667 results for "December 21 2006"
Page 15 of 27
EFTA00195963.pdf
...21 c!
Transaction Detail (continued)
REPURCHASEAND REVERSE REPURCHASETRANSACTIONS (continued)
FINANCIAL TRUST CO INC
STATEMENT PERIOD January 1.2005
THROUGH
January 31.2005
ACCOUNT NUMBER
TAXPAYER NumBER On Ale
LAST STATEMENT
December 31.2004
SETTLEMENT
TRADE
DATE
DATE
WiNSACRON
DESCRPTICR
SYMEICIAUSIP
WANTin
DEBIT ;wow
CREDIT AMOUNT
01/19/05
JOURNAL
UNITED...
EFTA00263778.pdf
...United States (2014)
A December 30, 2014, federal civil suit was filed in Florida by Jane Doe 1 (
and
Jane Doe 2 against the United States for violations of the Crime Victims'
is Mt -by
e
Department of Justice's NPA with Enggilin and his limited 2008 s
._It
plea...
EFTA00722427.pdf
...Risk Assessment Guidelines and Commentary, Commentary
(2006) at 2, ¶ 1. Reading between the lines, the Commentary makes clear that the SORA
Guidelines are intended to differentiate between relative risks posed by those who have
committed qualifying sexual offenses; designating a person as a Level 1 is not tantamount to
condoning...
EFTA00111434.pdf
...8/5/21.
11
MS.
: Today is --
12
MR.
: 8/5/21.
13
MS.
: Five.
14
MR.
: Okay. If you could just
15
bear with me. We were just provided this
16
documentation. So, we just wanted you to
17
before we say done, I want to see what this...
EFTA00223896.pdf
...December I, 2006
9:30 am
YOU ARE AI SO COMMANDED to bring with you the following document(s) or object(s):
Any and all records related to your employment with Jeffrey Epstein, including but not limited to
paystubs, W-2 forms, correspondence, employment applications, and employment reviews. Any and...
EFTA00198956.pdf
...New Year 11201.3859
INTERNATIONAL CHARITABLE
STATEMENT PER100 January 1.2004
THROUGH
January 30.2004
ACCOUNT NUMBER
TAXPAYER MASSER
On Fee
LAST STATEMENT
December 31.2003
The interest, if any, charged to your account during December 2003 was
computed on the net debit balance through December 30. The interest, if...
EFTA00174628.pdf
...The period of the racketeering activity outlined in the indictment began
in 2006 and extended through October 2018, and involved multiple states and several European
countries. Sixteen (16) burglaries and attempted burglaries, ITSP, Money Laundering, and
Arson are described in the indictment as crimes committed by the enterprise, with losses...
EFTA00617809.pdf
...While the Government of Senegal had filed a complaint against Karim Wade in
December 2012 for fraud before French courts, the source informs that the
Financial Public Prosecutor decided on 19 May 2014 to dismiss the case.
21.On 5 June 2014, the International Federation of Human Rights (IFHR), the...
EFTA00089393.pdf
...The Spring Break
was from March 4, 2006 through March 12, 2006. I received a sub oena
from
with all calls made during the month of
.
I reviewed the 989 calls made and received during the month of March
2006. I observed on
, 2006,
made and received thirty
five calls...
EFTA00068050.pdf
...The Spring Break
was from March 4, 2006 through March 12, 2006. I received a sub oena
from
with all calls made during the month of
.
I reviewed the 989 calls made and received during the month of March
2006. I observed on
, 2006,
made and received thirty
five calls...
EFTA00076303.pdf
...The Spring Break
was from March 4, 2006 through March 12, 2006. I received a sub oena
from
with all calls made during the month of
.
I reviewed the 989 calls made and received during the month of March
2006. I observed on
, 2006,
made and received thirty
five calls...
EFTA00080486.pdf
...The Spring Break
was from March 4, 2006 through March 12, 2006. I received a sub oena
from
with all calls made during the month of
.
I reviewed the 989 calls made and received during the month of March
2006. I observed on
, 2006,
made and received thirty
five calls...
