265 results for "MAR 01 2005"
Page 7 of 11
EFTA00089677.pdf
...Counsel of record
7
EFTA00089704
alase112204)*002324.413 CDootfttieftt13 EFFilek1)071102720 PRgge of 23
AD 01 (Row 06/091 ranoniteneni to Another Markt MR 061001
UNITED STATES DISTRICT COURT
DISTRICT OF NEW HAMPSHIRE
United States
v.
Ghislaine Maxwell
Case No. 20-mj-I32-01-AJ
Charging District Case No. 20...
EFTA00284339.pdf
...Tow York Tax Free Bonds
1.61153
2984827.01
10/1/1(01
IntereA. Now Toik Tax Brno Bond.
UMW
2990,27.04
10/1/2011
Intere-A.2.kw York Tax Free Ilonds
5,00000
2995327.01
10/1/2011
Interest: Tow York Tax Free Ilonds
25,00000
302027...
EFTA00132208.pdf
...EPSTEIN, JEFFREY EDWARD
01/20/1953
Sex: M
08/01/2019 13:29
Provider.
NYM
PsyD
Reg it
78318-054
Unit Team: 5
Completed b
PsyD on 08/01/2019 16:21
Generated 08/01/2019 1611 b
PsyD
Bureau of Prisons NYM
Page 3 of 3
EFTA00132490
Bureau of...
EFTA00277580.pdf
...Installed ari AirCell Iridium ST-3100 P/N 400-10680-001 and removed a previously
installed AirCell AGT.01 P/N 900001-2. Minor wiring changes were made at the mating
connector IAW installation manual P/N 800-10680 Rev. B dated June 2005.
B.
The above installation was performed...
EFTA00233329.pdf
...DONE AND ORDERED in Chambers, at west Palm Beach, Palm Beach County,
Florida, this the 11'" day of March, 2005, nunc pro tunc to February 1.7, 2005.
•
S;GNED AND DATED
MAR I 1203
SANDRA K. McSORLEY
Circuit Judge
JUDGE SANDRA K. McS0RLE1
copies furnished:
State Attorney for Division...
EFTA00306883.pdf
...Merck 8 Co., Inc. (MRK;MRK US)
EYE Dec
2O13A
2O14E
2015E
2O16E
2017E
EPS - Recurring ($)
01 (Mar)
0.85
0.88A
02 (Jun)
0.84
0.81
03 (Sep)
0.92
0.87
O4 (Dec)
0.88
0.88
-
FY
3.49
3.44
3.67
4.19
4...
EFTA00301083.pdf
...Haillburton Company (HAL;HAL US)
FYE Dec
2013A
2014E
(Prey)
2014E
(Cuff)
2015E
(Prey)
2015E
(Cuff)
EPS (S)
01 (Mar)
0.67
0.73A
0.73A
1.12
1.14
02 (Jun)
0.73
0.91
0.91
1.22
1.24
03 (Sep)
0.83
1.13
1.13...
EFTA00310004.pdf
...THIS TERRITORY IS AN INCORRECT FORUM FOR THIS ACTION
It cannot be gainsaid that the whole of this dispute blossoms from an agreement made in
New York between Plaintiff Epstein (wherever he was residing in 2005) and Molyneux (New
York), then an agreement between Molyneux and Fancelli (New York). It...
EFTA00259984.pdf
...and the
investigation began in eait 2005. Epstein was 3003,0 in July 2005
Just prier to the investigation. Reiter sad. Epstein came to his office and made a $100.000 donation to the
Police Department.
Once he became aware or the investigation. Reiter froze the money and sera it...
EFTA00261828.pdf
...Yours sincerely
Administrative Officer
FORENSIC PSYCHIATRY
EFTA00261891
Dear
1>R•
4+01\ t3CAUYEni - tr.11>thpopi-
1/4)6Th
c.:01.)5(3.( Rea
44• re
i
6 r)
c 1/4. CI IN
Nt•ie,-Arr Nenicfn lc N
- PRE - MED l-ncrrEz) pen) t ivrieNT
4.TO Wsuc...
EFTA00040739.pdf
...CR-04-0455ADSJO,
2005 WL 2875220, at *17 n. 11 (E.D.N.Y. Sept. 7, 2005) (Senate debate supports the view that
the contemplated mechanism for victims to obtain information on which to base their input was
conferral with the prosecutor concerning any critical stage or disposition of the...
EFTA00098414.pdf
...CR-04-0455ADSJO,
2005 WL 2875220, at *17 n. 11 (E.D.N.Y. Sept. 7, 2005) (Senate debate supports the view that
the contemplated mechanism for victims to obtain information on which to base their input was
conferral with the prosecutor concerning any critical stage or disposition of the...
