471 results for "January 03 2008"
Page 8 of 19
EFTA00263717.pdf
...Conviction and sentencing (2008-2011)
On June 30, 2008, after Epstein pleaded guilty to a state charge (one of two) of procuring for
prostitution a girl below age 18,111-2] he was sentenced to 18 months in prison. While most
convicted sex offenders in Florida are sent to state...
EFTA00592498.pdf
...After three extensions (all
of which the victims consented to), seven weeks later on January 26, 2012 the Government filed
a 35-page "reply" memorandum. Many of the arguments advanced in the memorandum did not
in fact reply to anything that the victims had said in their response, but were...
EFTA00729353.pdf
...Stat. §796.03, which criminalizes procuring a person under
the age of 18 (the age of consent in€ Florida) for prostitution, specifically, here, one
"A.D." The nearest New York cognate among the registerable offenses listed in N.Y.
Correction Law §168-a is N.Y. Penal Law §230.04...
EFTA00712749.pdf
...go negative for the
subsequent nastiness of the 2008 Democratic primaries. Bill Clinton fumed
that the press failed to call out Obama for running on a message of hope
and change while attacking Hillary as untrustworthy. In New Hampshire,
on January 7th, he made his most famous remarks of the...
EFTA00196932.pdf
...2008
THROUGH
*11 28.2006
ACCOUNT NUMBER
TAXPAYER MAMER On PIM
LAST STATEMENT
March 31.2006
DEBIT AMOUNT
CREDIT AMOUNT
■
04/03/06
DIVIDEND
DREYFUS CASH MANAGEMENT-CL A
INSTITUTIONAL SHARES
MONTHLY DIVIDEND
DICA
110,231.69
04/03/06
REINVEST
DREYFUS CASH MANAGEMENT-CL A
INSTITUTIONAL SHARES
DIVIDEND REINVEST...
EFTA00189828.pdf
...to 2008 and complaints of child
http://www.sun-sentinel.com/news/nationworld/sns-ap-us-child-porn-justice,0,7853421,prin... 8/3/2010
EFTA00189834
Debbie Wasserman Schultz helps launch sex offender probe - 08/03/20101 MiamiHerald.... Page 1 of 1
Zile Miami
Posted on Tue, Aug. 03, 2010...
EFTA00206173.pdf
...In July 2008, Epstein plead guilty, and
was sentenced to serve six months at the Palm Beach County Detention Facility, followed by 12
months in home detention.
In July 2008, after the Non-Prosecution Agreement had been executed, two victims,
and •
filed
an action under the CVRA, 18 U.S...
EFTA00259984.pdf
...Epstein shall use his best efforts to enter his guilty plea and be
Page 4 of 7
EFTA00260004
JO-30-2008 (MO4 ) 10:05
P.010/014
•
sentenced not later than October 26, 2007. The United States has no
ahJectiott to-Epstein self-reportingro-beginseridng_hissemenet. not
later than January...
EFTA00268412.pdf
...Documented evidence of continual market Research developments within the
GP sector and involving referring patients of the GP'S to the Specialist Centre once established,
and containing the predicted start up date of establishment being January 2008, and all informa-
tion of market research was of a Strictly Confidential Matter...
EFTA00215099.pdf
...Epstein shall enter his guilty plea and be sentenced not later than
October 26, 2007, and shall self-report to begin serving his sentence not
later than January 4, 2008.
10.
Epstein agrees that he will not be afforded any benefits with respect to
gain time, other than the rights...
EFTA00215079.pdf
...Epstein shall enter his guilty plea and be sentenced not later than
October 26, 2007, and shall self-report to begin serving his sentence not
later than January 4, 2008.
10.
Epstein agrees that he will not be afforded any benefits with respect to
gain time, other than the rights...
EFTA00179250.pdf
...The United States has no
objection to Epstein self-reporting to begin serving his sentence not
later than January 4, 2008.
12.
Epstein agrees that he will not be afforded any benefits with respect to
gain time, other than the rights, opportunities, and benefits as any other
inmate, including but...
EFTA00284269.pdf
...Withdrawals and Distributions
As described in its letter to investors dated March 7, 2008, the Original Manager elected in the first
quarter of 2008 to dissolve the Fund and suspend withdrawals. Withdrawals fixed as of prior
periods that have not been paid as of December 31, 2010 continue to be...
