845 results for "June 27 2008"
Page 32 of 34
EFTA00094540.pdf
...He had previously pleaded
guilty in 2008 to a Florida state prostitution charge and completed a 13-month jail sentence. 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...
EFTA00104913.pdf
...He had previously pleaded
guilty in 2008 to a Florida state prostitution charge and completed a 13-month jail sentence. 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...
EFTA00148445.pdf
...Fox News (10/22, 27.59M) reports, "Sens. Ron Wyden, D-Ore., and Chuck Schumer, D-N.Y.
wrote a letter to FBI Director Christopher Wray demanding the FBI 'reject pressure' to
investigate the Biden family after the Hunter Biden email story from the New York Post. 'The
FBI must...
EFTA00135796.pdf
...Fox News (10/22, 27.59M) reports, "Sens. Ron Wyden, D-Ore., and Chuck Schumer, D-N.Y. wrote
a letter to FBI Director Christopher Wray demanding the FBI `reject pressure' to investigate the
Biden family after the Hunter Biden email story from the New York Post. `The FBI must...
EFTA00634957.pdf
...Since June 2009 — before the Affordable Care Act even became law — congressional Republicans have
promised to be weeks away from proposing their own blueprint for health-care reform. More than
seven years later, there is little consensus among Republicans on any plan to replace the ACA. The
current Republican strategy...
EFTA00156400.pdf
...The Defendant concedes this point as to testimony about sexual activity in states other than New
26
EFTA00156425
Case 1:20-cr-00330-AJN Document 657 Filed 04/29/22 Page 27 of 45
York. Maxwell Reply at 5. The jury charge and limiting instructions at trial thus instructed the...
EFTA00132208.pdf
...Complete
syD on 07/27/2019 08:16
Generated 07/27/2019 06:161.
syD
Bureau of Prisons - NYM
Pogo 1 of 1
EFTA00132308
Bureau of Prisons
Health Services
See Amendment
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth:
01/20/1953
Sex:
M
Race:
WHITE
Encounter...
EFTA00176507.pdf
...Both students have done very well both academically and in co-curricular life and expect
to graduate in June, 2008. Georges will return to Rwanda to teach and Nicole plans to
join the energy industry which is focused on developing Rwanda's newly found resources
in natural gas.
Your support...
EFTA00585420.pdf
...2015), reh'g denied (June 9, 2015) (citing Durousseau v. State, 55 So.3d 543, 551 (Fla.
2010)). "Collateral crimes evidence becomes a feature of the trial when inquiry into the collateral
crimes transcends the bounds of relevancy to the charge being tried and the prosecution devolves
from development of...
EFTA00136892.pdf
...officials, speaking privately, stressed that
Russia still remained the major threat to the 2020 election." Fox News (10/21, Dorman, 27.59M) reports the operation "apparently used
email addresses obtained from state voter registration lists, which include party...
EFTA00247131.pdf
...On or about November 28, 2018, the Miami Herald began publishing a series of
articles relating to the defendant, his sexual misconduct with minors, and a previous investigation
into his conduct in Florida from in or about 2005 through 2008. The article included information
about
role in EPSTEIN's sexual...
EFTA00076359.pdf
...Separately, and in addition, there are also extensive allegations of obstruction and
tampering in connection with civil lawsuits brought against the defendant following his 2008
conviction. See Doe v. United State; 08 Civ. 80736 (S.D. Fla.), Dkt. 291-15 at 21-23, 31.
Moreover, police reports suggest that an...
EFTA00058455.pdf
...Separately, and in addition, there are also extensive allegations of obstruction and
tampering in connection with civil lawsuits brought against the defendant following his 2008
conviction. See Doe v. United States, 08 Civ. 80736 (S.D. Fla.), Dkt. 291-15 at 21-23, 31.
Moreover, police reports suggest that an...
EFTA00145606.pdf
...It was argued in the Supreme Court on 26th
March 2013 and decided on 26th June 2013.
11
EFTA00145616
andaere
subsequently married in October 2013. Was this in the State
of California? I presume we will find out in due course.
I hope for Boies's sake they were not...
EFTA00585394.pdf
...at page 126-27; line 20-7.
A: Work product privilege. Id. at page 127; line 8.
The subject matter of the deposition turned to T.V stations requesting interviews with
Edwards' clients:
Q: The question is, is, with regard to the T.V. station, you said multiple TV
stations...
EFTA00077515.pdf
...Epstein had successfully used his wealth to skirt punitive conditions in his 2008 brush with authorities in
Florida, when his team of elite lawyers negotiated a much-criticized deal with federal prosecutors to allow him to
plead guilty to state charges of soliciting a minor for prostitution. In return, Mr...
EFTA00092932.pdf
...Epstein had successfully used his wealth to skirt punitive conditions in his 2008 brush with authorities in
Florida, when his team of elite lawyers negotiated a much-criticized deal with federal prosecutors to allow him to
plead guilty to state charges of soliciting a minor for prostitution. In return, Mr...
EFTA00299556.pdf
...06/11/10 Page 3 of 5
15.On January 26 and 27, 2010, Plaintiffs travelled to Little Saint James
to supervise the final stages of the work pursuant to the Design
Services Agreement. It was agreed that Epstein would be present in
order to give his approval of the...
EFTA00284175.pdf
...Both students have done very well both academically and in co-curricular life and expect
to graduate in June, 2008. Georges will return to Rwanda to teach and Nicole plans to
join the energy industry which is focused on developing Rwanda's newly found resources
in natural gas.
Your support...
EFTA00144597.pdf
...On Sunday, 27 October 2024 at 10:28,
wrote:
"A man had a fig tree planted in his vineyard; and he came looking for fruit on it and found none.
So he said to the gardener, 'See here! For three years I have come looking for fruit on this fig...
EFTA00210140.pdf
...One of the Executive Office's functions is to "[p]rovide general
legal interpretations, opinions, and advice to United States Attorneys in areas of recusals."
Offices of the United States Attorneys, United States Department of Justice,
http://www.justice.gov/usao/eousa/mission-and-functions (last visited June 19, 2015...
EFTA00269229.pdf
...her, and paid her $200 immediately afterwardSlag
A similar $50-million suit was filed in March 2008, by a different woman, who was represented by
the same lawyer.(129J These and several similar lawsuits were dismissed.11-391
All other lawsuits have been settled by Epstein out of court.!-'8U...
EFTA00056410.pdf
...In
June 2008, he entered into a non-prosecution agreement and pleaded guilty to one count
Solicitation of Prostitution and one count Procuring a Person Under the age of 18 for Prostitution
in the state of Florida. He was sentenced to 30 months: 18 months of incarceration and 12
months...
EFTA00141295.pdf
...603-70 Contracting Officer's Representathe (COR) (June 2012).
..7
5227-103-72 52.27-103-72 DQI CONTRACTOR RESIDENCY REQUIREMENT BUREAU OF
PRISONS (JUNE 2004).
.8
52.218-000 CONTINUING CONTRACT PERFORMANCE DURING A PANDEMIC INFLUENZA
OR OTHER NATIONAL EMERGENCY (May 2008)-
.8
DJAR-PGD-15-CB Security of...
EFTA00588667.pdf
...We haven't asked to set them out into
3
May or June. We've just asked for the documents that were due
4
last night to be produced to us before our client's deposition.
5
This isn't some kind of game. It's just she's been...
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