385 results for "October 31 2006"
Page 9 of 16
EFTA00621909.pdf
...6:06-1418-GRA-WMC, 2006 WL 1677177 *2 (11.
June 16, 2006) (plaintiff inmate could not use CVRA as a basis to bring action against alleged
attacker inmate where government had declinedatiate a prosecution against the alleged
attacker); In re Merkosky, 2008 WL 177762 *2
Oh. 2008) (courts have...
EFTA00261828.pdf
...2006)
https://en.wikipedla.orgMfiki/Jeffrey_Epsteln
7/60
EFTA00261830
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Jeffrey Epstein - Wikipedia
Non-prosecution agreement (NPA) (2006...
EFTA00597318.pdf
...On October 23, 2007, Lefkowitz sent a letter to U.S. Attorney Acosta, which stated: "I
also want to thank you for the commitment you made to me during our October 12 meeting in
which you . . . assured me that your Office would not . . . contact any of the identified
individuals, potential...
EFTA00610929.pdf
...31-48-43
S 150 OD FOL DESC, BEG INTER E R/W/L ST RD 5, N TO POB with a Folio
Number of 4843 31 00 0401;
21
EFTA00610949
(RP15)350 Las Olas Boulevard, Commercial Unit 2, Fort Lauderdale, Florida, hereafter also
referred to as "Defendant RP15," includes...
EFTA00556664.pdf
4
Wit I I
contact@qarmin.net
June 2012
Confidential
EFTA00556664
Table of Contents
3
4
5
6
7
11
13
33
Introduction
Executive Summary
Competitive Advantages
Investment Process
Strategies Description
Performance
Appendix
4ARMIN
EFTA00556665
Introduction
Founded in October 2010, QARMIN is a small Paris-based Prop Trading House
that...
EFTA00087338.pdf
...According to the Registrar of Companies records, Barclays Mumbai granted a secured
(mortgage) loan of Rs 14.25 crore (then $3.2 million) to Shreyans Lifestyle in October
2008 and enhanced the facility to Rs 37.67 crore (then $8.3 million) in October 2009.
48. Did Ashish Chordia subsequently...
EFTA00623075.pdf
...2nd DCA 2006)
11, 12, 20
Columbia Hosp. Corp. of S. Broward v. Fain,
16 So.3d 236 (Fla. 4th DCA 2009)
31
Connell v. Bernstein-Macaulay, Inc.,
407 F.Supp. 420 (S.D.N.Y.1976)
13
Coyne v. Schwartz, Gold, Cohen, Zakarin & Kotler, P.A.,
715 So.2d...
EFTA00229906.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...
EFTA00668850.pdf
...Icomney_Needs a Wcalcing_Carculator-
rm Editorial Ocrober_15„2012.p—dr;
repiace_the_globalization model David Smick TWP_October 16,2012.pdf;
No clore_industrial Revolutions_Th0mas &Nall gYT_Oaober_14,201i.pdf;
At_last_Night's_Deimte„Romney_Told_31_Mytt7sin_41_Mi_nutes_Igor_Volsky_Think_
Progress...
EFTA00229916.pdf
...tonatiption on
01/31/2006
e West Palm Beach, Florida
F."
Datedinand
01/31/2008
e.
rats documea contains neithe ccoonuneneations nor tont:anions of the FBL Ii it the proprity of the FBI and la loaned to your agency.
it and in coronas an not to be distributed outside...
EFTA00187391.pdf
...1-2021802-2006
--Gasoline Station--
GREEN CAY MARINA
St. Croix
License #: 2-2024637-2006
--Holding Company--
PARTICLE FINANCIAL, LLLP
St. Thomas
License #: 1-1003805-2006
--Hotel & Guest House B 40-99 beds--
TAMARIND REEF HOTEL
CSTED, St. Croix
License #: 2-2024547-2006
--Marinas--
GREEN CAY MARINA
St. Croix
License #: 2...
EFTA00095656.pdf
...Epstein's State of Florida offenses were solicitation of prostitution, between
August 1, 2004 and October 31, 2005 in violation of Florida Statute 796.07(1)(Indictment
06-9454CF) and Procuring a Person Under 18 for Prostitution in violation of Florida
Statute 796.03 (Information No 08CF9381). Only the latter...
EFTA00591605.pdf
...Epstein Complaint (Exhibit 30); Response to Request for
Admission #1 (Exhibit 31) (admitting federal investigation); FBI 302 of Interview with Jane Doe 1 on August 14,
2007 (Exhibit 32); FBI 302 of Interview with Jane Doe 1 on January 31, 2008 (Exhibit 33); Palm Beach Police
Report (Exhibit 34) (discussing...
