959 results for "June 13 2008"
Page 35 of 39
EFTA00160235.pdf
...Michigan Man Gets 15 Years in Prison for Asking 13-Year-Old to Send Him Sexually Explicit Images
WWJ (CBS-62) (01/05, Powers) reported that a Michigan man was sentenced to 15 years in prison for trying to get a
13-year-old boy to send him sexually explicit...
EFTA00212929.pdf
...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...
EFTA00136518.pdf
...are both
accused of receiving and distributing child pornography and also producing child pornography." KCBD-TV
adds, "According to the reports, On June 16, 2020, a task force officer was notified of a case involving child
pornography images of a 13-year-old being sent through Facebook messenger from Jessica...
EFTA00162812.pdf
...2:13-cv-00039-JAW in United State District Court, District
in Maine.
14.
On or about February 21, 2014, Defendant Valerie Dirksen was deposed as a nonparty
witness in the CA: 2-13-cv-00039-JAW case.
15.
During that deposition, Defendant Valerie Dirksen testified that she heard Plaintiff...
EFTA00585420.pdf
...Letter from Guy Fronstin to Assistant State Attorney dated 1-13-06.
84.
Letter from Guy Fronstin to Assistant State Attorney dated 2-17-06.
85.
Letter from Guy Fronstin to Assistant State Attorney dated4-6-06.
86.
Letter from Guy Fronstin to Assistant State Attorney dated4-10-06.
87...
EFTA00057410.pdf
...Statement
Scheduled date
201908-13 133339
Creation date
201908-13 133339
Modified date
2019.08-13 164928
Delivered date
201908-13 133339
Message sine
823
Attachments fat
3128
Total size
3962
Attachments
1
Attachment
TF-XT.hmt
Name
TEXT.htm
Content ID
5D52BC47.BOPMSCO.PO4.200.200000411.3B29E 5.1...
EFTA00601091.pdf
...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...
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...
EFTA00156400.pdf
...In opinions dated April 16, 2021, and August 13, 2021, the Court denied those motions
as premature because the Double Jeopardy Clause would prohibit only multiple punishments for
the same offense, but not indictments for the same offense. United States v. Maxwell, 534 F.
Supp. 3d 299, 322 (S.D...
EFTA00160705.pdf
...13." Collins, 70, "has twice received a reprieve due to the
coronavirus outbreak - in April and May, the latter of which delayed what had been a June
surrender date."
CYBER DIVISION
Florida Teen Charged In Twitter Hack Pleads Not Guilty.
The AP (8/4) reports from Tampa, Florida, "A Florida...
EFTA00668850.pdf
...And a Senate report in June 2011, Halting US Firearms
Trafficking to Mexico, suggested that some 70% of firearms recovered from Mexican crime scenes in 2009 and
2010 and submitted for tracing came from the US.
Again
Instead of trying to score more and more sound bits targeted to our...
EFTA00233878.pdf
...Closure of the Non-prosecution Agreement or
Its Addendum.
13
1. Petitioner Cannot Identify a Rule 2.420(c)(9) Interest that Warrants
Closure.
16
2. The Federal Court's Decisions in Case No. 08-80736 (S.D. Fla. 2008) Did
Not Preclude the Lower Court's Orders Unsealing the...
EFTA01263024.pdf
...A silver Mac desktop computer model A1311 bearing serial number
W804736DDAS, which was recovered from a desk in the beach house on the island
("Subject Device-13");
4
2017.08.02
CONFIDENTIAL
SDNY_GM_00000357
EFTA_00114441
EFTA01263027
n. A Unfi video bearing mac ID 1829f b4fbe426ea90, which was recovered...
EFTA00094289.pdf
...Maxwell's Family and Friends, and the
Security Company Protecting Her, Are Prepared to Sign
Significant Bonds
13
B.
Ms. Maxwell Has Provided a Thorough Review of Her Finances for the
Past Five Years
15
C.
Ms. Maxwell Was Not Hiding from the Government Before Her Arrest
18
1.
Ms...
EFTA00085225.pdf
...08-cr-285 (KMK), 2008 WL 4178190, at *2 (S.D.N.Y. Sept. 4, 2008) (collecting
cases). As here, these cases frequently involve alleged abuse spanning a lengthy period of time,
and witnesses who were victimized as children may struggle to recall the precise dates when
abuse occurred. The...
EFTA00090494.pdf
...08-cr-285 (KMK), 2008 WL 4178190, at *2 (S.D.N.Y. Sept. 4, 2008) (collecting
cases). As here, these cases frequently involve alleged abuse spanning a lengthy period of time,
and witnesses who were victimized as children may struggle to recall the precise dates when
abuse occurred. The...
EFTA00092755.pdf
...08-cr-285 (KMK), 2008 WL 4178190, at *2 (S.D.N.Y. Sept. 4, 2008) (collecting
cases). As here, these cases frequently involve alleged abuse spanning a lengthy period of time,
and witnesses who were victimized as children may struggle to recall the precise dates when
abuse occurred. The...
EFTA00092886.pdf
...08-cr-285 (KMK), 2008 WL 4178190, at *2 (S.D.N.Y. Sept. 4, 2008) (collecting
cases). As here, these cases frequently involve alleged abuse spanning a lengthy period of time,
and witnesses who were victimized as children may struggle to recall the precise dates when
abuse occurred. The...
EFTA00103238.pdf
...08-cr-285 (KMK), 2008 WL 4178190, at *2 (S.D.N.Y. Sept. 4, 2008) (collecting
cases). As here, these cases frequently involve alleged abuse spanning a lengthy period of time,
and witnesses who were victimized as children may struggle to recall the precise dates when
abuse occurred. The...
EFTA00103273.pdf
...08-cr-285 (KMK), 2008 WL 4178190, at *2 (S.D.N.Y. Sept. 4, 2008) (collecting
cases). As here, these cases frequently involve alleged abuse spanning a lengthy period of time,
and witnesses who were victimized as children may struggle to recall the precise dates when
abuse occurred. The...
EFTA00103308.pdf
...08-cr-285 (KMK), 2008 WL 4178190, at *2 (S.D.N.Y. Sept. 4, 2008) (collecting
cases). As here, these cases frequently involve alleged abuse spanning a lengthy period of time,
and witnesses who were victimized as children may struggle to recall the precise dates when
abuse occurred. The...
EFTA00103343.pdf
...08-cr-285 (KMK), 2008 WL 4178190, at *2 (S.D.N.Y. Sept. 4, 2008) (collecting
cases). As here, these cases frequently involve alleged abuse spanning a lengthy period of time,
and witnesses who were victimized as children may struggle to recall the precise dates when
abuse occurred. The...
EFTA00104652.pdf
...08-cr-285 (KMK), 2008 WL 4178190, at *2 (S.D.N.Y. Sept. 4, 2008) (collecting
cases). As here, these cases frequently involve alleged abuse spanning a lengthy period of time,
and witnesses who were victimized as children may struggle to recall the precise dates when
abuse occurred. The...
EFTA00105663.pdf
...08-cr-285 (KMK), 2008 WL 4178190, at *2 (S.D.N.Y. Sept. 4, 2008) (collecting
cases). As here, these cases frequently involve alleged abuse spanning a lengthy period of time,
and witnesses who were victimized as children may struggle to recall the precise dates when
abuse occurred. The...
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