887 results for "January 1 2005"
Page 2 of 36
EFTA00587947.pdf
...Zwirn"" and changing the Partnership's address
to 745 Fifth Avenue, 18th Floor, NY, NY 10151
•
November 2004 Supplement to Confidential Offering Memorandum giving
effect to the amendments and changing the liquidity rights for new
investments (on or after January 1, 2005) to three year lock-up
• 1/1/2005...
EFTA00229767.pdf
...Page 11 of 13
EFTA00229777
u 1
DATE(S)
DEFENDANT(S)
VICTIM(S)
STATUTES/CHARGE
-,,
July 22, 2004 -
January 31, 2005
EPSTEIN
Jane Doe #7
a.)
18 U.S.C. §§ 1591(a)(1) and 2
Knowingly, in or affecting interstate or foreign
commerce, recruiting, enticing, providing, and obtaining
by any...
Jeffrey_Epstein_Part_01_of_08_p0010.png
| Doarvic Cause Affidavit @
Palm Beach Police Department 3-1
Agency ORI# FLO 500600 b6 -1, -3
b7c -1, -3
On November 21, 2005 I interviewe
-3, -5
-3, -5
On January 4, 2006 I interviewed another former houseman, Mr Alfredo Rodriguez. During a swom
taped statement, Mr. Rodriguez stated he...
EFTA00605773.pdf
...March 2005
Speaker. 'Tax Incentives and Disincentives to Investment in U.S. Real Estate: Tax Incentives in Latin America
Conference. International Bar Association. March 2005
Speaker. 'Tax Planning for the Acquisition or Disposition of a Foreign Business: Committee on International Tax
Education. Miami. FL. January 2005
Speaker. 'Tax Planning for...
Giuffre_Maxwell_Batch1_p00106.png
...94 Page 96
1 A. I don't remember, sir. 1 Q. Okay. Do you recall on any occasion who
2 Q. The next page is a message in the upper 2 would travel with him to the Virgin Islands?
3 left dated January 13, 2005, from C.W. Correct...
EFTA00197217.pdf
...New Yak 11201.1859
FINANCIAL TRUST CO INC
STATEMENT PERIOD September 1.2005
THROUGH
September 30.2005
ACCOMT NUMBER
TAXPAYER NUMBER
Not Available
LAST STATEMENT
January 30.2004
Sit
fln ~Nan, N
O%T~ pappan Cny I IS la «ended as
clocumers
lln cuteenern ~
be retained 1« your record; See...
EFTA00190141.pdf
...2007, January 28, 2006. and January 29, 2005 were as follows:
Fourth Quarter
Year
(Millions)
2006
2005
2004
2006
2005
2004
Average daily borrowings
$1,776
$1305
$1.474
$1.711
$1,666
$863
Average borrowing rate
5.9%
5.7%
5.6%
5.9%
5.5%
6.1%
In...
HOUSE_OVERSIGHT_021905.jpg
...It was either Exhibit 1 or 2 this morning
during Dershowitz's deposition which was covering a time
period of January to, I believe, September 2005. These
were flight logs that were produced by Mr. Dershowitz to
the Palm Beach Police Department.
When you wonder why did they stop in...
EFTA00588930.pdf
...occasion prior
to October 2005
12.Any and all cellphone records, for both any official or personal
cellphones, used between January 2005 and the present
13.Any and all calendars or diaries, electronic or hard-copy, kept for the
period between January 2005 and January 2008
14. Any and all...
HOUSE_OVERSIGHT_024535.jpg
...forma historical results for 2005 assuming the division of KLC
OpCo and KLC PropCo in the series of transactions completed in November 2005 (the “Real Estate
Transactions”) and related financing, together with the lease of KLC PropCo-owned centers to KLC OpCo,
occurred on January 1, 2004. Projected results presented...
HOUSE_OVERSIGHT_024508.jpg
...as if the KinderCare acquisition and the Real Estate Transaction occurred on January 1, 2004. The pro
forma results are not adjusted for the costs of operating KLC and KinderCare in parallel for a significant
portion of 2005, or for restructuring costs incurred in combining the two businesses. These and...
EFTA00606377.pdf
...avests-
EFTA00606377
3:50 PM
NES, LLC
11/21/05
Vendor QuickReport
January through December 2005
Type
Date
Num
Amount
Saxony
Check
11/10/2005
22138
-2,159.00
Page 1
EFTA00606378
HOUSE_OVERSIGHT_024456.jpg
...forma for the effects of the acquisition of KinderCare in January 2005 and for the separation of
KLC into KLC OpCo and KLC PropCo in November 2005, as if those transactions and related
financing had occurred on January 1, 2004.
