990 results for "January 1 2005"
Page 21 of 40
EFTA00223095.pdf
...William Charles O'Neil, 04-Cr-80040
The victim's mother remains in touch with
o this day.
=1
From Westlaw and Courtlink research, it appears that
was the first
prosecutor in the Southern District of Florida to advocate for the appoin men
.
1 of a guardian ad
litem for...
EFTA00189807.pdf
...It would therefore appear that the logical time frame to preserve evidence is at least
January I, 2005 through the present.
"Documents and data" as used herein means not only paper copies of documents, but
electronically stored information ("ESI"), to include email, audio recordings, videotape, instant
messages, word processing files...
EFTA00105365.pdf
...0 I-13-2020.pdf
SDNY News Clips
Monday, January 13, 2020
EFTA00105365
Contents
Public Corruption
Epstein
Avenatti
EFTA00105366
Epste
A new MIT report on Jeffrey Epstein raises questions about how much to blame billionaires like Bill Gates
Recode
By Theodore Schleifer
EFTA00105367
1/10/2020
For months, tech billionaires...
EFTA00261980.pdf
...Epstein
developed anelite social circle and procured many women and
children- he and some of his associates then sexually abused
them.d411615,7-Jtrc 1,3N) ECTrn
-10 * --ZOrt f< 0C-SCM it"
icelf_5‘1.3e - "%cis r o O1/416-IRRI
In 2005, police in Palm Beach, Florida...
EFTA00743195.pdf
...Istithmar bought New York's Helmsley Building for $705 million in 2005 and sold it
two years later for $1.15 billion. And some bankers say Mr. Jackson's preference for iconic names may protect him
over time. "While values have declined over the last few years, theirs have probably...
EFTA00605032.pdf
...E
(1 nits)
V4)
1
$20
UM
$63
14
IM
10
20:0
.1.
• Ens
2003
a ta Sim.
2CO3
Pars
2006
2000
mass hrs
2030
• 003
•4e.
102
2003
MN
105
20:6
2007
Source: Beverage Marketing Corporation
'Increased from 7.4% to 12% during 2002-2005.
more Holding...
EFTA00298293.pdf
...Were you aware of a tel
one call made
21
from somebody named
22
asking to get a copy of the January 2005 citizen
23
award that was given to Jeffrey Epstein and ■
24.
(phonetic)?
25
MR PIKE: Form.
in November of 2005
Page 274
1
BY MR. EDWARDS:
2...
EFTA00139879.pdf
...Program Statement 6031.01, Patient Care, dated August 23, 2013
15,2005; 6031.02, Inmate Copayment Program, dated October 3,2005;
6400.02, Dental Services, dated January 15,2005; P1330.16, Administrative Remedy Program,
dated 12/31/07; P4500.07, Trust Fund/Warehouse/Laundry Manual dated May 6,2010; P5290...
EFTA02444693.pdf
...ria)
11.0
/1.0
$101
183
so
so
ze
10
=
ii
•
a
20X
t ie
X03
• ted4byno
MS
X06
MO
Pare
• Pecos Pow.
X0,
Von
salon
2:02
2033
MI
2111
20
N
Source: Beverage Marketing Corporation
'Increased from 7.4% to 12% during 2002.2005.
!sore Holding Corp...
EFTA00099352.pdf
...LaSalle Bank Nat'l Ass 'n v. Nomura Asset Capital Corp.,
424 F.3d 195 (2d Cir. 2005)
21, 27
Perez v. United States,
Nos. 14 Civ. 846, 04 Cr. 937-1, 2015 WL 3413596 (S.D.N.Y. 2015)
18
Port Consol., Inc. v. Intl Ins. Co. of Hannover...
EFTA00098593.pdf
...Records Custodian)
SWORN TO AND SUBSCRIBED before me this 14th day of January, 2019.
11:46tary Public or other person authorized
to administer an oath (print, type or stamp
commissioned name of notary public)
i% y.. NCN.I L WARD
t*1 Cortarisairt 0 GC 23860t
;1.5 Era
a...
EFTA00065989.pdf
...LaSalle Bank Nat'l Ass 'n v. Nomura Asset Capital Corp.,
424 F.3d 195 (2d Cir. 2005)
21, 27
Perez v. United States,
Nos. 14 Civ. 846, 04 Cr. 937-1, 2015 WL 3413596 (S.D.N.Y. 2015)
18
Port Consol., Inc. v. Intl Ins. Co. of Hannover...
