398 results for "Mar 14 2002"
Page 10 of 16
EFTA00208458.pdf
...Ferrer, Mar. 1, 2011. The victims have, for example, requested
that the U.S. Attorney's Office provide to them unredacted copies of correspondence between
the U.S. Attorney's Office and Jeffrey Epstein. Through civil discovery from Epstein, the
victims have obtained half of that correspondence — the words written...
EFTA00083566.pdf
...73, 80
(2002) (quoting United States v. Vonn, 535 U.S. 55, 65 (2002)). "The force of any negative
implication ... depends on context." Marx v. General Revenue Corp., 568 U.S. 371, 381 (2013).
29
EFTA00083594
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21...
EFTA00081333.pdf
...73, 80
(2002) (quoting United States v. Vonn, 535 U.S. 55, 65 (2002)). "The force of any negative
implication ... depends on context." Marx v. General Revenue Corp., 568 U.S. 371, 381 (2013).
29
EFTA00081361
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21...
EFTA00262413.pdf
...Cassell meant for inelusionin the Crime Victims
1, Where are they now? The
ct lawsuit.,[14°1
(then known as
biggest players in the ..Jeffrey
, alleged in a sworn affidavit that at age 17,
Epstein case (https://www.youtube.c
s e a
een sexually trafficked by Epstein and Ghislaine...
EFTA00100685.pdf
...Dershowitz responded
to extort a settlement from another party." (a at ¶ 14).
"Darn. I was really hoping you could come on board."
a
lleges that Dershowitz knew his claims of
perjury were false because "Dershowitz ... knew that
David Boies ("Boies"), a name partner in the Firm, met
Dershowitz had in...
EFTA00229830.pdf
...The investigation initially was undertaken by the City of Palm Beach Police Department in
response to a com laint received from the parents of a 14-year-old girl,
., from Royal Palm
Beach. When
. and another girl began fighting at school because the other irl accused
of
being a prostitute...
EFTA00198118.pdf
...12-14-00 VS84OO 1-18-01
ORIGINAL SID 08/30/01
COMMISSION
19600
O8/31/O1
O8/28/O1
BOUGHT
AMERICAN EAGLE OUTFITTERS INC
AEOS
1.9OO
25.9989O
49.412.91
NEW
EXECUTION BY RSSF
AS OF 08128101
O8/31/O1
O8/28/O1
SOLD
MAR CORP-DEL...
EFTA00646201.pdf
...Hezbollah's
political rivals here generally support its mission against Israel, but Saad
Hariri, the leader of the March 14 coalition, said in a statement that "the
time of exploiting Palestine, resistance and national unity has ended."
Mr. Nasrallah, Mr. Hariri said, had doomed the resistance to "political and
military...
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...
EFTA00277580.pdf
...April 16, 2002
B727-16236-411, Revision A, dated
April 16, 2002
NO. 1 FLIGHT MANAGEMENT SYSTEM
NO. 2 FLIGHT MANAGEMENT SYSTEM
PURPOSE OF DATA
In support of major alteration to Boeing 727-31, serial number 20115, registration number N908JE.
APPLICABLE REQUIREMENTS (List specific sections) CFR TITLE 14, CHAPTER 1...
EFTA00070837.pdf
...Opinions as to the "Halo Effect"
14
4. Opinions as to "Pathways to False Allegations of Sexual Assault"
17
5. Opinions Regarding the Credibility of Witnesses
21
6. Opinions Regarding Post-Traumatic Stress Symptoms
22
II.
CERTAIN ASPECTS OF THE PROPOSED EXPERT TESTIMONY OF DR.
ELIZABETH LOFTUS SHOULD BE PRECLUDED...
EFTA00263640.pdf
...Epstein
developed an elite social circle and procured many women and
children; he and some of his associates then sexually abused
thent(51[41161(4
In 2005, police in Palm Beach, Florida, began investigating
Epstein after a parent complained that he had sexually abused
her 14-year-old daughter.0...
EFTA00233329.pdf
...05-MAR-2007
Filing Party:
EPSTEIN, JEFFREY E
IRisposition Amount:
Docket Text:
I(JUDGE MCSORLEY) CONTINUING CASE DISPO PREVIOUSLY-
1
SET FOR 08-MAR-2007 AND RESETTING FOR CASE DISPO ON
16-MAY-2007 AT 0830AM.
