990 results for "January 1 2005"
Page 15 of 40
Giuffre_Maxwell_Batch6_p00193.png
...I saw her on January 2005, sir, and I was H
16 Q. Right, Let me just take you back to my 16 terminated in March, so that was two months prior.
17 question again and see IF you can answer my Q. And did you ever tell anyone that...
EFTA00270166.pdf
...The PBCRA's investigation has collected the
flight manifest for Epstein's two private planes during the period of
January 2004 through December 2005 as well as cellular phone records
for
, Epstein, and the majority of girls. The investigation
revealed that prior to the flights to Palm Beach,
would contact...
EFTA00105378.pdf
SDNY News Clips, Monday, January 13, 2020
SDNY News Clips
Monday, January 13, 2020
Contents
Public Corruption
2
2
3
Epstein
5
10
11
11
14
14
1
EFTA00105378
EFTA00105380
EFTA00105381
SDNY News Clips, Monday, January 13, 2020
Epste -
A new MIT report on Jeffrey Epstein raises questions about how...
EFTA00206805.pdf
...January 1, 2011 — Court issues ruling on whether victims' rights were violated.
If the Court enters a finding that the victims' rights were violated, then ....
January 14, 2011— Victims brief on the appropriate remedy for a violation;
2
EFTA00206806
January 28, 2011 -- U.S. Attorney's Office (and any other...
EFTA00221803.pdf
...American Psychoanalytic Association,
Boston, Mass., January 2005.
125. An evidence based method for in-classroom treatment of disturbed preschoolers. Child
Welfare League of America. New Orleans, May 2005.
126. Two evidence-based methods for treating foster children. International Psychoanalytic
Association, Rio de Janeiro, Brazil, July 2005.
127. A novel evidence...
EFTA00206864.pdf
...January 1, 2011 — Court issues ruling on whether victims' rights were violated.
If the Court enters a finding that the victims' rights were violated, then ....
January 14, 2011— Victims brief on the appropriate remedy for a violation;
2
EFTA00206865
January 28, 2011 -- U.S. Attorney's Office (and any other...
HOUSE_OVERSIGHT_014565.jpg
...At 30.1% as of March
2016 (latest data available) and rising, China’s
gap exceeds the 10% threshold by 20 percentage
points, levels previously seen in Spain before the
European sovereign debt crisis. Major developed
and emerging market countries have experienced a
financial crisis within three years of their...
EFTA00174207.pdf
...Douglas Schoettle is
referenced in the article as being at Epstein's New York residence around March 2005 to
renovate the property. (The War Economy 1"Investigation: Jeffrey Epstein" 130 July
2019 1 https://the-war-economy.medium.com/investigation-jeffrey-epstein-
d2ad68e2e845).
•
(U) As of December 2021, according to...
EFTA02318978.pdf
...the Foundary
,
Monday, January 28, 2013 5:02 PM
Distinctive Wall Mirrors, Bold Patterned Pillow Covers, Cookbooks under $10
1_1110758d1=&extra=Multivariateld=&&&>
Start the week with...
EFTA00174211.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effective 10-1-2021
FBI New York, ID-13
9 March 2022
50D-NY-3027571-INTELPRODS
(U) This document is classified Unclassified//For Official Use Only.
(U) This document is only for FBI internal use. Do...
EFTA00174229.pdf
...Douglas Schoettle was
referenced in the article as being at Epstein's New York residence around March 2005 to
renovate the property. (The War Economy 1"Investigation: Jeffrey Epstein" 130 July
2019 1 https://the-war-economy.medium.com/investigation-jeffrey-epstein-
d2ad68e2e845).
•
(U) As of December 2021, according to...
EFTA00174234.pdf
...Douglas Schoettle was
referenced in the article as being at Epstein's New York residence around March 2005 to
renovate the property. (The War Economy 1"Investigation: Jeffrey Epstein" 130 July
2019 1 https://the-war-economy.medium.com/investigation-jeffrey-epstein-
d2ad68e2e845).
•
(U) As of December 2021, according to...
EFTA00311151.pdf
...From April
1, 2010 to December 31, 2011, be was in the private practice of law as a
sole practitioner. specializing in land use planning, real estate,
environmental (CEQA), municipal law and strategy. Effective January 1,
2012, he is a member of the law firm of Powell & Pool in Fresno...
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...
EFTA00105954.pdf
...Stemheim
225 Broadway, Suite 715
New York, NY 10007
Phone
Attorneys for Chislaine Maxwell
EFTA00105954
TABLE OF CONTENTS
BACKGROUND
1
I.
2020 Amendments to Rule 404(b)
1
II. Rule 404(b) Notice in This Case
2
ARGUMENT
4
I.
By Failing to Comply with the Rule 404(b) Notice...
EFTA00214196.pdf
...Plaintiff Jane Doe by and through her Father, as parent and natural guardian, repeats
and realleges paragraphs 1 through 16 above.
18.
Epstein tortiously assaulted Jane Doe sexually in or about 2005.
19.
This sexual assault was in violation of Chapter 800 of the Florida Statutes, which
recognizes as a...
EFTA00211054.pdf
...108-77 at 3, 2005 U.S.C.C.A.N. 2274, 2276 (Sept. 30, 2004).
In order to recognize the interests of victims in the criminal justice process, the CVRA enumerates ten basic "rights" for
the victim of a federal crime:
(1) The right to be reasonably protected from...
EFTA00604987.pdf
...and analysis of Police Incident Report in preparation for
pre-deposition conference with
1.60 hrs
10/30/09
DMM
Review and analysis of Palm Beach County Incident Report for January
0.10 hrs
27, 2005 (8I-pages)
10/30/09
DMM
Review and analysis of transcript of videotaped interview...
EFTA00603165.pdf
...1986
1994
2002
2010
10%
3.3
5%
3.1
0%
2.8
-5%
2.6
-1Cr%,
2.3
-15%
2.1
-20% J
1.8
1990 1993 1996 1999 2002 2005 2008 2011
1997 1999 2001 2003 2005 2007 2009 2011
Source: INSEE
Source: Mnistere du Travalet de lEmploi...
EFTA00300331.pdf
...1
EFTA00300331
White Paper
GENI-Lab
January 03, 2013
discoveries along this avenue of inquiry can also help to unlock mysteries the neuro-cognitive
foundation of human nature, which could lead to new therapies and other technologies.
Solution:
To address this problem, we propose the GENI Initiative—a multinational, multi...
EFTA00174238.pdf
...Douglas Schoettle was listed on two flights on 1/8/1998 and
1/10/1998 both with Jeffrey Epstein and Ghislaine Maxwell. (epsteinsblack.comI"The
Digigal Epstein's Little Black Book I Accessed 12 December 2021 1
hups://epsteinsblackbook.com/flights159).
(U/IFOUO) Douglas Schoettle was an architect for Jeffrey...
EFTA00269744.pdf
...The PBCRA's
investigation has collected the flight manifest for Epstein's two
private planes during the period of January 2004 through December
2005 as well as cellular phone records for Epstein and his
assistants. The investigation revealed that prior to the flights
to Palm Beach,
would contact some of...
EFTA00234505.pdf
...From January 2005 to October 2, 2005, JD#3 received 21 calls from
and
made 11 calls to
Based upon the telephone activity, 1 have charged a violation of Section
2422(b). 1 have si ql charged a violation of 1591(a) because 1 don't believe we have adequate...
EFTA00201417.pdf
cingular•
WIRELESS
AT&T Wireless
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0035224228
Questions or Changes?
•
attwireless.com
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Toll Free 1 866 2914634
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Date of Invoice: January 12, 2005
Previous
Payments
Late Payment
Account
Balance
Current Monthly
Balance
Received...
EFTA00583099.pdf
...records, documents, files, communications, memoranda, orders, agreements
and/or instructions relating to or referring to Epstein that were created from
January 1 2000 to January 2, 2014, and were prepared, received, transmitted,
collected and/or maintained by the National Security Agency, Department or
Defense ...
1
EFTA00583099
By letter dated January...
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