544 results for "July 03 2007"
Page 14 of 22
EFTA00299022.pdf
...08-
80893-Civ-KAM (DE211) (July 20, 2010); Case No. 09-81092-Civ-ICAM (DE 22) (July
22, 2010).
On September 8, 2010, this Court ordered the CVRA case closed "[i]n light of the
underlying settlements between the victims and Mr. Epstein." (DE 38). In an effort to
persuade...
EFTA00076468.pdf
...3:06-CR137(CFD), 2007 WL 4577303, at •3 (D.
Conn. Dec. 26, 2007) (holding that prior inconsistent statements of testifying witnesses are
"properly within the scope of [a] Rule 17(c) subpoena").
Evidence showing a witness's motive to cooperate, showing bias, or containing prior
inconsistent statements, however, does...
EFTA00230437.pdf
...Ultimately, in 2007, Epstein was charged in state court with soliciting minors for prostitution.
In September
2007, the U.S. Attorney's Office entered into a Non-Prosecution Agreement with Epstein, in which he agreed
to plead guilty to the state criminal charge, and serve a sentence of 18 months...
EFTA00147097.pdf
...There were 9 IDE hard drives found in the Manhattan apartment, they turned out to be 3 copies of 3 drives
(9 drives in total) from a July 2007 search on one of his properties. I only processed 3 (as they were all copies). All the
loose media from the...
EFTA00158529.pdf
...M101 0o
•
COD
00•03
Adm. a
Napa 0•••••
At=
11200 Pipet Dow&
435.03 Ga s
Flea COO. ira 05.3
MW
Can COI115.0•110.03.444
S DOA, Mork
Ili 331.3 too0C0 0041.3.5
Si TI eft" 03o Comma
Sala*, Gnat) Pas Oa Ovi•
Si...
EFTA00459319.pdf
...same guy
from = july?!!
On Oct 13,
wrote:
Hi Lesley!
Just dropping a note to say hi! I was in
CT recently and = thought of you! How
is everything? Please tell Jeffrey and
everyone else = I said hello!
On Mon, Jul 13, 2015 at 11:03 AM,
Lesley Groff =
= wrote...
EFTA00076712.pdf
...20 MAG 6719
2 electronic devices seized on July 6, 2019 from Jeffrey Epstein)
33 electronic devices seized on July 11, 2019 from 9 East 71st )
Street, New York, NY; 27 electronic devices seized on August )
12, 2019 from Little Saint James in the Virgin Islands
APPLICATION FOR A SEARCH...
EFTA00083226.pdf
...05-03-1994
Date of Involuntary Revocation: 06-30-2014
Last date certain:
Organized under the laws of: State: DE Country: USA on: 03-28-1994
Current Fiscal Month/Day: 12/31
Previous Fiscal Month/Day: 00/00
The location of the Principal Office:
Address:
City or town, State, Zip...
EFTA00157131.pdf
...There were 9 IDE hard drives found in the Manhattan
apartment, they turned out to be 3 copies of 3 drives (9 drives in total) from a July 2007 search on
one of his properties. I only processed 3 (as they were all copies). All the loose media from the...
EFTA00196932.pdf
...Nov York 11201.3859
FINANCIAL TRUST COMPANY INC
DATE
DESORPTION
03/29/06
VECTOR GROUP LTD
REC 03,20106 PAY 03/29/06
STAIEICLiCUSIP
VGR
OLMARITT
RATE (SI
159.589
0.4000
COO AMOUNT
MOH AMOUNT
63,835.60
TOTAL
$63.835.60
MISCELLANEOUS
DATE
MOAT
TRANSACT°,
03/09/06...
EFTA00750707.pdf
...At the time in 2007, I think you said
2
earlier, when your family members told you the FBI was
3
looking for you or looking to talk with you, you were
4
living with II; correct?
5
A. Yes.
6
Q. All right. And this was in 2007, and...
EFTA00141175.pdf
...in 2007, and is familiar with how to
work in the SHU and how the SHU is operated. Reviewed Overtime Schedule where he worked in the
SHU from May through August 2019. (Shows he worked 21 shifts in the SHU and somewhat regularly
when Epstein was there in July and...
EFTA00148015.pdf
...There were 9 IDE hard drives found in the Manhattan apartment, they turned out to be 3 copies of 3
drives (9 drives in total) from II July 2007 search on one of his properties. I only processed 3 (as they were all copies). All
the loose media from the...
EFTA00262451.pdf
...later in July, and the eventual collapse of Bear Stearns in March 2008. It is
likely Epstein lost most of this investment, but it is not known how much was Ms.:MT:74
By the time that the Bear Stearns fund began to fail in May 2007, Ep!tein had...
