132 results for "APR 01 2006"
Page 5 of 6
EFTA00181807.pdf
...DATE
TIME TYP NARRATIVE
01/12/10 1540 TP
01/12/10
01/14/10
01/14/10
01/19/10
1645 OP
0730 HP
0800 FC
VERIFIED WITH WAKENHUT OFFICER THAT DEFT WAS
HOME PRIOR TO 12:00 AM ON 1-13. CSLOANE.
0800 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY...
EFTA00076892.pdf
...Epstein (tha "M mbar");
EXHIBIT
I
It
EFTA00076926
12/10/2002 12:43 FAX
V.01£0,[01
Iniat CAL 014 INM 5WOU
v.0.5-AF. COLS
e003
S9Govoch
in WITNESS VrA239iEGE, the undersigned has duly
liability Company Agreemmt of L.SJ., LLC, affective as of the
virtual.
YEPPREY...
EFTA00076491.pdf
...Epstein (tha "M mbar");
EXHIBIT
I
It
EFTA00076525
12/10/2002 12:43 FAX
V.01£0,[01
Iniat CAL 014 INM 5WOU
v.0.5-AF. COLS
e003
S9Govoch
in WITNESS VrA239iEGE, the undersigned has duly
liability Company Agreemmt of L.SJ., LLC, affective as of the
virtual.
YEPPREY...
EFTA00175470.pdf
...filed Apr.
14, 2008); Jane Doe No. 5 v. Jeffrey Epstein, No. 08-80381-CV-KAM (S.D. Fla. filed
Apr. 14. 2008).
3
LeN70ATQin
3059 Goma Avirem, Sent 340, Cccomit Gaovt, FICSOA 33133
3 of 40
EFTA00175483
'
Case 9:08-cv-iX, .1-KAM
Docui...mt 1
Entered oi...
EFTA00177201.pdf
...08-CIV-80893-Man•a/Johnson (discussing § 2255 and stating that the
"applicable version of the statute" is "pre-2006 Amendments"). The 2006 Amendments altered
§ 2255(a), by increasing the presumed minimum damages from $50,000 to $150,000. See Pub.
L. 109-248, Title VII, § 707(b), (c), July...
EFTA00128680.pdf
...SNIT
L- 3440iactosocomok** DATE APR-
10 *Sof:** TIME 09:21 *:40logna
DATE/TIME
= APR-13-2010 09:19
JOURNAL No.
= 25
COMM. RESULT
= OK
PAGE(S)
= 012
DURATION
= 00:01:15
FILE No.
724
MODE
= MEMORY TRANSMISSION
DESTINATION
= 93055307139
RECEIVED ID
= SUITE 300
/ 3055307139
RESOLUTION
= STD
t000********SOWOOKYOMOSe******4000* —
— tiolotc0...
EFTA00236813.pdf
...2015
Jun
Jul
Aug
rep
Oct
Nov
Mc
YTO
Year
Jan
Fab
Mar
Apr
May
1990
043%
083%
120%
032%
072%
032%
180%
308%
-059%
180%
-0 01%
051%
9 88%
1991
1 06%
1.05%
216%
245%
128%
152%
0.62%
063%
025%
-070%
0.95%
1 64%
11...
EFTA00229861.pdf
...Roberts , 2006 WL 827293
n.1 (11th Cir. Mar. 30, 2006). See also United States v. Strevell , 2006 WL 1697529, *3 (11th Cir. June
20, 2006) (finding that a defendant's placing of "numerous phone calls from Philadelphia to Miami in
order to arrange his sexual encounter" was sufficient to...
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...
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...
EFTA00180621.pdf
...1
EFTA00180639
FACTUAL BACKGROUND
In 2006, a Florida state grand jury indicted Jeffrey Epstein for felony solicitation
of prostitution. He was also charged by information with procuring persons under 18
for prostitution. The United States Attorney's Office for the Southern District of
Florida began a federal grand jury investigation...
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...
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...
EFTA00086375.pdf
...08-80736-CV-MARRA
P-003733
EFTA00086403
09/06/2006 14:53 FAX
USA0 ISPB FL
2001
***
TX REPORT
sea
TRANSMISSION OK
TX/RX. NO
2683
CONNECTION TEL
6592380
SUBADDRESS
CONNECTION ID
ST. TIME
09/06 14:62
USAGE T
01'00
PGS. SENT
2
RESULT
OK
U.S. Department...
EFTA00064917.pdf
...September 25, 2019
01 158RRC19R00000247 Solicitation Cover Letter.odf (928.54 Kb)
Description: 01 - Solicitation Cover Letter
02 158RRC19R00000247 Solicitation Cover Sheet.odf (485.50 Kb)
Description: 02 - Solicitation Cover Sheet
03 158RRC19R00000247 Solicitation Document.odf (427.17 Kb)
Description: 03 - Solicitation Document
04 158RRC19R00000247 Statement of Work - Revision 1...
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