141 results for "APR 01 2005"
Page 2 of 6
HOUSE_OVERSIGHT_017724.jpg
...3771(d)(01).
3 Td. 3771(d)(3).
%* Td. 3771(b).
°° 150 Cong. Rec. $10911 (daily ed. Oct. 9, 2004) (statement of Sen. Kyl).
% Td. at $4269 (daily ed. Apr. 22, 2004) (statement of Sen. Feinstein).
°7 United States vy. Holland, 380 F. Supp. 2d 1264, 1279 (ND. Ala. 2005...
DOJ-OGR-00029586.tif
...Please provide all account records to inglude subscriber, user and billing
information for the following numbers from 01/01/2004 to 12/31/2005:
b6 -5
b7c -5
THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL
INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO...
EFTA00240114.pdf
...05/01/2005
MAY 01 2005
EFTA00240118
SUSAN RENNEKER
STARSxp
BTN:
Page Number: 17
MSD: 09/04/2004
Bill Date: 04/01/2005
APR 01 2005
VERIZON FREEDOM
.DIRECT DIALED CALLS
DATECALLTO
IN PL CPTSLN FROM
REF
0321FERNN
7VUL1431J2
000
.00 F L
Verizon Case #: 10264355000
STARSxp
BTN:
Page Number...
EFTA00240016.pdf
...04/01/2005
APR 01 2005
EFTA00240025
NE UNIT CHARGES
DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM
REF
0308LOSACA18062133009601 1
42181
<0A
.07 G1OR
0313CMPTCA12453102939200 16
43181
EFTA00195963.pdf
...10 c! 27
Transaction Detail (continued)
INVESTMENT ACTIVITY (continued)
SETTLEMENT
DATE
TRADE
DATE
TRANSACTION
01/19105
01/18/05
SOLD
01/19105
01/18105
BOUGHT
01/20/05
12/07104
CANCEL SELL
01,20.05
12/15/04
BOUGHT
01/20+05
12/07+04
SOLD
01/2005
12/15...
Jeffrey_Epstein_Part_15_of_15_p0017.png
...inquiry, involving the following: ;
Please provide all account records to include subscriber , user and billing
information for the following numbers from 01/01/2004 to 12/31/2005:
bé -5
bie -5
THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL
INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR...
HOUSE_OVERSIGHT_017703.jpg
...04-CR-216-01-SM, 2005 WL 1868682, at 2 (D.N.H. July 22, 2005) (allowing putative victim to
assert right to proceedings free from unreasonable delay even though bail, plea, or sentencing hearing not at issue).
36 150 Cong. Rec. $4262 (Apr. 22, 2004) (statement of Sen. Feinstein...
HOUSE_OVERSIGHT_017728.jpg
Page 14 of 52
2005 B.Y.U.L. Rev. 835, *857
[*858] Rule 1 also appears to be the best place to include the CVRA's language about a "representative" of a victim. This
language, too, draws from the restitution statutes. !?7
Rule 2 - Fairness to Victims in Construction...
EFTA00260685.pdf
...Customer Service Number
Apr 05 2005
Page
5 of
21
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
4/01/05
W Palm Bch, FL
3:27 PM
1
S
3
S
4/01/05 W...
EFTA00186348.pdf
...NEW
PAYMENT
TOTAL
TOTAL
STATEMENT
BALANCE
DVE DATE
CREDIT LINE
AVAILABLE CREDIT
CLOSING DATE
$346.61
02/14/2005
$18,600
516,253
01/20/2005
Here is your Acroonl SUI unary:
TOTAL
Prevklus Balance
$363.26
0 Parma', ccests
383.26
(+) Purchases, Cash. Debts
332 84
(+) FINANCE CHARGES
13...
EFTA00129645.pdf
...05/01/2005
MAY 01 2005
EFTA00129862
HUNTINGTON BH CA
92647-5734
Verizon Case 4: 10264355000
STARSxp
BTN:
MSD: 09/04/2004
APR 01 2005
Page Number: 17
Bill Date: 04/01/2005
HUNTINGTON BH CA
92647-5734
VERIZON FREEDOM
DIRECT DIALED CALLS
DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM
REF...
HOUSE_OVERSIGHT_017725.jpg
...that victims cannot speak at plea hearings. Any
60 150 Cong. Rec. $4262 (daily ed. Apr. 22, 2004) (statement of Sen. Feinstein).
01 18 U.S.C.A. 3771(b) (West 2004 & Supp. 2005).
02 Fed. R. Crim. P. 11(b)(1).
03 Id. at 11(b)(2), (b)(3...
EFTA00260499.pdf
...Apr-06
8:37 PM
82.2 Outbound
1-Apr-06
8:40 PM
169.2 Outbound
1-Apr-06
9:21 PM
34.2 Outbound
1-Apr-06
9:28 PM
283.8 Inbound
2-Apr-06
12:34 PM
244.8 Inbound
2-Apr-06
1:01 PM...