14
NOH - NOTICE OF HEARING
Filing Date:
07-MAR-2007
Filing Party:
Disposition Amount...
EFTA00263717.pdf
...Cassell meant for inclusion in the Crime Victims 15 Where are they now? The
'Asrhliwiuit,[14°1
alleged in a sworn affidavit that at age 17,
(then known as
i biggest_ piayers in the Jeffrey
1
Epstein case (https://www2youtube.c i
she had been sexually trafficked by Epstein and...
EFTA00591045.pdf
...In 2002, he sold PayPal to eBay and founded
a global macro fund, Clarium. In 2004, he co-founded Palantir Technologies,
which offers platforms for finance companies and intelligence, defense,
and law enforcement communities to integrate, visualize, and analyze the
world's information. In the same year, he made the...
EFTA00263693.pdf
...professor Alan Dershowitz 1811
1
also claimed that
Epstein, Maxwell and others had physically and sexually
abused her.LIAIS1 She alleged that the FBI may have been involved in a cover-lip..11441 She said she
had served as Epstein's sex slave from 1999 to 2002, and had recruited...
EFTA00612604.pdf
...80
0.00
111015
Airframe
EXTERIOR PAINT 2
P2333
9.6 Hrs
4 CiL
14 Jun 2013
LOWER FUSELAGE. WING WALK BORDERS AND REGISTRATION NUMBERS
PAINTED DUPONT GLOSS BLACK P2333 R.V. 5
0.00
111020
EXTERIOR PAINT 3
816046
9.6 Hrs
4 CiL
14 Jun 2013
0.00...
EFTA00148620.pdf
...He wants to defund and abolish
the police."
More Than 14 Killed In Weekend Violence. The Fox News (7/5, Fedschun, 27.59M)
website reports the "Fourth of July holiday weekend across the U.S. was marred by violence as
more than 14 were killed and dozens were injured in...
EFTA00095967.pdf
SDNY News Clips, Thursday, January 30, 2020
SDNY News Clips
Thursday, January 30, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
4
Pamas
8
Terrorism and International Narcotics
9
Virgil Griffith
9
White Plains
10
Grogg
10
Matters of Interest
11
Weinstein
11
Bolton
14
1
EFTA00095967
SDNY News Clips...
EFTA00188312.pdf
...After Muentes
indicated his interest in a prostitute, Love asked him to choose from a range of 14 to 27 years old. "Let's
go young ... very young," Muentes said.
Love suggested a 14- to 16-year-old and Muentes agreed. When Muentes asked about the legality of sex
with...
EFTA00147473.pdf
...No doubt about it - Jeffrey enjoys his
social life."
The Washington Post (7/8, Fahrenthold, Reinhard, Kindy, 14.2M) says that in 2002, "being
friendly with (Epstein] was something to boast about. And Donald Trump did." But, now he "is
no longer a friend anyone would want to claim. And...
EFTA00639310.pdf
...Thu, 28 Mar 2013 17:38:22 +0000
28 March, 2013
Article 1.
The Washington Post
Obama appeals to Israel's conscience
Fareed Zakaria
Article 2.
The Washington Post
Obama's pragmatic approach to Mideast
David Ignatius
Article 3.
The National Interest
Why Stay in the Middle East?
Leon Hadar...
EFTA00299022.pdf
...Epstein
and other potential defendants] from all, and all manner of, action and
actions of [Petitioner], including State or Federal, cause and causes of action
(common law or statutory), suits, debts, dues, sums of money, accounts,
reckonings, bonds, bills, specialties, covenants, contracts, controversies,
14
EFTA00299034
agreements, promises, variances,
trespasses, damages...
EFTA00186348.pdf
...PAYMENT DUE DAT E
NEW BAI ANCE
$348.81
I
MINIMUM DUE
02/14/2005
$14 DO
JEFFREY E EPSTEIN
457 MADISON AVENUE
C/O J. EPSTEIN CO 4TH FL
NEW YORK NY 100224843
0 CHASE
Facsimile
Copy
Chas
ACCOUNT NUMBER:
NEW
PAYMENT
TOTAL
TOTAL
STATEMENT
BALANCE
DVE DATE
CREDIT...
EFTA00229842.pdf
...The investigation initially was undertaken by the City of Palm Beach Police Department in
response to a com laint received from the parents of a 14-year-old girl,
., from Royal Palm
Beach. When
. and another girl began fighting at school because the other irl accused
of
being a prostitute...
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