Found 105 results for “approached” in 73ms

EFTA00263711.pdf PDF

DataSet-9 EFTA00263711 3 pg

…RING" INVOLVING PROMINENT POSITIONS INCLUDING UNDER AGE GIRLS 4 rVLOJJELLING PROPOSAL -14 YEARS OLD - t1DINA -.UNDER AGE MINOR - 1987 Targeted victim was approachel hv a woman in a clothing store located In the Kadina district while shopping with her mother…

EFTA01017155.pdf PDF

DataSet-9 EFTA01017155 2 pg

…of mutual interest. At midday, I was approached in my office by Nancy Gonzalez Dean of Natural Sciences, who explained that Dean Kenney instructed her to pass on the message that I am not to be on campus, and to…

EFTA01017135.pdf PDF

DataSet-9 EFTA01017135 3 pg

…of mutual interest. At midday, I was approached in my office by Nancy Gonzalez Dean of Natural Sciences, who explained that Dean Kenney instructed her to pass on the message that I am not to be on campus, and to…

EFTA00211273.pdf PDF

DataSet-9 EFTA00211273 5 pg

…Case No. 2006-CF-009495AXXXMB (Palm Beach Cty, Fla.). In the summer of 2007, Epstein's attorneys approached the U.S. Attorney's Office, seeking a resolution of both the state charge, and federal criminal investigation. After several months of…

EFTA01807900.pdf PDF

DataSet-10 EFTA01807900 7 pg

…the clinic is =herefore the net sum of PHP 114,547.72. Myla therefore may be approached d=rectly by the clinic for the balance of PHP 7,245.00. If Myla is asked to =ettle the costs directly and would…

EFTA00722611.pdf PDF

DataSet-9 EFTA00722611 4 pg

…Case Notes: In trial for fourth degree patronizing prostitute, defendant was not entitled to jury charge on affirmative defense of entrapment based on his testimony that man dressed as woman approached his car, offering to perform oral sodomy for money…

EFTA01249586.pdf PDF

DataSet-9 EFTA01249586 2 pg

… identified the artist Pusha T. In approximately 2007, attended a party following invitation from an unknown man who approached her as she walked down a street. Weinstein and Pusha T also attended the party and drugged her before engaging in…

EFTA01017096.pdf PDF

DataSet-9 EFTA01017096 2 pg

…of mutual interest. At midday, I was approached in my office by Nancy Gonzalez Dean of Natural Sciences, who explained that Dean Kenney instructed her to pass on the message that I am not to be on campus, and to…

EFTA00728052.pdf PDF

DataSet-9 EFTA00728052 2 pg

…partner, its investment manager and such principals. As the December 31, 2009 deadline approached, it became more and more apparent that no payment would be made to Jeepers and it became necessary to formulate a strategy to pursue Jeepers' claims…

EFTA01248914.pdf PDF

DataSet-9 EFTA01248914 2 pg

…name , was identified. It was reported was working at a local resort when she was approached by MAXWELL to meet EPSTEIN at his residence. agreed and soon began traveling with EPSTEIN to various locations outside the state of Florida. An…

EFTA01017091.pdf PDF

DataSet-9 EFTA01017091 2 pg

…of mutual interest. At midday, I was approached in my office by Nancy Gonzalez Dean of Natural Sciences, who explained that Dean Kenney instructed her to pass on the message that I am not to be on campus, and to…

EFTA01017088.pdf PDF

DataSet-9 EFTA01017088 3 pg

…of mutual interest. At midday, I was approached in my office by Nancy Gonzalez Dean of Natural Sciences, who explained that Dean Kenney instructed her to pass on the message that I am not to be on campus, and to…

EFTA01017094.pdf PDF

DataSet-9 EFTA01017094 2 pg

…of mutual interest. At midday, I was approached in my office by Nancy Gonzalez Dean of Natural Sciences, who explained that Dean Kenney instructed her to pass on the message that I am not to be on campus, and to…

EFTA01652797.pdf PDF

DataSet-10 EFTA01652797 3 pg

…told BEDWARDS, he SCREAMED AT ME and shamed me. He told me I was "taking time away from his family" when I sobbed my eyes out to him that and had been sexually approached by his law partner. Brad, Sigrid…

EFTA01017053.pdf PDF

DataSet-9 EFTA01017053 2 pg

…of mutual interest. At midday, I was approached in my office by Nancy Gonzalez Dean of Natural Sciences, who explained that Dean Kenney instructed her to pass on the message that I am not to be on campus, and to…

EFTA00958115.pdf PDF

DataSet-9 EFTA00958115 6 pg

…your local police or any other overseas law enforcement agents? If yes, whom have you approached so far? (5) what kind of assistance would you like to receive from the Hong Kong Police? Thank you very much for your kind…

EFTA00263714.pdf PDF

DataSet-9 EFTA00263714 3 pg

…summoned by throat, when a knock at the front door, yelling "it's the r McGinley into approaching with :the victims parents. The police officer talked Christophe standing. Christopher McGinley…

EFTA01198664.pdf PDF

DataSet-9 EFTA01198664 52 pg

…5) months after having filed the lawsuit described above, and in furtherance of their conspiracy, Defendant, BAYSINGER approached The Law Office of Michael J. Reppaa, 7850 146th Street* Suite 501. Miami Lakes, FL • 33016•Tela03)822-8422•Fax(105)822…

EFTA00215538.pdf PDF

DataSet-9 EFTA00215538 5 pg

…investigation, was represented by James Eisenberg, Esq. Consequently, all contact wit=vas made through Mr. Eisenberg. In mid-2007, Epstein's attorneys approached the U.S. Attorney's Office in an effort to resolve the federal investigation. Id. , 9 5. At…

EFTA00099166.pdf PDF

DataSet-9 EFTA00099166 5 pg

…charges contained in the S2 Indictment. In particular, the Government has from the outset approached its Rule 16 productions in this case as though the allegations covered a broader time period through at least 2005, rather than limiting those productions…

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