329 results for "OCT 10 2006"
Page 9 of 14
EFTA00100925.pdf
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 1 of 7
H A D D O N
M O R G A N
FOREMAN
October 23, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley...
EFTA00591668.pdf
...1) (Hydrostatic) Functional Test
2006.5
353003
56009M6A-F30AN
ST77661
968
1.0
60 MOS
20 May
31 May
116 Days
Airframe
2011
2016
G550 AMM
FunctionattOps Test (F)
Hydrostatic
N62MS
G550
5017
Maintenance Due List
Page 7 of 14
05 Feb 2016
© 2016 Gulfstream Aerospace Corporation. All Rights Reserved...
EFTA00261758.pdf
...HCA 45,177 CLR 106; CT, 1 Oct. 1992, pp. 1-2; CPO, 29 April
1992, pp. 1836-8.
[4] CPO, 19 Sept. 1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5, 10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p...
EFTA00088802.pdf
...492 (PGG), 2020 WL 7773606, at *10 (S.D.N.Y. Dec. 30,
2020) (describing evidence of rape in a trial for sex trafficking of minors); United States v.
Graham, No. 14 Cr. 500 (NSR), 2015 WL 6161292, at *8 (S.D.N.Y. Oct. 20, 2015) (concluding,
in response...
EFTA00091739.pdf
...limits a fleeing defendant's head start");
United States v. Benatar, No. 02 Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002)
(same); see also United States v. Casteneda, No. 18 Cr. 047, 2018 WL 888744, at *9 (N.D. Cal.
Feb. 2018) (same); United...
HOUSE_OVERSIGHT_023699.jpg
...Lianhe zaobao October 14
CONTACT US
China Daily
15 Huixin Dongjie Chaoyang, Beijing 100029
News: +86 (0) 10 6491-8366; editor@chinadaily. com.cn
Subscription: +86 400-699-0203; sub@chinadaily.com.cn
Advertisement: +86 (0) 10 6491-8631; ads@chinadaily.com.cn
Phone app: chinadaily.com.cn/iphone
China...
EFTA00175521.pdf
...plaintiff's case against Mr.
' See New York Post Oct. 12007 (reporting "Some of the girls, legal documents indicate,
were recruited by
now 21, who described herself as `like Heidi Fleiss,' the
notorious Hollywood madam."); Palm Beach Post, Aug. 14, 2006 (reporting that
Defendant
told detectives, `I'm like a...
EFTA00624944.pdf
...YR Planted 2006
643,171.87
Premerch. YR Planted 2007
622,895.04
Premerch. YR Planted 2008
605.84292
Premerch. YR Planted 2009
694,897.12
Total Pre Mach - 12 Yrs
15,868,855.48
Timber Land investment
56,074,660.10
Total Timber Land
56274260.10
Chemical Site Prep...
EFTA00177701.pdf
...Upon information and belief, the Defendant is engaged in plea negotiations with
the Office of the United States Attorney for the Southern District of Florida concerning federal
I of 10
EFTA00177729
Case 1:08-cv-80736-KAM
Document 1
Entered on FLSD Docket 07/07/2008
Page 2 of 10...
EFTA00077571.pdf
...10 Stephen Rex Brown, Manhattan federal prosecutors declined to pursue Jeffrey Epstein and
Ghislaine Maxwell case in 2016, New York Daily News (Oct. 13, 2020),
https://www.nydailynews.cominew-york/ny-jeffrey-epstein-maxwell-case-20201013-
jinzhl7zdrzdgrbbs7yc6binszu-stoty.html.
To the extent the article relies on unnamed sources, there is...
EFTA00092041.pdf
...defendant's crimes.'
The current penalties for violations of 18 U.S.C. § 1591 include a 10 year mandatory minimum
sentence. However, that punishment was created through an amendment to the statute in 2006.
The penalty for a violation of Section 1591 during the period charged in the Indictment, and...
EFTA00092030.pdf
...defendant's crimes.'
The current penalties for violations of 18 U.S.C. § 1591 include a 10 year mandatory minimum
sentence. However, that punishment was created through an amendment to the statute in 2006.
The penalty for a violation of Section 1591 during the period charged in the Indictment, and...
EFTA00096142.pdf
...defendant's crimes.'
