832 results for "MAY 01 2005"
Page 8 of 34
HOUSE_OVERSIGHT_018909.jpg
...to or affirmed State of Florida
before me this 1* day of May, 2006 by County of Palm Beach
Det Joe Recarey, who is personally known to me.
Signature/Arresting Officer
Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006
Page of 22
HOUSE_OVERSIGHT_018909
DOJ-OGR-00030696.jpg
...stated she met Jeffrey Epstein through Haley Robson when they were still
The foregoing instrument was sworn to or affirmed State of Florida
before me this 1* day of May, 2006 by County of Palm Beach
Det Joe Recarey, who is personally known to me.
Date: 05/01/2006
Page...
DOJ-OGR-00030685.jpg
...November 7, 2005, Det Sandman and I met with ~ -..-. dob 04/19/1988. During a
sworn taped statement, _ . stated she met Jeffrey Epstein through Haley Robson when they were still
The foregoing instrument was sworn to or affirmed State of Florida
before me this.1* day of May, 2006 by...
HOUSE_OVERSIGHT_017703.jpg
...04-CR-216-01-SM, 2005 WL 1868682, at 2 (D.N.H. July 22, 2005) (allowing putative victim to
assert right to proceedings free from unreasonable delay even though bail, plea, or sentencing hearing not at issue).
36 150 Cong. Rec. $4262 (Apr. 22, 2004) (statement of Sen. Feinstein...
DOJ-OGR-00030663.jpg
...7, 2005, Det Sandman and I met with 2 , dob 04/19/1988. During a
sworn taped statement, _ . Stated she met Jeffrey Epstein through Haley Robson when they were still
The foregoing instrument was sworn to or affirmed State of Florida
before me this 1“ day of May, 2006 by...
HOUSE_OVERSIGHT_017725.jpg
...speak at plea hearings. Any
60 150 Cong. Rec. $4262 (daily ed. Apr. 22, 2004) (statement of Sen. Feinstein).
01 18 U.S.C.A. 3771(b) (West 2004 & Supp. 2005).
02 Fed. R. Crim. P. 11(b)(1).
03 Id. at 11(b)(2), (b)(3).
4 18 US...
EFTA00130149.pdf
...N/A
BROWARD COUNTY
03/06/2003 - 01/07/2005
01/01/2000 - 01/23/2003
01/23/2003 - 01/23/2003
11/19/2000 - 11/19/2000
11/19/1992 - 03/03/1994
01/01/1993- 12/31/1993
01/01/1993 - 12/31/1993
Not available
DEERFIELD BEACH...
EFTA00222862.pdf
...May 18,
EFTA00222862
Case 9:09-cv-80469-KAM
Document 31
Entered on FLSD Docket 06/01/2009
Page 2 of 11
Jane Doe II v. Epstein, et al.
Page 2
2009)(slip copy op. at 20), that Twombly expounded the pleading standard for "all civil
actions" and not just...
DOJ-OGR-00030666.jpg
...or affirmed State of Florida
before me this 1*' day of May, 2006 by County of Palm Beach
Det Joe Recarey, who is personally known to me.
Signature of PoliceOfficer {F.S.S. 117.10) Date: 05/01/2006
Page[(of 22
07/26/17 Page 68 of 120 Public...
DOJ-OGR-00030699.jpg
...or affirmed State of Florida
before me this 1*' day of May, 2006 by County of Palm Beach
Det Joe Recarey, who is personally known to me.
Signature of Police’ Officer €F.S.S. 117.10) . Date: 05/01/2006
Page/ of 22
07/26/17 101 of 120 Public...
DOJ-OGR-00030688.jpg
...or affirmed State of Florida
before me this 1*' day of May, 2006 by County of Palm Beach
Det Joe Recarey, who is personally known to me.
Signature of Police’Officer (F.S.S. 117.10) Date: 05/01/2006
Page((of 22
07/26/17 Page 90 of 120...
DOJ-OGR-00030621.jpg
...affirmed State of Florida
before me this 1“ day of May, 2006 by County of Palm Beach
Det Joe Recarey, who is personally known to me.
Se. Fhe
Signature of Police“Officer {F.S.S. 117.10) Date: 05/01/2006
Page/ of 22 ,
07/26/17 age 23 of...
DOJ-OGR-00030642.jpg
...affirmed State of Florida
before me this 1* day of May, 2006 by County of Palm Beach
Det Joe Recarey, who is personally known to me.
ge vee
Signature of Police Officer €F.S.S. 117.10) Date: 05/01/2006
Page(of 22
07/26/17 Page 44 of...
