990 results for "January 1 2005"
Page 17 of 40
EFTA00206681.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;
January 28, 2011 -- U.S. Attorney's Office (and any other interested person...
EFTA00096320.pdf
...20530
28 January 2020
Re:
Request for Assistance in Investigation Involving Sexual Misconduct with
Minors; OIA Reference Number:
lease use when responding'
Dee
Enclosed please find a request for assistance concerning the above-referenced matter.
The U.S. Attorney's Office for the Southern District of New York and the...
EFTA00270354.pdf
...women and
children; he and some of his associates then sexually abused
themi,511.4116Thzitoci,N3EcreD
7t.-zt ri („:; ase
...1\\
- fri:JS c.
r-NN., meN
In 2005, police m Palm Beach, Florida, began investigating
Epstein after a parent complained that he had sexually abused
her 14-year-old...
EFTA00206717.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;
January 28, 2011 -- U.S. Attorney's Office (and any other interested person...
EFTA00729052.pdf
...Agreement
1.
Deny the allegations in Paragraph 133 and refer to the Corbin, L.P. Agreement for
its content.
2.
Deny the incomplete descriptions in Paragraph 134, admit that the quoted
language appears in the Corbin, L.P. Agreement, and refer to the Corbin, L.P. Agreement for its
complete...
EFTA00308035.pdf
...January 2005. 196-206
DOI: '0.1 I7M09980010427222I
Copyright 0 2005 Sage Publications
enced health problems in the United States and is the
2nd most frequent condition, after the common cold,
for which people see a physician or lose days from
work. Low-back pain and sciatica are common and...
EFTA00174150.pdf
...Substantiation
(U//LES) Travel records reviewed for Malcolm Grumbridge between 1 January 2000 to 14
December 2021 identified his last known international travel to the United States.
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
1
EFTA00174150
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO...
EFTA00205477.pdf
...FERRER
UNITED STATES ATTORNEY
ERTIFIC
The undersigned hereby certifies and affirms that a copy of the foregoing was served via the Court's
CM/ECF system this 24th day of January, 2012, upon Counsel for Petitioners Jane Doe #1 and Jane Doe #2.
SE
Jane Does 1 and 2 1...
EFTA00261990.pdf
...Epstein
developed an elite social circle and procured many women and
children; he and some of his associates then sexually abused
them.1,5,11.46271
In 2005, police in Palm Beach, Florida, began investigating
Epstein after a parent complained that he had sexually abused
her 14-year-old daughter...
EFTA02319431.pdf
...com&uid=1_125831&fl=&extra=Multivariateld=&&&2005&&&https://shop.thefoundary.com/daily/banque
tte-loveseat_e4837- WSI1454-1.html?tid=feventmail01242013>
Banquette Loveseat
1_125831&fl...
EFTA00587427.pdf
...2005 — Jan 2007
Clifton Promotions, New York Promotions for Red Baron Pizza
2003 - 2005
Event Manager
• Promoted Red Baron Pizza at airshows, NASCAR races and other events throughout US.
• Compiled and processed appropriate sales and marketing documentation.
Lloyd's Bank, London, UK
1998 - 2003
Financial Advisor
•
Oversaw over 350 accounts...
EFTA00269741.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...
EFTA00591577.pdf
...The Complaint refers to an "additional false
1
EFTA00591579
Case 1:15-cv-07433-RWS Document 25 Filed 12/28/15 Page 4 of 13
statement" made on January 3 (Compl. ¶ 30), but never explains the words it was "in addition
to." It describes a statement "incorporated by reference" issued...
EFTA00729310.pdf
...Was awarded the 2005 Top Sales/Designer with over 1.2 million in sales and won
judges awards form ALCA for two residential projects. Developed exclusive relationships with several custom
builders & landscape architects, focusing on water harvesting, erosion control and SWPP (storm water pollution
prevention).
July 2003 to July 2004...
EFTA00746604.pdf
...Was awarded the 2005 Top Sales/Designer with over 1.2 million in sales and won
judges awards form ALCA for two residential projects. Developed exclusive relationships with several custom
builders & landscape architects, focusing on water harvesting, erosion control and SWPP (storm water pollution
prevention).
July 2003 to July 2004...
EFTA00201685.pdf
-..•••••
cingular
AT&T Wireless
WIRELESS
WASP'
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0031035751
Questions or Changes?
•
attwireless.com
•
Toll Free 1 866 2914634
•
611 from your wireless phone
•
TTY users - 1 866 4-AWS•TTY
Date of Invoice: January 15, 2005
Previous
Payments
Late Payment
Account
Balance
Current Monthly
Balance...
EFTA00072638.pdf
...citizen Jeffrey Epstein is alleged to have engaged in the sexual abuse of minor girls
during the period of approximately 1995 through 2005,. In July 2019, Epstein was charged
with sex trafficking of minors in the Southern District of New York. In August 2019, Epstein
committed suicide while awaiting trial...
EFTA00607980.pdf
...1:-W41 ..T
HYATT
3
EFTA00607982
Corporate Sales Force — National Sales
• 20 Directors
• Paid a minimum salary with a 2%
Sales Bonus Plus on actualized
business
• Emphasis on short-term, end-user
business
• Have successfully added and
reactivated hundreds of
organizations since team inception,
January 2006.
• $90,000,000 total...
EFTA00298214.pdf
...in
the fall 2005 period while you were case agent?
A. I don't know. Without seeing the actual
•
message, I can't commit to that kind of answer.
Page 362
1
Q. Was it your understanding that Ms. M. had
2
been there months before January 9, '06 as...
EFTA00205488.pdf
...Attorney
Miami, Florida 33132
Attorney for Respondent
CERTIFICATE OF SERVICE
The undersigned hereby certifies and affirms that a copy of the foregoing was served via the Court's
CM/ECF system this 24th day of January, 2012, u on Counsel for Petitioners Jane Doe #1 and Jane Doe #2.
ASSISTANT...
EFTA00679835.pdf
...The case was tried in January, 2010, and the jury awarded
Jones $278,348.61. The *423 verdict included awards of
$56,723.61 for past medical expenses, $60,000 for future
medical expenses, and $26,625 for lost wages. The
economic damages alone therefore totaled approximately
$143,000. In...
EFTA02347426.pdf
...In fact they have remained so quiet that So much so that in January 2015, Jean Luc Brunel, a modeling
agent, long time friend of Mr Epstein, wh= is also unfairly and falsely reviled portrayed , without any evidence
whatsoever, as a sex trafficker in Ms
abhorrent creation, sued Epstein for...
EFTA00211760.pdf
...The January 2008 letters from the FBI to Jane Doe No. 1 and Jane Doe No.
2 that referenced the ongoing investigation were not deceptions but a reflection of the still-
7
EFTA00211766
ongoing federal investigation and the investigative team's view that there might well be a federal
prosecution...
HOUSE_OVERSIGHT_022620.jpg
...In order to do so, the Bank created an anti-corruption and
fraud investigation division in November 2005 as its sole investigative
body. The unit became operational in June 2006 and commenced
investigations in January 2007... . Investigations conducted by the
IACD [Integrity and Anti-Corruption Department] are not criminal
proceedings...
EFTA00074222.pdf
...citizen Jeffrey Epstein is alleged to have engaged in the sexual abuse of minor girls
during the period of approximately 1995 through 2005,. In July 2019, Epstein was charged
with sex trafficking of minors in the Southern District of New York. In August 2019, Epstein
committed suicide while awaiting trial...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith