990 results for "January 1 2005"
Page 4 of 40
HOUSE_OVERSIGHT_025305.jpg
...House Count
Democrat Republican Other Democrat Republican Other
1999-2001 45 55 0 211 223 1
2001-2003 50 50 0 213 220 2
2003-2005 48 51 1 205 229 |
2005-2007 44 55 1 201 233 1
2007-2009 49 49 2 233 202 0
2009-2011 57...
HOUSE_OVERSIGHT_024566.jpg
...beginning July 1, 2006 pursuant to the Fixed Overhead
Payment Agreement. Of this amount, $2.5 million will be paid to KUE by KLC pursuant to the existing
Management Services Agreement described below.
16.3. Note Payable to KULG by KU Education, Inc.
On January 6, 2005, KUE Inc. executed...
DOJ-OGR-00031328.jpg
...I'm liv
Park, Fl, until January when I'm moving to Ta
attend FSU. | 2005!) I moved with my boyfri
HE northern Fl...
DOJ-OGR-00030395.jpg
...2005, did solicit, induce, entice, or procure another to commit prostitution lewdness, or assignation, contrary to
Florida Statute 796.07(1) on three or more occasions between August 01, 2004 and October 31, 2005,
contrary to Florida Statute 796.07(2)(f) and (4)(c). (8 DEG FEL)(LEVEL 1...
EFTA00200893.pdf
...SZeirns SOC.,44.1 COP.
0-4 Mottoloch CoMoc North
&Wool. New Year I1201 .38S9
JEFFREY EPSTEIN
STATEMENT PERIOD Fethary 1.2005
THROUGH
February 28.2005
ACCCUNT NUMBER
X72
TAXPAYER WESER On PIM
LAST STATEMENT
January 31.2005
DREYFUS CASH MANAGEMENT-CL A
DICXX
INSTITUTIONAL SHARES
EST, 30 DAY AVG...
EFTA00196824.pdf
...SZeirns SOC,M*1 GOP.
Cc* Llevoiech Canto Noah
Beccicon. New Ye* 11201.3559
FINANCIAL TRUST COMPANY INC
5
STATEMENT PERO) February 1.2005
THROUGH
Primary 28.2005
Your Portfolio Holdings (continued)
ACCCUNT NUMBER
TAXPAYER WESER On He
LAST STATEMENT
January 31.2005
Equities & Options (continued)
ACCT
MARKET
ESTMATED
CURRD1T...
EFTA00284172.pdf
...Epstein's tax returns for 2004 and 2005.
12.
From January 1, 2004, to the present, flight manifests and passenger lists for travel
via Gulfstream Aircraft N909IE, Model G1159B and Boeing Aircraft N908JE,
Model 727-31 (to the extent not already provided).
13.
Documentation regarding any other interstate or international...
HOUSE_OVERSIGHT_024515.jpg
...the subsequent acquisition of KinderCare
in January of 2005. Based in Portland, Oregon, KLC consists of (i) KLC OpCo, a collection of operating
companies and (ii) KLC PropCo, a collection of special purpose subsidiaries owning substantially all of
KLC’s real estate.
11.1. KLC OpCo
KLC OpCo is the...
EFTA00502545.pdf
...2016-01-06 09:36:51,764 -0500 INFO pid=367 4597047296:Worker-1
docs client.pyo:2167
Updating: 2016 January.docx (91936 bytes). DocsEntry:
DOJ-OGR-00007828.jpg
...Pottawattamie County (January 22, 2007)(deposition)
New York State Assembly Codes Committee, Hearing on New York State’s Death
Penalty (January 21, 2005)(testimony)
U. S. Congress, House Committee on Government Reform (February 25, 2002)
(Amendment to 18 U.S.C. §1503)(testimony)
15
DOJ-OGR- 00007828
EFTA00260916.pdf
...on the
day of Jamiazy, 2006, and executed the same on deli
day of January, 2006, by delivering a True Copy
osIS in
County of Palm Beach, State of Florida.
1
EFTA00260953
12/15/2005 16:40
5364
PAGE
01/03
verimpwireless
FAX/MAIL
o:
Phone.
Fax. , 5)f - 35...
EFTA00591175.pdf
...ZWIRN PARTNERS, LLC
January I I, 2005
Jeffrey Epstein
Financial Trust Company, Inc.
457 Madison AVtatIC, 4th Floor
New Yorlc, New York 10022
Re /40.2aFf I Investment in D13. Zwint Special Opportunities Pundj...P. (the "Fund,
Dear Mr. Epstein,
lo accordance with Section 9.1 of the Amended and...
DOJ-OGR-00004832.jpg
...On January 24, 2005, then District Attorney Bruce L. Castor, Jr., issued a
signed press release announcing an investigation into Ms. Constand’s
allegations. Mr. Castor testified that as the District Attorney in 2005, he
oversaw the investigation into Ms. Constand’s allegations. Ms. Ferman
supervised the investigation along with...
