990 results for "January 1 2005"
Page 13 of 40
EFTA00592978.pdf
...Page 2 of 5
Section (CEOS)
H
May 15, 2008 letter from CEOS to Jay Lefkowitz
1
June 23, 2008 letter from Senior Associate Deputy Atty General
John Roth to Lefkowitz
J
January 2008 FBI victim letters to Jane Doe I and Jane Doe 2
K
November 28, 2007 letter...
DOJ-OGR-00003446.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 270 of 348
the 2005 Guidelines was inconsistent with positions the USAO had taken in correspondence with
Epstein’s attorneys, in which the government acknowledged that “it had obligations to notify the
victims.” The court ordered...
EFTA00229842.pdf
...On or about March 31, 2005, EPSTEIN and
caused
to place a call to
On or about April 1, 2005, EPSTEIN and
caused M. to place a call to
#
. On or about April 1, 2005, EPSTEIN and
calls to .7
#
. On or about April 6, 2005, EPSTEIN,
and
airplane from...
EFTA00095999.pdf
...Assistant United States Attorney
EFTA00096000
RIDER
(Grand Jury Subpoena to Citibank, dated June 16, 2020)
Please provide the following information for open or closed individual, joint, or
commercial accounts, or related or affiliated accounts, associated with the following account
number, for the period January 1, 2005, to the present:
Account...
HOUSE_OVERSIGHT_017641.jpg
...On April 15, 2002, Senators Kyl and
Feinstein again introduced the amendment. * The following day, President Bush announced his support. *© On May 1, 2002,
a companion measure was proposed in the House. *7 On January 7, 2003, Senators Kyl and Feinstein proposed the amendment
as Senate Joint Resolution 1. The...
HOUSE_OVERSIGHT_017640.jpg
...581, 583-91 (2005).
32 §.J. Res. 52, 104th Cong. (1996).
33S, Rep. No. 108-191, at 1-2 (2003); see also S. Rep. No. 106-254 (2000) (listing recommendations for the federal victims’ rights
amendment).
4 ELRJ. Res. 174, 104th Cong. (1996).
35 § J. Res. 65, 104th Cong. (1996...
EFTA00582733.pdf
...Epstein's offer
of 1.3%. In addition, Mr. Dubin solicited Mr. Epstein, through Financial Trust
Company, Inc., to invest an additional $20 Million with the Zwirn fund in January
2005 and negotiated a side letter with Mr. Epstein limiting Mr. Epstein's lock-up
period to two years, as...
EFTA00102515.pdf
...Tax Identification Number(s), internal investigative
findings or other means, for the period January 1, 2005, to the present.
Any and all records in your care, custody, possession or control, including but not limited to:
1. Records relating to "Know Your Customer" filings, submissions, forms, requests,
supplements, and questions and...
HOUSE_OVERSIGHT_015009.jpg
...Simms, and to that end, | would advise that you become
acquainted with (1) the ways in which Ms. Simms subsidized her law school education and off course
(2) her current and related endeavors especially as they relate to drug trafficking and terror financing
(see below email to Mr. Martin of...
EFTA00179434.pdf
...Cash Compensation (FY January 2007)
Salary
$1,823,269
Bonus
$0
O
Latest FY other short-term comp.
$0
H
Latest FY other long-term comp.
$7,555,916
R
Latest FY long-term incentive payout
$0
Total
$9,379,185
Stock Options (FY January 2007)
Number of options
exercised...
EFTA00593727.pdf
...The second
concerns a January 4, 2015 on-camera statement made to the New
York Daily News (the "January 4 Statement"). Id. at 7, 1 37.
Plaintiff alleges that this statement constitutes an actionable
falsehood by referring back to the January 3 statement in
5
EFTA00593731
Case 1:15-cv...
DOJ-OGR-00021446.jpg
Case 22-1426, Document 78, ie 3536039, Page16 of 217
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 270 of 348
the 2005 Guidelines was inconsistent with positions the USAO had taken in correspondence with
Epstein’s attorneys, in which the government acknowledged that...
EFTA00725590.pdf
...Plaintiffs Complaint alleges a time
period of "in or about 2004-2005." Plaintiffs interrogatory seeks information for a
time period from January 1, 2002 until present.
