211 results for "FEB 01 2005"
Page 5 of 9
EFTA00301083.pdf
...and JP Morgan; price data adpsred for sea spells and divalends
31-Jul-12
OW
33.55
47.00
Break vo traverse Feb 04. 1008 -Jar Id. 2005
11-Sep-12 OW
34.27
43.00
27-Nov-12 OW
32.04
45.00
11
EFTA00301093
J. David Anderson. PE...
EFTA00068501.pdf
...at 100-01. In short, none of
9
EFTA00068509
the diagnoses in Dr. Hall's report are adequately tied to Alleged Victim 4's credibility as a
witness. See Hamlett, 2021 WL 5105861, at *2.
Even if any diagnosis were probative, the Court further finds that Rule 403 prejudice
outweighs...
EFTA00087203.pdf
...at 100-01. In short, none of
9
EFTA00087211
the diagnoses in Dr. Hall's report are adequately tied to Alleged Victim 4's credibility as a
witness. See Hamlett, 2021 WL 5105861, at *2.
Even if any diagnosis were probative, the Court further finds that Rule 403 prejudice
outweighs...
EFTA00095656.pdf
...The Court must determine whether the offender meets the definition of sexually violent offender,
predicate sex offender or sexual predator as set forth in Correction Law Section 168-a(7)
Please note, pursuant to Chapter 684 of the taws of 2005. as of October 4, 2005. Correction Law Section 168...
EFTA00284339.pdf
...Tow York Tax Free Bonds
1.61153
2984827.01
10/1/1(01
IntereA. Now Toik Tax Brno Bond.
UMW
2990,27.04
10/1/2011
Intere-A.2.kw York Tax Free Ilonds
5,00000
2995327.01
10/1/2011
Interest: Tow York Tax Free Ilonds
25,00000
302027...
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...
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...
EFTA01263246.pdf
...of AUSA
dated Feb. 5, 2019 ("Gov't Appl."), Dkt. No. 1, ¶ 3.)
As part of that investigation, the Government issued a subpoena to Boies Schiller
"requiring the production of copies of discovery and related materials in [the
Action]."
(Gov't Appl., ¶ 5.) These materials are arguably subject to the...
EFTA00086685.pdf
...of AUSA
dated Feb. 5, 2019 ("Gov't Appl."), Dkt. No. 1,113.)
As part of that investigation, the Government issued a subpoena to Boies Schiller
"requiring the production of copies of discovery and related materials in [the Giuffiv Action]."
(Gov't Appl., ¶ 5.) These materials are arguably subject to...
EFTA00300337.pdf
...38
27.50
03-Feb-12 OW
27.35
32.50
27-Jul-12
OW
27.75
35.00
17-Sep-12 OW
31.01
37.50
24-Oct-12 OW
32.46
40.00
05-Feb-13 OW
39.59
45.00
12-Feb-13 OW
40.40
50...
EFTA00608391.pdf
...Buyout funds for instance, realized annual returns of
more than 24% in 2004 and 2005 according to Thompson Financial.
This
contrasted to a return of only 3% for the S&P Composite Stock Index in 2005.
Given the robust investment performance, increased fundraising activity ensued.
The Blackstone Group Inc., for...
EFTA00306883.pdf
...03-Jun-13 OW
48.45
54.00
30-Jul-13
OW
48.34
52.00
01-Oct-13 OW
48.37
53.00
02-Dec-13 OW
49.83
55.00
05-Feb-14 OW
53.53
60.00
06-May-14 OW
57.11
64.00
4
EFTA00306886...
EFTA00075689.pdf
...Manager, FAA Aircraft Registry, AFS-750
Federal Aviation Administration
AFS-750-FAX4 (01/14)
EFTA00075699
EFTA00075700
PRINT PAGE 1
r
PRIVACY ACT STATEMENT]
OMB Control Noway 2120.0129
Empires 05.51/2014
Paperwork Reduction Act Statement: The inl0miali0N COSeCted on the form is necessary to maintain aircraft registration. Wo estimate...
EFTA00093044.pdf
...United States v. Casteneda, No. 18 Cr. 047, 2018 WL 888744, at *9 (N.D. Cal.
Feb. 2018) (same); United States v. Anderson, 384 F. Supp. 2d 32, 41 (D.D.C. 2005) (same).
