211 results for "September 40 1995"

Page 4 of 9
EFTA00180621.pdf
OCR Confidence: 85%  •  10264.5 KB
...Epstein's failure to comply with the terms of the state plea would violate the non-prosecution agreement (A-7:39-40). Judge Pucillo then instructed Mr. Epstein's attorney that she wanted "a sealed copy of that filed in this case." (A-7:40). When Mr. Epstein's attorney...
EFTA00209426.pdf
OCR Confidence: 85%  •  1659.8 KB
...On September 24, 2007, the United States entered into a non-prosecution agreement with Epstein in which the United States agreed not to file any federal charges against Epstein in exchange for his offer to plead guilty to the Florida offenses of solicitation of prostitution and procurement of minors to...
EFTA00209385.pdf
OCR Confidence: 85%  •  1661.1 KB
...On September 24, 2007, the United States entered into a non-prosecution agreement with Epstein in which the United States agreed not to file any federal charges against Epstein in exchange for his offer to plead guilty to the Florida offenses of solicitation of prostitution and procurement of minors to...
EFTA00183935.pdf
OCR Confidence: 85%  •  16110.6 KB
savE frtofN tiuQSUAL EFTA00183935 THE PALM BEACH POST - MONDAY, NNE IS, 2009 The Palm Beach Post ALEX TAYLOR, Publisher TIM BURKE, Executive Editor RANDY SCHULTZ, Editor of the Editorial Page Unseal the Epstein deal A rich, middle-aged Palm Reacher who preyed on girls almost 40 years younger already has...
EFTA00102702.pdf
OCR Confidence: 85%  •  19143.7 KB
...Michigan 496414199 Phone: • Par • !mem& ,cmOinteriochen.kIliniami CONFIDENTIAL INT 000253 EFTA00102954 11 Interlochen September 23, 1996 Jeffrey Epstein Chairman of the Board Jeffrey Epstein and Associates New York City, NY 10022 Dear Jeffrey: Find enclosed a copy of the final concert during the 1995 Camp season. The 1996 season's...
EFTA00608391.pdf
OCR Confidence: 85%  •  8386.6 KB
...1980-1996 27.1 b Empire Valuation Consultants, LLC ' 1983-1993 29.1 b Emory n' 1980-1981 66 Emory '" 1985-1986 43 Emory '" 1987-1989 45 Emory '" 1989-1990 40 Emory '2' 1990-1992 40 Bruce Johnson a 1991-1995 20.2 Emory r° 1992-1993 44 Emory 's...
EFTA00278411.pdf
OCR Confidence: 85%  •  12058.8 KB
...In September 1999, Hyperion Air will take delivery of a new production Gulfstream, G-IVSP, serial number 1385. Please reserve and assign N908JE for this airplane. Enclosed is a c for $20.00 to co er both registration changes. If you have any ns, please page David Rodgers at 888...
EFTA00263748.pdf
OCR Confidence: 85%  •  5489.4 KB
...affidavit was filed in suppo defamation had met Maxwell and Epstein at a New York art gallery reception in 1995. The affidavit says that in the summer of the following year, they hired her to work on an art project in billionaire businessman Leslie Wexner's Ohio mansion, where she...
EFTA00284339.pdf
OCR Confidence: 85%  •  7595.5 KB
...of vested options and the exercise pia haw been adjusted to eliminate the economic impact tithe September 30, 2005 and December 27, 2006 Boston Promises, Ins. special dioidetuts of $2.50 and $5.40 per share, respechtwly. MorganStanley SmithBarney 91 EFTA00284433 Mortimer B. Zuckerman Appendix B - Boston Properties, Inc. (Options...
EFTA02395490.pdf
OCR Confidence: 85%  •  6548.0 KB
...Steadily rising urbanization ratio in China 80% 60% 40% 20% 0% 1980 1985 1990 1995 2000 2005 2010E 2015E 2020E 2025E 2030E •Urben population (as % of total population) Source: CreSt &Sot USW Nuke. WM. Conte:10mi.) i Page 17 of 76 EFTA_R1_01426761 EFTA02395506 Ian Cheng CREDIT SUISSE Memorandum...
EFTA00263479.pdf
OCR Confidence: 85%  •  6791.4 KB
...V • Na.99210L- .50 Ncr.j(40-7 7 t.7.105 ki efacv P5 ,:j 3?.d_d -2 NI ti 44O 9v4vm) -A i DS/Q s -r•-;--/NISc) 090- 7 "71 l,•4 \1 )-Ducm,40-J EN DISIAI JISW • t410>e9 O9O1 c3(NiiSc.12) I...
EFTA00210717.pdf
OCR Confidence: 85%  •  1130.8 KB
...This is a 40-page pleading addressing whether the Court should allow Professor Dershowitz to intervene. At the very end, on page 38, the Plaintiffs quote from a 2007 plea and settlement negotiation letter that Epstein's defense lawyers sent to the government. The quote, in its entirety, is five...
