845 results for "June 27 2008"

Page 32 of 34
EFTA00094540.pdf
OCR Confidence: 85%  •  1782.9 KB
...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
OCR Confidence: 85%  •  1782.4 KB
...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
OCR Confidence: 85%  •  4195.3 KB
...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
OCR Confidence: 85%  •  4126.9 KB
...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
OCR Confidence: 85%  •  2302.0 KB
...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
OCR Confidence: 85%  •  3116.8 KB
...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
OCR Confidence: 85%  •  57819.7 KB
...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
OCR Confidence: 85%  •  16358.5 KB
...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
OCR Confidence: 85%  •  1725.2 KB
...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
OCR Confidence: 85%  •  5336.7 KB
...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
OCR Confidence: 85%  •  15394.9 KB
...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
OCR Confidence: 85%  •  1447.9 KB
...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
OCR Confidence: 85%  •  1449.1 KB
...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
OCR Confidence: 85%  •  2920.9 KB
...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
OCR Confidence: 85%  •  2117.2 KB
...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
OCR Confidence: 85%  •  2193.7 KB
...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
OCR Confidence: 85%  •  2196.4 KB
...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
OCR Confidence: 85%  •  4216.0 KB
...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
OCR Confidence: 85%  •  11875.7 KB
...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
OCR Confidence: 85%  •  10605.7 KB
...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
OCR Confidence: 85%  •  3168.3 KB
...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
OCR Confidence: 85%  •  10367.1 KB
...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
OCR Confidence: 85%  •  62857.5 KB
...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
OCR Confidence: 85%  •  25726.8 KB
...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
OCR Confidence: 85%  •  1108.5 KB
...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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