450 results for "February 28 2005"
Page 5 of 18
EFTA00726318.pdf
...Alfaro
10/21/2005
03-03229
Mary H. Coleman v. Michael D. Mathias, Interstate Financial Group. Inc., Gerald S. Berger,
03/02/2005
Gerald S. Berger, Inc. et al
03-07770
Hildegard Rimes and Ingrid Klute vs. Merrill Lynch Pierce Fenner & Smith Inc. and Marlyn
02/28/2005
Sinclair
04...
EFTA00299879.pdf
...James 2005-2006
-Great St. James Development
-Purchase of Great St. James
-J. Epstein —Other Real Property
-Drafts
-Leynard Sneed Mooring Review
-Purchase of Great St. James (GSJ)
LS1 LLC
Closing Binder
Correspondence
Attorney Notes
Research
Memoranda
Banking
Operating Agreement
Certificate of Formation
Certificate of Good Standing
Certificate of Registration...
EFTA00195581.pdf
...STATEMENT PERGO February 1.2006
THROUGH
February 28.2006
ACCOUNT NUMBER
TAXPAYER NUMBER
On Pile
LAST STATEMENT
December 30.2005
I 8138.324
$137.909
Si
t
TM SunnsTY a lordermabcoal purposes cNy els ace Mended as a tar decalitre
TM statecnon should be Mans for your records St. revers...
EFTA00195303.pdf
...New York 11201.3859
EPSTEIN INTERESTS
STATEMENT PERIOD March 1.2006
THROUGH
March 31.2006
ACCOUNT NUMBER
TAXPAYER KAMER On Flk
LAST STATEMENT
February 28.2006
OUPARRY
PACE
MIT AMOUNT
CREDIT AMOUNT
OPENINGBALANCE
49,558.24
027
0401,CS:10 28 001
v906
EFTA00195359
CLEARED THROUGH ITS
IMICUY OMMED SUBSOIARY...
EFTA00086868.pdf
...She workde there from November to
February. In the middle of February, EPSTEIN ttold
that he had an
opportunity of a lifetime. The son of a friend of his was looking for an
assistant in finance. It was a good career opportunity and she worked there
from March 2007- May...
EFTA00199083.pdf
...Nay fa* 1120/3859
INTERNATIOAL CHARITABLE
STATEMENT PERIOD February 1.2006
THROUGH
February 28.2006
ACCOUNT NUMBER
X72
TAXPAYER NUMBER
On File
LAST STATEMENT
January 31.2006
nn 9~
81 8 fix 18Orinndal psrprisin only Rd nat ~need as
dammed
Tin staternerd should Do Maned for your records See mind...
EFTA00196932.pdf
...Nov York 11201.3859
FINANCIAL TRUST COMPANY INC
STATEMENT PERIOD February 1.2006
THROUGH
February 28.2006
ACCOUNT NUMBER
TAXPAYER NUMBER
On Fee
LAST STATEMENT
January 31.2006
SIK
nes ammaP/ 77 7o7 dremaTmoal psepasts only Els roe eland
natal &own
less staternore should be retailed for your records Soo...
EFTA00222030.pdf
...This Court has jurisdiction of this action and the claims set forth herein pursuant to 28
U.S.C. §1332(a), as the matter in controversy (i) exceeds $75,000, exclusive of interest and costs;
and (ii) is between citizens of different states.
6.
This Court has venue of this...
EFTA00222494.pdf
...This Court has jurisdiction of this action and the claims set forth herein pursuant to 28
U.S.C. §1332(a), as the matter in controversy (i) exceeds $75,000, exclusive of interest and costs;
and (ii) is between citizens of different states.
6.
This Court has venue of this...
EFTA00224005.pdf
...Epstein
24
25
Q
After this date, after February 6, 2005, was
EFTA00224031
1
2
$300 found in
school?
Page 28
's purse when it was searched at her
3
A
Yes, it was, by a school administrator.
4
Q
If you could look at Overt Act Number 117, which...
EFTA00179399.pdf
...25
Q
After this date, after February 6, 2005, was
EFTA00179425
Page 28
1
$300 found in
.'s purse when it was searched at her
2
school?
3
A
Yes, it was, by a school administrator.
4
5
6
7
8
9
10
11
12
caused one or more calls...
EFTA00257462.pdf
...called Jane Dee Ii, from June or
July 2004 through February 2005 to provde massages, which led to sexual activity. The plaintiff. represented
•
by West Palm Beach lawyer licit° Garcia, is seeking a Jury trial. The complaint does not list a specific amount
for damages.
Months agO. two ether women...
