2,585 results for "2008"
Page 62 of 104
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...if it... call[s] expert witnesses who were not
timely disclosed.” United States v. W.R. Grace, 526 F.3d 499, 516 (9th Cir. 2008) (en banc).
“When the government has failed to comply with Rule 16, the district court has broad discretion
to determine what remedial action, if any...
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...a civil lawsuit against J effrey Epstein: ; x the letter in hope that he v
Eps a3 2008 4 realize that his objectivity
November 25,
case and ask the governor
like that was necessary for
Q: At some point you sent a letter to state attorney Barry al a had...
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...In 2008, the IFC loaned $450 million to Coastal Gujarat
Power Limited, a company located in India. The loan
helped finance the construction of a coal-fired power plant
in the state of Gujarat. Under the terms of the loan
agreement, Coastal Gujarat was required to comply with
an environmental...
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...In exchange, Epstein in 2008 pleaded guilty in Palm Beach County
Circuit Court to two Florida criminal charges — one count each of soliciting a minor for prostitution and
soliciting prostitution. He served 13 months of an 18-month sentence in a vacant wing of the county
stockade — a cell he...
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...A different kind of bank split-up has been urged since the 2008 crash. Repeal of the
Glass-Steagle act had allowed commercial (deposit-and-lend) banks to operate as
investment banks (brokerage firms). Many blamed the crash on that repeal, and on
investment bank innovations such as mortgage-backed...
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...Epstein’s] Criminal History including [his] conviction for a |] sex offense [with
minors in Florida in 2008].” Pretrial Services Report, dated July 12, 2019 at 4.
e The Crimes Charged Against Mr. Epstein
Mr. Epstein has been charged with among the most serious crimes recognized by U.S.
Federal law...
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...He also
held plea discussions regarding witness tampering in Florida in 2008. He is a registered Level III
23
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...attorney in Miami, Alexander Acosta, was personally involved
in the negotiations” back in and around 2008. Jd. Ex. C. Acosta subsequently became “a
member of President Donald Trump’s cabinet” and currently serves as the Secretary of Labor.
Id. Since the Miami Herald published its expose, some members of Congress...
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...20 ---------- ff 8
$0 T T T T T T T T T T T
1990 1992 1994 1996 1998 2000 2002 2004 2006 2008 2010
—Freddie Mac —Fannie Mae
Note: HUD is Department of Housing and Urban Development. Source: FactSet.
a USA Inc. | Income Statement Drilldown 196
HOUSE_OVERSIGHT...
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Jeffrey Epstein, a former Palm Beach resident, pleaded guilty in Palm Beach County
Circuit Court in 2008 to two prostitution-related charges in connection with having
teenage girls give him sexual massages. (Uma Sanghvi / The Palm Beach Post)
Palm Beach Post Staff Writer
Hide caption
Jeffrey Epstein
Palm Beach Post...
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...What We Do and Don’t Know About Jeffrey Epstein
and Ghislaine Maxwell (Stephen Wright)
Much of the pretrial reporting, publications, and broadcasts refer to Epstein’s 2008 case
in Florida and the public outrage over his charges, plea deal, the leniency he received. The
aftermath of this coverage resulted...
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...Maxwell was never a subject of the Palm Beach FBI investigation
that concluded in 2008 and was not named as a co-conspirator in Epstein’s Non-Prosecution
Agreement that resolved that investigation. Hence, there is no sound basis to assert that Ms.
Maxwell made false statements to conceal her...
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...Epstein’s Conviction for Sex Crimes and Designation as a Level Three Sex Offender
In June 2008, a Florida Court sentenced Jeffrey Epstein to eighteen months in prison after
he pleaded guilty to soliciting prostitution from a fourteen-year-old girl. Affirmation of John M.
Browning dated December 21, 2018...
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...Cheney praised Barack Obama’s support, as a senator from
Illinois, for passing a bank bailout bill at the height of the financial
crisis, shortly before the 2008 election. But he criticizes Mr. Obama’s
decision to withdraw the 33,000 additional troops he sent to
Afghanistan in 2009 by...
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...Epstein “is not required to register [as a sex offender] with the State of New Mexico at this
time for [his] 2008 Florida conviction of Procuring [a] Person Under 18 for Prostitution.” Dkt.
25, Ex. A. The Court requested from the Defense all application materials that Mr. Epstein may
have...
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...eCommerce Consumables Penetration ‘07-‘23E
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2007 2008 2009 2010 2011 2012 2013 2014 2015 2016E 2017E 2018E 2019E 2020E 2021F 2022E 2023E
Source: Cowen and Company; U.S...
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...7°
Presumably the Justice Department has already been providing such rights in at least Texas, Louisiana, and Mississippi to
comply with the Fifth [*95] Circuit's 2008 ruling in In Re Dean, which held that the CVRA extends rights to victims before
defendants are charged. 7°! We have not seen...
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Case 1:20-cr-00330-AJN Document 142 Filed 02/04/21 Page 7 of 38
plead guilty to a single-count Florida state indictment.' Epstein did so in 2008 and went to
prison for 13 months. At that time, the government did not charge Ms. Maxwell.
In 2016, attorneys...
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...J. (2008). Sleep
deprivation reduces perceived emotional intelligence and constructive thinking skills. Séep medicine, 25), 517-526.
Page 7 of 8
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even in 2008 and the flash crash of 2013. Short legs have been protected without fail,
and long legs have got what they bargained for. The reason is that margin
sufficiency is monitored from tick to tick. Checking every few seconds doesn’t rule
out every doomsday scenario, but gives...
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3 of 8
+ Case 9:08-cv-80232-KAM Document1 Entered on FLSD Docket 03/05/2008 Page 3 of 6
improper conduct were made. This was an important element of Epstein’s plan.
11. Epstein’s plan and scheme reflected a particular pattern and method. Upon arrival at
Epstein...
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...What went wrong? After all, Obama as a presidential candidate in
2008 seemed to be genuinely committed to trying a new approach to
peacemaking. And he seemed to understand that Arab—Israeli peace
would make a big dent in the intense anti-Americanism that could be
found in much of...
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...Obama himself had expressed this view as candidate in 2008 and
again in 2009 after his election. From this standpoint, the U.S. could
and should place a high priority on solving the conflict, and to do so
should use tough-minded diplomacy, including pressures and
inducements, to get the...
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...1020 (2008)
quoting Blume, Ten Years of Payne: Victim Impact Evidence in Capital Cases, 88 Cornell L.Rev. 257,
271-272 (2003) (collecting cases). Courts have also considered poems, photographs, hand-crafted
items, and even multimedia video presentations. /d. Sarah’s and Elizabeth’s request to provide oral
testimony should...
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...In 2008, Epstein pled guilty to soliciting prostitution from a minor,
but there has been suspicion since that time — voiced by members of the judiciary and the press
alike — that prosecutors gave Epstein preferential treatment because of his wealth and his
political connections to powerful men like Donald Trump, Bill...
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