265 results for "Oct 28 2002"
Page 9 of 11
EFTA00039383.pdf
...It states:
"[F]rom at least in or about 2002, up to and including at least in or about 2005. Jeffrey Epstein, .
. . enticed and recruited, and caused to be enticed and recruited, minor girls to visit his mansion
in Manhattan. New York ... and his estate in Palm Beach, Florida, ... to...
EFTA00081947.pdf
...It states:
"[F]rom at least in or about 2002, up to and including at least in or about 2005, Jeffrey Epstein..
. . enticed and recruited, and caused to be enticed and recruited, minor girls to visit his mansion
in Manhattan. New York . . . and his estate in Palm Beach, Florida, . . . to...
EFTA00233329.pdf
...6 101(b) [Title VII, § 703(a)), Oct. 18,
1986, 100 Stat. 1783-75, and amended Pub.L. 99-591. Title I. § 101(b)
[Title VII, § 703(a)], Oct. 30, 1986, 100 Stat. 3341-75; Pub.L. 105-314,
Title VI. § 605 Oct. 30, 1998, 112 Stat. 2984.)
18 U...
EFTA00093044.pdf
...099 (JO), 2002 WL 31410262 (E.D.N.Y. Oct. 10, 2002)
26
United States v. Bodmer, No. 03 Cr. 947 (SAS), 2004 WL 169790 (S.D.N.Y. June 28, 2004)
28
United States v. Bohn, 330 F. Supp. 2d 960 (W.D. Tenn. 2004)
15
United States v...
EFTA00261758.pdf
...60-4,115-8,28 Nov. 1991, pp. 3539-40; Senate
Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991; Australian Capital
Television Pty Ltd v Commonwealth 1992. HCA 45,177 CLR 106; CT, 1 Oct. 1992, pp. 1-2; CPO, 29 April
1992, pp. 1836-8.
[4...
EFTA00088802.pdf
...335
(permitting expert testimony on "[t]rauma and coercive control in the context of sex trafficking,
including the psychological relationship between pimps and the women prostituted by them");
Notice and Oct. 17, 2019 Tr. at 27:1-12, United States v. Dupigny, No. 18 Cr. 528 (JMF)
(S.D.N...
EFTA00210758.pdf
...3 had failed to comply
with a six-year statute of limitations contained in 28 U.S.C. § 2401 for tort claims against the
Government. DE 290 at 5. Curiously, however, that same pleading acknowledged that the
Farmer, Jaffe, Weissing, Edwards, Fistos Et Lehrman, P.L.
425 North Andrews Avenue...
EFTA00268579.pdf
...across es modes. (12.9)
Adwave the nacionaly agree] target at 40%
redaction in ishry by 2012 (Narcnal 0.12
Skidoo/ 2002-2017, Hatenal Cows:atonal
Health erd Safety Coreneteon) (1210)
PbEntive 1 Attaining. Sligtpinataltht
The River Murray:
Increase env ronmental 'ass by $00 GL h the
klutrahDarling and nava...
EFTA00077571.pdf
...787 (1987)
24
Other Authorities
Stephen Rex Brown, Manhattan federal prosecutors declined to pursue Jeffrey Epstein and
Ghislaine Maxwell case in 2016, New York Daily News (Oct. 13, 2020)
11
U.S. Dept. of Justice, JUSTICE MANUAL, JM § 9-11.151
15
Rules
Fed. R. Civ. P. 5.2
19...
EFTA00210695.pdf
...As discussed in the Rule 21 reply brief, she was "beyond the seas" -
specifically in Australia from 2002 to 2013. Critically, Jane Doe No. 3 was hiding from Epstein.
See Jane Doe No. 3 Aff. at 3. Her decision to live away from family and friends was not
voluntary. Id...
EFTA00157655.pdf
...See Tab 35, November 28, 2007 Letter from
to A.
43.
Late in the day on November 28, Epstein's attorneys received from
a
copy of the USAO's proposed victim-notification letter that '
asked that I
forward." See Tab 36, November 28, 2007 Email from M.
o . Lefkowitz.
(a...
EFTA00613644.pdf
...As discussed in the Rule 21 reply brief, she was "beyond the seas" -
specifically in Australia from 2002 to 2013. Critically, Jane Doe No. 3 was hiding from Epstein.
See Jane Doe No. 3 Aff. at 3. Her decision to live away from family and friends was not
voluntary. Id...
