767 results for "June 29 2007"
Page 20 of 31
EFTA00313240.pdf
...Interest on that amount began accruing on June
21 2, 2011. A true and correct copy of the third invoice dated June 8, 2011 in the amount of S4,027.50 is
22 attached behind Exhibit B. Interest on that amount between accruing on July 8, 2011. According to
23...
EFTA00268192.pdf
...Jul 2000
; ($151.34)*
• Family Tax Benefit Part B
$44.94 08 Aug 2008
01 Jul 2000
($44.94)*
Newstart Allowance
$463.72 07 Aug 2008
( 05 Apr 2004
GST Component
$9.08 07 Aug 2008
05 Apr 2007
Pharmaceutical Allowance
$5.80 07 Aug 2008
05 Apr 2007
Note...
EFTA02520052.pdf
...He then then left some time in=June. If the Krauss matter "pushed [him] over the edge," then
he=was tenaciously hanging on to the ledge for a few months.
5
EFTA_R1_01656560
EFTA02520056
The email from Pat Beauchamp was in the first person and Pat indic=ted...
EFTA00175717.pdf
...above.
29.
Epstein used a facility or means of interstate commerce to knowingly persuade,
induce or entice Jane Doe, when she was under the age of 18 years, to engage in prostitution or
sexual activity for which any person can be charged with a criminal offense.
30.
On June 30...
EFTA00100628.pdf
...EFTA00100629
Case 1:20-cr-00330-AJN Document 4 Filed 07/02/20 Page 3 of 10
BACKGROUND
On June 29, 2020, a federal grand jury in the Southern District of New York returned a
sealed indictment (the "Indictment") charging the defendant with one count of conspiracy to entice
minors...
EFTA00066307.pdf
...EFTA00066308
Case 1:20-cr-00330-AJN Document 4 Filed 07/02/20 Page 3 of 10
BACKGROUND
On June 29, 2020, a federal grand jury in the Southern District of New York returned a
sealed indictment (the "Indictment") charging the defendant with one count of conspiracy to entice
minors...
EFTA00205974.pdf
...on June 30, 2008, in Palm Beach County Circuit Court.
If the court were to find that CVRA rights did attach in the absence of a formal charge against Epstein,
the government has asserted that it used its "best efforts" to comply with the CVRA. In October 2007,
after the...
EFTA00188492.pdf
...2. "Community Work Squads Earnings and Value Added/Cost Savings
Report," Dated June 30, 1997, Program Services, Department of
http://dc.state.fl.us/pub/asp/19982003/app5.html
9/21/2007
EFTA00188500
Appendix 5 - 1998 through 2003 Agency Strategic Plan, Florida Department of Corrections Page 5 of 5
Corrections...
EFTA00269152.pdf
...8/0,112011 2:29 PM
1;05:20111031 AM
05,2011 2:51 PM
:0412n11 2:29 ei•A
7:,‘&"-;
.;;1•.3 P
EFTA00269159
!oi5si Cr.; MC MSiC Loco_
Bi.:;s11•1)6,55 c-ORD5 .
FREE mit.ke CIES Ic fifER
ag&i Thc-tVelly-
of ss u...
EFTA00103380.pdf
...Conditions of Confinement
29
CONCLUSION
33
EFTA00103381
TABLE OF AUTHORITIES
Jackson v. Goon!, 664 F. Supp. 2d 307 (S.D.N.Y. 2009)
27
United States v. Abdullahu, 488 F. Supp. 2d 433 (D.N.J. 2007)
19
United States v. Banki, 10 Cr. 008 (JFK), Dkt. 7 (S.D...
EFTA00601458.pdf
...Houston Office
Established 2015 I
London Office
Established 19
'New York
Headquarters
Established 1994
I
I
Murtha' Office
-
Established 2005
'originallyin
Bangalore'
Dubai Offic
Established 2013
Beijing Office
Established 2007
....--4hinghai Office
r e -- Established 2013
•— Hong Kong Office
Established 2001
As of September 1.2015 imless otherwise noted
' As...
EFTA00268891.pdf
...PHONE rATL REQUIRED
29/04/2014 11:16:20 SYSTEM
PROOF OF ID SIGHTED BY ICRIGOO
29/04/2014 11:16:20 SYSTEM
PROOF OF INCOME SIGHTED BY KRIGOO
29/04/2014 11:10:12 KRIGOO
PRAS RE
2$/04/2014 1.2:12:32 KRIGOO
PEARCE,JACQUELINE: DEBT $
310...
