430 results for "Jan 11 2005"
Page 11 of 18
EFTA00180294.pdf
07/29/2011 13:11 FAX
E6 0 0 1 /004
KIRKLAND & ELLIS LLP
Fax Transmittal
300 North LaSalle Street
Chicago, Illinois 60654
Phone: (312) 882-2000
Fax: (312) 862-2200
Please notify us Immediately if any pages are not received.
THE INFORMATION CONTAINED IN THIS COMMUNICATION IS CONFIDENTIAL, MAY...
EFTA00183868.pdf
...1/04/08 FOR PLEA CONFERENCE - FILED
BY J. GOLBERGER
EVSCH
SCHEDULED
HEARING EVENT
Filing Date:
11-DEC-2007
Filing Party:
'Disposition Amount:
Docket Text:
none.
27
l MOT - MOTION
Filing Date:
02-JAN-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
AGREED MOTION TO CONTINUE TRIAL - FILED...
EFTA00221399.pdf
Case 9:09-cv-80591-KAM
Document 29-2
Entered on FLSD Docket 05/26/2009
Page 1 of 11
STATE OF FLORIDA
Plaintiff
-VS-
JEFFREY E.
Defendant
IN THE PIPTUNTIll JUDICIAL
CIRCUIT COURT, IN AND POE.
• PAW BRACH COUNTY
CASE NUMBER
• DIVISION
• DC NUMBER
CIRCUIT .NUMBER.:
22.MMIC22211AZZEMS
MCSORTAY...
EFTA00221496.pdf
Case 9:09-cv-80591-KAM
Document 29-2
Entered on FLSD Docket 05/26/2009
Page 1 of 11
STATE OF FLORIDA
Plaintiff
-VS-
JEFFREY E.
Defendant
IN THE PIPTUNTIll JUDICIAL
CIRCUIT COURT, IN AND POE.
• PAW BRACH COUNTY
CASE NUMBER
• DIVISION
• DC NUMBER
CIRCUIT .NUMBER.:
22.MMIC22211AZZEMS
MCSORTAY...
EFTA00398961.pdf
...I am now being asked if we can do this trip to St Marateen jan 5-12.
(Or there abouts...1 know, makes me a little crazy!) might it be possible to do the vacation package 100% refundable
minus the travel insurance for air and land? Doesn't matter really...
EFTA00144597.pdf
...STAY AWAY FROM ME AND MY FAMILY AND LOVED ONES!! YOU
SAVAGE!!
On Thursday, 18 January 2024 at 11:32,
wrote:
ALL IF YOU ARE FUCKING SAVAGES!!
THIS MY FAMILY BURNING TO DEATH!
AM WITH CHILD!!!
DO SOMETHING!!!
On Thu, Jan 18, 2024 at 11:20,
wrote:
TO THE STATE...
EFTA00095871.pdf
...the purchasers or the johns." Fierro v. Taylor, No. 11-CV8573, 2012 WL
13042630, at *3 (S.D.N.Y. July 2, 2012) (quoting United States v. Bonestroo, No. 11-CR-40016,
2012 WL 13704, at *4 (D.S.D. Jan. 4, 2012)) (emphasis added). In Fierro, the district court...
EFTA00398972.pdf
...I am now being asked if we can do this trip to St Marateen jan 5-12.
(Or there abouts...1 know, makes me a little crazy!) might it be possible to do the vacation package 100% refundable
minus the travel insurance for air and land? Doesn't matter really...
EFTA00223265.pdf
...Page 6
11. Based on media reports, Federal Bureau of Investigation (FBI) press
conferences and releases and the Information the massive Ponzi scheme and pattern of
criminal activity meant to lure investors began sometime in 2005 and continued through
the fall of 2009, when the scheme was uncovered by some...
EFTA00307193.pdf
...I " 9/4746
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5: Rena lA01 #2.W..1.1...
