1,262 results for "January 2 2008"
Page 33 of 51
EFTA00104027.pdf
...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...
EFTA00105468.pdf
...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...
EFTA00103801.pdf
...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...
EFTA00307578.pdf
...3119(6)(2)2 outlines the following steps: "When a party submits an out-of-state subpoena to the
2
S 3119. Uniform interstate depositions and discovery. (a) Definitions.
For purposes of this section:
(1) "Out-of-state subpoena" means a subpoena issued under authority of
a court of record...
EFTA00189828.pdf
...enticement of children
more than tripled from 2004 to 2008 and complaints of child prostitution rose more than 10
times.
8/3/2010
EFTA00189831
Justice lawyers plan crackdown on sex offenders - 08/02/20101 MiamiHerald.com
Page I of 2
Eke Miami Herald 1
Posted on Mon, Aug. 02, 2010...
EFTA00161268.pdf
...is
'metastasizing,' and that the January 6 Capitol attack will serve as inspiration for future agitation."
Capitol Riot Suspect Arrested While Wearing "I Was There" T-shirt.
The Hill
(3/29, 5.69M)
reports that "a Dallas man who was arrested in late January and charged with involvement in the...
EFTA00144276.pdf
...The mere fact that
Biden has already indicated an end period of end of
January for the end of this war is a clear indicator that the
US and Israeli Government have premeditated agenda's
and that is definitely not one of peace.
Between now and the end of January...
EFTA00618036.pdf
...actual wind output
Transmission loading relief requests
Megawatts
Megawatts
Number of incidents.2002 -2008
70,000
65,000
Demand
60,000
55,000
50,000
45,000
40,000
35,000
j
30,000
V
25,000
V
V
Wind outpu
20,000
8/1/11 8/2/11 813111...
EFTA00058445.pdf
...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...
EFTA00144401.pdf
...The
mere fact that Biden has already indicated
an end period of end of January for the end
of this war is a clear indicator that the US and
Israeli Government have premeditated
agenda's and that is definitely not one of
peace.
Between now and the end of January...
EFTA00652340.pdf
...EVCP
HFRI
Cumulative Return
+26.97%
+13.92%
Average Annual Return
+6.89%
+3.70%
Sharpe Ratio (0.18% risk free)
2.57
0.85
Sortino Ratio
4.96
1.20
Annualized Volatility
2.55%
4.15%
Largest Drawdown
-3.13%
-7.67%
% of profitable months
81.40%
65.12...
EFTA00262007.pdf
...10
EFTA00262065
2/2/23, 11:56 AM
Gmai - Fwd: CCSLC Members Newsletter - January
j
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rsecnitetzs
ez-L, S Fitts
40 (11.16c-r-e-b 3O t...
EFTA00750707.pdf
...since August 13th, 2008; is that
22
correct?
23
A. Yes.
24
Q. All right Since August 13th — well, let me
25
strike that.
Page 29
other than Jane Doe versus Jeffrey Epstein; is that
2
correct?
3
A. Well, I would probably be aware, but I'm
4
obviously...
EFTA00722411.pdf
...Declaration of Thomas
Marsigliano (Exhibit 2) at ¶2-5 (hereinafter "Marsigliano Dec.').
5. On Friday, October 8, 2010, Marsigliano went to Epstein's mansion at 9 East 714
Street, and he knocked on the door. An employee of Epstein who identified himself as
"Mark" answered the door and informed Mr...
EFTA00207398.pdf
...EFTA00207436
Case 1:10-cv-21586-ASG Document 1-5 Entered on FLSD Docket 05/17/2010 Page 1 of 2
EXHIBIT C
LETTER DATED SEPTEMBER 2, 2008 FROM EPSTEIN'S COUNSEL
TO ASSISTANT UNITED STATES ATTORNEY
EFTA00207437
Case 1:10-cv-21586-ASG. Document 1-5 EnteredonFLSDDocket05/17/2010cPagp...
