799 results for "May 24 2003"
Page 6 of 32
Giuffre_Maxwell_Batch8_p00767.png
...When you say 2002 to 2003 that the
work lessened, when did you complete working
for Mr. Epstein; when was the last time you
were employed by him, the last date?
A. I believe I still was doing --
Filed 01/09/24 Page 5 of 106
SCODMDIADUBWNHKFOWDAIUAYOBWNHER
Page 12
G...
EFTA00187140.pdf
...JEFFREY EPSTEIN
PAGE
6 OF
6
CEP311
DATE
TIME DEP
EMP NO
FIELD NAME
PREVIOUS VALUE OF FIELD
12/07/2003 2304 00358 CEP100
DOM AVG REV
.22
10/10/2003 1949 00358 CEP100
INTL AVG REV
.24
09/07/2003 2128 00358 CEP100
DOM AVG REV
.23
EFTA00187187
09...
Giuffre_Maxwell_Batch1_p00480.png
...Wilson, Elser, Moskowitz, Edelman & Dicker, | A.D.3d 223, 224, 767 N.Y.S.2d
228 (2003) (attorney-client privilege “may not be invoked where it involves client communications that may have
been in furtherance of a fraudulent scheme, an alleged breach of fiduciary duty or an accusation of some...
EFTA00186869.pdf
...A new provision of the Federal Rules of Evidence provides that routine business
records may be admitted at trial through the declaration of a custodian, if they are provided
sufficiently in advance of trial to allow an opportunity for any challenges to their
authenticity. Therefore, you may be able to...
EFTA00261054.pdf
...003214
000531
2003
Assessed Improvements:
$95,400
Market Improvements:
Total Assessed Value:
$111,400
Total Market Value:
Most Recent Sale:
$38,000
Prior Sale Price:
New Jersey Deed Transfer Records - County of: HUDSON
Parcel Number:
Legal Desc:
Sale Price:
$375,000
Loan Amount:
Contract Date:
02/24/2005
Document Type...
Giuffre_Maxwell_Batch4_p00157.png
Case 1:15-cv-07433-LAP Document 1328-6 Filed 01/05/24 Page 28 of 32
I. ALTERNATIVELY, THE PROTECTIVE ORDER SHOULD BE MODIFIED TO
PERMIT DISCLOSURE OF THE REQUESTED DOCUMENTS
Even where discovery materials are found not to be judicial documents, that does not
automatically entitle them to...
DOJ-OGR-00002955.jpg
...88 (2d Cir, 1999) oo... eccceccceccesecscesseeeseeeeeesecaeceesaeeeeeeseeseceaecaeesaeeeeeseeeeseenaeeneeeaeesnees 154
United States v. Rajaratnam,
No. 09 Cr. 1184 (RJH), 2010 WL 4867402 (S.D.N.Y. Nov. 24, 2010)... cececceeseeeeeeseeeteeees 172
United States v. Ramnath,
131 F.3d 132 (2d Cir, 1997) oo... ecceecceecceseceseeneeeseeeeeeseeeaecseesaeeeeeeseeeaeceaesaeesaeeneeseeesesnaeeneesseeenees 300
United States v. Raymonda,
780 F.3d 105...
DOJ-OGR-00020063.jpg
...756 (LMM), 2003 WL 21196846 (S.D.N.Y. May 21, 2003)... cc ccecereeeseerenteeeneneens 7
United States v. Sabhani, 493 F.3d 63 (2d Cir. 2007) ......cccccccccssccsseeesseecsseeesneesceeesaressseesssaeesseeescesseeeesseeseeeesseesseeessas 6
United States v. Salvagno, 314 F. Supp. 2d 115 (N-D.NCY. 2004) oo... ceec ec ccccececceeee ence eeeeeeae cece sees saeeseeeneeeaneenneseneniren...
DOJ-OGR-00001145.jpg
...756 (LMM), 2003 WL 21196846 (S.D.N.Y. May 21, 2003)... cc ccecereeeseerenteeeneneens 7
United States v. Sabhani, 493 F.3d 63 (2d Cir. 2007) ......cccccccccssccsseeesseecsseeesneesceeesaressseesssaeesseeescesseeeesseeseeeesseesseeessas 6
United States v. Salvagno, 314 F. Supp. 2d 115 (N-D.NCY. 2004) oo... ceec ec ccccececceeee ence eeeeeeae cece sees saeeseeeneeeaneenneseneniren...
DocumentCloud_Epstein_Docs_p01434.png
...J., Spink, A., and Pederson, J. (2004) An Analysis of Multimedia Searching on
AltaVista, Presentation at Workshop on User Searching, World Wide Web Conference, New
York, New York, 18 May 2004.
De Ycaza, S., Doran, S., Eastman, C., and Jansen, B. J. (2003) Nutritional Information on
the Web: An Analysis...
DOJ-OGR-00002164.jpg
...756 (LMM), 2003 WL 21196846 (S.D.N.Y. May 21, 2003)... ce cccseereereseeereneeeteeens 7
United States v. Sabhani, 493 F.3d 63 (2d Cir. 2007) .0....ccccccccccssccssceesseecsseeecseesseeescaeeseeeeseeesseeescaesseeeesneeseeeesseesseeessas 6
United States v. Salvagno, 314 F. Supp. 2d 115 (N-D.NCY. 2004) oo... eccccccceeeeceeee ene eeeeenaeeaee sees saeeseeeneeeaneennesenenirens 15
United...