EFTA00196932.pdf
...2005
THROUGH
January 31.2006
ACCCUNT NUMBER
TAXPAYER M./913ER On Foe
LAST STATEMENT
December 30.2005
DATE
MWDAT
TRMJSICTIGNI
DESCRIPTON
SYMMUCIRIIP
CUN4MY
PRICE
DEBIT AMOUNT
CREDO MOUNT
12/31/05
OPENING BALANCE
9,438,024.33
01/03/06
SOLD
DREYFUS CASH MANAGEMENT-CL A
DICA
-1.000.000...
EFTA00598040.pdf
...So I'd like to request the approval documents for the new
benefits granted to Yacht Haven approved between 2004 and 2007.FOIA request, preparing
2) I'd like to request the 1999, 2000, 2005 and 2006 EDC beneficiaries list (we received a
partial 2006 list as the last beneficiary...
EFTA00729292.pdf
...Section 768.72(1), Florida Statutes, which governs punitive damages,
provides in pertinent part:
In any civil action, no claim for punitive damages shall be
permitted unless there is a reasonable showing by
evidence in the record or proffered by the claimant which
would provide a reasonable basis for recovery...
EFTA00602338.pdf
...For almost a year—from March 2005 to February 2006—the
Palm Beach Police Department conducted an extensive investigation of defendant
and two accomplices who had helped him lure young girls to the seclusion of his
home. On May 1, 2006, a Palm Beach detective swore out a 22-page...
EFTA00586622.pdf
...The 28th Annual Winter Conference on Brain Research, January 22, 1995. Steamboat
Springs, Colorado. Workshop: Electrophysiological Role of 5-HT in Behavior: In vitro
Analysis of Behavioral Effects.
1995. The 12th British Brain Research Association Annual Meeting, March 31, 1995. Oxford,
United Kingdom. Plenary Lecture: Gene Knockout Mice for the...
EFTA00751564.pdf
...Chinese CPI increases largely driven by food
Percent change - YoY
25%
20%
15%
10%
5%
-5%
2006
2007
2008
2009
2010
2005
Source: National Bureau o I Statistics.. Moman Securities. LLC.
China's property market is heating up again
Residential units sold. 5-day moving average
1,200
1,000...
EFTA00235078.pdf
...on
- 3 -
EFTA00235080
Case 9:08-cv-80736-KAM
Document 13
Entered on FLSD Docket 07:15:2008
Page 4 of 8
January 10, 2008, and to S.R. on May 30, 2008.
f)ecl.,1 3.
Throughout the investigation, AUSA and
the FBI's Victim-Witness Specialist
had contact...
EFTA00201545.pdf
...TTY users - 1 866 4-AWS-TTY
Date of Invoice: February 03, 2005
Previous
Payments
Late Payment
Account
Balance
Current Monthly
Balance
Received
Charge
Adjustments
Forward
Charges
575.64
-575.64
0.00
0.00
0.00
735.10
Your billing cycle began on January 03, 2005 and ended on...
EFTA00195303.pdf
...Ora Metrotech Gallas Noah
Eatat5n, New York 1120/.3959
EPSTEIN INTERESTS
STATEMENT PER100 December 31.2005
THROUGH
January 31.2036
ACCOUNT NUMBER
TAXPAYER NUMBER On File
LAST STATEMENT
December 30.2005
ST an 'Munn to rot 111801Mberal Manes ally a k net rivaled as a Mr dowdne
lass St Mena...
EFTA00206814.pdf
...on
- 3 -
EFTA00206816
Case 9:08-cv-80736-KAM
Document 13
Entered on FLSD Docket 07)15/2008
Page 4 of 8
%se
January 10, 2008, and to S.R. on May 30, 2008. Villafafia Decl., 1 3.
Throughout the investigation, AUSA Villafafia and the FBI's Victim-Witness Specialist...
EFTA00598496.pdf
...Morgan View
04 January 2013
Current
Mar-13
Jun-13
Sep-13
Dec-13
JP Morgan
linked States
Fed funds rate
0.125
0125
0.125
0.125
0125
10-year yields
1.93
0.75
0.75
0.75
0.75
0.75
1.54
1.80
1.80...
EFTA00210597.pdf
...The letter was attached as Exhibit 1 to my earlier statement." D.E. 310-
1, ¶ 34. Exhibit 1 to her earlier statement of January 19, 2015 (D.E. 291-1), is the notification
letter from the United States Attorney's Office, Southern District of Florida, signed by Assistant
gEhEimesteposseillekete, on...
EFTA00178967.pdf
...Epstein's tax returns for 2004 and 2005.
12.
From January 1, 2004, to the present, flight manifests and passenger lists for travel
via Gulfstream Aircraft N909.1E, Modal G1159B and Boeing Aircraft N908JE,
Model 727-31 (to the extent not already provided).
13.
Documentation regarding any other interstate or...
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