990 results for "January 1 2005"
Page 18 of 40
EFTA00179475.pdf
...From at least as early as January 18, 2007, through on or about November 3, 2009, in Palm Beach
County, in the Southern District of Florida, and elsewhere, the defendant,
ALFREDO RODRIGUEZ,
did corruptly conceal a record, document, or other object, with the intent to impair the object's availability...
EFTA00722009.pdf
Case 9:09-mj-08308-LRJ Document 3 Entered on FLSD Docket 12/09/2009 P e 1 of 7
A091 Rev. 51851CtIminal Complalni A
ra
Y.L.
United States District Court
SOUTHERN DISTRICT OF FLORIDA
DEC
OS
sifiq VA5ir
UNITED STATES OF AMERICA
CRIMINAL COMPLAINT
vs.
ALFREDO RODRIGUEZ,
Defendant...
EFTA00213783.pdf
...corporate directors, board
members, and shareholders from January 1, 2003 to the present Please also ask the Custodian of
Records to confirm that there are no records of any board of directors meetings that Declined
between January 1, 2003 and December 31, 2005.
Thank you again for your assistance.
Sincerely...
EFTA00289757.pdf
...Please also ask the Custodian of
Records to confirm that there are no records of any board of directors meetings that occurred
between January 1, 2003 and December 31, 2005.
Thank you again for your assistance.
Sincerely,
B. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Assistant United Stag Attorney
EFTA00289768
Jack Goldberger...
EFTA00729830.pdf
...Hedge Fund Indices
January 2001 to July 2010
2010 YTD
2009
2008
2007
2006
2005
2004
2003
2002
2001
Sphera
1.9%
40.7%
-10.0%
22.10/0
8.6%
16.0%
28.0%
58.3%
-0.2%
22.0%
CS/T HF Index
CS Long/ Short HF
2...
EFTA00073070.pdf
...Lexis Law Publishing, 1-41.
2005
Bernstein, D.M., Laney, C., Morris, E.K. & Loftus, E.F. (2005) False memories about food can lead to
food avoidance. Social Cognition, 23, 10-33.
Loftus, E. F. (2005) Planting misinformation in the human mind: A 30-year investigation of the
malleability of...
EFTA00608036.pdf
Case 9:09-mj-08308-LRJ Document 3 Entered on FLSD Docket 12/09/2009 P- e 1 of 7
A091 Rev. 5185 Criminal Com
AlrA VILLAFARA
FILED by
United States District Court
SOUTHERN DISTRICT OF FLORIDA
UNITED STATES OF AMERICA
vs.
ALFREDO RODRIGUEZ,
Defendant.
DEc - I 2l109
STEVEN 4...
EFTA00608045.pdf
Case 9:09-mj-08308-LRJ Document 3 Entered on FLSD Docket 12/09/2009 P- e 1 of 7
A091 Rev. 5185 Criminal Com
AlrA VILLAFARA
FILED by
United States District Court
SOUTHERN DISTRICT OF FLORIDA
UNITED STATES OF AMERICA
vs.
ALFREDO RODRIGUEZ,
Defendant.
DEc - I 2l109
STEVEN 4...
EFTA00601808.pdf
...the
Court's CM/ECF system this 24th day of January, 2012, upon Counsel for Petitioners Jane Doe #1
and Jane Doe #2.
s/A. Marie Villafaila
A. MARIE VILLAFARA
ASSISTANT U.S. ATTORNEY
SERVICE LIST
Jane Does 1 and 2 v. United States
Case No. 08-80736-CIV-MARRA...
EFTA00399330.pdf
From: "Natalia X Molotkova" <
To: "1
Subject: Hold - it let me hold only till tonight, but will try to call AMEX vacations to extend it till
tomorrow
Date: Mon, 17 Dec 2012 20:42:07 +0000
Inline-Images: image001.png; image002.png; image003.gif; image004.png; image005.png; image006.png...
EFTA00162740.pdf
...The big idea
As Ukraine heats up, Biden faces the Putin puzzle
wd This combination of pictures shows President Joe Biden speaking at the White
House in Washington, DC, on January 20, 2021; and Russian President Vladimir Putin
holding his annual press conference in Moscow on December 19, 2019...
EFTA02453685.pdf
...Sunday, August 14, 2016 1:52 PM
To:
Kathy Ruemmler
could i have your views whetther you think this type of ex=ostions ( ignore typos and grammar ) is useful for a sar=h -
_complaint
=C2
Over the past 10 years, Jeffrey Epstein has been the subject of a repetitive streamthe...
