718 results for "April 20 2006"
Page 20 of 29
EFTA00598102.pdf
...Sometime after December 20, 1995, Zane and Shannon transferred into Mustard Seed Limited
Partnership (Mustard Seed) their 249.5 shares of Beneco stock which, during the years at issue, were its sole
asset. Sometime after December 20, 1995, Rhett and Alice transferred into Zerubbabel Limited Partnership
(Zerubbabel) their 249.5...
EFTA00069926.pdf
...Epstein discussing it with him at a 2006 conference that he hosted in St. Thomas in the Virgin
Islands.
The idea struck all three as far-fetched and disturbing. There is no indication that it would have been against the
law.
Once, at a dinner at Mr. Epstein's mansion...
EFTA00103709.pdf
...x
20 Cr. 330 (AJN)
MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF MOTION TO DISMISS COUNTS ONE THROUGH FOUR
OF THE SUPERSEDING INDICTMENT AS TIME-BARRED
Mark S. Cohen
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Phone: 212-957-7600
Jeffrey S. Pagliuca
Laura...
EFTA00596581.pdf
...SCA1L68557UX23044;
(VV7) 2006 Silver Hummer HI, VIN: 137PH84396E220665;
(VV8) 2008 Cadillac Escalade, VIN: 1GYEC63858R234458;
(VV9) 1967 Red Convertible Corvette, VIN: 1946775104745;
(VVIO) 2008 Black Bugatti Veyron EB 16.4, VIN: VF9SA25C28M795153;
(VV I I) 2008 Blue Rolls Royce Drophead Convertible, VIN: SCA2D6852811X16071;
(VVI2) 2006 Red Ferrari F430 Spider, VIN: ZFFEW59A560148863...
EFTA00099391.pdf
...Royal Lodge, Windsor, England
2 The penalties stated herein apply to conduct that occurred after July 27, 2006. For conduct that
occurred prior to that time, the penalties would be lower and may not include mandatory
minimum sentences.
3 The penalties stated herein apply to conduct that occurred after July...
EFTA00113577.pdf
...And how long
20
have you served with the Federal Bureau of
21
Prisons?
22
MR. THOMAS: As of April 1, 14 years.
23
MR.
:
Fourteen years? And what
24
was your enter on duty date?
25
MR. THOMAS: April 1, 2007.
EFTA00113588
LIMITED OFFICIAL USE
13
1
MR.
: Okay...
EFTA02731039.pdf
...Victim-2 estimates she recruited approximately 20 to 30 girls for Epstein, all of whom
were approximately 15 to 20 years old. Victim-2 believes that most of the girls she brought were
minors. This continued for approximately two to three years. Although Epstein did not expressly
tell Victim-2...
EFTA00069900.pdf
...Epstein discussing it with him at a 2006 conference that he hosted in St. Thomas in the Virgin
Islands.
The idea struck all three as far-fetched and disturbing. There is no indication that it would have been against the
law.
Once, at a dinner at Mr. Epstein's mansion...
EFTA00072842.pdf
...Royal Lodge, Windsor, England
2 The penalties stated herein apply to conduct that occurred after July 27, 2006. For conduct that
occurred prior to that time, the penalties would be lower and may not include mandatory
minimum sentences.
3 The penalties stated herein apply to conduct that occurred after July...
EFTA00087994.pdf
...UK
2 The penalties stated herein apply to conduct that occurred after July 27, 2006. For conduct that
occurred prior to that time, the penalties would be lower and may not include mandatory
minimum sentences.
3 The penalties stated herein apply to conduct that occurred after July 27, 2006. For...
EFTA00624824.pdf
...Annual Address Verification
Sex Offender Registry Annual Address Verification Form
April 10,2017
Offender ID: 33216
The Sex Offender Registration Act (SORA) requires you to review, update, and sign this Annual Address
Verification Form and mail this form back to the Division of Criminal Justice Services within 10 days from...
EFTA00725968.pdf
...It is
conceivable this case could last 12- 20 trial days.
4. Additionally, since the parties attended mediation on April 5, 2010, Defendant
has resolved all pending lawsuits, including Plaintiff, C.L. (Case No.: 10-80447) and
JANE DOES Nos. 2-8 (Case Nos.: 08-80119, 08-80232, 08-08380...
EFTA00263640.pdf
PSTE-m)
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Jeffrey Epstein
Jeffrey Edward Epstein (('epsti:n/ .11P-steenP] January
20, 1953 — August...
