154 results for "FEB 01 2004"
Page 4 of 7
EFTA00187391.pdf
...01/06/1998)
01/13/1998
30 STIPULATION and ORDER, reset answer to Second Amended
Complaint due for 2/2/98 for Jeffrey E. Epstein ( signed by Judge Denny
Chin ). (emil) (Entered: 01/14/1998)
01/20/1998
31 Affidavit of service of Second Amended Complaint as to Ellyn Bank...
EFTA01263246.pdf
...of AUSA
dated Feb. 5, 2019 ("Gov't Appl."), Dkt. No. 1, ¶ 3.)
As part of that investigation, the Government issued a subpoena to Boies Schiller
"requiring the production of copies of discovery and related materials in [the
Action]."
(Gov't Appl., ¶ 5.) These materials are arguably subject to the...
EFTA00086685.pdf
...of AUSA
dated Feb. 5, 2019 ("Gov't Appl."), Dkt. No. 1,113.)
As part of that investigation, the Government issued a subpoena to Boies Schiller
"requiring the production of copies of discovery and related materials in [the Giuffiv Action]."
(Gov't Appl., ¶ 5.) These materials are arguably subject to...
EFTA00260609.pdf
...by Judson Cox
An Interview with Jeffrey Epstein
August 01, 2005 01:24 AM EST
NCC: Mr. Epstein, thank you for granting this interview. It is nice to put a
personality with the name I quoted so often during the 2004 campaign. I believe
your efforts were essential in stopping...
EFTA00207332.pdf
...717 F.24 700 (2d Cir. 1983)
7
Drown & Williamson Tobacco Coro. v. Wigand,
No. 101678/96, 1996 WL 350827 (N.Y. Sup. Ct. Feb. 28, 1996)
18
Bruno v. Stillman. Inc. v. Globe Newspaper Co.
633 F.2d 583 (1st Cir. 1980)
4, 5
Cablevision Systems Corp. v. DePalma...
EFTA00233329.pdf
...06-FEB-2008
I
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
FILED BY THEODORE LEOPOLD
33
MFPO -
ORDER
MOTION FOR PROTECTIVE
Filing Date:
07-FEB-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
FILED BY THEODORE LEOPOLD, ESQ.
34
ORD - ORDER
Filing Date:
07-FEB-2008...
EFTA00188312.pdf
...325i ..................... $24,975
White/Beige leather, A 1806465
2004 BMW 3251 ..................... $25,975
Steel Blueiffolge Leather, 20K ages, 01.134106
2005 BMW 32$Ci ................. ... $28,900
Si&erlslack leather, 26,000 miles tri06616
MAVaggai ES
2005 BMW 5251
leather, 16,000
2004 BMW OW Sedn.
610e/Cccam. SW. NW, 34...
EFTA00213810.pdf
09/24/2007
01:27 PM
To "Jay Lefkowitz"
cc 'Martin Weinberg'
EFTA00095656.pdf
...01MU6336330
Qualified in Albany County I N
Commission Expires Feb. 1 20 "V
EFTA00095658
EFTA00095659
New York State
SEX OFFENDER Rtti:STRATION FORM
Please Print or Type ALL Infonnalice. Instructons are on back of form
White - DCJS
Yeilow - Agency
Pink - Offender
Green - Supeivis1ng Agency
DCJS - 3230 (9/08)
DCJS USE...
EFTA00144597.pdf
...MY 5.12 EURO'S + 2.64 = 7.76
7.76 + 1.25 EURO'S = 9.01 EURO'S
I WANT MY 9.01 BANK JAMES MARSH AND
! THATS A
MILKSHAKE!! ASK BIDEN!!
IF MY MATHS IS WRONG, RISHI SUNAK, TOUGH SHIT I DON'T CARE
EITHER!
PLEASE ALSO IMMEDIATELY...
EFTA00085225.pdf
...184, 200-01 (2013).
In the context of § 3283, there is no prior conviction to assess, and the jury will determine in the
first instance whether "the defendant engaged in the applicable abusive conduct." Weingarten,
11
EFTA00085235
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page...
EFTA00090494.pdf
...184, 200-01 (2013).
In the context of § 3283, there is no prior conviction to assess, and the jury will determine in the
first instance whether "the defendant engaged in the applicable abusive conduct." Weingarten,
11
EFTA00090504
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page...
EFTA00092755.pdf
...184, 200-01 (2013).
In the context of § 3283, there is no prior conviction to assess, and the jury will determine in the
first instance whether "the defendant engaged in the applicable abusive conduct." Weingarten,
11
EFTA00092765
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page...
EFTA00092886.pdf
...184, 200-01 (2013).
In the context of § 3283, there is no prior conviction to assess, and the jury will determine in the
first instance whether "the defendant engaged in the applicable abusive conduct." Weingarten,
11
EFTA00092896
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page...
EFTA00103238.pdf
...184, 200-01 (2013).
In the context of § 3283, there is no prior conviction to assess, and the jury will determine in the
first instance whether "the defendant engaged in the applicable abusive conduct." Weingarten,
11
EFTA00103248
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page...
EFTA00103273.pdf
...184, 200-01 (2013).
In the context of § 3283, there is no prior conviction to assess, and the jury will determine in the
first instance whether "the defendant engaged in the applicable abusive conduct." Weingarten,
11
EFTA00103283
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page...
EFTA00103308.pdf
...184, 200-01 (2013).
In the context of § 3283, there is no prior conviction to assess, and the jury will determine in the
first instance whether "the defendant engaged in the applicable abusive conduct." Weingarten,
11
EFTA00103318
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page...
EFTA00103343.pdf
...184, 200-01 (2013).
In the context of § 3283, there is no prior conviction to assess, and the jury will determine in the
first instance whether "the defendant engaged in the applicable abusive conduct." Weingarten,
11
EFTA00103353
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page...
EFTA00104652.pdf
...184, 200-01 (2013).
In the context of § 3283, there is no prior conviction to assess, and the jury will determine in the
first instance whether "the defendant engaged in the applicable abusive conduct." Weingarten,
11
EFTA00104662
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page...
EFTA00105663.pdf
...184, 200-01 (2013).
In the context of § 3283, there is no prior conviction to assess, and the jury will determine in the
first instance whether "the defendant engaged in the applicable abusive conduct." Weingarten,
11
EFTA00105673
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page...
EFTA00154640.pdf
...184, 200-01 (2013).
In the context of § 3283, there is no prior conviction to assess, and the jury will determine in the
first instance whether "the defendant engaged in the applicable abusive conduct." Weingarten,
11
EFTA00154650
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page...
EFTA00084614.pdf
...requests for T-MailiallgWireless
and
phone
On 04/01/2005, I met with m mherq of PP BSF Unit for the purpose of
. Cross-reference supplement.
conducting surveillance on
On 04/01/2005, I met with Det. III. of the Palm Beach Police
Department who provided me a copy o...
EFTA00309181.pdf
...OVEN 91400 !RANGE
01 40 mats for 01 40 10 35 10
GHRISTMN MRTHO0
thrihaefameells.panelmg row
PLAINTIFFS' EXHIBIT 2
EFTA00309212
Ya-neeeed
PA NZI.ING
July 13th 2010
Mr. Darren K. Indyke
VIA EMAIL (dkiesaftaol.com)
Subject: Little Saint James Office Woodwork - Color staining modification.
Dear Mr. Indyke
In...
EFTA00296400.pdf
...icic< Attachment 'Information charging 403 and 113.odf has been
archived by user 'CommonStore/IT/Kirkland-Eths' on '11/26/2007
01:07: T. >»
<<< Attachment 'OLY Plea Agreement v5 403 and 113 violations.vdr
archived by
on
'11/26/2007 01:07:57'. >>>
EFTA00296441
D
UNITED STATES DISTRICT COURT
SOUTHERN...
EFTA00213642.pdf
...Thank you.
«<
c
3 and 113.cidt has been
archived by user 'CommonStore/IT/Kirldand-Ellis' on '11/26/2007
01:07:57'. >>>
<<< Attachment 'PLY Plea Agreement v5 403 and 113 vioiations.odr
fiallennnrch
Kirkland-Ellis' on
'11/26/2007 01:07:57'. >>>
EFTA00213683
D
UNITED STATES DISTRICT COURT
SOUTHERN...
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