221 results for "DEC 01 2005"
Page 7 of 9
EFTA00194687.pdf
...39.01.
EFTA00194740
305-9312200
Herman &Mermelsteln, P
02:33:18 p.m.
01-06-2009
4/8
1,1;
tali
m
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 09-CV-80802-Marra-Johnson
JANE DOE NO. 8,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
COMPLAINT
Plaintiff, Jane Doe...
EFTA00183732.pdf
...39.01.
EFTA00183786
305-9312200
Herman 8611ermelsteln, P
02:33:18 p.m.
01-06-2009
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 09-CV-80802-Marra-Johnson
DOE NO. 8,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
FILED by VT
ELECTRONIC
May 28, 2009
STEVEltpl. tARIMORE
CI.ERK...
EFTA00235326.pdf
...Fri Dec 28 13:52:31 2007
Subject: Re:
Original Message
From: "Acosta, Alex (USAFLS)" (Alex.Acostailusdoj.gov)
Sent: 12/28/2007 01:35 PM EST
To: Jay Lefkowitz
Subject: Re:
Jay _
I want to respect your sabbath. Let's just talk
monday morning. Would 11 am work?
Sent from...
EFTA00281516.pdf
...end product
Stitt lions)
• 800 ReviSiOn History
ApiPAE GwIttiie 0,2005 NO., r •
upostesera Reasons
Commissioning Plan
• Cheraw.,
• Commnsortng Team
• Desciiption ol Commissromno
PrOckS1 ACtrolte6 (by project
ol‘SW6 - prdwien, design.
comtruction. occupancy)
• Schedules (Update tIvoughsai
prorectl
sanest {Harr. 0.2005 ARM1R g
litolatol Ind RenSiOnS
WHOA( OPanifing Pion
*wow...
EFTA00190026.pdf
...50 2009 UV 0 3 MCCUE
COMPLAINT
COPY
RECEIVED FOR FILING
DEC Q t 2QP
enAriory n. POCK
CLARK OPMPiliOlt-OR
omptirf aviLPIVISION
Plaintiff, JEFFREY EPSTEIN, (hereinafter "EPSTEIN"), by and through his
undersigned attorneys, files this action against Defendants, SCOTT ROTHSTEIN,
individually, BRADLEY J. EDWARDS, individually, and L.M., individually...
EFTA00104555.pdf
...383 (2005) ("We have long held that. when
confronted with 'two rational readings of a criminal statute, one harsher than the other.
we arc to choose the harsher only when Congress has spoken in clear and definite
language.") (chine (Inked States r. McNally. 483 U.S. 350. 359-360 (1987...
EFTA01263246.pdf
...2d 295, 300-01 (S.D.N.Y. 2006). The record shows that
likely could
not have secured Maxwell's deposition—at least in the absence of substantial court
involvement—without the Protective Order.6 Maxwell specifically mentioned "the specter of
some theoretical prosecution" when arguing in support of the...
EFTA00086685.pdf
...2d 295, 300-01 (S.D.N.Y. 2006). The record shows that Giuffre likely could
not have secured Maxwell's deposition—at least in the absence of substantial court
involvement—without the Protective Order.6 Maxwell specifically mentioned "the specter of
some theoretical prosecution" when arguing in support of...
EFTA00085225.pdf
...184, 200-01 (2013).
In the context of § 3283, there is no prior conviction to assess, and the jury will determine in the
first instance whether "the defendant engaged in the applicable abusive conduct." Weingarten,
11
EFTA00085235
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page...
EFTA00090494.pdf
...184, 200-01 (2013).
In the context of § 3283, there is no prior conviction to assess, and the jury will determine in the
first instance whether "the defendant engaged in the applicable abusive conduct." Weingarten,
11
EFTA00090504
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page...
EFTA00092755.pdf
...184, 200-01 (2013).
In the context of § 3283, there is no prior conviction to assess, and the jury will determine in the
first instance whether "the defendant engaged in the applicable abusive conduct." Weingarten,
11
EFTA00092765
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page...
EFTA00092886.pdf
...184, 200-01 (2013).
