135 results for "FEB 01 2006"
Page 4 of 6
EFTA00207332.pdf
...415 and passages of Epstein's and her
own depositions in support of statement that from 2001 to 2006, Epstein "had sexual contact with
over 30 girls under the age of 18."
Moreover, Doe's response to the summary judgment motion declares that she has a great
deal of evidence...
EFTA00156053.pdf
448193
07/01/2008
BILLED USAGE
at&t
From:
01/01/2003 12:00 AM
To:
12/31/2006 11:59 PM
Billing Account:
55922769
Subscriber Number:
Date of Invoice: JAN 7, 2003
HOME AIRTIME AND LONG DISTANCE CHARGES
REF DATE
CALL
LONG
TINE NUMBER CALLED
CALLS TO FROM
MIN...
EFTA00310887.pdf
...01
Qualified in Rockland Cou
ry P9k4t
Commission Expires Feb. 17.204'
ng.S.LEASE ASSIGNMENT SHALLNOT BE EFFECTIVE UNLESS AFPROVEIFIHIVIMING BY THE
COMMISSIONER OF PUBLIC LANDS,
CURIM!flOPm:'s APPIMM:
APPROVED.IN FAYOR.OE THE Oitiya kAibtp!viketagiStO tot
DAY 01
, 20
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COMMISSIONER...
EFTA00089904.pdf
...at 100-01. In short, none of
9
EFTA00089912
the diagnoses in Dr. Hall's report are adequately tied to Alleged Victim 4's credibility as a
witness. See Hamlett, 2021 WL 5105861, at *2.
Even if any diagnosis were probative, the Court further finds that Rule 403 prejudice
outweighs...
EFTA00261828.pdf
...1451('°-17[1021
Epstein's 2006 mugshot
In May 2006, Palm Beach police filed a probable cause affidavit saying that Epstein should be
charged with four counts of unlawful sex with minors and one count of sexual abuse.L93)(1031 On
July 27, 2006, Epstein was arrested by the Palm...
EFTA00125034.pdf
...O
Transaction history
Check
Depostm/
49,1cfrewaid
Ending defy
are
Number Onceiption
AcIdNam
Seetraceara
betenoe
12719
Purchase authorized on 12719 Bp/166428056743 Brooklyn NY
25.01
17.422.68
P00000030784359763 Cad 9517
Inc
Purchase authorized on 13720 Key Food 81404 Brooklyn NY
P00588354727749834 Cad 9517
12.20
Purchase win Cash...
EFTA00040628.pdf
...13 (S.D.N.Y. Feb. 25, 2013)
13, 20
United States v. Mahabub, No. 13 Cr. 908 (MN), 2014 WL 4243657
(S.D.N.Y. Aug. 26, 2014)
7. 8
United States v. Mahaffy, 446 F. Supp. 2d 115 (E.D.N.Y. 2006)
10
United States v. Mandell...
EFTA00068501.pdf
...at 100-01. In short, none of
9
EFTA00068509
the diagnoses in Dr. Hall's report are adequately tied to Alleged Victim 4's credibility as a
witness. See Hamlett, 2021 WL 5105861, at *2.
Even if any diagnosis were probative, the Court further finds that Rule 403 prejudice
outweighs...
EFTA00087203.pdf
...at 100-01. In short, none of
9
EFTA00087211
the diagnoses in Dr. Hall's report are adequately tied to Alleged Victim 4's credibility as a
witness. See Hamlett, 2021 WL 5105861, at *2.
Even if any diagnosis were probative, the Court further finds that Rule 403 prejudice
outweighs...
EFTA00268466.pdf
...Om I
111
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EFTA00268509
Dr Allen Golding
suoisaapinug upagath 4G 01
To Dr Allen Golding
To
To Dr G Pil
To Dr R Conway
Jamestown Medical Centre
To Dr...
EFTA00187391.pdf
...2-2025606-2006
--Development & Sale of Own Property--
CARB3BANK FINANCIAL GROUP
St. Croix
License #: 2-2006639-2005
--Fiduciary Service—
ANTILLES FINANCIAL GROUP, LLLP
St. Croix
License #:2-2022028-2006
FINANCIAL TRUST COMPANY, INC.
340-775-2525
Phor4c (.
Fax: (34
Prop & Pn
I Sub a
St 'Mon
Phone: C
Fax:01...
EFTA00176507.pdf
...ofsonsent. E.g., United States'. Tykarslcy, 446 F.3d 458, 473
(3d Cir. 2006); United States'. Thomas, 410 F.3d 1235, 1243-44 (10th Cir. 2005); United
Statest Panfil, supra, 338 F.3d at 1300-01 (11th Cir. 2003)."
II There are approximately two dozen Eleventh Circuit cases that include...
