911 results for "May 24 2003"
Page 9 of 37
EFTA00194890.pdf
...On or about May 2, 2004, Defendant
placed a telephone
call to a telephone used by Jane Doe #2.
Jane Doe #3
1.
In or around 2003, Defendant JEFFREY EPSTEIN masturbated in the
presence of Jane Doe #3, who was then a fifteen-year-old girl.
2.
In or around...
EFTA00130149.pdf
...NY 13602
JEFFERSON COUNTY
19)
Experian
09/15/2003 - 09/15/2003
NEWARK, NJ 07106-3446
Experian Gateway
09/15/2003 - 09/15/2003
ESSEX COUNTY
20)
TransUnion
05/01/2000 - 01/24/2003
EAST ORANGE. NJ
Experian
11/06/1999 - 11/06/1999
07018-4207
ESSEX COUNTY
21)
TransUnion...
Giuffre_Maxwell_Batch8_p00499.png
DMIDTUBWNPFPOCODIDAGVBRWNHE
Case 1:15-cv-07433-LAP Document 1335-2 Filed 01/09/24 Page 33 of 73
Confidential
Page 122
G. Maxwell - Confidential
A. Thave not.
Q. You did communicate with
Mr. Epstein after you saw that police report,
correct?
MR. PAGLIUCA: Objection to form
and foundation.
A. I...
HOUSE_OVERSIGHT_014552.jpg
...ndex, 2001=1 (Log Points)
Frontier Firms—Top 5% in Each Industry/Year
Frontier Firms—Top 100 in Each Industry/ Year
a aie Non-Frontier Firms
0.9
2001 2003 2005 2007 2009 2011 2013
Data through 2013.
Note: Average across 24 OECD countries and 22 manufacturing and 27 market...
EFTA00610119.pdf
...Private Investments may engage in leveraging and other speculative practices that may
increase the risk of investment loss, can be highly illiquid, are not required to provide periodic pricing or valuations to investors and may involve complex tax structures and
delays in distributing important tax information. Typically such investment ideas...
EFTA00471352.pdf
...Mon through Friday 9AM-530PM EST
Let me asks
if she can use her own card and we wire her the money...it may be easiest...
On Mar 27, 2018, at 9:44 AM, Natalia Molotkova <
> wrote:
Hotel said they will try, see below...
DOJ-OGR-00005944.jpg
...among children who may have
been sexually abused. Child Maltreatment 4: 217 227.
Elliott DM, Briere J. 1994. Forensic sexual abuse evaluations of older children: Disclosures and
symptomatology. Behavioral Sciences & the Law 12: 261 277.
Goodman Brown TB, Edelstein RS, Goodman GS, Jones DPH, Gordon DS. 2003. Why children
tell...
EFTA00729149.pdf
...NICHOLAS RICHARD FANDREY
AMY B FANDREY
- Mar 2009)
(Jen 2006 - Jan 2008)
(Dec 2003 - May 2006)
(Jan 2003 - Aug 2003)
Possible Relative:
STEVE STRAUSS DOB: 70701973 Age: 36
592•70•wout Issued In Florida between 111/1988 and 12/31/i988
Names r
elated with Relative:
STEVEN ■ STRAUS DOB: 7...
DOJ-OGR-00006869.jpg
...among children who may have
been sexually abused. Child Maltreatment 4: 217 227.
Elliott DM, Briere J. 1994. Forensic sexual abuse evaluations of older children: Disclosures and
symptomatology. Behavioral Sciences & the Law 12: 261 277.
Goodman Brown TB, Edelstein RS, Goodman GS, Jones DPH, Gordon DS. 2003. Why children
tell...
EFTA00197133.pdf
...67,456.24
67,456.24
Corp. Bond Int.
111.045.97
111,045.97
Securities Sold
70,059,355.53
Total
$178.502.21
$178,502.21
Dividendstinterest
178.502.21
Miscellaneous
8,398,617.18
Amount Credited
$78,636,474.92
Securities Bought
-57.674,007.79
Miscellaneous...
HOUSE_OVERSIGHT_016533.jpg
...Judges may
require disclosure of internal prosecution documents, but they assess the lawfulness of nonprosecution without examining the underlying
evidence. See R (Da Silva) v. DPP [2006] EWHC (Admin) 3204 [24] (Eng. and Wales) (noting use of redacted investigative report and case
notes from CPS but disavowing evaluation of evidence...
EFTA00181630.pdf
...And then it says: "The second time was a
20
weekend in mid-September 2003."
