887 results for "January 1 2005"
Page 3 of 36
EFTA00221061.pdf
...Epstein's tax returns for 2004 and 2005.
8. From January 1, 2004, to the present, flight manifests and passenger lists for travel via
Gulfstream Aircraft N909JE, Model G1159B and Boeing Aircraft N908JE, Model 727-31 (to the
extent not already provided).
9. Documentation regarding any other interstate or international...
DOJ-OGR-00004821.jpg
Case 1:20-cr-00330-PAE Document 310-1 Filed 07/02/21 Page 9 of 80
with the Montgomery County Detective Bureau and the Montgomery County District
Attorney’s Office to investigate Constand’s allegation.
Sergeant Schaeffer first spoke with Constand by telephone on January 19, 2005.
According to...
DOJ-OGR-00011545.jpg
...Carolyn is not a minor in 2005. Her birthday is
January -- I don't know if I can say that, I'm sorry, but you
understand it's at the beginning.
THE COURT: It's early.
MR. EVERDELL: It's early. So as of 2005, she is not
a minor...
DOJ-OGR-00014773.jpg
...Carolyn is not a minor in 2005. Her birthday is
January -- I don't know if I can say that, I'm sorry, but you
understand it's at the beginning.
THE COURT: It's early.
MR. EVERDELL: It's early. So as of 2005, she is not
a minor...
HOUSE_OVERSIGHT_024525.jpg
...The historical information is pro forma for the effects of the acquisition of KinderCare
in January 2005 and the separation of KLC into KLC OpCo and KLC PropCo in November 2005, as if
those transactions and related financing had occurred on January 1, 2004,
KLC OpCo's pro forma resuits...
EFTA00212363.pdf
...help!
From:1.
(USAFLS)
Sent: ues ay, January 18, 2011 4:18 PM
To:a)
Cc:
(USAFLS);
Subject: RE: 2010-FLS-0004
(USAFLS)
EFTA00212363
I don't believe
s roup has been involved on this. At least not per our request.
Yes
and
were USAs during the 2005-present period...
HOUSE_OVERSIGHT_024475.jpg
...The historical information is pro forma for the effects of our acquisition
of KinderCare in January 2005 and for the separation of our business into operating (KLC OpCo) and
property (KLC PropCo) in November 2005, as if those transactions and related financing had occurred on
January 1, 2004. The rental...
EFTA00502545.pdf
...2016-01-06 09:36:51,764 -0500 INFO pid=367 4597047296:Worker-1
docs client.pyo:2167
Updating: 2016 January.docx (91936 bytes). DocsEntry:
EFTA00194923.pdf
...On or about January 26, 2005, Defendant
a/k/a a
placed a telephone call to a telephone used by Jane Doe #14.
17.
On or about February 1, 2005, Defendant
placed a
telephone call to a telephone used by Jane Doe #14.
18.
On or about March 1, 2005...
EFTA00284172.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 N909IE, Model G1159B and Boeing Aircraft N908JE,
Model 727-31 (to the extent not already provided).
13.
Documentation regarding any other interstate or international...
HOUSE_OVERSIGHT_023140.jpg
...Israel and Hamas Cease-Fires (18 January 2009) 410
Gaza War II: Cease-Fire Agreement (21 November 2012) 416
Part II. Peace Proposals and Ideas
Prime Minister Begin’s Knesset Speech on Home Rule (28 December 1977) 419
Fahd Plan (7 August 1981) 422
Reagan Plan (1 September 1982) 423...
EFTA00521854.pdf
...PP
IIIIIIIM
D JURY FOREPERSON
l4
DitTE
.1
I
Jeffrey E. Epstein, Race: White, Sex: Male, DOB: January 20, 1953, SS#:
Issue Warrant
Fifteenth Judicial Circuit of the State
of Florida, prosecuting for the said
State
EFTA00521854
HOUSE_OVERSIGHT_025305.jpg
...House Count
Democrat Republican Other Democrat Republican Other
1999-2001 45 55 0 211 223 1
2001-2003 50 50 0 213 220 2
2003-2005 48 51 1 205 229 |
2005-2007 44 55 1 201 233 1
2007-2009 49 49 2 233 202 0
2009-2011 57...
DOJ-OGR-00031485.jpg
...34
35 a This is 2005, right?
36
37 r Yeah, the car was a Dodge Neon 2005. He got it for me before the
38 New Year, because I remember I got it, it was an edition that was a
39 year before they were supposed to come out...
