587 results for "March 16 2003"
Page 4 of 24
EFTA00582269.pdf
...Sun, 16 Mar 2003 18:58:55 +0000
Casey - I will be coming back to NY tom late afternoon. I shall be wearing a tight leather flying suit... Gx
PS
Whilst in NY without me - What would you like...
Giuffre_Maxwell_Batch1_p00822.png
...8 Qs March of 2003 to April 2004, is that about 8 Q How --
9 when you worked there? 9 A Thad to obtain my -- my ability to work
10 A _ It could be very close to it. I'm not too 10 there. So I think that took a...
EFTA00577570.pdf
...Wednesday
12 March
Thursday
13 March
Friday
14 March
Saturday
15 March
Sunday
16 March
Monday
17 March
Departure from Ann Arbor -for new York or the Caribbean island??
Leonard & Peggy Slotover, Diamond Wedding Anniversary + 1
My wedding anniversary. It was 58 years ago
EFTA00577573
5
Tuesday
18 March
Wednesday...
EFTA00713867.pdf
...71%
2003 January
1,027.6
855.2
0.83
377.8
339.5
0.90
1,405.4
1,194.7 0.85
2003 February 928.9
815.4
0.88
329.9
313.5
0.95
1,258.8
1,128.9 0.90
2003 March
1,061...
EFTA00195104.pdf
...New Ye* 112014859
EPSTEIN INTERESTS
STATEMENT PERIOD March 1.2003
TNRouGH
March 28.2003
=Rouen NUMBER
TAXPAYER WESER On File
LAST sTATEmENT
Ethernet), 28.2003
Opening Balance
$23.438.53
Cash
23.43553
23.452.20
Money Fund
852.40
Net Cash Balance
$23,438.53
$23,452.20
Dividends...
EFTA00099196.pdf
...I „
I
SOCIAL SECURITY NUMBER
HOME TELEPHONE
BUSINESS TELEPHONE
DEPARTURE DAR —
I IF AWL PLAI•
Woe On/.:art, S At A
m -NA
,
March
16,
2003
I rt tiligiete st si
EFTA00197171.pdf
...New Tuft 11201.3859
FINANCIAL TRUST CO INC
STATEMENT PERIOD March 1.2003
THROUGH
March 28.2003
ACCOUNT NUMBER
TAXPAYER WESER Not Available
LAST STATEMENT
January 31.2003
Pursuant to SEC Rule 11Ac1.6, please note the following:
Bear Steams & Co. Inc. will post its quarterly routing statistics at the...
HOUSE_OVERSIGHT_017779.jpg
Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 9 of 16
http://www.vanityfair.com/news/2003/03/jeffrey-epstein-200303
following its discovery that he had committed a possible “Reg D” violation—evidently he had
lent money to his closest friend. (In the 1989...
HOUSE_OVERSIGHT_018007.jpg
Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 9 of 16
http://www.vanityfair.com/news/2003/03/jeffrey-epstein-200303
following its discovery that he had committed a possible “Reg D” violation—evidently he had
lent money to his closest friend. (In the 1989...
EFTA00436977.pdf
...Plane Mail March 15 2011
Date: Wed, 16 Mar 2011 04:57:49 +0000
Having trouble viewing this Plane Mail newsletter? View it online. To ensure that you continue to
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Advertise
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View This Email Online...
DOJ-OGR-00007817.jpg
...2 (May 16, 1995)
Martin Friedland, The Death of Old Man Rice, Trial, p. 90 (March 1995)
Hans Zeisel, The Limits of Law Enforcement, 33 Journal of Legal Education 745 (1983)
Abscam Ethics: Moral Issues and Deception in Law Enforcement (M. Caplan ed.), 52
George Washington Law Review 166 (1983...
EFTA00577551.pdf
- I -
My Schedule until 31 July 2003
from 1st January 2003
13 January Edition
Monday
13 January
Tuesday
14 January
Wednesday
15 January
Thursday
16 January
Friday
17 January
Saturday
18 January
Sunday
19 January
Monday
20 January
Tuesday
21 January
Wednesday
22 January
Thursday
23 January
10.50
12...
EFTA00198048.pdf
...New TB* 11201.3859
INSTITUTIONAL INTERESTS
STATEMENT PERIOD March 29.2003
THROUGH
ApfII 25.2009
ACCOUNT NUMBER
TAXPAYER MAWR
LAST STATEMENT
On File
March 28.2003
Your Portfolio
Allocation
Cash &
—
100%
Cotten' pomons denote oar Dion°, *nee Orr
marke voLoo The ol000hm ;event'', to awed
horn
00101.te market robe...
