799 results for "May 24 2003"
Page 3 of 32
DOJ-OGR-00029913.tif
05/05/2008 08:41 FAK 19792928680 [ movasors
PAGE 83
24/22/2003 93:12. | SB19ES7 Ly pene PURGE ' ) sex e3e 5491 2.02/02
r petecrrvealL_________] of the TOWN OF PALM BEACH PODICE b6 -3,-4,-5
b7c -3,-4,-5
DEPARINENT, agxee that any infoxmetion obtained by virtue...
EFTA00577525.pdf
...10/24
10/31
Pilots
Dave completed GS recurrent training Sept 19. Dave is in Flight
Engineering Sept 24-26.
II
EFTA00577535
ESTATE PROGRESS REPORT — September 26, 2003
STAFF
LOCATION
COMMENT
NEXT
ACTION BY
DATE
BY
REVISED
DATE
Construction
Manager and
Estate Manager
Still looking for candidate.
Zorro Maint.
Person...
EFTA00195104.pdf
...New To* 11201.3859
EPSTEIN INTERESTS
STATEMENT PERK* May 31.2003
THROUGH
June 27.2003
ACCOUNT NUMBER
TAXPAYER MluSER On File
LAST STATEMENT
May 30.2003
027
002843:12:00 001
Cash & Eceavalent —
100%
UnsPead morons denote oar Deena *nee Ihml
mane ',Mae The elocam ;event'', is awed
Wm Ow...
EFTA00198048.pdf
...Szeaws Soorwer Cook
Cc* MetsaleCh Center North
Becck/in, New Vet 11201.3859
INSTITUTIONAL INTERESTS
STATEMENT PERU> May 31.2003
TNROUGH
June 27.2003
POLOWI NUMBER
TAXPAYER NUMER On file
LAST STATT:MENT
May 30.2003
lin Gunnar/
for nfernabnal pants anty Ris not Model matat ~nn
Dos staternerc skuld...
EFTA00218363.pdf
...Ft. (forgo o I b,teit prima twe wd condor low on reverts skle
Remittance Advice
Your payment is due by May 10. 2003
229207504676913694300000233097
SP 01 000001 97702 A I ASNGLP
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
Invoice
Number
Account
Number
Amount
Due
4.676...
EFTA00218152.pdf
...Jan 27.2003
Account Number:
Page:
0 of 9
FedEx Express Shipment Detail By Payment Type (Original)
Dropped oft: Jan 17. 2003
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a lust
Distance Based Pncing. Zone 3
Package sent Irom: 10028 inp code
Release signature on lie...
EFTA00218655.pdf
...Aug 29.2003
Account Number:
Page:
1 of 4
FedEx Tax
71-0427007
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
Billing Account Shipping Address:
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843 US
Invoice Summary Aug 29, 2003
Invoice Questions?
Contact FedEx Revenue Services
Phone...
EFTA00603557.pdf
...Plan
10/24/03
IRS acquiesces in Walton GRAT decision (Notice 2003-72); Social Security and "full
retirement age"
2003-19
2003-18
10/10/03
The Independent 529 Plan
2003-17
09/26/03
IRS guidance on reporting requirements for substitute dividends (Notice 2003-67);
2003-16
the "Wall...
Giuffre_Maxwell_Batch8_p00272.png
Case 1:15-cv-07433-LAP Document 1335-1 Filed 01/09/24 Page 271 of 465
Page 270
G Maxwell - Confidential
A. She helps with my not-for-profit
ocean foundation and any other related
activities that I may have.
Q. Is she paid for by Jeffrey Epstein?
No...
Giuffre_Maxwell_Batch3_p00272.png
Case 1:15-cv-07433-LAP Document 1327-21 Filed 01/05/24 Page 4 of 11
Page 270
G Maxwell - Confidential
A. She helps with my not-for-profit
ocean foundation and any other related
activities that I may have.
Q. Is she paid for by Jeffrey Epstein?
No...
DOJ-OGR-00002661.jpg
...149:50, $5147 (2003).
Such a clear expression of congressional intent should end the Landgraf analysis at the
first step. In applying Landgraf, the Supreme Court has made clear that the “expressly
prescribed” analysis is not limited to the text of the statute, but may look to legislative history.
See...
EFTA00609881.pdf
...ll 2.616 1.6,52 AN1
EFTA00609885
-24 VPRO,„
Performance. Integrity. Reputation.
Contact: Kevin White
Gulfstream G550 I S/N: 5017 I N62MS
Original C of A in 2003 — In-Service June 2004
AVPRO, INC.
900 Bestgate Road, Suite 412
Fax
Annapolis, Maryland 21401
Email:
CCoranghi • At pro. I...
