260 results for "Apr 21 2002"
Page 9 of 11
EFTA00221460.pdf
...18 U.S.C. § 2423(b) (2002) (emphasis added). On April 30, 2003, the Prosecutorial Remedies
and Other Tools to end the Exploitation of Children Today Act of 2003, or "PROTECT Act,"
Pub. L. No. 108-21, 117 Stat. 650, became effective, and § 2423 was amended to read:
A person...
EFTA00189749.pdf
...18 U.S.C. § 2423(b) (2002) (emphasis added). On April 30, 2003, the Prosecutorial Remedies
and Other Tools to end the Exploitation of Children Today Act of 2003, or "PROTECT Act,"
Pub. L. No. 108-21, 117 Stat. 650, became effective, and § 2423 was amended to read:
A person...
EFTA00212893.pdf
...18 U.S.C. § 2423(b) (2002) (emphasis added). On April 30, 2003, the Prosecutorial Remedies
and Other Tools to end the Exploitation of Children Today Act of 2003, or "PROTECT Act,"
Pub. L. No. 108-21, 117 Stat. 650, became effective, and § 2423 was amended to read:
A person...
EFTA00221363.pdf
...18 U.S.C. § 2423(b) (2002) (emphasis added). On April 30, 2003, the Prosecutorial Remedies
and Other Tools to end the Exploitation of Children Today Act of 2003, or "PROTECT Act,"
Pub. L. No. 108-21, 117 Stat. 650, became effective, and § 2423 was amended to read:
A person...
EFTA00305864.pdf
...Spine (Phila Pa
1976) 1996;21:796-803.
(17] Pratt RK, FairbankJC, Vire A. The reliability of theShuttle WalkingTest,
the Swiss Spinal Stenosis Questionnaire, the Oxford Spinal Stenosis
Score, and the Oswestry Disability Index in the assessment of patients
with lumbar spinal stenosis. Spine Whila Pa 1976) 2002;27:84...
EFTA00268192.pdf
...Jul 2000
; ($151.34)*
• Family Tax Benefit Part B
$44.94 08 Aug 2008
01 Jul 2000
($44.94)*
Newstart Allowance
$463.72 07 Aug 2008
( 05 Apr 2004
GST Component
$9.08 07 Aug 2008
05 Apr 2007
Pharmaceutical Allowance
$5.80 07 Aug 2008
05 Apr 2007
Note...
EFTA00614975.pdf
...B 641
(2002) 533 [arXiv:hep-th/0203264].
[112] S. Kim and C. Lee, "Supersymmetry-based Approach to Quantum Particle Dynamics", An-
nals Phys. 296 (2002) 390, allay :hep-th/011.2120.
[113] L. Landau, "Diamagnetismus der Metalle", Z. Phys. 64 (1930) 629.
[114] N. S. Manton, "A remark on...
EFTA00591577.pdf
...While conceding that the absence of
privilege is an element of defamation, Opp'n at 20-21, Plaintiff nevertheless cites to (primarily
N.Y. state) cases in which the plaintiffs, unlike herself, properly alleged facts which could serve
to defeat a qualified privilege. As New York's highest court found...
EFTA00229916.pdf
...9:08-cv-80736-KAM Document 48
Entered on FLSD Docket 03/21/2011 Page 39 of 42
punishment that he deemed acceptable"); State v. Mazzone, 212 W.Va. 368, 572 S.E.2d 891, 897
(2002) (where plea agreement was that defendant would plead guilty to 2 felony counts...
EFTA00601091.pdf
...10/2002) Summate in a Civil Case
UNITED STATES DISTRICT C OURT
Southern District of Florida
Case Number:
v.
JANE DCE 101,
a
EPSTEIN,
Plaintiff
Defendant
09-80591
CIV-IVIARRA
SUMMONS IN A CIVIL CASE
TO: (Name and adds, of defendant)
MAGISTRATE 'Gnu
JOHnen
Jeffrey Epstein, Palm Beach Bounty Stockade...
EFTA00102999.pdf
...99-1230, 2002 WL 34244994, at (2d Cir. Apr. 26, 2002)
6
United States v. Bruno,
159 F. Supp. 3d 311 (E.D.N.Y. 2016)
7
United States v. Bunn,
154 F. App'x 227 (2d Cir. 2005)
237
United States v. Burke,
No. 09 Cr. 135 (SJ), 2011...
EFTA00198118.pdf
...New York 10167
21 c121
Transaction Detail (continued)
INTEREST
DATE
DESCRIPTION
SYME/WCUSIP
QUANTITY
RATE I%4
DEBIT AMOUNT
CREDIT AMOUNT
04/23/01
INT CR
APR 01
3,594.16
04/23/01
INT De
APR 01
TOTAL
Beer. Saea•ns SOC,r44,1 COT‘
0-4Mo:elect+ Contec...
