265 results for "Oct 28 2002"
Page 3 of 11
DocumentCloud_Epstein_Docs_p00785.png
...11779 (DC), 2002 WL 31427362, at *2 (S.D.N.Y. Oct.
1 0074 0] 022 en 20
DiBella v. Hopkins, 403 F.3d 102, 111 (2d Cir.2005) oo... eeeeceseeseeeeeceeeteeseeeeeeseeeeeeees 25
Egiazaryan v. Zalmayev (“Egiazaryan I’), No. 11 CIV. 2670 PKC, 2011 WL 6097136, at
*5 (S.D.N...
EFTA00581558.pdf
...of major schemes in Maxwell
> affair? Any thoughts on either of them
>
> G
> On Mon, 28 Oct 2002 08:56:42 -0000 Kevin Maxwell < .
> wrote:
>
> > Victoria is now living in New York - Please add...
> affair? Any thoughts on either of them
>
> G
> On Mon, 28 Oct 2002 08:56:42 -0000 Kevin Maxwell < .
> wrote:
>
> > Victoria is now living in New York - Please add...
EFTA00198828.pdf
...New Ye* 11201.3859
INTERNATIONAL CHARITABLE
STATEMENT PER100 SepWrite 28.2002
THROUGH
Ovate( 25.2002
ACCCUNT NUMBER
TAXPAYER WEBER On Foe
LAST STATEMENT
Sepleate 27.2002
DATE
wen
TRANSACTCBI
DESCRIPTON
STIADWDUSIP
OUNUTRY
PRCE
DEBIT AMOUNT
CAM AMOUNT
09/28/02
OPENING BALANCE
9,010,065.03
10/01/02
DIVIDEND...
DOJ-OGR-00005960.jpg
...Golyansky, 291 F.3d 1245 (10th Cir, 2002) oo. ceseesesseeseeeeeeneenneseeseeeeeee 4
United States v. Gonyer, No. 1:12-CR-00021-JAW, 2012 WL 3043020 (D. Me. July 24, 2012)20
United States v. Graham, No. 14 Cr. 500 (NSR), 2015 WL 6161292 (S.D.N.Y. Oct. 20, 2015) 38...
DOJ-OGR-00006885.jpg
...Golyansky, 291 F.3d 1245 (10th Cir, 2002) oo. ceseesesseeseeeeeeneenneseeseeeeeee 4
United States v. Gonyer, No. 1:12-CR-00021-JAW, 2012 WL 3043020 (D. Me. July 24, 2012)20
United States v. Graham, No. 14 Cr. 500 (NSR), 2015 WL 6161292 (S.D.N.Y. Oct. 20, 2015) 38...
EFTA00299901.pdf
...Folder #3
Sub Docs Blank
April 2002 Offering Memo
April 2002 LPA
May 2003 Offering Memo
May 1, 2003 Amended & Restated LPA
Oct 1, 2004 Amendment to Amend & Restate LPA
Consent to 10/1/04 Amendment of ARLPA (Missing as of Jan. 28, 2010)
EFTA00299907
Nov 2004 Supp to Offering...
EFTA00635969.pdf
...26, 2001; Hananya Ben Avraham on Oct. 5,
2001; soldier Yaniv Levy on Aug. 28, 2001; and Israeli army officer Erez Merhavi on Sept. 6, 2001.
Al-Karmi was killed by the Israeli army on Jan. 14, 2002.
The following are longer excerpts of the Fatah posts glorifying terrorist Raed...
EFTA00217925.pdf
...FedEx Express Shipment Detail By Payment Type (Original)
Nov 08.2002
3 of 4
Picked up: Oct 30.2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEri has applied a luel surcharge of 3.00% lo thk chi:client
Distance Based Pncing. Zone 5
Tracking ID
Service Type FedEx...
EFTA00196295.pdf
...Gee VC* 11201.38$9
FINANCIAL TRUST CO INC
ACCOUNT EXECUTIVE
GNMA GOVT BOND
STATEMENT PERM° Septette 28.2002
VISIT OUR WEBSITE
www.bearstearns.com
THROUGH
Cotter 25.2002
ACCGUNT NUMBER
What's In This Statement
11111111111111111
I I
TAXPAYER KAMER On File
LAST STATEMENT
September 27.2002
Financial Summary...
EFTA00129645.pdf
...DUTY 08-15-2001 1144 02-04-2002
DEVENS FMC
NO MEDICAL RESTR--REGULAR DUTY 12-01-2001 0001 01-11-2002
DEVENS INC
CLEARED FOR FOOD SERVICE
08-28-2001 0915 01-11-2002
DEVENS FMC
WEIGHT-NO LIFTING OVER 20 LBS 08-17-2001 1330 01-11-2002...
DOJ-OGR-00028900.tif
...1 and
Oct. 31 of last year, according to an in-
dictment charging him with felony so-
licitation of prostitution. —
Epstein, 53, was booked at the Palm
Beach County jail at 1:45 am. Sunday.
He was released on $3,000 bond.
Epstein’s case is unusual in that
suspected...
HOUSE_OVERSIGHT_018917.jpg
...1 and
Oct. 31 of last year, according to an in-
dictment charging him with felony so-
licitation of prostitution.
Epstein, 53, was booked at the Palm
Beach County jail at 1:45 am. Sunday.
He was released on $3,000 bond.
Epstein’s case is unusual in that
suspected...
