832 results for "MAY 01 2005"
Page 12 of 34
EFTA00257343.pdf
...JEJan.O. 2005'W:2u/03R sass
ACCOUNT
NHISLAINS MAXWELL OR
DATE LAST
HOUSEHOLD ACCOUNT
DATE THIS STATEMENT
*****ODA TRANSACTIONS
BEGINNING
CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS
ENDING
BALANCE.
NBR
TOTAL AMOUNT
NBR
TOTAL AMOUNT
BALANCE
5825.46
23
19561.72
3
20000.53
6264.27
01/18/05
DATE...
EFTA00300480.pdf
...28, 2010)
Nov 2004 Supp to Offering Memo
DB Zwirn Folder #4
EFTA00300518
May 2005 2nd A&R Agreement of LPA
May 2005 Offering Memo (Missing as of Jan. 28, 2010)
Consent to May 2005 Amend (Missing as of Jan. 28, 2010)
Jan 11, 2005 Amendment
Drafts re: Meeting w...
EFTA00616633.pdf
...01 2007 08:44PM P1
SOUND MARINE DIESEL LLC
Joe DeMers, owner
BETA MARINE'S 2003, 2004 and 2005
"DEALER OF THE YEAR"
WEBSITE www.SoundMarineDiesel.com
BETA MARINE diesel engine and generator dealer
We have the largest BETA MARINE showroom in New England,
AND the LOWEST prices in the...
EFTA00269565.pdf
...31E-MM-NEW, 01/14/2019
was unsure of the year but knew it must have been in 2003, 2004
or 2005. The cleaning crew,
were working
at the time of the incident as well. A unidentified female(UF), who
looked under the age of eighteen, entered the residence demanding...
DOJ-OGR-00030614.jpg
...explained
The foregoing instrument was sworn to or affirmed State of Florida
before me this 1*' day of May, 2006 by County of Palm Beach
Det Joe Recarey, who is personally known to me.
fur
Signature of Polite Officer (F.S.S. 117.10) Date: 05/01/2006
Page dof...
DOJ-OGR-00030664.jpg
...stated she had been to the house
The foregoing instrument was sworn to or affirmed State of Florida )
before me this 1 day of May, 2006 by County of Palm Beach
Det Joe Recarey, who is personally known to me.
Signature of Police — dex 117.10) Date: 05/01/2006...
DOJ-OGR-00030637.jpg
...explained
The foregoing instrument was sworn to or affirmed State of Florida
before me this 1** day of May, 2006 by County of Palm Beach
Det Joe Recarey, who is personally known to me.
Ped
Signature of Polite Officer (F.S.S. 117.10) Date: 05/01/2006
Page of...
DOJ-OGR-00030640.jpg
...stated she had been to the house
The foregoing instrument was sworn to or affirmed State of Florida
before me this 1‘ day of May, 2006 by County of Palm Beach
Det Joe Recarey, who is personally known to me.
Date: 05/01/2006
.S.S. 117.10)
Page/ f...
DOJ-OGR-00030681.jpg
...explained
The foregoing instrument was sworn to or affirmed State of Florida
before me this 1° day of May, 2006 by County of Palm Beach
Det Joe Recarey, who is personally known to me. |
YOK
Signature of Polite Officer (F.S.S. 117.10) Date: 05/01/2006
Page of...
EFTA00595583.pdf
...As one commentator
wrote in 1881, "If I am attacked in a newspaper, I may write to that paper to rebut the
1
EFTA00595588
Case 1:15-cv-07433-RWS Document 15 Filed 12/01/15 Page 7 of 29
charges, and I may at the same time retort upon...
DOJ-OGR-00030659.jpg
...explained
The foregoing instrument was sworn to or affirmed State of Florida
before me this 1 day of May, 2006 by County of Palm Beach
Det Joe Recarey, who is personally known to me.
wey Pa Signature
Signature of Polite Officer (F.S.S. 117.10) Date: 05/01/2006...
DOJ-OGR-00030714.jpg
...explained
The foregoing instrument was sworn to or affirmed State of Florida
before me this 1** day of May, 2006 by County of Palm Beach
Det Joe Recarey, who is personally known to me.
F gage
Signature of Polite Officer (F.S.S. 117.10) Date: 05/01/2006
Page...
EFTA00039153.pdf
...BOP Program Statement Number P6360.01, Pharmacy Services, dated January 15, 2005.
