1,442 results for "June 11 2013"
Page 44 of 58
EFTA00157026.pdf
...In particular, some of
definitions elucidated the importance of the sexual offender selecting a victim (McAlinden 2013),
isolating and gaining access to the child (Brackenridge 2001; Craven, Brown, and Gilchrist 2006),
developing trust with the victim (Gillespie 2002; McAlinden 2013; Salter 1995), and maintaining
secrecy after the abuse (Bennett and...
EFTA00040739.pdf
...Victims' Rights Act ("CVRA"). (DE 407 at ¶ 11.) By May of 2007,
the Office had drafted an 82-page prosecution memorandum and a 53-page indictment outlining
numerous federal sexual offenses committed by Epstein. (DE 407 at ¶ 12.) On or about June 7,
2007, FBI agents had delivered to Jane...
EFTA00098414.pdf
...Victims' Rights Act ("CVRA"). (DE 407 at ¶ 11.) By May of 2007,
the Office had drafted an 82-page prosecution memorandum and a 53-page indictment outlining
numerous federal sexual offenses committed by Epstein. (DE 407 at ¶ 12.) On or about June 7,
2007, FBI agents had delivered to Jane...
EFTA00083566.pdf
...Victims' Rights Act ("CVRA"). (DE 407 at ¶ 11.) By May of 2007,
the Office had drafted an 82-page prosecution memorandum and a 53-page indictment outlining
numerous federal sexual offenses committed by Epstein. (DE 407 at ¶ 12.) On or about June 7,
2007, FBI agents had delivered to Jane...
EFTA00086713.pdf
...5-8-10)
-1 of 12 -
FEDERAL BUREAU OF INVESTIGATION
1719.1M..F1 IP3900
Date of entry
07/05/2013
maiden name
, date of birth
Social Security Account Number
United States Citizen and
Australian Permanent Resident, residence
was interviewed
Sydney, Australia.
was advised of the identity of the
agents and...
EFTA00211249.pdf
...Ultimately, on June 19, 2013, the Court denied the Government's motion to dismiss. DE
189. The Court ruled that, based on a proper showing, the victims could obtain the relief of re-
opening the case: "[T]he court concludes that the statue [i.e., the CVRA) is properly interpreted...
EFTA00617496.pdf
...Act (FOIA) appeal number AP-2013-01397 to
the U.S. Department of Justice, Federal Bureau of Investigation (FBI) seeking documents on
behalf of your client Jeffrey Epstein. On June 28, 2017, the FBI referred to U.S. Customs and
Border Protection (CBP) 11 pages of records for our review...
EFTA00261828.pdf
...10:19AM
Gmasl - Document fewest
Gmail
Document request
OFFICIAL
4
: .6 June 2023 at 11:15
Dear
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of
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The Freedom of Information Ac
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EFTA00270372.pdf
...v5
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EFTA00591461.pdf
...The
11
EFTA00591472
Case 9:08-cv-80736-KAM Document 401-2 Entered on FLSD Docket 06/02/2017 Page 13 of
33
As to the third time period, when the Government found out on Friday, June 27, 2008, at
approximately 4:15 p.m., that Epstein's plea had...
EFTA02731023.pdf
...Background
As you know, on June 22, 2022, the Committee initiated an investigation into your
business arrangement with Epstein. As part of the Committee's investigation, the Committee sent
a letter to Apollo Global Management ("Apollo") with detailed requests for information
regarding the findings of a review commissioned by Apollo...
EFTA00081333.pdf
...Victims' Rights Act ("CVRA"). (DE 407 at ¶ 11.) By May of 2007,
the Office had drafted an 82-page prosecution memorandum and a 53-page indictment outlining
numerous federal sexual offenses committed by Epstein. (DE 407 at ¶ 12.) On or about June 7,
2007, FBI agents had delivered to Jane...
EFTA00617978.pdf
...Epstein's Motion for Fees and Costs with attached pleadings dated June 2,
2014.
EFTA00617978
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN,
CASE NO.: 2009CA0408003OOOCMB
CIVIL DIVISION "AG"
Plaintiff/Counter-Defendant,
V.
SCOTT ROTHSTEIN,
BRADLEY J. EDWARDS.
Defendants/Counter...
EFTA00262389.pdf
...90 Ctleit._ Loot? 19fixojac--
CMAIL N CIS - ChCA/
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r...
