1,264 results for "June 18 2013"
Page 44 of 51
EFTA00085225.pdf
...I 8-cr-224
(MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F.
Supp. 2d 451, 467 (S.D.N.Y. 2013).
Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge...
EFTA00090494.pdf
...I 8-cr-224
(MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F.
Supp. 2d 451, 467 (S.D.N.Y. 2013).
Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge...
EFTA00092755.pdf
...I 8-cr-224
(MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F.
Supp. 2d 451, 467 (S.D.N.Y. 2013).
Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge...
EFTA00092886.pdf
...I 8-cr-224
(MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F.
Supp. 2d 451, 467 (S.D.N.Y. 2013).
Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge...
EFTA00103238.pdf
...I 8-cr-224
(MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F.
Supp. 2d 451, 467 (S.D.N.Y. 2013).
Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge...
EFTA00103273.pdf
...I 8-cr-224
(MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F.
Supp. 2d 451, 467 (S.D.N.Y. 2013).
Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge...
EFTA00103308.pdf
...I 8-cr-224
(MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F.
Supp. 2d 451, 467 (S.D.N.Y. 2013).
Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge...
EFTA00103343.pdf
...I 8-cr-224
(MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F.
Supp. 2d 451, 467 (S.D.N.Y. 2013).
Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge...
EFTA00104652.pdf
...I 8-cr-224
(MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F.
Supp. 2d 451, 467 (S.D.N.Y. 2013).
Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge...
EFTA00105663.pdf
...I 8-cr-224
(MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F.
Supp. 2d 451, 467 (S.D.N.Y. 2013).
Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge...
EFTA00154640.pdf
...I 8-cr-224
(MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F.
Supp. 2d 451, 467 (S.D.N.Y. 2013).
Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge...
EFTA00268579.pdf
...11 April, 2013 - The Hon Tanya Plibersek MP, Minister for Health
Immunisation Rates High Rut More Work to Do
EFTA00268619
Department of Health & Ageing - All Portfolio Ministerial Media items from the curre. Page 3 of 143
09 April, 2013 - The Hon Mark Butler MP, Minister for Mental Health and Ageing...
EFTA00295073.pdf
...07 June 2019 17:08:06
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator XLUJRW
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When...
EFTA00623075.pdf
...2001)
17
Statutes
18 U.S.C. § 3771(a)(9)
3
Crime Victims' Rights Act (CVRA), 18 U.S.C. § 3771
2
Fla. Stat. Ann. § 90.502
26
Fla. Stat. Ann. § 90.502(1)(c)
9
Fla. Stat. Ann. § 90.502(2)
11, 22
Fla. Stat. Ann. § 90.502(3...
EFTA00074964.pdf
...4, 2019); Andrew Denney and Bruce Golding, "Jeffrey Epstein's no-bail ruling may
encourage more accusers to come forward," NY Post (July 18, 2019) ("McCawley wouldn't
identify her new clients but said she encouraged them to report their alleged abuse to the FBI.
McCawley declined to say if...
EFTA00523608.pdf
...02 June 2019 22:55:04
Any changes made after this time are not reflected below
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator WWJ E Q Y
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69...
EFTA00162892.pdf
...EFTA00162892
Good morning Everyone,
My name is Lexis Fignole one of the kids from St Joseph from 1997 till 2013. I am
from a poor family in Jacmel. My mother died when I was 2 years old. My father
used to push wheelbarrow and was also a farmer. My parents...
EFTA00124090.pdf
...Cable & Utilities
12/18 ACH Electronic Debit VERIZON
VZ &Way 1St t S0708000t
149.00
12/18 Zelle Debit PAY ID:CTIScsHwtuw ORG ID:JPM NAME:DAVID ORTIZ
1.000.00
12/18 Debit PIN Purchase SPEEDWAY 07890
BRONX
twusososs
6.50
12/18 Debit PIN Purchase
9.11
SHOPRITE...
EFTA00064917.pdf
...8, 16-
18 (2013).
16 See general? Sarah L. Desmarais et al., Performance of Recidivism Risk Assessment Instruments in U.S.
Correctional Settings, 13 PSYCI4OL So. 206 (2016).
17 See Richard Berk et al., Fairness in Criminal Justice Settings: The State of the Ad, SOC. METHODS & RES.
(forthcoming 2019).
4...
EFTA00094035.pdf
...8, 16-
18 (2013).
16 See general? Sarah L. Desmarais et al., Performance of Recidivism Risk Assessment Instruments in U.S.
Correctional Settings, 13 PSYCI4OL So. 206 (2016).
17 See Richard Berk et al., Fairness in Criminal Justice Settings: The State of the Ad, SOC. METHODS & RES.
(forthcoming 2019).
4...
EFTA00100180.pdf
...8, 16-
18 (2013).
16 See general? Sarah L. Desmarais et al., Performance of Recidivism Risk Assessment Instruments in U.S.
Correctional Settings, 13 PSYCI4OL So. 206 (2016).
17 See Richard Berk et al., Fairness in Criminal Justice Settings: The State of the Ad, SOC. METHODS & RES.
(forthcoming 2019).
4...
EFTA00169548.pdf
...In Witness Whereof, I have hereunto set my hand and
affix the seal of the Government of the United States
Virgin Islands, at Charlotte Amalie, this 25th day of
June, A.D. 2013.
R--
•
GREtiIHRY H. FRANCIS
Lieutenant Governor of the Virgin Islands
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P...
EFTA00262189.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South ...
18 Ju'y 2019— ben 12/12/1967 is hereby REVOKED. Dated: 1 July 2019. DR CHRIS
1ACGOWAN. Delegate. Minister for Mental Health and Substance Abuse
htinfrllennot ancale.camisearChta=vadechanmaneattomaveoeneral+sa+involvement+olens,de+Mental+Health+Instilutel•servicesasxsrf=APo-W..
1...
EFTA00295710.pdf
...01 June 2019 01:01:31
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locate
Agent Details
Centurion Travel Service
Toll Free
l
When Overseas Call Collect
E-Ticket Number(s)
Ticket
Ticket
Travel Details
Tuesday 11 Jun 19
Other Information...
EFTA00263640.pdf
...Conviction and sentencing (2008-2011)
On June 3o, 2008, after Epstein pleaded guilty to a state charge (one of two) of procuring for
prostitution a girl below age 18,1-47-1 he was sentenced to 18 months in prison. While most
convicted sex offenders in Florida are sent to...
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