EFTA00187236.pdf
...1 7/15/2005 Publix
$115.26 Groceries
$2,025.79
2 7/15/2005 Taxi
$28.00 Taxi fare
$1,997.79
3 7/16/2005 Main Street News
$1.60 Newspapers
$1,996.19
4 7/16/2005 Einstein Bros Bagels
$5.47 Bagels
$1,990.72
5...
EFTA00257233.pdf
...JEFFREY EPSTEIN from 04/11/2005 to 04/11/2005
Page 1 of 4
Jean Luc
9:55AM
From
reminders
7:43AM
Message
Phone]
1. Call Gabriel Perahia
) 2. Call William
Gowen (
w
. e er andelsen In Paris on
Thursday 4. Pinto in Paris this week
Just FYI flight info...
Giuffre_Maxwell_Batch1_p00769.png
Case 1:15-cv-07433-LAP Document 1320-37 Filed 01/03/24 Page 17 of 48
the same yields an address at 8865 Southern Blv., West Palm Beach, FL 33411 anda
telephone number of 561-651-0400.
Ms. Giuffre worked at Employment Training and Recruitment Australia from
approximately 2005...
Giuffre_Maxwell_Batch6_p00025.png
Case 1:15-cv-07433-LAP Document 1331-3 Filed 01/05/24 Page 17 of 48
the same yields an address at 8865 Southern Blv., West Palm Beach, FL 33411 anda
telephone number of 561-651-0400.
Ms. Giuffre worked at Employment Training and Recruitment Australia from
approximately 2005...
HOUSE_OVERSIGHT_017643.jpg
...2005. © The Advisory Committee described its changes as seeking "to incorporate, but not go beyond, the rights created by
the statute." 7° The rules were then circulated for nationwide public comment. 7! The Advisory Committee held a public
hearing on [*872] the rule change in Washington, D.C. on January...
DOJ-OGR-00004819.jpg
...Constand kept the January 2004 incident to herself for nearly a year, until one night
in January 2005, when she bolted awake crying and decided to call her mother for advice.
Initially, Constand’s mother could not talk because she was en route to work, but she
returned Constand’s...
EFTA00261437.pdf
...12 January 2004 through 03 December 2005
•
(U) Call Frequency: 114
•
(U) As of September 2019, CLEAR search of =yielded:
o (U) Current: Unknown, Verizon
o (U) Historical: ”
XO New York, Inc - Active,
York, NY 1
-3715, 30 January 20107-15 October 2018
o cais
i :milgisSN:
Billing Address
evlt...
Giuffre_Maxwell_Batch4_p00597.png
...cece ccecseescsesenececsessescsesesescseecseseseeecaeseseeesseseeesesseseneeaeegs 9
Federal Practice and Procedure § 2044.1 (3d ed. Westlaw 2012) oo... ccccceseceseeseesceeeseeeeeeneeaeeeees 21
How Alan Dershowitz Bullied Rape Victims to Protect a Serial Child Molester,”
by Rania Khalek, January 10, 2015 woe eeecsesseeeeeseseescseeseseseseeeescseeesseseecanseseeecaeseeetesaeeeees 5
The Talented Mr. Epstein, by Vicky Ward, in Vanity Fair (Jan. 2005) ...... cece...
DOJ-OGR-00004875.jpg
...In January and February of 2005, then-D.A. Castor led an investigation into
Constand’s allegations. When that investigation concluded, Mr. Castor decided that the
case was saddled with deficiencies such that proving Cosby’s guilt beyond a reasonable
doubt was unlikely, if not impossible. For those reasons, D...
EFTA00194966.pdf
OPERATION LEAP YEAR
REVISED INDICTMENT SUMMARY CHART (by victim)
New Jane
Doe #
Old
Jane
Doe #
DOB
Range of
activity dates
Overt Acts
Substantive
Counts
GJ Transcript
Pages
1
n/a
August 1983
1998 - 2003
1
n/a
2
n/a
January 1987
2001 to 2003
1-18
2
5/8...
Giuffre_Maxwell_Batch4_p00318.png
Case 1:15-cv-07433-LAP Document 1328-18 Filed 01/05/24 Page 15 of 50
any statements made about her, throughout the internet and other sources, and determine whether
or not they constitute defamation. Accordingly, this request is overly broad. See December 29,
2005 Discovery Order, American Civil...
EFTA00195545.pdf
...Saee•ns SON, t4,1 Cap.
Ore Metsolech Car:tog North
0eock11n. New Yuk 11201.3859
FINANCIAL TRUST CO INC
STATEMENT PERIOD September 1.2005
THROUGH
September 30.2005
ACCOUNT NUMBER
TAXPAYER KAMER Cn File
LAST STATEMENT
June 30.2005
V896
EFTA00195550
CLEARED 1NROUON NS
vriseklY 0"E0 SUBSIDIARY
808r...
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