990 results for "January 1 2005"
Page 10 of 40
EFTA00729345.pdf
...They were not even permitted to review
seemingly material documents referred to in those operating agreements, including
a January 2004 letter agreement and a January 2004 investment advisory
agreement. Nor were my attorneys permitted to review your September 2007
settlement agreement.
Under the circumstances, without additional information and documents to...
EFTA00731201.pdf
...Moreover, the Settlement Agreement values the June 1, 2003 investment as of June 30, 2007 and
the January 1, 2005 investment as of March 31, 2007, both of which are sure to be greater than
their present value.3
(ii)
Fraud
In theory, Jeepers would have the ability to seek...
EFTA00186947.pdf
...For the period of January 1, 2004 through December 31, 2005, all records and
information, whether stored electronically or in hard copy, referring or relating to
tickets/reservations made for or made by:
(1 Jeffry Es tein;
(5) Lesley Groff;
(6) Janusz Banasiak;
(7) Alfredo Rodriguez;
EFTA00186949
U.S. Departme...
EFTA00159238.pdf
...FL 33401
(561) 820-8711
Facial& (561)820.8777
, January 24,2007
DELIVERY BY HAND
Re:
Federal Grand Jury Subpoena
Dear_
A new grand jury has been ernpaneled and I have enclosed a new subpoena for
As 1 mentioned earlier,
is not a target of this investigation and the
United...
EFTA00186967.pdf
...An and all records and information referring or relating to transactions wit
Jeffrey Epstein, and/or
, nc ut mg ut
not limited to all records and information relating to a purchase on or about January 2 , 2005, ballt
NMI
*Please coordinate your compliance
e with Special Agent
••
" •
• • td confirm the...
EFTA00621369.pdf
...1/24/2005
Salary
57,000
60,000 65,000
65,000
58,500
58,500
58,500
58,500
58,500
58,500
Bonus
5,000
10,000 10,000
-
Simple IFtA -3%
-
2,100
2.250
1,950
-
-
-
-
Pa roll Taxes
4,960
5,600
6.000
5...
EFTA00301485.pdf
...CO-RECIPIENT OF 1ST PLACE AWARD FOR OUTSTANDING CLINICAL POSTER PRESENTATION AT
THE 1 2TH BIENNIAL INTERNATIONAL CONFERENCE ON RECONSTRUCTIVE PREPROSTHETIC
SURGERY, WITH DR. KENNETH KENT, "ROBOTIC ANIMATION OF FACIAL PROSTHESES".
Presentated by Dr. Kent, 2006.
COVER WIRED MAGAZINE, JANUARY 2006. Albert Hubo robot ranked the #17
greatest robot of...
EFTA00730882.pdf
...COUNT 117
Cause of Action Pursuant to 18 U.S.C. § 2255
January 2005 — Incident 1
485. Plaintiff, L.M. adopts and realleges paragraphs 1 through 20 above.
486. On or about January 2005, the exact date being unknown to L.M.,
Defendant, Jeffrey Epstein, committed a federal sexual offense...
EFTA00222038.pdf
...Plaintiff's Complaint alleges a time period of "in or
about 2004-2005." Plaintiffs interrogatory seeks information for a time period from
January 1, 2003 until present. Also, see "Employee" as defined in paragraph g of
Plaintiffs interrogatories.
Interrogatory No. 2.
Identify all Employees not identified in response to
interrogatory...
EFTA00600374.pdf
...Karr & Associates
EFTA00600377
02/07/2005 16:84
3407774770
WILLIAM M KARR ASSCC
PAGE 82
January 25, 2005
Tj\11/4/4t
eaT-1
Deer Sir or Madam:
Proposal Little St. James:
1. Regarding the Fiber Optic Cable that was put underwater between Little St. James
and the location next...
EFTA00189245.pdf
...Epstein could not be sentenced before January 2008. We are hoping that Judge
McSorley would consider conducting the simultaneous plea and sentencing some time before January
4, 2008, so that Mr. Epstein can comply with the terms of our agreement and begin serving his sentence
on January 4, 2008.
I...
DOJ-OGR-00004830.jpg
Case 1:20-cr-00330-PAE Document 310-1 Filed 07/02/21 Page 18 of 80
believe any state judge would allow that deposition into evidence, nor
anything derived therefrom. In fact, that was the specific intent of all parties
involved including the Commonwealth and the plaintiff's lawyers...
