310 results for "Aug 14 2006"
Page 10 of 13
EFTA00147211.pdf
...Cir. 2006) (finding that because Congress extended the statute
of limitations for sex offenses involving minors during the time the previous statute was still
running, the extension was permissible); United States v. Pierre-Louis, No. 16 Cr. 541 (CM), 2018
WL 4043140, at *1 (S.D.N.Y. Aug. 9...
EFTA00099790.pdf
...Cir. 2006) (finding that because Congress extended the statute
of limitations for sex offenses involving minors during the time the previous statute was still
running, the extension was permissible); United States v. Pierre-Louis, No. 16 Cr. 541 (CM), 2018
WL 4043140, at *1 (S.D.N.Y. Aug. 9...
EFTA00104027.pdf
...Cir. 2006) (finding that because Congress extended the statute
of limitations for sex offenses involving minors during the time the previous statute was still
running, the extension was permissible); United States v. Pierre-Louis, No. 16 Cr. 541 (CM), 2018
WL 4043140, at *1 (S.D.N.Y. Aug. 9...
EFTA00105468.pdf
...Cir. 2006) (finding that because Congress extended the statute
of limitations for sex offenses involving minors during the time the previous statute was still
running, the extension was permissible); United States v. Pierre-Louis, No. 16 Cr. 541 (CM), 2018
WL 4043140, at *1 (S.D.N.Y. Aug. 9...
EFTA00103801.pdf
...Cir. 2006) (finding that because Congress extended the statute of limitations
for sex offenses involving minors during the time the previous statute was still running, the
extension was permissible); United States v. Pierre-Louis, No. 16 Cr. 541 (CM), 2018 WL
4043140, at *1 (S.D.N.Y. Aug. 9...
EFTA00263462.pdf
...I had not been sexual in nature prior to meeting Maxwell and had
been married for 14 years, and had been with my husband for 17 years, and had four children
under 13 years of age. I had not even watched Porn before meeting Maxwell and was very naive.
The...
EFTA00163119.pdf
...EFTA00163120
Kate Briquelet
Senior Reporter
William Bredderman
Researcher
Published Aug. 30, 2020 4:58AN1 ET
The day after Jeffrey Epstein killed himself, a man wearing a red hoodie
and L.A. Dodgers cap emerged from the dead sex offender's Manhattan
mansion. His hat and shades obscured his face as...
EFTA00593393.pdf
...81%
35%
30%
25%
20%
15%
10%
5%
0%
1994 1996
1998
2000 2002 2004 2006 2008 2010
Source: J.P. Morgan Securities LLC. Standard and Pool's, S8P/LSTA
Leveraged Loan Index.
Corporate default rates low but already bottoming
Last 12-month default rate, issuer-weighted
14%
US bonds...
EFTA00268192.pdf
...2008
$262.00 Annually
01 Jul 2008
Value Date of effect
$12.00
$3,500.00
$1,500.00
20 Mar 2006
14 Ma r(?006
14 Ma 2006
1
https://secure.centrelink.gov.au/web.forte?TemplateName-COL&SeryiceName=COL... 25/07/2008
EFTA00268201
rkecH STREW
R007
- acorfc
riar...
EFTA00177201.pdf
...Villafana, AUSA
14
Reporter
Stephen W. Franklin, RMR, CRR,
;1
(561)514-3768
Official Court Reporter
701 Clematis Street, Suite 417
West Palm Beach, Florida 33401
2'2
RIEDby
D.C.
AUG 2 7 2008
STIV[N M. I.P.MmOlIC
CLEPR VA NET. CT
5.o. 00 :LA
WPM...
EFTA00058445.pdf
...Cir. 2006) (finding that because Congress extended the statute
of limitations for sex offenses involving minors during the time the previous statute was still
running, the extension was permissible); United States v. Pierre-Louis, No. 16 Cr. 541 (CM), 2018
WL 4043140, at *1 (S.D.N.Y. Aug. 9...
EFTA00068501.pdf
...07-CV-8383 (LAP), 2010 WL
3466370, at *13-14 (S.D.N.Y. Aug. 31, 2010) (quoting United States v. Simmons, 470 F.3d
1115, 1123 (5th Cir. 2006)).
