667 results for "December 21 2006"
Page 14 of 27
EFTA00095727.pdf
...Attorney's Office for the Southern District of Florida's
Resolution of Its 2006-2008 Federal Criminal Investigation of
Jeffrey Epstein and Its Interactions with Victims during the Investigation
November 2020
EFTA00095728
EXECUTIVE SUMMARY
The Department of Justice (Department) Office of Professional Responsibility (OPR)
investigated allegations that in 2007-2008...
EFTA00095558.pdf
...Attorney's Office for the Southern District of Florida's
Resolution of Its 2006-2008 Federal Criminal Investigation of
Jeffrey Epstein and Its Interactions with Victims during the Investigation
November 2020
EFTA00095559
EXECUTIVE SUMMARY
The Department of Justice (Department) Office of Professional Responsibility (OPR)
investigated allegations that in 2007-2008...
EFTA00586330.pdf
...I Mardi 2006. http:±www.theLamericanz
"Laurie Garret and Scott Rosenstein. "Polio's Return: The American Interest. I March 2006. hitp:±w_ww.theLamericanz
For roam on the investi a lion. see: Joe Ste hem. "Panel Faults Pfizer in
'96 Clinical Trial in Nigeria." The Washington Post. 7 May 2006...
EFTA00722446.pdf
...Risk Assessment Guidelines and Commentary,
Commentary (2006) at 5, ¶ 7. Moreover, the "lump it all together" summary supporting the
Board's Level 3 recommendation makes no attempt to separate allegations concerning
potentially registerable offenses from non-violent sexual activity among consenting adults. In
fact, the vast majority of allegations contained...
EFTA00242192.pdf
...Iv Incoming Allowance
M v INGaaing
V • PromoOonalAllurdiroe
R = Voice Mail Retneval
EFTA00242246
Bill date
December 6, 2006
Piga 4 416
Account numbor
Invoice number
Usage detail
Sabrina D Gzaskow
In Your Home Area
Usage
Call
Airtime
Deb Tan
Rate
Minutes
Orialnattoms
Phone number Destination
type
typo
charges
I ltios...
EFTA00718433.pdf
...NOVEMBER 29, 2006: Pentagon plans Iraq escalation.
JANUARY 3, 2007: Death toll of U.S. soldiers in Iraq reaches 3,000 [CNN, 1/3/07]
FEBRUARY 2, 2007: Iraqi civilian deaths hit monthly high.
FEBRUARY 2, 2007: Bush requests another $100 billion for Iraq
FEBRUARY 21, 2007: Tony Blair announces...
EFTA00230437.pdf
...In December, he sent the U.S. Attorney's Office a letter requesting an investigation
into alleged improprieties in the negotiation of a non-prosecution agreement with Jeffrey Epstein. That request was
forwarded to OPR on December 16, 2010.
Cassell has been pressing me for the name of the person...
EFTA00189807.pdf
...The
Government's Response to the Victim's Petition ("Government's Response") notes that in 2006,
Jeffrey Epstein was charged in the 15'h Judicial Circuit Court in and for Palm Beach County,
Florida with felony solicitation of prostitution. DE 13 at 1. The Response further notes that
Epstein was...
EFTA00298293.pdf
...Were you made aware that December,
16
December 14th, 2004, 15 or 16 days after that report
17
is generated, Jeffrey Epstein donates $90,000 for an
18
electronic firing range technology? Were you aware
19
of that?
20
A. No.
21
MR. PIKE: Form.
22
BY MR. EDWARDS:
23...
EFTA00199020.pdf
...New Tuft 11201.3859
INTERNATIOAL CHARITABLE
STATEMENT PERK* January 1.2006
THROUGH
January 31.2005
ACCCUNT NUMBER
TAXPAYER WESER On Foe
LAST STATEMENT
December 31.2004
U
Your Portfolio
Allocation
Cash A. Equivalent-
100%
UMPOOCCI PrOOnt aeogie oat Dee, p, *NW Or,
male vela, he elocoh", ;event'', ty ae•ued...
EFTA00307193.pdf
...as % of n cnue
2004
NA
19.2%
23.5%
43.2%
29.4%
24.2%
n."
224%
16.4%
to
53.8%
2005
NA
21.2%
21.4%
32.0%
28.5%
25.2%
21.8%
20.9%
2006
NA
18.7%
19.0%
43.0%
30.0%
27...
EFTA00307294.pdf
...as % of n cnue
2004
NA
19.2%
23.5%
43.2%
29.4%
24.2%
n."
224%
16.4%
to
53.8%
2005
NA
21.2%
21.4%
32.0%
28.5%
25.2%
21.8%
20.9%
2006
NA
18.7%
19.0%
43.0%
30.0%
27...
