832 results for "MAY 01 2005"
Page 26 of 34
EFTA00175717.pdf
...06/24/2008)
07/01/2008
11 NOTICE by Jeffrey Epstein Concerning Motion To Stay [DE 8.1
(Attachments: # 1 Exhibit "A" Final Disposition SheetsXGoldberger, Jack)
(Entered: 07/01/2008)
07/08/2008
12 NOTICE of Attorney Appearance by Michael Ross Tein on behalf of Jeffrey
https://ecf.flsd.uscourts...
EFTA00261980.pdf
...5.
[2] CPD, 21 May 1990, pp. 648-52.
[3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper
Calls the Tune, Canberra, June 1989; CPD, 13 Aug. 1991, pp. 60-4,115-8,28 Nov. 1991, pp. 3539-40; Senate...
EFTA00602233.pdf
...Korea's NIIP accelerated by Japanization of BoK
but was a long time in waiting
%01 OOP,
merlady
20%
15%
10%
5%
0%
-5%
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1980
1985
cunfil accouM
NIIP Ohs)
1990
1995
ZOO
Smote: Dasum•13.404 Stec Litssallostbam a ta202)
2005
010
%0I GDP
20%
15...
EFTA00151853.pdf
...Ventures
EFTA00152109
FILED WITH FAA
'01 MAY 3 RBI 10 14
OKLAr100A CITY
OKLAHOMA
•
•
EFTA00152110
0
FORM APPROVED
OMB No. 2120-CO42
TRAMPOFfTATION
5- /
CERT. ISSUE DATE
T
APR 2 0 2001
sn hsaAM6SCA
dEPARTSAIENT2,#
.... ...............
AIRCRAFT REGISTRATION APPLICATION
UNITED STATES
REGISTRATION NUMBER N
61 473T
AIRCRAFT MANUFACTURER & MODEL
RFT.T...
EFTA00133987.pdf
...These files may be uploaded to products such as PenLink in either ay or XIS
format. Please see your program documentation for assistance. While you may not manipulate the file and
re-save directly on the CD, it may be manipulated and re-saved elsewhere.
TAGGED IMAGE FORMAT (TIF or...
EFTA00075562.pdf
...12/12
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12/19
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12/30
1017
1,030.44
12/16
2005
630.00
12/21...
EFTA00263447.pdf
...5.
[2] CPD, 21 May 1990, pp. 648-52.
[3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper
Calls the Tune, Canberra, June 1989; CPD, 13 Aug. 1991, pp. 60-4,115-8,28 Nov. 1991, pp. 3539-40; Senate...
EFTA00175521.pdf
...The state attorney may present evidence in
opposition to the requested relief or may otherwise demonstrate the reasons why the petition
should bo denied. If the court denies the petition, the court may sot a future date at which the
sexual offender may again petition the court for relief, subioct...
EFTA00261288.pdf
...The victim believes naked photos of her as a minor were confiscated by the Palm Beach County
Sheriffs Office during the October 2005 execution of a search warrant on his Palm Beach home and are
still in the custody of law enforcement.
In September 2002. the girl took a trip...
EFTA00598083.pdf
...Cavanagh, Litigation of Federal Civil Tax Controversies
¶21.02[8] (2005) ("Although judicial review may be limited to the administrative record, such review is de novo.");
Peter H. Winslow,
. 885-2nd: Exempt Organizations - Declaratory Judgments, at IV(A)(2) ("an organization is
entitled to a de novo review of the...
EFTA00260499.pdf
...PLEASE DQ,
.DISCLOSE THE EXISTENCE OF THIS REQUEST, AS IT MAY IMPEDE
INV1ESTIGATiON.
WITNESS my rand and the seal of this
Court on the ('
May of APRIL,
Clerk
cc_
Received0Es
day of Li*
the
day of
2006, and exer•Arted the same on the
2006, by deaveri ng a T...
EFTA00262413.pdf
...584924
0303
11Uft3,8111.O1111 V05.04.01
1 1U14
EFTA00262444
Miss
Dear Miss
Locked Bag 7834 Canberra BC, ACT 2610'
garjert c1 (124W ecrIC 11-1
iiiimmummimmine6Rewc116s rcit 13ccit "tAccgrie'
o tmPrt NED
KADINle)
CLX1O999 009084453A
Your refere
•
Telephone:
Can charges may &ply.