EFTA00156736.pdf
...Victims of sexual violence may experiences rangeof behav-
ioral and psychological problems, which can last from a few months to as long as several
ITaipes.Taivean
'University of Minas at Chicago
Corresponding Author:
Yingyu Chen. 4F. No.24. Lane 342. Lontliang Road.Talpe. 10474.Tarman
Email yywchenagmail.com
3502-012...
DOJ-OGR-00003125.jpg
Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 191 of 239
Accordingly, overt acts that may, on their own, be untimely can nevertheless serve as direct
evidence of the existence of a charged conspiracy. See, e.g., United States v. Benussi, 216 F. Supp.
2d...
HOUSE_OVERSIGHT_014419.jpg
...Chart 24: Military spending % of GDP as of 2015—Japan's is low by int'l Chart 25: Breakdown of Japan's defense-related expenditures
standards
6
100%
5
4 50%
2 0%
2000
2003
2004
oOo Oke ©
ooo Oo
NN NN
2009
2012
2013
2014
2015
2016
ot
QoQ...
DOJ-OGR-00005960.jpg
...D.N.M. Jan. 24, 2008)........ 3
United States v. Stein, 521 F. Supp. 2d 266 (S.D.N.Y.. 2007) a ccssivscscsows sssaveswecvewons saeonmunseesons veers 38
United States v. Townsend, No. 81 06 CR. 34 (JFK), 2007 WL 1288597 (S.D.N.Y. May 1, 2007)
sevaeenevatenseseensessevaecsevseenevseensessessessevaeesevseeneseessessessessevaesnevsecneeseessessesaesateaesneverenseseenaeseesaeeateats 29, 36...
DOJ-OGR-00006885.jpg
...D.N.M. Jan. 24, 2008)........ 3
United States v. Stein, 521 F. Supp. 2d 266 (S.D.N.Y.. 2007) a ccssivscscsows sssaveswecvewons saeonmunseesons veers 38
United States v. Townsend, No. 81 06 CR. 34 (JFK), 2007 WL 1288597 (S.D.N.Y. May 1, 2007)
sevaeenevatenseseensessevaecsevseenevseensessessessevaeesevseeneseessessessessevaesnevsecneeseessessesaesateaesneverenseseenaeseesaeeateats 29, 36...
EFTA00602289.pdf
...21.24%
2005
10.41%
1996
19.99%
2006
17.37%
1997
17.03%
2007
17.32%
1998
7.17%
2008
2.54%
1999
17.50%
2009
20.15%
2000
14.74%
2010
5.71%
2001
16.52%
2011
0.20%
2002
5.15%
2012
9.43%
2003
24.66...
EFTA00195772.pdf
...CLEARED THRouem ITS
yasEtvi OMnED SURSIOany
Beer Styr
FINANCIAL TRUST CO INC
STATEMENT PERM° May 1.2004
THROUGH
May 28.2004
=EOM! NUMBER
TAXPAYER NLIMER On File
LAST STATEMENT
*11 30.2004
OMIT AMOUNT
MDR AMOUNT
24,972,656.25
9,171.20
-25.000.000
97.46875
ACCR. INT...
EFTA00645458.pdf
...one offer
I. $4,000 - confirmed
2003 JCB 214E Backhoe - asking $12,000-$8,000 - three offers
1. $ 4,000 - confirmed
2. $ 5,000 - confirmed
3. $ 6,000 - unconfirmed - trying to get in touch with individual
1999 Mack Roll off Truck - asking $24,000-$18,000 - three offers
1. $ 15...
EFTA00587947.pdf
...o 4/1/2002
$10 MM
o 9/1/2002
$10 MM
o 12/1/2002
$30 MM
o 6/1/2003
$10 MM
•
May 2003 Confidential Memorandum of the Fund.
On page 14,"Although HCM (Highbridge Capital Management, LLC) is
a Member of the Trading Manager, neither HCM nor...
EFTA00086736.pdf
...F.3d
608 (2d Cir. 2003)
7
United States v. Curley,
639 F.3d 50 (2d Cir. 2011)
10
United States v. Greebel,
No. 15-cr-637 (KAM), 2017 WL 3610570 (E.D.N.Y. Aug. 4, 2017)
5
United States v. Hsia,
24 F. Supp. 2d 14 (D.D...
Giuffre_Maxwell_Batch1_p00476.png
Case 1:15-cv-07433-LAP Document 1320-18 Filed 01/03/24 Page 29 of 40
absolute privilege to protect attorneys’ statements made in communications that are preliminary
to a proposed judicial proceeding, or in the institution of, or during the course and as a part of, a
judicial...
EFTA00577570.pdf
...years)
May Day and Bank Holiday
7
EFTA00577576
Tuesday
20 May
Wednesday
21 May
Thomas Joel Nathaniel Maxwell's birthday (7 ans)
Thursday
Sylvia Rosen died in 2000 -
22 May
Friday
23 May
Saturday
24 May
Sunday
25 May
Monday
Spring Bank Holidays
26 May
Tuesday
27 May
Wednesday
28May...
EFTA00158529.pdf
...24.0.1131•04,
Omni 1•31143.143335
ant
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435.03 Ga s
Flea COO. ira 05.3
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Can COI115.0•110.03.444
S DOA, Mork...
EFTA00267943.pdf
...Sex workers remain in a position where their
health, welfare and safety is a risk and where they may be prosecuted for their work.
I will consider any new legislation to decriminalise sex work that may be brought
before the Parliament in the future.
Thank you for raising your concerns...
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