153 results for "Oct 03 2005"
Page 5 of 7
EFTA00200811.pdf
...262.03
724.33
Dividends/Interest
3.802.03
Total
$3.802.03
$58,513.11
Amount Credited
$3,802.03
Net Cash Activity
3,802.03
Closing Balance
$386,818.60
Portfolio Composition
CastirCash Equivalent
386.819
Equities
4.120.376
Cash Balance Summary
Total
$4.507.195
Beer...
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...
EFTA00284339.pdf
...LP ( Distribution)
210153300
4.3906328
9/1)11011
BlacbtoneStrolegic Alliance ( Copt& Call I
1827.517.03)
3,571.31628
9/27/2011
?dorm Stanley Credit Partners ( Capital Cali)
1310.263.03)
29131.08328
9/29/2011
Interest Morgan Stinky Birk NA.
13132
2.984203.81)
9/29/2011
lowest Morgan...
EFTA00235326.pdf
...US_Atty_Cor_001 76
EFTA00235502
10/03/2007 03:38 PM
To "Jay Lelkowke
EFTA00296015.pdf
...WASHINGTON
BLVD., #714 LOS ANGELES CALIFORNIA 90015
Assignment
Recorded
Attorney of
Record
2949727
May 10, 2005
ASSIGNMENT RECORDED
NEIL A. SMITH
http:/ftess2.usplo.govfbinishowfield?fedooSstate-4008:Igilod.7.7
Page 1 of 2
EFTA00296029
Trademark Electronic Search System CIESS)
11!17/I1 129P.1
Disclaimer
NO CLAIM IS MADE...
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...
EFTA00268109.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.
EFTA00268115
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EFTA00607178.pdf
...Key Client Partners (KCP) Clients Only
io
EFTA00607188
KCP investment themes and solutions
01
02
03
Areas of expertise
Key investable themes
Implementation of themes
For U.S. Key Client Partners (KCP) Clients Only
it
EFTA00607189
November agenda for implementation of themes
Alternative investments
— Rated Infrastructure Notes Ltd (RIN)
'rivate...
EFTA00262413.pdf
...12/03/2014 20:03:27 OPSP
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EFTA00236813.pdf
...2005 030%, 2005 0 14%, 2007 0 37%. 2003 0 05%, 2C090 05%, 2010 0 11%, 2011 007% as of Mach 31.
2011i
- The 2003 return includes a GAAP reserve of '2 50% relating to a write-off d the total exposure relating to the Lehman bankruptcy
- The 2009 return...
EFTA00211776.pdf
...Fa
As explained in the Declaration of Joseph Recarey, Epstein knew of the state investigation by the first week of
October, 2005. On October 18, 2005, a search warrant was applied for and executed. The search warrant called
for the seizure of:
(1) Computers, including any electronic magnetic, optical, electrochemical...
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...
EFTA01263246.pdf
...6,
2019), https://nypost.corn/2019/03/06/documents-related4o-pedophile-jeffrcy-cpstein-may-be-unsealed/.
4
CONFIDENTIAL
SDNY_GM_00000878
EFTA_00114962
EFTA01263249
To Be Filed Under Seal
Shortly after the oral argument, the Court of Appeals issued an unusual order, giving the
parties to the appeal ten days...
EFTA00086685.pdf
...6,
2019), https://nypost.cont/2019/03/06/documents-related-topedophiledeffrey-epstein-may-be-unsealed/.
4
SDNY_GM_00000878
EFTA00086689
To Be Filed Under Seal
Shortly after the oral argument, the Court of Appeals issued an unusual order, giving the
parties to the appeal ten days to explain why all...
EFTA00143287.pdf
...now: ~kV
Oct. sua16~1 Oct. Odor rail 14. 16. 26C moons mlrLgttromO. meter- --spin
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le-"Scoulsnwty: Aral. arnant Dame: lips: ws.taw mass Iwo/. tsw lemma tone. mama:cop Oct. marsmamma Oct. color ra< 14. 16. 26).-
sewn; stet- twagromd...
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...
EFTA00095871.pdf
...Better still, the pending charges date back 14-17
years, from 2002 to 2005. Yet, tellingly, they allege no recurrence of the conduct underlying the
NPA and Florida state conviction at any time in the ensuing decade and a half (2005-2019).
Together, these unique factors are powerful indicia that...
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John Smith