HOUSE_OVERSIGHT_022617.jpg
...2° See USAM § 9-28.000 ef seq.
| See USAM § 9-28.710 (discussing attorney-client and work product
protections).
292 See http ://www.sec.gov/ divisions/enforce/ enforcementmanual.pdf.
3 See USAMS§ 9-28.300.A; see also USAM § 9-28.700.B (explaining
benefits of cooperation for both...
EFTA00300480.pdf
...Folder #3
Sub Docs Blank
April 2002 Offering Memo
April 2002 LPA
May 2003 Offering Memo
May 1, 2003 Amended & Restated LPA
Oct 1, 2004 Amendment to Amend & Restate LPA
Consent to 10/1/04 Amendment of ARLPA (Missing as of Jan. 28, 2010)
Nov 2004 Supp to Offering Memo...
DOJ-OGR-00023046.tif
...International Moneyman of Mystery,” New York, Oct. 28, 2002; Vicky Ward, “The Talented Mr.
Epstein,” Vanity Fair, Mar. 2003; James Barron, “Who Is Jeffrey Epstein? An Opulent Life, Celebrity Friends and
Lurid Accusations,” New York Times, July 9, 2019; Lisette Voytko, “Jeffrey Epstein’s Dark Facade Finally Cracks,”
Forbes, July...
HOUSE_OVERSIGHT_017724.jpg
...98 See 28 U.S.C. 2072(b) (2000).
9 See, e.g., Miguel v. Country Funding Corp., 309 F.3d 1161, 1165 (9th Cir. 2002).
DAVID SCHOEN
HOUSE_OVERSIGHT_017724
DOJ-OGR-00003210.jpg
...International Moneyman of Mystery,” New York, Oct. 28, 2002; Vicky Ward, “The Talented Mr.
Epstein,” Vanity Fair, Mar. 2003; James Barron, “Who Is Jeffrey Epstein? An Opulent Life, Celebrity Friends and
Lurid Accusations,” New York Times, July 9, 2019; Lisette Voytko, “Jeffrey Epstein’s Dark Facade Finally Cracks,”
Forbes, July...
DOJ-OGR-00004332.jpg
...International Moneyman of Mystery,” New York, Oct. 28, 2002; Vicky Ward, “The Talented Mr.
Epstein,” Vanity Fair, Mar. 2003; James Barron, “Who Is Jeffrey Epstein? An Opulent Life, Celebrity Friends and
Lurid Accusations,” New York Times, July 9, 2019; Lisette Voytko, “Jeffrey Epstein’s Dark Facade Finally Cracks,”
Forbes, July...
DOJ-OGR-00021208.jpg
...International Moneyman of Mystery,” New York, Oct. 28, 2002; Vicky Ward, “The Talented Mr.
Epstein,” Vanity Fair, Mar. 2003; James Barron, “Who Is Jeffrey Epstein? An Opulent Life, Celebrity Friends and
Lurid Accusations,” New York Times, July 9, 2019; Lisette Voytko, “Jeffrey Epstein’s Dark Facade Finally Cracks,”
Forbes, July...
EFTA00261100.pdf
...Date Range
Apr 2005 -Apr 2005
Mar 1993 - Jan 2005
May 2000 - Oct 2004
Jun 2000 -Aug 2003
May 2002 - May 2002
May 2002 - May 2002
Apr 1993 - Oct 2001
Oct 1994 - Oct 2001
Oct 1997 - May 2001
May 2000 - Jan 2001
Dec 1988 - Jul 2000
SSN:
Address
0019
10022...
EFTA00602700.pdf
...Matthew Sargaison
Jul 13
14
Jun 08 - Oct 08
AHL ALPHA
30 Sep 95
M
$198M
8.55
25 Apr
0.01%
(1.10%)
-1.52%
-0.06%
-2.75%
12.24%
12.51%
(12.28%)
Tim Wong. Matthew Sargaison
Feb 14
14
Oct 01 - Feb 02
AHL DIVERSIFIED
29...
EFTA00619963.pdf
...2014
Convertible/Global
2.47%
BASSO INVESTORS LTD
30 Sep 95
0
$347M
7.343.01
23 May
0.10%
3.78%
11.45%
9.5%
2.61%
11.28%
5.91%
(25.00%)
Howard Fischer
Oct 13
14
Dec 07 - Oct 08
COS CONY 8 OUANT STRATS FEED FD...
HOUSE_OVERSIGHT_023401.jpg
...See, e.g., S/RES 156 (Oct. 8, 2004) (recalling that *127 acts “which constitute offenses within
the scope of and as defined in the international conventions and protocols relating to terrorism, are under no circumstances
justifiable ... and calls upon all States to ... ensure that such acts are punished”). One...
EFTA00040628.pdf
...1994)
8
iii
EFTA00040630
Case 1:20-cr-00188-JSR Document 37 Filed 05/18/20 Page 4 of 28
United States v. Johnson-Guzman, No. 98 CR. 350 (RWS), 1998 WL 730327
(S.D.N.Y. Oct. 16, 1998)
17
United States v. Kazarian, No. 10 Cr. 895 (PGG...
EFTA00265874.pdf
...60-4,115-8,28 Nov. 1991, pp. 3539-40; Senate
Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991; Australian Capital
Television Pty Ltd v Commonwealth 1992, HCA 45,177 CLR 106; CT, 1 Oct. 1992, pp. 1-2; CPD, 29 April
1992, pp. 1836—8.
[4...
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