Search results for 07/24/2006
139 results for "07/24/2006"
Page 5 of 6
EFTA00202835.pdf
Financial
...28
Item
Date
Time
Number Called
Calls To
Mins Feature Usage Charge Roam Switch
Sid
Serving
Used
Type
Type Code
Area
821
07/24/2006 12:O3P (9O4)276-31OO
ORANGEPARK
1
4
$0.00
822 07/24/2006 O5:41P (772)219-4743
STUART
11
p
50.00
823...
EFTA01072511.PDF
FBI Report
...On 07/24/2006 the Federal Bureau of Investigation
(FBI), Palm Beach County Resident Agency (PBCRA), opened an
investigation involving multi-millionaire Jeffrey Epstein and
captioned subjects. The investigation involves numerous
underage females who attended local high schools and were
recruited for the purpose of engaging in sexual activity with...
EFTA01297650.pdf
Legal
...07/24/2006
was convicted of
postal larceny and theft and one count of property theft., 07/24/2006, The Palm Beach Post
• SEX - Sex Offenses (Rape, Sodomy. Sexual Abuse, Pedophilia) / CVT - Convict, Conviction, 06/30/2008
Procuring a person under age of 18 for prostitution: F.S. 796.03...
EFTA01255466.PDF
Legal
...07/24/2006
was convicted of
postal larceny and theft and one count of property theft., 07/24/2006, The Palm Beach Post
• SEX - Sex Offenses (Rape, Sodomy. Sexual Abuse, Pedophilia) / CVT - Convict, Conviction, 06/30/2008
Procuring a person under age of 18 for prostitution: F.S. 796.03...
EFTA01297668.pdf
Legal
...07/24/2006
was convicted of
postal larceny and theft and one count of property theft., 07/24/2006, The Palm Beach Post
• SEX - Sex Offenses (Rape, Sodomy. Sexual Abuse, Pedophilia) / CVT - Convict, Conviction, 06/30/2008
Procuring a person under age of 18 for prostitution: F.S. 796.03...
EFTA01298426.pdf
Legal
...07/24/2006
was convicted of
postal larceny and theft and one count of property theft., 07/24/2006, The Palm Beach Post
• SEX - Sex Offenses (Rape, Sodomy. Sexual Abuse, Pedophilia) / CVT - Convict, Conviction. 06/30/2008
Procuring a person under age of 18 for prostitution: F.S. 796.03...
EFTA01255367.PDF
Legal
...07/24/2006
was convicted of
postal larceny and theft and one count of property theft., 07/24/2006, The Palm Beach Post
• SEX - Sex Offenses (Rape, Sodomy. Sexual Abuse, Pedophilia) / CVT - Convict, Conviction, 06/30/2008
Procuring a person under age of 18 for prostitution: F.S. 796.03...
EFTA01297983.pdf
Legal
...07/24/2006
was convicted of
postal larceny and theft and one count of property theft., 07/24/2006, The Palm Beach Post
• SEX - Sex Offenses (Rape, Sodomy. Sexual Abuse, Pedophilia) / CVT - Convict, Conviction, 06/30/2008
Procuring a person under age of 18 for prostitution: F.S. 796.03...
EFTA01255420.PDF
Legal
...07/24/2006
was convicted of
postal larceny and theft and one count of property theft., 07/24/2006, The Palm Beach Post
• SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia) / CVT - Convict, Conviction, 06/30/2008
Procuring a person under age of 18 for prostitution: F.S. 796.03...
EFTA01297464.pdf
Legal
...07/24/2006
was convicted of
postal larceny and theft and one count of property theft., 07/24/2006, The Palm Beach Post
• SEX - Sex Offenses (Rape, Sodomy. Sexual Abuse, Pedophilia) / CVT - Convict, Conviction, 06/30/2008
Procuring a person under age of 18 for prostitution: F.S. 796.03...
EFTA01298320.pdf
Legal
...07/24/2006
was convicted of
postal larceny and theft and one count of property theft., 07/24/2006, The Palm Beach Post
• SEX - Sex Offenses (Rape, Sodomy. Sexual Abuse, Pedophilia) / CVT - Convict, Conviction, 06/30/2008
Procuring a person under age of 18 for prostitution: F.S. 796.03...
EFTA01255484.PDF
Legal
...07/24/2006
was convicted of
postal larceny and theft and one count of property theft., 07/24/2006, The Palm Beach Post
• SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia) / CVT - Convict, Conviction. 06/30/2008
Procuring a person under age of 18 for prostitution: F.S. 796.03...
EFTA01298444.pdf
Legal
...07/24/2006
was convicted of
postal larceny and theft and one count of property theft., 07/24/2006, The Palm Beach Post
• SEX - Sex Offenses (Rape, Sodomy. Sexual Abuse, Pedophilia) / CVT - Convict, Conviction, 06/30/2008
Procuring a person under age of 18 for prostitution: F.S. 796.03...
