156 results for "OCT 01 2005"
Page 5 of 7
EFTA00201190.pdf
...compelling, or coercing another to become a prostitute; 796.045 (which did not
become effective until Oct. 1, 2004) - Sex trafficking; penalties; 796.07 — Prohibiting
prostitution, etc.; evidence; penalties; definitions; and §39.01, entitled "Definitions," is
contained in Title V — Judicial Branch, Chapter 39 - "Proceedings relating to Children."
EFTA00201204
Case...
EFTA00301312.pdf
...Morgan Australia Limited (JPMAL) (ABN 52 002 888 01 I/AFS Licence No:
3
EFTA00301314
North America Equity Research
13 May 2014
J.P.Morgan
238188) is regulated by ASIC and J.P. Morgan Securities Australia Limited (JPMSAL) (ABN 61 003 245 234/AFS Licence No: 238066) is regulated by...
EFTA00262413.pdf
...If Liquid Funding were left holding large amounts of such securities
as collateral, it could have lost large amounts of money.[65][§7]
Investments
Hedge funds
Between 2002 and 2005, Epstein invested $8O million in the D.B. Zwirn Special Opportunities
Fund, a hedge fund that invested in illiquid debt...
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...
EFTA00260785.pdf
912-01)EeN
EFTA00260785
PALM BEACH POLICE DEPARTMENT
PROPERTY RECEIPT
CONTRIBUTORS COP'
PaPO Fenn .S2
CI PROPERTY
US FOUND
CI DECEASED (Probated'
U PERSONAL
U CONFISCATED
Cl DESTROY
ra EVIDENCE
Z.I TRIAL
U STOLEN/RECOVERED
U O'HER
INCIDENTCITATION NUMBER
('
--•
'r -
-'
('S r
DATFJRME RECOVERED i
C> c: ` CS...
EFTA00194687.pdf
...6 101(b) [Title VII, § 703(a)], Oct. 18,
1986, 100 Stat. 1783-75, and amended Pub.L. 99-591. Title I, 4 101(b)
[Title VII, § 703(a)), Oct 30, 1986, 100 Stat. 3341-75• Pub.L. 105-314,
Title VI. 4 605, Oct. 30, 1998, 112 Stat. 2984...
EFTA00183732.pdf
...6 101(b) [Title VII, § 703(a)], Oct. 18,
1986, 100 Stat. 1783-75, and amended Pub.L. 99-591. Title I, 6 101(bl
[Title VII, § 703(a)], Oct. 30, 1986, 100 Stat. 3341-75; Pub.L. 105-314,
Title VI.6 605, Oct. 30, 1998, 112 Stat. 2984...
EFTA00259984.pdf
...and the
investigation began in eait 2005. Epstein was 3003,0 in July 2005
Just prier to the investigation. Reiter sad. Epstein came to his office and made a $100.000 donation to the
Police Department.
Once he became aware or the investigation. Reiter froze the money and sera it...
EFTA00263640.pdf
...Epstein
developed an elite social circle and procured many women and
children; he and some of his associates then sexually abused
thent(51[41161(4
In 2005, police in Palm Beach, Florida, began investigating
Epstein after a parent complained that he had sexually abused
her 14-year-old daughter.0...
EFTA00089393.pdf
...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.Y. Oct. 10, 2002) (same).
5. Private Security is Inadequate, Unfair, and Impractical Here
The defendant also...
EFTA00068050.pdf
...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.Y. Oct. 10, 2002) (same).
5. Private Security is Inadequate, Unfair, and Impractical Here
The defendant also...
EFTA00076303.pdf
...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.Y. Oct. 10, 2002) (same).
5. Private Security is Inadequate, Unfair, and Impractical Here
The defendant also...
EFTA00080486.pdf
...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.Y. Oct. 10, 2002) (same).
5. Private Security is Inadequate, Unfair, and Impractical Here
The defendant also...
EFTA00100380.pdf
...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.Y. Oct. 10, 2002) (same).
5. Private Security is Inadequate, Unfair, and Impractical Here
The defendant also...
EFTA00071674.pdf
...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.Y. Oct. 10, 2002) (same).
5. Private Security is Inadequate, Unfair, and Impractical Here
The defendant also...
EFTA00076331.pdf
...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.Y. Oct. 10, 2002) (same).
5. Private Security is Inadequate, Unfair, and Impractical Here
The defendant also...
EFTA00105478.pdf
...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.Y. Oct. 10, 2002) (same).
5. Private Security is Inadequate, Unfair, and Impractical Here
The defendant also...
EFTA00078231.pdf
...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.Y. Oct. 10, 2002) (same).
5. Private Security is Inadequate, Unfair, and Impractical Here
The defendant also...
EFTA00261758.pdf
...HCA 45,177 CLR 106; CT, 1 Oct. 1992, pp. 1-2; CPO, 29 April
1992, pp. 1836-8.
[4] CPO, 19 Sept. 1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5, 10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p...
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...
EFTA00310004.pdf
...THIS TERRITORY IS AN INCORRECT FORUM FOR THIS ACTION
It cannot be gainsaid that the whole of this dispute blossoms from an agreement made in
New York between Plaintiff Epstein (wherever he was residing in 2005) and Molyneux (New
York), then an agreement between Molyneux and Fancelli (New York). It...
EFTA00220664.pdf
...37 KB Addle Porcb
2/19/2005 1
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EFTA00220664
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EFTA00235326.pdf
...US_Atty_Cor_00284
EFTA00235610
5eumsm,Ales(USAFLE)"
01/07/2008 11:28 AM
To 'Jay Lefty:mite
cc "CaMillo,Aplione(USAFLS)"cAnne8e.C1
bcc
Subject RE:
Not a problem.
-----Original Message
From: Jay Lefkowitz Imailto:JLefkowitzOkirkland.com)
Sent: Monday, January 07, 2005 11:21 AM...
EFTA00167137.pdf
...6-HI
2-
I
Mte4 2-0
17C-PC -
--,
1\.(01-c_ w.9, -K blook_
TOTAL PACKAGE WEIGHT
I hereby acknowledge that the above list represents an property taken
from me and that I have received a copy of this receipt.
I hereby acknowledge that the above list represents...
EFTA00180621.pdf
...See Attachment 1
(Oct. 9, 2008, Letter from Brad Edwards, Esq. to AUSA Dexter Lee). Indeed, it appears that the
Government may have provided an inaccurate description of another feature of the non-
prosecution agreement to the victims. See Attachment 2 (Oct. 15, 2008 Letter from Brad
Edwards, Esq. to...
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