In the context of § 3283, there is no prior conviction to assess, and the jury will determine in the
first instance whether "the defendant engaged in the applicable abusive conduct." Weingarten,
11
EFTA00092896
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page...
EFTA00103238.pdf
...184, 200-01 (2013).
In the context of § 3283, there is no prior conviction to assess, and the jury will determine in the
first instance whether "the defendant engaged in the applicable abusive conduct." Weingarten,
11
EFTA00103248
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page...
EFTA00103273.pdf
...184, 200-01 (2013).
In the context of § 3283, there is no prior conviction to assess, and the jury will determine in the
first instance whether "the defendant engaged in the applicable abusive conduct." Weingarten,
11
EFTA00103283
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page...
EFTA00103308.pdf
...184, 200-01 (2013).
In the context of § 3283, there is no prior conviction to assess, and the jury will determine in the
first instance whether "the defendant engaged in the applicable abusive conduct." Weingarten,
11
EFTA00103318
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page...
EFTA00103343.pdf
...184, 200-01 (2013).
In the context of § 3283, there is no prior conviction to assess, and the jury will determine in the
first instance whether "the defendant engaged in the applicable abusive conduct." Weingarten,
11
EFTA00103353
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page...
EFTA00104652.pdf
...184, 200-01 (2013).
In the context of § 3283, there is no prior conviction to assess, and the jury will determine in the
first instance whether "the defendant engaged in the applicable abusive conduct." Weingarten,
11
EFTA00104662
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page...
EFTA00105663.pdf
...184, 200-01 (2013).
In the context of § 3283, there is no prior conviction to assess, and the jury will determine in the
first instance whether "the defendant engaged in the applicable abusive conduct." Weingarten,
11
EFTA00105673
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page...
EFTA00154640.pdf
...184, 200-01 (2013).
In the context of § 3283, there is no prior conviction to assess, and the jury will determine in the
first instance whether "the defendant engaged in the applicable abusive conduct." Weingarten,
11
EFTA00154650
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page...
EFTA00064917.pdf
...Durose et al., Recidivism of Prisoners Released in 30 States in 2005: Patterns from 2005 to
2010 (2014) (Special Report, U.S. Dep't of Just.).
13
EFTA00064943
Federal Public & Community Defenders
Legislative Committee
52 Duane Street, IDIK Floor
New York, NY 1007
Tel: (212) 417-8738
•
Age. Young age...
EFTA00094035.pdf
...Durose et al., Recidivism of Prisoners Released in 30 States in 2005: Patterns from 2005 to
2010 (2014) (Special Report, U.S. Dep't of Just.).
13
EFTA00094061
Federal Public & Community Defenders
Legislative Committee
52 Duane Street, IDIK Floor
New York, NY 1007
Tel: (212) 417-8738
•
Age. Young age...
EFTA00100180.pdf
...Durose et al., Recidivism of Prisoners Released in 30 States in 2005: Patterns from 2005 to
2010 (2014) (Special Report, U.S. Dep't of Just.).
13
EFTA00100206
Federal Public & Community Defenders
Legislative Committee
52 Duane Street, IDIK Floor
New York, NY 1007
Tel: (212) 417-8738
•
Age. Young age...
EFTA00262521.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...
EFTA00309181.pdf
...OVEN 91400 !RANGE
01 40 mats for 01 40 10 35 10
GHRISTMN MRTHO0
thrihaefameells.panelmg row
PLAINTIFFS' EXHIBIT 2
EFTA00309212
Ya-neeeed
PA NZI.ING
July 13th 2010
Mr. Darren K. Indyke
VIA EMAIL (dkiesaftaol.com)
Subject: Little Saint James Office Woodwork - Color staining modification.
Dear Mr. Indyke
In...
EFTA00180735.pdf
...In 069454 CF AMB,
18
between August 1, 2004 and October 31,
19
2005, the defendant in Palm Beach County
20
did solicit or procure someone to commit
21
prosecution on three or more occasions.
22
And in 08 CF 9381 CF AMB between
23
August 1, 2004 and October...
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