EFTA00591045.pdf
...GLOBAL VENTURE FUNDING — NON-US STARTUPS ARE RELATIVELY UNDER FUNDED
$50
$40
I $30
O
SD
f; $20
$10
$0
•
2006
2007
2008
2009
2010
Son Dow lonts.tils' constitutes the hoe ;melt vtoture nortelsocbde Ve US. .1W% revesert the sibtaalsOmaionty of El veMee funlyg made On VS.
- EX-US...
EFTA00206695.pdf
...Between about 2003 and 2006, defendant Jeffrey Epstein (a billionaire with significant
political connections) sexually abused more than 40 minor girls at his mansion in West Palm
Beach, Florida, and elsewhere.
2. In 2006, at the request of the Palm Beach Police Department, the Federal Bureau of
Investigation ("FBI") opened...
EFTA00206732.pdf
...Between about 2003 and 2006, defendant Jeffrey Epstein (a billionaire with significant
political connections) sexually abused more than 40 minor girls at his mansion in West Palm
Beach, Florida, and elsewhere.
2. In 2006, at the request of the Palm Beach Police Department, the Federal Bureau of
Investigation ("FBI") opened...
EFTA00614975.pdf
...Phase Space", Kansas University, Lawrence, 30 April 2012.
• Seminar, "Conjugation, Cycles and the C-theorem", University of North Carolina, Chapel Hill,
20 March 2012.
• Colloquium, "Phase Space", University of North Carolina, Chapel Hill, 19 March 2012.
• Co-organizer and participant, Miami 2011, 15-20 Dec 2011.
• Seminar, "Functional Composition, Conjugation...
EFTA00729953.pdf
...It is
conceivable this case could last 12- 20 trial days.
4. Additionally, since the parties attended mediation on April 5, 2010, Defendant
has resolved all pending lawsuits, including Plaintiff, C.L. (Case No.: 10-80447) and
JANE DOES Nos. 2-8 (Case Nos.: 08-80119, 08-80232, 08-08380...
EFTA00315128.pdf
...Agus has one film credit to his name, appearing as
"David Agus" in the 2006 documentary "Who Needs Sleep?"
EFTA00315130
DAN ARIELY
Dan Ariely (born April 29,1968) is an Israeli American
professor of psychology and behavioral economics. He
teaches at Duke University and is the founder of The
Center...
EFTA00175717.pdf
...06/13/2008)
06/20/2008
a Defendant's MOTION to Stay by Jeffrey Epstein. Responses due by 7/10/2008
(Goldberger, Jack) (Entered: 06/20/2008)
06/20/2008
9 Defendant's MOTION for Extension of Time to File Answer Or Otherwise
Respond To Complaint by Jeffrey Epstein. (Goldberger...
EFTA00085709.pdf
...5:05-CV-303-OC-GRJ, 2006 WL 2265419, at *3 (M.D. Ha. Aug. 8, 2006). A
contract is considered to be "indivisible" when "each and all of its parts appear
to be interdependent and common to one another and to the consideration."
Local No. 234, 66 So. 2d...
EFTA00149800.pdf
...border crossings "remain at a 20-year
high, according to the latest enforcement data, obtained by The Washington Post." According to
the preliminary data, ICE deported 2,962 in April, "the first time the monthly figure has dipped
below 3,000," and marking "a 20 percent decline from March, when...
EFTA00135911.pdf
...border crossings "remain at a 20-year high,
according to the latest enforcement data, obtained by The Washington Post." According to the
preliminary data, ICE deported 2,962 in April, "the first time the monthly figure has dipped below
3,000," and marking "a 20 percent decline from March, when...
EFTA00298481.pdf
...December 1, 2002; a $10,000,000 investment made on June 1, 2003; and a
$20,000,000 investment made on January 1, 2005 (collectively, the "Investments");
WHEREAS, effective as of January 1, 2006, FTC transferred to Jeepers all of FTC's
interests in the Investments and any gains, losses...
EFTA00602338.pdf
...D.3d 302 (1st Dept. 2006)
36
People v. Pettigrew, 14 N.Y.3d 406 (2010)
36
People v. Roland, 292 A.D.2d 271 (1st Dept. 2002)
38
People v. Smith, 75 A.D.3d 1112 (4th Dept. 2010)
58
People v. Vasquez, 20 Misc.3d 37 (App. Term...
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