EFTA00611528.pdf
...This understanding of the structure
of matter led to several breakthroughs in a very short period of time in late 2006. One of
the most outstanding developments led to the completion of a machine on December
25, 2006. Because of this I initially called the machine the "Christmas Machine". We...
EFTA00206695.pdf
...Between about 2003 and 2006, defendant Jeffrey Epstein (a billionaire with significant
political connections) sexually abused more than 40 minor girls at his mansion in West Palm
Beach, Florida, and elsewhere.
2. In 2006, at the request of the Palm Beach Police Department, the Federal Bureau of
Investigation ("FBI") opened...
EFTA00206732.pdf
...Between about 2003 and 2006, defendant Jeffrey Epstein (a billionaire with significant
political connections) sexually abused more than 40 minor girls at his mansion in West Palm
Beach, Florida, and elsewhere.
2. In 2006, at the request of the Palm Beach Police Department, the Federal Bureau of
Investigation ("FBI") opened...
EFTA00078835.pdf
...27-31.
They argue Dean is "remarkably similar" to their case (DE 48 at 27), but close examination
demonstrates there are major differences which render Dean inapplicable.
First, unlike here, a criminal charge was actually filed in Dean. The government in Dean
filed its criminal information on October 22, 2007...
EFTA00095727.pdf
...Attorney's Office for the Southern District of Florida's
Resolution of Its 2006-2008 Federal Criminal Investigation of
Jeffrey Epstein and Its Interactions with Victims during the Investigation
November 2020
EFTA00095728
EXECUTIVE SUMMARY
The Department of Justice (Department) Office of Professional Responsibility (OPR)
investigated allegations that in 2007-2008...
EFTA00095558.pdf
...Attorney's Office for the Southern District of Florida's
Resolution of Its 2006-2008 Federal Criminal Investigation of
Jeffrey Epstein and Its Interactions with Victims during the Investigation
November 2020
EFTA00095559
EXECUTIVE SUMMARY
The Department of Justice (Department) Office of Professional Responsibility (OPR)
investigated allegations that in 2007-2008...
EFTA00145666.pdf
...In 2006, a JP Morgan Rapid Response Team noted that Epstein "routinely" made
cash withdrawals in amounts from $40,000 to $80,000 several times per month, totaling over
$750,000 per year.
93.
In addition, Mary Erdoes admitted in her deposition that JP Morgan was aware by
2006 that...
EFTA00065602.pdf
...Stehlins v Government of Latvia [2006] EWHC 1272 (Admin), para. 13.
67 Gomes para. 36 and Lisowski-v-Regional Court of Bialystock (Poland) [2006] EWHC 3227 (Admin), para. 9.
67 Gomes para. 36.
" Woodcock v Government of New Zealand [2004] 1 WLR 47, para. 29; Gomes, para. 32; Linkevicius v...
EFTA00154414.pdf
...Stehlins v Government of Latvia [2006] EWHC 1272 (Admin), para. 13.
67 Gomes para. 36 and Lisowski-v-Regional Court of Bialystock (Poland) [2006] EWHC 3227 (Admin), para. 9.
67 Gomes para. 36.
" Woodcock v Government of New Zealand [2004] 1 WLR 47, para. 29; Gomes, para. 32; Linkevicius v...
EFTA00073546.pdf
...Stehlins v Government of Latvia [2006] EWHC 1272 (Admin), para. 13.
67 Gomes para. 36 and Lisowski-v-Regional Court of Bialystock (Poland) [2006] EWHC 3227 (Admin), para. 9.
67 Gomes para. 36.
" Woodcock v Government of New Zealand [2004] 1 WLR 47, para. 29; Gomes, para. 32; Linkevicius v...
EFTA00208513.pdf
...27-31. They argue
Dean is "remarkably similar" to their case (DE 48 at 27), but close examination demonstrates there are major
differences which render Dean inapplicable.
First, unlike here, a criminal charge was actually filed in Dean . The government in Dean filed its
criminal information on October 22, 2007...
EFTA00208037.pdf
...27-31.
They argue Dean is "remarkably similar" to their case (DE 48 at 27), but close examination
demonstrates there are major differences which render Dean inapplicable.
First, unlike here, a criminal charge was actually filed in Dean. The government in Dean
filed its criminal information on October 22, 2007...
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