329 results for "OCT 10 2006"
Page 11 of 14
EFTA00069900.pdf
...Epstein discussing it with him at a 2006 conference that he hosted in St. Thomas in the Virgin
Islands.
The idea struck all three as far-fetched and disturbing. There is no indication that it would have been against the
law.
Once, at a dinner at Mr. Epstein's mansion...
EFTA00236813.pdf
...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%
15.7%
15.7%
15.4%
2007
10.0%
9.7%
9.7%
9.8...
EFTA00085684.pdf
...Epstein discussing it with him at a 2006 conference that he hosted in St. Thomas in the Virgin
Islands.
The idea struck all three as far-fetched and disturbing. There is no indication that it would have been against the
law.
Once, at a dinner at Mr. Epstein's mansion...
EFTA00069926.pdf
...Epstein discussing it with him at a 2006 conference that he hosted in St. Thomas in the Virgin
Islands.
The idea struck all three as far-fetched and disturbing. There is no indication that it would have been against the
law.
Once, at a dinner at Mr. Epstein's mansion...
EFTA00310004.pdf
...3:10-cv-00034-CVG-RM Document #: 8 Filed: 06/11/10 Page 1 of 5 r
DISTRICT COURT OP THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
X
Molyneux Studio, Ltd. and
Juan Pablo Molyneux
FIRST
AMENDED
COMPLAINT
-against-
Cash No. 3:1 0-cv-00034
Jeffrey...
EFTA00309181.pdf
...ST-10-O1-443
Group, LLC,
F.Supp.2d ----, No. 08 Civ. 3062(PKL), 2010 WL 3895481, at *9 (S.D.N.Y. Oct
4, 2010).
Defendant fails to provide any legal or factual basis as to why Molyneux is a necessary
party. Defendant's concern that whatever judgment Plaintiffs...
EFTA00156053.pdf
...29 6:41P
S
.00 0018 10/09 6.4
s
.00
0019 10/10 2:06P
S
.00 0020 10/10 10:06P
S
.00
0021 10/10 10:42P
S
.00 0022 10/12 6:32P
S
.00
Date of Invoice: OCT 14, 2003
ROAMING CHARGES
REF DATE...
EFTA00076892.pdf
...DESCRIPTION
10/07
10/25
10/08
10/11
30,293.00
3,947.05
8,554,555.44
11,041,591.15
DEPOSIT
DEPOSIT
DEPOSIT-0000000016
CR INCOMING WIRE TRANS
OTHER DEBITS
DATE
AMOUNT
DESCRIPTION
10/16
25,000.00
*CR DB -101519-051000013711665
EIS8777143739
10/16
25,000...
EFTA00076491.pdf
...DESCRIPTION
10/07
10/25
10/08
10/11
30,293.00
3,947.05
8,554,555.44
11,041,591.15
DEPOSIT
DEPOSIT
DEPOSIT-0000000016
CR INCOMING WIRE TRANS
OTHER DEBITS
DATE
AMOUNT
DESCRIPTION
10/16
25,000.00
*CR DB -101519-051000013711665
EIS8777143739
10/16
25,000...
EFTA00304742.pdf
...on FLSD Docket 12/05/2011 Page 10 of 25
is not entitled to specific performance in this case because such action would violate the laws of
this state"); Et pane Rich, 194 S.W.3d 508, 515 (Tex. Crim. App. 2006); (where "the plea
bargain seemed fair on its...
EFTA00095656.pdf
...FAILURE TO RETURN ALL PAGES OF THIS FORM WITHIN 10 DAYS OF RECEIPT IS A
FELONY AND MAY RESULT IN THE ISSUANCE OF A WARRANT FOR YOUR ARREST.
Return to:
Division of Criminal Justice Services - SOR A8isi934 E430N3dio ;t3S
araS1M0A IiI3t/
OC :1114d 61 Vd111310Z
Page • 10 Of I I...
EFTA00210669.pdf
...DE 280 at 8-10. In a later pleading (responding to
arguments from putative intervenor Alan Dershowitz), the new victims also advanced eight
specific reasons why their allegations related specifically to current issues in the case, including
issues of motive, the scope of any remedy that might be awarded, and...
EFTA00181807.pdf
...MORNING/ MANANA
6:00 am
7:00
8:00
9:00
10:00
11:00
AFTERNOON/ TARDE .
