990 results for "January 1 2005"
Page 30 of 40
EFTA00221300.pdf
...You continue to refer to the plea and sentencing as thouiSvill be in January; Mr. Krisher's
office has not confirmed any date; and Mr. Goldberger told
that "there is no date."
I have repeatedly told you that a delayed guilty plea and sentencing — now more than two months
beyond...
EFTA00075437.pdf
...19, and on January 2,
2020, the Times requested recordings of Epstein's last three phone calls, id. ¶ 10.
The Times commenced the present action on January 30, 2020, seeking production of
records responsive to its four FOIA requests. See Complaint, Dkt. No. 1. Over the course of three
productions...
EFTA00607459.pdf
...TDB Administrative
Group LLC
PPS Invoice December/ 2014
1,1)2.64
11248
01/07/15
01/06801
Aces 01-07-000028
471. 7PS Administrative
Croup LLC
TPS Invoice January/ 2015
1,004.76
11405
02/13/15
02/05816
Acct 01-07-000021
2 checks
Professional Services! Technical Sang...
EFTA00205624.pdf
...require notice, see, e.g., 18 U.S.C. § 3771(a)(2), (b)(1); cf. 18 U.S.C. § 3771(a)(2)(A), (C)
(curtailing notice rights and obligations even for federal proceedings when they involve a state
crime); United States I. Guevara-Toloso, 2005 WL 1210982, *2 (E.D...
EFTA00595530.pdf
...Fin., Inc.), 326 B.R. 843, 849 (Bankr. M D. Fla. 2005); see Monchise v. Clark (In re Dealers
Agency Son's., Inc.), 380 B.R. 608, 612 (Bankr. M.D. Fla. 2007). Under section 726.105(1)(a), Florida
Statutes. a trustee may recover transfers that occurred within tno...
EFTA00310004.pdf
MAR 1 4 2011I
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS'
DIVISION OF ST. THOMAS & ST. JOHN
JEFFREY EPSTEIN, et al.,
* * * * *
)
)
)
Plaintiffs,
)
)
v.
)
NO. ST-10-CV-443
)
FANCELLI PANELING, INC.,
)
)
Defendant. )
(CARROLL, J.)
)
I DEFENDANT'S REPLY TO OPPOSITION TO MOTION TO DISMISS THE COMPLAINT
WITH POINTS AND...
EFTA00221292.pdf
...You
continue to refer to the plea and sentencing as thouliiwill be in January; Mr. Krisher's office has
not confirmed any date; and Mr. Goldberger told
that "there is no date."
I have repeatedly told you that a delayed guilty plea and sentencing — now more than two
months beyond...
EFTA00262521.pdf
...CCSLC Members Newsletter- January
Ccnssrt
SGevA.L.
-
5 Ey
A euse sir.;
6,4 2C
M Gmail pziA D hf A - Roil-t SCHW-C4acquenne
Poo-me-as - Etit S Flew 2 f 1.-‘1 coif-weeran
Fwd: CCSLC Members Newsletter - January
1 message
111111ammi
Sent from my iPad
o...
EFTA00173266.pdf
...hey -- what's up?
Fri 4/2/2021 1:20 PM
To:
Cc:
AgentM
See below in case nobody else has sent to you yet. Another email came through to my gmail.
- Charles
Begin forwarded message:
From:
Date: April 2. 2021 at 10.01.34 AM EST
Subject FW: hey...
EFTA00205542.pdf
...The order is dated January 5, 2011.
Established case law as well as sound and substantial policy considerations prohibit
disclosure of the defense settlement letters written to the government, and require that the letters and
emails that Jane Doe 1 and Jane Doe 2 already have remain confidential. The release...
EFTA00608391.pdf
...and VIFMLP, dated January 1, 2007
("VIFMLP Management Agreement");
•
Copies of VIFMLP's federal income tax returns, Form 1065, for the years
ended December 31, 2003 through 2005 and preliminary for 2006;
•
Copy of ASVFMLP's Agreement of Limited Partnership, dated May 17,
2006 (the "ASVFMLP Partnership Agreement");
•
Copies of...
EFTA00205728.pdf
...Response to Jane Doe #1 and #2's Motion for Finding
Violations of the CVRA at 37 (arguing that between August 2006 and January 2008 government
prosecutors and agents "went above and beyond the minimum statutory requirements" in
conferring with victims about plea negotiations). Similarly, the Government intends to dispute...
EFTA00233329.pdf
...See
endnote 1 hereto. Plaintiff's Complaint alleges that Defendant's conduct occurred during
the time period from the age of 17, January 2004 until approximately May 2005.
Complaint, VII 7, 18. Thus, the version in effect in 2004-2005 of 18 U.S.C. §2255
applies.
Under applicable law...
EFTA00718433.pdf
...soldiers in Iraq reaches 1,000 [CNN.com, 9/8/04]
JANUARY 12, 2005: WMD search in Iraq is declared over
MARCH 19, 2006: "Complete victory" George Bush
MAY 20, 2006: Prime Minister Maliki oversees the formation of Iraq's first permanent constitutional
government since the fall of Saddam Hussein...
EFTA00208513.pdf
...Thus, the letters sent to Jane Does #1 and #2 were not false. In fact, as set forth in Petitioners'
"Undisputed Facts," on "January 31, 2008, Jane Doe #1 met with FBI Agents and AUSA's from the U.S.
Attorney's Office. She provided additional details of Epstein's...
EFTA00159483.pdf
...2009
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
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25
75
Q.
But it's evident that the plane is being used,
at least for this time period, January of 2002 through
2005, on...
EFTA00606417.pdf
...FSG respectfully requests, in addition to a waiver of the employment requirement which is discussed in
Appendix 11, that it be permitted to commence business with authorized shares of 1,000,000 with a par value of
$1.00 of which at least 100,000 shares shall be issued upon...
EFTA00128844.pdf
...This Certificate of Licensure is valid from January 1, 2019 to December 31, 2019 Renewal of
this Certificate of Licensure is required annually upon its expiration on the 31" day of
December. and it may be suspended or revoked as provided in Title 9. Virgin Islands Code.
Cha er 2...
EFTA00222502.pdf
...The
stated time period, applicable to Plaintiff's interrogatories and documents requests generally, as
as Exhibit "C".
- 10-
EFTA00222511
Case 9:08-cv-80119-KAM
Document 57
Entered on FLSD Docket 03/02/2009
Page 11 of 16
noted in Defendant's responses, is January 1, 2003 to present. This...
EFTA00089393.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...
EFTA00068050.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...
EFTA00076303.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...
EFTA00080486.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...
EFTA00100380.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...
EFTA00598056.pdf
...Commissioner [ 2005-1 USTCIIK,146], 394 F.3d 1030, 1039 (8th Cir. 2005), affg. [ Dec. 55,232(M)],
T.C. Memo. 2003-212; Knudsen v. Commissioner, 131 T.C. 185, 188-189 (2008); see also Geiger v.
Commissioner [ 2008-1 USTCI5A358], 279 Fed. Appx. 834, 835 (11th Cir. 2008), affg...
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