990 results for "January 1 2005"
Page 25 of 40
EFTA00099790.pdf
...In particular, between January 1, 2018, and the
present, U.S. Customs and Border Patrol has logged approximately more than 20 flights in which
Epstein was traveling to or from a foreign country. Indeed, he was arrested at Teterboro Airport
arriving on just such a private international flight after having...
EFTA00601458.pdf
...OCH-Z1FF
CAPITAL
MANAGEMENT
GROUP
Fund Overview
Initial Balance
Current
Ratin
Deal Summary
Capital Structure
(S millions)
(Moody's=)
Coupon
Closing Date
December 17, 2013
Class A-1
290,500,000
Aaa/AAA
L + 1.50%
Non-Call
January 16, 2016
Reinvestment Period
January 17, 2018
Class A-2
65...
EFTA00103801.pdf
...In particular, between January 1, 2018, and the
present, U.S. Customs and Border Patrol has logged approximately more than 20 flights in which
Epstein was traveling to or from a foreign country. Indeed, he was arrested at Teterboro Airport
arriving on just such a private international flight after having...
EFTA00615013.pdf
...Residential Group
1.2
23
3.0
3.5
4.0
NAI Global
2.0
4.4
4.8
5.1
5.4
Zodiac Title
0.5
1.5
2..2
3.1
1.9
Investment Management
(1.2)
(6.3)
(0.9)
(1.9)
(2.8)
Business Line EBITDA...
EFTA00092030.pdf
...In particular, between January 1, 2018, and the
present, U.S. Customs and Border Patrol has logged approximately more than 20 flights in which
Epstein was traveling to or from a foreign country. Indeed, he was arrested at Teterboro Airport
arriving on just such a private international flight after having...
EFTA00096142.pdf
...In particular, between January 1, 2018, and the
present, U.S. Customs and Border Patrol has logged approximately more than 20 flights in which
Epstein was traveling to or from a foreign country. Indeed, he was arrested at Teterboro Airport
arriving on just such a private international flight after having...
EFTA00147211.pdf
...In particular, between January 1, 2018, and the
present, U.S. Customs and Border Patrol has logged approximately more than 20 flights in which
Epstein was traveling to or from a foreign country. Indeed, he was arrested at Teterboro Airport
arriving on just such a private international flight after having...
EFTA00104027.pdf
...In particular, between January 1, 2018, and the
present, U.S. Customs and Border Patrol has logged approximately more than 20 flights in which
Epstein was traveling to or from a foreign country. Indeed, he was arrested at Teterboro Airport
arriving on just such a private international flight after having...
EFTA00105468.pdf
...In particular, between January 1, 2018, and the
present, U.S. Customs and Border Patrol has logged approximately more than 20 flights in which
Epstein was traveling to or from a foreign country. Indeed, he was arrested at Teterboro Airport
arriving on just such a private international flight after having...
EFTA00221676.pdf
Case 9:08-cv-80119-KAM
Document 66
Entered on FLSD Docket 03y26/2009
Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV-80119-MARRA/JOHNSON
JANE DOE NO. 2,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
MOTION FOR PROTECTIVE ORDER AND TO QUASH
SUBPOENA...
EFTA00095656.pdf
...Epstein's State of Florida offenses were solicitation of prostitution, between
August 1, 2004 and October 31, 2005 in violation of Florida Statute 796.07(1)(Indictment
06-9454CF) and Procuring a Person Under 18 for Prostitution in violation of Florida
Statute 796.03 (Information No 08CF9381). Only the latter...
EFTA00692779.pdf
...Torrent_-
_Neil_Haribisson_January_20 13 .pdf; A_3-
Term_Mayor_as_Brash„Shrewd_and_Colorful_as_the_City_He_Led_Robert_McFadden_N
YT_February_1„2013.pdf; The_GOP's_bad_fixes_to_the_electoral_colle_=?WINDOWS-
1252?Q?ge=5FTWP_Editorial_Board=5FFebruary_1,2013.pdf?=; Neil...