Additionally, the procedure for disclosing expert witnesses is governed by Federal Rule
of Criminal Procedure 16. That rule states that...
EFTA00087203.pdf
...07-CV-8383 (LAP), 2010 WL
3466370, at *13-14 (S.D.N.Y. Aug. 31, 2010) (quoting United States v. Simmons, 470 F.3d
1115, 1123 (5th Cir. 2006)).
Additionally, the procedure for disclosing expert witnesses is governed by Federal Rule
of Criminal Procedure 16. That rule states that...
EFTA00611528.pdf
...This understanding of the structure
of matter led to several breakthroughs in a very short period of time in late 2006. One of
the most outstanding developments led to the completion of a machine on December
25, 2006. Because of this I initially called the machine the "Christmas Machine". We...
EFTA00188312.pdf
...Her
father said in 2006 that
private
investigators
ag-
gressively followed his car,
photographed his home and
chased off visitors after his
daughter accused Epstein.
Jane Doe contends that
when she was 14, she was
recruited to go to Epstein
mansion to give him a mas-
sage. She says he...
EFTA00210717.pdf
...Ohio May 14, 2013), 2013 U.S. Dist.
LEXIS 68349 (denying motion to compel discovery of settlement agreement on relevancy grounds);
Duncan,. Phoenix Supported Living, Inc., No. 2:05-cv-1 (W.D.N.C. Sept. 12, 2006), 2006 US.
Dist. LEXIS 66742, at "9-11 (finding settlement communications non...
EFTA00236813.pdf
...5%
2001
14.5%
14.0%
14.0%
14.1%
2002
8.0%
7.8%
7.8%
8.6%
2003
10.2%
9 9%
9.9%
9.8%
2004
15.3%
14.9%
14.9%
13.5%
2005
10.4%
10.1%
10.1%
10.2%
2006
16.1%
15...
EFTA00234424.pdf
...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 Fleiss.'").
EFTA00234424
Case 9:08-cv...
EFTA00039383.pdf
...The 14 conditions do not include private security guards 24/7. The 14 conditions do
include: (I) "Home detention in Mr. Epstein's Manhattan residence, with permission to leave
only for medical appointments as approved by Pretrial Services, including (at the Court's
discretion) the installation of surveillance cameras at...
EFTA00263778.pdf
...sexually
abused her.C.14,1 She alleged that the FBI may have been involved in a cover-up..1.411 She said she
had served as Epstein's sex slave from 1999 to 2O02, and had recruited
underage girls.)'-451
Prince Andrew, Epstein, and Dershowitz all denied having had...
EFTA00178967.pdf
...Fowler White Burnett
1395 Brickell Ave Fl 14
Miami Florida 33131-3300
Re:
Jeffrey Epstein
Dear Ms. Sanchez:
November 16, 2006
Thank you for your letter and voicemail. I will plan to direct all correspondence to you
unless you provide other instructions. In turn, please direct all 1:inure communications...
EFTA00103380.pdf
...Utah Aug. 27, 2013)
15
United States v. Zarger, No. 00 Cr. 773 (JG), 2000 WL 1134364 (E.D.N.Y. Aug. 4, 2000)
26
EFTA00103382
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
-x
UNITED STATES OF AMERICA
20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
x
THE GOVERNMENT...
EFTA00077923.pdf
...11/14/2005
On November 13, 2005 at 3:18 p.m., I received a telephone call from Detective a
a
requesting
that on November 14, 2005, I begin trash pulls at Jeffrey Epstein's residence located 358 El Brillo
Avenue.
On November 14, 2005 at 8:30 a.m...
EFTA00597318.pdf
...Between August II and 14, 2008, the line prosecutor attempted to obtain a copy of the
NPA that Epstein's counsel had filed in state court. After receiving a copy, on August 14, 2008,
the line prosecutor wrote to Lefkowitz: "I can no longer argue that the Court shouldn't...
EFTA00598056.pdf
...Date of Transfer
Stock
Value
Aug. 25, 1998
Republic Security Financial
685,000
Aug. 25, 1998
Professionals Group, Inc.
51,317
Various 2
Citrix Systems, Inc.
Nov. 20-25, 1998
Dec. 28, 1998
Total
'Fair market value as of the date of transfer.
2The stocks transferred on Nov. 20.25...
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