135 results for "FEB 01 2006"
Page 5 of 6
EFTA00144401.pdf
...Thank you
Frida
On Feb 8, 2022, at 6:27 PM, Steve
Ross
wrote:
Frida,
Here is my summary of our
conversation, and her response. FYI.
Best,
Steve
Slir.felWss ita
LLC
Park Hill NY 10705-1508
www.sleverossagency.com
Forwarded message
From: Kathy Lombard
EFTA00144470
Date: Tue, Feb 8...
EFTA00144485.pdf
...I was sold into sex trafficking by
to Jeffrey Epstein in 2006 to be raped repeatedly, and
sex trafficked. I was then denied protection by my own safe country as a British Citizen and revoked my
citizenship in fear of my life. I accuse the UN signatories of not only...
EFTA00144597.pdf
...MY 5.12 EURO'S + 2.64 = 7.76
7.76 + 1.25 EURO'S = 9.01 EURO'S
I WANT MY 9.01 BANK JAMES MARSH AND
! THATS A
MILKSHAKE!! ASK BIDEN!!
IF MY MATHS IS WRONG, RISHI SUNAK, TOUGH SHIT I DON'T CARE
EITHER!
PLEASE ALSO IMMEDIATELY...
EFTA00175470.pdf
...filed Feb. 21, 2008).
LeV4tir ifixte.
7059 GIMDAvniui, Sun 340, Cowart Gem. RONDA 33133
1 0140
EFTA00175481
7
Ce Case 9:08-cv-8(.... .1-KAM
Douai...int 1
Entered ol. . LSD Docket 07i._ ./2008
Page 2 of 40
jurisdiction over cases where the amount "in controversy [is more than...
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...
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...
EFTA00296400.pdf
...2007 01:07:57'. >>>
EFTA00296441
D
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.
18 U.S.C. § 403
18 U.S.C. § 113(aX5)
UNITED STATES ORRICA
vs.
JEFFREY EPSTEIN,
Defendant.
A
INFORMATION
The United States Attorney charges that:
COUNT 1
In or around August 2006, in...
EFTA00213642.pdf
...2007 01:07:57'. >>>
EFTA00213683
D
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.
18 U.S.C. § 403
18 U.S.C. § 113(aX5)
UNITED STATES ORRICA
vs.
JEFFREY EPSTEIN,
Defendant.
A
INFORMATION
The United States Attorney charges that:
COUNT 1
In or around August 2006, in...
EFTA00296496.pdf
...2007 01:07:57. >>>
EFTA00296537
D
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.
18 U.S.C. § 403
18 U.S.C. § 113(aX5)
UNITED STATES ORRICA
vs.
JEFFREY EPSTEIN,
Defendant.
A
INFORMATION
The United States Attorney charges that:
COUNT 1
In or around August 2006, in...
EFTA00283892.pdf
...Columbia Heights, only six blocks long, is home to the borough's most expenisve houses - number 212, selling
for $11 million last month and number 140 bought for $10.75 million in 2006, property records showed.
-It's the views," said mother of two toddlers Jane Lindabury noting that her...
EFTA00206173.pdf
...Mon Feb 28 11:16:59 2011
Subject: Fw: Customs POC
I talked to
on Fri, they sent Subpoenas to the pilots. Not through FAA
From:
(USAFLS) <
To:
Cc:
Sent: Thu Feb 24 13:03:22 2011
Subject: RE: Customs POC
Hi Luz — I have reached out to
Can you...
EFTA00262521.pdf
...Zwirn Special Opportunities
Fund, a hedge fund that invested_ in illignid debt seetnities.rfisge9I In November 2006, Epstein
attempted to redeem his investment after he was iliformad of accounting irregularities in the
fund.1294 By this time, his investment had grown to tufo million. The D.B. Zwim fund mfused...
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...
EFTA00095656.pdf
...01MU6336330
Qualified in Albany County I N
Commission Expires Feb. 1 20 "V
EFTA00095658
EFTA00095659
New York State
SEX OFFENDER Rtti:STRATION FORM
Please Print or Type ALL Infonnalice. Instructons are on back of form
White - DCJS
Yeilow - Agency
Pink - Offender
Green - Supeivis1ng Agency
DCJS - 3230 (9/08)
DCJS USE...
EFTA00262007.pdf
...In 2006 - 2012I constructed and developed 2 Medical Business Plans, designed to enhance the medical
services available to the public, assist in the publics access to medical services and to assist Medical
Professionals in the services they could provide for their patients, while residing in the region of Port Pirie...
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