142 results for "APR 01 2004"
Page 5 of 6
EFTA01263246.pdf
...See
In re Grand Jury Subpoena Duces Tecum Dated Apr. 19, 1991, 945 F.2d 1221, 1225 (2d Cir.
1991) ("The proper procedure ... is . . . to subpoena the deposition transcripts for use in a
pending proceeding such as a grand jury investigation or trial, in which the issue could be raised...
EFTA00086685.pdf
...See
In re Grand Jury Subpoena Duces Tecum Dated Apr. 19, 1991, 945 F.2d 1221, 1225 (2d Cir.
1991) ("The proper procedure .. . is .. . to subpoena the deposition transcripts for use in a
pending proceeding such as a grand jury investigation or trial, in which the issue could be raised...
EFTA00234871.pdf
...See, e.g., The Daily Mail, Prince Andrew's Billionaire Friend is Accused
of Preying on Girl of 14, Apr. 29, 2007, http://www.dailyznail.co.uldnews/article-
451372/Prince-Andrews-billionaire-friend-accused-preying-girl-14.html ("One of
Prince Andrew's closest friends [Jeffrey Epstein] is being investigated...
EFTA00183732.pdf
...39.01.
EFTA00183786
305-9312200
Herman 8611ermelsteln, P
02:33:18 p.m.
01-06-2009
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 09-CV-80802-Marra-Johnson
DOE NO. 8,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
FILED by VT
ELECTRONIC
May 28, 2009
STEVEltpl. tARIMORE
CI.ERK...
EFTA00233329.pdf
...10-APR-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
none.
49
SRSV -
SERVED
SUBPOENA RETURNED /
Filing Date:
10-APR-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
none.
r
SRSV -
SERVED
SUBPOENA RETURNED /
Filing Date:
10-APR-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount...
EFTA00177201.pdf
...S4262 (Apr. 22, 2004) (statement of Sen. Feinstein). To remedy this problem,
Congress gave victims "the simple right to know what is going on, to participate in the process
where the information that victims and their families can provide may be material and relevant ...
." Id. To date, Jane Doe #1...
EFTA00085225.pdf
...184, 200-01 (2013).
In the context of § 3283, there is no prior conviction to assess, and the jury will determine in the
first instance whether "the defendant engaged in the applicable abusive conduct." Weingarten,
11
EFTA00085235
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page...
EFTA00090494.pdf
...184, 200-01 (2013).
In the context of § 3283, there is no prior conviction to assess, and the jury will determine in the
first instance whether "the defendant engaged in the applicable abusive conduct." Weingarten,
11
EFTA00090504
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page...
EFTA00092755.pdf
...184, 200-01 (2013).
In the context of § 3283, there is no prior conviction to assess, and the jury will determine in the
first instance whether "the defendant engaged in the applicable abusive conduct." Weingarten,
11
EFTA00092765
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page...
EFTA00092886.pdf
...184, 200-01 (2013).
In the context of § 3283, there is no prior conviction to assess, and the jury will determine in the
first instance whether "the defendant engaged in the applicable abusive conduct." Weingarten,
11
EFTA00092896
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page...
EFTA00103238.pdf
...184, 200-01 (2013).
In the context of § 3283, there is no prior conviction to assess, and the jury will determine in the
first instance whether "the defendant engaged in the applicable abusive conduct." Weingarten,
11
EFTA00103248
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page...
EFTA00103273.pdf
...184, 200-01 (2013).
In the context of § 3283, there is no prior conviction to assess, and the jury will determine in the
first instance whether "the defendant engaged in the applicable abusive conduct." Weingarten,
11
EFTA00103283
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page...
EFTA00103308.pdf
...184, 200-01 (2013).
In the context of § 3283, there is no prior conviction to assess, and the jury will determine in the
first instance whether "the defendant engaged in the applicable abusive conduct." Weingarten,
11
EFTA00103318
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page...
EFTA00103343.pdf
...184, 200-01 (2013).
In the context of § 3283, there is no prior conviction to assess, and the jury will determine in the
first instance whether "the defendant engaged in the applicable abusive conduct." Weingarten,
11
EFTA00103353
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page...
EFTA00104652.pdf
...184, 200-01 (2013).
In the context of § 3283, there is no prior conviction to assess, and the jury will determine in the
first instance whether "the defendant engaged in the applicable abusive conduct." Weingarten,
11
EFTA00104662
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page...
EFTA00105663.pdf
...184, 200-01 (2013).
In the context of § 3283, there is no prior conviction to assess, and the jury will determine in the
first instance whether "the defendant engaged in the applicable abusive conduct." Weingarten,
11
EFTA00105673
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page...
EFTA00154640.pdf
...184, 200-01 (2013).
In the context of § 3283, there is no prior conviction to assess, and the jury will determine in the
first instance whether "the defendant engaged in the applicable abusive conduct." Weingarten,
11
EFTA00154650
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page...
EFTA00260233.pdf
...R-M-11/4-1
FAX OPERATOR
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sa) 30-7101
APR-06-2005 11:16
561s3.57d01
99%
P.01
EFTA00260294
•
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FAX TRANSMITTAL
PALM BEACH POLICE DEPARTMENT
CRIMINAL INVESTIGATIONS
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Palm Beach, Florida 33480
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EFTA00137635.pdf
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EFTA00298293.pdf
...240
13
CELLINIONE LOG
PLAINTIFF'S EC 27 LETTER DATED JULY 24, 241
14
2006
PLAINTIFFS DC 28 INTELLIGENCE REPORT 243
DATED maw
01.1•1•11W*1
CFA,
Page 136
PROSE
10
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13
14
15
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17
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20
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COURT REPORTING...
EFTA00180621.pdf
...54262 (Apr. 22, 2004) (statement of Sen. Feinstein).
To remedy this problem, Congress gave victims "the simple right to know what is going on, to
participate in the process where the information that victims and their families can provide may
he material and relevant ... ." Id.
The CVRA gives victims of...
EFTA00132684.pdf
...hI
#
Medication
Order Date
Prescriber Order
Generated 07/302019 14:05 by
MD
Bureau 01 Prisons NYM
Page 2 of 3
EFTA00132706
Inmoto Name: EPSTFIN: .IFFFREY EDWARD
Date of Birth:
01/20/1953
Sex:
M
Race: WHITE
Encounter Date: 07/30/2019 11:12
Provider:
MD
Reg
76318.054
Faculty...
EFTA00309181.pdf
...OVEN 91400 !RANGE
01 40 mats for 01 40 10 35 10
GHRISTMN MRTHO0
thrihaefameells.panelmg row
PLAINTIFFS' EXHIBIT 2
EFTA00309212
Ya-neeeed
PA NZI.ING
July 13th 2010
Mr. Darren K. Indyke
VIA EMAIL (dkiesaftaol.com)
Subject: Little Saint James Office Woodwork - Color staining modification.
Dear Mr. Indyke
In...
EFTA00141295.pdf
...10.01,21-09/30/22: Estimated Total $608,650.00
Option Year 2: 10 01 22-09.30,23: Estimated Total $626,780.00
Option Year 3: 10.01 23-09.30,24: Estimated Total $626,780.00
Option Year 4: 10 01 24-09.30,25: Estimated Total...
EFTA00089393.pdf
...15:01:37
Page:
82
Incident Report
Program: CMS301L
1************************NARRATIVE
# 42 ********* *****************
Reported By: RECARSY, JOSEPH
4/14/06
Entered By.: ALTOMARO, NICKIE A.
4/18/06
The Grand Jury Subpoenas were personally served to the individuals
they were issued to. On April 5, 2006, at approximately 7:30 p...
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