359 results for "Mar 30 2005"
Page 11 of 15
EFTA00175521.pdf
...filed Mar. 5, 2008) (same); DE
30 in Jane Doe No. 4 I. Epsjein, No. 08-CV-80380-ICAM (S.D. Fla. filed Apr. 14, 2008) (same);
DE 28 in Jane Doe No. 5 I. Epstein, No. 08-80381-CV-KAM (S.D. Fla. filed Apr. 14, 2008)
(same).
Being...
EFTA00208037.pdf
...state charges on June 30, 2008. At the time that
Petitioners filed the Emergency Petition on July 7, 2008, Epstein had been imprisoned for seven
21 See Jon Swaine, Duke of York to Face Fresh Questions as Epstein Case Takes New
Twist, TELEGRAPH (London), Mar. II, 2011 ("Several women who...
EFTA00299022.pdf
...Indeed, by our count, approximately thirty (30) respected prosecutors
and defense lawyers, including the aforementioned former federal appeals judge, a current
federal appeals judge, and a current Under Secretary of the Treasury, all reviewed and
either authorized or helped negotiate the resolution of the matter. See, e.g., Supplemental
Privilege...
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...
EFTA00208513.pdf
...760 (2005), the Supreme Court held that a criminal "case" — as distinct from an investigation — "at the very
least requires the initiation of legal proceedings." Id. at 766 (holding that police questioning during the course
EFTA00208518
of a criminal investigation "does not constitute a `case' within the meaning of the...
EFTA00203078.pdf
...FL
1 ROD1
P
PM
0.00
687
05/30 03 49PM
INCOMS CL
1 ROD1
P
IR
0.00
688
05/30 03 56PM
DC
N PALM FL
3 ROD1
P
0.00
689
05/30 04 03PM
DC
N PALM FL
2
ROD1
P
0.00
690
05...
EFTA00178057.pdf
...at 29-30. But
here again, this was not the basis for the Fifth Circuit's holding. Instead, the Fifth Circuit
reasoned that the prosecutors and the district court "missed the purpose of the CVRA's right to
confer. In passing the Act, Congress made the policy decision — which we...
EFTA00095591.pdf
...19329 / August 8, 2005 (sec.gov)
Kenneth D. Pasternak and John P Leighton: Lit. Rel. No. 19329 / August 8,
2005 - SEC
u.s. securities and exchange commission litigation release no. 19329 / august 8, 2005 securities and
exchange commission v. kenneth d. pasternak and john p. leighton, no. 05-3905 (jap...
EFTA00299556.pdf
...0 34/1/abeas4 raid
O 330 Adard forpleard
~et
O 30 330 I
EFTA00181807.pdf
...and implements a safety plan
for the offender's accessing or using the Internet or other computer services.
(30) Effective for offenders whose crime was committed on or after September I, 2005, there is hereby imposed, in addition to
any other provision in this section, mandatory electronic monitoring as a...
EFTA00268109.pdf
...841-2; CT, 30 Jan. 1992, p. 4.
(5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann v. Olsen [2000] SASC 83; House of Representatives Practice, 5th ed., pp...
EFTA00148281.pdf
From: "Bulletin Intelligence"
To:"
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, March 30,
2021
Date: Tue, 30 Mar 2021 10:26:23 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY...
EFTA00615804.pdf
...Epstein began with
19
respect to the criminal allegations against him in
20
Palm Beach sometime during the year of 2005?
21
A. 2005 to 2006.1just don't have a current
22
recollection. I can check it out. It's easy to
23
find out.
24
Whenever the allegations...
EFTA00101322.pdf
...Or the $30,000 that you were paid?
12
A.
No.
13
Q.
Did he tell you that this case that we're here
14
about --
15
A.
$30,000 where? What $30,000?
16
Q.
You said you were paid $30,000 and your wife
17
was paid $20...