EFTA00307395.pdf
...as % of n cnue
2004
NA
19.2%
23.5%
43.2%
29.4%
24.2%
n."
224%
16.4%
to
53.8%
2005
NA
21.2%
21.4%
32.0%
28.5%
25.2%
21.8%
20.9%
2006
NA
18.7%
19.0%
43.0%
30.0%
27...
EFTA00262389.pdf
...She made her maiden
speech to the House on 3.1 November 19983331 Gillard was a member of the standing_ committee
for Employment, Education and Workplace Relations from 8 December 1998 to 8 December 2001,
in addition to Aboriginal and Torres Strait Islander Affairs from 20 March 2003 to 18...
EFTA00505807.pdf
...6.43%
-34.81%
2006
13.62%
17.00%
16.29%
42.42%
r2
-005
3.00%
45.37%
-0.61%IMr-31.75%
2004
8.99%
-21.58%
3.15%
39.99%
2003
26.38%
45.37%
25.32%
83.24%
2002
-23.37%
-21.58%
-16.76%
-36...
EFTA00237159.pdf
...FRANCE WON ADR
89151E109
TOT
460.00
01/29/2013
25,092.04
08/25/2015
19,686.49
-5,405.55
-21.54%
L
Report created on. September 09, 2015
Page 2 of 6
CONFIDENTIAL
UBSTERRAMAR00001515
EFTA00237160
UBS
Realized gain/loss - Year 2015 (continued)
1
11
ated re
epared...
EFTA00073070.pdf
...Bulletin of Psychonomic Science, 21, 235-236.
Loftus, E.F. (1970). An analysis of the structural variables that determine problem solving difficulty on a
computer-based Teletype. Doctoral Dissertation, Stanford University. Also, Institute for Mathematical
Studies in the Social Sciences, Technical Report No. 126, December 18, 1970.
1971
Freedman, J...
EFTA00750774.pdf
...TIslizal Palm Beach place was an apartment,
21
also, and
also lived there.
22
Q. Okay. Well, you testified earlier that in
23
2006 you spent a few -- a few months with her.
24
A. Ult-huh.
25
Q. And then — and that was in the apartment in
Page 274...
EFTA00206893.pdf
...Jane Does #1 and #21. United States, Case No.: 08-80736-C1V-
MARRA/Johnson AND Jeffrey Epstein
As a follow-up to your recent meeting concerning the above-referenced case, I write this
letter in my capacity as the Electronic Discovery Coordinator within the Civil Division of the
United States...
EFTA00310887.pdf
...December 16, 201
JEFFRE
PSTEIN, Trustee of the Zorro
Trust uta dated March 1, 1993, as amended
STATE OF No")
COUNTY OF Id"
yolk
The foregoing instrument was acknowledged before me on December /6 , 2011,
by Jeffrey Epstein, Trustee of the Zorro Trust utyfvjarch 1, 1993, as amended.
Nola Pub...
EFTA00194923.pdf
...21, 2005, Defendant
placed a
telephone call to a telephone used by Jane Doe #11.
17.
On or about March 29, 2005, Defendant
placed a telephone
call to a telephone used by Jane Doe #11.
18.
In or around the second half of 2005 or the first quarter of 2006...
EFTA00206695.pdf
...Between about 2003 and 2006, defendant Jeffrey Epstein (a billionaire with significant
political connections) sexually abused more than 40 minor girls at his mansion in West Palm
Beach, Florida, and elsewhere.
2. In 2006, at the request of the Palm Beach Police Department, the Federal Bureau of
Investigation ("FBI") opened...
EFTA00206732.pdf
...Between about 2003 and 2006, defendant Jeffrey Epstein (a billionaire with significant
political connections) sexually abused more than 40 minor girls at his mansion in West Palm
Beach, Florida, and elsewhere.
2. In 2006, at the request of the Palm Beach Police Department, the Federal Bureau of
Investigation ("FBI") opened...
EFTA00236210.pdf
...92
55,350.40
4,177.48
8.16%
2,248.61
4.06%
1.16%
0.82%
2006 SPON ADR
SMITHS GROUP PLC WON ADR
1,575.00
19.53
21.36
30,754.80
33,642.00
2,887.20
9.39%
962.59
2.86%
0.70...
EFTA00205154.pdf
...at 20-21 (Petitioners' acknowledgement that Epstein's
reliance on promises in Non-Prosecution Agreement led to his guilty plea to state charges and his
3
EFTA00205156
obligations undertaken therein to be set aside.' See, e.g., Santobello v. New York, 404 U.S. 257,
262 (1971) ("(W]hen a...
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