39. 28 C.F.R. Section 549.30, Purpose and Scope.
40. BOP Program Statement Number P6541.02, Over-the-Counter Medications, dated
November 17, 2004.
41. MCC New York, Special Post Orders, General Housing Units, dated December...
DOJ-OGR-00030697.jpg
...stated she had been to the house
The foregoing instrument was sworn to or affirmed State of Florida
before me this 1° day of May, 2006 by County of Palm Beach
Det Joe Recarey, who is personally known to me.
Signature of Police a fax 117.10) Date: 05/01...
DOJ-OGR-00030619.jpg
...stated she had been to the house
The foregoing instrument was sworn to or affirmed State of Florida
before me this 1° day of May, 2006 by County of Palm Beach
Det Joe Recarey, who is personally known to me.
Signature of Police ae ax 117.10) Date: 05/01...
DOJ-OGR-00030686.jpg
...stated she had been to the house
The foregoing instrument was sworn to or affirmed State of Florida
before me this 1“ day of May, 2006 by County of Palm Beach
Det Joe Recarey, who is personally known to me.
Date: 05/01/2006
Signature of Police S.S. 117...
Giuffre_Maxwell_Batch3_p00370.png
Case 1:15-cv-07433-LAP Document 1327-28 Filed 01/05/24 Page 31 of 38
DIDO BWNFPWOOANDOAWNE
Page 310
G Maxwell - Confidential
MR. PAGLIUCA: Objection to the
form and foundation.
A. That's not how I would characterize
that.
Q. How would you characterize it?
A. Ihave testified...
Giuffre_Maxwell_Batch8_p00842.png
...Did you approach her at her school
campus?
Filed 01/09/24 Page 80 of 106
DIDO BWNFPWOOANDOAWNE
Page 312
G Maxwell - Confidential
Q. Would you visit more than one
university to try to find individuals to work
for Jeffrey Epstein?
A. AsI recollect, I think that's, in
fact...
EFTA00229842.pdf
...On Febru
6, 2005, at 12:50 m
called
cell phone. Two minutes later,
called
At 1:01 pm,
called Epstein's Palm Beach house and, one minute later,
again called
and
both say that
and another girl [Serena] went to
house
and picked her up. They drove to the...
DOJ-OGR-00030479.jpg
...dli/article? AID=/20060601/NEW$01/606010389/ 1
006;? More States Move to Use GPS Tracking of Sex Offenders, Fox News, May 31, 2006, at
http://www.foxnews.com/story/0,2933,196455,00.html; Sex Offenders Sue City Over Park, Pools
This article discusses a decision handed down by...
HOUSE_OVERSIGHT_018895.jpg
...to or affirmed State of Florida
before me this 1* day of May, 2006 by County of Palm Beach
Det Joe Recarey, who is personally known to me.
Signature/Arresting Officer
Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006
Page of 22
HOUSE_OVERSIGHT_018895 —
EFTA00673195.pdf
...email:
****
The information contained in this communication is confidential, may be attorney-client
privileged, and is intended only for the use of the addressee. It is the property of
Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of this communication
or any part thereof is strictly prohibited and may...
EFTA00079409.pdf
...Appellate court affirmed conviction;
later sentence vacated and remanded in
Messano, 2005 U.S. LEXIS 19341 (9th
Cir. 2005) for resentencing in keeping
with Booker.
2422(b); 2423(h)
Not Consummated
Showed up at meeting
U.S. v. Messano,
2005 U.S. App. LEXIS
19341 (91h Cir. 2005);
Unpublished
Affirmed...
EFTA00175120.pdf
...May 3, 2005.
taw
Inins
wwai
1r 905/05103/nvregiontnictio-lwiefiu&pew-vork-inanliatian-tioard-adings-licating.html
2 Ex-correction Officer Sentenced for Raping Inmate. Eustachewicb, L. Now York Post May 4, 2016.
blipSSMSMO)&01/04E,N-COreCtiOn•OrliCCPSCSORCO440Etreine'innla
3 Federal Prison Guard Charged With Sexually Abusing Inmates...
DOJ-OGR-00030639.jpg
...affirmed State of Florida
before me this 1* day of May, 2006 by County of Palm Beach
Det Joe Recarey, who is personally known to me.
fae
Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006
Paget} of 22
07/26/17 Page 41 of 120...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith