385 results for "October 31 2006"
Page 14 of 16
EFTA00102999.pdf
...In January 2006, Congress further amended Section 3283 to its current form to permit the
prosecution of such offenses during the lifetime of the victim or ten years after the offense,
whichever is longer. Violence Against Women and Department of Justice Reauthorization Act of
2006, Pub. L. No. 109-162...
EFTA00143627.pdf
...On Monday, 24 March 2025 at 09:31,
> wrote:
Brad every single enguamentbyou have had with
is evidence against you!
Brad and David! Can you please explain why attached is an email from Epstein to
regarding me!!
Yet prior to this email being written
HEAVEN ON COKE??
is standing with...
EFTA00262007.pdf
...In 2006 - 2012I constructed and developed 2 Medical Business Plans, designed to enhance the medical
services available to the public, assist in the publics access to medical services and to assist Medical
Professionals in the services they could provide for their patients, while residing in the region of Port Pirie...
EFTA00151853.pdf
...2120-0002
08/31/2008
8
a
0
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0
102780958185
co
.00 10/05/201G
Do Not Wrile In This Block
FOR FAA USE ONLY
PURCHASER
NAME AND ADDRESS
(IF INDIVIDUAL(S). GIVE LAST NAME. FIRST NAME. AND MIDDLE INITIAL.)
Bovale Dev
n
Trustee)
Wilmington
Delaware
DE19808
DEALER CERTIFICATE...
EFTA00586852.pdf
...S1OM
SIM
tinny,
510K
Si
K T T
- I- T
- I- - I- - I- - I- - I- - I- - I- - I- - I-
2001 2002 2003 2004
2006 2006 2007 2000 2008 2010 2011
2012 2013
STRICTLY CONFIDENTIAL
6
EFTA00586862
Mckinsey estimates that genomics will have an economic impact of up to $1.6...
EFTA00091454.pdf
...In or about October 2019, I and another law enforcement officer interviewed
another individual ("Individual-3")5 who travelled at JEFFREY EPSTEIN's invitation to the
Virgin Islands Residence on multiple occasions in or about 2006 and 2007 when Individual-3 was
approximately 21 years old. Individual-3 reported that...
EFTA00153059.pdf
...In or about October 2019, I and another law enforcement officer interviewed
another individual ("Individual-3")5 who travelled at JEFFREY EPSTEIN's invitation to the
Virgin Islands Residence on multiple occasions in or about 2006 and 2007 when Individual-3 was
approximately 21 years old. Individual-3 reported that...
EFTA00076712.pdf
...In or about October 2019, I and another law enforcement officer interviewed
another individual ("Individual-3")5 who travelled at JEFFREY EPSTEIN's invitation to the
Virgin Islands Residence on multiple occasions in or about 2006 and 2007 when Individual-3 was
approximately 21 years old. Individual-3 reported that...
EFTA02731168.pdf
...We have also reviewed physical evidence seized from Epstein's Florida residence by
the Palm Beach Police Department in October 20, 2005, pursuant to a search warrant. That
evidence includes framed photographs from Epstein's office, one of which is-of
EFTA 00022693
EFTA02731172
Page 6
when she appears to...
EFTA00261546.pdf
...kiUs
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• Sorvia-1...
EFTA00127743.pdf
...with a low temperature of 2 degrees
Fahrenheit on January 31.
Given the significance of these issues and concerns, on
February 7, 2019, the Office of the Inspector General
(OIG) initiated a review and inspection of MDC Brooklyn
to determine whether the BOP took appropriate steps to
address issues caused...
EFTA00285853.pdf
...Kvitko had been at New
Holland Capital of New York since 2006,
See GRAPEVINE on Back Page
Tiger Writing Bigger Checks for Seeding Deals
Julian Robertson has increased the amount he's willing to invest with new and
emerging fund managers.
Robertson's Tiger Management, which has been seeding hedge...
