819 results for "MAY 01 2006"
Page 15 of 33
Giuffre_Maxwell_Batch3_p00062.png
...Filed 01/05/24 Page 2 of 17
and a primary co-conspirator and participant in his sexual abuse and sex trafficking scheme”).
Numerous other witnesses, with knowledge of Defendant’s activities, have testified to the same:
See Schultz Declaration (“Schultz Decl.”) at Composite Exhibit 1, Excerpts from May
18...
EFTA00090602.pdf
...Date of entry
01/14/2020
STEVE SCULLY, date of birth
was interviewed at the Federal
Bureau of Investigation St. Thomas Resident Agency in the Virgin Islands by
Detective
and Special Agent-.
After being advised of
the identities of the interviewing Agents and the nature of the interview,
SCULLY provided...
EFTA00293330.pdf
...45.60%
2009
2008
2.33%
8.73%
10.70%
26.01%
55.21%
2008
2007
5.99%
10.08%
21.54%
5.80%
50.03%
2007
2006
9.93%
-7.98%
7.92%
12.96%
23.32%
2006
2005
-4.10%
4.90%
14.60%
7.28%
23.68...
EFTA00399359.pdf
...Merci.
******************************************************************************
American Express made the following annotations on Mon Dec 17 2012 14:01:25
******************************************************************************
"This message and any attachments are solely for the intended recipient and may contain confidential or privileged
EFTA00399364
information. If you are not the intended recipient, any disclosure, copying, use, or distribution of the information...
EFTA00266270.pdf
...Failure to comply with the restrictions may result
in an increase in tare andior additional cost to you In some cases, there
We fees for changing or cancelling special tare tickets
NOTE Insurance is available to cover in certain cases. the loss 01
deposit or Eireann is strongly recommended
acknowledge...
EFTA00608531.pdf
...de JONGH, HINDELS & HALL 1998-2006
HAND DELIVERED
Office of the Recorder of Deeds
District of St. Thomas and St. John
St. Thomas, Virgin Islands
OF COUNSEL
BIRCH, HORTON. BITNER AND CHEROT
WASHINGTON, •
AND ANCHORAGE, ALASKA
January 17, 2012
RECEIVED.
JAN 1 d
i:.
Re:
Notice of Claim of Construction...
EFTA00242292.pdf
...which may not be the same a' the clock time at the cellsite where the call was initiated.
Calling Records:
Incoming and outgoing calls
Incoming and outgoing text messages
Incoming and outgoing pix messages
Mobile;
Account;
From Date
To Date
2/3/2006
11/28/2006
11/27/2006
Present...
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...
EFTA00621840.pdf
...2007-01-26
26.
A PAIR OF EARRINGS
"CAGE" IN PLATINUM 53.70 GRAMS AND GOLD 2.20 GRAMS SET
WITH 2 EMERALD-BRIOLETTES 93.67CTS + 97.54CTS AND
DIAMONDS 7.67CTS
JAR'S INVOICE DATE: 2006-10-06
$1,250,000.00
$550,000.00
27.
A PAIR OF...
EFTA00399366.pdf
...Merci.
******************************************************************************
American Express made the following annotations on Mon Dec 17 2012 14:01:25
******************************************************************************
"This message and any attachments are solely for the intended recipient and may contain confidential or privileged
information. If you are not the intended recipient, any disclosure, copying, use, or distribution of the information
included...
EFTA00398932.pdf
...Merci.
******************************************************************************
American Express made the following annotations on Mon Dec 17 2012 14:01:25
******************************************************************************
"This message and any attachments are solely for the intended recipient and may contain confidential or privileged
information. If you are not the intended recipient, any disclosure, copying, use, or distribution of the information
included...
DOJ-OGR-00019709.jpg
Case 21-58, Document 1-2, 01/12/2021, 3011673, Page16 of 19
necessary steps to ensure that the Defendant continues to receive adequate access to
her legal materials and her ability to communicate with defense counsel. (Signed by
Judge Alison J. Nathan on 12/8/2020) (ap) (Entered: 12...
DOJ-OGR-00019732.jpg
Case 21-58, Document 3-2, 01/12/2021, 3011691, Page17 of 20
necessary steps to ensure that the Defendant continues to receive adequate access to
her legal materials and her ability to communicate with defense counsel. (Signed by
Judge Alison J. Nathan on 12/8/2020) (ap) (Entered: 12...
