176 results for "Apr 21 2002"
Page 6 of 8
EFTA00221363.pdf
...18 U.S.C. § 2423(b) (2002) (emphasis added). On April 30, 2003, the Prosecutorial Remedies
and Other Tools to end the Exploitation of Children Today Act of 2003, or "PROTECT Act,"
Pub. L. No. 108-21, 117 Stat. 650, became effective, and § 2423 was amended to read:
A person...
EFTA00268192.pdf
...Jul 2000
; ($151.34)*
• Family Tax Benefit Part B
$44.94 08 Aug 2008
01 Jul 2000
($44.94)*
Newstart Allowance
$463.72 07 Aug 2008
( 05 Apr 2004
GST Component
$9.08 07 Aug 2008
05 Apr 2007
Pharmaceutical Allowance
$5.80 07 Aug 2008
05 Apr 2007
Note...
EFTA00200003.pdf
...1000 01-23-01
900 01-25-01
SEC FEE
1.24
PXEMEUVA4UrreA7566
INC
EXECUTION BY RSSF
SEC FEE
.80
CLE
700
21.12040
14,841.28
05/21/01
05/16/01
SOLD
05/21/01
05/16/01
SOLD
05/21/01
05/16/01
SOLD
05/21...
EFTA00102999.pdf
...99-1230, 2002 WL 34244994, at (2d Cir. Apr. 26, 2002)
6
United States v. Bruno,
159 F. Supp. 3d 311 (E.D.N.Y. 2016)
7
United States v. Bunn,
154 F. App'x 227 (2d Cir. 2005)
237
United States v. Burke,
No. 09 Cr. 135 (SJ), 2011...
EFTA00151853.pdf
...TO FAA
AC FORM 9350.2 (9/97) (NSW COS2•OO4294OO3) &camas Preen* ELkban
V V 020.15'8
CONVEYANCE
RECORDED •
2003 PIO 21 firl 7 59
FEDERAL AVIATION
ADKiNiSTRATION
1720739.1.
(- 3“-)
C '"I ‘
is
C-7)
EFTA00152025
FILED V-ii7H FAA
AIRCRAFT RIGISTRATIOM EIR
'03 APR 1 API...
EFTA00229916.pdf
...9:08-cv-80736-KAM Document 48
Entered on FLSD Docket 03/21/2011 Page 39 of 42
punishment that he deemed acceptable"); State v. Mazzone, 212 W.Va. 368, 572 S.E.2d 891, 897
(2002) (where plea agreement was that defendant would plead guilty to 2 felony counts...
EFTA00208590.pdf
...Accordingly, on March 21, 2011, the victims filed a motion asking the Court to enter an order
directing the Government to produce information in its possession favorable to them. DE 50.
The Government filed a response in opposition. DE 59. The victims filed a reply. DE 76. After
a hearing...
EFTA00207722.pdf
...Sexual Exploitation and Other Abuse of
Children." 18 U.S.C. §2255 (2002), is entitled Civil remedy for personal injuries, and
provides:
(a) Any minor who is a victim of a violation of section 2241(c), 2242, 2243, 2251,
2251A, 2252, 2252A, 2260, 2421, 2422, or 2423 of this title...
EFTA00213246.pdf
...Sexual Exploitation and Other Abuse of
Children." 18 U.S.C. §2255 (2002), is entitled Civil remedy for personal injuries, and
provides:
(a) Any minor who is a victim of a violation of section 2241(c), 2242, 2243, 2251,
2251A, 2252, 2252A, 2260, 2421, 2422, or 2423 of this title...
EFTA00100685.pdf
...1937, 173 L.Ed.2d 868 (2009),
lieges that she
was "forced to engage in sexual acts with Dershowitz in,
among other locations, [Jeffrey] Epstein's mansion ...."
(Complaint ("Compl."), dated Apr. 16, 2019 [dkt. no. 1],
at ¶ 36). Prior to filing the Complaint, she had filed a
joinder motion in...
EFTA00198118.pdf
...New York 10167
21 c121
Transaction Detail (continued)
INTEREST
DATE
DESCRIPTION
SYME/WCUSIP
QUANTITY
RATE I%4
DEBIT AMOUNT
CREDIT AMOUNT
04/23/01
INT CR
APR 01
3,594.16
04/23/01
INT De
APR 01
TOTAL
Beer. Saea•ns SOC,r44,1 COT‘
0-4Mo:elect+ Contec...