EFTA00593661.pdf
...December 2010
SECURITIES LITIGATION
"The Fifth Amendment Can &
Will Be Used Against You In
a (Federal) Court of Law"
Although it mar sound completely counterintui-
tive and unfair, an individual's exercise of his con-
stitutional right against self-incrimination could
jeopardize a company's right to defend itself in...
EFTA00091035.pdf
...An SEC approved offering from 2005 for Cell Power
https://www.sec.gov/Archives/edgar/data/1202034/000114420405030051/v026245 424b3.txt
Who was the law firm on this money laundering shell in 2005???
Sichenzia Ross. The same law firm responsible for NewLead and FreeSeas: 2 massive frauds perpetrated on the...
EFTA00150516.pdf
...FRIDAY, APRIL 23, 2021 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Senate Passes Asian American Hate Crimes Bill On 94-1 Vote.
CAPITOL VIOLENCE NEWS
• Federal Prosecutors Expect At Least 100 More Arrests In Capitol Siege Probe.
• WPost Analysis: Evidence In Trump Supporter's Trial...
EFTA00157568.pdf
...i....mampSeato
rila
V
sene~~....~...•~40410.11~
0..30.nintom•sest.
45611 0,37-'104
Page 104.
1
A.
I escort the girls
up there either
way. both
2
3
Q.
And, to, whet you walked to the upstairs
bedroom. let's
take the avenge of when Mr. Epstein is...
EFTA00075024.pdf
...In objecting to the unsealing of any document related to Docket Entries 143, 164, 172, 199,
and 230 (or "the first five motions"), Maxwell has illustrated the very problem that Plaintiff pointed
out in the Original Parties' April 30, 2020 joint letter to the Court. See ECF No. 1052. Because...
EFTA00262413.pdf
...Vae C C
Epstein a massage She claims she was taken to his mansion,
Perversion of Justice, Miami Herald,
where he exposed himself and had sexual intercourse with
November 30, 2018.
her, and paid her $200 immediately afterward. [190
A similar $50-million suit was filed in March 2008, by...
EFTA00604607.pdf
...COMPUTER EXPENSES
30,491.
30,491.
CONTRACT LABOR
311,004.
311,004.
CREDIT CARD FEES
346,166.
346,166.
EMPLOYEE BENEFIT PROGRAMS
34,815.
34,815.
EMPLOYEE RELATIONS
9,177.
9,177.
EQUIPMENT LEASE
54,915.
54,915.
EVENT HOSTING EXPENSE
41,127.
41,127.
FOOD SUPPLIES
976,107.
976...
EFTA00223149.pdf
...and implements a safety plan
for die offender's accessing or using the Internet or other eompitter servicet. .
(30) Effective for offenders whose crime was committed on or after September 1,2005, there Is honk !spooled, in addition to
any other provision in this section, mandatory electronic monitoring as t...
EFTA00064917.pdf
...Durose et al., Recidivism of Prisoners Released in 30 States in 2005: Patterns from 2005 to
2010 (2014) (Special Report, U.S. Dep't of Just.).
13
EFTA00064943
Federal Public & Community Defenders
Legislative Committee
52 Duane Street, IDIK Floor
New York, NY 1007
Tel: (212) 417-8738
•
Age. Young age...
EFTA00094035.pdf
...Durose et al., Recidivism of Prisoners Released in 30 States in 2005: Patterns from 2005 to
2010 (2014) (Special Report, U.S. Dep't of Just.).
13
EFTA00094061
Federal Public & Community Defenders
Legislative Committee
52 Duane Street, IDIK Floor
New York, NY 1007
Tel: (212) 417-8738
•
Age. Young age...
EFTA00100180.pdf
...Durose et al., Recidivism of Prisoners Released in 30 States in 2005: Patterns from 2005 to
2010 (2014) (Special Report, U.S. Dep't of Just.).
13
EFTA00100206
Federal Public & Community Defenders
Legislative Committee
52 Duane Street, IDIK Floor
New York, NY 1007
Tel: (212) 417-8738
•
Age. Young age...
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