Giuffre_Maxwell_Batch6_p00377.png
Case 1:15-cv-07433-LAP Document 1331-36 Filed 01/05/24 Page 6 of 10
his video deposition is the functional equivalent of an in-person assertion, the distance of travel
required and the expenses which would be incurred—here, not just the cost of travel to New...
EFTA00241709.pdf
...December 01, 2005
SERVICE NO:
MULTIPLE
TOTAL AMOUNT DUE.... $4,113.24
CASH
( )
Check No:
CHECK
( )
Bank/Branch:
Bank Teller:
AMOUNT PAID:
Please use one of the Innovative Wireless convenient payment options.
EFTA00241709
Page 2 of
ACCOUNT NO:
BILLING DATE:
December 01. 2005
SERVICE NO:
MULTIPLE
SERVICE & EQUIPMENT
Business Time...
EFTA00269558.pdf
...turn
eighteen in May. According to
, EPSTEIN said that when she turned
eighteen he wanted to take her on
EPSTEIN's residence approximately eight to ten times.
believed
that one of the last times she went to EPSTEIN's residence was after
Hurricane Wilma in 2005.
recalled discussing the damage...
EFTA00201779.pdf
...2005
Previous
Balance
Payments
Received
Late Payment
Charge
Total
Adjustments
Balance
Forward
Current Monthly
Charges
72.33
-72.33
0.00
14.99
14.99
91.02
Your billing cycle began on April 15, 2005 and ended on May 14, 2005
Total
Amount Due
Current Monthly Charges
106.01
Monthly...
EFTA00293376.pdf
...82%
7.78%
45.60%
2008
233%
8.73%
10.70%
26.01%
55.21%
2007
5.99%
10.08%
21.54%
5.80%
50.03%
2006
9.93%
-7.98%
7.92%
12.96%
23.32%
2005
-4.10%
4.90%
10.60%
7.28%
23.68%
2004
1322...
EFTA00593204.pdf
...82%
7.78%
45.60%
2008
233%
8.73%
10.70%
26.01%
55.21%
2007
5.99%
10.08%
21.54%
5.80%
50.03%
2006
9.93%
-7.98%
7.92%
12.96%
23.32%
2005
-4.10%
4.90%
10.60%
7.28%
23.68%
2004
1322...
EFTA00186348.pdf
...NEW
PAYMENT
TOTAL
TOTAL
STATEMENT
BALANCE
DVE DATE
CREDIT LINE
AVAILABLE CREDIT
CLOSING DATE
$346.61
02/14/2005
$18,600
516,253
01/20/2005
Here is your Acroonl SUI unary:
TOTAL
Prevklus Balance
$363.26
0 Parma', ccests
383.26
(+) Purchases, Cash. Debts
332 84
(+) FINANCE CHARGES
13...
EFTA00186312.pdf
...Certificate of Airworthiness, issued May 17, 2001
Aircraft Registration, issued January 25, 2001
IRS Form 2553, dated January 24, 2001
IRS Forms 1099 for tax years 2003, 2004, 2005
Retained copies of Delaware Annual Franchise Tax payment stubs and payment data for
the period 2003-2005
EFTA00186314
ANISTRATION SOT TRANSFERMil...
Giuffre_Maxwell_Batch4_p00619.png
Case 1:15-cv-07433-LAP Document 1328-41 Filed 01/05/24 Page 27 of 31
confidentiality of report of policing failures surrounding the murder of a young mother).
“Consequently, in a major decision in this field, Martindell v. International Telephone &
Telegraph Corp., 594 F.2d 291 (2d Cir...
EFTA00241977.pdf
...October 01, 2005
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SERVICE NO:
MULTIPLE
================
Business Time Share 3
10/01-10/31/05
399.99
Business Time Share 3 Additiona Li 10/01-10/31/05
9.99
Business Time Share 3 Additiona Li 10/01-10/31/05
9.99
Business Time Share 3 Additiona Li 10...
HOUSE_OVERSIGHT_010850.jpg
...And rather than providing all the flight logs
that were available at that time, he appears to have
provided flight logs that went from January 2005 through
September 2005, knowing that he appeared on an
October -- I may be off by one month here -- but on an
October 2005 flight...
EFTA00259749.pdf
...ANY AND ALL PASSENGER LISTS, MANIFESTS, MAINTENANCE, AND DATES
AND TIMES WHEN THE BELOW LISTED PLANES WERE IN PALM BEACH COUNTY FOR THE
YEAR OF 2005. ALSO, ANY AND ALL DOCUMENTS RELATING TO JEFFREY EPSTEIN'S
PLANES.
Tall Number N908JE and N909JE
YOU MAY C
IS SUBPOENA BY SUPPLYING THIS...
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