EFTA00172083.pdf
...NYS Felony Sex Offense
Date of Crime
July 23, 2006
Date Convicted
June 30, 2008
Victim Sex/Age
Female, 14 Years
Female, 16 Years
Female, Unknown
04495
https://www.criminaljustice.ny.gov/SornsSUBDirectory/offenderDetailsjsp?offenderid=33...UgAi/20 I
01 9
EFTA_00022405
EFTA00172085
Sex Offender Details Page - NY DCJS...
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...
EFTA00183868.pdf
...26-MAY-2009
Filing Party:
I EPSTEIN, JEFFREY E
[Disposition Amount:
Docket Text:
I SET FOR 5/29/09 10.30
62
CEF - COURT EVENT FORM
Filing Date:
j29-MAY-2009
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
none.
EVSCH
_SCHEDULED
- HEARING EVENT
Filing Date:
01-JUN-2009...
EFTA00399399.pdf
...Merci.
******************************************************************************
American Express made the following annotations on Mon Dec 17 2012 14:01:25
******************************************************************************
"This message and any attachments are solely for the intended recipient and may contain confidential or privileged
information. If you are not the intended recipient, any disclosure, copying, use, or distribution of the information
included...
EFTA00165038.pdf
...05/24.2006
Mortgage Due Date: 06/01/2036
Mtg Sec Cat: CNV, Adjustable, Refinance, Conforming
Mortgage Interest Rate Type: Adjustable
Refi Flag: Loan to Value Is More Than 50%
Previous Ownership Information - 12/09/2003
Owner.
Mailing Address:
(ALEXANDRIA CITY COUNTY)
Seller. RICHARD MARCINKO
787
1781
(ALEXANDRIA CITY COUNTY...
EFTA00611209.pdf
...FAILURE TO RETURN ALL PAGES OF THIS FORM WITHIN 10 DAYS OF RECEIPT IS A
FELONY AND MAY RESULT IN THE ISSUANCE OF A WARRANT FOR YOUR ARREST.
Please contact the Sex Offender Registry at 518-457-3167 with any questions about this form.
OFFENDER INFORMATION
LAST NAME
FIRST NAME...
EFTA00398902.pdf
...Merci.
******************************************************************************
American Express made the following annotations on Mon Dec 17 2012 14:01:25
******************************************************************************
"This message and any attachments are solely for the intended recipient and may contain confidential or privileged
information. If you are not the intended recipient, any disclosure, copying, use, or distribution of the information
included...
EFTA00595583.pdf
...As one commentator
wrote in 1881, "If I am attacked in a newspaper, I may write to that paper to rebut the
1
EFTA00595588
Case 1:15-cv-07433-RWS Document 15 Filed 12/01/15 Page 7 of 29
charges, and I may at the same time retort upon...
EFTA00261437.pdf
...New Cingular Wireless
o
Historical:
; New Cingular Wireless - Active;
Charlotte, NC 28211-3358; 11 October 2006-05 January 2019
o (U) Utility:
Charleston, SC 29401-6949, 21
February 2019 5
2019
o (U) Worldbase: Chateau D'if Inc, DUNS: 01-355-7650,
New
York, NY 10012-3993, Year Started: 2013...
EFTA00265855.pdf
...supplying girls to
Epsteiniasirxink2.21
In May aoo6, Palm Beach police filed a probable cause affidavit saying that Epstein should be
charged with four counts of unlawful sex with minors and one count of sexual abuse593"1.2-31 On
July 27, 2006, Epstein was arrested by the Palm Beach...
EFTA00152134.pdf
...2 of 3
Non-Individual FOIA Request
~Ma likerwallim I as triqueszteg records seated to Jeffrey donate (hog: 01/20/1,121. end
the inn ttttttt
that we* ceeducNisl between roughly 2006 *MI 2010.
Specs( tc•lly.
I sie (»rimene
the fellows»
11 Cepa•• at any ad •11 »resealed tens...
EFTA00174865.pdf
...2 of 3
Non-Individual FOIA Request
~Ma likerwallim I as triqueszteg records seated to Jeffrey donate (hog: 01/20/1,121. end
the inn ttttttt
that we* ceeducNisl between roughly 2006 *MI 2010.
Specs( tc•lly.
I sie (»rimene
the fellows»
11 Cepa•• at any ad •11 »resealed tens...
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