265 results for "Jul 18 2008"
Page 8 of 11
EFTA00188312.pdf
...Copyright C 2008,
utl
ao_j_Floida_S_un-Seritinel
htto://www.sun-sentinel.com/news/locaYsouthflorida/sfl-flbverdict0320pnmar20,0,204460... 3/20/2008
EFTA00188317
THE PALM BEACH POST
•
FRIDAY. APRIL 18, 2008
WEST PALM BEACH - Part-time Palm Beach resident Jeffrey Epstein
has been sued in federal court by...
EFTA00086937.pdf
...Wednesday, December 9, 2020 3:18 AM
To:
Cc:
(CRM)
Subject: RE: SDNY case
Importance: High
Thanks for sharing. I can be free today after 10:15am.
(USANYS)
I need to send this report to MOJ urgently in order to get a letter back in time. I assume there is...
EFTA00283383.pdf
...18 MAR 19:13 2013 UNTIL 01 JUL 07:00 2013.
CREATED: 18 MAR 19:13 2013
LFPB A1527/13 RIGGER NOTAM AIRAC AIP SUP AIRAC 032/13 IN FORCE ON
MAY 02, 2013. PROCEDURE VPT A B AND C RWY 03 MODIFICATION. AVBL
ON : WWW.SIA.AVIATION-CIVILE.GOUV...
EFTA00240016.pdf
...03/01/2004
MAR 01 2004
ZONE UNIT CHARGES
DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM
REF
0224IRVICA13359499305200 3CZUM41181T
<0A
.18 G1O
0226IRVICA13589499305200 3CZUM41181T
<0A
.18 G1O
0301IRVICA10409499305200 7CZUM41181T
<0A
.34 G1O
0301ORANCA16407146271032 1CZUM41181
<0A
.10 GIO
0301ORANCA16417146271032 1CZUM41181
<0A
.10 010
Verizon C
• 0264355000
STARSxp
BTN:
MSD:
Page Number: 119...
EFTA00086375.pdf
...In Jul 2008
•
•
I learned for the first time at that hearing that the
prosecutors worked out some sort of secret deal with Epstein that
might block his prosecution for crimes against me. It also appeared
that there was a lot of continued communication between Epstein and
the U.S...
EFTA00596835.pdf
...Adjustments
Date Type
Ops Number(s)
272100
Airframe
Rudder Pedals • Lubrication
G550 AMM
LubricationlServicing (L)
2000 Hrs
2047.8
4000.0 Hrs'
610
72 MOS
13 Jul 2011 31 Jul 2017
516.0 Hrs
16 Mos
2.0
275011
Flap Actuator Gearbox (Left Inboard) - Lubrication
Airframe
G550 AMM
LubricationlServidng (L...
EFTA00261275.pdf
...Epstein, who served less than 13 months of his 18-month
sentence at the Palm Beach County Stockade, will serve
one year of probation at his El Brillo Way home. He
already has registered as a sex offender.
In addition. Epstein, who has been out of jail on work
release...
EFTA00105651.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...
EFTA00242292.pdf
...Peak
0 = Cettes
W = sAleekend
uses* Wee
C • Call Waning
M = IN-Calling
N • II-Calling Aroilance
V = Promccicnal Alkruance
EFTA00242314
Bill date
Jul 7 2008
Page 5 Of 24
Account numbor
Invoico number
Usage detail
Helen Zimmelman
In Your Home Area
Mag*
Call
Akte»
Date 11rne
Rats
Mines OrlalnatIons...
EFTA00129379.pdf
...03/01/2004
REF
18 GIO
.18 G10
.34 G10
.10 G10
.10 G10
Page Number: 119
Bill Date: 02/01/2004
REF
2008)
•
•
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION...
EFTA00269078.pdf
...To
(current)
06 Jun 2013
20 Jun 2000
To
(current)
03 Nov 2009
01 Jul 2000
To
To
(current)
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
From
To
01 Dec 2008
01 Apr 2012
Trading name(s)
From 1 November 2023, ABN Lookup will not...
EFTA00263479.pdf
...18-year-old aspiring singer and model in New York. [1831
Jane Doe v. Epstein estate (2021)
A civil suit was filed against Epstein's estate in March 2021 by a Broward County woman who
accused Epstein and Maxwell of trafficking her after repeatedly raping her in Florida in 2008...