EFTA00100380.pdf
...The Spring Break
was from March 4, 2006 through March 12, 2006. I received a sub oena
from
with all calls made during the month of
.
I reviewed the 989 calls made and received during the month of March
2006. I observed on
, 2006,
made and received thirty
five calls...
EFTA00071674.pdf
...The Spring Break
was from March 4, 2006 through March 12, 2006. I received a sub oena
from
with all calls made during the month of
.
I reviewed the 989 calls made and received during the month of March
2006. I observed on
, 2006,
made and received thirty
five calls...
EFTA00076331.pdf
...The Spring Break
was from March 4, 2006 through March 12, 2006. I received a sub oena
from
with all calls made during the month of
.
I reviewed the 989 calls made and received during the month of March
2006. I observed on
, 2006,
made and received thirty
five calls...
EFTA00105478.pdf
...The Spring Break
was from March 4, 2006 through March 12, 2006. I received a sub oena
from
with all calls made during the month of
.
I reviewed the 989 calls made and received during the month of March
2006. I observed on
, 2006,
made and received thirty
five calls...
EFTA00078231.pdf
...The Spring Break
was from March 4, 2006 through March 12, 2006. I received a sub oena
from
with all calls made during the month of
.
I reviewed the 989 calls made and received during the month of March
2006. I observed on
, 2006,
made and received thirty
five calls...
EFTA00594729.pdf
...Our full-time equivalent sales and marketing headcount as of
December 31, 2014 and March 31, 2015 was 319 and 340. respectively. Our sales and marketing expenses were
$21.0 million, $30.9 million, $7.2 million and $9.7 million for the years ended December 31, 2013 and 2014...
EFTA00236238.pdf
...677862104
LUKOY
35.00
02/13/2013
2,343 29
07/15/2014
2,049.41
-293.88
-12.54%
I
677862104
LUKOY
435.00
04/22/2013
25,524.97
07/15/2014
25,471.30
-53.67
-0.21%
L
677862104
LUKOY
155.00
07/12/2013
9...
EFTA00261980.pdf
...Following Epstein's release, although Maxwell continued to attend
prominent social functions, she and Epstein were no longer seen together publicly.W
By late 2015, Maxwell had largely retreated from attending social functions.Eni21
Civil cases and accusations
Civil suits
v Maxwell (2015)
2006 mugshot of Epstein,
by Palm Beach...
EFTA02520052.pdf
...Mon, Dec 11, 2017 at 7:21=AM
Subject: Re: Fwd: URGENT: BuzzFeed News inquiry re allegations of se=ual
To: Peter Aldhous <
/a»
Dear Mr. Aldhous,
<=div>
Adam Isaak resigned because I had a public spat with his girlfrie=d, Rebecca
Watson, who had issued a public call for...
EFTA00584101.pdf
...In
December, prior to the SORA hearing, the District Attorney's Office
advised Appellant's counsel that they would consent to Appellant being
designated as a Level 1 offender. See A.83, A.89-A.90 (Tr.).
When the SORA hearing was held on January 18, 2011, the
People -- represented...
EFTA00221691.pdf
...All documents reflecting the names and addresses of other individuals
with whom you have had sexual activity from January 1, 2000 — December 31, 2005.
18.
All documents reflecting the names and addresses of other individuals
with whom you have had sexual activity from January 1, 2006 through November 30,
2008...
EFTA00098593.pdf
...943.0435(14KC)2.; 775.21(6)(01.b.:
775.21(60)1.; 775.21(8X02.).
FAILURE TO REPORT THIS INFORMATION IS A THIRD DEGREE FELONY.
18. I MUST respond to any address verification correspondence from FOIE within three weeks of the date of the correspondence. {F.S.
943.0435...
EFTA00180294.pdf
...80804-KAM
ent 1
Entered on FLSD Docket 07/21/2008
Page 27 of 100
nsor R Associates
Rernninp and Tranicriptinch Mc.
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE NO. 2006 CF09454AXX
STATE OF FLORIDA,
-vs-
JEFFREY EPSTEIN,
Defendant.
DEPOSITION...
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