EFTA00083566.pdf
...CR-04-0455ADSJO,
2005 WL 2875220, at *17 n. 11 (E.D.N.Y. Sept. 7, 2005) (Senate debate supports the view that
the contemplated mechanism for victims to obtain information on which to base their input was
conferral with the prosecutor concerning any critical stage or disposition of the...
EFTA00081333.pdf
...CR-04-0455ADSJO,
2005 WL 2875220, at *17 n. 11 (E.D.N.Y. Sept. 7, 2005) (Senate debate supports the view that
the contemplated mechanism for victims to obtain information on which to base their input was
conferral with the prosecutor concerning any critical stage or disposition of the...
EFTA00591461.pdf
...S4260-01 (daily ed. Apr. 22, 2004) (statement of Sen. Kyl)
("This right to confer does not give the crime victim any right to direct the prosecution.")• Jordan
v. Dep't of Justice, 173 F. Supp. 3d 44, 52-53 (S.D.N.Y. 2016) ("Although those who feel they...
EFTA00181807.pdf
...DATE
TIME TYP NARRATIVE
01/12/10 1540 TP
01/12/10
01/14/10
01/14/10
01/19/10
1645 OP
0730 HP
0800 FC
VERIFIED WITH WAKENHUT OFFICER THAT DEFT WAS
HOME PRIOR TO 12:00 AM ON 1-13. CSLOANE.
0800 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY...
EFTA00209426.pdf
...Unit A Mar. 1981)). Under Perlman, "a discovery
order directed at a disinterested third party is treated as an immediately appealable
final order because the third party presumably lacks a sufficient stake in the
proceeding to risk contempt by refusing compliance." Church of Scientology of
Cat I United States, 506...
EFTA00209385.pdf
...Unit A Mar. 1981)). Under Perlman, "a discovery
order directed at a disinterested third party is treated as an immediately appealable
final order because the third party presumably lacks a sufficient stake in the
proceeding to risk contempt by refusing compliance." Church of Scientology of
Cat I United States, 506...
EFTA01263246.pdf
...Post (Mar. 6,
2019), https://nypost.corn/2019/03/06/documents-related4o-pedophile-jeffrcy-cpstein-may-be-unsealed/.
4
CONFIDENTIAL
SDNY_GM_00000878
EFTA_00114962
EFTA01263249
To Be Filed Under Seal
Shortly after the oral argument, the Court of Appeals issued an unusual order, giving the
parties to the appeal...
EFTA00086685.pdf
...Post (Mar. 6,
2019), https://nypost.cont/2019/03/06/documents-related-topedophiledeffrey-epstein-may-be-unsealed/.
4
SDNY_GM_00000878
EFTA00086689
To Be Filed Under Seal
Shortly after the oral argument, the Court of Appeals issued an unusual order, giving the
parties to the appeal ten days to explain...
EFTA00187391.pdf
...2-2006639-2005
--Fiduciary Service—
ANTILLES FINANCIAL GROUP, LLLP
St. Croix
License #:2-2022028-2006
FINANCIAL TRUST COMPANY, INC.
340-775-2525
Phor4c (.
Fax: (34
Prop & Pn
I Sub a
St 'Mon
Phone: C
Fax:01
http://www.dlca.gov.vi/bussearch.asp?a=name&name=financial&norecs=10&dir...
EFTA00263640.pdf
...Epstein
developed an elite social circle and procured many women and
children; he and some of his associates then sexually abused
thent(51[41161(4
In 2005, police in Palm Beach, Florida, began investigating
Epstein after a parent complained that he had sexually abused
her 14-year-old daughter.0...
EFTA00175521.pdf
...In or about 2005, Plaintiff, then 14 years old, became a victim of this scheme. (Am. Compl.
¶ 9). Defendant
("=")
and
('a')
recruited girls
ostensibly to give a wealthy man a massage for monetary compensation in his Palm Beach
mansion. (Am. Compl. 111). Under the plan,
was contacted shortly before or...
EFTA00598496.pdf
...Morgan View
04 January 2013
Current
Mar-13
Jun-13
Sep-13
Dec-13
JP Morgan
linked States
Fed funds rate
0.125
0125
0.125
0.125
0125
10-year yields
1.93
0.75
0.75
0.75
0.75
0.75
1.54
1.80
1.80...
EFTA00262413.pdf
...Brown ' the Miami
revealed Jane Doe 3 to be
p who was previously known as
met Maxwell at Donald Trump's Mar-a-Lago Club in Palm Beach, Florida, when
was a 16-
year-old spa attendant.[2 2] She asserted that Maxwell had introduced her to Epstein, after which...
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