EFTA00136157.pdf
...US Finds F-35 Breakup With Frenemy Is Hard To Do
jul/27/turkey-and-f-35-us-finds-breaking-hard-dot>
Black Lives Matter's Anti-Police Brutality Crusade Obscures Violent, Marxist Agenda
jul/27/black-lives-matter-anti...
EFTA00200981.pdf
...DESCRPIION
peen Ammon
1.000.000.00
CREDIT MAXIM
12/15/06
FUNDS REC
12/18/06
FND WIRED
FNDS WIRED TO CITIBANK FROM
3,311,309.87
WIRED TO
1.000.000.00
12X2ADTATAM:14. :UM . :
12/19/06
FND WIRED
WIRED TO
2.000.000.00
TOTAL
$-4...
EFTA00261828.pdf
...On June 30, 2008, after Epstein pleaded guilty to a state charge (one of two) of procuring for
prostitution a girl below age 18,(1171 he was sentenced to i8 months in prison. While most
convicted sex offenders in Florida are sent to state prison, Epstein was instead housed in...
EFTA00136207.pdf
...Last Stand? McConnell Faces Toughest Test In Fight To Save Senate Majority
jul/28/mitch-mcconnell-faces-toughest-test-fight-save-senk
Trump Cuts DACA Time In Half In Major Rewrite Of Obama Program
jul/28/trump-cuts...
EFTA00306883.pdf
...Today Merck presented data from KEYNOTE-001,
a very large phase lb study in which pembro showed a 69% I -year survival rate and
an estimated 62% 18-month survival rate. One-year survival was 74% in patients
without prior Yervoy treatment and 65% in Yerboy-experienced patients. This data...
EFTA00269152.pdf
...www.sa.professionals.comm
R003
Licencee BLIGHTS REAL ESTATE PTY LTD
Trust Account Receipt No 15558
\A, Date 28/08/2008
Received from Mni
The sum of $480.00
On behalf of landowners:-
(898)
+or
property:
4,
Rent from 29/08/2008 to 11/09/2008
Signed
CASH
For and...
EFTA00242192.pdf
...CL
AR
n
ailed
eluded
24 02/18 1221P
2
Santa Fe
NM
Santa Fe
NM
A
nee/clod
25 02/18 1222P
Santa Fe
NM
Las Alamos NM
AM
/lauded
26 02/18 12:24P
1
Santa Fe
NM
Lee/Oa/nos NM AM
ncluded
27 02/18 1233P...
EFTA00247131.pdf
...Code Section(s)
18 USC 1591
18 USC 371
Offense Description(s)
Sex Trafficking of Minors
Sex Trafficking Conspiracy
The application is based on these facts:
See Attached Affidavit and its Attachment A
61 Continued on the attached sheet
O Delayed notice of
30 days (give exact ending date if...
EFTA00098712.pdf
...DE,
JUL: .1 Z008
CENTRAL RCDS
I
CLASS
EFTA00098713
04/26/2010 14:51
3553626
RAW
EPSTEIN, JEFFREY
t
ALMS NNIIIM
OVER a NAMES: C]
CIRCUIT CRIMII4AL
PAGE
05/20
kart 0338617
t
h01' 2006036744
Surd". My 23, 2008
20243 AM
iscracavan4 ogrense 17/2Y2006 1:50
PRedvien TYPE LOCAL...
EFTA00135591.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...
EFTA00040006.pdf
...On June 30, 2008 Jeffrey Epstein (DOB: 01/20/1953) was convicted of F.S 796.03 in the state of Florida for
procuring a person under the age of 18 for prostitution and sentenced to 13 months incarceration. As a result of
this conviction EPSTEIN must register as a...
EFTA00196932.pdf
...Nee; re* 11201.3859
FINANCIAL TRUST COMPANY INC
STATEMENT PERIOD Jul/ 1.2006
THROUGH
Jul/ 31.2006
ACCOUNT NUMBER
TAXPAYER NULISER
On File
LAST STATEMENT
June 30.2006
TTOE EMTITMIY n fa mTOTMAKKAAI pompom ally I Is not fl ooded natal dOtaniert
Tin itatiewrg should be read
AY your moats...
EFTA00135998.pdf
...The New York Times
(7/21, Rio, 18.61 M) reports, "Federal agents on Tuesday arrested one of the most powerful officials in Ohio state
government, the Republican House speaker, along with a former state Republican...
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