424 results for "January 03 2008"
Page 6 of 17
EFTA00129121.pdf
...On January 31. 2023 at aooroximateN 3:26 PM FBI Special A nt SA)
telephonically interviewed
account number
4M), date of birth
Social Security
tele hone number
home address
=.
After being advised of the identity of the
II
interviewing Agent and the nature of the interview,
provided the following information...
EFTA00186185.pdf
...32
I 03/10/2006 oB:34 FAX BOB 223 2990
II A I DIRECT
Q1009
P.46
1
1
Posting Date 2005 Aug 03
Box No.
200
Batch
2000025
Seq No.
342
Amount
520,12439
Account No
Pago I of 1
••S
EFTA00186249
08/ 18/2008 08:34 PAW...
EFTA00095727.pdf
...Attorney's Office for the Southern District of Florida's
Resolution of Its 2006-2008 Federal Criminal Investigation of
Jeffrey Epstein and Its Interactions with Victims during the Investigation
November 2020
EFTA00095728
EXECUTIVE SUMMARY
The Department of Justice (Department) Office of Professional Responsibility (OPR)
investigated allegations that in 2007-2008...
EFTA00095558.pdf
...Attorney's Office for the Southern District of Florida's
Resolution of Its 2006-2008 Federal Criminal Investigation of
Jeffrey Epstein and Its Interactions with Victims during the Investigation
November 2020
EFTA00095559
EXECUTIVE SUMMARY
The Department of Justice (Department) Office of Professional Responsibility (OPR)
investigated allegations that in 2007-2008...
EFTA00186261.pdf
...03
48.72
ut
STATE TAX
6.500X
21.63
TOTAL CHARGES
354.33
RODRIGUEZ
ALFREDO
**CRED1TS/PAYMENTS**
358 EL 8RILLO WAY
NET DUE
354.33
PALM BEACH
FL 33480
PAYMENTS
-354.33
1320
FL 04/12/2008
ADD,I. DRIVER: None
• FL Surchg includes
$2 FL St Srchg & .03...
EFTA00398992.pdf
...79.00
*Travel Impressions Winner of the Travel Weekly Readers Choice Awards'
Best Tour Operator Sales & Service 2005,2006,2007,2008,2009,2010,2011
Best Tour Operator Domestic 2006,2007,2008
Best Tour Operator Caribbean 2011
Prices are subject to increase prior to the...
EFTA00399006.pdf
...79.00
*Travel Impressions Winner of the Travel Weekly Readers Choice Awards'
Best Tour Operator Sales & Service 2005,2006,2007,2008,2009,2010,2011
Best Tour Operator Domestic 2006,2007,2008
Best Tour Operator Caribbean 2011
Prices are subject to increase prior to the...
EFTA00399019.pdf
...03 AM, Natalia X Molotkova wrote:
Just emailed you together air and the hotel.
From:
Sent: Tuesday, December 18, 2012 10:01 AM
To: Natalia X Molotkova
Subject: Re: Confirmation
correct
On Dec 18, 2012, at 9:53 AM, Natalia X Molotkova wrote:
So I am cancelling air for January...
EFTA00299085.pdf
...Did you have any conversations in
3
January 2007 with Mr. Zwirn at all that you
4
recall?
5
A.
No.
02:28:03
6
Q.
Did you have any conversations with
7
anybody at Zwirn's fund in January 2007 that you
8
recall?
9
A.
Not that I...
EFTA00200981.pdf
...Nov York 11201.3859
JEFFREY EPSTEIN
STATEMENT PERIOD APOI 1.2006
THROUGH
April 28.2008
DATE
DESCRIPTION
SYMEICIJCUSIP
04/03/06
RAMO GERSHENSON PROPERTIES
RPT
TRUST-MD S81
REC 03,20106 PAY 04/03106
OUAARITY
PATE (5)
12,000
0A475
CENT AMOUNT
CREDO AMOUNT
5,370.00
04/17/06...
EFTA00094977.pdf
...after marriage to
and
around the end of January - February - they have empty my accounts . I had no money to buy food.
LLARS .On January 8 2020 after losing
. Since that payment all my financial and
In 2010 I have filed with the family court in New York city petition...
EFTA00260685.pdf
...57P
53 03/20 06:19P
54 03/20 06:59P
SS 03/20 07:45P
56 03/20 07:48P
57 03/20 07:50P
58 03/20 07:55P
59 03/2003:49P
143 03/2008:58P
61 037009:02P
62 03/2009,11P
63 03/20 04k12P...
EFTA00586994.pdf
...Stat. §796.03, which criminalizes procuring a person under
the age of 18 (the age of consent if Florida) for prostitution, specifically, here, one "M."