EFTA00179613.pdf
...Please provide all documents, correspondence, and other information regarding
these meetings with the victims and their legal counsel, including meetings with the victims on
October 26, 2007, and January 31, 2008, and the contact with their legal counsel in mid-June
2008. Please also provide all documents, correspondence, and other...
EFTA00692779.pdf
...02/03/13
Sun, 03 Feb 2013 19:32:47 +0000
The_Rise_of_the_Permanent_Temp_Economy_Erin_Hatton_NYT_January_28„2013.pdf;
Makers„Takers„Fakers_Paul_Krugman_NYT_January_27,_2013.pdf;
The_urgency_of_growth_EJ_Dionne_TWP_January_27,2013.pdf;
Barack_Obama_is_Not...
EFTA00294291.pdf
...On January• 25, 2012, EDWARDS' attorney began taking EPSTEIN's deposition. (A
copy of the transcript of the deposition is attached as Exhibit "A").
EPSTEIN answered a
question about his name. EPSTEIN answered a question about bis addresses. Then EPSTEIN, in
typical EPSTEIN fashion, proceeded to give essentially no information...
EFTA00085930.pdf
...N-NUMBER CHANGE REQUEST
ACCEPTED
3902
03/16/2010
2
4. NAME CHANGE TEMPLATE
ACCEPTED
4696
03/17/2010
2
5. APPLICATION FOR REGISTRATION
ACCEPTED
2985
02/17/2009
2
6. EVIDENCE OF OWNERSHIP
PH001657
0071
12/30/2008
2
WINDOW 1 :
Enter-PF1---PF2---PF3---PF4---PF5---PF6---PF7...
EFTA00215049.pdf
...The United States has no
objection to Epstein self-reporting to begin serving his sentence not
later than January 4, 2008.
10.
Epstein agrees that he will not be afforded any benefits with respect to
gain time, other than the rights, opportunities, and benefits as any other
inmate, including but...
EFTA00221281.pdf
...The United States has no
objection to Epstein self-reporting to begin serving his sentence not
later than January 4, 2008.
10.
Epstein agrees that he will not be afforded any benefits with respect to
gain time, other than the rights, opportunities, and benefits as any other
inmate, including but...
EFTA00263534.pdf
...if=
Summary of activity statement revisions
The period for these revisions
1 January 2011 — 31 March 2012
AS period
ending
1A
Original
$
1A
Revised $
15
Original $
16
Revised
Label 9
Original
$
Label 9
Revised
$
Administrative
penalty
$
$
31/03/11
0
0
* 173 A'
a). 0 t
-173
0
0
30...
EFTA00160235.pdf
...FBI News Briefing
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - January 8, 2024
Date: Mon, 08 Jan 2024 11:15:03 +0000
Importance: Normal
View in Browser
ptFederal Bureau of Investigation
Seal
January 08, 2024
Federal Bureau of Investigation
Daily News...
EFTA00206003.pdf
...Friday, January 06, 2012 6:32 PM
To:
(USAFLS);
(USAFLS)
Subject:
Re: Jane Doe litigation
Were either of you able to confirm that these plaintiffs are our petitioners?
From:
(USAFLS)
Sent: Wednesda January 04, 2012 08:26 PM
To:
, =
I. (USAFLS); M,
(USAFLS)
Subject: Jane Doe litigation
Can you confirm...
EFTA00095871.pdf
...Stat. § 796.03 (Case No. 2008-CF-
9381AXX), a charge requiring registration as a sex offender. Mr. Epstein complied with all of
his obligations under the NPA.
Contrary to the government's argument, the NPA was not limited to a "list of several
dozen victims identified in the prior investigation...
EFTA00309181.pdf
...An email sent to me on January 18, 2010 advising that the Fancelli workers
would arrive on St. Thomas on January 18, 2010 and then begin work on
Little Saint James Island on Tuesday, January 19, 2010. (attached hereto as
Exhibit 8-B)
C. An email dated March 17, 2010...
EFTA00098593.pdf
...Your next ReRegistration month is January of 2017.
Pogo a of
Date: 07/11/2016
29150711 1'03'32 K1
EFTA00098606
FDLE
Florida Department of
Law Enforcement
Richard L. Swearingen
Commissioner
STATE OF FLORIDA
COUNTY OF LEON
Criminal Investigations and Forensic Science Services
Ron DeSantis, Governor
Enforcement and Investigative Support...
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