3 Represents ABC's presence within the U.S. pro...
EFTA00260233.pdf
...OF JANUARY
THROUGH AND INCLUDING APRIL 4, 2005 FOR TELEPHONE NUMBER
YOU MAY COMPLY BY FORWARDING THE REQUESTED INFORMATION
TO DETECTIVE IMINIME,
TOWN OF PALM BEACH POLICE
DEPARTMENT, 345 SOUTH COUNTY ROAD. PALM BEACH, FL 33480. PH:
FAX
PRIPPLYTOWND
APPEAR BEFORE THE STATE'S
1 3.41tirt:.• .1.43
•
fir...
DOJ-OGR-00032936.jpg
...Thereafter, the Capital Account Balance ig the sum of the Capital es of January I, 2002 plus
Additions and Iese sny Reductions. The Capital Acciunt Balance is aa of the end of each Calendar Year.
Prepared by Brent Bredbury 9/30/2005
I-1
07/26/17 Page 2623 Public...
HOUSE_OVERSIGHT_024513.jpg
...During that month
(January 2005), KLC incurred approximately $2.3 million of parallel organization costs ($28.1 million on
an annualized run-rate basis).
Interest. Interest expense in 2004 and 2005 is almost identical because both years are pro forma for the
financings associated with the Real Estate Transaction, which...
HOUSE_OVERSIGHT_024476.jpg
...Capital Expenditures $4.3 $4.9 $9.4 $15.0
# of States Served’ 1 11 12
# of Students 10,811 14,144 18,267
' Pro forma for the effects of the acquisition of KinderCare in January 2005 and the separation of KLC into KLC OpCo and KLC PropCo in
November...
EFTA00599568.pdf
...ZWIRN PARTNERS, LLC
January 11, 2005
Jeffrey Epstein
Financial Trust Company, Inc.
457 Madison Avenue, 4th Floor
New York, New York 10022
Re: January 1 Investment in D.B. Zwirn Special Opportunities Fund. L.P. (the "Fundl
Dear Mr. Epstein,
In accordance with Section 9.1 of the Amended and...
EFTA00194840.pdf
...29
EFTA00194868
(174) On or about January 1, 2005, Defendants JEFFREY EPSTEIN,
, and
traveled from Anguilla, British West Indies
to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion
Air, Inc.
(175) On or about January 6, 2005, Defendant JEFFREY EPSTEIN traveled
from Teterboro, New Jersey to Palm...
DOJ-OGR-00007677.jpg
...Southern Medical Journal
1(98) 114-117, January 2005.
Hall RCW, Hall RCW, Chapman MJ: Exploitation of the Elderly: Undue Influence as
a Form of Elder Abuse. Clinical Geriatrics 13(2)28-36, February 2005.
Hall RCW, Hall RCW, Chapman MJ: Definition, Diagnosis, and Forensic
Implications of Postconcussional Syndrome. Psychosomatics...
EFTA00209997.pdf
...On or about January 14, 2005, Defendants JEFFREY EPSTEIN,
a/k/a `1
1," and
traveled from the U.S. Virgin Islands to Palm Beach County, Florida, aboard the Boeing 727
aircraft owned by JEGE, INC.
21.
On or about January 19, 2005, Defendants JEFFREY EPSTEIN,
a/k/a `1...
EFTA00194890.pdf
...On or about January 26, 2005, Defendant
a/k/a
placed a telephone call to a telephone used by Jane Doe #14.
7.
On or about February 1, 2005, Defendant
placed a
telephone call to a telephone used by Jane Doe #14.
8.
On or about March 1, 2005, Defendant...
DOJ-OGR-00032654.jpg
...Of this year, 2005?
40
4l LC This year.
42
43. DETECTIVE: Okay. Um, and you’re going to be starting college very soon,
44 correct?
45
46 en January 9".
Defense Transcript a October 11, 2005 PBPD &.
07/26/17 Page 2341 Public Records Request No.: 17-295
DOJ...
DOJ-OGR-00008136.jpg
...Southern Medical Journal
1(98) 114-117, January 2005.
Hall RCW, Hall RCW, Chapman MJ: Exploitation of the Elderly: Undue Influence as
a Form of Elder Abuse. Clinical Geriatrics 13(2)28-36, February 2005.
Hall RCW, Hall RCW, Chapman MJ: Definition, Diagnosis, and Forensic
Implications of Postconcussional Syndrome. Psychosomatics...
DOJ-OGR-00021571.jpg
...Page141 of 217
26
M6SOmaxl
1 with the point, which is we're focusing on the record evidence.
2 The conspiracy as charged requires there be to be a minor
3 involved. Carolyn is not a minor in 2005. Her birthday is
4 January -- I don't know if I...
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