EFTA00208374.pdf
OCR Confidence: 85%  •  4860.9 KB
...On about September 24, 2007, the U.S. Attorney's Office sent an e-mail to Jay Lefkowitz, criminal defense counsel for Epstein, regarding the agreement. The e-mail stated that the Government and Epstein's counsel U.S. Attorney's Correspondence at 153 (emphases added). 14. On about September...
EFTA00600015.pdf
OCR Confidence: 85%  •  1137.5 KB
...This is a 40-page pleading addressing whether the Court should allow Professor Dershowitz to intervene. At the very end, on page 38, the Plaintiffs quote from a 2007 plea and settlement negotiation letter that Epstein's defense lawyers sent to the government. The quote, in its entirety, is five...
EFTA00602233.pdf
OCR Confidence: 85%  •  1011.9 KB
...2014003 IGO 140 120 100 00 SO 40 -2 20 1990 2001 2003 2006 2007 2000 2011 2013 Source. °WWIIS. ECB I I 1 Households NoIllnarcials Financials Govewencre [went ocean Surpluses recycled through record portfolio outflows The large current account surplus combined with ECB easing and negative rates has initiated...
EFTA00209741.pdf
OCR Confidence: 85%  •  1600.1 KB
...On September 24, 2007, the United States entered into a non-prosecution agreement with Epstein in which the United States agreed not to file any federal charges against Epstein in exchange for his offer to plead guilty to the Florida offenses of solicitation of prostitution and procurement of minors to...
EFTA00268579.pdf
OCR Confidence: 85%  •  21946.6 KB
...27 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 Transcript ABC 774 Melbourne Mornings with Jon Paine 27 September 2012 27 September. 2012 - The Hon Mark Butler MP, Minister for Mental Health...
EFTA00711381.pdf
OCR Confidence: 85%  •  2432.1 KB
...One quarter of Americans do not graduate high school, and 40 percent of those who do need remedial help in order to have a chance at graduating college. Meanwhile, hundreds of thousands of jobs are going unfilled owing to a lack of qualified workers. So by all means, Mr. Schieffer...
EFTA00099176.pdf
OCR Confidence: 85%  •  790.4 KB
...The sexual trafficking ring described herein started at least as early as 1995 and continued up until at least July 2, 2019, when the U.S. Attorney's Office for the Southern District of New York ("SDNY") charged Epstein with sex trafficking conspiracy and sex trafficking in violation of 18...
EFTA00624944.pdf
OCR Confidence: 85%  •  5948.5 KB
...Actual Pine Sawtimber & Pulpwood Prices - Past 54 Years (Nominal) thru September 30, 2009 Louisiana Department of Agriculture & Forestry • $40 O • 530 .50 $20 510 5- —Pine Sawtimber — Pine Pulpwocc Co co U. CO • UI . . ........ Co Co Co fa Co CO Co CO Co W -O2 2 of 4.4 ;ti...
EFTA00263504.pdf
OCR Confidence: 85%  •  5345.7 KB
...affidavit was filed in suppo defamation suit by against Alan Dershowitz.-_21 According to the affidavit, had met Maxwell and Epstein at a New York art gallery reception in 1995. The affidavit says that in the summer of the following year, they hired her to work on an art project...
EFTA00157655.pdf
OCR Confidence: 85%  •  7839.9 KB
...At the September 7, 2007 meeting, with in attendance, the government dismissed the defense's objections and set a September 21, 2007 deadline to finalize a non-prosecution agreement or the defense would face an already-drafted 53-page indictment, purportedly identifying 40 minors, with a guideline range of 188...
EFTA00200550.pdf
OCR Confidence: 85%  •  3774.0 KB
...New Ywk 11201.3859 JEFFREY EPSTEIN STATEMENT PERK* September 29.2001 THROUGH °ate 26.2001 ACCOLM NUMBER TAXPAYER vallIER On File LAST STATEMENT September 28.2001 Sr nes unwary slot secormoonal papaws ratan rce POWS as a tat do nu cashews NNW be read for your recent See rams* S...
EFTA00262189.pdf
OCR Confidence: 85%  •  14894.6 KB
...The July to September 2014 Newspoll had seen Labor beginlbjead the Liberals on the two-party-preferred vote for the first time since 2009.1233 The October to December 2015 Newspoll saw Marshall's leadership approval rating drop 11 points to 30%, the equal lowest Newspoll approval rating in history...
EFTA00092308.pdf
OCR Confidence: 85%  •  1654.6 KB
...Giuffre Sues Maxwell On September 21, 2015, Giuffre filed the underlying action against Maxwell in the Southern District of New York. Giuffre alleged that Maxwell had defamed her through this and other public statements. Extensive and hard-fought discovery followed. Due to the volume of sealing requests filed during discovery...

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