EFTA00160374.pdf
...Musk, who has been CEO since buying the company in October, said his role will shift to executive chairman
and chief technology officer. But Mr. Musk also made clear he wasn't about to yield control over the platform,
saying he would maintain responsibility for product, software and system operations...
EFTA00262451.pdf
...Zwirn Special Opportunities
Fund, a hedge fund that invested in illiquid debt securities.(681[60 In November 2006, Epstein
attempted to redeem his investment after he was informed of accounting irregularities in the
ftind.t7P4 By this time, his investment had grown to $140 million. The D.B. Zwirn filth...
EFTA00101221.pdf
...In or about August 2019, I and another law enforcement officer interviewed an
individual ("Individual-2") who regularly performed work for JEFFREY EPSTEIN as a contractor
at the Virgin Islands Residence from approximately 1999 to 2005 or 2006. Individual-2 reported
that, on several occasions, Individual-2 observed photographs of...
EFTA00136665.pdf
...The Hill october-
2016-public-probe-of> (9/18, Moreno, 2.98M) reports according to an excerpt of forthcoming book "October
Surprise: How the FBI Tried to Save Itself and Crashed an Election," FBI agent John Robertson...
EFTA00143878.pdf
...C7
EFTA00143886
09:22*
31 messages
Good morning IM
On Sun., Jan. 8, 2023, 3:55 p.m.
wrote:
There were also Saudi Prince's and officials as
well as Isreal Prime Ministers, US presidents ex
British Prime ministers, the top business men in
the world including owners of of...
EFTA00148940.pdf
...Mon, 21 Sep 2020 10:31:14 +0000
c
Importan
e: Normal
I 01
Ul ICI Il ly
I Itil lUCly, .cptember
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
;
t2IFBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, SEPTEMBER 21, 2020 6:30 AM EDT...
EFTA00077515.pdf
...Baktash, who pleaded guilty to six counts of drug trafficking and bribery in October 2018 before the Southern
District of New York Court, was further ordered to pay a fine of $100,000 (about Sh10.3 million).
EFTA00077517
Justice Victor Marrero ruled that Baktash sought to smuggle large quantities of...
EFTA00092932.pdf
...Baktash, who pleaded guilty to six counts of drug trafficking and bribery in October 2018 before the Southern
District of New York Court, was further ordered to pay a fine of $100,000 (about Sh10.3 million).
Justice Victor Marrero ruled that Baktash sought to smuggle large quantities of Heroin...
EFTA00180735.pdf
...In 069454 CF AMB,
18
between August 1, 2004 and October 31,
19
2005, the defendant in Palm Beach County
20
did solicit or procure someone to commit
21
prosecution on three or more occasions.
22
And in 08 CF 9381 CF AMB between
23
August 1, 2004 and October...
EFTA00126647.pdf
...I believe it was March of
13 2006.
14
: Okay. We don't have to
15 go through it. Or I guess, just briefly, I
16 mean, what positions have you held with the
17 BOP? You don't have to go into each
18 institution. Just, like -.
19
: Right...
EFTA00206173.pdf
...In 2006, the Palm Beach Police Department began investigating allegations that Jeffrey Epstein was
enticing underage girls into prostitution.
Epstein was alleged to have paid underage girls to provide
him with massages, while the young girls were unclothed.
The case was referred to the FBI and
U.S. Attorney's...
EFTA00098456.pdf
...I am currently 31 years old.
3.
I grew up in
When I was little, I loved animals and wanted
to be a veterinarian. But my life took a very different turn when adults began to be interested in
having sex with me.
4.
In approximately 1999, when I was...
EFTA00181807.pdf
...900
IOC,
ISO
1
fie
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0 4
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101
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EFTA00181871
MONDAY/LUNES
Day/Dia
Date/Fr:dm
Time/Hoca
LocationLocabisa6a
Actinty/Actiindad
MIDNIGHT/ MEDIA NOCHE
12:00 am
LW
2:00
31)0
400
500
MORNING/ MANANA
6:00...
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