EFTA00177201.pdf
...07/18/2008)
07/28/2008
16 MOTION for Limited Appearance, Consent to Designation and Request to Electronically
Receive Notices of Electronic Filing for Paul G. Cassell, Filing Fee $75, Receipt #724532. (cw)
(Entered: 07/28/2008)
07/29/2008
17 NOTICE by United States of America To Court Regarding...
EFTA00186348.pdf
...211 04 2002 passed validity and data integrity
105 11 2002 the primary applicant's area Code 1A not contained within the specified state.
?Oa 01 axe, chase wax application signature verification. routing for duplicate cheek or penal review
207 CO fail this is a
tobook application, so this rule...
EFTA00074029.pdf
...It states:
"[F]rom at least in or about 2002, up to and including at least in or about 2005, Jeffrey Epstein..
. . enticed and recruited, and caused to be enticed and recruited, minor girls to visit his mansion
in Manhattan. New York . . . and his estate in Palm Beach, Florida, . . . to...
EFTA00261828.pdf
...60-4,115-8,28 Nov.1991, pp. 3539-40; Senate
Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991; Australian Capital
Television Ply Ltd v Commonwealth 1992, HCA 45,177 CLR 106; CT, 1 Oct, 992, pp. 1-2; CPU. 29 April
1992, pp. 1836-8.
[4...
EFTA00262451.pdf
...715-
7; Transcript, ABC Radio, 'PM', 19 Oct. 2001; Michael McGuire, 'Not fade away', 2009: Crikey.com, 21 Oct.
2001.
© Commonwealth of Australia 2014 - 2022.
EFTA00262469
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AMERICA
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EFTA00178057.pdf
...S10910,
S10911 (Oct. 9, 2004) (statement of Sen. Kyl). Accordingly, they adopted a new law to
supersede "the former victims' law [i.e. § 10607] that this bill [the CVRA) replaces." Id.
6
EFTA00178062
Case 9:08-cv-80736-KAM Document 77 Entered on FLSD Docket 05/02/2011 Page 7...
EFTA00058429.pdf
...Better still, the pending charges date back 14-17
years, from 2002 to 2005. Yet, tellingly, they allege no recurrence of the conduct underlying the
NPA and Florida state conviction at any time in the ensuing decade and a half (2005-2019).
Together, these unique factors are powerful indicia that...
EFTA00097460.pdf
...Better still, the pending charges date back 14-17
years, from 2002 to 2005. Yet, tellingly, they allege no recurrence of the conduct underlying the
NPA and Florida state conviction at any time in the ensuing decade and a half (2005-2019).
Together, these unique factors are powerful indicia that...
EFTA00160254.pdf
...The article noted that federal prosecutors had recommended a 28-year prison sentence for
Heather Mack for conspiring with her boyfriend to kill Sheila von Wiese-Mack in 2014. Mack's attorney Michael
Leonard said he expects Mack, 28, will be locked up for roughly 20 years including good behavior...
EFTA00141295.pdf
...Goals, Performance Metrics
23
Performance Measurement Approach
23
Performance Metrics
24
Incentives Playbook Goals
24
Implementation, Tracking, and Evaluation
24
Barriers and Considerations
26
Budget Considerations
28
OPM Incentives Guidelines
28
Institution-Level Budget
28
Cost of Current Incentives
29
Cost of Implementing New Incentives
29
Conclusion
30
Additional Incentives...
EFTA00148687.pdf
...Tue, 20 Oct 2020 10:26:28 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
; t4FBI News Briefing
•
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, OCTOBER 20, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• US Charges...
EFTA00070529.pdf
...34-
46993 / December 13, 2002
Strata Coal Company ("Strata" or "the company") is a non-reporting Nevada shell corporation based in
Frisco, Texas. Strata's shares are quoted on the Pink Sheets under the symbol SCOC. Until September
2002, the company was known as WesPac Technologies, at which time it...
EFTA00235326.pdf
...Thu Oct 11 12:49:09 2007
Subject: WPB Marriott 1001 Okeechobee Blvd. West Palm
Beach, FL 33401
US_Atty_Cor_001 96
EFTA00235522
(Cu
aStman.
To "Jay LeficoeAtz"
cc
.90V>
tax
10/1=007
SubJed RE: Addendum
1 .28 PM
Try 954-805-2013
From: Jay Leflcovalz [mallto:3LefkowittAbtand...
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