EFTA00151853.pdf
...TO FAA
AC FORM 9350.2 (9/97) (NSW COS2•OO4294OO3) &camas Preen* ELkban
V V 020.15'8
CONVEYANCE
RECORDED •
2003 PIO 21 firl 7 59
FEDERAL AVIATION
ADKiNiSTRATION
1720739.1.
(- 3“-)
C '"I ‘
is
C-7)
EFTA00152025
FILED V-ii7H FAA
AIRCRAFT RIGISTRATIOM EIR
'03 APR 1 API...
EFTA00208590.pdf
...Accordingly, on March 21, 2011, the victims filed a motion asking the Court to enter an order
directing the Government to produce information in its possession favorable to them. DE 50.
The Government filed a response in opposition. DE 59. The victims filed a reply. DE 76. After
a hearing...
EFTA00100685.pdf
...1937, 173 L.Ed.2d 868 (2009),
lieges that she
was "forced to engage in sexual acts with Dershowitz in,
among other locations, [Jeffrey] Epstein's mansion ...."
(Complaint ("Compl."), dated Apr. 16, 2019 [dkt. no. 1],
at ¶ 36). Prior to filing the Complaint, she had filed a
joinder motion in...
EFTA00207722.pdf
...Sexual Exploitation and Other Abuse of
Children." 18 U.S.C. §2255 (2002), is entitled Civil remedy for personal injuries, and
provides:
(a) Any minor who is a victim of a violation of section 2241(c), 2242, 2243, 2251,
2251A, 2252, 2252A, 2260, 2421, 2422, or 2423 of this title...
EFTA00213246.pdf
...Sexual Exploitation and Other Abuse of
Children." 18 U.S.C. §2255 (2002), is entitled Civil remedy for personal injuries, and
provides:
(a) Any minor who is a victim of a violation of section 2241(c), 2242, 2243, 2251,
2251A, 2252, 2252A, 2260, 2421, 2422, or 2423 of this title...
EFTA00229842.pdf
...While the Eleventh Circuit has not addressed the question posed by Jones , it has addressed 21
U.S.C. § 861(a)(3) and has reached the same conclusion in approving the district court's instructions to
the jury:
Section 845 of 21 U.S.C.A. provides that anyone who...
EFTA00090721.pdf
...27, 2009)
20, 21
United States v. Cummings, 60 F. Supp. 3d 434 (S.D.N.Y. 2014)
26
United States v. Curley, 639 F.3d 50 (2d Cir. 2011)
26
United States v. Curley, No. SI 08 Cr. 404 (SCR), 2009 WL 10688209 (S.D.N.Y. Jul. 15...
EFTA00236813.pdf
...ML281837-MAXWELL
SUBS
Private and confidential
6
CONFIDENTIAL
UBSTERRAMAR00001174
EFTA00236820
Historical and illustrative performance—AlphaKeys Millennium Funds
Since inception, the Millennium funds have outperformed market indexes'
January 1, 1990 — July 31, 2014 (net of 1% AlphaKeys Millennium Fund feet
524,000
$21,000
$18,000
S15,000
512,000
$9...
EFTA00233329.pdf
...10-APR-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
none.
49
SRSV -
SERVED
SUBPOENA RETURNED /
Filing Date:
10-APR-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
none.
r
SRSV -
SERVED
SUBPOENA RETURNED /
Filing Date:
10-APR-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount...
EFTA00234871.pdf
...to RFA #21.
12. Epstein is transferring these assets with the intent to defeat any judgment
that might be entered against him in this and other similar cases. Epstein's Resp. to
RFA #22.
7
EFTA00234877
Case 9:08-cv-80119-KAM
Document 165
Entered on FLSD Docket 06/19...
EFTA00235249.pdf
...Feb.21, 2008) (emphasis in original), mandamus denied in part, In re Dean, No.
08-20125, 2008 WL 1960245 (5ih Cir. May 7, 2008). But, assuming that it was
within the contemplation and intendment of the CVRA to guarantee certain
victim's rights prior to formal commencement of a criminal...
EFTA00066317.pdf
...2009)
21
United States v. English,
629 F.3d 311 (2d Cir. 2011)
10, 11
ii
EFTA00066319
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 4 of 26
United States v. Epstein,
425 F. Supp. 3d 306 (S.D.N.Y. 2019)
17
United States...
EFTA00083324.pdf
...2009)
21
United States v. English,
629 F.3d 311 (2d Cir. 2011)
10, 11
ii
EFTA00083326
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 4 of 26
United States v. Epstein,
425 F. Supp. 3d 306 (S.D.N.Y. 2019)
17
United States...
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