EFTA00218121.pdf
...Recipient AuloFO0
Be Reopen'. MAI AVePOD
Etli Recount. Ate Sgnasure
femme. Oil Reopenl Advil AuloP00
Evening. Bil Reopen,. Adul Signature
Dole Conran, Bit Report Mut AutoP00
Dom Conan. Bit Recipient Mut Signs's*
POPairilmem eel Reaper. Adul Somme
Appoimmom 941 Remmers Ada AutoP30
ZONE DEFINITIONS
24
Gnaurd Senna. 48 conked...
EFTA00218091.pdf
...Jan 17.2003
Account Number: millinalm
Page:
3 of 4
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Jan 02. 2003
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEA has applied a fuel
Distance Based Pncing. Zone 5
Isl aliempl Jan 04.2003 at 09.05 MI...
DOJ-OGR-00007859.jpg
...Lugo-Rios
United States District Court,
Judicial District of Puerto Rico
San Juan, Puerto Rico, Case#05-354 (JAF) May 24, 2006
11. USA v Nancy Harlow
Northern District of Texas
Dallas, TX Case#3:06-CR-011-D July 18, 2006
12. USA v Hector R. Lugo-Rios et...
DOJ-OGR-00012816.jpg
...May lst, 2003.
Q. Why did you stop using those substances then?
A. When I first started using substances, they helped me to
cope with the way that I was feeling. And then the substance
use got out of control and started to destroy my relationships
and my health and...
DOJ-OGR-00018402.jpg
...May lst, 2003.
Q. Why did you stop using those substances then?
A. When I first started using substances, they helped me to
cope with the way that I was feeling. And then the substance
use got out of control and started to destroy my relationships
and my health and...
DOJ-OGR-00013340.jpg
...23
24
25
Case 1:20-cr-00330-PAE Document 755 Filed 08/10/22 Page 62 of 262 1767
LC8VMAX2 Shawn — cross
was pregnant with your child; correct?
A.
Q.
I believe he was conceived in Georgia.
Right. And then you were there until 2000 -- late 2003,
early 4...
DOJ-OGR-00018924.jpg
...23
24
25
Case 1:20-cr-00330-PAE Document 755 Filed 08/10/22 Page 62 of 262 1767
LC8VMAX2 Shawn — cross
was pregnant with your child; correct?
A.
Q.
I believe he was conceived in Georgia.
Right. And then you were there until 2000 -- late 2003,
early 4...
Giuffre_Maxwell_Batch4_p00146.png
Case 1:15-cv-07433-LAP Document 1328-6 Filed 01/05/24 Page 17 of 32
IV. THE REVELATION OF THE EXCULPATORY DOCUMENTS TO PROFESSOR
DERSHOWITZ
In or about May 2016, Professor Dershowitz was named as a witness in this case by both
plaintiff and defendant. /d. § 29. Thereafter...
EFTA00614024.pdf
...Subscription Documents
6/1/2003
JE000081 - 000101
311
D.B. Zwirn Special Opportunities
Fund, L.P. Subscription Documents
6/1/2003
DBZCO_FTC 0001700— 0001724
312
Memo to Highbridgelzwirn Investors
and Interested Parties from Dan Zwirn
re Highbridgeawirn Second Quarter-
June 2003 Market Commentary
7/11/2003
VRF 00000535 - 00000537...
EFTA00073168.pdf
...Forensic Evidence — Moderator - Judicial Institute - May 22, 2003.
Lawyers and Media - Public Relations Association of America — Sept. 10, 2003.
The Brady Rule Forty Years After — Annual Mid-Hudson Trainer — November 14,
2003.
USA Patriot Act — White Plains Democratic Committee — December 3, 2003.
Religious McCarthyism - Benjamin Cardozo Society — December 8, 2003...
EFTA00099196.pdf
...2/24/2020
EFTA00099201
Scanned Document Collection
Page 7 of 7
LS 1., ££f
61 o
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Si ite 3-
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'Tlltuqu),
'uSls
00S02
Tdepliont (;4o) n4-r611
March 7.2003
Passport Agency
It May Concern:
I
-I an cx run. : t 'LS.
, iscc n
d State- Virg I and...
EFTA00103709.pdf
...1104,108th Cong. § 202 (2003)
6
PROTECT Act, S. 151, 108th Cong. (as engrossed in the Senate, Feb. 24. 2003)
7
Robert A. Katzmann, Judging Statutes (2014), at 3
7
iv
EFTA00103713
Senator Leahy, Amber Legislation, Cong. Rec. 149:50, 55147 (2003)
7
v
EFTA00103714
PRELIMINARY STATEMENT
Ghislaine Maxwell respectfully...
Giuffre_Maxwell_Batch8_p00832.png
...and any other related
activities that I may have.
Q. Is she paid for by Jeffrey Epstein?
A. No.
Q. She is paid for by you?
A. Yes.
. When did you first meet
A. I don't recollect exactly, sometime
maybe 2002, 2003.
Q. How did you meet her?
A...
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