593 results for "MAY 01 2004"
Page 4 of 24
DOJ-OGR-00002287.jpg
Case 1:20-cr-00330-AJN Document120 Filed 01/25/21 Page 9 of 19
counts alleging false statements to IRS agent from separate corruption counts due to “speculative
nature of the link” between the structuring and corruption offenses); United States v. Mitan, No.
CRIM.A 08-760-01, 2009...
EFTA00039351.pdf
...11/17/2004
SUBJECT: Over-the-Counter
Medications
i. [PURPOSE AND SCOPE § 549.30. This subpart establishes
procedures governing inmate access to Over-The-Counter (OTC)
medications for all inmates except those in inpatient status at
Federal Medical Centers. Inmates may buy OTC medications which
are available at the commissary...
EFTA00089447.pdf
...In the Peterson case, the American government did not
2 Circulaire Mandat d'arret europeen et Extradition n° CRIM-04-2/CAB-I 1.03.2004 du I I mars 2004
51, RUE AMPERE - 75017 PARIS - TEL. 01 88 33 51 80 - rAx. 01 88 33 51 81
vej@wjavocats...
DOJ-OGR-00010700.jpg
Case 1:20-cr-00330-PAE Document675 Filed 06/25/22 Page9of21
[at sentencing] broad in scope, largely unlimited either as to the kind of information he may
consider, or the source from which it may come come.”); Williams v. New York, 337 U.S. 241, 247
(explaining that in...
DOJ-OGR-00021830.jpg
Case 22-1426, Document 117, 11/01/2024, 3636586, Page6 of 51
INTRODUCTION AND RULE 35(B)(1) STATEMENT
En Banc may be ordered when, as here, the panel decision was based on a
decision of this Court that it was not permitted to overrule.! That decision, United
States v...
DOJ-OGR-00002134.jpg
...Treaty of 23 April 1996 between the United States of America and France
signed in the Hague on 30 September 2004.
51, rue Ampére - 75017 paris - tél. 01 88 33 51 80 — fax. 01 88 33 51 81 wj@wjavocats.com - 9
www.wjavocats.com - palais C1652
DOJ-OGR- 00002134
EFTA00240102.pdf
...All subscriber, detailed billing Information, including incoming and outgoing numbe
rs dialed, and payment
ormation from January 1, 2004 to December 31, 2006 for cellular telephone number
and
co
mpliance may be made by furnishing the requested records to FBI Special Agent
at
0 Pleaseseee acddilional Iformadlon on eves
This...
DocumentCloud_Epstein_Docs_p01636.png
...During the statement, GE :.::- that when she was fifteen or
sixteen — was taken to Jeffrey Epstein's house by her
associate, tated this occurred late May 2004
or early June 2004. She was told she could model lingerie for money
for a wealthy Palm Beacher. She remembered they traveled by...
DOJ-OGR-00010742.jpg
...Utah 2004); United States v. Fennel, 65 F.3d 812, 813 (10th Cir. 1995).
Of particular importance in confirming the broad power of courts at sentencing is a broad
federal provision—18 U.S.C. § 3661—which states “no limitation shall be placed on the
information concerning the background, character...
EFTA00338385.pdf
...May I please have a cell phone number for you? My number is
Thank you, Lesley
On Oct 12, 2015, at 2:02 PM, TOBIANO, Cynthia
wrote:
> Ideal thursday 1030 so i can collect all infos before
> Message d'origine
> De: Lesley Groff
> Envoye: lundi 12 octobre 2015 20:01...
DOJ-OGR-00032730.jpg
...Rodriguez stated he was employed by Jeffrey Epstein for approximately six months, from
“Tovember 2004 through May of 2005. His responsibilities as house manager included being the butler,
auffeur, chef, houseman, run errands for Epstein and provide for Epstein's guests. I] asked Rodriguez about
masseuses coming to the house...
HOUSE_OVERSIGHT_019026.jpg
...During the statement,[ _—__—Jadvised that when she was fifteen or
sixteen years of age, she was taken to Jeffrey Epstein's house by her
associate, stated this occurred late May 2004
or early June 2004. She was told she could model lingerie for money
for a wealthy Palm Beacher. She...
