Search results for 2008
16,732 results for "2008"
Page 666 of 670
EFTA01158522.PDF
Legal
...Epstein, on January 30th of 2008, isn't it
3
true that you pled guilty to procuring a person under
4
the age of 18 for prostitution?
5
A.
No.
6
Q.
You did not plead guilty?
7
A.
You asked me -- do you want to repeat it?
8
Q...
EFTA00283892.pdf
FBI Report
...8.1.21 After July 14, 1986 (the "Acquisition Date"), the Property has been used
exclusively for religious purposes on a non-profit basis as "Affiliate Housing."
except that unit #2F was occupied by a tenant under lease from the Acquisition
Date until December 29, 2008, when that tenant's...
EFTA00137088.PDF
FBI Report
...in
Marysville from 2008 until March 2015. Stratton executed a scheme to defraud Honda using Acnix and
Surmount by creating multiple purchase orders for payments in amounts just under $100,000, a threshold in
which additional oversight and approval is required."
US Charges Five In Alleged Texas Bank Fraud Scheme...
EFTA01702692.pdf
Photo
...Cal
00 100
2006
119/2005
2:53:00 AM Cal
aolvo
2007
1/9/2005
3.03.00 AM Cal
0.01 00
2008
1/9/2005
3:0400 AM Call
00200
2009
1/92005
3:07:00 AM Call
o-ozoo
2010
1/9/2005
3:11:GO...
EFTA00135998.pdf
Flight Log
...In a more than 6,600-word story, Politico Magazine
(7/21,
Schreckinger, 4.24M) reports that Delaware beer distributor Christopher Tigani, who served as a bundler for Joe
Biden's 2008 presidential campaign and...
EFTA01725050.pdf
FBI Report
...SUS
09/14/2004 02/07/2005
58'31.22877
SUS
09/14/2004 02/07/2005
CAN
041271200412/142006
CAN
042712004 12/14/2008
SUS
03/05/2004 09/13/2004
SUS
01/30/2004 09/1312004
58'31'2287/
SUS
01/302004 09/13/2004
SUS
10/02...
EFTA01718838.pdf
Photo
...02:
2006
1/15/2005
8:40:00 PM Call
0:01:
2007
1/15/2005
8:40:00 PM Call
or,
0:02:
2008
1/15/200
10:49:00 PM Call
I
0:01:
2609
1/15/2005
10:50:00 PM Call
I
VI
0:01:''
2010...
EFTA00136372.PDF
FBI Report
...Andrew, including the claim that the British royal worked to help Epstein secure a reduced
sentence in a child prostitution case in Florida in 2008." The Mercury News adds, "Andrew's reputation has
already been tarnished by his long association with Epstein and by allegations that he had sex multiple...
EFTA00137349.pdf
FBI Report
...history," and
Trump "broke Obama's 2008 record by surpassing 73 million votes this election." However, USA Today adds
Arizona Gov. Doug Ducey (R) "acknowledged Tuesday that...Biden carried Arizona, nearly three weeks after the
Associated Press called the state for Biden and nearly two weeks after several other major...
EFTA01109465.PDF
FBI Report
...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...
EFTA01692526.pdf
FBI Report
...IP
NAI
Serial Numbs(
alimg
gift/taint Sto.ration
10/10/2008 00/00/0000
10/10/2006 00/0063000
CAN
10/10/200610/1012006
CAN
10/10/200610110,2006
CAN
ominoos 08/28/2006
CAN
03/03/2006 06/2812006
CAN
03/03/2006 07/312006
CAN
03/29...
EFTA01083794.PDF
Court Filing
...Vessel Name
Shipyard•
Year Built
Capacity (cbm)
Ice Class
Flag Stale
Clean Energy
HHI
2007
149,700
No
Marshall Islands
Ob River
HHI
2007
149,700
Yes
Marshall Islands
Amur River
HHI
2008
149,700
Yes
Marshall Islands
Arctic Aurora
HHI
2013
155,000
Yes
Malta
Yenisei River
HHI
2013...
EFTA00137295.PDF
Flight Log
...Biden,
serving as deputy chief counsel to the Senate Foreign Relations Committee from 2007 to 2008 while Mr. Biden
was chairman. Ms. Haines also served as counsel to Mt Obama's National Security Council, helping him
navigate legal issues around counterterrorism operations and pressing for more restraint to reduce civilian...
