434 results for "Mar 5 2006"
Page 12 of 18
EFTA00556664.pdf
...26.38%
2004
17.22%
-0.32%
8.99%
2005
33.99%
6.67%
3.00%
2006
44.24%
5.61%
13.62%
2007
27.07%
3.19%
3.53%
2008
27.60%
5.61%
-38.49%
2009
35.64%
-8.78%
23.45%
2010
37.84%
-1.73%
12...
EFTA00215555.pdf
...and Telephone Nitimbeel
&oh/ SPe t
gpcevies-
1155.° 6 e1?-5
enn9 Ahr:415-0#1 creeef
_fore 202.
A I PfrY 40001, FC
55 O2 O
DEFENDANTS
Onited 5-67Pcs-
JULY 7, 2008
STEVEN M. LARINORE
CLERK US. GIST. CT.
S.D. OF FLA. • MIAMI
Canny of Residence of...
EFTA00298259.pdf
...Eventually a probable cause
5
BY MR. ICUVIN:
6
affidavit was filled out in and around May of 2006;
6
Q. Did you feel there was sufficient possible
7
is that coned?
7
cause to charge Mr. Epstein at that time and if so
8
A. Correct.
8
with what...
EFTA00615804.pdf
...13
15-000072 (1)
334:2
446:10
2006 (2)
359:11 414:21
2007 (1)
359:11
2009 (2)
403:14 421:13
2011 (5)
372:11 373:5,10
403:14 405:24
2013 (1)
403:14
2015
335:5
341 (1)
337:8
379 (1)
337:15...
EFTA00604789.pdf
...Enter the smaller of line 5 or line 8
10 Carryover of disallowed deduction from line 13 of your 2006 Form 4562
11 Business income limitation. Enter the smaller of business income (not less than zero) or line 5
12 Section 179 expense deduction. Add lines 9 and 10, but...
EFTA00222205.pdf
...In United States
Lot 5, Fox Grove, Alachua County, Fla, 23 F.3d 359, 363-
65 (11th Cir. 1994) ("Lot 5"), the Court articulated the following principles of
law with respect to a stay of a civil action pending resolution of a related
criminal action:
[A] blanket assertion of the...
EFTA00143627.pdf
...Please find attached the second recording of Eregarding
On Sun, Mar 23, 2025 at 12:38,
wrote:
EFTA00143635
Please find attached ■
the father of
child recording
On Sun, Mar 23, 2025 at 12:18,
Mr President literally this is what I'm reduced to!!
> wrote:
Crying into my sausage roll...
EFTA00722836.pdf
...Lot 5, Fox Grove, Alachua County Fla, 23 F.3d 359, 363-
65 (11th Cir. 1994) ("Lot 5"), the Court articulated the following principles of
law with respect to a stay of a civil action pending resolution of a related
criminal action:
[A] blanket assertion of the privilege is an...
EFTA00222254.pdf
...Nave yo0 Opent the sight mar theses
4
A.
No. sir.
5
0.
De Tau Maw the *teem Mere?
6
A.
I do nor.
•
0.
rsat pan sister -pions
irq an living
•
nth yes end fir
9
10
0. _you
know that tall wart as
in •
11
ardent promareasek cornet...
EFTA00602053.pdf
...Lot 5, Fox Grove, Alachua County, Fla, 23 F.3d 359, 363-
65 (11th Cir. 1994) ("Lot 5"), the Court articulated the following principles of
law with respect to a stay of a civil action pending resolution of a related
criminal action:
[A] blanket assertion of the privilege is an...
EFTA00069312.pdf
...FBI Properly Withheld Information Pursuant to FOIA Exemption 5
Exemption 5 of FOIA, 5 U.S.C. § 552(bX5), exempts from disclosure "inter-agency or
intra-agency memorandums or letters which would not be available by law to a party ... in
litigation with the agency." 5 U.S.C. § 552...
EFTA00313135.pdf
...THOMAS, VI 000O2
1014205/7216
••••••••**********************01••••111
Franchise tax - 6/30/13
!lit° LO 00 C2 216 7 28 5 II: 1117,./...O 30 6 36e
1040
6/5/2013
$ "150.00
DOLLARS 8
1040
Government of the Virgin Islands
6/5/2013
El N
Franchise tax - 6/30/13...
EFTA00690810.pdf
...Sun, 31 Mar 2013 16:05:29 +0000
Attachments: America's_Coastal_Denial_Andrew_Romano_The_Daily_Beast_Mar 25,2013.pdf;
Income_Inequality,_l_Inch_to_5_Miles_David_Cayjohnson_TaxAnalysts_February_25,_2
013.pdf; Wage_&_Wealth_Inequality_graphs.pdf;
Inequality,_The_Global_View_Ruy_Teixeira_ThinkProgress_Mar...
