60 results for "JUN 01 2006"
Page 2 of 3
EFTA00234424.pdf
...14, 2006 (reporting that
Defendant's
told detectives, 'I'm like a Heidi Fleiss.'").
EFTA00234424
Case 9:08-cv-80804-KAM
Document 11
Entered on FLSD Docket 08)18:2008
Page 2 of 11
Epstein," (Notice of Removal, DE 1, p. 3) and that Plaintiff fraudulently joined
her in this...
EFTA00200893.pdf
...New Ye* 11201.3859
JEFFREY EPSTEIN
STATEMENT PERU/ Jemmy 1.2006
THROUGH
January 31.2005
ACCOUNT NUMBER
X72
TAXPAYER MASSER On File
LAST STATEMENT
December 31.2004
OWARTTY
PRCE
DEBIT AMOUNT
CREDIT AMOUNT
01/31/05
CLOSINGBALANCE
435,466.22
TOTAL
$-690.03
$690.03
DIVIDENDS
DATE
DESCRIPTION
STIADWCUSIP
OUANTITY...
EFTA00289757.pdf
...06613 j
EFTA00289766
VOIAD/XUU7 10:01 NIA 09/0904409,
••
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave.. Suite 400
West Palm Back FL 53401
(561) 820.8711
Facsimile: OW 820-8777
May 15, 2007
VIA FACSIMILE
. Jack A. Goldberger, Esq.
Atterbury...
EFTA00183732.pdf
...2008-cf-
009381AXXXMI3 and 2006-cf-009454AMMB), for conduct involving the same plan and
scheme as alleged herein.
MERMELSTEIN & MoRoWITZ, P. A.
- 5 -
www.sexabuseattorney.com
EFTA00183790
305-9312200
Herman &Mermelsteln, P
02:35:42 p.m.
01-06-2009
818
30.
As to Plaintiff Woe, Epstein could have been...
EFTA00098712.pdf
...06/30/2006
Mtn DATE:
04/302006
WARRA/MC.ASEI:
ARREST OFFIC
TRANS. OFFICE/MEI
E
POUCH 3050
AM;
2006036744
U.S. MARSHAL At
OBIS&
HWY (MAIN CT HOUSE) OW: WPB
ARRESTraw: 10:15
exc. TIME:
11:12
COURT DIVISION:
ARREST AGENCY: 01- PESO
TRANS. AGENCY: 01• P840
CAMTYPE RECOMMIT...
EFTA00194687.pdf
...2008-cf-
00938 lAXXXMB and 2006-cf-009454A>OCXfrfB), for conduct involving the same plan and
scheme as alleged herein.
MERMELSTEIN S, HOROVVITZ, P. A.
www.sexabuseattorney.com
- 5 -
EFTA00194744
305-9312200
•
Herman &MermeIsteln, P
02:35:42 p.m.
01-06-2009
8/8
30.
As to Plaintiff Jane...
EFTA00129048.pdf
...The article has
photographs" of interior rooms at the ranch that the contractor apparently provided to the
FBI.12
•
(U) A photo', provided by Jun-Lyn Fontanilla in 2010, shows her and her husband Jojo
standing with Jeffrey Epstein. Fontanilla indicated she and Jojo worked as Epstein's
housekeepers."
•
(U...
EFTA00183935.pdf
...01-JUN-2009
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
none.
11
RNOH - RE-NOTICE OF HEARING
Filing Date:
01-JUN-2009
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
SETTING CASE FOR OTHER HEARING ON 6/10/2009 AT 10:30
AM FILED BY BRADLEY EDWARDS...
EFTA00277580.pdf
...JUN 2 1 2001
Page 1 of 6
EFTA00277670
O-01 08:53
Jet
Aviation
,Jun -20-01
08:03A
N
3 Curran
352
243 1011
P-02
P _ 02
C
DEPARTMENT OF TRANSPORTATION
FEDERAL AVIATION ADMINISTRATION
STATEMENT OF COMPLIANCE WITH THE FEDERAI. AVIATION REGULATIONS
DATI:.
06/20/2001
•
•I...
EFTA00156053.pdf
448193
07/01/2008
BILLED USAGE
at&t
From:
01/01/2003 12:00 AM
To:
12/31/2006 11:59 PM
Billing Account:
55922769
Subscriber Number:
Date of Invoice: JAN 7, 2003
HOME AIRTIME AND LONG DISTANCE CHARGES
REF DATE
CALL
LONG
TINE NUMBER CALLED
CALLS TO FROM
MIN...
EFTA00189811.pdf
...http://www.usdoj.gov/usao/f1s/PressReleases/090610-01.html
6/11/2009
EFTA00189812
Campos, Cyndee (USAFLS)
Subject:
FW Article - South Florida Business Journal
.".€-7.7esday June '0 2009 3 31 Dm EDT I Motaed Wednesday. June 10 20O3 3 38pm
Tax preparer pleads guilty to fraud
South Florida Business...
EFTA00125034.pdf
...O
Transaction history
Check
Depostm/
49,1cfrewaid
Ending defy
are
Number Onceiption
AcIdNam
Seetraceara
betenoe
12719
Purchase authorized on 12719 Bp/166428056743 Brooklyn NY
25.01
17.422.68
P00000030784359763 Cad 9517
Inc
Purchase authorized on 13720 Key Food 81404 Brooklyn NY
P00588354727749834 Cad 9517
12.20
Purchase win Cash...
EFTA00083226.pdf
...Dunes Citawn Dap 01,01 it
Darrel rereuree n liandonlet olnl Pr}
Pomp' Olhar Aeon. I. 'OK %Owls. Owner.* MI
I
A
• tuna la cepa salmi Ile.
New 81
S•
Dag.. Iwpetal
MAI
en.aYn Las.: /V.1.4
Iwww.00 814.0
Renee Stew Adam Dishalos.
%ant n mar...
EFTA00261828.pdf
...1451('°-17[1021
Epstein's 2006 mugshot
In May 2006, 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 abuse.L93)(1031 On
July 27, 2006, Epstein was arrested by the Palm...
EFTA00177793.pdf
...01/26/2012)
01/27/2012
145 ENDOR
ingitl Motion for Leave to File Excess Pages. Signed
by Judge
on 1/27/2012. (ir) (Entered: 01/27/2012)
p I/27/2012
SYSTEM ENTRY — Docket Entry 146 [moti=ricgraled until further
notice. (dj) (Entered: 01/27/2012)
W
.( V1
\01...
EFTA00175521.pdf
...C-06-1276 SC, 2006 WL 1095855, at *2 (N.D. Cal. Apr. 25, 2006) (denying motion to
remand where plaintiffs, instead of properly analyzing their alleged cause of action, resorted to
"quoting from Witkin's California Procedure a passage that merely repeated the essence of [the
governing jurisdictional statute...
EFTA00072781.pdf
...Mantic Pica Capwron
Beano, t ( nv ce flaw 01,311.1,
Mae
tern*. a os lum‘cles 01.011X,
.INIft.,./(OxoAditem LN...411) VIN ProTinnoik NI, 4.01. t to
Duca.
L.1,0 1,"
ttmit. Pays.,
.....anastat SOM.
Lana.
Near., II/ tArAX
Man. Cann Aden Okialsese
Nano
•uer S...
EFTA00132208.pdf
...EPSTEIN, JEFFREY EDWARD
01/20/1953
Sex: M
08/01/2019 13:29
Provider.
NYM
PsyD
Reg it
78318-054
Unit Team: 5
Completed b
PsyD on 08/01/2019 16:21
Generated 08/01/2019 1611 b
PsyD
Bureau of Prisons NYM
Page 3 of 3
EFTA00132490
Bureau of...
EFTA00301083.pdf
...Haillburton Company (HAL;HAL US)
FYE Dec
2013A
2014E
(Prey)
2014E
(Cuff)
2015E
(Prey)
2015E
(Cuff)
EPS (S)
01 (Mar)
0.67
0.73A
0.73A
1.12
1.14
02 (Jun)
0.73
0.91
0.91
1.22
1.24
03 (Sep)
0.83
1.13
1.13...
EFTA00261688.pdf
...0itio 2000
20 Jun 2000
From
03 Nov 2009
01 Jul 2000
20 Jun 2000
From
From
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
20 Jon 2300
To
(current)
06 Jun 2.013
20Jun 2000
To
(current)
03 Nov 2009
01 Jul 2000
To
To...
EFTA00178967.pdf
...Florida 33131 • Phone:
• Fax:
• www.RoyBlack.com
EFTA00178977
e/7/2007 2:01 PH FROM: Wally %. Richey. P William L. Richey. P.A. TO:
PAGE: 002 01" 002
August 7, 2007
Assistant US Attorney
500 South Australian Avenue, Suite 400
West Palm Beach, Florida 33401
RE:
Grand Jury Subpoena
CASE...
EFTA00151853.pdf
...EFTA00152083
FILED WITH FAA
AIRCRAFT REGISTRATION BR
'01 JUN 28 PP) 2 39
OKLAHOMA CITY
OKLAHOMA
•
•
EFTA00152084
FORM APPROVED
OMB No. 2120-0042
0 0 0 0
UNITED STATES OF AMERICA DEPARTMENT OF TRANSPORTATION
FEDERAI - AVIATION ADRINISTRATIONAIIKE NONTIONET AERONAUTICAL CENTER
AIRCRAFT REGISTRATION APPLICATION
_
`ce ocg.)
CERT. ISSUE DATE
1-4K...
EFTA00268466.pdf
...S .1
- (2006
wiRcer-co V I cri m (A)AS Sru-c
-n-1 c
iCtQl A4c—
To bARREN) ivicotARN113 - NOS p LAN\
A 3 13E,N4
c_oft)srRoc-ret v0 rrrs t 07
t 0S-8 A kJ hS KNOW ISO 4E - ey
e vs» re r...
EFTA00188312.pdf
...Blueiffolge Leather, 20K ages, 01.134106
2005 BMW 32$Ci ................. ... $28,900
Si&erlslack leather, 26,000 miles tri06616
MAVaggai ES
2005 BMW 5251
leather, 16,000
2004 BMW OW Sedn.
610e/Cccam. SW. NW, 34
2006 BMW 5251
BRAWN.," Mathrn. 9.00 0
2006 MAWS 5301
EFTA00188340
Epstein's...
EFTA00214702.pdf
...Jun) APIllIA) b '.UM 111/01.
777 8c
Naito@ Sant
Lois Amain CaMornis 00317
(213) 600.1400
www.liirklend.00m
December 7, 2007
Faceim1le.
(213) 840-6603
As we discussed by phone earlier today, we will be providing submissions with respect to
(i) concerns regarding the implementation of Section 2255...
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