1,468 results for "June 18 2015"
Page 48 of 59
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...
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...
EFTA00085709.pdf
...Brown, Prosecutors finally want
to hear from Jeffrey Epstein's victims, MIAMI HERALD, 2019,
https://www.miamiherald.com/news/state/florida/article230275434.html (last
visited June 21, 2019).
18
EFTA00085726
Case 9:08-cv-80736-KAM Document 462 Entered on FLSD Docket 06/24/2019 Page 19 of 32
Florida...
EFTA00271540.pdf
...UBS BANK USA - CARD SERVICES
PO BOX 203219
DALLAS TX 75320-3219
$35.00
$752.80
June 23, 2015
062315 7826000014012491 5 0000003500 5
EFTA00271562
Important Infonnetion
Lester stolen card: Your credit card is issued by UBS Bank USA. If
your card is lost or stolen, please contact us immediately...
EFTA00300105.pdf
...Jim, LLC
NOVA-04.16-STT
Page 3 of 9
WHEREAS, on or about June 10, 2015, the parties attended a telephone conference. At said
telephone conference, negotiations ensued and the parties reached an Agreement to resolve this
matter (the "Agreement");
WHEREAS, the parties recognize that this Agreement has been...
EFTA00088671.pdf
...13-CV-7360 (JPO),
2015 WL 5459713 (S.D.N.Y. Sept. 16, 2015)
9, 10, 11, 20
In re County of Erie,
473 F.3d 413 (2d Cir. 2 007)
14, 17
John Doe Agency v. John Doe Corp.,
493 U.S. 146 (1 989)
4
Jordan v. U...
EFTA00071554.pdf
...13-CV-7360 (JPO),
2015 WL 5459713 (S.D.N.Y. Sept. 16, 2015)
9, 10, 11, 20
In re County of Erie,
473 F.3d 413 (2d Cir. 2 007)
14, 17
John Doe Agency v. John Doe Corp.,
493 U.S. 146 (1 989)
4
Jordan v. U...
EFTA02236931.pdf
...how much to change this current ticket to a date sometime in May or June...?
we would then just purchase the new one way for her from Novosibirsk to London you suggested..
On Feb 1, 2018, at 10:25 AM, Natalia Molotkova e
> wrote:
sounds like the best idea, money...
EFTA00094289.pdf
...Maxwell was mentioned in only 59 articles in total from
October 2015 to June 2019. Immediately following Epstein's arrest, however, she was
7 In order to quantify the number of articles published about Ms. Maxwell, we used Nexis NewsDeslc, a media
monitoring and analytics service provided by LexisNexis.
18...
EFTA00075437.pdf
...13-CV-7360 (JPO),
2015 WL 5459713 (S.D.N.Y. Sept. 16, 2015)
9, 10, 11, 20
In re County of Erie,
473 F.3d 413 (2d Cir. 2 007)
14, 17
John Doe Agency v. John Doe Corp.,
493 U.S. 146 (1 989)
4
Jordan v. U...
EFTA00126362.pdf
...And
18
then, in '18, that's when I assumed duties at
19
MCC.
20
MR.
: Okay. So, they have -
21
yes - so, I guess you were transferred to the
22
MDC in Brooklyn, 2014, and in 2015 was when you
23
were promoted to Deputy Captain?
24
MR.
: That...
EFTA00598607.pdf
...Stock Rating Category
Coverage Universe
Investment Banking Clients (SC)
Count
% of
Total
Count
% of % of Rating
Total IBC
Category
Overweight/Buy
1080
35%
367
38%
34%
Equal-weight/Hold
1339
44%
469
49%
35%
Not-Rated/Hold
113
4%
23
2%
20%
Underweight/Sell
546
18%
98
10%
18%
Total...
EFTA00263717.pdf
...Conviction and sentencing (2008-2011)
On June 30, 2008, after Epstein pleaded guilty to a state charge (one of two) of procuring for
prostitution a girl below age 18,111-2] he was sentenced to 18 months in prison. While most
convicted sex offenders in Florida are sent to state...
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...
EFTA00111830.pdf
...And
18 then, in '18, that's when I assumed duties at
19 MCC.
20
MR.
: Okay. So, they have -
21 yes - so, I guess you were transferred to the
22 MDC in Brooklyn, 2014, and in 2015 was when you
23 were promoted to Deputy Captain?
24
MR.
: That...
EFTA00065479.pdf
...In June 2008, Epstein pleaded guilty to two state charges: solicitation of prostitution and procurement of minors
for prostitution. In an unusually sweet deal with federal prosecutors he served 13 months of his 18-month
sentence in the private wing of a Palm Beach county jail and was permitted to...
EFTA00065675.pdf
...Crim., 4 June 2019, No. 18-84398 ; Cass. Crim., 26
November 2019, No. 19-80274 ; Conseil d'Etat - 2°1Oe et 768* SSR, 1 June 2011, No. 342419 ; Cass. Crim., 21
June 2016, No. 16-81981 ; Cass. Crim., 4 October 2016, No. 16-84450 ; Cass. Crim., 11 May 2011, No...
EFTA00154443.pdf
...Crim., 4 June 2019, No. 18-84398 ; Cass. Crim., 26
November 2019, No. 19-80274 ; Conseil d'Etat - 2°1Oe et 768* SSR, 1 June 2011, No. 342419 ; Cass. Crim., 21
June 2016, No. 16-81981 ; Cass. Crim., 4 October 2016, No. 16-84450 ; Cass. Crim., 11 May 2011, No...
EFTA00124344.pdf
...Usea-PC
12/18
Card Purchase
12/17 Orctredit One 877-8253242 NV Card
12/18
f
Purchase With Pn 1218 Mins Lucky Star Liquor Now York NY Card
12/18
"'Purchase With Pin 12/19 Rata* Dorrincas Cigar New York NY Card
12/18
Card Purchase With Pin 12...
EFTA00690288.pdf
...Cellular's Current Reports on Form 8-K filed since December 31, 2014, including
Forms 8-K or amendments thereof filed January 23, 2015, February 2, 2015, February 10,
2015, March 2, 2015, March 16, 2015, March 20, 2015, April 21, 2015, May 22, 2015, June 15,
2015, July 20...
EFTA00087338.pdf
...However, our reporting and
review of records shows that in June and July 2015, the Barclays Switzerland
account of System Family Management sent and received nearly $9 million in wire
transfers. Please comment on how those transfers were processed in light of
remarks made in a February 2015 SAR by...
EFTA00263778.pdf
...soliciting a minor for prostitution and served 13 months of an
18-month jail sentence. Following Epstein's release, although Maxwell continued to attend
prominent social functions, she and Epstein were no longer seen together publiclyill
By late 2015, Maxwell had largely retreated from attending social functions.(0621
Civil cases...
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...
EFTA00615480.pdf
...painful reminders of the horrific acts of one of the
perpetrators, Defendant Trump, via mass media coverage of him starting on or about June 16,
2015 that, over a short period of time, became continuous and unavoidable. Exh. A.
15.
As a direct and proximate result of the sexual assaults...
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