990 results for "January 1 2005"
Page 23 of 40
EFTA00214110.pdf
...as the
"defendant") enter into the following agreement:
1.
The Charge to Which the Defendant Is Pleading Guilty: The defendant agrees
to plead guilty to the sole count of the Information, which charges that, from at least as early
as January 18, 2007, through on or about November 3, 2009...
EFTA00207048.pdf
...as the
"defendant") enter into the following agreement:
1.
The Charge to Which the Defendant Is Pleading Guilty: The defendant agrees
to plead guilty to the sole count of the Information, which charges that, from at least as early
as January 18, 2007, through on or about November 3, 2009...
EFTA00215655.pdf
...This charge was based upon the offenses alleged in paragraph 1 of the petition. Second, while Epstein has been
under federal investigation, he has not been charged in the Southern District of Florida.
Title 18, U.S.C., Section 3771(b)(1) provides in pertinent part that, "[i]n any...
EFTA00615196.pdf
...3 Regional insecurity fuels polio in Cameroon" IRIN, 26 March 2014
http://www.irinnews.orgireportaspx?ReportID.99841
" WHO Global Alert and Response, "Poliomyelitis in Nigeria and West Africa," January 6, 2009,
http://www.who.inticsadon/2009 01 06/entindex.html.
1 Independent Monitoring Board of the Global Polio Eradication Initiative...
EFTA00129379.pdf
...09/04/2004
JAN 01 2005
STARSxp
Page Number: 43
Bill Date: 01/01/2005
HUNTINGTON BH CA
92647-5734
DETAIL OF CALLS FROM SUMMARY
LOCAL AREA CALL(S)
DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM
1222DIR CA
1
41161
1222DIR CA
1
41161
1229DIR CA
1
41161
1230DIR CA
1...
EFTA00197608.pdf
...SZeirns SON•44,1 COO.
Ore Mem:tech Center North
Beano. New re* I1201.3SS9
INSTITUTIONAL INTERESTS A/C #2
STATEMENT PERO) January 27.2001
THROUGH
February 23.2001
Your Portfolio Holdings
ACCCUNT NUMBER
CASH & CASH EQUIVALENTS
TAXPAYER NUUSER 31-6412006
LAST STATEMENT
January 26.2001
MARKET
ESTMATED
DESCRIPTION
STMBOLCUSIT...
EFTA00299085.pdf
...If that is in fact true, then the only
4
money that's going to be subject to a three-year
5
lockup for the other investors is money they
10:00:26
6
invest after January 2005 -- is that correct?
7
after January 1, 2005?
8
A.
Whatever other...
EFTA00399359.pdf
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NOLL11141:10"1 9NIN009 IN1I13
EFTA00399361
'Travel Impressions Winner of the Travel Weekly Readers Choice Awards*
Best Tour Operator Sales & Service 2005,2006,2007,2008,2009,2010,2011
Best Tour Operator Domestic 2006,2007.2008
Best...
EFTA00399366.pdf
...Plan
1..png>
cimage010.png>
cimage007.png>
Total: 79.00
cimage010.png>
cimage005.png>
*Travel Impressions Winner of the Travel Weekly Readers Choke Awards*
Best Tour Operator Sales & Service 2005,2006,2007,2008...
EFTA00596325.pdf
...In 2005, Defendant Epstein and numerous co-conspirators within the
enterprise were the subjects of a Palm Beach, Florida Police Department criminal
investigation which revealed that Defendant Epstein had engaged in sexual
activities with dozens of young teenage children. Each child was lured into
Defendant Epstein's Palm Beach mansion...
EFTA00040739.pdf
...Based on the
letters received, she believed the Government would contact her before reaching any final
resolution. (Jane Doe 1 Decl. ¶ 9.) On January 31, 2008, Jane Doe 1 met with FBI Agents and an
AUSA from the U.S. Attorney's Office. She provided additional details of Epstein's...
EFTA00304713.pdf
...as of right by a jury.
Dated: January 26, 2017
Respectfully Submitted,
BOIES, SCHILLER & FLEXNER LLP
By: Ls/ David Boies
David Boies
Boies Schiller & Flexner LLP
333 Main Street
A
4
Alex Boies
Boies Schiller & Flexner LLP
575 Lexington Ave., 7'1' Fl.
New York, New York 10022
T:
E...
EFTA00067353.pdf
...Background
1.