EFTA00307294.pdf
...I " 9/4746
11-4.7
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EFTA00307395.pdf
...I " 9/4746
11-4.7
IILSE
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•••
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EFTA00071624.pdf
...1989)
11
Local 3, Intl Bhd. of Elec. Workers v. NLRB,
845 F.2d 1177 (2d Cir. 1988)
19
Malizia v. U.S. Dep't ofJustice,
519 F. Supp. 338 (S.D.N.Y. 1981)
9
Maydak v. U.S. Dep't ofJustice,
218 F.3d 760 (D.C. Cir...
EFTA00088701.pdf
...1989)
11
Local 3, Intl Bhd. of Elec. Workers v. NLRB,
845 F.2d 1177 (2d Cir. 1988)
19
Malizia v. U.S. Dep't ofJustice,
519 F. Supp. 338 (S.D.N.Y. 1981)
9
Maydak v. U.S. Dep't ofJustice,
218 F.3d 760 (D.C. Cir...
EFTA00162594.pdf
...On this day in 1969, Apollo 11 rocketed to the heavens to make the
first manned mission to the surface of the moon.
With the Taliban making big gains in Afghanistan and some analysts
predicting a "who lost the war?" debate, former president George W. Bush
warned this week women...
EFTA00722736.pdf
...Epstein
Page 7
11.1111/P
ME
Plaintiff has seen Dr. Sfor
therapy since Jan. 2008.
Withir
et
ak
Plaintiff has seen Dr. mom for medication management since Nov. 2007.
who treated Plaintiff from Aug. 2007-Dec. 2007.
Discovery is ongoing and will be supplemented in accordance with the Federal...
EFTA00260078.pdf
...In September, Dershowttz commented
•
that there were constitutional issues with
0
the case, including the feds' involvement
a •
The G-men came in after a livid Palm
Beach Police Chief Michael Reiter — whose
crew spent 11 months in 2005-06 watching
Epstein house and sifting through sex
'
toys in his...
EFTA00233329.pdf
...Thus, the version in effect in 2004-2005 of 18 U.S.C. §2255
applies.
Under applicable law, the statute in effect at the time of the alleged conduct
applies. See U.S.
Scheidt, Slip Copy, 2010 WL 144837, fn. 1 (E.D.Cal. Jan. 11, 2010);
U.S. I...
EFTA00076359.pdf
...Taylor, No. 11 Civ. 8573, 2012 WI., 13042630 (S.D.N.Y. July 2, 2012), relied
heavily on the statutory interpretation undertaken by two district courts in the District of South
Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and...
EFTA00058455.pdf
...Taylor, No. 11 Civ. 8573, 2012 WL 13042630 (S.D.N.Y. July 2, 2012), relied
heavily on the statutory interpretation undertaken by two district courts in the District of South
Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and...
EFTA00075024.pdf
...of Jan. 16, 2020 Conf. at 7:11-14. Plaintiff
has therefore attempted to keep her opposition concise, and attached as Exhibit A hereto a
summary chart of her position as to each document for ease of reference. In future oppositions to
objections to unsealing, Plaintiff will refer back to...
EFTA00652639.pdf
...In this paradigm, the CSF pressures, clinical manifestations,
and imaging abnormalities of the syndrome are thought to be variables dependent on CSF volume (11]. Some authors
[12] have therefore advocated the name "CSF hypovotemia syndrome" for the constellation of symptoms associated with
CSF leakage.
An altemative hypothesis is that spinal...
EFTA00081947.pdf
...on January 11, 2018, held before the Honorable Ruth Pickholz, Mr.
Epstein's application was (firmly) denied, principally because it had been established by the
Board of Examiners of Sex Offenders. ice. People v. Epstein. Indict. # 30129/2010, (N.Y. Sup.
Ct.), SORA Hearing Transcript, dated Jan. 18, 2011.
At...
EFTA00202809.pdf
...EFTA00202810
:cingular
WIRELEES
Page:
3 of 26
Billing Cycle Date:
11.29,65 - 12,28115
Account Number:
06091813-001-03
Prior Activity
06091813-001-03
Previous Balance
Detail of Payments Posted
Payment by Onemme Payment posted on Nov 30.2005
495.1S
TOTAL PAST DUE BALANCE
$103.00
Account Charges...
EFTA00608391.pdf
...5190499
11.401.030
5223300
14.0%
27.8%
72.2%
/21%
11.9%
09
WA
AND, 11•••wata VII. LP.
5332.787
521:00.030
50
Ma
25.64
174%
744%
147%
WA
NIA
Areli.• 11••••Inal LLIII3/4X/MIT. L.V.
11.017.345
11.6(0.030...
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