Search results for 2006
15,515 results for "2006"
Page 617 of 621
EFTA00126647.pdf
...I believe it was March of
13 2006.
14
: Okay. We don't have to
15 go through it. Or I guess, just briefly, I
16 mean, what positions have you held with the
17 BOP? You don't have to go into each
18 institution. Just, like -.
19
: Right...
EFTA01076507.PDF
Deposition
...In 2006, she got a D in Liberal Arts Math. Overall, she was primarily a Ditedent.
RELEVANT BACKGROUND INFORMATION:
was born of
She reports she had no problems with her birth and that she was
born at her mother's house in Buffalo, New York. She believes she met her...
EFTA00062649.pdf
...from?
4
MR. -:
5
MR.
: Is that in New York City?
6
MR.
: Yeah.
7
MR.
: And when did you
8 graduate?
9
MR.
: 2006, I think.
10
MR.
: Okay. And what did you
11 do prior to working for the BOP?
12
MR.
: Uh TSA.
13
MR.
: Um okay...
EFTA01708988.pdf
Financial
08/22/2006
BILLED USAGE
Xsingular'
Run Date: 03/15/04
MACRO
/ C E L L
Run Time: 06:05:15
BILLED USAGE
Account:
MOBILE
ESN
RATE PLAN DESCRIPTION
CALLED LOC
AWS NEW YORK
CALLED PHONE CDATE CTIME
DUR
AIR
LAND TOTAL RSYS
I
NATIONAL PLAN $199.99
NEW YORK...
EFTA01718838.pdf
Photo
...52:00 PM Call
I
ce
liMitaN
0:02:rr
2005
1/15/2005
8:05:00 PM Call
I
ce
=III
0:02:
2006
1/15/2005
8:40:00 PM Call
0:01:
2007
1/15/2005
8:40:00 PM Call
or,
0:02:
2008
1/15...
EFTA00151853.pdf
Flight Log
...878
under trust agreement dated September 21, 2006)
TELEPHONE NUMBER:
ADDRESS (Permanent mailing address for first applicant lisled.)(0 P.O. BOX Is used, physical address must
Number and street:
Rural Route:
P.O. Box:
also be shown.)
CITY
Houston
STATE
Texas
ZIP 5,9E._
uo0 .
O
A false
(U...
EFTA02689933.pdf
...invest a minimum of EURI25,000 in the Company or (b) has obtained an assessment
by a credit institution within the meaning of Directive 2006/48/EC, by an investment finn within the meaning
PERS-K44-6O484L-P-L-U-424-2454-3
44
0095739-0000004 LU.4232950.2
10...
EFTA01705690.pdf
Financial
...MIN
51 03/20 05:561"
WPALMBEACH FL
1MIN
UNLIMITED NANKN IN
52 032005:57P
NEW YORK NY
IMIN
UNLIMITED NNVKN MN
53 03/2006:19P
INCOMING
2MIN
UNLIMITED NNVKN MIN
54 03/20 0&59P
INCOMING
1MIN
UNLIMITED NANXND MIN
55 03/20 07:45P
WPALM3EACH FL
1MIN
UNLIMITED...
EFTA00161836.pdf
Flight Log
...Throughout 2006—when Epstein was arrested in Palm Beach, Florida for
solicitation of a minor—there was extensive press regarding the nature and extent of Epstein's
sexual offenses, including the existence of dozens of victims.
38.
In 2008, Epstein pled guilty to sexual offenses in Palm Beach, Florida, including...
EFTA00136207.pdf
FBI Report
...ammunition." Evidence "presented to the
court showed that federal law prohibited Booker from possessing firearms and ammunition based upon multiple
prior convictions, including a 2006 assault and battery of a high and aggravated nature, a 2012 possession with
intent to distribute marijuana, and a 2012 possession with intent to distribute...
EFTA01109465.PDF
FBI Report
...4 2255
May 2006 - Incident 1
549. Plaintiff, L.M. adopts and realleges paragraphs 1 through 20 above.
550. On or about May 2005, the exact date being unknown to L.M., Defendant,
Jeffrey Epstein, committed a federal sexual offense against her, including a violation of
numerous federal criminal statutes...
EFTA01689592.pdf
FBI Report
...August
Compliance must be made by personal appearance or producti
th
o
day of
2006
at 10 : 00 o'clock A
M, at
West Palm Beach, Florida 33401
•
the information can be provided, via facsimile, mar
t
i
SA
, at telephone number
In lieu of a personal a tearanee, the...
