1,391 results for "June 18 2008"

Page 52 of 56
EFTA00103238.pdf
OCR Confidence: 85%  •  2421.0 KB
...08-cr-285 (KMK), 2008 WL 4178190, at *2 (S.D.N.Y. Sept. 4, 2008) (collecting cases). As here, these cases frequently involve alleged abuse spanning a lengthy period of time, and witnesses who were victimized as children may struggle to recall the precise dates when abuse occurred. The...
EFTA00103273.pdf
OCR Confidence: 85%  •  2421.0 KB
...08-cr-285 (KMK), 2008 WL 4178190, at *2 (S.D.N.Y. Sept. 4, 2008) (collecting cases). As here, these cases frequently involve alleged abuse spanning a lengthy period of time, and witnesses who were victimized as children may struggle to recall the precise dates when abuse occurred. The...
EFTA00103308.pdf
OCR Confidence: 85%  •  2421.0 KB
...08-cr-285 (KMK), 2008 WL 4178190, at *2 (S.D.N.Y. Sept. 4, 2008) (collecting cases). As here, these cases frequently involve alleged abuse spanning a lengthy period of time, and witnesses who were victimized as children may struggle to recall the precise dates when abuse occurred. The...
EFTA00103343.pdf
OCR Confidence: 85%  •  2421.1 KB
...08-cr-285 (KMK), 2008 WL 4178190, at *2 (S.D.N.Y. Sept. 4, 2008) (collecting cases). As here, these cases frequently involve alleged abuse spanning a lengthy period of time, and witnesses who were victimized as children may struggle to recall the precise dates when abuse occurred. The...
EFTA00104652.pdf
OCR Confidence: 85%  •  2421.1 KB
...08-cr-285 (KMK), 2008 WL 4178190, at *2 (S.D.N.Y. Sept. 4, 2008) (collecting cases). As here, these cases frequently involve alleged abuse spanning a lengthy period of time, and witnesses who were victimized as children may struggle to recall the precise dates when abuse occurred. The...
EFTA00105663.pdf
OCR Confidence: 85%  •  2421.0 KB
...08-cr-285 (KMK), 2008 WL 4178190, at *2 (S.D.N.Y. Sept. 4, 2008) (collecting cases). As here, these cases frequently involve alleged abuse spanning a lengthy period of time, and witnesses who were victimized as children may struggle to recall the precise dates when abuse occurred. The...
EFTA00154640.pdf
OCR Confidence: 85%  •  2421.0 KB
...08-cr-285 (KMK), 2008 WL 4178190, at *2 (S.D.N.Y. Sept. 4, 2008) (collecting cases). As here, these cases frequently involve alleged abuse spanning a lengthy period of time, and witnesses who were victimized as children may struggle to recall the precise dates when abuse occurred. The...
EFTA00067870.pdf
OCR Confidence: 85%  •  4631.0 KB
...settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed as "assets" are a fraud. More accurately: liability. AND there is nothing in the receivable that...
EFTA00660282.pdf
OCR Confidence: 85%  •  2092.9 KB
...Street-level umbrage has risen in recent months alongside tax increases and a crippling power crisis that has caused 18-hour blackouts and gas station lines that snake around corners. It began after Egypt stopped providing subsidized fuel for vehicles and Gaza's sole power plant through the tunnels. Analysts...
EFTA00598056.pdf
OCR Confidence: 85%  •  1565.8 KB
...769, $13,073, $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...
EFTA00149061.pdf
OCR Confidence: 85%  •  5052.8 KB
...The New York Times (9/22, 18.61M) reports Ren Zhicliang, "the property tycoon...notorious for his blunt criticisms of the Communist Party," was sentenced Tuesday in Beijing to 18 years in prison after a court found him "guilty of graft, taking bribes, misusing public funds and abusing his power...
EFTA02384038.pdf
OCR Confidence: 85%  •  5080.2 KB
...An article in People's Daily said the export certificate f=r the Wing Loong, or Pterodactyl, was approved in June 2009, and it was fi=st exported in 2011. At the Paris Air Show in June, Ma Zhiping, president of the China National =ero-Technology Import and Export Corporation...
EFTA00071898.pdf
OCR Confidence: 85%  •  4747.9 KB
...settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed as "assets" are a fraud. More accurately: liability. AND there is nothing in the receivable that...
