1,487 results for "June 30 2008"

Page 52 of 60
EFTA00750740.pdf
OCR Confidence: 85%  •  6375.9 KB
...And then it says: "The FBI's Victim Witness 4 specialist sent a letter to Jane Doe," you, "on May 30, 5 2008." 6 Do you see that? 7 A. Yes, I do. 8 Q. Okay. You indicated that you were -- when I 9 asked you earlier today — excuse me...
EFTA00712596.pdf
OCR Confidence: 85%  •  2721.8 KB
...Tue, 05 Jun 2012 16:23:40 +0000 5 June, 2012 Article 1. SPIEGEL Operation Samson: Israel's Deployment of Nuclear Missiles on Subs from Germany Ronen Bergman, Erich Follath, Einat Keinan, Otfried Nassauer, Jorg Schmitt, Holger Stark, Thomas Wiegold And Klaus Wiegrefe Los Angeles Times Toppling Syria's Assad...
EFTA00692515.pdf
OCR Confidence: 85%  •  2407.4 KB
...In 2008, Governor Bobby Jindal, a very smart man and Brown University biology major and Rhodes Scholar signed the Louisiana Science Education Act and since then voiced support for intelligent design creationism and he has defended the law every since. Working with Louisiana State Senator Karen Carter Peterson, who represents...
EFTA00070669.pdf
OCR Confidence: 85%  •  2163.1 KB
...In August of 2011, I informed the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self clearing/reverse splits/cusip changes...
EFTA00269152.pdf
OCR Confidence: 85%  •  6737.1 KB
...www.sa.professionals.comm R003 Licencee BLIGHTS REAL ESTATE PTY LTD Trust Account Receipt No 15558 \A, Date 28/08/2008 Received from Mni The sum of $480.00 On behalf of landowners:- (898) +or property: 4, Rent from 29/08/2008 to 11/09/2008 Signed CASH For and...
EFTA00092308.pdf
OCR Confidence: 85%  •  1654.6 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...
EFTA00039025.pdf
OCR Confidence: 85%  •  11345.8 KB
Investigation and Review of the Federal Bureau of Prisons' Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional Center in New York, New York * * * INVESTIGATIONS DIVISION 23-085 JUNE 2023 EFTA00039025 EXECUTIVE SUMMARY Investigation and Review of the Federal Bureau of Prisons' Custody, Care, and Supervision of Jeffrey...
EFTA00149640.pdf
OCR Confidence: 85%  •  3729.6 KB
...covering the first two rounds of the program." AgWeb adds that "according to the USDA, 35.6 million food boxes were distributed May 15-June 30 in the first round, and 35.1 million food boxes were distributed from July 1 to Aug. 24 in the second round, which ends...
EFTA00718433.pdf
OCR Confidence: 85%  •  2596.1 KB
...NOVEMBER 7, 2008: Iraq Repeats Insistence on Fixed Withdrawal Date. FEBRUARY 6, 2009: President Obama Weighing Withdrawal Options. MARCH 31, 2009: British Forces Transfer Command in Southern Iraq to U.S. as Bomb Kills 7 in North. APRIL 30, 2009: Britain Ends Combat Iraq Operations OCTOBER 25, 2009: Deadly Bombings...
EFTA00094336.pdf
OCR Confidence: 85%  •  2244.6 KB
...In August of 2011, I informed the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self clearing/reverse splits/cusip changes...
EFTA00089393.pdf
OCR Confidence: 85%  •  3028.8 KB
...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...
EFTA00068050.pdf
OCR Confidence: 85%  •  3036.1 KB
...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...
EFTA00076303.pdf
OCR Confidence: 85%  •  3040.7 KB
...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...
EFTA00080486.pdf
OCR Confidence: 85%  •  3038.7 KB
...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...
EFTA00100380.pdf
OCR Confidence: 85%  •  3041.6 KB
...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...
EFTA00285631.pdf
OCR Confidence: 85%  •  3488.9 KB
...However, courts within this Circuit have held consistently that the ten-year statute of limitations applies to TVPRA claims that were not time-barred under the four-year statute of limitations when Congress extended the Section 1595 statute of limitations in December 2008, even if those claims accrued before 2008...
EFTA00071674.pdf
OCR Confidence: 85%  •  3042.5 KB
...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...
EFTA00076331.pdf
OCR Confidence: 85%  •  3042.4 KB
...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...
EFTA00105478.pdf
OCR Confidence: 85%  •  3042.5 KB
...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
OCR Confidence: 85%  •  3043.9 KB
...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...
EFTA00587012.pdf
OCR Confidence: 85%  •  2722.2 KB
...7/20/2011 8:05 AM EDT 2005, the quarter ending on the next two-year anniversary of FTC's initial April 2002 investment would have been June 30, 2006. The 2005 Letter Agreement had the effect of extending FTC's withdrawal date from June 2006 to March 2007. The...
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...
EFTA00640144.pdf
OCR Confidence: 85%  •  1279.5 KB
...Prevalence of obesity among adults in developed countries (% obese) Rank Country Rate EFTA00640146 1 Mexico 32.8 2 United States 31.8 3 Syria 31.6 4 Venezuela 30.8 4 Libya 30.8 6 Trinidad & Tobago 30.0 7 Vanuatu 29.8 8 Iraq 29.4 8 Argentina 29...
EFTA00281516.pdf
OCR Confidence: 85%  •  35082.4 KB
...of 60 pounds per square irch (pso). • On May 22. 2008. EPA issued a notification of intent to develop a specification for high efficiency urinals. WaterSense anticipates establishing a maximum allowable gush volume of 0.5 gpf. ' On August 30. 2007. EPA issued a notification of intent to develop a...
EFTA00694864.pdf
OCR Confidence: 85%  •  1873.8 KB
...While in Japan with a GDP the number was 2% and Spain with a GDP $30,557 the number is14%. Other countries with less food insecurity are Australia, Great Britain, Malaysia, France Argentina and Russia. Countries with the same 24% rate of food insecurity as in the United States, are...

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