. Responding to the above financial request would require Epstein to
identify information regarding the offenses that were the prior subject of a federal
investigation...
EFTA00624919.pdf
...I
I
6/1712016 - JEE authorized 1,000,000 loan from SFL
12/6/2016 - JEE au ..rized 750,000 loan from SFL
EFTA00624919
HBRK ASSOCIATES COMPENSATION & BENEFITS
NYSG
NYSG
NYSG
NYSG
NYSG
HBRK
HBRK
HBRK
HBRK
HBRK
HBRK
HBRK
HBRK
HBRK
2004
2005
2006
2007
2008
2009
2010
2011...
EFTA00613637.pdf
...MARINO
EXPERIENCE
OCH-ZIFF MANAGEMENT
London, UK
Analyst
July 2011 to January 2015
• Focused on the European Consumer, Utilities, Integrated Oils, and Support Services sectors for long-short
equity investments
• Fundamental investment process based on management meetings, financial modeling, and valuation work
• Responsible for over $1 billion of gross exposure...
EFTA00072947.pdf
...https://www.imdb.com/name/nm0226352/?ref =fn al nm 1
EFTA00073041
Park Dietz, M.D., M.P.H., Ph.D.
Page 96
- Red Ball (2005)
- In God We Trust (2005)
- Publish and Perish (2005)
- Tombstone (2005)
- Sects (2005)
- Dining Out (2005)
- License to Kill (2005)
- The Sixth Man (2005...
EFTA00129085.pdf
...Between October
29, 2004 and January 10, 2005 this number was captured in FBI case
#031E-MM-108062, and captured again between July 7, 2005 and September
28, 2005. This investigation involves a child prostitution case in
the West Palm Beach, Florida area. Captioned targets include JEFFREY
EPSTEIN and
Target...
EFTA00306870.pdf
...9/2005 to 11/2010
The Langham Huntington Hotel & Spa
Managing Director
Pasadena, California
Responsible for all property operations, including the sales and marketing responsibilities for this 380
room, MA Five Diamond property. I successfully managed the brand name change from Ritz Carlton to
Langham Hotels International in January 2008...
EFTA00502472.pdf
...2016 January.docx (87667 bytes). DocsEntry: 80510
EFTA00229752.pdf
...With respect to item 3, the drama teacher at Royal Palm Beach High School confirmed that
Jane Doe #6 had a lead role in a school play in January 2005 and provided a copy of the program
for the play. Records from a florist that had been identified earlier show...
EFTA00727188.pdf
...EFTA00727188
January 14, 2010
Page 2
relating to Mr. Epstein. For the reasons stated below, we submit that you should not object
to the disclosure of these documents. See 28 C.F.R. § 62.24(b)(1). We further submit that
the requested disclosure is appropriate under the factors specified...
HOUSE_OVERSIGHT_017854.jpg
...As explained above, the FSIA
defines an “agency or instrumentality” as
(1) “a separate legal person, ...(2) which
is an organ of a foreign state or political
subdivision thereof, or a majority of whose
shares or other ownership interest is
owned by a foreign state or political subdi-
vision thereof...
EFTA00586517.pdf
...The agenda proposed by the UN
Secretary-General in the World Summit in September 2005 was the most recent and
4
EFTA00586520
comprehensive endeavor. Whether the 2005 Summit should be read as a success or a
failure, it was nonetheless a major step in a longer reform effort. The Outcome...
EFTA00730447.pdf
...We have compensated the Funds for the interest on all such early
payments of management fees, increasing investor capital accounts by up to
approximately 1.5 bps. directly from the management company.
We identified one occasion in 2005, where fund acsPrs (constituting approximately I
basis point of approximately S3.6...
EFTA00728889.pdf
...White Female
05-25-1975
Principal in the 1l'Unlawful Sexual Activity with a Minor (4) counts
Principal in the 1" Lewd and Lascivious Molestation (1) count
From March 15, 2005, through February 2006, the Palm Beach Police Department conducted a sexual
battery investigation involving Jeffrey Epstein,
and
MI
Sworn...
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