EFTA00653368.pdf
...06/29/2014
Sun, 29 Jun 2014 07:46:07 +0000
No_more_fillings_as_dentists_reveal_new_tooth_decay_treatment_The_Guardianiune_16,
_2014.docx;
Jinuny_Carter_Drops_a_Truth_Bomb,White_Menidentify_with_GOP_Because_of_Race_
SALON_April_10„2014.docx; Wisconsin?
s_worst_case_is_a...
EFTA00157176.pdf
...Monday, June 01, 2020 16:28
To:
(USANYS) [Contractor)
(USANYS)
Cc:
(NY) (FBI)
(USANYS)
(USANYS)
3503-027
Page I of 17
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00001994
EFTA00157176
Subject: RE: Epstein search warrant documents
Will do.
NY CART Coordinator
Senior Forensic Examiner...
EFTA00157159.pdf
...Monday, June 01, 2020 16:28
To:
(USANYS) [Contractor] a;
(USANYS)
Cc:
(NY) (FBI) a,
(USANYS)
(USANYS)
,
(NY) (FBI)
Subject: RE: Epstein search warrant documents
Will do.
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jun 1, 2020 4:26 PM, "
(USANYS)"
wrote:
Understood, and thanks for letting us...
EFTA00212747.pdf
...and completed by
December of 2007. Mr. Epstein's attorneys saught a
higher review within the Department of Justice and
it took a number of months for that to come to
fruition. When it came to fruition, he ended up
pleading guilty on June 30, 2008 to two charges in...
EFTA00088802.pdf
...2489906, at *5 (D. Minn. June 15, 2019).2'
And just as the defense may make arguments attacking the credibility of victims, the Government
is free to argue that these witnesses are, in fact, victims of a crime. Cl United States v. Thai, 29
F.3d 785, 807 (2d Cir...
EFTA00204963.pdf
...and completed by
December of 2007. Mr. Epstein's attorneys saught a
higher review within the Department of Justice and
it took a number of months for that to come to
fruition. When it came to fruition, he ended up
pleading guilty on June 30, 2008 to two charges in...
EFTA00205797.pdf
...and completed by
December of 2007. Mr. Epstein's attorneys saught a
higher review within the Department of Justice and
it took a number of months for that to come to
fruition. When it came to fruition, he ended up
pleading guilty on June 30, 2008 to two charges in...
EFTA00133624.pdf
...Person
0.00
0.00
Normal
Non Member
Not Exempt
None
0.000%
30.000%
No
23
No
Beneficiary
0
09/25/2007
09/25/2007
09/25/2007
JJ-
09/25/2007
JJ—
JJ-
Unclassified
_./—/—
Identification 2;
Documentary Flag 2:
Non-documentary Identification
ID Type 2:
Unknown
ID Description...
EFTA00728161.pdf
...For example, on July 17, 2007, Jane Doe told an investigator that she did not remove her clothes when she gave
Epstein a massage, she denied e.eing Epstein masturbate during the massage, stated that Epstein was "nice" and
treated her with respect and that she was paid $100 for...
EFTA00175835.pdf
...above.
29.
Epstein used a facility or means of interstate commerce to knowingly persuade,
induce or entice Jane Doe, when she was under the age of 18 years, to engage in prostitution or
sexual activity for which any person can be charged with a criminal offense.
30.
On June 30...
EFTA00158529.pdf
...Tuesday, June 30, 2020 12:33 AM
To:
Cc:
(USANYS)
Subject: Re: Request for Tangible and Documentary Evidence (Touhy Request); Jane Doe v. Indyke et
al., SDNY Case No. 1:20-cv-00484-JGK-DCF
Mr.
Thank you for checking in. I hope to be able to follow up soon...
EFTA00175775.pdf
...04/27/2009)
04/29/2009
93 ORDER granting 23 Motion for Protective Order and Consolidating Cases for
Purposes of Discovery. Signed by Judge Kenneth A. Marra on 4/28/2009.
(cqs) (Entered: 04/29/2009)
04/29/2009
94 Unopposed MOTION for Extension of Time to File Response as...
EFTA00264518.pdf
...Who is Jeffrey
.patelnLeccused of sexually
abusing-teen
(httpsJ/www.you
tobe.pgrn/wetchetv=1jDPzW0cOsy)
Perversion of Justice, (Warp) Herald,
November 29, 2018.
Conviction and sentencing (2008-2011)
On. June 3o, 2008, after Epstein pleaded guilty to a state charge (one of two) of procuring for
proStitution a girl below...
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