938 results for "June 26 2008"

Page 34 of 38
EFTA00100180.pdf
OCR Confidence: 85%  •  6472.0 KB
...12 Michael Tonry, Legal and Ethical Issues in the Prediction of Recidivism, 26 FED. SENT'G REP. 167, 167 (2014). " 18 U.S.C. § 3632(a)(5)(A). 14 See DOJ Report at 42-43. 15 See supra notes 10& 11. 16 Pamela M. Casey et al., National Centerfor State...
EFTA00161836.pdf
OCR Confidence: 85%  •  7484.6 KB
...Epstein Virgin Islands Foundation, Inc. (the "Foundation") is a 501(c)(3) tax-exempt private foundation that was founded in June 2000 and registered in the Virgin Islands. 84. As of October 23, 2007, Indyke was listed as President of the Foundation. 85. Between September 2015 and June 2019, Indyke...
EFTA00212929.pdf
OCR Confidence: 85%  •  2332.1 KB
...guilty" to various Florida state crimes involving the solicitation of minors for prostitution and the procurement of minors for the purposes of prostitution in June 2008 in the Fifteenth Judicial Circuit in Palm Beach County, Florida. Defendant, Jeffrey Epstein, is in the same position as if he had been tried...
EFTA00265807.pdf
OCR Confidence: 85%  •  11255.8 KB
...Greenberg's daughter, Lynne Koeppel, pointed to a parent-teacher conference where Epstein influenced another Dalton parent into advocating for him to Greenberg.[351 In June 1976, after Epstein was dismissed from Dalton for "poor performance",[33][39RO) Greenberg offered him a job at Bear Stearns .13°1(411 Banking...
EFTA00261688.pdf
OCR Confidence: 85%  •  24231.2 KB
...2014 06 Dec 2010 26 Nov 2009 20 Jon 2300 To (current) 06 Jun 2.013 20Jun 2000 To (current) 03 Nov 2009 01 Jul 2000 To To (current) 24 Sep 2018 13 Sep 2014 06 Dec 2010 26 Nov 2009 From To 01 Dec 2008 01 Apr 2012 Trading...
EFTA00634957.pdf
OCR Confidence: 85%  •  2302.0 KB
...While the Republicans: • blocked an amendment that would have protected people with pre-existing conditions • blocked an amendment that makes it easier for young people to stay on their parent's plans until they are 26 • blocked an amendment allowing contraception to be covered under health insurance • blocked an amendment...
EFTA00233188.pdf
OCR Confidence: 85%  •  2890.3 KB
...Epstein, as set forth in my letters of June 15 and July 7, 2009, in determining the Office's final course of action. I look forward to receiving the materials requested from Mr. Goldberger. Sincerely, Acting United States Attorney By: Assistant United States Attorney c.c: Chief, Northern Division EFTA00233191...
EFTA00268579.pdf
OCR Confidence: 85%  •  21946.6 KB
...S 26 September, 2012 - The Hon Tanya Plibersek MP, Minister for Health Transcript - ABC Radio - Newcastle - NSW Wednesday - 26 September 2012 24 September, 2012 - The Hon Mark Butler MP, Minister for Mental Health and Ageing, Minister for Social Inclusion, Minister Assisting the Prime Minister on Mental Health Reform Government Welcomes...
EFTA00281516.pdf
OCR Confidence: 85%  •  35082.4 KB
...Electricity Consumption/Sales (Percent)." 2008 Buildings Energy Data Book. 2008. http://www.btscoredatabook.net/TableView.aspx?table=6.1.1 (accessed November 2008). • Energy Information Administration. Assumptions to the Annual Energy Outlook 2008. 2008. http:// www.eia.doe.govfoiaf/aeofassumption/ (accessed November2008). Hutson, Susan S., Nancy L. Barber, Joan F...
EFTA00594729.pdf
OCR Confidence: 85%  •  18223.6 KB
PROSPECTUS (Subject to Completion) ON CO ▪ Issued June 8, 2015 = S t, = - •—• 01 ea a C C 0 2 MINDBODY, Inc. is offering 7.150,000 shares of its Clan A common stork. This is our initial public offering, and no • a• public market currently exists for our shares. We...
EFTA00261546.pdf
OCR Confidence: 85%  •  18872.5 KB
...50-58; CT, 8 Dec.1985, p.1, 26 Nov.1989, p. 1,29 Dec. 1989, p.5. [2] CPD, 21 May 1990, pp. 648-52. [3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper Calls the Tune, Canberra, June...