EFTA00607178.pdf
...Company data, as of June 30. 2014 (unless noted otherwise)
d highlights2
BARKONS
•
IFR
AWARDS
2013
Institutional
Investor
Deutsche Asset
& Wealth Management
For U.S. Key Client Partners (KCP) Clients Only
2
EFTA00607180
Wealth Management
One of Deutsche Bank's five core businesses
Private &
Business
Clients
Global
Transaction
Banking
Corporate...
EFTA00269272.pdf
...30 June 2020 -SA 5000 Ph: 6111 um Ent gatrielle.cannyaisese.00V.au. LEGAL
SERVICES COMMISSION. Agency: Porffialice Attorney-General. Page 39 of 323.
httpsz/Nrww.salmanitsagovau wps want connect POE
I
Final Report of the South Australian Generational Health Review
Flinders Medical Centre and Repatriation General Hospital — of General...
EFTA00301227.pdf
...doi:10.1016/j.cortex.2011.11.002
EFTA00301228
Author's personal copy
CORTEX 49 (2013) 200-210
201
substrate, such as regional volume or surface area size
(Blackmon et al., 2010; Draganski et al., 2004; Fleming et al.,
2010; Maguire et al., 2000; Schneider et al., 2002).
Early efforts...
EFTA00590400.pdf
...BFP made a $25 million commitment to FCI II on June 21, 2013. FCI II
co-invests in FCI Fund as a Schedule I limited partner.
FCI Fund purchased a
portfolio of 67 life insurance policies from a European bank with a total policy face
amount of $371 million for...
EFTA00597076.pdf
...Edwards, dated December 11, 2015 as follows:
1. Please see attached Statement by
to the Federal Bureau of
Investigation [Redacted]
I HEREBY CERTIFY that a true and correct copy of the foregoing was sent via E-
Serve to all Counsel on the attached list, this 1-54%- day of
, 2016...
EFTA00169634.pdf
...Virgin Islands 00802
Phone • 340.776.8515 •
Fox - 340.776.4612
AVI
at
TLIL llia 1.1) MANS VIRGN ISLANDS
OFFICE OF THE LIEUTENANT GOVERNOR
DIVISION OF CORPORATIONS AND TRADEMARKS
June 25, 2013
CERTIFICATION OF GOOD STANDING
1105 King Street
chlistkinsted..Virgin Wands 00820
Phone 340.7/3.6449
Fax...
EFTA00263748.pdf
...11
44.16
25 MAR EFTPOS
COLES PORT PIRIE SA AU
EFFECTIVE DATE 23 MAR 2013
EFTPOS
BLOCKBUSTER VIDEO 0001 PORT PIRIE
EFFECTIVE DATE 23 MAR 2013
EFTPOS
BP PT JF RIE 6976 PT PIRIE
EFFEnVEJMTE 23 MAR 2013
EFTPOS
WOOLWORTHS 5603 PORT PIRIESA AU
EFFECTIVE DATE 24 MAR 2013...
EFTA00584243.pdf
...In December 2013, EdR entered into the United States Department of Justice's Program
for Non-Prosecution Agreements or Non-Target Letters for Swiss Banks (referred to as
"Swiss Bank Program" or "SBP") as a Category 2 bank.
34. Since 2013, FAR has cooperated with the DOJ to comply with...
EFTA02519521.pdf
...But at least two =taffers were sufficiently concerned about reports of
Krauss's =ehavior that they urged you not to invite him on a 2014 cruise of the Galapagos Islands. =/span>
In June 2013, after you =ejected their advice and invited him on the
cruise, one of those =taffers resigned...
EFTA00263778.pdf
...and continued for some years,
including a visit to Epstein's house with Melinda in the fall of 2013, despite her declared
EFTA00263782
-k -Tom NS Cs t_Se--"; - tvEvv YOR K_E PSTE
6P-
2/11/22, 1:39 PM
OLSEN, John Wayne (1945- )Senator for South Australia, 1990...
EFTA00655538.pdf
THIS SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is entered
into as of this
day of June, 2013 (the "Effective Date"), by and among Fancelli
Paneling, Inc. ("FPI"), Jean Pierre Fancelli ("JPF", and together with FPI, "Fancelli"),
L.S.J., LLC ("LSJ") and Jeffrey Epstein ("JE", and together with LSJ, "Epstein").
WHEREAS...
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