174 results for "MAR 01 2006"
Page 5 of 7
EFTA00307395.pdf
...Selected Historical Income Statement Data (in $0005)
Year-to-
Date
Mar
2006
2007
2008
2009
2010
2011
Revenue
$1,201
$55,708
$145,455
$70,434
$86,781
$28,477
Operating
income (loss)
(1,928)
4,608
6,821
(13,007)
(17,636)
(9,990)
Net income (loss)
(2,148...
EFTA00143878.pdf
...The e-mails from
star O
from Jan 2006 whilst he was Vice
President of JP Morgan, during which
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On Tue. Mar 25. 2025 at 17:47.
18:17*
.d' ^
1••
03 %)
1 Aug 2023
Hi
Still trying to get a hold of
but wondering: did you...
EFTA00067531.pdf
...ELECTRONIC
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
08-80736-Civ-MAR RA/JOHNSON
CASE NO.:
IN RE: JANE DOE,
Petitioner.
JULY 7, 2008
STEVEN M. LARIMORE
CLERK U.S. GIST. CT.
S.D. OF FLA. • MIAMI
enc y VICTIM'S PETITION FOR ENFORCEMENT OF
CRIME VICTIM'S RIGHTS...
EFTA00263640.pdf
...u6
or Get RC.F_R
(9S -2o21
••••• ••••••• • •••••
a•
omd• •••
The controversial non-
prosecution agreement
Non-prosecution agreement (N PA) (2006-2008) t:esTROc--nasi
-TrY9...Ct GTE r.)
In July 2006, the FBI began its own investigation of Epstein,
nicknamed "Operation Leap Year".(11-c-1. It resulted in...
EFTA00229842.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...
EFTA00187391.pdf
...2-2025606-2006
--Development & Sale of Own Property--
CARB3BANK FINANCIAL GROUP
St. Croix
License #: 2-2006639-2005
--Fiduciary Service—
ANTILLES FINANCIAL GROUP, LLLP
St. Croix
License #:2-2022028-2006
FINANCIAL TRUST COMPANY, INC.
340-775-2525
Phor4c (.
Fax: (34
Prop & Pn
I Sub a
St 'Mon
Phone: C
Fax:01...
EFTA00177793.pdf
...01/26/2012)
01/27/2012
145 ENDOR
ingitl Motion for Leave to File Excess Pages. Signed
by Judge
on 1/27/2012. (ir) (Entered: 01/27/2012)
p I/27/2012
SYSTEM ENTRY — Docket Entry 146 [moti=ricgraled until further
notice. (dj) (Entered: 01/27/2012)
W
.( V1
\01...
EFTA00159332.pdf
...5)0 NY 3027571
g weqr Palm ?ifartl,
Uflit?el Snare ,:
(In PerCOn)
attested
1.0/C3/:01.5
Pm donne. ccattlan mixt rfaCLIOe,d2i1CIA not conb,xt cf IL MN It It to ropertyorthe fNlad„ loadto yaw .rlcy. it and et (talents an net
lobe 4.tunbutcd wade vim...
EFTA00128680.pdf
...C007
LIMNS
esPN
02 1P
$ 000.61
°
0003952374 MAR 17 2010
MAILED FROM ZIP CODE 33160
EFTA00128728
Jane Doe 2-7 vs. Jeffrey Eplin
Page 1 of 1
Jane Doe 2-7 vs. Jeffrey Epstein
Sent: Wednesday, March 17, 2010 3:01 PM
To:
(USAFLS)
Good afternoon I=
I spoke...
EFTA00040739.pdf
...57060-01, 157 Cong. Rec. S7060-01, S7060
(CVRA co-sponsor Senator Jon Kyl's 2011 letter to the Attorney General, explaining that
"Congress intended the CVRA to broadly protect crime victims throughout the criminal justice
process-from the investigative phases to the final conclusion of a case.")
The 2015...
EFTA00098414.pdf
...57060-01, 157 Cong. Rec. S7060-01, S7060
(CVRA co-sponsor Senator Jon Kyl's 2011 letter to the Attorney General, explaining that
"Congress intended the CVRA to broadly protect crime victims throughout the criminal justice
process-from the investigative phases to the final conclusion of a case.")
The 2015...
EFTA00083566.pdf
...57060-01, 157 Cong. Rec. S7060-01, S7060
(CVRA co-sponsor Senator Jon Kyl's 2011 letter to the Attorney General, explaining that
"Congress intended the CVRA to broadly protect crime victims throughout the criminal justice
process-from the investigative phases to the final conclusion of a case.")
The 2015...
EFTA00081333.pdf
...57060-01, 157 Cong. Rec. S7060-01, S7060
(CVRA co-sponsor Senator Jon Kyl's 2011 letter to the Attorney General, explaining that
"Congress intended the CVRA to broadly protect crime victims throughout the criminal justice
process-from the investigative phases to the final conclusion of a case.")
