1,487 results for "June 30 2008"
Page 56 of 60
EFTA00299556.pdf
...0 34/1/abeas4 raid
O 330 Adard forpleard
~et
O 30 330 I
EFTA00711946.pdf
...They
did this in 2008 and kept restrictions in place for a year; the growth of
gaming revenues slowed sharply, and stock markets grew wary about
casino company shares. In June, rumors spread that neighboring
Guangdong Province would allow its citizens only three visits per year
rather than four, and...
EFTA00161836.pdf
...in 2008, were
trafficked from Eastern Europe. As the Government explained in its Second Amended Complaint,
these women were recruited and, in several instances, required to many other Epstein victims in
order to maintain their immigration status and their availability to Epstein. Id. II 62- 63, 78, 86.
30.
As...
EFTA00668522.pdf
...12/30/12
Date: Sun, 30 Dec 2012 19:14:29 +0000
Attachments: Could_A.I.G._Happen_Again_NYT_Editorial_December_23,_2012.pdf;
It's_our system_on_the_cliff E.J._Dionne_TWP_December 23,2012.pdf;
John_Boehner's_animal_House_Dana_Milbank_TWP_December 21...
EFTA00181807.pdf
...JACK GOLDBERGER, ESQUIRE
20
21
22
CERTIFIED COPY
23
June 30_ 2008
24
Palm Beach County Courthouse
West Palm Beach, Florida 33401
25
Beginning at 8:40 o'clock, a.m.
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00182028
Case 9:08-cv-80119-KAM
Document 113-2
EnteredonFLSDDocket05/22/2009...
EFTA00160254.pdf
...According to the article, Zhu, who received over $30 million in U.S. grants, moved to
Beijing in 2020 to lead Al institutes and returned to China to build its Al capabilities. The FBI had investigated Zhu,
but no outcome was made public. The article noted that lawmakers are concerned...
EFTA00148281.pdf
...evictions through the end of June." The New York Times (3/29, Thrush,
20.6M) says the CDC's extension was "widely expected," and the Department of Housing and
Urban Development "earlier this year extended its own moratorium on federally financed
housing to June 30."
According to Politico (3/29...
EFTA00633220.pdf
...Interagency Council on Homelessness, which coordinates the
federal response to homelessness across 19 federal agencies and on June 22, 2010, the United States
Interagency Council on Homelessness and its 19 federal agency members started Opening
Doors, the first-ever comprehensive federal plan to prevent and end homelessness. Amended in 2012...
EFTA00247131.pdf
...See Attached Affidavit and its Attachment A
61 Continued on the attached sheet
O Delayed notice of
30 days (give exact ending date if more than 30 days:
under 18 U.S.C. § 3103; the basis of which is set forth on theettached
Sworn to before me and signed in...
EFTA00695928.pdf
...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...
EFTA00093044.pdf
...Times, (June 30, 2020), available at
https://www.nytimes.com/2020/06/30/worldieuropeku-reopening-blocks-us-travelers.html (confirming that the
European Union will not open its borders to travelers from the United States, and "[growlers' country of residence,
not their nationality, will be the determining factor for their...
EFTA00588667.pdf
...report, which shows over 30 minors who reported during that
7
time period, to up until now 2006, being abused in that
8
circumstance in Palm Beach. Then we have the arrest that
9
happens of Jeffrey Epstein in 2006.
10
Thereafter, my client in 2008 is -- I'm sorry...
EFTA00057410.pdf
...165396E.1.5C100.1@lANYMDOMI.NYMADM1.10110.1.0.1@l8
Is Inline
fake
Type
Me
Size
30654
Date
2019-09-11 0902:18
CA
961c179alf2af06743529832992a9403
Ilash
767A2IDEBID76B5BBCC8D50D6051493C22F168190 FICTOC8121C6FF07700444C83D01918B0
Attachment
- 30.08.19 - Further Report - Epstein.pdf
Name
- 30.08.19 - Further Report - Epstcitpdf
Content ID
5D78F0dENYMDOMI.NYMADMI.200.20000A0...
