894 results for "MAY 01 2005"
Page 14 of 36
EFTA00247231.pdf
...THUR 02/07/201910:12:57 VEHICLE
NY, 2005, SUBN; PRECINCT: 110; SECTOR: 110A
LOCATIO :
WAY; CROSS STREET 1: VIETOR AVENUE; CROSS
STREET 2: BRITTON AVENUE
Occurred: FRI 02/01/2019 10:57:35
VEHICLE:
NY, 20
1.1
SUBN; PRECINCT:
SECTOR: 110A
EET; CROSS STREET 1: BROADWAY; CROSS STREET...
EFTA01262863.pdf
...In or about 2005, Employee-2, located in the
Southern District of New York, and on behalf of EPSTEIN, placed
a telephone call to Minor Victim-2 in order to schedule an
appointment for Minor Victim-2 to engage in paid sex acts with
EPSTEIN.
f.
In or about 2005...
EFTA00590297.pdf
...PURPOSES ONLY
- OREN NARUNSKY - Comprehensive Report
PALM BEACH,
(09/2013 to 10/06/2014)
NASSAU, NY (09/2004 to 09/2013)
KINGS, NY (08/01/2005 to 12/2007)
Driver's License Information (2 Found)
OREN NARUNSKY
DL Number:
License Type: CLASS E
Original Issue Date:
Issue Date:
Expiration Date...
EFTA00269741.pdf
...Determine from
any
additional minor females who may have interacted with captioned
subjects. Set Lead 2: (Action) NEW YORK AT MASTIC, NY Locate and
interview
DOB
telephone
Choicepoint database reflects her most recent address as
. Determine from III any additional minor females who
may have interacted with captioned subjects. **
.•
(Overall...
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...
EFTA00129379.pdf
...09/04/2004
MAY 01 2005
STARSxp
Page Number: 11
Bill Date: 05/01/2005
EFTA00129520
•
HUNTINGTON BH CA
92647-5734
Verizon Case 9: 10264355000
BTN:
MSD: !!!!!!!!!!ii
APR 01 2005
STARSxp
Page Number: 17
Bill Date: 04/01/2005
HUNTINGTON BH CA
92647-5734
VERIZON FREEDOM
DIRECT DIALED CALLS...
EFTA02333182.pdf
...Sun 9/4/2005 3:25:59 PM
Subject:
American Express Travel - Your Itinerary
***** PLEASE NOTE; THIS E-MAIL ADDRESS DOES NOT CURRENTLY ACCEPT
***** REPLIES. FOR INFORMATION OR ASSISTANCE, PLEASE CALL
CENTURION TRAVEL SERVICE AT 1-877-877-0987
A printable copy of your itinerary has also been attached to...
EFTA00165072.pdf
...02/01/2005
Mortgage Due Date: 03/01/2035
Mtg Sec Cat: CNV, Fixed, Other Subordinate Loans, Conforming
Mortgage Interest Rate Type: Fixed
Mortgage
Lender. COMUNITY LENDINGMongage Amoun:. $240.000
Page 20 of 42 07122,2019
EFTA00165091
FOR LAW ENFORCEMENT PURPOSES ONLY
KENNETH DARRELL
TURNER-Comprehensive-Report.201907221704
Absentee Indicator...
EFTA00240536.pdf
...3 IS
01 19
19
11
MAI %LS
0313T O.
• 74
01
MAI
VIVI/
91
AM
it NMI
82
C9/01
IPM
COA51 0.
may?a
CO&SI a
1111
as
OA
IIA
• 74
3 14
=
83
C9/01
I OPM
111:01 a
079
0A
14
QM
121•97...
EFTA00160044.pdf
...In or about 2005, Employee-2, located in the
Southern District of New York, and on behalf of EPSTEIN, placed
a telephone call to Minor Victim-2 in order to schedule an
appointment for Minor Victim-2 to engage in paid sex acts with
EPSTEIN.
f.
In or about 2005...
Jeffrey_Epstein_Part_01_of_08_p0015.png
...By the nature of their jobs,
police officers look at evi-
(“nce from a “one-sided per-
‘\ective,” Edmondson said.
“A prosecutor has to look at it
in a much broader fashion,”
weighing the veracity of wit-
esses and how they may fare
‘under defense attorneys’
questioning, he said.
Epstein...
EFTA00211899.pdf
...MAY
BE ATTORNEY-CLIENT PRIVILEGED, MAY CONSTITUTE INSIDE INFORMATION, AND
IS INTENDED ONLY FOR THE USE OF THE ADDRESSEE. UNAUTHORIZED USE.