The 2015...
EFTA00132208.pdf
...EPSTEIN, JEFFREY EDWARD
01/20/1953
Sex: M
08/01/2019 13:29
Provider.
NYM
PsyD
Reg it
78318-054
Unit Team: 5
Completed b
PsyD on 08/01/2019 16:21
Generated 08/01/2019 1611 b
PsyD
Bureau of Prisons NYM
Page 3 of 3
EFTA00132490
Bureau of...
EFTA00313135.pdf
...310.774.44I2
THE UNTIED STATES WON ISLANDS
OFFICE OF THE LIEUTENANT GOVERNOR
DIVISION OF CORPORATIONS AND TRADEMARKS
DOS Om Mem
Ovallon.hict Wan Ora/ COM
Mono • 340773.410
Fat • 34.771.01.1)
ANNUAL REPORT - DOMESTIC AND FOREIGN CORPORATION
CORPORATE FILINGS AND REGUITITE TAXES ARE DUE, EACH YEAµ ON...
EFTA00076892.pdf
...a mat oard ChtssateCasd a 164 TM Cana la ran Po Ma ma
01 a
tan
Pay pa Rad Prowl); Tax bill by OWE CATE Of AIJOUST 14, 2019 late charm it 1 proms free bawl Mar OCTOISOR K Mt.
You nay Ma at INFORMAL REVIEW SR) CI ate Tax...
EFTA00263479.pdf
...Brown in the M'
revealed Jane Doe 3 to be
, who was previously known as
met Maxwell at Donald 'frump's Mar-a-Lago Club in Palm Beach, Florida, w en
was a 16-
year-old spa attendant.M She asserted that Maxwell had introduced her to Epstein, after which...
EFTA00222254.pdf
...11.130045 314 01
561.659. e341O
13
11
ALSO PRismit.
ON IDIALI Or Tin infit55:
TECCCOAr J. LrOPO2.2, LSO.
15
ICEIN J. MIT, macron Or 4O1TDISDIA Drrima.
LEGAL-Eat
16
17
Is
19
20
21
22
23
24
25
Pro 561.6620925 • Fax. 561.682.1771
1655 Pain...
EFTA00314225.pdf
...COMPARISON
To 2)8/2006.
TECHNIQUE
A low-dose gated cardiac and chest CTA were performed before and after the intravenous
administration of 94 oft- of Isovue-370. The images were reviewed and reconstructed on a 3-D
workstation.
FINDINGS
The coronary arteries originate normally from the aortic root and...
EFTA00076491.pdf
...a mat oard ChtssateCasd a 164 TM Cana la ran Po Ma ma
01 a
tan
Pay pa Rad Prowl); Tax bill by OWE CATE Of AIJOUST 14, 2019 late charm it 1 proms free bawl Mar OCTOISOR K Mt.
You nay Ma at INFORMAL REVIEW SR) CI ate Tax...
EFTA00229830.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...
EFTA00215555.pdf
...ELECTRONIC
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
08-80736-Civ-MAR RA/JOHNSON
CASE NO.:
IN RE: JANE DOE,
Petitioner.
JULY 7, 2008
STEVEN M. LARIMORE
CLERK U.S. GIST. CT.
S.D. OF FLA. • MIAMI
enc y VICTIM'S PETITION FOR ENFORCEMENT OF
CRIME VICTIM'S RIGHTS...
EFTA00223265.pdf
...SCA1L68557UX23044;
(VV7) 2006 Silver Hummer HI, YIN: 137PI-184396E220665;
(VV8) 2008 Cadillac Escalade, VIN: I GYEC63858R234458;
(VV9) 1967 Red Convertible Corvette, VIN: 1946775104745;
23
EFTA00223326
Case 0:09-cr-60331-JIC Document 1
Entered on FLSD Docket 12/01/2009 Page 24 of 36
(VVIO) 2009 Black Bugatti Veyron EB...
EFTA00175521.pdf
...C-06-1276 SC, 2006 WL 1095855, at *2 (N.D. Cal. Apr. 25, 2006) (denying motion to
remand where plaintiffs, instead of properly analyzing their alleged cause of action, resorted to
"quoting from Witkin's California Procedure a passage that merely repeated the essence of [the
governing jurisdictional statute...
EFTA00263676.pdf
...1:31 PM
Jeffrey Epstein - Wikipedia
Non-prosecution agreement (NPA) (2006-2008)
In July 2006, the FBI began its own investigation of Epstein,
nicknamed "Operation Leap Year".liEl' It resulted in a 53-page
indictment in June 2oo7.172] Alexander Acosta, then the U.S. Attorney
for the Southern District...
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