DOJ-OGR-00009233.jpg
...Ct., Bronx County),
November 10, 2003.0... 0.0 cc cc eee n eens A-5183
Exhibit 21 to Trzaskoma Declaration—
Note of Issue, Conrad v. Manessis, March 7, 2009............... A-5192
Exhibit 22 to Trzaskoma Declaration—
Order with Notice Of Entry, Conrad v. Manessis,
December 5, 2008 0.0...
DOJ-OGR-00009912.jpg
...Ct., Bronx County),
November 10, 2003.0... 0.0 cc cc eee n eens A-5183
Exhibit 21 to Trzaskoma Declaration—
Note of Issue, Conrad v. Manessis, March 7, 2009............... A-5192
Exhibit 22 to Trzaskoma Declaration—
Order with Notice Of Entry, Conrad v. Manessis,
December 5, 2008 0.0...
EFTA00073051.pdf
...May 19-20, 2003
40. International Instructor. International Criminal Investigative Training Program
(ICITAP), U.S. Department of Justice, "Counterfeit Document Examinations" and "Ink
and Paper Chemistry." Sophia, Bulgaria. January 16-17, 2003.
PROFESSIONAL PUBLICATIONS
1. National Best Practices for Sexual Assault Kits: A Multidisciplinary Approach, August
2018: https://www.ncjrs...
DOJ-OGR-00006214.jpg
...Cily of New Yorks, 414 F.3d 381 (2d Cit, 2003) cmnevenuscnes snsemmremnsnes sxeavereavanem exencanns tg
P.S. ex rel. Nelson v. The Farm, Inc., 658 F. Supp. 2d 1281 (D. Kan. 2009)... eee 27
RD. v. Shohola, Inc., 16 Civ. 01056, 2019 WL 6053223 (M.D. Pa. Nov. 15...
DOJ-OGR-00007688.jpg
...Apopka Community Health Center,
Apopka, FL, March 13, 2002
Hall RCW, Hall RCW: Overview of Terrorism and Bioterrorism. Orlando Police
Academy, Orlando Police Department, Orlando, FL, August 2, 2002
Hall RCW, Hall RCW: Workplace Violence, School Shootings and Occupations
at Risk: Analysis of current data and psychological profiles. Orlando Police...
DOJ-OGR-00008147.jpg
...Apopka Community Health Center,
Apopka, FL, March 13, 2002
Hall RCW, Hall RCW: Overview of Terrorism and Bioterrorism. Orlando Police
Academy, Orlando Police Department, Orlando, FL, August 2, 2002
Hall RCW, Hall RCW: Workplace Violence, School Shootings and Occupations
at Risk: Analysis of current data and psychological profiles. Orlando Police...
EFTA00194923.pdf
...On or about March 11, 2003, Defendant JEFFREY EPSTEIN reviewed a
written telephone message prepared by one of his employees regarding a telephone call
received from Jane Doe #2.
10.
In or around 2003, Defendant JEFFREY EPSTEIN asked Jane Doe #2 if she
had any younger friends who would be...
EFTA00065602.pdf
...12 Extradition Act 2003, s. 99(3).
'' Extradition Act 2003, s. 93(5)—(6).
14 Extradition Act 2003, s. 117(1)—(2).
Is Extradition Act 2003, s. 103(9).
16 Extradition Act 2003, s. 103(10).
17 Extradition Act 2003, s. 108(4)(6).
EFTA00065628
An application may be lodged...
EFTA00154414.pdf
...12 Extradition Act 2003, s. 99(3).
'' Extradition Act 2003, s. 93(5)—(6).
14 Extradition Act 2003, s. 117(1)—(2).
Is Extradition Act 2003, s. 103(9).
16 Extradition Act 2003, s. 103(10).
17 Extradition Act 2003, s. 108(4)(6).
EFTA00154440
An application may be lodged...
EFTA00073546.pdf
...12 Extradition Act 2003, s. 99(3).
'' Extradition Act 2003, s. 93(5)—(6).
14 Extradition Act 2003, s. 117(1)—(2).
Is Extradition Act 2003, s. 103(9).
16 Extradition Act 2003, s. 103(10).
17 Extradition Act 2003, s. 108(4)(6).
EFTA00073572
An application may be lodged...
EFTA00260223.pdf
...sexual acts with a 16-
year-old student at Wellington Christian School last fall. He was free on 525.000 bond on
those charges
His arrest Wednesday on charges of lewd or lascivious molestation and lewd or lascivious
battery were for alleged incidents between March 2003 and April 2004 with...
EFTA00209997.pdf
...On or about March 11, 2003, an employee of Defendant JEFFREY EPSTEIN
prepared a written telephone message for Defendant JEFFREY EPSTEIN's review regarding
a telephone call received from Jane Doe #2.
10.
In or around 2003, Defendant JEFFREY EPSTEIN asked Jane Doe #2 if she
had any younger friends...
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