DOJ-OGR-00032664.jpg
...Defense Transcript 48 October 11, 2005 PBPD & . ~~
07/26/17 Page 1 Public Records Rbquesth No.: 17-295
DOJ-OGR- 00032664
Giuffre_Maxwell_Batch6_p00016.png
Case 1:15-cv-07433-LAP Document 1331-3 Filed 01/05/24 Page 8 of 48
St. Thomas, Virgin Islands 00802), and Paris (22 Avenue Foch
Apt 2DD, Paris, France 75116).
° Jeffrey Epstein also rented a residence for Ms. Giuffre in Royal Palm
Beach, the exact address and dates...
EFTA00195237.pdf
...Szeavn SOCA8581 COG
Ore Metniech Cantet North
Go:kW% New Toot 11201.3859
EPSTEIN INTERESTS
STATEMENT PERIOD January 1.2005
THROUGH
January 31.2005
Portfolio Composition
ACCOUNT NUMBER
TAXPAYER MAGER On File
1)115 PERIOD
Cashleash Equivalent
830.775
LAST STATEMENT
December 31.2000
$0.00
Total
$830375
1.351...
Giuffre_Maxwell_Batch1_p00760.png
Case 1:15-cv-07433-LAP Document 1320-37 Filed 01/03/24 Page 8 of 48
St. Thomas, Virgin Islands 00802), and Paris (22 Avenue Foch
Apt 2DD, Paris, France 75116).
e Jeffrey Epstein also rented a residence for Ms. Giuffre in Royal Palm
Beach, the exact address and...
HOUSE_OVERSIGHT_024453.jpg
Education is one of the largest sectors in the world, representing approximately 5% of global gross
national income of $48 trillion.* In 2005 in the U.S. alone, education was a $1 trillion market.” Education
is still predominantly provided by public / governmental eniities in most countries including the U.S...
EFTA00195963.pdf
...v TO MATURITY
GVER REF # G0401005 A3
FEDL HOME LOAN MTG CORP#S02684
SEFUES 218 CL PO
1
111.
111157420000 BS
FINANCIAL TRUST CO INC
STATEMENT PERIOD February 1.2005
THROUGH
February 28.2005
AGLOW! NUMBER
TAXPAYER issaMER On PIM
LAST STATEMENT
January 31.2005
STIADOLCUSP
OUNWITY
PRICE
DEBIT AMOUNT...
EFTA00199020.pdf
...New Ye* I1201.38S9
INTERNATIOAL CHARITABLE
3 c/ 1
STATEMENT Pew; February 1.2005
THROUGH
February 28.2005
Cash Flow Analysis
Income Summary
ACCOUNT NUMBER
TAXPAYER WEBER
OR PIM
THIS PERIOD
MS PERIOD
YEAR TO DATE
LAST STATEMENT
January 31.2005
CpeningBalance
$0.00
Dividends
28.006.49
28,006...
EFTA00260916.pdf
...on the
day of Jamiazy, 2006, and executed the same on deli
day of January, 2006, by delivering a True Copy
osIS in
County of Palm Beach, State of Florida.
1
EFTA00260953
12/15/2005 16:40
5364
PAGE
01/03
verimpwireless
FAX/MAIL
o:
Phone.
Fax. , 5)f - 35...
DOJ-OGR-00028897.tif
...Agency ORI# FLO 500600 b6 -1, -3
On January 4, 2006 I interviewed another former houseman, Mr Alfredo Rodriguez. During a sworn
taped statement, Mr. Rodriguez stated he was employed by Jeffrey Epstein for approximately six months, from
November 2004 through May of 2005. His responsibilities as house manager included...
HOUSE_OVERSIGHT_024566.jpg
...beginning July 1, 2006 pursuant to the Fixed Overhead
Payment Agreement. Of this amount, $2.5 million will be paid to KUE by KLC pursuant to the existing
Management Services Agreement described below.
16.3. Note Payable to KULG by KU Education, Inc.
On January 6, 2005, KUE Inc. executed...
HOUSE_OVERSIGHT_019361.jpg
...ORI# FLO 500600 b6 -1, -3
bic -1, -3
On January 4, 2006 I interviewed another former houseman, Mr Alfredo Rodriguez. During a sworn
taped statement, Mr. Rodriguez stated he was employed by Jeffrey Epstein for approximately six months, from
November 2004 through May of 2005. His responsibilities as house...
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