EFTA00229842.pdf
...While the Eleventh Circuit has not addressed the question posed by Jones , it has addressed 21
U.S.C. § 861(a)(3) and has reached the same conclusion in approving the district court's instructions to
the jury:
Section 845 of 21 U.S.C.A. provides that anyone who...
EFTA00090721.pdf
...27, 2009)
20, 21
United States v. Cummings, 60 F. Supp. 3d 434 (S.D.N.Y. 2014)
26
United States v. Curley, 639 F.3d 50 (2d Cir. 2011)
26
United States v. Curley, No. SI 08 Cr. 404 (SCR), 2009 WL 10688209 (S.D.N.Y. Jul. 15...
EFTA00235249.pdf
...Feb.21, 2008) (emphasis in original), mandamus denied in part, In re Dean, No.
08-20125, 2008 WL 1960245 (5ih Cir. May 7, 2008). But, assuming that it was
within the contemplation and intendment of the CVRA to guarantee certain
victim's rights prior to formal commencement of a criminal...
EFTA00236813.pdf
...ML281837-MAXWELL
SUBS
Private and confidential
6
CONFIDENTIAL
UBSTERRAMAR00001174
EFTA00236820
Historical and illustrative performance—AlphaKeys Millennium Funds
Since inception, the Millennium funds have outperformed market indexes'
January 1, 1990 — July 31, 2014 (net of 1% AlphaKeys Millennium Fund feet
524,000
$21,000
$18,000
S15,000
512,000
$9...
EFTA00277967.pdf
...0061•=.
.fig ....
=====
=m=======m.
'
6 APR .1987
280000.00-' 280000.00
6 JUL
275000.00
165240.94
OCT
275000.00
168302.49
6 JAN' 1988
215000.00
172546..62
APR
275000.00
175708.78
. 6 JUL
275000.00
177873.14
6 OCT
275000.00
182188.66
6 JAN 1989
275000...
EFTA00066317.pdf
...2009)
21
United States v. English,
629 F.3d 311 (2d Cir. 2011)
10, 11
ii
EFTA00066319
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 4 of 26
United States v. Epstein,
425 F. Supp. 3d 306 (S.D.N.Y. 2019)
17
United States...
EFTA00083324.pdf
...2009)
21
United States v. English,
629 F.3d 311 (2d Cir. 2011)
10, 11
ii
EFTA00083326
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 4 of 26
United States v. Epstein,
425 F. Supp. 3d 306 (S.D.N.Y. 2019)
17
United States...
EFTA00102661.pdf
...2009)
21
United States v. English,
629 F.3d 311 (2d Cir. 2011)
10, 11
ii
EFTA00102663
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 4 of 26
United States v. Epstein,
425 F. Supp. 3d 306 (S.D.N.Y. 2019)
17
United States...
EFTA00104625.pdf
...2009)
21
United States v. English,
629 F.3d 311 (2d Cir. 2011)
10, 11
ii
EFTA00104627
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 4 of 26
United States v. Epstein,
425 F. Supp. 3d 306 (S.D.N.Y. 2019)
17
United States...
EFTA00151417.pdf
...2009)
21
United States v. English,
629 F.3d 311 (2d Cir. 2011)
10, 11
ii
EFTA00151419
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 4 of 26
United States v. Epstein,
425 F. Supp. 3d 306 (S.D.N.Y. 2019)
17
United States...
EFTA00234871.pdf
...to RFA #21.
12. Epstein is transferring these assets with the intent to defeat any judgment
that might be entered against him in this and other similar cases. Epstein's Resp. to
RFA #22.
7
EFTA00234877
Case 9:08-cv-80119-KAM
Document 165
Entered on FLSD Docket 06/19...
EFTA00233329.pdf
...10-APR-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
none.
49
SRSV -
SERVED
SUBPOENA RETURNED /
Filing Date:
10-APR-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
none.
r
SRSV -
SERVED
SUBPOENA RETURNED /
Filing Date:
10-APR-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount...
EFTA00309181.pdf
...Name History
Filing Date Name Type
Entity Name
APR 05, 2002 Actual
FANCELLI PANELING INC.
A Fictitious name must be used when the Actual name of a foreign entity is
unavailable for use in New York State. The entity must use the fictitious name
when conducting its activities or business...
EFTA00178057.pdf
...at 21-22. But Peterson squarely rejects
the Government's legal position that the CVRA only extends rights after the filing of formal
criminal charges. In particular, Peterson held that "a victim's 'right to be treated with fairness
and with respect for [his or her] dignity and privacy,' 18...
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