The nearest New York cognate among the registerable offenses listed in N.Y. Correction
Law §168-a is N.Y. Penal Law §230.04 (patronizing...
EFTA00205074.pdf
...From October 2002 to January
2008, I was a non-supervisory Assistant United States Attorney handling my
own docket of cases.
EFTA00205087
Case 9:08-cv-80736-KAM Document 79-1 Entered on FLSD Docket 05/03/2011 Page 15 of
31
Page 3 of 4
10.
At all relevant...
EFTA00399029.pdf
...79.00
*Travel Impressions Winner of the Travel Weekly Readers Choice Awards'
Best Tour Operator Sales & Service 2005,2006,2007,2008,2009,2010,2011
Best Tour Operator Domestic 2006,2007,2008
Best Tour Operator Caribbean 2011
Prices are subject to increase prior to the...
EFTA00298426.pdf
...Address
(Street Address)
(Cry)
County
Contact Person
I
(Stale)
(7p)
F19.2 ore
1612-01-24_367.03 PM
EFTA00298427
Registration No: 436693
Person Number: 73274
Mailing
ss
arm as Permanent
O Sam as Temporary
Please nolo The registrant has reported ecligginel
Phone Numbers phones not displayed hers.
S 4...
EFTA00399044.pdf
...On Dec 18, 2012, at 10:03 AM, Natalia X Molotkova wrote:
EFTA00399044
Just emailed you together air and the hotel.
From:
Sent: Tuesday, December 18, 2012 10:01 AM
To: Natalia X Molotkova
Subject: Re: Confirmation
correct
On Dec 18, 2012, at 9:53 AM, Natalia X Molotkova wrote...
EFTA00242192.pdf
...NM
98 013/33 025W
8
Sana Fe
NM
99 06/33 03:11P
3
Sana Fe
NM
100 08/3) 03:13P
23
Sanb Fe
N
Bill date
Account number
Invace number
Se tombe« 8, 2008
Pago 5 o17
Long
Stem
Usent
Cali
Mime
and orner
Phone nurnber Destination...
EFTA00587000.pdf
...Stat. §796.03, which criminalizes procuring a person under
the age of 18 (the age of consent if Florida) for prostitution, specifically, here, one "M."
The nearest New York cognate among the registerable offenses listed in N.Y. Correction
Law §168-a is N.Y. Penal Law §230.04 (patronizing...
EFTA00205974.pdf
...The victims also claim that CVRA letters sent to them by the
FBI in January 2008 and May 2008 were deceptive, since an agreement with Epstein had already been
reached (although not fully approved by Main Justice).
I believe an evidentiary hearing would be necessary for the government to present...
EFTA00205039.pdf
...From October 2002 to January
2008, I was a non-supervisory Assistant United States Attorney handling my
own docket of cases.
EFTA00205056
Case 9:08-cv-80736-KAM Document 79-1 Entered on FLSD Docket 05/03/2011 Page 15 of
31
Page 3 of 4
10.
At all relevant...
EFTA00592498.pdf
...After three extensions (all
of which the victims consented to), seven weeks later on January 26, 2012 the Government filed
a 35-page "reply" memorandum. Many of the arguments advanced in the memorandum did not
in fact reply to anything that the victims had said in their response, but were...
EFTA00263717.pdf
...Conviction and sentencing (2008-2011)
On June 30, 2008, after Epstein pleaded guilty to a state charge (one of two) of procuring for
prostitution a girl below age 18,111-2] he was sentenced to 18 months in prison. While most
convicted sex offenders in Florida are sent to state...
EFTA00196932.pdf
...2008
THROUGH
*11 28.2006
ACCOUNT NUMBER
TAXPAYER MAMER On PIM
LAST STATEMENT
March 31.2006
DEBIT AMOUNT
CREDIT AMOUNT
■
04/03/06
DIVIDEND
DREYFUS CASH MANAGEMENT-CL A
INSTITUTIONAL SHARES
MONTHLY DIVIDEND
DICA
110,231.69
04/03/06
REINVEST
DREYFUS CASH MANAGEMENT-CL A
INSTITUTIONAL SHARES
DIVIDEND REINVEST...
EFTA00189828.pdf
...to 2008 and complaints of child
http://www.sun-sentinel.com/news/nationworld/sns-ap-us-child-porn-justice,0,7853421,prin... 8/3/2010
EFTA00189834
Debbie Wasserman Schultz helps launch sex offender probe - 08/03/20101 MiamiHerald.... Page 1 of 1
Zile Miami
Posted on Tue, Aug. 03, 2010...
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