316 results for "October 31 2006"
Page 11 of 13
EFTA00089056.pdf
...In or about August 2019, I and another law enforcement officer interviewed an
individual ("Individual-2") who regularly performed work for JEFFREY EPSTEIN as a contractor
at the Subject Premises from approximately 1999 to 2005 or 2006. Individual-2 reported that, on
several occasions, Individual-2 observed photographs of what...
EFTA00089080.pdf
...In or about August 2019, I and another law enforcement officer interviewed an
individual ("Individual-23') who regularly performed work for JEFFREY EPSTEIN as a contractor
at the Subject Premises from approximately 1999 to 2005 or 2006. Individual-2 reported that, on
several occasions, Individual-2 observed photographs of what...
EFTA00214291.pdf
...For example, a
Palm Beach County Sheriff's Office Report details how only two days
after she returned to Florida to live with her father, on March 31, 2006.
police were called to the home in response to her father's report that
she and her twin sister were missing...
EFTA00067669.pdf
...DOJ Says Emails Show `Brazen' Illegal Coordination Among Drug Makers
31
1
EFTA00067669
SDNY News Clips, Tuesday, June 25, 2019
Civil
NYCHA
A Look at What NYCHA's New Chairperson Has Done with Minneapolis Public Housing
New York I
By Courtney Gross
6/24/19
Gregory Russ has only served...
EFTA00268579.pdf
...31 October, 2012 - The Hon Warren Snowdon, Minister for Indigenous Health
New Grants Build on the Work at 58 Men's Sheds
More than fifty Men's Sheds across Australia will receive funding from the Australian Government
to upgrade their facilities or buy new equipment and tools, in the latest...
EFTA00136157.pdf
...The San Bernardino (CA) Sun october> (7/27, De Atley, 129K) reports, "Enrique Marquez Jr.'s sentencing in federal
court for supplying the guns used in the Dec. 15, 2015 terrorist attack in San...
EFTA00262705.pdf
...Shannon Reid
(Quoted text hidden]
11 October 2023 at 07:13
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EFTA00223149.pdf
...Epstein shall use his best efforts to enter his guilty plea and be
Page 4 of 7
EFTA00223157
sentenced not later than October 26, 2007. The United States has no
objection to Epstein self-reporting to begin serving his sentence not
later than January 4, 2008.
12.
Epstein agrees that...
EFTA00103831.pdf
...to the North Wales homes, give them boys to "play" with,
secretly filmed them as they buggered, abused and tortured
archive
December
2012 (23)
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2012 (79)
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2012 (30)
September
2012 (25)
August 2012 (24)
July 2012 (2)
June 2012 (9)
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Follow
3 of 42
boys...
EFTA00151853.pdf
...2120-0002
08/31/2008
8
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.00 10/05/201G
Do Not Wrile In This Block
FOR FAA USE ONLY
PURCHASER
NAME AND ADDRESS
(IF INDIVIDUAL(S). GIVE LAST NAME. FIRST NAME. AND MIDDLE INITIAL.)
Bovale Dev
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Trustee)
Wilmington
Delaware
DE19808
DEALER CERTIFICATE...
EFTA00143627.pdf
...On Monday, 24 March 2025 at 09:31,
> wrote:
Brad every single enguamentbyou have had with
is evidence against you!
Brad and David! Can you please explain why attached is an email from Epstein to
regarding me!!
Yet prior to this email being written
HEAVEN ON COKE??
is standing with...
EFTA00102999.pdf
...In January 2006, Congress further amended Section 3283 to its current form to permit the
prosecution of such offenses during the lifetime of the victim or ten years after the offense,
whichever is longer. Violence Against Women and Department of Justice Reauthorization Act of
2006, Pub. L. No. 109-162...
EFTA00299022.pdf
...7
EFTA00299027
BACKGROUND
On July 19, 2006, Mr. Epstein was indicted in the Fifteenth Judicial Circuit in and
for Palm Beach County on one count of solicitation of prostitution, in violation of Fla. Stat.
§796.07. See State v. Jeffiey E. Epstein, 50-2006-CF-009454-AXXX-MB. In or...
EFTA00262007.pdf
...In 2006 - 2012I constructed and developed 2 Medical Business Plans, designed to enhance the medical
services available to the public, assist in the publics access to medical services and to assist Medical
Professionals in the services they could provide for their patients, while residing in the region of Port Pirie...
EFTA00127743.pdf
...with a low temperature of 2 degrees
Fahrenheit on January 31.
Given the significance of these issues and concerns, on
February 7, 2019, the Office of the Inspector General
(OIG) initiated a review and inspection of MDC Brooklyn
to determine whether the BOP took appropriate steps to
address issues caused...
EFTA00261546.pdf
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EFTA00091454.pdf
...In or about October 2019, I and another law enforcement officer interviewed
another individual ("Individual-3")5 who travelled at JEFFREY EPSTEIN's invitation to the
Virgin Islands Residence on multiple occasions in or about 2006 and 2007 when Individual-3 was
approximately 21 years old. Individual-3 reported that...
EFTA00153059.pdf
...In or about October 2019, I and another law enforcement officer interviewed
another individual ("Individual-3")5 who travelled at JEFFREY EPSTEIN's invitation to the
Virgin Islands Residence on multiple occasions in or about 2006 and 2007 when Individual-3 was
approximately 21 years old. Individual-3 reported that...
EFTA00076712.pdf
...In or about October 2019, I and another law enforcement officer interviewed
another individual ("Individual-3")5 who travelled at JEFFREY EPSTEIN's invitation to the
Virgin Islands Residence on multiple occasions in or about 2006 and 2007 when Individual-3 was
approximately 21 years old. Individual-3 reported that...
EFTA02731168.pdf
...We have also reviewed physical evidence seized from Epstein's Florida residence by
the Palm Beach Police Department in October 20, 2005, pursuant to a search warrant. That
evidence includes framed photographs from Epstein's office, one of which is-of
EFTA 00022693
EFTA02731172
Page 6
when she appears to...
EFTA00160374.pdf
...Musk, who has been CEO since buying the company in October, said his role will shift to executive chairman
and chief technology officer. But Mr. Musk also made clear he wasn't about to yield control over the platform,
saying he would maintain responsibility for product, software and system operations...
EFTA00285853.pdf
...Kvitko had been at New
Holland Capital of New York since 2006,
See GRAPEVINE on Back Page
Tiger Writing Bigger Checks for Seeding Deals
Julian Robertson has increased the amount he's willing to invest with new and
emerging fund managers.
Robertson's Tiger Management, which has been seeding hedge...
EFTA00262451.pdf
...Zwirn Special Opportunities
Fund, a hedge fund that invested in illiquid debt securities.(681[60 In November 2006, Epstein
attempted to redeem his investment after he was informed of accounting irregularities in the
ftind.t7P4 By this time, his investment had grown to $140 million. The D.B. Zwirn filth...
EFTA00101221.pdf
...In or about August 2019, I and another law enforcement officer interviewed an
individual ("Individual-2") who regularly performed work for JEFFREY EPSTEIN as a contractor
at the Virgin Islands Residence from approximately 1999 to 2005 or 2006. Individual-2 reported
that, on several occasions, Individual-2 observed photographs of...
EFTA00136665.pdf
...The Hill october-
2016-public-probe-of> (9/18, Moreno, 2.98M) reports according to an excerpt of forthcoming book "October
Surprise: How the FBI Tried to Save Itself and Crashed an Election," FBI agent John Robertson...
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