EFTA00591045.pdf
...NET MULTIPLE
NET IRR
VALAR
2.9x
98.4 %
CAMBRIDGE US VC INDEX
1.7x
31.3%
CAMBRIDGE GLOBAL EX-US
1.1x
5.5 %
DEVELOPED MARKET VC/PE INDEX
CAMBRIDGE GLOBAL EMERGING
1.0x
01%
MARKETS VC/PE INDEX
S&P 500
1.6x
10.5 %
Wireatcf iniente0 bVS...
EFTA00180294.pdf
...filed Mar.
5, 2008) (same), Jane Doe #4I. Epstein, No. 08-CV-80380-KAM (S.D. Fla. filed
Apr. 14, 2008) (same), and Jane Doe #5 v. Epstein, No. 08-80381-CV-KAM (S.D.
Fla. filed Apr. 14. 2008) (same).
On February 20, amid these filings, Jane Doe #1...
EFTA00187391.pdf
...Fax (3'
http://www.dlca.gov.vi/bussearch.asp?norecs=10&name=financial
5/14/2007
EFTA00187422
Department of Licensing and Consumer Affairs
Page 2 of 2
License #: 1-2021802-2006
GLOBAL FINANCIAL STRATEGIES, LLC
St. Thomas
License #: 1-1004878-2007
GOLDEN EAGLE FINANCIAL, LLLP
340-774-2273
St. Thomas...
EFTA00068540.pdf
...I.ago Records
GX
Description
Bates Number/Identifier
Produced to Defense
GX-821
Human Resources Correspondence Regarding Minor Victim-5's Records
SDNY GM 00120681
2021.10.11
GX-822
Mar-A-Lago Termination List
SDNY_00120686-SDNY 00120702
2021.10.11
II-
900 Series
New York Search Photos
GX...
EFTA00262521.pdf
...over his redemption attempt The outcome of that arbitration is not publicly known. [683
1-...)c
5.21/4":2:3C(
Ticarac.C .:11.
t. i2-tSZLZVZ.V. YP 77,
In August 2006, Epstein,. a month after the federal: can e'tetcncnsteasit
e
investigation of him began,Ln) invested $57...
EFTA00611496.pdf
...POEs include those
enterprises with annual revenue from princbal business mar R1AB 5 bilf on. 'Apples to the enterpries with annual revenue kern prinapal business over RIAB 5 bition. "Total
?Kiln are as of November 30. 2010.
Source: Factset. as ot IN 2011.
° Source: Renaissance Carnal as ot June 2011...
EFTA00085040.pdf
...2002 Invoice
Scaled
SDNY GM 00431553-SONY GM 00431561
2021.10.11
GX-803-R
Redacted October 14, 2002 Invoice
Public
SDNYGM00431553-SDNYGM00431561
2021.11.28
Mar
820 Series
-A-Lego Records
GX
Description
Status
Bates Number/Identifier
Produced to Defense
GX-82I
Human Resources Correspondence Regarding
Records
Public
SDNY...
EFTA00153692.pdf
...MESSAGES — Page 5
recognized the name "DARREN", known to law enforcement as DARREN INDYKE, as
one of EPSTEIN's attorneys in New York.
recognized the name "
' and stated that it
could be
or a different
flew on EPSTEIN's plane from New York
to Palm Beach. The other
had a...
EFTA00173808.pdf
...MESSAGES — Page 5
recognized the name "DARREN", known to law enforcement as DARREN INDYKE, as
one of EPSTEIN's attorneys in New York.
recognized the name
' and stated that it
could be
or a different
flew on EPSTEIN's plane from New York
to Palm Beach. The other
had a...
EFTA00298293.pdf
...2006,
23
interview that you took of C.I.. did she provide to
24
you the date of her birth?
25
MR. PIKE: Form.
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
1
2
3
4
5
6...
EFTA00222798.pdf
...In United
States, Lot 5, Fox Grove, Alachua County, Fla , 23 F.3d 359, 363-65 (11th Cir. 1994) ("
Lot S "), the Court articulated the following principles of law with respect to a stay of a
civil action pending resolution of a related criminal action:
[A] blanket assertion of the...
EFTA00595998.pdf
...2005) Grand V;
5,359.20
Warehouse!
11/24/14 Tajan
42 Jacques Blin (1955-2005) Vase de
1,914.00
Warehouser
11/24/14 Tajan
47 Jacques Blin (1955-2005) Coupe gt
2,552.00
Warehouse(
11/24/14 Tajan Paris
81 Roger Capron (1922-2006) & Jean
3,572...
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