EFTA00284175.pdf
...United States it 2)ikarsky, 446 F.3d 458, 473
(3d Cir. 2006); United States it Thomas, 410 F.3d 1235, 1243-44 (10th Cir. 2005); United
States v. Panfil, supra, 338 F.3d at 1300-01(11`h Cir. 2003)."
" There are approximately two dozen Eleventh Circuit cases that...
EFTA00301083.pdf
...Haillburton Company (HAL;HAL US)
FYE Dec
2013A
2014E
(Prey)
2014E
(Cuff)
2015E
(Prey)
2015E
(Cuff)
EPS (S)
01 (Mar)
0.67
0.73A
0.73A
1.12
1.14
02 (Jun)
0.73
0.91
0.91
1.22
1.24
03 (Sep)
0.83
1.13
1.13...
EFTA00093044.pdf
Case 21-770, Document 17-1, 04/01/2021. 3068296. Pagel of 31
UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT
Thurgood NI ars ball U.S. Courthouse 40 Foley Square, New York, NY 10007 Telephone: 212-857-8500
MOTION INFORMATION STATEMENT
Docket Number(s): 21-770/21-58...
EFTA00261758.pdf
...L.- A Arirac41'
Date
Mat
Feb 2021
13 Feb 2021
7
01
House
House of
Assembly
House of
Assembly
•
.
.
cornaaaa tatormation
Refute results I Home
V-VictrStia-1.-
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Narungga...
EFTA00175521.pdf
...C-06-1276 SC, 2006 WL 1095855, at *2 (N.D. Cal. Apr. 25, 2006) (denying motion to
remand where plaintiffs, instead of properly analyzing their alleged cause of action, resorted to
"quoting from Witkin's California Procedure a passage that merely repeated the essence of [the
governing jurisdictional statute...
EFTA01263246.pdf
...2d 295, 300-01 (S.D.N.Y. 2006). The record shows that
likely could
not have secured Maxwell's deposition—at least in the absence of substantial court
involvement—without the Protective Order.6 Maxwell specifically mentioned "the specter of
some theoretical prosecution" when arguing in support of the...
EFTA00086685.pdf
...2d 295, 300-01 (S.D.N.Y. 2006). The record shows that Giuffre likely could
not have secured Maxwell's deposition—at least in the absence of substantial court
involvement—without the Protective Order.6 Maxwell specifically mentioned "the specter of
some theoretical prosecution" when arguing in support of...
EFTA00188312.pdf
...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
2006 BMW 5251
BRAWN.," Mathrn. 9.00 0
2006 MAWS 5301
EFTA00188340
Epstein's...
EFTA00278135.pdf
...KARR
01/29/03
Checked By:
G.L. KARR
01/29/03
S/N:
151
WA:
J. URSO
01/29/03
Engineer:
N/A
N/A
DOCUMENT NO.:
G2B-18980-050
REV:
IR
SCALE:
_ NONE
SHEET:
1 OF 4
Approved:
N/A
N/A
EFTA00278191
-4 O
MAJOR REPAIR AND...
EFTA00261688.pdf
...since she
EFTA00261733
Est31-0NZ
sPtizea sesoii+L TAkceruc,
318122,11:11 AM
Member of Parliament Deide
18 Feb 2021
Refine results I Home
es ea €.-a..
Kfo-u-sls
-01 .57-e\L-9,4 iv} n{\5 +/ (+LI-
Member of Parliament Details
r—qa-reti
"•::• Mr Fraser Ellis...
EFTA00076892.pdf
...Epstein (tha "M mbar");
EXHIBIT
I
It
EFTA00076926
12/10/2002 12:43 FAX
V.01£0,[01
Iniat CAL 014 INM 5WOU
v.0.5-AF. COLS
e003
S9Govoch
in WITNESS VrA239iEGE, the undersigned has duly
liability Company Agreemmt of L.SJ., LLC, affective as of the
virtual.
YEPPREY...
EFTA00144276.pdf
...Thank you
Frida
On Feb 8, 2022, at 6:27 PM, Steve Ross
wrote:
Frida,
Here is my summary of our conversation, and
her response. FYI.
Best,
Steve
Steve Ross • enc LLC
Forwarded message
From:
Date: Tue, Feb 8, 2022 at 6:11 PM...
EFTA00076491.pdf
...Epstein (tha "M mbar");
EXHIBIT
I
It
EFTA00076525
12/10/2002 12:43 FAX
V.01£0,[01
Iniat CAL 014 INM 5WOU
v.0.5-AF. COLS
e003
S9Govoch
in WITNESS VrA239iEGE, the undersigned has duly
liability Company Agreemmt of L.SJ., LLC, affective as of the
virtual.
YEPPREY...
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