153 results for "OCT 01 2006"
Page 5 of 7
EFTA00263479.pdf
...15:01
Page
s
4
The accused was not formally interviewed in relation to any other matters due to
her level of intoxication and her demeanour towards KELLY.
The accused identity was confirmed by her South Australian Photographic Driver's
Licence No.
ACCUSSD
SIC Thu accused in this matter is...
EFTA00177701.pdf
...24' I.e Preds44 01•014r
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510 544.14...
EFTA00067531.pdf
...S10912 (Oct. 9, 2004) (emphasis added). The description of the victim
definition as "intentionally broad" was in the course of floor colloquy with the other primary
sponsor of the CVRA and therefore deserves significant weight. See Kenna, 435 F.3d at 1015-16
(discussing significance of CVRA sponsors= floor statements...
EFTA00261688.pdf
...01 zoNloarr&I) WOfre^) cc Seid
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EFTA00215555.pdf
...S10912 (Oct. 9, 2004) (emphasis added). The description of the victim
definition as "intentionally broad" was in the course of floor colloquy with the other primary
sponsor of the CVRA and therefore deserves significant weight. See Kenna, 435 F.3d at 1015-16
(discussing significance of CVRA sponsors= floor statements...
EFTA00175521.pdf
...plaintiff's case against Mr.
' See New York Post Oct. 12007 (reporting "Some of the girls, legal documents indicate,
were recruited by
now 21, who described herself as `like Heidi Fleiss,' the
notorious Hollywood madam."); Palm Beach Post, Aug. 14, 2006 (reporting that
Defendant
told detectives, `I'm like a...
EFTA00188312.pdf
...A Palm Beach County
grand jury indicted him m
July 2006 on one count of
felony solicitation of prostitu-
tion atbrorting from alleged
incidents between Aug 1 and
Oct 31, 2005.
Epstein is scheduled to
enter a plea in the case on
March 10, but
he has Post-
ported other...
EFTA00188492.pdf
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As per your request, these are the copies of PBSO post orders for the Work Release Program
3228...
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
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19
20
21
22
23
24
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Pro 561.6620925 • Fax. 561.682.1771
1655 Pain...
EFTA00178967.pdf
...Bedell & Co., 2006 WL
3813792, *1 (E.D.N.Y Oct. 30, 2006) ("It is well settled that the Fifth Amendment 'does not protect
the contents of voluntarily prepared documents, whether business or personal."' (quoting In re Hyde,
-25-
EFTA00179124
235 B.R. 539, 543 (S.D.N.Y. 1999...
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...
EFTA00076892.pdf
...Epstein (tha "M mbar");
EXHIBIT
I
It
EFTA00076926
12/10/2002 12:43 FAX
V.01£0,[01
Iniat CAL 014 INM 5WOU
v.0.5-AF. COLS
e003
S9Govoch
in WITNESS VrA239iEGE, the undersigned has duly
liability Company Agreemmt of L.SJ., LLC, affective as of the
virtual.
YEPPREY...
EFTA00309111.pdf
...EAC-92-17I-50797 (AAU Oct. 16. 1992).
3.
Page Number
Part Number
Item Number
4.
Pa e Number
Pan Number
Item Number
Fonn I-129 01/17117 Y
Pagc 8 of 36
EFTA00309124
O and P Classifications Supplement to Form I-129
Department of Homeland Security
U.S. Citizenship...
EFTA00076491.pdf
...Epstein (tha "M mbar");
EXHIBIT
I
It
EFTA00076525
12/10/2002 12:43 FAX
V.01£0,[01
Iniat CAL 014 INM 5WOU
v.0.5-AF. COLS
e003
S9Govoch
in WITNESS VrA239iEGE, the undersigned has duly
liability Company Agreemmt of L.SJ., LLC, affective as of the
virtual.
YEPPREY...
EFTA00262521.pdf
...715-
7; Transcript, ABC Radio, 'PM', 19 Oct. 2001; Michael McGuire, 'Not fade away, 2009; Crikey.com, 21 Oct.
.2001.
@ Commonwealth of Australia 2014 - 2022.
EFTA00262538
PSECNAct add-, - Py.tS FAMtLy
AMERICA
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An,$)c.s
(no...
EFTA00177201.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...
EFTA00210669.pdf
...22954 (Oct. 9, 2004) (statement of Sen. Kyl)
(emphasis added). He went on to emphasize that "[l]t is important for victims' rights to be
asserted and protected throughout the criminal justice process, and for courts to have the
authority to redo proceedings such as release, delay, pleas, and sentencings...
EFTA00236813.pdf
...2015
Jun
Jul
Aug
rep
Oct
Nov
Mc
YTO
Year
Jan
Fab
Mar
Apr
May
1990
043%
083%
120%
032%
072%
032%
180%
308%
-059%
180%
-0 01%
051%
9 88%
1991
1 06%
1.05%
216%
245%
128%
152%
0.62%
063%
025%
-070%
0.95%
1 64%
11...
EFTA00143878.pdf
...The e-mails from
star O
from Jan 2006 whilst he was Vice
President of JP Morgan, during which
Delete chat
Unblock
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...
EFTA00262007.pdf
...Australian Capital
Television Pty Ltd v Commonwealth 1992, HCA 45, 177 CLR 106; CT, 1 Oct. 1992, pp. 1-2; CPD, 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...
EFTA01263246.pdf
...2d 295, 300-01 (S.D.N.Y. 2006). The record shows that
likely could
not have secured Maxwell's deposition—at least in the absence of substantial court
involvement—without the Protective Order.6 Maxwell specifically mentioned "the specter of
some theoretical prosecution" when arguing in support of the...
EFTA00086685.pdf
...2d 295, 300-01 (S.D.N.Y. 2006). The record shows that Giuffre likely could
not have secured Maxwell's deposition—at least in the absence of substantial court
involvement—without the Protective Order.6 Maxwell specifically mentioned "the specter of
some theoretical prosecution" when arguing in support of...
EFTA00235326.pdf
...Attorney
West Palm Beach, FL 33401
«< Attachment '070921 Epstein Non-Prosecution Aareement.wpd' has
been archived by user 'CommonStorefIT/Kirkland-Ellis' on '11/26/2007
01:17:28'. >>>
«< Attachment '070921_EPetein Non-Prosecution Aoreementdod has
teen archived by useriornimatritORKI
E1102902112(M2.
01:17:28'. >>>
US_Atty_Cor_0081
EFTA00235407
011...
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...
EFTA00261546.pdf
...715-
7; Transcript, ABC Radio, PM', 18 Oct. 2001; Michael McGuire, 'Not fade away', 2009; Crikey.com, 21 Oct.
r2ooi.
© Commonwealth of Australia 2014 - 2022.
EFTA00261585
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