990 results for "January 1 2005"
Page 31 of 40
EFTA00071674.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...
EFTA00076331.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...
EFTA00105478.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...
EFTA00078231.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...
EFTA00160374.pdf
...military units trained for nuclear forensics missions
with interagency partners during Exercise Prominent Hunt in Houston, May 1 - 5. According to the article, soldiers
from the 20th Chemical, Biological, Radiological, Nuclear, Explosives (CBRNE) Command's Nuclear Disablement
Team 1 and 1st CBRNE Response Team, 11th Chemical Company (Technical Escort), qualified...
EFTA00624944.pdf
...YR Plaited 1999
1,771,52022
Prernerch. YR Planted 2000
3.265.778.31
Premerch. YR Planted 2001
1,690,079.48
Premerch YR Planted 2002
931277.71
Premerch. YR Planted 2003
1.122290.15
Premerch. YR Planted 2004
1298230.05
Premerch. YR Planted 2005
808,930.04
Premerch. YR...
EFTA00711381.pdf
...Fri, 26 Oct 2012 19:46:16 +0000
22 October, 2012
Article 1.
Politico
Why a foreign policy debate is an anachronism
Richard N. Haass
Article 2.
The Christian Science Monitor
Despite Hamas boycott, Fatah fares poorly
Christa Case Bryant, Rebecca Collard
Articles.
The National (Abu Dhabi)
Hizbollah's naked...
EFTA00208037.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...
EFTA00078835.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...
EFTA00268109.pdf
...certificate number
Country of birth
Narre on citizenship
certificate
0/?
British subject who was enrolled on 25 January 1984
Name on 25 January 1984
Tenn
of birth \Ain L L.- Pt 1::CC
Country of bit
Australian driver's licence
Number
OR
Australian pasSpOrt
Number
OR
A person who is...
EFTA00301255.pdf
...Implementing the Provisions of the Jobs Act
1.
Residency Regulations: Treas. Reg. § 1.937-1.
In April 2005, Treasury promulgated Proposed Regulations pursuant to Code Section 937(a).
The Final Treasury Regulations, issued in November 2006, provide that to establish "bona fide
residency" in the USVI (or other possession), a...
EFTA00722107.pdf
...January 2008 and Chairman of the Board from 2001 until Bear Steams'
collapse in March, 2008.
10.
Warren Spector ("Spector") was Co-President and Co-Chief Operating
Officer of Bear Stearns from 2001 until August 2007. Spector was forced to resign these
EFTA00722108
Case: 3:09-cv-00106
Document #: 1...
EFTA00261758.pdf
...Epstein's estate (2019)
EFTA00261789
5/22/22, 1:31 PM
JeflYeyEps
- Wklpeclie
WIKIPEDIA
SEXC.FIC -TORCACTI
-
late OLD C_H1L1:1)42eN
Jeffrey Epstein
PRosT Ton
-
Jeffrey Edward Epstein (icpsti:n/ ER-stecn;fz1 January
20, 195 -
10, 2O19) was an American financier and
nvicte sex offender. 1[41...
EFTA00102999.pdf
...230 (JFK), 2005 WL 1994014, at *1-2 (S.D.N.Y.
Aug. 17, 2005) ("18 U.S.C. § 3500(b) calls for production of Government witness statements after
the witness `has testified on direct examination.' The Government response ... that '[c]onsistent
183
EFTA00103208
with the regular practice in this...
EFTA00235326.pdf
...Please also ask the Custodian of
Records to confirm that them are no records of any board of directors meetings that occurred
between January 1, 2003 and December 31, 2005.
Thank you again for your assistance.
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By IIIMIVILLAFARA
Assistant nited States Attorney
US...
EFTA00718929.pdf
...I {1/2a*7>vz`>,a(1/4:0/26-.§1/241-4uA1/4\*A
1/28REV2v) ' Yzaaz,>118-1/2 2 x 1/4.- ,--y2*Ay2sitsjyay• 1/2\<(.
1/26 •_
>\*AlAmbe=Reo<1.A'A.E. Y2r-
yY2 jil>„aa'AM ,ce 1/46e2=liz• lAASIM 1/2R)1...
EFTA00144401.pdf
...Lombard, Esq.
EFTA00144483
1 1 1 1 1
EFTA00144484
EFTA00177201.pdf
...On around January 10, 2008, Jane Doe #1 and Jane Doe #2 received letters from the FBI
advising them that "Whis case is currently under investigation. This can be a lengthy process
and we request you continued patience while we conduct a thorough investigation." The FBI
sent these letters, under...
EFTA00296277.pdf
...The Defendants used their control
of Plaintiffs
20
EFTA00296298
Case 1:17-cv-00616-JGK Document 45 Filed 06/05/17 Page 21 of 31
passport in order to coerce compliance with their demands, including their
demands that Plaintiff have sex with Epstein and others.
$4-In January 2007 as...
EFTA00611281.pdf
...ANSWER
GENERAL ALLEGATIONS
1.
Defendant, EDWARDS, denies the allegations contained in Paragraph 1 and
demands strict proof thereof
2.
Defendant, EDWARDS, admits the allegations contained in Paragraph 2.
3.
Defendant, EDWARDS, admits the allegations contained in Paragraph 3.
4.
Defendant, EDWARDS, admits the allegations contained in Paragraph 4.
EXHIBIT
ny...
EFTA00079746.pdf
...Epstein, after 2005, engaged in illegal sexual activity
with a minor.
Again, I'm not diminishing the gravity of the
allegations in 2005 and 2004, but once he knew that he was
SOUTHERN DISTRICT REPORTERS, P.C.
EFTA00079776
1
2
3
4
5
6
7
8
9
10
11
12...
EFTA00095388.pdf
...Epstein, after 2005, engaged in illegal sexual activity
with a minor.
Again, I'm not diminishing the gravity of the
allegations in 2005 and 2004, but once he knew that he was
SOUTHERN DISTRICT REPORTERS, P.C.
EFTA00095418
1
2
3
4
5
6
7
8
9
10
11
12...
EFTA00087617.pdf
...PBPD &
October 11, 2005
4:10 p.m.
Det.
DETECTIVE
(introduces the recording and asks
most questions)
Bet.
:
DETECTIVE 2
`
F
R
I
E
N
D
Abbreviations:
Lii.• unintelligible
// = voices overlap
DRAFT
Transcript
1
October 11, 2005 PBPD el
EFTA00087694
DRAFT
1
Um, a couple of days later, I believe...
EFTA00614086.pdf
...Epstein to become involved in the case where (Jane Doe #1 and #2J are seeking
relief from the U.S. Government for alleged violations of the Crimiel Victims Rights Act." DE
223 at p. 6 (emphasis added).
On January 5, 2011, Magistrate Judge Johnson entered an order (DE 226) overruling...
EFTA00717209.pdf
...Tue, 18 Mar 2014 14:34:59 +0000
18 March 2014
Article 1.
Tablet Magazine
While West Focuses on Crimea, Russia Continues
To Make Trouble in the Middle East
Josh Cohen
Article 2.
NYT
The Unlikely Road to War
Roger Cohen
Article 3.
Al Monitor
Iran, Qatar recast regional 'resistance...
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