141 results for "APR 01 2005"
Page 5 of 6
EFTA00089393.pdf
...The Prior Florida Investigation
In or about 2005, the defendant was investigated by local police in Palm Beach, Florida, in
connection with allegations that he had committed similar sex offenses against minor girls. The
investigation ultimately also involved federal authorities, namely the U.S. Attorney's Office for
the Southern...
EFTA00068050.pdf
...The Prior Florida Investigation
In or about 2005, the defendant was investigated by local police in Palm Beach, Florida, in
connection with allegations that he had committed similar sex offenses against minor girls. The
investigation ultimately also involved federal authorities, namely the U.S. Attorney's Office for
the Southern...
EFTA00076303.pdf
...The Prior Florida Investigation
In or about 2005, the defendant was investigated by local police in Palm Beach, Florida, in
connection with allegations that he had committed similar sex offenses against minor girls. The
investigation ultimately also involved federal authorities, namely the U.S. Attorney's Office for
the Southern...
EFTA00080486.pdf
...The Prior Florida Investigation
In or about 2005, the defendant was investigated by local police in Palm Beach, Florida, in
connection with allegations that he had committed similar sex offenses against minor girls. The
investigation ultimately also involved federal authorities, namely the U.S. Attorney's Office for
the Southern...
EFTA00100380.pdf
...The Prior Florida Investigation
In or about 2005, the defendant was investigated by local police in Palm Beach, Florida, in
connection with allegations that he had committed similar sex offenses against minor girls. The
investigation ultimately also involved federal authorities, namely the U.S. Attorney's Office for
the Southern...
EFTA00071674.pdf
...The Prior Florida Investigation
In or about 2005, the defendant was investigated by local police in Palm Beach, Florida, in
connection with allegations that he had committed similar sex offenses against minor girls. The
investigation ultimately also involved federal authorities, namely the U.S. Attorney's Office for
the Southern...
EFTA00076331.pdf
...The Prior Florida Investigation
In or about 2005, the defendant was investigated by local police in Palm Beach, Florida, in
connection with allegations that he had committed similar sex offenses against minor girls. The
investigation ultimately also involved federal authorities, namely the U.S. Attorney's Office for
the Southern...
EFTA00105478.pdf
...The Prior Florida Investigation
In or about 2005, the defendant was investigated by local police in Palm Beach, Florida, in
connection with allegations that he had committed similar sex offenses against minor girls. The
investigation ultimately also involved federal authorities, namely the U.S. Attorney's Office for
the Southern...
EFTA00078231.pdf
...The Prior Florida Investigation
In or about 2005, the defendant was investigated by local police in Palm Beach, Florida, in
connection with allegations that he had committed similar sex offenses against minor girls. The
investigation ultimately also involved federal authorities, namely the U.S. Attorney's Office for
the Southern...
EFTA00194687.pdf
...39.01.
EFTA00194740
305-9312200
Herman &Mermelsteln, P
02:33:18 p.m.
01-06-2009
4/8
1,1;
tali
m
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 09-CV-80802-Marra-Johnson
JANE DOE NO. 8,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
COMPLAINT
Plaintiff, Jane Doe...
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...
EFTA00236813.pdf
...2003 0 01%. 2004 0 22%. 2005 030%, 2005 0 14%, 2007 0 37%. 2003 0 05%, 2C090 05%, 2010 0 11%, 2011 007% as of Mach 31.
2011i
- The 2003 return includes a GAAP reserve of '2 50% relating to a write-off d the total exposure relating to...
EFTA00180621.pdf
...Utah 2005) (quoting 150 Cong. Rec. S4261 (daily
ed. Apr. 22, 2004) (statement of Sen. Feinstein)). Congress intended the CVRA to dramatically
rework the federal criminal justice system. In the course of construing the CVRA generously, the
Ninth Circuit observed: "The criminal justice system has long functioned on the assumption...
EFTA00177201.pdf
...Utah 2005) (quoting 150 Cong. Rec. S426I (daily
ed. Apr. 22, 2004) (statement of Sen. Feinstein)). Congress intended the CVRA to dramatically
rework the federal criminal justice system. In the course of construing the CVRA generously, the
Ninth Circuit observed: "The criminal justice system has long functioned on the assumption...
EFTA00143287.pdf
...nra0.--"APre
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EFTA00278135.pdf
...25.1529 ARE CONTAINED IN
AIRCELL AGT-01 INSTALLATION MANUAL 800-10220, REV IR, DATED 12/2000.
THERE ARE NO COCKPIT PROCEDURAL CHANGES DUE TO THIS MODIFICATION.
END
K Additional Sheets Are Attached
* U.S. G. P.O 1990-761-753
EFTA00278194
APR. -11' 00 (ED) 06:38
JANZA1R
TEL...
EFTA00180294.pdf
...5:03 CV 260 MCRJWCS, 2005 WL 517847, at *1-2 (N.D.
Fla. Feb. 10, 2005) (staying civil diversity action over plaintiffs' objections on
grounds that "the language of 18 U.S.C. § 3509(k) is clear that a stay is required in
a case . . . where a parallel criminal...
EFTA00309181.pdf
...OVEN 91400 !RANGE
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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...
EFTA00064917.pdf
...Durose et al., Recidivism of Prisoners Released in 30 States in 2005: Patterns from 2005 to
2010 (2014) (Special Report, U.S. Dep't of Just.).
13
EFTA00064943
Federal Public & Community Defenders
Legislative Committee
52 Duane Street, IDIK Floor
New York, NY 1007
Tel: (212) 417-8738
•
Age. Young age...
EFTA00094035.pdf
...Durose et al., Recidivism of Prisoners Released in 30 States in 2005: Patterns from 2005 to
2010 (2014) (Special Report, U.S. Dep't of Just.).
13
EFTA00094061
Federal Public & Community Defenders
Legislative Committee
52 Duane Street, IDIK Floor
New York, NY 1007
Tel: (212) 417-8738
•
Age. Young age...
EFTA00100180.pdf
...Durose et al., Recidivism of Prisoners Released in 30 States in 2005: Patterns from 2005 to
2010 (2014) (Special Report, U.S. Dep't of Just.).
13
EFTA00100206
Federal Public & Community Defenders
Legislative Committee
52 Duane Street, IDIK Floor
New York, NY 1007
Tel: (212) 417-8738
•
Age. Young age...
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...
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