Office Hours: Monday to Friday 8...
EFTA00223149.pdf
...948,053,
YOU ARE HEREBY PLACED ON NOTICE that the court may at any time rescind or modify any of the conditions of youf
probation, or may extend the period ofprobedon as authorized bylaw, or may discharge you from fluthorsupervision. If you violate
any of the conditions of your probation...
EFTA00071624.pdf
...Therefore, some of the documents about Epstein's
conditions of confinement may somehow shed light on Tartaglione's conditions of confinement
at the facility. As a result, those conditions of Tartaglione's confinement at the MCC may be
relevant to the penalty phase of the Tartaglione case.
The theory falls...
EFTA00088701.pdf
...Therefore, some of the documents about Epstein's
conditions of confinement may somehow shed light on Tartaglione's conditions of confinement
at the facility. As a result, those conditions of Tartaglione's confinement at the MCC may be
relevant to the penalty phase of the Tartaglione case.
The theory falls...
EFTA00221878.pdf
...12.As to Count III, Plaintiff has failed to plead a cause of action as she does not and
can not show a violation of a predicate act under 18 U.S.C. §2255 (2005).
13.As to Count III, the version of 18 U.S.C. §2255 in effect...
EFTA00183732.pdf
...39.01.
EFTA00183786
305-9312200
Herman 8611ermelsteln, P
02:33:18 p.m.
01-06-2009
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 09-CV-80802-Marra-Johnson
DOE NO. 8,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
FILED by VT
ELECTRONIC
May 28, 2009
STEVEltpl. tARIMORE
CI.ERK...
EFTA00261828.pdf
...2CC7 - 2005
E
tc9-3
NAU Rh_
(11 Australian (Syd.), 29 Nov. 1996, p. 13; CPO, 21 May 1990, p. 649; Michael McGuire, 'Not fade away,
Advertiser (Adel.), (SA Weekend), 3 April 2009, pp. 14-17; Dean Jaersch 'The Liberal Party in Andrew Parkin
and Allan Patience, The Bannon Decade...
EFTA00194687.pdf
...The Complaint further alleges, ¶¶17-26, that Defendant "sexually abused and/or battered
and/or exploited Plaintiff at least 100 times between January 2004 and May 2005." If
Plaintiff were 17 in January, 2004, she was at least 18 (the age of majority) in January
2005, if not sooner.4...
EFTA00263640.pdf
...ecroJITY
.tt, Your situation sounds like it may be digital surveillanr
vhich is not an area we generally handle or have
experience in. You may wish to approach your email (and any other relevant service provider about the
situation.
You may also wish engage an iT consultant to assist you...
EFTA00074105.pdf
...A federal indictment charged that be-
tween 2002 and 2005, Mr. Epstein and
his employees paid dozens of underage
girls — at least one as young as 14 years
old — to give him massages while nude
or topless at his residences in Manhat-
tan and Palm Beach, Fla.
During the massages...
EFTA00615970.pdf
...EFTA00615995
Case 1:17-cv-00616-JGK Document 45 Filed 06/05/17 Paae 25 of 31
57:In May, 2007, Plaintiff left the United States and did not return. Between
returning from
in February 2007 and leaving in May 2007,
65. In and after May 2007, Defendants actively concealed...
EFTA00040739.pdf
...CR-04-0455ADSJO,
2005 WL 2875220, at *17 n. 11 (E.D.N.Y. Sept. 7, 2005) (Senate debate supports the view that
the contemplated mechanism for victims to obtain information on which to base their input was
conferral with the prosecutor concerning any critical stage or disposition of the...
EFTA00098414.pdf
...CR-04-0455ADSJO,
2005 WL 2875220, at *17 n. 11 (E.D.N.Y. Sept. 7, 2005) (Senate debate supports the view that
the contemplated mechanism for victims to obtain information on which to base their input was
conferral with the prosecutor concerning any critical stage or disposition of the...
EFTA00083566.pdf
...CR-04-0455ADSJO,
2005 WL 2875220, at *17 n. 11 (E.D.N.Y. Sept. 7, 2005) (Senate debate supports the view that
the contemplated mechanism for victims to obtain information on which to base their input was
conferral with the prosecutor concerning any critical stage or disposition of the...
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