221 results for "DEC 01 2005"
Page 6 of 9
EFTA00221321.pdf
Dec-07-01
04:53se
Fron-fowler -White Burnett
T-OBB
P.001/004
F-276
LAW OP ECU
FOWLER WHITE BURNETT
EDI Mut SANTO Pi am
1395 BfuCKELL AVENUE, 1411i FLeat
Mintm •
3
1-3302
FAX TRANSMITTAL
DATE: December 7, 2007
NUMBER OF PAGES: 3
(Excluding transmittal page)
Alex...
EFTA00093044.pdf
Case 21-770, Document 17-1, 04/01/2021. 3068296. Pagel of 31
UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT
Thurgood NI ars ball U.S. Courthouse 40 Foley Square, New York, NY 10007 Telephone: 212-857-8500
MOTION INFORMATION STATEMENT
Docket Number(s): 21-770/21-58...
EFTA00089393.pdf
...The Prior Florida Investigation
In or about 2005, the defendant was investigated by local police in Palm Beach, Florida, in
connection with allegations that he had committed similar sex offenses against minor girls. The
investigation ultimately also involved federal authorities, namely the U.S. Attorney's Office for
the Southern...
EFTA00068050.pdf
...The Prior Florida Investigation
In or about 2005, the defendant was investigated by local police in Palm Beach, Florida, in
connection with allegations that he had committed similar sex offenses against minor girls. The
investigation ultimately also involved federal authorities, namely the U.S. Attorney's Office for
the Southern...
EFTA00076303.pdf
...The Prior Florida Investigation
In or about 2005, the defendant was investigated by local police in Palm Beach, Florida, in
connection with allegations that he had committed similar sex offenses against minor girls. The
investigation ultimately also involved federal authorities, namely the U.S. Attorney's Office for
the Southern...
EFTA00080486.pdf
...The Prior Florida Investigation
In or about 2005, the defendant was investigated by local police in Palm Beach, Florida, in
connection with allegations that he had committed similar sex offenses against minor girls. The
investigation ultimately also involved federal authorities, namely the U.S. Attorney's Office for
the Southern...
EFTA00100380.pdf
...The Prior Florida Investigation
In or about 2005, the defendant was investigated by local police in Palm Beach, Florida, in
connection with allegations that he had committed similar sex offenses against minor girls. The
investigation ultimately also involved federal authorities, namely the U.S. Attorney's Office for
the Southern...
EFTA00071674.pdf
...The Prior Florida Investigation
In or about 2005, the defendant was investigated by local police in Palm Beach, Florida, in
connection with allegations that he had committed similar sex offenses against minor girls. The
investigation ultimately also involved federal authorities, namely the U.S. Attorney's Office for
the Southern...
EFTA00076331.pdf
...The Prior Florida Investigation
In or about 2005, the defendant was investigated by local police in Palm Beach, Florida, in
connection with allegations that he had committed similar sex offenses against minor girls. The
investigation ultimately also involved federal authorities, namely the U.S. Attorney's Office for
the Southern...
EFTA00105478.pdf
...The Prior Florida Investigation
In or about 2005, the defendant was investigated by local police in Palm Beach, Florida, in
connection with allegations that he had committed similar sex offenses against minor girls. The
investigation ultimately also involved federal authorities, namely the U.S. Attorney's Office for
the Southern...
EFTA00078231.pdf
...The Prior Florida Investigation
In or about 2005, the defendant was investigated by local police in Palm Beach, Florida, in
connection with allegations that he had committed similar sex offenses against minor girls. The
investigation ultimately also involved federal authorities, namely the U.S. Attorney's Office for
the Southern...
EFTA00277580.pdf
...Installed ari AirCell Iridium ST-3100 P/N 400-10680-001 and removed a previously
installed AirCell AGT.01 P/N 900001-2. Minor wiring changes were made at the mating
connector IAW installation manual P/N 800-10680 Rev. B dated June 2005.
B.
The above installation was performed...