EFTA00261437.pdf
...record for
t
West Palm Beach, FL 33418-6704 from
10 February 2016-30 May 2017
(U) As of September 2019, Database Searches of Telephone Number
Revealed the Following Results:
•
(U) Date Range: 01 January 2004 through 30 November 2005
•
(U) Call Frequency: 459
•
(U) As of September 2019, CLEAR...
HOUSE_OVERSIGHT_018914.jpg
...Rodriguez stated he was employed by Jeffrey Epstein for approximately six months, from
November 2004 through May of 2005. His responsibilities as house manager included being the butler,
chauffeur, chef, houseman, run errands for Epstein and provide for Epstein's guests. I asked Rodriguez about
masseuses coming to the house...
EFTA00286399.pdf
...6:304006
10.0Q0A*Oci 2 nor to§ng
3
17.670319.63
9/1/2002 AcaNtionsl Contra/ult.:in Financial Trust ConICIFY:146-
9/3012005
10.0000300.00 2n/or/oda°
$
14417.421.01
12/112002 Acidbonsl Contribution Fmamcial mat Cologlany;lne.
12/31/2004
30.00100000 2 re...
EFTA00197217.pdf
...Specifically,
you may request the identity of the venue to which the identified orders were
routed for execution, whether the order was directed by you to that venue, and
the time of the executions, if any, that resulted from such orders.
021
t0,01.D5:O:45 001
Y896
EFTA00197219...
EFTA00123690.pdf
...APPROVED.EXISTING
Customer 2
Name
Review Information
Customer 3
Name
Review Information
Customer 4
Name
Review Information
Customer 5
Name
Review Information
Date 02/06/2004
Banking Center Name
BROADWAY AND WARREN Si'
Associate's Phone Number
Associate's Name
93.14-900934 01,2004 ?Thy(
SHIVANI DURVE
EFTA00123690
-
.
•
EFTA00123691
DOJ-OGR-00030626.jpg
...Rodriguez stated he was employed by Jeffrey Epstein for approximately six months, from
November 2004 through May of 2005. His responsibilities as house manager included being the butler,
chauffeur, chef, houseman, run errands for Epstein and provide for Epstein's guests. I asked Rodriguez about
masseuses coming to the house...
DOJ-OGR-00030671.jpg
...Rodriguez stated he was employed by Jeffrey Epstein for approximately six months, from
November 2004 through May of 2005. His responsibilities as house manager included being the butler,
chauffeur, chef, houseman, run errands for Epstein and provide for Epstein's guests. I asked Rodriguez about
masseuses coming to the house...
DOJ-OGR-00030693.jpg
...Rodriguez stated he was employed by Jeffrey Epstein for approximately six months, from
November 2004 through May of 2005. His responsibilities as house manager included being the butler,
chauffeur, chef, houseman, run errands for Epstein and provide for Epstein's guests. I asked Rodriguez about
masseuses coming to the house...
EFTA00338390.pdf
...Conformement a la Loi Informatique et Libertes, n°78-17 du 6 juillet
1978, modifiee par la loi n°2004-801 du 6 ao0t 2004, toute personne a le droit d'interroger
Edmond de Rothschild (France) en vue de savoir si les traitements automatises dont it dispose
contiennent des informations...
DOJ-OGR-00030647.jpg
...Rodriguez stated he was employed by Jeffrey Epstein for approximately six months, from
November 2004 through May of 2005. His responsibilities as house manager included being the butler,
chauffeur, chef, houseman, run errands for Epstein and provide for Epstein's guests. I asked Rodriguez about
masseuses coming to the house...
DOJ-OGR-00030704.jpg
...Rodriguez stated he was employed by Jeffrey Epstein for approximately six months, from
November 2004 through May of 2005. His responsibilities as house manager included being the butler,
chauffeur, chef, houseman, run errands for Epstein and provide for Epstein's guests. I asked Rodriguez about
masseuses coming to the house...
DOJ-OGR-00032908.jpg
...During the ucsnda advised that when she was fifteen or
sixteen years of age, she was taken to Jeffrey Epstein's house by her
associate, stated this occurred late May 2004
or early June 2004. She was told she could model lingerie for money
for a wealthy Palm Beacher. She...
DOJ-OGR-00032910.jpg
...stated this occurred late May 2004
or early June 2004. She was told she could model lingerie for money
for a wealthy Palm Beacher. She remembered they traveled by yellow
cab from their residence in West Palm Beach to Epstein's house. She
remembered encountering Epstein at the front door...
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