The current penalties for violations of 18 U.S.C. § 1591 include a 10 year mandatory minimum
sentence. However, that punishment was created through an amendment to the statute in 2006.
The penalty for a violation of Section 1591 during the period charged in the Indictment, and...
EFTA00147211.pdf
...defendant's crimes.'
The current penalties for violations of 18 U.S.C. § 1591 include a 10 year mandatory minimum
sentence. However, that punishment was created through an amendment to the statute in 2006.
The penalty for a violation of Section 1591 during the period charged in the Indictment, and...
EFTA00099790.pdf
...crimes.4
3 The current penalties for violations of 18 U.S.C. § 1591 include a 10 year mandatory minimum
sentence. However, that punishment was created through an amendment to the statute in 2006.
The penalty for a violation of Section 1591 during the period charged in the Indictment, and...
EFTA00104027.pdf
...crimes.4
3 The current penalties for violations of 18 U.S.C. § 1591 include a 10 year mandatory minimum
sentence. However, that punishment was created through an amendment to the statute in 2006.
The penalty for a violation of Section 1591 during the period charged in the Indictment, and...
EFTA00105468.pdf
...defendant's crimes.'
The current penalties for violations of 18 U.S.C. § 1591 include a 10 year mandatory minimum
sentence. However, that punishment was created through an amendment to the statute in 2006.
The penalty for a violation of Section 1591 during the period charged in the Indictment, and...
EFTA00103801.pdf
...crimes.4
3 The current penalties for violations of 18 U.S.C. § 1591 include a 10 year mandatory minimum
sentence. However, that punishment was created through an amendment to the statute in 2006.
The penalty for a violation of Section 1591 during the period charged in the Indictment, and...
EFTA00177201.pdf
...07/10/2008)
07/09/2008
7 Sealed Document. (rb) (Entered: 07/10/2008)
07/09/2008
8 Sealed Document. (rb) (Entered: 07/10/2008)
07/10/2008
£ ORDER SETTING HEARING: Petitioner's Emergency Petition for Enforcement
of Crime Victim's Rights Act set for 7/11/2008 10:15...
EFTA00188312.pdf
...A Palm Beach County
grand jury indicted him m
July 2006 on one count of
felony solicitation of prostitu-
tion atbrorting from alleged
incidents between Aug 1 and
Oct 31, 2005.
Epstein is scheduled to
enter a plea in the case on
March 10, but
he has Post-
ported other...
EFTA00201190.pdf
...Dist., 446 F.3d 1153, 1156 (11th Cir.2006).
Significantly, the Supreme Court in Bell Atlantic Corp. V. Twombly abrogated the
often cited observation that "a complaint should not be dismissed for failure to state a
claim unless it appears beyond doubt that the plaintiff can prove no set of...
EFTA00178967.pdf
...EFTA00179049
11/16/2006 10:31 FAX
USAO WPB FL
5b003
Lary ANN SeimRez,EsQ.
NOVEMBER 16, 2006
PAGG 2 OF 3
5.
Information and billing statements for any "land lines," cellular telephones,
Blackberry units, e-mail addresses, webpages, or the like for Mraiiin and all of
hispersonal assistants (including...
EFTA00222254.pdf
...sins ay father kicked as Oct.
9
That was lionasetving of Ma Pin yea?
10
Tea. •is.
Ii
0.
Way Mt', your flrofisMer boyfriend
12
IIIMErgat
an eignileat for the two of real
13
A.
M. sic 4 MS an AMAAMM• WK by
14
bl•Mllf.
IS
0.
DId he...
EFTA00234424.pdf
...I See New York Post, Oct. 1, 2007 (reporting "Some of the girls, legal documents indicate,
were recruited by I
now 21, who described herself as `like Heidi Fleiss,' the
notorious Hollywoodo
madam."); Palm Beach Post, Aug. 14, 2006 (reporting that
Defendant's
told detectives, 'I'm like a Heidi...
EFTA00623174.pdf
...VIP packages offer plush sofa-seating for up to 10 guests,
champagne, liquor and spirits of their choice and size be it a
Jeroboam id sparkling white-gold or a premium cognac in a
cradle. Not only will each table have a dedicated table hostess
guests will even have the...
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