EFTA00233329.pdf
...07-DEC-2006
Filing Party:
Disposition Amount:
Docket Text:
none.
EVCON - EVENT CONTINUED
Filing Date:
Filing Party:
Disposition Amount:
Docket Text:
07 DEC-2006
EPSTEIN, JEFFREY E
AGREED ORDER CONTINUING CASE DISPO.
9
WST - WAIVER OF SPEEDY TRIAL
Filing Date:
I07-DEC-2006
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount...
EFTA00181807.pdf
...12/01/09 0819 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED
WEEKLY ACTIVITY RPT & SCHEDULE RECEIVED/REVIEWED.
NO INCONSISTENCIES FOUND.
WRITTEN MONTHLY REPORT RECEIVED FOR CURRENT MONTH.
DEFT WAS GIVEN PERMISSION BY THE COURTS TO TRAVEL
FOR 1 DAY (DEC 3) TO NEW YORK. DEFT PROVIDED
ITINERARY - PLACED IN FILE...
EFTA00207294.pdf
...Cir., Palm
Beach Co., Dec. 7, 2009), as downloaded from http://www.scribd.com/doc/23947743/121009-
epstein.
9.
Shortly after receiving service of the subpoenas served on Daily News, L.P., and
George Rush which movants seek to quash in this proceeding, I asked plaintiffs counsel Bradley
Edwards whether...
EFTA00187391.pdf
...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
http://www.dlca.gov.vi/bussearch.asp?a=name&name=financial&norecs=10&dir...
EFTA00143287.pdf
...DIN al 01.5T
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atf-Nests On Fri. Dec 27.1024
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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...
EFTA00151853.pdf
...1HPAIGM
ity_ethafetr-RuMe6
1
O53b-cin 3aoP
1Z-n-o3
EFTA00151919
FILED WITH FAA
AIRCRAFT REGISTRATION BR
2003 DEC 31 Afl 11 01
OKLAHOMA CITY
OKLAHOMA
3
EFTA00151920
0 0 0 0 0 0 0 1
3 3 9
AGREEMENT of ASSIGNMENT
This Agreement of Assignment (this "Agreement"),dated...
EFTA00144597.pdf
...com/me
dia/2023
/dec/1611
abour-
backs-
away:
press-
reforms-
after-
prince-
harry-
phone-
hacking:
victory
https://a
mp.theg
uardian.
com/me
dia/2018
/mar/01/I
eveson-
2-
explaine
d-what-
was-it-
meant-
to-
achieve
On
Monday,
18
Decemb
er 2023
at 10:32,
EFTA00144749
EFTA00144750...
EFTA00261828.pdf
...50-58; CT, 8 Dec. 1985,
p.1, 28 Nov. 1989, p. 1,29 Dec. 1989, p. 5.
[2] CPD, 21 May 1990, pp. 648-52.
[3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper
Calls the Tune, Canberra, June...
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...
EFTA00310004.pdf
...Inc., 2008 WL 5158090 *J, *2 (D.V.L Dec. 9,
2008)(citing Gen. Elec. Co. v. Deutz AG. 270 F.3d 144, ISO (3d Cir. 2001). Accordingly, the
exercise of personal jurisdiction depends on the relationship between the defendant, the forum,
and the litigation. Id.
The analysis of whether...
EFTA00268109.pdf
...50-58; CT, 8 Dec. 1985.
p.1, 26 Nov. 1989, p. 1, 29 Dec. 1989, p. 5.
[2] CPD, 21 May 1990, pp. 648—52.
[3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper
Calls the Tune, Canberra, June...
EFTA00261758.pdf
...8 Dec. 1985,
p.1,26 Nov. 1989, p. 1,29 Dec. 1989, p. 5.
[2] CPD, 21 May 1990, pp. 648-52.
[3] CPD (R). 9 May 1991, pp. 3477—83: Joint Standing Committee on Electoral Matters, Who Pays the Piper
Calls the Tune, Canberra, June 1989; CPD, 13...
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