EFTA00615196.pdf
...3
(2007) : e73- httplNyww.ncbi.nlm.nih.goyipmciarlicles/PMC1831725/
Laurie Garret and Scott Rosenstein, "Polio's Return,' The American Interest, 1 March 2006. httpl/www.the-
american-interest.conVarticles/2006/03/01/oolios-returnirtfooter
31
EFTA00615226
Another document which caught the Emir's attention, which is not related to vaccination...
EFTA00157144.pdf
...There were 9 IDE hard drives found in the Manhattan
apartment, they turned out to be 3 copies of 3 drives (9 drives in total) from a July 2007 search on
one of his properties. I only processed 3 (as they were all copies). All the loose media from the...
EFTA00265663.pdf
...12/03/201e 20:03:27 OPSP
'TO ccoetwsivIE51/41-\--
4-Taco - ract%. Acern-tri e-64,Ice-cia>
It
OCgealt-ia\rf t
Y T1"[
Tr ffWiTry -Men -
Hatt
.b.-62.)Nyt
EFTA00265670
.f-itetitle
2=-C-4
ra
" 7 1:z-nl• -4 , r
rnfir-1Z....A.
ice...
EFTA00266270.pdf
...Posted
Entered
TRUST
Type
Reference
Cheque No
17:122008
Receipt
17631
17/12/2008
22/01/2009
Receipt
17658
22/01/2009
06/02/2009
Payment
422115
06/02/2009
15034
t
04/03/2009
Receipt
17692
04/03/2009
1111
13/03/2009
Payment
422315
12/03/2009
15149...
EFTA00196477.pdf
...2001
SETTLEMENT
TRADE
DATE
DATE
TRANSACT/ON
DESCRIPTION
SYTABOLCUSP
0Awrir,
PRCE
DEBIT AMOUNT
CTED1 A/IOLNT
03/14/01
03/13/01
SOLD
CALL VECTOR GROUP APR 020AMEX
-1.000
1.05000
101.494.00
EXP 04121/2001
UNSOLICITED
OPEN CONTRACT
03/14/01
03/13/01
BOUGHT
CALL VECTOR...
EFTA00195303.pdf
...Unpriced
583.000
$583.000
7,000
$7.000
1.2007
TOTAL EQUITIES
$583.000
$7.000
YOUR PORTFOLIOHOLDINGSESTIMATED ANNUAL INCOME
$9.060
YOUR PRICED PORTFOLIOHOLDINGS
$634.507
Transaction Detail
MONEY FUND ACTIVITY
DATE
MOAT
TRANSACTION/
DESERET/3N
03/01/06
SYMEOLCUSIP
&MI. steams &noon core.
One Mototoch Conic. NOlth...
EFTA00229861.pdf
...On July 10, 2004, Defendant
caused one or more telephone calls to be made to a
telephone used by Jane Doe #4.
24. On July 18, 2004, Defendant
caused one or more telephone calls to be made to a
telephone used by Jane Doe #4.
25. On July 22, 2004...
EFTA00151853.pdf
...for
Manager, FAA Aircraft Registry, AFS-750
Federal Aviation Administration
AFS-750-FAX-4 (03/10)
EFTA00151865
EFTA00151866
DECLARATION
of
INTERNATIONAL OPERATIONS
The undersigned owner of aircraft N 331JE
Manufacturer Bell
Model 430
Serial Number 49078
declares that this aircraft is scheduled to make an international flights on July 3rd...
EFTA00234424.pdf
...On or after July 1, 2007, has boon adjudicated riolinquent for committing, or attempting,
soliciting, or conspiring to commit, any of the criminal offenses proscribed in tie following
statutes in this state or similar offenses in another jurisdiction when the juvonilo was 14 yea( s
of age or older at...
EFTA00263504.pdf
...1000.00 AC-..-
103/2009
15149
PT PAY ACCOUNT
1/03/2009
Parana
422317
COMMONWEALTH BANK •
1000.00 .4f...
103/2009
15151
PT PAY ACCOUNT
1/03/2009
Payment
422318
GE CAPITAL FINANCE .A ^ KA.. -1 ; NJ' , i. k Lit t. IL t, ) L 0.1.2N1
1000.00
: AC...
EFTA00262189.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South ...
18 Ju'y 2019— ben 12/12/1967 is hereby REVOKED. Dated: 1 July 2019. DR CHRIS
1ACGOWAN. Delegate. Minister for Mental Health and Substance Abuse
htinfrllennot ancale.camisearChta=vadechanmaneattomaveoeneral+sa+involvement+olens,de+Mental+Health+Instilutel•servicesasxsrf=APo-W..
1...
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