1,160 results for "June 20 2008"
Page 40 of 47
EFTA00596325.pdf
...In June of 2008, Epstein pleaded guilty to Florida state felony sex offenses
for procuring a minor for prostitution and soliciting prostitution by minors. He
avoided state prison and, instead, served part of an 18-month "soft" jail sentence
consisting primarily of day-time release to a nearby private office...
EFTA00287263.pdf
...Genet Med advance online publication 20 June 2013
Key Words: genome; genomic medicine; incidental findings; per-
sonalized medicine; secondary findings; sequencing; whole exome:
whole genome
Exome and genome sequencing (collectively referred to in this
report as clinical sequencing) are rapidly being integrated into
the practice of medicine.12 The falling...
EFTA00596643.pdf
...50 2008 CA
028051 (Cir. Ct. 15th Jud. Cir. Palm Beach Cty., Fla 2008).
11
Maxwell is an anticipated witness in the Jane Doe trial.
11
EFTA00596657
•
Telling Brad Edwards that Epstein said in the interview that he (Epstein)
may have come "too close to the line" but that he...
EFTA00674416.pdf
...On June 18, 2013, this Court rejected the intervenors' concerns and granted Petitioners'
motion:
Accordingly, the court rejects the privileges asserted by intervenors
as bases for maintaining the correspondence and related pleadings
incorporating the correspondence under seal in this proceeding.
Finding the asserted privileges inapplicable, the court finds no
legitimate...
EFTA00606588.pdf
...On June 18, 2013, this Court rejected the intervenors' concerns and granted Petitioners'
motion:
Accordingly, the court rejects the privileges asserted by intervenors
as bases for maintaining the correspondence and related pleadings
incorporating the correspondence under seal in this proceeding.
Finding the asserted privileges inapplicable, the court finds no
legitimate...
EFTA00144401.pdf
...to me and every one?
Why were my medical records from 2008 been deleted and
why has my security been breached?
Regards
On
2023 at
wrote:
Rishi, please explain why my security system has been
active since June.
It's supposed to be in storage in a warehouse with the...
EFTA00210641.pdf
...I now understand that Epstein reached a non-prosecution agreement with the federal
government in 2007 and pled guilty to two state crimes in June 2008. No one told me anything
about those events until much later. In fact, nobody called or came to see me to explain what a...
EFTA00161670.pdf
...Fri, 02 Aug 2019 15:18:20 +0000
Importance: Normal
gusdoj.gov>
FCPA DAILY DIGEST
The Morning Risk Report: UniCredit Investigating Data Breach
(lutp://createsend.com/t/d-6241A
FEDED?inod=article
U.K. Regulator Fines KPMG for BNY Mellon Reports
(https://vmw.wsj.comfarticles/u-k-regulator-fines-kpmg...
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...
EFTA00242192.pdf
...AR
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NM MN
Included
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EFTA00144485.pdf
...to me and every one?
Why were my medical records from 2008 been deleted and
why has my security been breached?
Regards
On
2023 at
wrote:
Rishi, please explain why my security system has been
active since June.
It's supposed to be in storage in a warehouse with the...
EFTA00148620.pdf
...The World Bank estimates that the transfers will decrease by 20%
this year, a decline that would be four times as large as the one that came int he wake of the
2008 financial crisis.
Immigrant Workers Say Employer Cheated Them And Tricked Them Into Deportation.
The Detroit Free Press...
EFTA00601702.pdf
...March 20, 2015, March 24. 2015. April I. 2015. April 3, 2015, April 14, 2015, April
21. 2015, May 6, 2015, May 14, 2015, May 20. 2015. May 22, 2015, May 29. 2015. June 4. 2015. June 16. 2015. June 23. 2015, July 1.
2015, July 14, 2015 and July...
EFTA00584912.pdf
...We set out several ideas for this in our June 2011
briefing ("Six Steps to a Settlement"), but since our January 2008
report ("Reversing the Drift to Partition") we have also underlined
how continued division carries a huge price in lost commercial
opportunities, insecurity and social isolation.
Turkey, too, will...
EFTA00149640.pdf
...The Pittsburgh Post-Gazette (8/24, Stinelli, 616K) reports, "A woman who in 2008 killed a
Pittsburgh FBI agent has asked for compassionate release from prison after contracting COVID-
19." Christina Korbe in 2011 "pleaded guilty to voluntary manslaughter after killing Special
Agent Samuel Hicks during a November 2008 raid...
EFTA00164108.pdf
...According to
EFTA00164111
the documents, the additional charges broaden an indictment brought by a Florida grand jury in June
alleging the former president held on to sensitive military secrets he knew he shouldn't have retained
access to, shared them with others, and directed his staff to help him evade...
EFTA00089393.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...
EFTA00068050.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...
EFTA00076303.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...
EFTA00080486.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...
EFTA00100380.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...
EFTA00071674.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...
EFTA00076331.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...
EFTA00105478.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...
EFTA00078231.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...
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