged federally.2 In June 2008, the defendant pled guilty in state court to one count of procuring a person under the age of 18 for prostitution, a felony, and one count...
EFTA00100380.pdf
OCR Confidence: 85%  •  3041.6 KB
...The Southern District of New York was not a signatory to that agreement, and the defendant was never charged federally.2 In June 2008, the defendant pled guilty in state court to one count of procuring a person under the age of 18 for prostitution, a felony, and one count...
EFTA00071674.pdf
OCR Confidence: 85%  •  3042.5 KB
...The Southern District of New York was not a signatory to that agreement, and the defendant was never charged federally.2 In June 2008, the defendant pled guilty in state court to one count of procuring a person under the age of 18 for prostitution, a felony, and one count...
EFTA00076331.pdf
OCR Confidence: 85%  •  3042.4 KB
...The Southern District of New York was not a signatory to that agreement, and the defendant was never charged federally.2 In June 2008, the defendant pled guilty in state court to one count of procuring a person under the age of 18 for prostitution, a felony, and one count...
EFTA00105478.pdf
OCR Confidence: 85%  •  3042.5 KB
...The Southern District of New York was not a signatory to that agreement, and the defendant was never charged federally.2 In June 2008, the defendant pled guilty in state court to one count of procuring a person under the age of 18 for prostitution, a felony, and one count...
EFTA00078231.pdf
OCR Confidence: 85%  •  3043.9 KB
...The Southern District of New York was not a signatory to that agreement, and the defendant was never charged federally.2 In June 2008, the defendant pled guilty in state court to one count of procuring a person under the age of 18 for prostitution, a felony, and one count...
EFTA00281516.pdf
OCR Confidence: 85%  •  35082.4 KB
...0.25 Kitchen and janitor sink faucets 2.20 Metering faucets (gallons per cycle) 0.25 *When measured al a honing water premise of 80 pounds per square irch (pso). "When measured al a Datong water premise of 60 pounds per square irch (pso). • On May 22. 2008. EPA issued...
EFTA00266322.pdf
OCR Confidence: 85%  •  6811.0 KB
...3/4 Kerin chose to retire in November 2008, which triggered a January 2009 Frome by-election. The seat was won by independent Geoff Brock after a very close preference contest in which Brock fetish second place by 30 votes, with the Liberals in front and Labor coming third. Brock...
EFTA00144401.pdf
OCR Confidence: 85%  •  5515.2 KB
...to me and every one? Why were my medical records from 2008 been deleted and why has my security been breached? Regards On 2023 at wrote: Rishi, please explain why my security system has been active since June. It's supposed to be in storage in a warehouse with the...
EFTA00064917.pdf
OCR Confidence: 85%  •  6470.6 KB
...September 25, 2019 Original Response Date: Nov 25.2019 2:00 pm Original Archive Date: March 31. 2021 Original Set Aside: N/A Set Aside: N/A Classification Code: G -- Social services Original Posted Date: August 7, 2019 Response Date: Nov 25.2019 2:00 pm Eastern Archiving Policy: Automatic...
EFTA00094035.pdf
OCR Confidence: 85%  •  6472.0 KB
...September 25, 2019 Original Response Date: Nov 25.2019 2:00 pm Original Archive Date: March 31. 2021 Original Set Aside: N/A Set Aside: N/A Classification Code: G -- Social services Original Posted Date: August 7, 2019 Response Date: Nov 25.2019 2:00 pm Eastern Archiving Policy: Automatic...
EFTA00100180.pdf
OCR Confidence: 85%  •  6472.0 KB
...September 25, 2019 Original Response Date: Nov 25.2019 2:00 pm Original Archive Date: March 31. 2021 Original Set Aside: N/A Set Aside: N/A Classification Code: G -- Social services Original Posted Date: August 7, 2019 Response Date: Nov 25.2019 2:00 pm Eastern Archiving Policy: Automatic...
EFTA00144485.pdf
OCR Confidence: 85%  •  5637.3 KB
...to me and every one? Why were my medical records from 2008 been deleted and why has my security been breached? Regards On 2023 at wrote: Rishi, please explain why my security system has been active since June. It's supposed to be in storage in a warehouse with the...
EFTA00262189.pdf
OCR Confidence: 85%  •  14894.6 KB
...The SA Liberals had won the election with 25 seats to Labor's 19, a bare majority of two — the first time the Liberals had won a state election since Olsen's victory in 1997.12711281129M Despite the outcome, there was actually a state-wide two-party-preferred swing away...
EFTA00148864.pdf
OCR Confidence: 85%  •  3572.3 KB
...Tue, 01 Dec 2020 11:25:12 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. FBI News Briefing • TO: THE DIRECTOR AND SENIOR STAFF DATE: TUESDAY, DECEMBER 1, 2020 6:30 AM EST TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Former CISA...
EFTA00065241.pdf
OCR Confidence: 85%  •  1905.7 KB
...Epstein's 2008 conviction on a charge of soliciting prostitution from a teenage girl. The men had known each other since at least 1999, when the future Barclays chief was running the private banking business of JPMorgan and using Mr. Epstein to connect with potential clients. The relationship was close...
EFTA00148940.pdf
OCR Confidence: 85%  •  2414.8 KB
...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...
EFTA00148620.pdf
OCR Confidence: 85%  •  6862.2 KB
...reported Kevin Crawford was arrested June 24 on suspicion of robbing the Valley National Bank on May 18. He "was captured by video EFTA00148654 surveillance cameras from the time he left the bank and headed up the street," and he "faces up to 25 years in federal prison if convicted...

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