EFTA01246464.PDF
Flight Log
...Epstein in 2006.
21
lawyer, I must choose to invoke my Fifth
21
MR.
Same objection as
22
Amendment right.
22
previously stated to the last two questions.
23
BY MR. KUVIN:
23
THE WITNESS: On the instruction of my
24
Q. Did you actually locate underage girls in
24...
EFTA01108851.PDF
Legal
...I went to his house pregnant when I was --
18
2006, or no,I was pregnant. I had my son 2005, and
19
then I went to his house after I was pregnant
20
Q. I believe you told us in the last
21
deposition the latest you could have...
EFTA01075988.PDF
Legal
...Epstein's home during
19
this period of time in 2005, early 2006.
20
What I'm trying to figure out is, if you know,
21
how did Mr. Epstein or his people get entree into your
22
high school initial) in other words, who was the first
23
person...
EFTA01106675.PDF
Court Filing
...6
9/3/09
E-mail re Clockwork
Dean
Rapetti
PRODD
2004-2006;
2016-2018;
Unwise to speak to
George. Consider Barry's
offer to pay expenses.
Conrad
Vol. 6
9/4/09
E-mail re Clockwork
Dean
Fisher
PRODD
2007-2010
Go with what they got —
charge greater of...
EFTA01137794.PDF
Flight Log
...The 87-page police report that has already
22 been marked to this deposition was generated in 2005
23 and 2006 prior to that statement that you made; is
24 that right?
25
A.
I have no idea. Let me qualify my answer.
EFTA01137909
Page 578
1
I don't...
EFTA00213048.PDF
FBI Report
...not nob contendere) to the Indictment as
currently pending against him in the 15th Judicial Circuit in and for
Palm Beach County (Case No. 2006-cf-009495AXX3IMB) charging
one (1) count of solicitation of prostitution, in violation of Fl. Stat. §
796.07. In addition, Epstein shall plead guilty to an...
EFTA00234570.PDF
FBI Report
...not nob contendere) to the Indictment as
currently pending against him in the 15th Judicial Circuit in and for
Palm Beach County (Case No. 2006-cf-009495AXX3IMB) charging
one (1) count of solicitation of prostitution, in violation of Fl. Stat. §
796.07. In addition, Epstein shall plead guilty to an...
EFTA00063613.pdf
...I started - I went in '98 to
5 2006.
6
: And what branch?
7
MR. THOMAS: Army.
8
: Army?
9
MR. THOMAS: Active duty the whole time.
10
: And when you -. Sorry.
11
MR. THOMAS:
12
: Okay. So we're, uh - the
13 attorney is getting on the phone with...
EFTA01725452.pdf
Legal
...Customer Service Number
1-800-937-8997
Jan 21, 2006
Page
4 of
6
Account Service Detail for Subscriber
Used Service
Type
WHENEVER
PEAK OFF PEAK WEEKEND
Minutes
•
7
Included Plan Minutes
Amount
Totals
Monthly Service Charges
S
0.46
Partial monthly charge for ILD Bar Sub Level from 12...
EFTA00594390.PDF
Flight Log
...We have a sex
trafficking organization that is running a common scheme
and plan that is continuing on until it was interrupted
by law enforcement about 2005 and 2006.
So what the -- the criminal organization is
doing in 2004, unless I have some significant evidence
that it's different than...
EFTA01723447.pdf
Financial
...u
CO
kola,
0.03
0 CO
res bpes CrlLrg
EFTA01723514
Customer
Account Number
Bill Period
BEI Date
Page
Dec
Dap 30
Dec 31.2006
48 el 4(4
Detail tor!~
(Continued)
Call Detail
Date
Time
Pron.
t9troter
Call
Rea
Declination
T)pe
Ucecl
AtrOno
Choices
I.w
AcIdlionel
Charges...
EFTA01710661.pdf
Deposition
...0.00
Eg Ott 37 1904 P4 M 14114 1101.9
00970
2,0*
0.00
200 On 27 04•09 C.4 2006•1•2
11/00
2.4.6
0.00
201 On 27 05.12 Pl M PA.74111:11.11.
IPM
24449
0.00
212 Det...
EFTA00237816.pdf
Financial
...In particular, it is intended that MCP
UK and its French branch will operate in accordance with a ruling dated 07 September 2006
obtained from the French tax authorities. However, it cannot be guaranteed that the terms of
such ruling will at all times be satisfied or that such ruling...
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