12:00 pm
I:00
veo-ve
Erni
C.
4:00
5:00
r
EVENING/ NOCHE
6:00 pm
s:octely)
Akenvsse...
9:00
1000
1100
/
SUNDAY/DOMINGO
Day/Dia
a
S.
Date...
EFTA00206764.pdf
...In light of the letters
that they had received around January 10, they believed that a criminal investigation of Epstein
was on-going and that they would be contacted before the federal government reached any final
resolution of that investigation. Edwards Declaration at &10.
14
EFTA00206777
33.
On about February...
EFTA01263246.pdf
...Judge
made no specific findings about any provision
of that order. (Id 9:25-10:6.)
On March 18, 2016, the court formally entered the Protective Order. (15-cv-7433, Dkt.
No. 62.) It provided, as such orders generally do, that any documents, materials and/or
information designated confidential by...
EFTA00668850.pdf
...10/21/12
Sun, 21 Oct 2012 19:52:39 +0000
The Truth_About_High_Frequency_Trading_Shah_Gilani_Money_Moming_October_15,
2012.pdf;
Science_denied,Why_does doubt_persist Phil_Primack_phys.org_October_12 12.pdf;
Death byideology_Paul ICTugman NYtOctober 14,_2012.pdf; The_Price_a...
EFTA00143878.pdf
...I nline-I mages:
[EXTERNAL EMAIL] - Mike Baker & Emily Steel NY Times
Sun, 30 Mar 2025 10:20:38 +0000
Normal
IMG_6720.jpeg; IMG_6725.jpeg; IMG
IMG
IMG_6701.jpeg; IMG_
IMG_6738.jpeg; IMG_6721.jpeg; IMG_
IMG_6737.jpeg; IMG_6740.jpeg; IMG_
_6730.jpeg; IMG...
EFTA00206835.pdf
...In light of the letters
that they had received around January 10, they believed that a criminal investigation of Epstein
was on-going and that they would be contacted before the federal government reached any final
resolution of that investigation. Edwards Declaration at &10.
14
EFTA00206848
33.
On about February...
EFTA00211776.pdf
...Bedell & Co. , 2006 WL 3813792, ■1 (E.D.N.Y Oct. 30, 2006) ("It is well settled that
the Fifth Amendment `does not protect the contents of voluntarily prepared documents, whether business or
personal!" (quoting In re Hyde , 235 B.R. 539, 543 (S.D.N.Y. 1999) (emphasis in...
EFTA00086685.pdf
...Judge Sweet made no specific findings about any provision
of that order. (Id 9:25-10:6.)
On March 18, 2016, the court formally entered the Protective Order. (15-cv-7433, Dkt.
No. 62.) It provided, as such orders generally do, that any documents, materials and/or
information designated confidential...
EFTA00262007.pdf
...Australian Capital
Television Pty Ltd v Commonwealth 1992, HCA 45, 177 CLR 106; CT, 1 Oct. 1992, pp. 1-2; CPD, 29 April
1992, pp. 1836—8.
[4] CPO, 19 Sept. 1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5, 10 Dec. 1991, pp. 4468-72,5 March 1992...
EFTA00594036.pdf
...2255
July 2006 — Incident 1
581. Plaintiff,
adopts and realleges paragraphs 1 through 20 above.
582. On or about July 2005, the exact date being unknown to ■, Defendant,
Jeffrey Epstein, committed a federal sexual offense against her, including a violation of
numerous federal criminal statutes condemning the coercion and enticement...
EFTA00162609.pdf
...Fri, 23 Oct 2020 15:10:21 +0000
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EFTA00299022.pdf
...contain the
statutorily-required 10-year conditional release term); State v. Wall, 348 N.C. 671 (1998)
(holding that court cannot enforce a plea agreement for concurrent sentence where law
mandated consecutive one); Ex parte Rich, 194 S.W.3d 508, 515 (Tex. Crim. App. 2006)
(court cannot enforce an...
EFTA00586852.pdf
...CMS NIIE data for 2012
STRICTLY CONFIDENTIAL
3
EFTA00586859
40% Pennant or GDP
35%
30%
25%
20%
IS%
10%
5%
0%
Prep.: t
1990 1964 196$ 1992 1996 2000 2004 2006 2012 2016 2020 2024 2028 2032 2036 2040
The high levels of healthcare spending and its seemingly relentless growth...
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