EFTA00722775.pdf
OCR Confidence: 85%  •  2437.3 KB
...guilty" to various Florida state crimes involving the solicitation of minors for prostitution and the procurement of minors for the purposes of prostitution in June 2008 in the Fifteenth Judicial Circuit in Palm Beach County, Florida. Defendant, Jeffrey Epstein, is in the same position as if he had been tried...
EFTA00585394.pdf
OCR Confidence: 85%  •  2117.2 KB
...at page 210; line 25-26. Q: Did Mr. Mr. Rodriguez ever make a request of you at any time for any type of monies for testimony, documents, or any other information associated with any existing or potential claimants directed to Mr. Epstein? Id. at page 210; line 3-7...
EFTA00595846.pdf
OCR Confidence: 85%  •  6343.7 KB
Co PRELIMINARY PROSPECTUS SUPPLEMENT (To Prospectus dated June 4, 2013) 1 .1 a.= E E O It g. E E c A o„ E r Ho o. — 4a 2 a. c nu o tar_ o ° E.f, .E c 8 2 tri c dl .O 0 O ' ,Co 10 E...
EFTA01263024.pdf
OCR Confidence: 85%  •  5715.4 KB
...SWX-UCCK IC 6545A-UCCK and Mac ID 1843kb4fbe4d30c69-dcrgtn9, which was found on a server rack in a shed on the island ("Subject Device-26"); and aa. A red Nikon digital camera, which was recovered on a file cabinet next to a desk in a cabana on the island...
EFTA00160254.pdf
OCR Confidence: 85%  •  2261.4 KB
...The Case for Counterintelligence Against Chinese Espionage CRIMINAL INVESTIGATIONS • Trump Lawyers Preview Arguments of 'Political Bias' in Classified Documents Case EFTA00160254 • DOJ Further Acknowledges Hunter Biden's Laptop Is Real • 'Suitcase Killer' Heather Mack Sentenced to 26 Years for Cold-Blooded Murder of Mom Over $1.5m Trust Fund • MS...
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...
EFTA00611238.pdf
OCR Confidence: 85%  •  8692.7 KB
...In fact, you were 9 there April, May, June, July, August, September, 10 October. You were there seven months, true? 11 A. Yes. 12 Q. Okay. And at no time, even though 13 Mr. Rothstein said he would reimburse those funds or 14 the finn would reimburse those funds to...
EFTA00221567.pdf
OCR Confidence: 85%  •  1273.7 KB
...In June 2008, after investigations by the Palm Beach Police Department, the Palm Beach State Attorney's Office, the Federal Bureau of Investigation, and the United States Attorney's Office for the Southern District of Florida, Defendant, Jeffrey Epstein, entered pleas of "guilty" to various Florida state crimes involving the...
EFTA00587012.pdf
OCR Confidence: 85%  •  2722.2 KB
...7/20/2011 8:05 AM EDT 2005, the quarter ending on the next two-year anniversary of FTC's initial April 2002 investment would have been June 30, 2006. The 2005 Letter Agreement had the effect of extending FTC's withdrawal date from June 2006 to March 2007. The...
EFTA00136665.pdf
OCR Confidence: 85%  •  3021.2 KB
...body off a cruise 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...
EFTA00059671.pdf
OCR Confidence: 85%  •  4929.4 KB
...So, it says that 6 you were with the MDC since June of 1999. 7 : I was there - no, not `99, no. 8 : I thought you said in 9 2008 you started. 10 11 not `99. 12 : 2008 I said I started. Yeah, : All right. So you 13 started with...
EFTA00660282.pdf
OCR Confidence: 85%  •  2092.9 KB
...for the announcement of a final candidate list on April 26. A relatively short campaign season will then follow before the election of May 23 and May 24, with a run-off election that will carry over through mid-June. With just over a month to go before the vote...
EFTA00094289.pdf
OCR Confidence: 85%  •  2916.8 KB
...July 13, 1999) 26 United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004) 27 United States v. Khashoggi, 717 F. Supp. 1048 (S.D.N.Y. 1989) 27 United States v. Lee, No. CR-99-1417 JP, 2000 WL 36739632 (D.N.M. 2000) 8 United...
EFTA00687108.pdf
OCR Confidence: 85%  •  2124.1 KB
...The Washington Institute Egypt's Muslim Brotherhood and Record of Double-Talk David Pollock January 26, 2012 -- Amid new strains in U.S.-Egypt ties, some in Washington are studying the tensions and results of recent voting for indications that democracy can take hold. Those who say the Muslim Brotherhood...

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