EFTA00186185.pdf
...TEMMAIRSKOWDMPEWWWWSSICaDAPPEAK
MTh YONDOW OE 'WE Petwroda maces
Payamotstmxthmdatelherthanthe
remit to addreas on the lace 01 this
statement may be subject W a delay an
crediting of up to 5 days slow the Gall
of receipt.
Posting Date 2005 May 06
Box No.
200
Batch
2000028
Seq No.
79
Amount
$15...
EFTA00305491.pdf
...10/30/04 - 11/01/04 ( 2 weekend days, 1 stat day )
12/02/04 - 12/05/04 (1 leave day, 2 weekend days, 1 stat day)
1 day
2004-I DAY DUE
4 weeks per year + 12 Statuary Holidays (2005)
01/14/05 - 01/17/05 (1 leave day...
EFTA00260233.pdf
...R-M-11/4-1
FAX OPERATOR
mnicas.mommlimNerthosswasseasmna
sa) 30-7101
APR-06-2005 11:16
561s3.57d01
99%
P.01
EFTA00260294
•
•
FAX TRANSMITTAL
PALM BEACH POLICE DEPARTMENT
CRIMINAL INVESTIGATIONS
345 South County Road
Palm Beach, Florida 33480
Voice
I
Fax
This message is intended for the use of...
EFTA00294306.pdf
...Pieter Taselaar (founder) and Thijs Hovers
European long / short equity management
'A,
Firm assets under management: $290 million (11.01.2013)
'A,
10-year track record compounding 14.5% net of fees annually, +314.2% cumulative net since inception
(May 2003 through October 2013)
'A,
Team of 6 in Greenwich...
EFTA00261337.pdf
...I/O Site
Insp
Type
Status
Ref
Air
Loc
Dap
Lac
P
03/11/2005
17:17
GAA
I
A511
AIRLINE
(NOT
API)
P
02/21/2005
20:17
*UV
908JE
I
A523
AIRLINE
(NOT
API)
PBI
P
01/28/2005
23:02
BA
183
I
A471
APIS
JPIC
IJIR...
EFTA00261100.pdf
...Date Range
Apr 2005 -Apr 2005
Mar 1993 - Jan 2005
May 2000 - Oct 2004
Jun 2000 -Aug 2003
May 2002 - May 2002
May 2002 - May 2002
Apr 1993 - Oct 2001
Oct 1994 - Oct 2001
Oct 1997 - May 2001
May 2000 - Jan 2001
Dec 1988 - Jul 2000
SSN:
Address
0019
10022...
EFTA00257840.pdf
...01-APR-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
tDocket Text:
FOR PROTECTIVE ORDER - FILED BY
46
i LTR - LETTER
(Filing Date:
I 03-APR 2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
FROM ATTY TO JOG MCSORLEY RE: MOT FOR PROTECTIVE
ORDER MCSORLEY
http://counconl.co...
HOUSE_OVERSIGHT_022614.jpg
...1, 2005) (same) [hereinafter United States
v. Titan Corp], available at http ://wwwjustice.gov/criminal/fraud/fcpa/
cases/titan-corp/03-01 -O5titan-info.pdf.
186 For a discussion of declinations, see Chapter 7.
187 See Complaint, SEC v. El Paso Corp., No, 07-cv-899 (S.D.NY. Feb...
EFTA00229861.pdf
...On February 6, 2005, atikm
called
cell phone. Two minutes later,
.. At 1:01 pm,
called Epstein's Palm Beach house and, one minute later,
again called
and
both say that
and another girl [M]
went to
called
house
and picked her up. They drove to the Palm Beach house...
EFTA00129379.pdf
...09/04/2004
MAY 01 2005
STARSxp
Page Number: 11
Bill Date: 05/01/2005
EFTA00129520
•
HUNTINGTON BH CA
92647-5734
Verizon Case 9: 10264355000
BTN:
MSD: !!!!!!!!!!ii
APR 01 2005
STARSxp
Page Number: 17
Bill Date: 04/01/2005
HUNTINGTON BH CA
92647-5734
VERIZON FREEDOM
DIRECT DIALED CALLS...
EFTA00177701.pdf
...Utah 2005) (quoting 150 Cong. Rec. 54261 (daily
ed. Apr. 22, 2004) (statement of Sen. Feinstein)). Congress intended the CVRA to dramatically
rework the federal criminal justice system. In the course of construing the CVRA generously, the
Ninth Circuit observed: "The criminal justice system has long functioned on the assumption...
EFTA00229842.pdf
...On Febru
6, 2005, at 12:50 m
called
cell phone. Two minutes later,
called
At 1:01 pm,
called Epstein's Palm Beach house and, one minute later,
again called
and
both say that
and another girl [Serena] went to
house
and picked her up. They drove to the...
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