CONCLUSION
As set forth above, the defendant is an extreme risk of flight. The Government respectfully...
EFTA00233329.pdf
...06-FEB-2008
I
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
FILED BY THEODORE LEOPOLD
33
MFPO -
ORDER
MOTION FOR PROTECTIVE
Filing Date:
07-FEB-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
FILED BY THEODORE LEOPOLD, ESQ.
34
ORD - ORDER
Filing Date:
07-FEB-2008...
EFTA00296400.pdf
...icic< Attachment 'Information charging 403 and 113.odf has been
archived by user 'CommonStore/IT/Kirkland-Eths' on '11/26/2007
01:07: T. >»
<<< Attachment 'OLY Plea Agreement v5 403 and 113 violations.vdr
archived by
on
'11/26/2007 01:07:57'. >>>
EFTA00296441
D
UNITED STATES DISTRICT COURT
SOUTHERN...
EFTA00213642.pdf
...Thank you.
«<
c
3 and 113.cidt has been
archived by user 'CommonStore/IT/Kirldand-Ellis' on '11/26/2007
01:07:57'. >>>
<<< Attachment 'PLY Plea Agreement v5 403 and 113 vioiations.odr
fiallennnrch
Kirkland-Ellis' on
'11/26/2007 01:07:57'. >>>
EFTA00213683
D
UNITED STATES DISTRICT COURT
SOUTHERN...
EFTA00296496.pdf
...Thank you.
«.< Attachment 'Information charging 403 and 113.cidt has been
archived by user 'CommonStore/IT/Kirkland-Ellis' on '11/26/2007
01:07:57. >>>
<<< Attachment 'PLY Plea Agreement v5 403 and 113 vioiations.odr
hallennarch
Kirkland-Ellis' on
'11/26/2007 01:07:57. >>>
EFTA00296537
D
UNITED STATES DISTRICT...
EFTA00150965.pdf
...Manager, FAA Aircraft Registry, AFS-750
Federal Aviation Administration
AFS-750-FAX4 (01/14)
EFTA00150975
EFTA00150976
PRINT PAGE 1
r PRIVACY ACT STATEMENT]
OMB Contra Numact 2120-0/29
F-xpats 05/31/2014
Paperwork Reduction Act Statement: Tne information COSeCted on this form is necessary to maintain aircraft registration...
EFTA00175521.pdf
...In or about 2005, Plaintiff, then 14 years old, became a victim of this scheme. (Am. Compl.
¶ 9). Defendant
("=")
and
('a')
recruited girls
ostensibly to give a wealthy man a massage for monetary compensation in his Palm Beach
mansion. (Am. Compl. 111). Under the plan,
was contacted shortly before or...
EFTA00089393.pdf
...United
States v. Casteneda, No. 18 Cr. 047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United
States v. Anderson, 384 F. Supp.2d 32, 41 (D.D.C. 2005) (same); United States v. Benatar, No. 02
Cr. 099, 2002 WL 31410262, at *3 (E.D.N...
EFTA00068050.pdf
...United
States v. Casteneda, No. 18 Cr. 047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United
States v. Anderson, 384 F. Supp.2d 32, 41 (D.D.C. 2005) (same); United States v. Benatar, No. 02
Cr. 099, 2002 WL 31410262, at *3 (E.D.N...
EFTA00076303.pdf
...United
States v. Casteneda, No. 18 Cr. 047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United
States v. Anderson, 384 F. Supp.2d 32, 41 (D.D.C. 2005) (same); United States v. Benatar, No. 02
Cr. 099, 2002 WL 31410262, at *3 (E.D.N...
EFTA00080486.pdf
...United
States v. Casteneda, No. 18 Cr. 047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United
States v. Anderson, 384 F. Supp.2d 32, 41 (D.D.C. 2005) (same); United States v. Benatar, No. 02
Cr. 099, 2002 WL 31410262, at *3 (E.D.N...
EFTA00100380.pdf
...United
States v. Casteneda, No. 18 Cr. 047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United
States v. Anderson, 384 F. Supp.2d 32, 41 (D.D.C. 2005) (same); United States v. Benatar, No. 02
Cr. 099, 2002 WL 31410262, at *3 (E.D.N...
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