EFTA00149162.pdf
OCR Confidence: 85%  •  4360.0 KB
...The New York Times (11/19, Al, MacFarquhar, 18.61M) reports that "more than five months" after protests over the deaths of George Floyd and Breonna Taylor, "a vast majority of cases against protesters are being dismissed" in the courtroom and "only cases involving more EFTA00149165 substantial charges like property...
EFTA00178938.pdf
OCR Confidence: 85%  •  2694.9 KB
...June 30, 2008 TO: FAX NUMBER: SUBJECT: Epstein NUMBER OF PAGES, INCLUDING THIS PAGE: 4 Message/Comments: This facsimile contains PRIVILEGED AND CONFIDENTIAL INFORMATION intended only for the use of the Addressee(s) named above. If you arc not the intended recipient of this facsimile, or the employee or agent...
EFTA00636801.pdf
OCR Confidence: 85%  •  1549.3 KB
...Back in the early nineties 71 percent of the 18- 29 cohort preferred beer. Just 41 percent of today's youth cohort says beer is their favorite, as do only 43 percent of 30 to 49 year olds. In other words, a cohort of beer lovers lost their taste for...
EFTA00148445.pdf
OCR Confidence: 85%  •  4195.3 KB
...The New York Times (10/22, Barnes, Perlroth, Sanger, 18.61M) reports that "while senior Trump administration officials said this week that Iran has been actively interfering in the presidential election, many intelligence officials said they remained far more concerned about Russia, which in recent days has hacked into state...
EFTA00135796.pdf
OCR Confidence: 85%  •  4126.9 KB
...The New Ynrk Times (10/22, Barnes, Perlroth, Sanger, 18.61M) reports that "while senior Trump administration officials said this week that Iran has been actively interfering in the presidential election, many intelligence officials said they remained far more concerned about Russia, which in recent days has hacked into state...
EFTA00266322.pdf
OCR Confidence: 85%  •  6811.0 KB
...Frome Party Candidate Votes 04 *To Independent Geoff Brock 7,965 37.7 +37.7 Liberal Terry Boylan 7,713 36.5 -12.0 Labor John Rohde 3,900 18.5 -22.0 Greens Joy O'Brien 644 3.1 -0.7 Family First John McComb 561 2.7 -2...
EFTA00150380.pdf
OCR Confidence: 85%  •  4755.0 KB
...determined Floyd committed the September 9, 2019, armed bank robbery, the September 18, 2019, attempted bank robbery, as well as six additional robberies of convenience stores and gas stations in northern Indiana and southwestern Michigan between June 2019 and September 2019." FBI Searching For Virginia Man. The Augusta (VA) Free...
EFTA00148727.pdf
OCR Confidence: 85%  •  4990.5 KB
...18." In addition, the New York Times (11/24, Stack, 18.61M) reports New York City Mayor Bill de Blasio (D) on Monday announced a $15,000 fine for a recent ultra-Orthodox Jewish wedding that drew thousands of attendees in "the latest incident in a long battle between city...
EFTA00181807.pdf
OCR Confidence: 85%  •  94717.2 KB
...Attorney 17 ON BEHALF OF THE DEFENDANT: ATTERBURY, GOLDBERGER & WEISS,P.A. 18 250 Australian Avenue South Suite 1400 19 West Palm Beach, Florida 33401 By: JACK GOLDBERGER, ESQUIRE 20 21 22 CERTIFIED COPY 23 June 30_ 2008 24 Palm Beach County Courthouse West Palm Beach, Florida 33401 25 Beginning...
EFTA00085098.pdf
OCR Confidence: 85%  •  1569.4 KB
...On June 30, 2008, Epstein pleaded guilty to Florida state charges of soliciting, and procuring a person under the age of eighteen for, prostitution. The charges stemmed from sexual activity with privately hired "masseuses," some of whom were under eighteen, Florida's age of consent. Pursuant to an agreement with...
EFTA00695928.pdf
OCR Confidence: 85%  •  2786.4 KB
...SCOMM was an interior immigration enforcement program started in 2008 that checked the fingerprints of local and state arrestees against federal immigration databases. If ICE suspected the arrestee of being an illegal immigrant, then ICE would issue a detainer to hold the arrestee until ICE could pick them up. The...
EFTA00148539.pdf
OCR Confidence: 85%  •  4312.4 KB
...government about efforts by foreign countries to spread false information meant to suppress voter turnout and undermine American confidence in the vote." DNI Ratcliffe said, "These actions are desperate attempts by desperate adversaries." The New York Times (10/21, Barnes, Sanger, 18.61M) reports Ratcliffe said Iran obtained American voter...

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