EFTA01689179.pdf
FBI Report
...On 07/24/2006 the Federal Bureau of Investigation
(FBI), Palm Beach County Resident Agency (PBCRA), opened an
investigation involving multi-millionaire Jeffrey Epstein and
captioned subjects. The investigation involves numerous
underage females who attended local high schools and were
recruited for the purpose of engaging in sexual activity with...
EFTA01255508.PDF
Legal
...07/24/2006
was convicted of
postal larceny and theft and one count of property theft., 07/24/2006, The Palm Beach Post
• SEX - Sex Offenses (Rape, Sodomy. Sexual Abuse, Pedophilia) / CVT - Convict, Conviction, 06/30/2008
Procuring a person under age of 18 for prostitution: F.S. 796.03...
EFTA01296335.pdf
Legal
...Conviction, 07/24/2006
was convicted of
postal larceny and theft and one count of property theft, 07/24/2006, The Palm Beach Post
• OBS - Obscenity Related. Child Pornography / CVT - Convict. Conviction. 12/05/2008
serving time in jail for soliciting erotic massages. 12/05/2008, South Florida Sun-Sentinel...
EFTA01407612.pdf
Legal
...07/25/2006, New
York Post
TFT - Theft (Larceny, Misappropriation, Embezzlement, Extortion) / CVT -
Convict, Conviction, 07/24/2006
was convicted of
postal larceny and theft and one count of property theft., 07/24/2006, The
Palm Beach Post
•
SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia) / CVT - Convict,
Conviction, 06...
EFTA01408828.pdf
Legal
...07/25/2006, New
York Post
TFT - Theft (Larceny, Misappropriation, Embezzlement, Extortion) / CVT -
Convict, Conviction, 07/24/2006
was convicted of
postal larceny and theft and one count of property theft., 07/24/2006, The
Palm Beach Post
•
SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia) / CVT - Convict,
Conviction, 06...
EFTA01424445.pdf
Legal
...25/2006, New
EFTA01424445
York Post
TFT - Theft (Larceny, Misappropriation, Embezzlement, Extortion) / CVT -
Convict, Conviction, 07/24/2006
was convicted of
postal larceny and theft and one count of property theft., 07/24/2006, The
Palm Beach Post
•
SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia) / CVT - Convict,
Conviction, 06...
EFTA01407663.pdf
Legal
...25/2006, New
EFTA01407663
York Post
TFT - Theft (Larceny, Misappropriation, Embezzlement, Extortion) / CVT -
Convict, Conviction, 07/24/2006
was convicted of
postal larceny and theft and one count of property theft., 07/24/2006, The
Palm Beach Post
•
SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia) / CVT - Convict,
Conviction, 06...
EFTA01408777.pdf
Legal
...07/25/2006, New
York Post
TFT - Theft (Larceny, Misappropriation, Embezzlement, Extortion) / CVT -
Convict, Conviction, 07/24/2006
was convicted of
postal larceny and theft and one count of property theft., 07/24/2006, The
Palm Beach Post
•
SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia) / CVT - Convict,
Conviction, 06...
EFTA01296834.pdf
Legal
...07/25/2006
Stealing his neighbors mail, convicted of postal fraud;, 07/25/2006, New York Post
• TFT - Theft (Larceny, Misappropriation, Embezzlement, Extortion) / CVT - Convict, Conviction, 07/24/2006
was convicted of
postal larceny and theft and one count of property theft, 07/24/2006, The Palm Beach Post
• OBS...
EFTA01255234.PDF
Legal
...Conviction, 07/24/2006
was convicted of
postal larceny and theft and one count of property theft, 07/24/2006, The Palm Beach Post
• OBS - Obscenity Related. Child Pomography / CVT - Convict. Conviction. 12/05/2008
serving time in jail for soliciting erotic massages. 12/05/2008, South Florida Sun-Sentinel...
EFTA01297243.pdf
Legal
...Conviction, 07/24/2006
was convicted of
postal larceny and theft and one count of property theft, 07/24/2006, The Palm Beach Post
• OBS - Obscenity Related. Child Pornography / CVT - Convict. Conviction. 12/05/2008
serving time in jail for soliciting erotic massages. 12/05/2008, South Florida Sun-Sentinel...
EFTA01407422.pdf
Legal
...07/25/2006, New
York Post
TFT - Theft (Larceny, Misappropriation, Embezzlement, Extortion) / CVT -
Convict, Conviction, 07/24/2006
was convicted of
postal larceny and theft and one count of property theft., 07/24/2006, The
Palm Beach Post
•
•
OBS - Obscenity Related, Child Pornography / CVT - Convict, Conviction,
12/05/2008
serving...
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