1,487 results for "June 30 2008"
Page 55 of 60
EFTA00089154.pdf
...08-1220-
M, 2008 WL 4306750, at *3 (E.D. Pa. Sept. 22, 2008) (distinguishing Cirillo on the facts and
noting that "defense counsel concedes that a waiver of extradition may not be enforceable in
Canada, a fact the court in Cirillo did not mention in its opinion").
16
EFTA00089170...
EFTA00233878.pdf
...Epstein shall make a binding recommendation that the Court impose a
thirty (30) month sentence to be divided as follows:
(a)
Epstein shall be sentenced to consecutive terms of twelve (12)
months and six (6) months in county jail for all charges, without
any opportunity for withholding adjudication or sentencing...
EFTA00077515.pdf
...Epstein every 30 minutes, but failed to do so for about three
hours. At some point, the guards fell asleep, according to two Bureau of Prisons officials.
By the next morning, Mr. Epstein, 66, was dead. At 6:30 a.m., at least one of the guards discovered him in...
EFTA00092932.pdf
...Epstein every 30 minutes, but failed to do so for about three
hours. At some point, the guards fell asleep, according to two Bureau of Prisons officials.
By the next morning, Mr. Epstein, 66, was dead. At 6:30 a.m., at least one of the guards discovered him in...
EFTA00730362.pdf
...By its terms, the NPA took effect on June 30, 2008. As well,
pursuant to the NPA, any criminal prosecution against Epstein is deferred as long as the
terms and conditions of the NPA are fulfilled by Epstein. The federal grand jury
11
EFTA00730372
investigation against Epstein is held in...
EFTA00141295.pdf
...The new report is now in use and became effective June 1, 2024. See attachments
"Camera Report Implementation signed" and "Security Camera Report Template."
EFTA00141300
FY2024
BACK 2 BASICS
Instructor Guide
LESSON: MANAGING HOUSING UNITS, PART I
LENGTH: 1 Hour 30 Minutes (Recommended)
INSTRUCTOR-TO-PARTICIPANT RATIO: 1:10
OBJECTIVES...
EFTA00178938.pdf
...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...
EFTA00148398.pdf
...Fri, 13 Nov 2020 11:30:33 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, NOVEMBER 13, 2020 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Agencies, Cybersecurity...
EFTA00211054.pdf
...BACKGROUND
On the night of June 3, 2016, defendant Christopher Stevens arranged by text message to distribute heroin to a man
in East Lyme, Connecticut. Shortly after 1:00 a.m., local police responded to a report of a car parked with its engine
running just a short distance from...
EFTA00205039.pdf
...73 FR 36186, June 25, 2008, unless otherwise noted.
AUTHORITY: 5 U.S.C. App. (Ethics in Government Act of 1978); 18 U.S.C. 207; E.O. 12674, 54 FR 15159, 3 CFR, 1989
Comp., p. 215, as modified by E.O. 12731, 55 FR 42547, 3 CFR, 1990...
EFTA00098712.pdf
...certifies that testimony under
oath has been received from the material witness or
Sworn to and subscribed to before me thia(t -tla of June 2008.
NOTARY PUBLIC,
to of Flori a
LB/dp
'
mita
$040111MIOTAMINPANC
FCIC REFERENCE NUMBERS:
I ) FELONY SOLICITATION OF PROSTITUTION 3699
Cr4111° JI
n A
EFTA00098712...
EFTA00056410.pdf
...In
June 2008, he entered into a non-prosecution agreement and pleaded guilty to one count
Solicitation of Prostitution and one count Procuring a Person Under the age of 18 for Prostitution
in the state of Florida. He was sentenced to 30 months: 18 months of incarceration and 12
months...
EFTA00101221.pdf
...On or about November 28, 2018, the Miami Herald began publishing a series of
articles relating to the defendant, his sexual misconduct with minors, and a previous investigation
into his conduct in Florida from in or about 2005 through 2008. The article included information
about
role in EPSTEIN's sexual...
EFTA00660282.pdf
...Corruption and patronage
Ideology aside, the Hamas that won control of this Mediterranean strip,
isolated by an economic siege and hobbled by 30 percent unemployment,
no longer looks the same to many Gazans. It secured once-lawless streets,
as promised. But hopes of Islam-guided fairness and an end to...
EFTA00064917.pdf
...3
NOT EXERCISING OPTION YEAR -
CONTRACT WILL EXPIRE ON 11/30/2017
ORIANA HOUSE, INC.
AKRON, OH
IN HOUSE: 36
HC: 18
NOT EXERCISING OPTION YEAR -
CONTRACT WILL EXPIRE ON 10/31/2017
BANNUM, INC.
WHEELING, WV
GUARANTEE MINIMUM: 12 ESTIMATED
MAXIMUM: 15
CONTRACT EXPIRED 09/30/2017
ALVIS, INC...
EFTA00094035.pdf
...3
NOT EXERCISING OPTION YEAR -
CONTRACT WILL EXPIRE ON 11/30/2017
ORIANA HOUSE, INC.
AKRON, OH
IN HOUSE: 36
HC: 18
NOT EXERCISING OPTION YEAR -
CONTRACT WILL EXPIRE ON 10/31/2017
BANNUM, INC.
WHEELING, WV
GUARANTEE MINIMUM: 12 ESTIMATED
MAXIMUM: 15
CONTRACT EXPIRED 09/30/2017
ALVIS, INC...
EFTA00100180.pdf
...3
NOT EXERCISING OPTION YEAR -
CONTRACT WILL EXPIRE ON 11/30/2017
ORIANA HOUSE, INC.
AKRON, OH
IN HOUSE: 36
HC: 18
NOT EXERCISING OPTION YEAR -
CONTRACT WILL EXPIRE ON 10/31/2017
BANNUM, INC.
WHEELING, WV
GUARANTEE MINIMUM: 12 ESTIMATED
MAXIMUM: 15
CONTRACT EXPIRED 09/30/2017
ALVIS, INC...
EFTA00585420.pdf
...DVD of plea and colloquy taken on 6-30-08.
67. Transcript of plea and colloquy taken on 6-30-08.
68.
Massage Table.
69.
Lotions taken from Jeffrey Epstein's home during search warrant.
70. Computers taken from Jeffrey Epstein's home during search warrant.
71.
Vibrators, dildos and...
EFTA00150380.pdf
...Rm 106, Dirksen Senate Office Building, Washington, DC; 2:30 PM
• Closed Briefing: Intelligence Matters
EFTA00150418
Location: CVC 217, U.S. Capitol Visitor Center, Washington, DC; 2:30 PM
US House:
• Dem Rep. John Lewis continues to lie in state at the U.S. Capitol - Democratic Rep. John
Lewis continues...
EFTA00147473.pdf
...Whipple Field, Joint Base Myer-Henderson Hall, VA; 3:30 PM
• Multicultural Media and Correspondents Dinner - Multicultural Media and Correspondents
Dinner, presented by Comcast NBC Universal. Honorees include Democratic Rep. Val
Demings
Location: National Press Club, 529 14th St NW, Washington, DC; 6:30 PM
Copyright 2019 by Bulletin Intelligence...
EFTA00700340.pdf
...The number of dead is around 30,000, with hundreds added daily. A fair
number of these are women and children. There's a good deal of suffering
and incredible physical damage, the usual ruins of war. All of this, by
bipartisan agreement, can continue until the dictator Bashar al...
EFTA00221567.pdf
...In June 2008, after investigations by the Palm Beach Police Department, the Palm
Beach State Attorney's Office, the Federal Bureau of Investigation, and the United States
Attorney's Office for the Southern District of Florida, Defendant, Jeffrey Epstein, entered pleas
of "guilty" to various Florida state crimes involving the...
EFTA00601091.pdf
...guilty" to
various Florida state crimes involving the solicitation of minors for prostitution and the
procurement of minors for the purposes of prostitution in June 2008 in the Fifteenth Judicial
Circuit in Palm Beach County, Florida. Defendant, Jeffrey Epstein, is in the same position as if
he had been tried...
EFTA00149061.pdf
...maximum sustained winds of 30 mph (48 kph), the U.S. National Hurricane Center
said." Beta was "moving east-northeast at 5 mph (8 kilometers) and was expected to crawl
inland along the coast over Texas through Wednesday."
Trump Trademark Registered In Cuba In 2008 For Hotels, Casinos And Golf...
EFTA02444849.pdf
...York:
Guilford Press; 2001.
30.
Cacioppo JT, Patrick B.
Loneliness: Human nature and
the need for social connection.
New York: W. W. Norton &
Company; 2008.
31.
Epley N, Waytz A, Akalis S,
Cacioppo JT. When we need a
human: Motivational
determinants of
anthropomorphism. Social
Cognition 2008;26:143-55.
32...
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