EFTA00137138.pdf
...FRIDAY, NOVEMBER 13, 2020 6:30 AM EST
TODAY'S TABLE OF CONTENTS
Leading the News
• Agencies, Cybersecurity Experts Say Election Was Most Secure In US History.
Protests
• Attorneys Seek Bond Release For Accused In Arbery Case.
Counter-Terrorism
• Utah Man Pleads Guilty To Impersonating ISIS Leader In Attack Plot...
EFTA00261546.pdf
...mansion/ Hotel / Tours / Mystery weekends / developed into a
public attraction- 2008 Haunted House Association / America / Australia - Councils /
Governments
•
Mini Golf Fun Parks - Worldwide - Councils / Government Funded
6110ENCE
DESCRVCile." o
CriEEK' of VIC_T tM
Fcc-
-c--)c-mteq\30. pr A, sE>c ^RUSE R-(1\V-t
f\W0L1...
EFTA00212929.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...
EFTA00315128.pdf
...Negroponte is an active angel investor and has
invested in over 30 startup companies over the last 30 years,
including Zagats, Wired, Ambient Devices, Skype and Velti.
He sits on several boards, including Motorola (listed on the
New York Stock Exchange) and Velti (listed on the London
Stock Exchange and...
EFTA01263024.pdf
...Cl Delayed notice of
days (give exact ending date if more than 30 days:
under 18 U.S.C. § 3103a, the basis of which is set forth on the attached sheet.
Sworn to before me and signed in my presence.
Date:
City and state: New York, NY
Applicant's Orman...
EFTA00651248.pdf
...8, 2008, from the U.S. Embassy in Damascus to the State
Department, the cable details how, in light of what was a devastating
Syrian drought — it lasted from 2006-10 — Syria's U.N. food and
agriculture representative, Abdullah bin Yehia, was seeking drought
assistance from the U.N...
EFTA00611238.pdf
...In fact, you were
9
there April, May, June, July, August, September,
10
October. You were there seven months, true?
11
A. Yes.
12
Q. Okay. And at no time, even though
13
Mr. Rothstein said he would reimburse those funds or
14
the finn would reimburse those funds to...
EFTA00221460.pdf
...E1983-01
(June 5, 1986) (statement of Rep. Siljander during extension of remarks)); Liberatore, 478 F.
Supp. 2d at 755 (relying on Smith, 276 F. Supp. 2d at 611). As Smith concluded, "[t]his
language ... indicates that it was not Congress's intent that a conviction under the other sexual...
EFTA00189749.pdf
...E1983-01
(June 5, 1986) (statement of Rep. Siljander during extension of remarks)); Liberatore, 478 F.
Supp. 2d at 755 (relying on Smith, 276 F. Supp. 2d at 611). As Smith concluded, "[t]his
language ... indicates that it was not Congress's intent that a conviction under the other sexual...
EFTA00212893.pdf
...E1983-01
(June 5, 1986) (statement of Rep. Siljander during extension of remarks)); Liberatore, 478 F.
Supp. 2d at 755 (relying on Smith, 276 F. Supp. 2d at 611). As Smith concluded, "[t]his
language ... indicates that it was not Congress's intent that a conviction under the other sexual...
EFTA00221363.pdf
...E1983-01
(June 5, 1986) (statement of Rep. Siljander during extension of remarks)); Liberatore, 478 F.
Supp. 2d at 755 (relying on Smith, 276 F. Supp. 2d at 611). As Smith concluded, "[t]his
language ... indicates that it was not Congress's intent that a conviction under the other sexual...
EFTA00078263.pdf
...9 list 82 trips to and from Teterboro by l
iand
48 trips by
According to a 2008 plea agreement in an earlier sex trafficking case in Florida —
which reduced Epstein's punishment from a potential life sentence to 13 months in jail
were identified as "potential co-conspirators."
Epstein...
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