450 results for "February 28 2005"
Page 7 of 18
EFTA00067353.pdf
...See Tab 35, November 28, 2007 Letter from
K. Starr to A. Fisher.
43.
Late in the day on November 28, Epstein's attorneys received from AUSA
a
copy of the USAO's proposed victim-notification letter that
asked that I
forward." See Tab 36, November 28, 2007 Email from...
EFTA00222808.pdf
...From about June, 2003 until on or about February, 2005, Defendants
EPSTEIN an
persuaded, induced, or enticed the Plaintiff to come to Defendant
EPSTEIN's home and provide Defendant EPSTEIN with "massages" which escalated into
oetween Defendant EPSTEIN and the Plaintiff designed to fulfill his
unnatural sexual desires for young...
EFTA00201425.pdf
...10
720128
11.39P
561 876-2208
TEXT MESSAGES SENT
0.10
73 01/28
11 45P
561 876-2208
TEXT MESSAGES SENT
0.10
•13830 60 Sc
EFTA00201434
Account Name
Date of Invoice
February 12.2004
Account Number
0035224228
AT&T Wireless
Page 11 of 12
DETAIL OF CURRENT...
EFTA00222315.pdf
...This Court has jurisdiction of this action and the claims set forth herein pursuant to 28
U.S.C. §1332(a), as the matter in controversy (i) exceeds 575,000, exclusive of interest and costs;
and (ii) is between citizens of different states.
6.
This Court has venue of this...
EFTA00616517.pdf
...10202676002
AIRLINE / STEAMSHIP
LIVORND EXPRESS
AV/BiElL
HLCULIV070212286
REMARKS
CUSTOMER NUMBER
LITTLE
ENTRY DATE
02/28/2007
ARRIVAL/DEPARTURE
02/27/2007
HAWS
DELIVERY TO SI CONSDL.
6Attli
3)?-‘,/o 7
Um a
Oro OW* cr ISCUt luityrotn1 to Oro Onion orlon ate* yogi or Rarity for COP Sups Kutoo...
EFTA00197608.pdf
...28, The
interest, it any, charged to your account during
January 2001 is computed from December 29, 2000,
End of Statement
Beet Szea•ns Sec.v.hei Core
0 -41km:tech Contm North
Beccidon. New Ye* 11201.3859
INSTITUTIONAL INTERESTS Ate #2
STATEMENT PERIOD January 27.2001
THROUGH
February 23...
EFTA00200811.pdf
...New Yee, 11201.3859
JEFFREY EPSTEIN
STATEMENT PERI00 February 28.2004
THROUGH
Mardi 31.2004
ACCCUNT NUMBER
TAXPAYER MASSER
On File
LAST STATEMENT
February 27.2004
CREDIT AMOUNT
35.40
$35.40
Your messages
LW' Excess SIPC Account Protection Update
Effective February 16, 2004, the commercial insurer through which Bear...
EFTA00617396.pdf
...See 28 U.S. Code § 1332(a); see also LeBlanc v.
Cleveland, 248 F.3d 95, 100 (2d Cir. 2001). The complaint was filed on September 21, 2015 at
which time Plaintiff
was living in Colorado and Defendant Ghislaine Maxwell
was living in New York. Plaintiff
is a United States...
EFTA00210569.pdf
...3'S CVRA CLAIM IS BARRED BY THE CVRA ITSELF, OR
28 U.S.C. § 2401
Petitioners dispute whether any statute of limitations exists in the CVRA, or whether 28
U.S.C. § 2401(a) applies, and even if one exists, whether it bars their claims as being untimely.
D...
EFTA00234729.pdf
...Beginning in approximately February 2003 and continuing until approximately
June 2005, the Defendant coerced and enticed the impressionable, vulnerable, and economically
deprived then minor Plaintiff to commit various acts of sexual misconduct. These acts included,
but were not limited to, fondling and inappropriate and illegal sexual touching of the then...
EFTA00195772.pdf
...FINANCIAL TRUST CO INC
STATEMENT clam February 28.2004
THROUGH
March 31.2004
ACCOUNT NUMBER
TAXPAYER NUMBER On Ede
LAST STATEMENT
February 27.2004
Ate, TM, EmYRREX a
PRoBBBRABI ptxpOSts only Ikea flooded sonar dcont
The otatsenurc should be retailed for your words Soo worn ode for swan nrchnsce
027...