EFTA00660795.pdf
...the
Court's CM/ECF system this 24th day of January, 2012, upon Counsel for Petitioners Jane Doe #1
and Jane Doe #2.
s/A. Marie Villafarui
A. MARIE VILLAFAIZIA
ASSISTANT U.S. ATTORNEY
SERVICE LIST
Jane Does 1 and 2 v. United States
Case No. 08-80736-CIV-MARRA...
EFTA00190062.pdf
...9
new
1 Distributable amount for 2006 from Part Xl
41
corpus
ail
Years roar to 2005
(c)
2005
(0)
2006
1,107,140
line 7
2
Undistributed income, if any, as of the end of 2005:
a Enter amount for 2005 only
0
•
b Total for poor years: 20...
EFTA00098507.pdf
...Saved to 'canned flocs
Field Information
12/30/2013
FieldIntebUser
323 L
Page 1 of 3
Add Comment
Copyright 2005 All Rights Reserved.
Suggestions/Feedback
http://offender.flcjn.net/SexPred_Maintenance/personComments.do?link=comments
1/10/2019
EFTA00098522
Florida Sexual Offender and Predators
Page 1 of 1
Quick Seercht...
EFTA00158250.pdf
...And do you remember about what month that
8
was that January 2005 or so?
9
A.
No. I think I start February 2005, but I, I
10
got a phone call I think it was end of December, 2004.
11
Q.
Okay. So, the previous interview with
12
Ghislaine...
EFTA00095957.pdf
...Pictures from the photo opportunity were first tweeted by Bondy in mid-January.
Terrorism and International Narcotics
Virgil Griffith
Ethereum Dev Virgil Griffith Pleads Not Guilty to Violating North Korea Sanctions
EFTA00095961
Coin Desk
Nikhilesh De
1/30/2020
Ethereum developer Virgil Griffith pleaded not guilty to a charge of...
EFTA00196351.pdf
...383 Madison Avenue
New VOGT Nell York 10179
4 vi
Transaction Detail
INTEREST
DATE
CESCRPTION
03/27/07
GOVERNMENT NATIONAL MTG ASSOC
SERIES 2004441 CLASS SE
1480 DUE 05/20/30
REV JNL WO 9/30/2005 FOR
9/20/2005 TNT
SYMEICIJCUSIP
OIMARITY
RATE N
1.8800
Sear. SOWN...
EFTA00731227.pdf
...08/25/10 Page 1 of 5
DISTRICT COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
J.P. Molyneux Studio, Ltd. and
Juan Pablo Molyneux,
Plaintiffs,
)
-against-
Jeffrey Epstein and
L.S.J., LLC,
Defendants.
)
DISTRICT COURT OF THE VIRGIN ISLANDS )
) ss:
DIVISION OF ST. THOMAS...
EFTA00088661.pdf
...Prior to that time, I was the Senior Staff Attorney at MDC
Brooklyn from January 2009 until December 2019 and the Staff attorney at FCI Fort Dix from
September 2005 until January 2009. I have been employed by the BOP since September
2005.
2. As a Staff Attorney, my duties...
EFTA00602807.pdf
...1015 (1 I ih Cir. 2005)(reversing
order sealing document in drug trafficking conspiracy prosecution in order to protect cooperating
defendants and confidential informants where unsupported by record finding to rebut presumption
of openness of court proceedings),and shall therefore grant petitioners' motion to unseal the
7
On January 22...
EFTA00075372.pdf
...Prior to that time, I was the Senior Staff Attorney at MDC
Brooklyn from January 2009 until December 2019 and the Staff attorney at FCI Fort Dix from
September 2005 until January 2009. I have been employed by the BOP since September
2005.
2. As a Staff Attorney, my duties...
EFTA00224077.pdf
...RFRVTCE, LLC
EFTA00224087
12
1
2
3
4
5
6
7
8
9
that I have a copy of that if you want me to read
that to you.
Q
Sure.
A
It's a message for
dated January
26th, 2005, at 1 :30 p.m. It's from a...
EFTA00261998.pdf
5/2222,1:31 PM
Jeffrey Epstein - Wikipedia
WIKIPEDIA
5 6 >cOnt -TriRccritvc - 1 ti yemp. OLD c_,_„,,,ReN,
Jeffrey Epstein
Jeffrey Edward Epstein (/'epsti:n/ EP-steen;14 January II
2o, 1953 — August 10, 2019) was an American financier and
convicted sex offenders[31141 Epstein, who was born and...
EFTA00162520.pdf
...On occasion, in 2004 and 2005, a contracted pilot, GARY
ROXBURGH, was required to assist with flying EPSTEIN to different
locations.
an
ROGERS was the Chief Captain for EPSTEIN until January
2005. LARRY VISOSKI took over the responsibilities of Chief Pilot
after a continual disagreement between EPSTEIN and ROGERS on...
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