21
Do you see that?
22
A.
Yes.
23
Q.
And then above, do you see where he talked
24
about October 4, 2003? You see mention of that? Or
25
October 5, 2003?
PROSE...
HOUSE_OVERSIGHT_017876.jpg
...Potter, 348
F.3d 619, 627 (2d Cir.2003) (noting a court
may “devis[e] the procedures [to] ferret
out the facts pertinent to jurisdiction”);
Marine Midland Bank, N.A. v. Miller, 664
F.2d 899, 904 (2d Cir.1981) (noting a court
has considerable procedural leeway in de-
ciding...
EFTA02451420.pdf
...V-BR
Alireza ITTIHADIEH
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part...
EFTA00293330.pdf
...28%
23.68%
2005
2004
13.82%
-12.33%
5.12%
30.47%
36.86%
2004
2003
13.54%
-0.88%
11.27%
30.59%
63.54%
2003
2002
-5.54%
16.67%
24.54%
-3.21%
32.84%
2002
2001
-0.29%
-11.01%
35.04%
-16.96%
-0...
EFTA00596701.pdf
...City of New
York, 2003 U.S. Dist. LEXIS 2553, 2003 WL 548400, *3
Feb. 24, 2003) (newspaper
intervention granted so that it may "articulate the public interest in access to the records at issue").
Movant's intervention is appropriate to protect not only its own interest in covering this...
EFTA00578787.pdf
...Mon, 24 Mar 2003 07:29:12 +0000
Dear Ghisleine,
I am really glad we managed to make contact the other day. I guess the stars were lining up:
Sophie mentioned you a few weeks ago, and a few days later, as I was unpacking a box (I have
moved...
DOJ-OGR-00005942.jpg
...This understanding in turn helps us identify those circumstances and
reactions that may encourage the child to disclose.
The importance of asking children questions, thus giving them an
opportunity to tell, has been identified. While parents, teachers and those in
daily contact with children are often reluctant to question children...
DOJ-OGR-00006867.jpg
...This understanding in turn helps us identify those circumstances and
reactions that may encourage the child to disclose.
The importance of asking children questions, thus giving them an
opportunity to tell, has been identified. While parents, teachers and those in
daily contact with children are often reluctant to question children...
EFTA00299901.pdf
...28, 2010)
DB Zwirn Folder #2
Subscription May 1, 2002
Subscription Sept. 1, 2002
Subscription Dec 1, 2002
Subscription June 1, 2003
Subscription Jan 1, 2005
Subscription Jeepers Jan 2007
DB Zwirn Folder #3
Sub Docs Blank
April 2002 Offering Memo
April 2002 LPA
May 2003 Offering Memo
May 1...
HOUSE_OVERSIGHT_017738.jpg
Page 24 of 52
2005 B.Y.U.L. Rev. 835, *875
criminal proceedings involving the kidnapping of Elizabeth Smart. Elizabeth was kidnapped from her home in Salt Lake City,
Utah. She was found nearly nine months later with a local transient and his wife, who had taken Elizabeth at...
EFTA00604340.pdf
...32 MAN CM
GAC-LGB-3
FP2471
EC3R470L
9.5
3
26 Feb 2008
C
0.00
31 CAN
CM
GAC-LGB-3
FP2471
EC3R470L
22.3
6
24 Mar 2008
C
0.00
52
OPT
20 May 2008
I
32
CAN
C M
GAC-LGB-5
SC4484
EC3R470L
282...
DOJ-OGR-00015236.tif
...A. (2004, May 14) Contaminated Evidence. Science, 304, p 959. (Essay)
Loftus, E.F. (2004) The devil in confessions. Psychological Science in the Public Interest. 5, i-ii
(editorial on The Psychology of Confessions)
Loftus, E.F. & Doyle, J.M. (2004) Eyewitness Testimony: Civil and Criminal. 2003 Cumulative
Supplement. Charlottesville...
EFTA00158817.pdf
...At the time,
,On
08/24/2020
" age
2 of 4
thought this may have been
was not really sure why he said it was
thought maybe because he was interested in helping
does not
ticket, whether it was mailed to her or picked up at
would fly a lot...
EFTA00101322.pdf
...And then it says: "The second time was a
20
weekend in mid-September 2003."
21
Do you see that?
22
A.
Yes.
23
Q.
And then above, do you see where he talked
24
about October 4, 2003? You see mention of that? Or
25
October 5, 2003?
(561...
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