DOJ-OGR-00032360.jpg
...RECAREY, JOSEPH 1/23/06
Entered By.: ALTOMARO, NICKIE A. 1/23/06
On January 19, 2006, Det. Caristo and I met with Johanna Sjoberg at
622 Holly Drive in Palm Beach Gardens. Sjoberg was identified as a
licensed massage therapist who had previously been seen on Epstein's
property...
EFTA00595583.pdf
...Count 1 ¶ 19. Further, Plaintiff
claims she "incorporated an organization called Victims Refuse Silence, Inc., a Florida not-for-
profit corporation" on December 23, 2014, approximately 10 days before the January 3
Statement. Compl.
1
1
24-25. Plaintiff's role with the corporation, her profession, and any basis
for...
DOJ-OGR-00032355.jpg
...On January 4, 2005, I acquired the subpoenas from the State Attorney's
Office for Cingular Wireless, Metro PCS, Verizon, Bell South
Telecommunications and Sprint for the unknown telephone numbers from
Sarah Kellen's cellular telephone. The subpoenas were sent to the
respective telephone carriers for subscriber information.
I received...
EFTA00261023.pdf
...the Capita Account Balance is the aura of the Capital as tt.latmary 1.2002 plus
Addltioes and Ica an Radoction. The Capital Accent Bane is mottle end of tech cohost Ye.
Pmpared by Brent Bradbury 9/30/2005
I-1
-ea
EFTA00261032
09/30/2005
10:25 FA'
6149398525...
EFTA00084614.pdf
...7:20 pm, I was notified
located the journal
and would call me on January 5, 2005 to provide the journal.
Investigation Continuesaa
came to the house was
knew each other and all
1 who Mr. Epstein was.
stated he could not at
**************************** N A R R A
**************************
NA
Reported...
HOUSE_OVERSIGHT_010850.jpg
...And rather than providing all the flight logs
that were available at that time, he appears to have
provided flight logs that went from January 2005 through
September 2005, knowing that he appeared on an
October -- I may be off by one month here -- but on an
October 2005 flight...
HOUSE_OVERSIGHT_019023.jpg
...b6
b7C
On January 4, 2005, I acquired the subpoenas from the State Attorney's
Office for Cingular Wireless, Metro PCS, Verizon, Bell South
Telecommunications and Sprint for the unknown telephone numbers from
cellular telephone. The subpoenas were sent to the
respective telephone carriers for subscriber information.
I received a...
DocumentCloud_Epstein_Docs_p01633.png
...On January 4, 2005, I acquired the subpoenas from the State Attorney's
Office for Cingular Wireless, Metro PCS, Verizon, Bell South
Telecommunications and Sprint for the unknown telephone numbers from
Sarah Kellen's cellular telephone. The subpoenas were sent to the
respective telephone carriers for subscriber information.
I received...
EFTA00587012.pdf
...DEMO 1 [2005 Letter Agreement].
Under the 2005 Letter
Agreement signed on January 11, 2005, FTC was given the right to
withdraw its "Capital Account" at the quarter ending "two years after the
Company initially purchases this Interest," which was the January 1,
2005 interest. WITHDRAW ITS CAPITAL ACCOUNT !!
DEMO...
EFTA00584008.pdf
...The language in the January 11, 2005 letter from Daniel Zwirn to Jeffrey Epstein states:
In accordance with section 9.1 of the Amended and Restated Limited Partnership Agreement,
dated as of May 1, 2003 (as amended to the dote hereof, the "Agreement") of the Fund, the
Page 4 of...
EFTA00260685.pdf
...2005
Page
6 ol
33
Total
/0Gt1
1/06/05
1/05/05
.1103/05
1/06/CI
. 1/11/05
•
1/1605
1/12/05
• 1/12/05
1/12/05
....-___
I
1/1210.5
912/05 •
' 1/13/05
1/17/05
.
.
1/31:05 Incoming
3:08...
EFTA00722023.pdf
...3
K&E I2W-6503
EFTA00722025
The January 2005 Investment and The Letter Agreement
14.
On January 1, 2005, FTC made its fifth and final investment in the Fund of $20
million, bringing FTC's total investment to $80 million. When FTC made its final investment in
the Fund, FTC...
DOJ-OGR-00032905.jpg
...On January 4, 2005, I acquired the subpoenas from the State Attorney's
Office for Cingular Wireless, Metro PCS, Verizon, Bell South
Telecommunications and Sprint for the unknown telephone numbers from
Sarah Kellen's cellular telephone. The subpoenas were sent to the
respective telephone carriers for subscriber information.
I received...
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