1,352 results for "June 20 2018"
Page 45 of 55
EFTA00071674.pdf
...In particular, between January 1, 2018, and the
present, U.S. Customs and Border Patrol has logged approximately more than 20 flights in which
Epstein was traveling to or from a foreign country. Indeed, he was arrested at Teterboro Airport
arriving on just such a private international flight after having...
EFTA00076331.pdf
...In particular, between January 1, 2018, and the
present, U.S. Customs and Border Patrol has logged approximately more than 20 flights in which
Epstein was traveling to or from a foreign country. Indeed, he was arrested at Teterboro Airport
arriving on just such a private international flight after having...
EFTA00105478.pdf
...In particular, between January 1, 2018, and the
present, U.S. Customs and Border Patrol has logged approximately more than 20 flights in which
Epstein was traveling to or from a foreign country. Indeed, he was arrested at Teterboro Airport
arriving on just such a private international flight after having...
EFTA00078231.pdf
...In particular, between January 1, 2018, and the
present, U.S. Customs and Border Patrol has logged approximately more than 20 flights in which
Epstein was traveling to or from a foreign country. Indeed, he was arrested at Teterboro Airport
arriving on just such a private international flight after having...
EFTA00263676.pdf
...November 29, 2018.
On June 30, 2008, after Epstein pleaded guilty to a state charge (one of two) of procuring for
prostitution a girl below age 1.8,t147-1 he was sentenced to i8 months in prison. While most
convicted sex offenders in Florida are sent to state prison...
EFTA00138731.pdf
...Stahl and published August 2019, in
the Columbia Journalism Review and June 2018, in the Gothamist.
Additional excerpts from the June 2018 and August 2019
publications of the Gothamist, of former inmates of MCC,
Attorneys, Prison Experts, Professors and other sources are also
provided in the following section.
August 20...
EFTA00590400.pdf
...Fee
Structure'
Term
Expiration
$3,327,994
2%/20%
12/5/2015
SWF
$18,971,279
The fund is focused on
timberland properties in the
southeastern United States.
1%,15%
5/1/2018
WC I'
$2,211,739
The fund is focused on active
minority investments located in
emerging markets...
EFTA00040664.pdf
...It further finds that Maxwell is not entitled to suppression of any evidence or to an
20
EFTA00040683
evidentiary hearing. The Court thus DENIES Maxwell's motions to suppress (Dkt. Nos. 133,
139).
SO ORDERED.
Dated: June 25, 2021
New York, New York
ALISON J. NATHAN
United States District Judge...
EFTA00066510.pdf
...It further finds that Maxwell is not entitled to suppression of any evidence or to an
20
EFTA00066529
evidentiary hearing. The Court thus DENIES Maxwell's motions to suppress (Dkt. Nos. 133,
139).
SO ORDERED.
Dated: June 25, 2021
New York, New York
ALISON J. NATHAN
United States District Judge...
EFTA00087230.pdf
...It further finds that Maxwell is not entitled to suppression of any evidence or to an
20
EFTA00087249
evidentiary hearing. The Court thus DENIES Maxwell's motions to suppress (Dkt. Nos. 133,
139).
SO ORDERED.
Dated: June 25, 2021
New York, New York
ALISON J. NATHAN
United States District Judge...
EFTA00087251.pdf
...It further finds that Maxwell is not entitled to suppression of any evidence or to an
20
EFTA00087270
evidentiary hearing. The Court thus DENIES Maxwell's motions to suppress (Dkt. Nos. 133,
139).
SO ORDERED.
Dated: June 25, 2021
New York, New York
ALISON J. NATHAN
United States District Judge...
EFTA00157026.pdf
...Spraitz and Bowen, 2018; Terry 2008), the Boy Scouts of America (Shon and Jihee
2016), and, most recently, the case of the USA Gymnastics doctor, Larry Nassar (Mountjoy 2019).
While there have been significant developments in the field of sexual grooming research in the past
20 years, the construct still...
EFTA00614975.pdf
...2
EFTA00614976
• Visiting Scientist, Argonne National Lab., July 2013.
• Seminar, "Five Talks with Myron", Bander Symposium, University of California - Irvine, 8 June
2013.
• Seminar, "Galileons Unchained", University of Missouri - Columbia, 12 March 2013.
• Co-organizer and participant, Miami 2012, 13-20 Dec 2012.
• Seminar, "Galileons and Naked Singularities", FAU, 14...
EFTA00269078.pdf
...LOANS .P
From
06 Jun 2013
20 Jun 2000
20 Jun 2000
From
03 Nov 2009
01 Jul 2000
20 Jun 2000
From
From
24 Sep 2018
Sep 2014
06 Dec 2010
26 Nov 2009
20 Jun 2000
To
(current)
06 Jun 2013
20 Jun 2000
To
(current)
03 Nov...
EFTA00065241.pdf
...Peretz Klein is scheduled to be sentenced by Judge Karas on June 17.
SUSAN KLEIN, 59, of Spring Valley, New York. She was charged initially with Conspiracy to commit wire fraud, in
violation of 18 U.S.C. § 1349 (one count): 20 years in prison; and Wire fraud, in violation...
EFTA00085225.pdf
...4/16/21
20-cr-330 (MN)
OPINION & ORDER
ALISON J. NATHAN, District Judge:
In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell
with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around
1994 to 1997. The Government filed a...
EFTA00090494.pdf
...4/16/21
20-cr-330 (MN)
OPINION & ORDER
ALISON J. NATHAN, District Judge:
In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell
with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around
1994 to 1997. The Government filed a...
EFTA00092755.pdf
...4/16/21
20-cr-330 (MN)
OPINION & ORDER
ALISON J. NATHAN, District Judge:
In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell
with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around
1994 to 1997. The Government filed a...
EFTA00092886.pdf
...4/16/21
20-cr-330 (MN)
OPINION & ORDER
ALISON J. NATHAN, District Judge:
In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell
with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around
1994 to 1997. The Government filed a...
EFTA00103238.pdf
...4/16/21
20-cr-330 (MN)
OPINION & ORDER
ALISON J. NATHAN, District Judge:
In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell
with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around
1994 to 1997. The Government filed a...
EFTA00103273.pdf
...4/16/21
20-cr-330 (MN)
OPINION & ORDER
ALISON J. NATHAN, District Judge:
In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell
with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around
1994 to 1997. The Government filed a...
EFTA00103308.pdf
...4/16/21
20-cr-330 (MN)
OPINION & ORDER
ALISON J. NATHAN, District Judge:
In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell
with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around
1994 to 1997. The Government filed a...
EFTA00103343.pdf
...4/16/21
20-cr-330 (MN)
OPINION & ORDER
ALISON J. NATHAN, District Judge:
In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell
with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around
1994 to 1997. The Government filed a...
EFTA00104652.pdf
...4/16/21
20-cr-330 (MN)
OPINION & ORDER
ALISON J. NATHAN, District Judge:
In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell
with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around
1994 to 1997. The Government filed a...
EFTA00105663.pdf
...4/16/21
20-cr-330 (MN)
OPINION & ORDER
ALISON J. NATHAN, District Judge:
In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell
with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around
1994 to 1997. The Government filed a...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith