385 results for "October 31 2006"
Page 7 of 16
EFTA00172113.pdf
...Pre-indictment of Epstein
•
In January 2019, FBI NY and SDNY AUSAs traveled to West Palm Beach to meet with
the FBI case agents from the investigation into Epstein in 2006.
•
From January 2019 through June 2019 multiple victim witness interviews were
conducted in New York and Florida
• Agents and...
EFTA00263462.pdf
...Map shows global extent
of account holders in the leaked
files.L
5/22/22.1:31 PM CPscetni - PRcs-i titTio
wodpeots RgJst fttNc,
Epstein -
Bill Clinton lauded Epstein as "a committed philanthropist" with "insights and generosity".[14,31 At
the time Epstein was on the board of Rockefeller...
EFTA00154692.pdf
...Pre-indictment of Epstein
•
In January 2019, FBI NY and SDNY AUSAs traveled to West Palm Beach to meet with
the FBI case agents from the investigation into Epstein in 2006.
•
From January 2019 through June 2019 multiple victim witness interviews were
conducted in New York and Florida
• Agents and...
EFTA00229842.pdf
...Roberts , 2006 WL 827293
n.1 (11th Cir. Mar. 30, 2006). See also United States v. Strevell , 2006 WL 1697529, *3 (11th Cir. June
20, 2006) (finding that a defendant's placing of "numerous phone calls from Philadelphia to Miami in
order to arrange his sexual encounter" was sufficient to...
EFTA00619558.pdf
...03-CV-5166, 2006 WL 2882580, *11 (E.D.N.Y. Oct. 6,
2006)
19
Grochowski v. Phoenix Const., 318 F.3d 80, 86 (2d Cir.2003).
5
Iantosca v. Benistar Admin. Svcs., Inc., 765 F.Supp.2d 79 (D. Mass. 2011)
6
LiButti v. United States, 107 F.3d...
EFTA00060971.pdf
...19
Notify - 24:5, 31:11,
31:17, 39:15
Number - 3:13, 5:14
F
0
Oath - 4:14, 49:19,
52:2, 55:10
Obligated - 12:9
Obviously - 37:4,
49:10, 50:18, 51:18,
53:2, 55:7
Occurred - 12:3
October - 3:25,
6:19...
EFTA00183868.pdf
...17-JUL-2006
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
PerSchedule Tracking# 324329
ZINFO - CONVERSION INFO FILING
DATE
Filing Date:
19-JUL-2006
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
1
JIDV - DOCKET HISTORY
Filing Date:
19-JUL-2006
Filing Party:
Disposition Amount:
Docket Text:
ARREST...
EFTA00598102.pdf
...Date
Percent Assigned
Per Tax Return
Claimed
Contribution
12/20/95
10.9157%
$350,000
12/29/97
9.9133
Unknown
12/29/00
1.5988
145,000
12/31/01
11.272
480,000
©2011 Wolters Kluwer. All rights reserved.
4 of 31
7/28/2011 7:40 AM...
EFTA00605032.pdf
...in May 2006.
•
Isbre completed the construction of a temporary bottling facility at the Osa source in
December 2005. The construction of a permanent facility was completed in December
2006 and expanded in October 2008.
•
In February 2009, the Company entered into a distribution agreement with Norske Glace
Limited, a...
EFTA00314859.pdf
...On October 31, 2007, First AUSA Sloman emailed Mr. Epstein's counsel,
confirming that "I understand that the plea and sentence will occur on or before the
January 4th [2008] date." See October 31, 2007 Email from J. Sloman to J. Lefkowitz
(emphasis added). On November 5, 2007, despite Mr...
EFTA00264665.pdf
...A-ToR.s sexuet A605-6 f(lWe It"
• 3122/22,1:31 PM
A 0 b_
LA ♦
pA
Jetty Epsb3is-wildpeem
, .
N N i \
Non-prosecution agreement (NPA) (2008-2008)
CO - coN5Co (;AZ oe.$>
In July 2006, the FBI began its own investigation of Epstein,
nicknamed "Operation Leap Year...
EFTA00145606.pdf
...Please let me know when is a good time to chat? "
On 17 October 2017, Brad sends a follow-up email,
"Did you ever meet Weinstein? Just curious. I have a reason for asking."
On 17 October 2017, I responded,
No i havent ever met him but i suspect they...
EFTA00073070.pdf
...Gazette,
67, #4, p 30-31. (Magazine of the Royal Canadian Mounted Police).
Loftus, E.F. & Doyle, J.M. (2005) Eyewitness Testimony: Civil and Criminal. 2004 Cumulative
Supplement. Charlottesville, VA: Lexis Law Publishing, 1-51.
2006
Loftus, E.F. & Davis, D (2006) Recovered Memories. Annual Review of Clinical Psychology. 2...
EFTA00295614.pdf
...AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2012
(Expressed in United States dollars)
1. ORGANIZATION AND NATURE OF BUSINESS
CCM Small Cap Value Fund, M. (the "Partnership"), a Delaware Limited Partnership organized in August
1999, commenced operations on October 1, 1999. The Partnership is a feeder fund in...
EFTA00229830.pdf
...Roberts , 2006 WL 827293
n.1 (11th Cir. Mar. 30, 2006). See also United States v. Strevell , 2006 WL 1697529, *3 (11th Cir. June
20, 2006) (finding that a defendant's placing of "numerous phone calls from Philadelphia to Miami in
order to arrange his sexual encounter" was sufficient to...
EFTA00088802.pdf
...The Evidence Contained in the Government's October 11, 2021 Letter is
Admissible
On October 11, 2021, the Government notified the defense of certain evidence it may offer
at trial. In particular, the letter addressed
and the expected testimony of one potential
witness. (See October 11, 2021 Letter, Def. Mot...
EFTA00040739.pdf
...The PBPD
ultimately identified approximately 20 girls between the ages of 14 and 17 who were sexually
abused by Epstein. (DE 407 at ¶ 4.) In 2006, at the request of the PBPD, the Federal Bureau of
Investigation ("FBI") opened an investigation into allegations that Epstein and his personal
assistants used...
EFTA00098414.pdf
...The PBPD
ultimately identified approximately 20 girls between the ages of 14 and 17 who were sexually
abused by Epstein. (DE 407 at ¶ 4.) In 2006, at the request of the PBPD, the Federal Bureau of
Investigation ("FBI") opened an investigation into allegations that Epstein and his personal
assistants used...
EFTA00083566.pdf
...The PBPD
ultimately identified approximately 20 girls between the ages of 14 and 17 who were sexually
abused by Epstein. (DE 407 at ¶ 4.) In 2006, at the request of the PBPD, the Federal Bureau of
Investigation ("FBI") opened an investigation into allegations that Epstein and his personal
assistants used...
EFTA00081333.pdf
...The PBPD
ultimately identified approximately 20 girls between the ages of 14 and 17 who were sexually
abused by Epstein. (DE 407 at ¶ 4.) In 2006, at the request of the PBPD, the Federal Bureau of
Investigation ("FBI") opened an investigation into allegations that Epstein and his personal
assistants used...
EFTA00156728.pdf
...3 November 2006: Fomt. SUBMISSION Recovan: 25 September 2007:
Acceprm: 30 October 2007
417
Downloaded fin Anon)ntous Use (Maim Libraryof the Wall MCfral Collegarignell Utuversmy Ilona ClanicaKey com by Eberier an December I M. 2017
For personal Ise only. No other uses without permanco Copyright 02017. Sane Inc. All...
EFTA00242192.pdf
...document(s) or object(s):'
1) All subscriber, detailed oiling information, including incoming and outgoing number
ment
information from January 1, 2004 to December 31, 2006 for cellular telephone number
or
'
be made by furnishing the requested records to FBI Special Agent
ID Please see additional information on rever
This...
EFTA00299085.pdf
...Dubin
02:31:51
11
sometime in approximately October of 2006 --
12
A.
Correct.
13
Q.
in which you asked him whether
14
Highbridge is going to keep its money in; correct?
15
A.
Correct.
02:32:01
16
Q.
And he said yes?
17
A.
Correct.
18
Q.
If...
EFTA00315100.pdf
...www.ScienceTranslationalMedicine.org
3 October 2012
Vol 4 Issue 154 154o135
11
EFTA00315111
RESEARCH ARTICLE
19. B. 'Merrell F. Lorey, R. Fawn. 0. Frazier, G. Hoffman C Boyle. a Green, 0. Devine, H. Hannay
Impact of Expanded Newborn Screening—United States. 2006 MMWR Mot Meet Wkly.
Rep. 57, 1012-1015...
EFTA00596581.pdf
...31-
48-43 S ISO OD FOL DESC, BEG INTER E R/W/L ST RD 5, N TO POB with a
Folio Number of 4843 31 00 0401;
(RP15) 350 SE 2n0 Street, Commercial Unit 2, Fort Lauderdale, Florida, hereafter also
referred to as "Defendant RPI5," includes all portion...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith