EFTA02428319.pdf PDF
…order $ 50k at first QVC tv appearance - In principle this deal is ready to be signed - there is minor discussion of also some stock in the company (lawyers believe this is not needed) - discussions were also raised about no…
Found 28 results
for “minor”
in 229ms
EFTA02729716.pdf PDF
…action as follows: 1. Petitioner, an adult, as a minor child was a victim of federal crimes committed by JEFFREY EPSTEIN (hereinafter "Defendant"). These crimes included sex trafficking of :1 children by fraud, in violation of 18 U.S.C. …
EFTA02681753.pdf PDF
…The investments will be minority stakes in private companies with the intention being for disposal to occur at or following public listing of the company's shares. Investors will receive returns from investments only when the Company realises capital gains…
EFTA02613836.pdf PDF
…take note of that. Regarding the toilet again we have not done a detailed job and this is not correct on our part I thought that these minor aspects would be studied in the following phases. We are in a…
EFTA02729730.pdf PDF
…file. In its response to the victims' petition, the Government states that the non- prosecution agreement contains the following provision: Any person, who while a minor, was a victim of a violatior. of an offer.se enumerated in Title I8…
EFTA02729469.pdf PDF
…U.S. Attorney (filed in the lower court) that led him to plead guilty to state charges of procuring a minor to engage in prostitution (a 2nd degree felony) and felony solicitation of prostitution (a 3rd degree felony). His request…
EFTA02729329.pdf PDF
…Mr. Epstein pled guilty to felony solicitation of prostitution and procuring a minor under 18 for prostitution in the Florida criminal action (A-7; A- 2 The non-prosecution agreement and addendum are separately filed with a motion to seal…
EFTA02438978.pdf PDF
…CFR funds that were designated for investment in U.S. corporations would still be owned and managed by U.S. equity holders, with the Asians holding minority equity shares "that would, like preferred stock, be convertible." 3. The U.S…
EFTA02612057.pdf PDF
…States Attorney's Office extensively =nd aggressively investigated whether Mr. Epstein had engaged in a =ommercial human trafficking ring, targeting minors. But that'= not what this was, and the federal authorities ultimately =cknowledged that, deferring prosecution to the state…
EFTA02608532.pdf PDF
…United States Attorney's Office extensively and=aggressively investigated whether Mr. Epstein had engaged in a commercial =uman trafficking ring, targeted minors, or used the internet or trave=ed interstate in the process. But that's not what this =as and that…
EFTA02611118.pdf PDF
…the feds. The United States Attorney's Office e=tensively and aggressively investigated whether Mr. Epstein had engaged in a=commercial human trafficking ring, targeting minors. But that'= not what this was, and the federal authorities ultimately acknowledge= that, deferring prosecution…
EFTA02444412.pdf PDF
…sexual language at all, to bootstrap a federal charge of using the means of interstate commerce (the telephone, a conspiracy or principal theory, in order to) to coerce minors, (in many instances both over age and under age admitted prostitutes)…
EFTA02713514.pdf PDF
…committees, or minors under the age of 16. Federal law prohibits the acceptance of corporate or labor union contributions. Contributions or gifts to the Democratic National Committee are not tax deductible. …
EFTA02610284.pdf PDF
…States Attorney's Office extensively =nd aggressively investigated whether Mr. Epstein had engaged in a =ommercial human trafficking ring, targeting minors. But that'= not what this was, and the federal authorities ultimately =cknowledged that, deferring prosecution to the state…
EFTA02499832.pdf PDF
…European countries rated in its annual survey. In June 2013, the Russian duma in Moscow passed a ne= law banning the "propaganda of non-traditional sexual relationshi=s"to minors. The new federal law is closely related to several regional=20 laws…
EFTA02612160.pdf PDF
…=he feds. The United States Attorney's Office extensively and =ggressively investigated whether Mr. Epstein had engaged in a =ommercial human trafficking ring, targeting minors. But that'= not what this was, and the federal authorities ultimately =cknowledged that, deferring…
EFTA02729582.pdf PDF
…this time good cause exists for unsealing the documents because of their public significance. Since the Defendant pleaded guilty to soliciting a minor for prostitution, he has been named in at least 12 civil lawsuits that — like the charges in…
EFTA02729525.pdf PDF
…now 22. told police about her efforts in recruiting teenage girls for Epstein. There was probable cause to charge Epstein with unlawful sex acts with a minor and lewd and lascivious molestation, police concluded. They…
EFTA02729297.pdf PDF
…Washington. D.C., for arnicus/ U.S. PER CURIAM. AFFIRMED. Wait v. Florida Power & Light Co.. 372 So.2d 420 (Fla.1979). MINER, ALLEN and ICAHN. 33., concur. END OF DOCUMENT Copr. ° West 1995 No claim to wig. U…
EFTA02729648.pdf PDF
…at this time good cause exists for unsealing the documents because of their public significance. Since the Defendant pleaded guilty to soliciting a minor for prostitution, he has been named in at least 12 civil lawsuits that — like the charges…
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