EFTA00296015.pdf
...WASHINGTON
BLVD., #714 LOS ANGELES CALIFORNIA 90015
Assignment
Recorded
Attorney of
Record
2949727
May 10, 2005
ASSIGNMENT RECORDED
NEIL A. SMITH
http:/ftess2.usplo.govfbinishowfield?fedooSstate-4008:Igilod.7.7
Page 1 of 2
EFTA00296029
Trademark Electronic Search System CIESS)
11!17/I1 129P.1
Disclaimer
NO CLAIM IS MADE...
EFTA00181023.pdf
...16, 2010); A.87:21-25, 88:21-
89:3_(Tr.).2
1
References to the Record on appeal are denoted herein as "A." followed by the
applicable Appendix number.
2
References to the transcript of the January 18, 2011 SORA hearing are
denoted herein as "Tr." followed by the...
EFTA00091875.pdf
...Counts Two and Four allege offenses as to
Accuser-1 only, not Accusers-2 or -3. Id. Like Counts One and Three, Counts Two and Four are
based on conduct that allegedly occurred at unspecified times between 1994 and 1997. Id.
9
1
9
1
13.
19.
B. Counts Five...
EFTA00095575.pdf
...authorities understand that
was a witness to certain events, conduct, or conversations relevant to its
prosecution of Maxwell and, in particular, that
was sexually abused by Epstein
1
EFTA00095575
in New York after meeting bath-himEpstein and Maxwell in
in approximately
In addition, the U.S. authorities seek the assistance...
EFTA00090290.pdf
...authorities understand that
was a witness to certain events, conduct, or conversations relevant to its
prosecution of Maxwell and, in particular, that
was sexually abused by Epstein
1
EFTA00090290
in New York after meeting Epstein and Maxwell in
in approximately
In
addition, the U.S. authorities seek the assistance of...
EFTA00398902.pdf
...I am now being asked if we can do this trip to St Marateen jan 5-12.
(Or there abouts...1 know, makes me a little crazy!) might it be possible to do the vacation package 100% refundable
minus the travel insurance for air and land? Doesn't matter really...
EFTA00398980.pdf
...EFTA00398985
'1* NOTICE OF NEW PASSPORT REQUIREMENTS •-•
Effective January 8, 2007, United States citizens are required to have
a valid passport to enter the United States via airline transportation.
Information on how to obtain a passport can be found at
Jitjp•//www travel state goy. If you need to locate...
EFTA00724479.pdf
...January 1, 2011 — Court issues ruling on whether victims' rights were violated.
If the Court enters a finding that the victims' rights were violated, then
January 14, 2011 — Victims brief on the appropriate remedy for a violation;
' The victims understand the Court's show cause order to require them to...
EFTA00067364.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...
EFTA00214702.pdf
...EFTA00214718
12/07/07 FRI 15:36 FAX 1 213 680 8500
KIRKLAND&ELLIS LLP
ra014
Alan Dershowitz, Esq.
December 7, 2007
Page 7
See United Sates v. Searcy 418 F.3d 1193, 1197 (11th Cir. 2005) (citing H.R. Rep. No.
104.458, at 193 (1996) (Conf. Rep.)). ace...
EFTA00596974.pdf
...James 18 18 610 N 64 49 737'W
EFTA00596991
Custom Sod Rorporco Report
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EFTA00606439.pdf
...in January 2013. As
requested in your email correspondence with Mrs. Cecile deJongh, we are providing the following:
1. Updated Due Diligence Disclosure Affidavit for Mr. Jeffrey Epstein;
2. Management Organization Chart
3. List of Jurisdictions
4. Check in the amount of $10,000.00.
Kindly advise us if you...
EFTA00071584.pdf
...See Letter dated January 13, 2020, Dkt. No. 186, United
States v. Tartaglione, No. 16 Cr. 832 (KMK); Letter dated January 21, 2020, Dkt. No. 193,
8
EFTA00071595
Case 1:20-cv-00833-PAE Document 41 Filed 01/15/21 Page 13 of 25
United States v. Tartaglione, No. 16...
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