Found 26 results for “school” in 205ms

EFTA01458285.pdf PDF

DataSet-10 EFTA01458285 1 pg

I September 2015 Corporate Credit: Back to school - The edge of normality to or inspired by the contents of this publication. The risk of loss in futures trading and options, foreign or domestic, can be substantial. As a result of…

EFTA01626158.pdf PDF

DataSet-10 EFTA01626158 4 pg

…was originally presented to the Palm Beach County State Attorney. Palm Beach Police alleged that Epstein unlawfully hired underage high-school females to provide him sexually lewd and erotic massages. Police sought felony charges that would have resulted in a…

EFTA01659763.pdf PDF

DataSet-10 EFTA01659763 6 pg

…I am a member in good standing of the Bar of the State of Florida. I graduated from the University of California at Berkeley School of Law (Boalt Hall) in 1993. After serving as a judicial clerk to the Hon…

EFTA01659753.pdf PDF

DataSet-10 EFTA01659753 4 pg

…I am a member in good standing of the Bar of the State of Florida. I graduated from the University of California at Berkeley School of Law (Boalt Hall) in 1993. After serving as a judicial clerk to the Hon…

EFTA01594357.pdf PDF

DataSet-10 EFTA01594357 13 pg

…"For example, Berlitz language school was supposedly sold to a Japanese publishing company, but the shares had previously been pledged as security for loans from Swiss Volksbank and Lehman Brothers." State Court Searches Federal Court Searches Personal Particulars Publications Regulatory…

EFTA01660011.pdf PDF

DataSet-10 EFTA01660011 3 pg

…view, own nor possess pornographic or sexual materials. As a convicted sex offender, he will not be allowed to live within 1,000 feet of a school, playground or other place where children gather. The federal deferred-prosecution agreement, which…

EFTA01683874.pdf PDF

DataSet-10 EFTA01683874 2 pg

…E stein and provided the company's see money; had a Japanese company ca ed (S//NF= was very good at finding vulnerabilities was friends with "old school" Euro can hackers. One "friend" was a hacker named = 1 honetic…

EFTA01651627.pdf PDF

DataSet-10 EFTA01651627 4 pg

…prepares his cases. Prior to pursuing a career in law, Brad was a standout high school quarterback as well as a nationally ranked tennis player. He played collegiate tennis at the University of Florida and graduated with honors. Brad currently…

EFTA01657331.pdf PDF

DataSet-10 EFTA01657331 4 pg

…view, own nor possess pornographic or sexual materials. As a convicted sex offender, he will not be allowed to live within 1,000 feet of a school, playground or other place where children gather. The federal deferred-prosecution agreement, which…

EFTA01594097.pdf PDF

DataSet-10 EFTA01594097 13 pg

…"For example, Berlitz language school was supposedly sold to a Japanese publishing company, but the shares had previously been pledged as security for loans from Swiss Volksbank and Lehman Brothers." State Court Searches Federal Court Searches Personal Particulars Publications Regulatory…

EFTA01809709.pdf PDF

DataSet-10 EFTA01809709 8 pg

…a registered sex offender; the registration of school information and public listing of the address of a secondary school of a registered juvenile sex offender: and the retroactive application of SORNA requirements.2 Background The AWA, of which SORNA is…

EFTA01378466.pdf PDF

DataSet-10 EFTA01378466 1 pg

…including SSRN. which he founded and helps run as a private for-profit enterprise. Acknowledging that his audience- comprised of business scholars, lawyers, directors and officers of publicly traded firms-was likely not used to "such blunt talk," he confessed…

EFTA01379768.pdf PDF

DataSet-10 EFTA01379768 1 pg

…including SSRN. which he founded and helps run as a private for-profit enterprise. Acknowledging that his audience- comprised of business scholars, lawyers, directors and officers of publicly traded firms-was likely not used to "such blunt talk," he confessed…

EFTA01713982.pdf PDF

DataSet-10 EFTA01713982 5 pg

…captioned subjects. The investigation involves numerous underage females who attended local.high schools and were recruited for the purpose of engaging in sexual activity with Epstein: At the conclusion of the sexual activity, the minor's were paid sums of…

EFTA01656128.pdf PDF

DataSet-10 EFTA01656128 9 pg

…or professional review investigation, proceeding, or action instituted against you by any licensure board, hospital, medical school, health care facility or entity, peer review or professional review committee or body, or government agency; (c) any condition that impairs or may…

EFTA01958544.pdf PDF

DataSet-10 EFTA01958544 6 pg

…and we affirm. I David N. Marine, M.D. was educated at Princeton University and at the School of Medicine of Johns Hopkins University. In 1970, at the age of 46, Marine left a successful career in internal medicine and…

EFTA01660165.pdf PDF

DataSet-10 EFTA01660165 23 pg

…Lopez, 514 U.S. 549 (1995), the Supreme Court struck down the Gun- Free School Zones Act, holding that it exceeded Congress's Commerce Clause authority. In so ruling, the Court reaffirmed a set of fundamental principles, including that the…

EFTA01716962.pdf PDF

DataSet-10 EFTA01716962 100 pg

…1A 89 2011-03-18 (U) 20 photographs received from and FD-597. 1A 90 2011.03-18 (U) ITM Massage school certification for and FD-597 1A 91 I 2011-03-09 (U) Items received from attorney 1A 92 …

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