929 results for "June 27 2008"
Page 35 of 38
EFTA00668522.pdf
...f;
NYT_December 24,2012.pdf; The_Gun-
Game_Complex_NYT Editorial_December 26,_2012.pdf;
Republicans_rejecting_their_own_ideas_EJ_Dionne_TWP_December 26,2012.pdf;
Crowdfunding_Will_Make_2013_The_Year_Of The_Gold_Rush_David_Drake_Forbes_12
_27_12.pdf
Dear Friends
As this is...
EFTA00147473.pdf
...Berman, the US Attorney in Manhattan, to seek the indictment "an
implicit rebuke to the decision by prosecutors in Miami in 2008" to enter the agreement with
Epstein. In the lead story for the CBS Evening NewsVi (7/8, lead story, 2:55, Axelrod, 315K),
CBS News legal analyst Rikki...
EFTA00161251.pdf
...He
was sentenced in June 2012 to 110 years in prison over the scheme, which bilked some 30,000 investors from more than 110
countries through bogus investments with Stanford International Bank between 2001 and 2008: AFP adds, "The Swiss ministry
of justice (OFJ) said in a statement that since...
EFTA00633220.pdf
...Interagency Council on Homelessness, which coordinates the
federal response to homelessness across 19 federal agencies and on June 22, 2010, the United States
Interagency Council on Homelessness and its 19 federal agency members started Opening
Doors, the first-ever comprehensive federal plan to prevent and end homelessness. Amended in 2012...
EFTA00088057.pdf
...Madoff was arrested in December 2008 on allegations that the prestigious asset management firm he ran in Manhattan
was, in fact, a pyramid-type scheme that swindled billions of dollars from thousands of people. He pleaded guilty to 11
felony charges related to money laundering, perjury and falsifying financial documents...
EFTA00635610.pdf
...On January 27, 2017 a
California judge ruled that Roundup weed killer could be labeled with a cancer warning. Attorneys for
California consider the International Agency for Research on Cancer the "gold standard" for
identifying carcinogens, and they rely on its findings along with several states, the federal government
and...
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...
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...
EFTA02367909.pdf
...In 2008, the Pentagon bought 20 refurbished cargo planes for the
Afghan Air Force, but as one top U.S. officer put it, "just about everythi=g you can think of was wrong." No spare parts,
for example. The planes were a=so "a death trap," according to the Special...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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