In March 2005, the Palm Beach Police Department opened a criminal investigation of
Palm Beach resident, Jeffrey E. Epstein. The press has widely reported that Mr. Epstein
is a close friend of former President Bill Clinton.
2.
In July 2006, after an intensive probe, including interviews of dozens...
EFTA00098414.pdf
...Based on the
letters received, she believed the Government would contact her before reaching any final
resolution. (Jane Doe 1 Decl. ¶ 9.) On January 31, 2008, Jane Doe 1 met with FBI Agents and an
AUSA from the U.S. Attorney's Office. She provided additional details of Epstein's...
EFTA00731146.pdf
...Background
1.
In March 2005, the Palm Beach Police Department opened a criminal investigation of
Palm Beach resident, Jeffrey E. Epstein. The press has widely reported that Mr. Epstein
is a close friend of former President Bill Clinton.
2.
In July 2006, after an intensive probe, including interviews of dozens...
EFTA00083566.pdf
...Based on the
letters received, she believed the Government would contact her before reaching any final
resolution. (Jane Doe 1 Decl. ¶ 9.) On January 31, 2008, Jane Doe 1 met with FBI Agents and an
AUSA from the U.S. Attorney's Office. She provided additional details of Epstein's...
EFTA00081333.pdf
...Based on the
letters received, she believed the Government would contact her before reaching any final
resolution. (Jane Doe 1 Decl. ¶ 9.) On January 31, 2008, Jane Doe 1 met with FBI Agents and an
AUSA from the U.S. Attorney's Office. She provided additional details of Epstein's...
EFTA00722602.pdf
Page 1
LexisNexis'
I of 100 DOCUMENTS
NEW YORK CONSOLIDATED LAW SERVICE
Copyright (c) 2005 Matthew Bender & Company, Inc.,
one of the LEXIS Publishing (TM) companies
All rights reserved
*** ARCHIVE ***
*** THIS SECTION IS CURRENT THROUGH THE 2005 SESSION "*
CORRECTION LAW
ARTICLE 6-C. SEX OFFENDER REGISTRATION ACT
NY CLS Correci8...
EFTA00157613.pdf
June 8, 2021 Juan Alessi prep
AUSA
SA
Det
Attorney Reynolds
•
•
JA provided a copy of his separation agreement with JE
•
Prior testimony
o
o Testified three times regarding Epstein
• Approximately 2004 or 2005, provided sworn statement to Detective from
PBPD
• After that, next time was a deposition in a...
EFTA00399399.pdf
...Martin/ Maarten
1
1
cimage002.png>
Booking Date:
Booking Status:
Departure City:
Booking Brand:
cimage002.png>
Agency Name:
12/17/2012
Active
Land Only
American Express Vacations - X
Network Tvl Service Atl 1
EFTA00081180.pdf
...Epstein, By
Vicky Ward on January, 2005 in Published Work, Vanity Fair (See article attached as Exhibit "OO");
(c) Epstein's housekeeper Alfredo Rodriguez testified that Dershowitz stayed at Epstein's house during
the years when Epstein was assaulting minor females on a daily basis; (d) Rodriguez testified that
Dershowitz...
EFTA00210569.pdf
...The letter was attached as Exhibit 1 to my earlier statement." D.E. 310-
1, 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
U...
EFTA00195772.pdf
...5318101n
01/271
JOURNAL
ADP CD
1.659.000.00
FITte-eR F275318101p
R ax MC
1/49
CLEARED THROuGH ITS
VIOL.? GUYED SUEISIDMIne
Beer Star
FINANCIAL TRUST CO INC
STATEMENT PERK* January 1.2004
THROUGH
January 30.2034
ACCOUNT NUMBER
TAXPAYER NUMBER On PIM
LAST STATEMENT
December 31.2003...
EFTA00257810.pdf
...SWORN STATEMENT OF
Monday, November 21, 2005
12:25 p.m. - 1:05 p.m.
=WS
Noir Vail it Itcord
COPY
Reported By:
RPR
Notary Public, State of Florida
Consor & Associates Reporting and Transcription
Phone -
K>
I. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION
EFTA00257810
Page 2
1
APPEARANCES:
2
On behalf of...
EFTA00584025.pdf
...000.00) pursuant to Rule 1.442 of the Florida Rules of Civil
Procedure and §768.79 of the Florida Statutes (the "Offer"). A true and correct copy of same is
attached hereto as "Exhibit A." Edwards failed to accept Epstein's Offer. On January 27, 2014, this
Honorable Court...
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