EFTA01126916.PDF
Flight Log
...REFERENCE 8130-3 TRACKING NUMBER 301479130 APPROVAL NUMBER
HZ3Ft57IL DATED APFt/22/2008. WORK PERFORMED TAW GIV ChIP 213080
STEPS A-D(9). NEEDS OPS AND LK CHECK
Step: 1.20.2
Completed
PERFORMED GULFSTREAM GIV ChIP CODE 245051 - AC/DC POWER
DISTRIBUTION SYSTEM - FUNCTIONAL TEST, USING BATTERIES UP TO...
EFTA00800508.PDF
Flight Log
...Epstein were
filed by Bradley Edwards & Associates
A
Back in 2008.
Q
-- in 2008.
A
Right.
Q
Before you joined RRA in 2009, you did not
use or pay for an investigator?
A
I don't know if that's right or wrong. It's
right around that time where...
EFTA01106675.PDF
Court Filing
...6
10/5/09
E-mail re Dean Kretschmar 2008
Tax Return
Katherine Keenan (PWC)
Dean
PRODD
49494956
Mortgage interest,
investment amounts, etc.
Conrad
Vol. 6
10/5/09
E-mail re Wire Transfer
King
Dean
PRODD
4957-4958
Wire $90,000 to AD
Capital.
Conrad
Vol. 6
10/5...
EFTA01261592.PDF
Flight Log
...404: /ee entor, oeiagotworto en rem' mehnno-ordsevE
**ended v wins' Oe a oelena•teibei aita
w tanntv:te toteriZene (5,
o/[4. .57odow 4,o:way
.446flum;(4,86;1/4
xtseArgewavii June 26, 2008
givo./...04.9...w October 19.2009
ark esisteesi
944•00.17 ,4451 September...
EFTA02730274.pdf
...05_MESSAGE PADS 002
1662053-000 1233554 BOX MM 05_MESSAGE PADS 003
1662053-000 1233554 BOX MM 05_MESSAGE PADS COPIED 01-23-2008
1662053-000 1233554 BOX MM 14_7378
1662053-000 1233554 BOX MM 14_EPSTEIN 001
1662053-000 1233554 BOX MM 14_EPSTEIN 002
1662053-000...
EFTA00594390.PDF
Flight Log
...Before December 30th, 2014,
Brad and I filed the case in about July 2008, so it was
about a six-year period of time, and I remember I'd been
to Florida a couple of times on this case, once in 2010
and I think another a year or two...
EFTA00148620.pdf
Legal
...The World Bank estimates that the transfers will decrease by 20%
this year, a decline that would be four times as large as the one that came int he wake of the
2008 financial crisis.
Immigrant Workers Say Employer Cheated Them And Tricked Them Into Deportation.
The Detroit Free Press...
EFTA01682136.pdf
Flight Log
...The government also is plan-
ning implementation by 2008 of the
Western Hemisphere Travel Initia-
tive which will require travelers
going to or from Mexico. Canada,
Central and South America. the Ba-
hamas and the Caribbean to have a
passport or document approved by
Homeland Security The Senate,
however, has...
EFTA00057410.pdf
FBI Report
...He notes that other ultra-rich white collar criminals from Wall Street, only blocks away, are
frequent guests of MCC, including Bernie Madoff who was arrested in 2008 for running a
multi-million dollar Ponzi scheme.
Mr Laufer says that more important than a client's profile or means is...
EFTA00187236.pdf
FBI Report
...5/10/2006 Southern Petroleum
$72.00 Groceries
$193.13
EFTA00187346
Petty cash
Date
Amount
Opening balance
Ending balance
Date
Payee
Amount
2/27/2008
3/27/2006
Description
Deposit
$1,805.15
$204.39
Balance
1 2/24/2006 Publix
$202.37 Groceries
$1,602.78
2
2/28...
EFTA00425482.pdf
...on June 8, 2011
at 12:00:00 AM EDT
Alarm 2008
Displays a message.
on June 8, 2011
at 12:00:00 AM EDT
Alarm 2009
Displays a message.
on June 8, 2011
at 12:00:00 AM EDT
Alarm 2010
Displays a message.
on June 8, 2011
at...
EFTA01710352.pdf
Deposition
...Your 2003 FCAT Mathematics scores probably would have been between 1934 and 2008.
NT= Not Tested
NR = Not Reported
NA = Data Not Available
Data Run Date: 05/09/2003
0165653
EFTA01710386
FCAT Reports
Separate reports are produced for the Sunshine State
Standards tests in FCAT Reading and Mathematics,
Science, and...
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