359 results for "Mar 30 2005"
Page 7 of 15
EFTA00189167.pdf
...10/30/2007 02:42 PM AST
To: Jay Lefkowitz
Cc: "Acosta. Alex (USAFLS)"
Subject: Epstein
Jay,
Here is an executed version of the addendum. Please Fed Ex the original signature pages to me. Thanks,
Jeff
«epstein addendum 10 30 pdf»
The information contained in this...
EFTA00150965.pdf
...12
OKLAHOMA CITY
OKLAHOMA
EFTA00150968
OMB Control Number 21204729
apices 04/30/1 7
Paperwork Reduction Act Statement: The information collected on this lam is necessary to maintain aircraft registration. We estimate that 4 will take approximately 30
minutes to complete the form. Please note that an agency may not...
EFTA00075562.pdf
...214.11
CR recto
VIRE TRAMS
DISCI,
D421....CEMC4 DO
MOOR,
MTN
CHICK PO
Mat
12/19
1004
566.59
12/30
1017
1,030.44
12/16
2005
630.00
12/21
10214
9,143.50
12/13
1004
730.00
12/21
1021
44,623.10
12/13...
EFTA00162520.pdf
...On occasion, in 2004 and 2005, a contracted pilot, GARY
ROXBURGH, was required to assist with flying EPSTEIN to different
locations.
an
ROGERS was the Chief Captain for EPSTEIN until January
2005. LARRY VISOSKI took over the responsibilities of Chief Pilot
after a continual disagreement between EPSTEIN and ROGERS on...
EFTA00301083.pdf
...Pant & Equip. (Nei)
10.509
10.753
10.949
11.322
11.322
11.463
11.688
11.922
12.179
Total Assets
$27,410 $27.684 $27,418 $27,948 $29,223
$29,223 $29,256 $30,178 $30,970
$32,090
$32,090
$36,353
Long-term Debt...
EFTA00207332.pdf
...03 C 4433, 2005 WL 43240 (N.D. III. Jan 6, 2005)
4.5
Persky v. Yeshiva Univ.
No. 01 Civ. 4278 (LMM). 2002 WL 31769704 (S.D.N.Y. Dec. 10. 2002)
2,8. 14
Pugh v. Avis Rent A Car System. Inc..
No. M8-85. 1997 WL 669876...
EFTA00260091.pdf
...By MICHELE DARGAN
DazO News Staff Writer
New allegations have emerged in a feder-
al lawsuit filed against convicted sex offend-
er Jeffrey Epstein, accusing him of — among
other things — asking his 15-year-old victim
to quit her Job at The Mar-a-Lago Club to be-
come what...
EFTA00614975.pdf
...D 72 (2005)
105017, hep-th/0503162.
[100] K. Hasebe, "Supersymmetric quantum Hall effect on fuzzy supersphere", Phys. Rev. Lett. 94
(2005) 206802 [arXiv:hep-th/0411137].
21
EFTA00614995
[101] K. Hasebe and Y. Kimura, "Fuzzy supersphere and supermonopole,", Nucl. Phys. B 709
(2005) 94 [arXiv:hep-th/0409230].
[102...
EFTA00070837.pdf
...2004)
30
United States v. Yousef, 327 F.3d 56 (2d Cir. 2003)
6, 8
Yates v. State, 171 S.W.3d 215 (Tex. App. 2005)
17
Other Authorities
Bennett & O'Donohue, "The Construct of Grooming in Child Sexual Abuse, 23 J. Child Sexual
Abuse 957 (2014)
10
Craven et...
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...
EFTA00207294.pdf
...Annexed hereto as Exhibit C is the Supplementary Affidavit of George Rush in this
proceeding, sworn to on April 30, 2010.
6.
Jane Doe's brief in opposition to Jeffrey Epstein's motion for summary judgment
dismissing the federal claims in this action ("Si °pp.') may be found on PACER...
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
...Petitioners next contend the Government, in and around June 30, 2008, failed to tell "the
victims that the state plea would effectively extinguish their rights to ever see Epstein
prosecuted." D.E. 361 at 49. As a threshold matter, the premise of this argument is completely
wrong since the victims...
EFTA00556664.pdf
...In 2003, he became
Head of the US Indices Flow Business Trading Book before being appointed Head of the US Equity Flow Business Trading Book
in 2005. He expanded the Hedge Fund Client Business in the US for vanilla derivatives products. He then joined the Lyxor
Structured Product Solutions team...
EFTA00200811.pdf
...January 1.2004
THROUGH
January 30. 2004
ACCOUNT NUMBER
TAXPAYER NUMBER On Fee
LAST STATEMENT
December 31.2003
glIT
44. 0147 11644 011111110, HI papaws
a
rc4 handed as a 0. docterert
11.4 gaternera OHM be retained for your recant Su morn Sy Mar .Today Woman=
027
01,31...
EFTA00298293.pdf
...So Plaintiffs Exhibit 28 is something
22
that was produced to you or shown to you sometime
23
after your investigation into Jeffrey Epstein began
24
in September of 2005?
25
A. Correct
PROSE COURT REPORTING
30 (Pages 243 to 246)
AGENCY, INC.
Electronically signed by cynthia hopkins (601
Electronically...
EFTA00624997.pdf
...00
$64.100.000
1467.734.420
$205 00.000
50
5600 000000
Pro Ram abaligibiblo Vida woad
2007
2005
112.354.071 107.152.529
527.914.750
30
$13126.752
5170097,415
SO
1•1170.616
$95.504.000
9)
$57.077.140
10
$0
517.600.160...
EFTA00298342.pdf
...Epstein in March, April, May, June, July,
3
August and into September of 2005, correct?
4
A. Correct.
5
Q. And then you picked up this case in late
6
September of 2005, correct?
7
A. Correct.
.
8
MS. ARBOUR: Form,
9
BY MR. WEINBERG:
10
Q. And you interviewed...
EFTA00040107.pdf
...is warranted." Edmondson v. RCI Hosp.
7
EFTA00040113
Holdings, Inc., No. 16-CV-2242 (VEC), 2020 WL 1503452, at *6 (S.D.N.Y. Mar. 30, 2020)
(quoting 4 Weinstein's Federal Evidence § 702.03 (2019)); see also United States v. Mulder, 273
F.3d 91, 101 (2d Cir. 2001...
EFTA00094642.pdf
...is warranted." Edmondson v. RCI Hosp.
7
EFTA00094648
Holdings, Inc., No. 16-CV-2242 (VEC), 2020 WL 1503452, at *6 (S.D.N.Y. Mar. 30, 2020)
(quoting 4 Weinstein's Federal Evidence § 702.03 (2019)); see also United States v. Mulder, 273
F.3d 91, 101 (2d Cir. 2001...
EFTA00094653.pdf
...is warranted." Edmondson v. RCI Hosp.
7
EFTA00094659
Holdings, Inc., No. 16-CV-2242 (VEC), 2020 WL 1503452, at *6 (S.D.N.Y. Mar. 30, 2020)
(quoting 4 Weinstein's Federal Evidence § 702.03 (2019)); see also United States v. Mulder, 273
F.3d 91, 101 (2d Cir. 2001...
EFTA00597503.pdf
...You have, it is very sad to say, become a
symbol of the sickness of our society and of that loss of integrity which cannot be condoned, whatever the cost."
AMERICAN LAW., Mar. 1987.
1988: Sweet settled the antitrust suit brought by New York Citizens for Cable TV against Manhattan...
EFTA00132208.pdf
...40
8:00.8.30 AM
V- I3 g
4:004:30 PM
I
12:30- 1:00AM
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1:00-1:30 AM
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900-9:30 AM
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5:00.5:30 PM
r"" 0(
1:30-2:00 AM
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9.30.10.00 AM
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