1,160 results for "June 20 2008"
Page 41 of 47
EFTA00083270.pdf
Edited on June 21, 2018
This was sent to all investigative offices in Massachusetts many times about a
cocaine trafficker and child predator the police do dose business with. I am editing this
document on July 3, 2020 to remove some information as I would like to solely confine
it...
EFTA00190141.pdf
...operating leases
20
9
Total
119
81
Accumulated amortization
(56)
(45)
Intangible assets, net
$ 63
$ 36
Amortization expense was $11 million in 2006, $11 million in 2005 and $8 million in 2004. Estimated future
annual amortization expense will be approximately $12 million in 2007, $7 million in 2008, $6 million...
EFTA00598056.pdf
...14,385, and $18,825, on January 28, May 20, July 24, and December 26, 2002,
respectively. The distributions petitioner requested from his Foundation account in 2001 and 2002 for Vinay's
University of Pennsylvania expenses totaled $70,299.
On June 15, 2003, $19,499, or 10 percent of petitioners...
EFTA00040006.pdf
...On June 30, 2008 Jeffrey Epstein (DOB: 01/20/1953) was convicted of F.S 796.03 in the state of Florida for
procuring a person under the age of 18 for prostitution and sentenced to 13 months incarceration. As a result of
this conviction EPSTEIN must register as a...
EFTA00089056.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
's role in EPSTEIN's...
EFTA00089080.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
's role in EPSTEIN's...
EFTA00221567.pdf
...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...
EFTA00606417.pdf
...The Federal investigation was discontinued in 2008 without the issuance of any
Federal charges.
Nothing for which Mr. Epstein was investigated had any relation
whatsoever to the business or industry of Mr. Epstein or the Applicant.
On June 30, 2008, before the Florida Circuit Court for the 15th Judicial Circuit...
EFTA00636801.pdf
...Hailing from Canton, Ohio, they formed
in 1958 and originally consisted with Eddie Levert (born June 16, 1942), Walter Williams (born
August 25, 1943), William Powell (January 20, 1942 — May 26, 19T7), Bobby Massey and Bill Isles.
The O'Jays made their first chart appearance with "Lonely Drifter" in 1963...
EFTA00087774.pdf
...x
S2 20 Cr. 330 (AJN)
GHISLAINE MAXWELL'S MOTION IN LIMINE
TO EXCLUDE EVIDENCE RELATED TO ACCUSER-3
Christian R. Everdell
COHEN & GRESSER LLP
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
Bobbi C. Stemheim
Law Offices of Bobbi C. Stemheim
Attorneys for Ghislaine Maxwell
EFTA00087774...
EFTA00296277.pdf
...40,In June of 2008, Epstein pleaded guilty to Florida state felony sex offenses
for procuring a minor for prostitution and soliciting prostitution by minors and
reaistered as a Sex Offender for Life.
30. 3-1-Defendants Epstein and Maxwell developed and implemented a
sophisticated system designed to insulate them...
EFTA00129379.pdf
...05-01-2008)
•
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
Date: 09/02/2010
To: New York
From4liami
PB-2/PBCRA
Contact: SA
Approved By:
Drafted By:
Case ID #: 72-MM-113327
(Pen
Title: ALFREDO RODRIGUEZ;
OBSTRUCTION OF JUSTICE
Attn: C-20
SS
SA
Synopsis: EC requesting New York Division...
EFTA00074479.pdf
...x
S2 20 Cr. 330 (AJN)
GHISLAINE MAXWELL'S MOTION IN LIMINE
TO EXCLUDE EVIDENCE RELATED TO ACCUSER-3
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Phone:
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver CO...
EFTA00301255.pdf
...EFTA00301299
WINSTON
&STRAWN
June 26, 2014
Page 8
residency. As the Third Circuit in Vento v. Director of Virgin Islands Bureau of Internal
Revenue, noted, income tax residency requires "far less than domicile." (715 F.3d 455 at 466).
See Treas. Reg §§ 20.0-1(b)(1) & 25.2501(b...
EFTA00158250.pdf
...So, I can tell you the jail sentence at
6
least the plea was June 30th, 2008. So, you believe
7
it was sometime prior to that date when you learned
8
that
was the girlfriend of Jeffrey
9
Epstein?
10
A.
Correct.
11
Q.
Okay. And when I asked...
EFTA00205074.pdf
...73 FR 36186, June 25, 2008, unless otherwise noted.
AUTHORITY: 5 U.S.C. App. (Ethics in Government Act of 1978); 18 U.S.C. 207; E.O. 12674, 54 FR 15159, 3 CFR, 1989
Comp., p. 215, as modified by E.O. 12731, 55 FR 42547, 3 CFR, 1990...
EFTA00101221.pdf
...An HP desktop tower model 260-A010, bearing serial number cnv7160050, which
was recovered from the maintenance office on the island ("Subject Device-20");
u. An HP tower model 260-A010, bearing serial number cnv716004y, which was
recovered from the maintenance office on the island ("Subject Device-21");
v. A...
EFTA00422713.pdf
...Additionally, Lead Class
counsel (identified below) will apply for up to $16.5 million in attorneys' fees and expense reimbursements to counsel for
the class and for an incentive award of $20,000 to each of the class representatives. Ticketmaster has agreed not to oppose
that request and the Court...
EFTA00314991.pdf
...McAuley, 563 F.Supp.2d 672, 677-78
.2008); United States v. Bunty, 617 F.Supp.2d 359,
365 (
.2008). Yet the majority ignores these cases,
rewrites long standing Fourth Amendment jurisprudence,
and, in narrowing Arnold, creates a circuit split.
While I share some of the majority's concerns about...
EFTA00089154.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
x
THE GOVERNMENT'S MEMORANDUM IN OPPOSITION
TO THE DEFENDANT'S RENEWED MOTION FOR RELEASE
AUDREY STRAUSS
Acting United States Attorney
Southern District of New York
Attorney for the...
EFTA00603608.pdf
...2007 and September 2008 on behalf of Jeffrey Epstein by . . . (b)
Andrew Albert Christian Edward (a/k/a Prince Andrew, Duke of York".)
See also Answer to Request #2 above.
24. All Documents Concerning any request for the deposition of Dershowitz.
See response to RFP #20.
9
EFTA00603679
Edwards, Bradley...
EFTA00205039.pdf
...73 FR 36186, June 25, 2008, unless otherwise noted.
AUTHORITY: 5 U.S.C. App. (Ethics in Government Act of 1978); 18 U.S.C. 207; E.O. 12674, 54 FR 15159, 3 CFR, 1989
Comp., p. 215, as modified by E.O. 12731, 55 FR 42547, 3 CFR, 1990...
EFTA00266322.pdf
...Brian Moseley
General Manager, Retail Customer Service
7007 PL V03.05.59 Ovi7,8/20 8 11.15
Page 2 of 2
EFTA00266348
25th June 2019
Dear Mr Gates,
I would like to introduce myself, my name is
and i am a resident of
South Australia. I have resided in...
EFTA00233188.pdf
...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...
EFTA00148864.pdf
...INTERNATIONAL RELATIONS
• Suspect In 2008 Washington Murder Extradited From Mexico.
OTHER FBI NEWS
• Judge Refuses To Dismiss Spota-McPartland Convictions.
• Nxivm Leader Raniere Reportedly Fears Being Killed In Prison.
• FBI Installs Automated Record Filing, Retrieval System At Virginia Records Complex.
OTHER WASHINGTON NEWS
• Atlas Formally Resigns As White House Adviser...
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