EFTA00236788.pdf
...March 7, 2005
Entity: UBS Financial Services
Brought By. State of Illinois
Allegations: Failure to provide investors with accurate account statements re: callable CD's and failure to supervise.
Disposition: Fine
Fine: 595,000
7.
Date of Action: April 28, 2003 — March 19, 2004
Entity: UBS Financial Services and affiliates...
EFTA00175169.pdf
...On Monday, July 8, 2019, federal prosecutors in the Southern District of New York unsealed an
indictment charging Jeffrey Epstein with the sex trafficking of minors.' Prosecutors assert that
between 2002 and 2005, Epstein -sexually exploited and abused dozens of minor girls at his homes in
Manhattan, New York, and...
EFTA00200981.pdf
...Nov York 11201.3859
JEFFREY EPSTEIN
STATEMENT PERM February 1.2006
THROUGH
February 28.2006
ALLOW! NUMBER
TAXPAYER NUMBER
On File
LAST STATEMENT
January 31.2006
nel RaweatY a brelleonabenal pompom cob els red Needed as
Can."
13 4 TNs statemere shale be waned for your records Soo mom rode...
EFTA00206805.pdf
...January 14, 2011— Victims brief on the appropriate remedy for a violation;
2
EFTA00206806
January 28, 2011 -- U.S. Attorney's Office (and any other interested person) files response to
victims' remedy brief.
February 4, 2011 — Victims reply on remedy issues.
Hearing if necessary — mid-February, at a time convenient...
EFTA00206864.pdf
...January 14, 2011— Victims brief on the appropriate remedy for a violation;
2
EFTA00206865
January 28, 2011 -- U.S. Attorney's Office (and any other interested person) files response to
victims' remedy brief.
February 4, 2011 — Victims reply on remedy issues.
Hearing if necessary — mid-February, at a time convenient...
EFTA00129085.pdf
...Between October
29, 2004 and January 10, 2005 this number was captured in FBI case
#031E-MM-108062, and captured again between July 7, 2005 and September
28, 2005. This investigation involves a child prostitution case in
the West Palm Beach, Florida area. Captioned targets include JEFFREY
EPSTEIN and
Target...
EFTA00408138.pdf
...on February 14, 2012
at 12:00:00 AM EST
Alarm 26
Displays a message.
on March 23, 2012
at 12:00:00 AM EDT
Alarm 27
Displays a message.
on December 7, 2011
at 12:00:00 AM EST
Alarm 28
Displays a message.
on December 7, 2011
at...
EFTA00122319.pdf
...108-277); the Bureau of Prisons February 27, 2006,
memorandum titled "Guidance Regarding the Law Enforcement
Officers Safety Act (LEOSA);" the Department of Justice's January
31, 2005, memorandum titled "Guidance on the Application of the .
Law Enforcement Officers Safety Act of 2004 to Current and
Retired Department of Justice...
EFTA00222115.pdf
...This Court has jurisdiction of this action and the claims set forth herein pursuant to 28
U.S.C. §1332(a), as the matter in controversy (i) exceeds $75,000, exclusive of interest and costs;
and (ii) is between citizens of different states.
6.
This Court has venue of this...
EFTA00196734.pdf
...New sem I r201.3r3S9
FINANCIAL TRUST COMPANY INC
STATEMENT PERIOD February 28.2004
THROUGH
March 31.2004
ACCOUNT NUMBER
TAXPAYER MANNA
On File
us" STATEMENT
February 27.2004
Sit INN BulmOTY a for ofOrmaaml Otani. cold It Is 'd :land IS a Um (100.niert
Ratal.rg should be...
EFTA00728161.pdf
...Reed asserts that Jane Doe was experiencing significant distress during the
time she was allegedly going to Epstein's house, which Jane Doe alleges was between February
2003 and June 2005. See First Am. Compl. (DE #38) ¶18.
7
EFTA00728167
23.
Dr. Reed opined that Jane Doe's "level of...
EFTA00616595.pdf
...LLC, purchaser of the vessel "No Name", a 28' Protector 2004, does
hereby accept said vessel and performance of all other conditions of the contract dated
February 12, 2007, heretofore entered into by it for the purchase of said vessel and agrees
to accept delivery of said vessel in accordance...
EFTA00211760.pdf
...The Honorable Alberto Gonzales was sworn in on February 3, 2005, as Attorney
General of the United States.
2. As Attorney General, Alberto Gonzales was the head of the Department of Justice. 28
U.S.C. § 503.
3. Under 28 U.S.C. § 515, the conduct of litigation in which...
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