DISCLOSURE OR COPYING IS STRICTLY PROHIBITED AND MAY BE UNLAWFUL
IF YOU HAVE RECEIVED THIS COMMUNICATION IN ERROR,
PLEASE NOTIFY US IMMEDIATELY AT:
(212) 446-4800.
To:
Company:
Fax...
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...
EFTA00504199.pdf
...2015 May.docx (89054 bytes). DocsEntry: 56296
EFTA00621369.pdf
...004
69,661
71 131
79,341
72,055
72 969
Released May 17 2012 • 19,1 weeks severance until Jul 27th which includes health insurance
July 23 2012 - resumed role as house mane a er
2004
2005
2006
2007 i 2008
2009
2010
2011
2012
2013
2014
"1 Hire...
EFTA00072947.pdf
...1R03-HS04414-01, May 1,
1981, through April 30, 1982 ($27,834).
"Violence and Mental Disorder: The Choice of Public Figures as
Victims," National Institute of Justice grant No. 83-NI-AX-0005,
October 1, 1983, through September 30, 1988 ($399,813).
"Crimes against the Children and Families of Public...
EFTA00159928.pdf
...Such dif-
ferences may he particularly likely for an emotional
event that is sexual in nature, such that males may he
more reluctant than females to remember or disclose
sexual details (thereby increasing the extent of omis-
sion errors; Ullman & Filipas, 2005; Widom & Morris,
1997).
Effects of Misleading Questioning in...
Giuffre_Maxwell_Batch8_p00795.png
...Is it your testimony that on the
flight logs when it represents GM that it is
not you flying on the plane?
Filed 01/09/24 Page 33 of 106
MIDUBRWNHEFOWOAINIDDAOBWNHPKR
MNNNNND
OApBWNHEOW
G Maxwell - Confidential
me.
Q. So as you sit here today, you don't
believe you flew...
Giuffre_Maxwell_Batch6_p00199.png
...someone
else that may not be accurate. Okay?
A. Yes, sir.
Q. With regard to the -- with regard to
surveillance equipment, if I understood your
testimony today is you were completely unaware of
the existence of any surveillance equipment in the
house during the 2004/2005 time period that you...
EFTA00196351.pdf
...120b.M59
027
THROUGH
May 31.2007
ACCOUNT NUMBER
TAXPAYER MASER On File
LAST STATEMENT
April 30.2007
Sit
This summary is for informational purposes only. It is not intended as a tax document.
This statement should be retained for our records. See reverse side for important information.
06,01...
EFTA00260322.pdf
...2006-007141
Law Enforcement Relations
EFTA00260334
01/27/2006 15 58 FAX
19732928680
7 MOBILE LER
e 002/003
T • •Mobile•-
Get more from life
obeli USA
Law Entorc•ment ItWallions
4 Sytvon, Paruppsny, NJ 07354
Tei• 973.292.1911 Fax 973292-6607
January 27, 2005
Dtt-
Palm Beach Police...
EFTA00200981.pdf
...Nov To& 11201.3859
JEFFREY EPSTEIN
STATEMENT PERIOD June 1.2006
THROUGH
June 30.2006
ACCOUNT NUMBER
TAXPAYER KINSER On File
LAST STATEMENT
May 31,2006
DATE
MOAT
TRANSICTICN
DESCRIPTION
STIASOUGUSIP
OUAMRY
PRICE
DEBIT AMOUNT
CREDIT AMOUNT
06/01/06
OPENINGBAL.4NCE
671,919.41
06/01/06
DIVIDEND
DREYFUS...
EFTA00597210.pdf
...144 MOS INSP (212012)
+ 55-080-01
INSPECT (INTERNAL-GENERAL VISUAL) LEFT HORIZONTAL STABILIZER FRONT SPAR TERMINAL FITTINGS AND
CENTER SECTION FRONT SPAR LUGS-
55.130
REF: 8TC 55-080-01-01
275d
8429
06-MAY-2018
MOS
36
06-MAY-2015
08-MAY-2018
275d
06-MAY-2018
HRS...
EFTA00221567.pdf
...25 West Flagler Street, Suite 800
Miami, Florida 33130
(305) 358-2382 (fax)
Attorneys for Plaintiff
19
EFTA00221585
Case 9:09-cv-80591-KAM
Document 9
Entered on FLSD Docket 05)01.2009
Page 20 of 22
CERTIFICATE OF SERVICE
WE HEREBY CERTIFY that on this Ist day of May...
EFTA00307562.pdf
...Islands, Molyneux would be amenable to
discovery to address any evidentiary issues that may arise in this case; (b) Plaintiffs and
Molyneux entered into the Confidential Agreement to resolve certain disputed claims among
them regarding the 2005 Contract, including, but not limited to, claims among them arising out
of facts...
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