EFTA00162740.pdf
...At a February 2005 summit in Bratislava, Putin defended his control over
the news media in Russia. "Don't lecture me about the free press," he said,
"not after you fired that reporter."
EFTA00162742
"Vladimir, are you talking about Dan Rather?" Bush asked. Yes, replied
Putin, it was about the...
EFTA02731226.pdf
...e FBI has confirmed that FedEx
no longer has records dating back to 2001-2005, so we are unable to obtain additional FedEx
records.
15 The FBI has identified this individual as
recruited
_Our team interviewed
by WebEx on February 24, 2021. Durin
confirmed that
recruited her to massage Epstein...
EFTA00299085.pdf
...09:41:28
VERITEXT REPORTING COMPANY
www.veritext.com
EFTA00299120
Page 37
1
Epstein
2
Q.
Going back to January 2005, do you
3
recall discussing the letter with anyone at about
4
the time it's dated?
5
A.
Yes.
09:41:49
6
Q.
With whom?
7
A...
EFTA00175717.pdf
...Whether or not the "28" is
typographical error, Defendant is still entitled to dismissal of the count.
The applicable version of these statutory provisions, (pre-2006 Amendments, as
the Amended Complaint alleges a time period of "in or about 2004-2005," ¶8), provides:
EFTA00175737
Case 9:08-cv-k
)2...
EFTA00615939.pdf
...This cause of action arises under federal statutes and jurisdiction is proper
under 28 U.S.C. section 1331.
2. Plaintiff files this Complaint under a pseudonym in order to protect her
identity because this Complaint makes allegations of a sensitive sexual nature the
disclosure of which, in association with...
EFTA00263420.pdf
...Epstein
developed an elite social circle and procured many women and
children; he and some of his associates then sexually abused
them5,5NINIZI
P
In 2005, police in Palm Beach, Florida, began investigating
Epstein after a parent complained that he had sexually abused
her 14-year-old daughter.18] Epstein...
EFTA00624944.pdf
...The cruise captured the annual growth in these stands and reported an increase of
28,122 tons of pine and 118,403 tons of hardwood. By applying appraisal per-unit product values, this
increase is valued at approximately $1.1 million.
We finalized the purchase of eighty acres in Columbia...
EFTA00263447.pdf
...Though he did not allow
Jane Does 3 and 4 to join the suit, Marra specifically said that
may later give evidence
when the case comes to court.(1381
On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S.
District...
EFTA00207722.pdf
...The Complaint further alleges, X17-26, that Defendant "sexually abused and/or battered
and/or exploited Plaintiff at least 100 times between January 2004 and May 2005." If
Plaintiff were 17 in January, 2004, she was at least 18 (the age of majority) in January
2005, if not sooner!'
Plaintiff...
EFTA00213246.pdf
...The Complaint further alleges, X17-26, that Defendant "sexually abused and/or battered
and/or exploited Plaintiff at least 100 times between January 2004 and May 2005." If
Plaintiff were 17 in January, 2004, she was at least 18 (the age of majority) in January
2005, if not sooner!'
Plaintiff...
EFTA00598083.pdf
...8 of 19
7/28/2011 7:37 AM
EFTA00598090
organization described in section 501(c)(3) of the Code ...."
On February 12, 1998, counsel for NDF requested additional time to protest the preliminary denial. He indicated
that he believed that "many of the difficulties the Foundation is currently facing...
EFTA00234766.pdf
...between approximately February 2003 and approximately June 2005.
27.
The conduct described in this count constitutes battery against the person
of the then minor Plaintiff.
5
EFTA00234770
Case 9:08-cv-80893-KAM
Document 38
Entered on FLSD Docket 04/17/2009
Page 6 of 18
28.
As a direct...
EFTA00224077.pdf
...25
on the first massage, we have -- I guess
should tell you, we have phone contact between
and
starting February 25,
2005, and that phone contact continues through
October of 2005.
We have over 50 calls between
and
and we have approximately 25
calls between
ands
On that
first massage...
EFTA00617809.pdf
...The state is party to the International Covenant on Civil and Political Rights since
13 February 1978.
1. The Working Group on Arbitrary Detention was established by resolution
1991/42 of the Commission on Human Rights. Its mandate was clarified and
extended by the Commission in its resolution 1997/50...
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