EFTA00188312.pdf
...2006
EFTA00188459
Jeffrey Epstein plea hearing moved to March
Page 1 of 2
PalmBeachDailyNewscom
Jeffrey Epstein plea hearing moved to March
€K
PRINTTHIS
Powered by riakkability
By MICHELE DARGAN
Daily News Staff Writer
Thursday, January 03, 2008
A plea hearing for part-time Palm Beacher Jeffrey Epstein will be rescheduled...
EFTA00730006.pdf
...via 2,500,000 investment 8/7/2007
2,500,000
National Geographic
Invested 250,000 via promissory note 11/16/2009
$
250,000 I
subtotal
$
2,750,000 I
note due 11/16/2012 with interest at 1 ear libor
and
Seed
55% Exempli (che
In 2008)
$
3,000...
EFTA00726202.pdf
...EFTA00726240
Case 1:10-cv-21586-ASG Document 1-5 Entered on FLSD Docket 05/17/2010 Page 1 of 2
EXHIBIT C
LETTER DATED SEPTEMBER 2, 2008 FROM EPSTEIN'S COUNSEL
TO ASSISTANT UNITED STATES ATTORNEY
EFTA00726241
Case 1:10-cv-21586-ASG. Document 1-5 EnieredonFLSDDocket05/17/2010cPagp...
EFTA00727891.pdf
...EFTA00727929
Case 1:10-cv-21586-ASG Document 1-5 Entered on FLSD Docket 05/17/2010 Page 1 of 2
EXHIBIT C
LETTER DATED SEPTEMBER 2, 2008 FROM EPSTEIN'S COUNSEL
TO ASSISTANT UNITED STATES ATTORNEY
EFTA00727930
Case 1:10-cv-21586-ASG. Document 1-5 EnieredonFLSDDocket05/17/2010cPagp...
EFTA00186261.pdf
...Dys2 2.03
48.72
ut
STATE TAX
6.500X
21.63
TOTAL CHARGES
354.33
RODRIGUEZ
ALFREDO
**CRED1TS/PAYMENTS**
358 EL 8RILLO WAY
NET DUE
354.33
PALM BEACH
FL 33480
PAYMENTS
-354.33
1320
FL 04/12/2008
ADD,I. DRIVER: None
• FL Surchg includes
$2 FL St...
EFTA00263778.pdf
...A similar $50-million suit was filed in March 2008, by a different woman, who was represented by
the same lawyer.D-2-9) These and several similar lawsuits were dismissed.1921
All other lawsuits have been settled by Epstein out of court.M1 Epstein made many out-of-court...
EFTA00590248.pdf
...Petitioners initiated
this action in July 2008. (Id.).
EFTA00590265
Case 9:08-cv-80736-KAM Document 324 Entered on FLSD Docket 04/07/2015 Page 2 of 10
On December 30, 2014, two other unnamed victims, Jane Doe 3 and Jane Doe 4, moved
to join as petitioners in this...
EFTA00692515.pdf
...Sequestration combined with January's fiscal cliff deal is expected to slow economic growth by 1.5
percentage points this year - dangerous for an economy now crawling at about 2 percent. It will be
even worse if the Tea Partiers refuse to extend the government's spending authority, which expires...
EFTA00144485.pdf
...De_Zalm.m4a; Adam_Castellanin
Photos_2_-_London_2008.jpg; Adam_Castellani_-
_Photos_Ljpg; Adam_Castellanin
Photos_3_.jpg
again invoke Article 51 Of the UN Charter. As a South African citizen and a signatory of
the UN Charter, I am entitled to full protection to defend myself my life...
EFTA00071624.pdf
...On December 12, 2019, while that appeal was pending, The Times submitted a third
FOIA request for additional information, including Epstein's call log, e-mail correspondence
while at MCC, visitor log, and lists of approved visitors, callers, and e-mail correspondents. (Id.
¶ 9.) On January 2, 2020, The Times...
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