374 results for "DEC 10 2006"
Page 10 of 15
EFTA00066167.pdf
...COUNSEL TO JEFFREY EPSTEIN
I1LLY
CHEZ,
ATTORNEY FOR JEFFREY EPSTEIN
EFTA00066181
Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 15 of 15
Dec -ti -27
24:65pa
Froa-Fowlar -Milts Burnett
Affirmation
2057226221
T-266
P.D21/024
F-276
JefETY...
EFTA00240536.pdf
...09/19/2005
$20.00 REGULAR
10/17/2005
$78.80 REGULAR
10/25/2005
$.04 REGULAR
11/28/2005
$80.00 REGULAR
01/04/2006
$81.93 REGULAR
01/18/2006
$82.00 REGULAR
02/19/2006
$82.25 REGULAR
03/20/2006
$81.65 REGULAR
04/20/2006...
EFTA00083226.pdf
...Dec-26-02 in Germany
You will see the numbers 85 and 33 below, but they will come up again, and again, because they
numbers have meaning
EFTA00083235
ity 4, Feedback forum 4, Feedback profile
rofile
ghislainel2 (3)
Positive Feedback (last 12 months): 0% 0
Member since: Nov-10-15...
EFTA00188180.pdf
...REGULATED MYESTMEN" CORPS
tan 10
DEOuCT PAYMENTS
MAZE MICE
11/10/91
O. MAR PERCY acremasvottot ova.
S
.00
TOTAL PAYMENT DUE
$
DO 00
Dec. 3181
io.APPOINTED DATE OF NEXT ANNUAL MEETING OF STOCKHOLDERS TO ELECT DIRECTORS
IMM/DEVIYI
/
/
II. DRESSERS
MANE
STREET/0J /STAltr7IP
CATE TEEM EXPIRES
Jeffrey...
EFTA00076468.pdf
...756 (LMM), 2006 WL 1993251, at '2 (S.D.N.Y. July 14, 2006) (McKenna,
J.) ("The defendant has not shown how the subpoenaed telephone records, of their nature
hearsay, could be admissible, as required by Nixon."); Brown, 1995 WI. 387698, at *10
(quashing subpoena for memoranda of interviews because...
EFTA00223896.pdf
...December I, 2006
9:30 am
YOU ARE AI SO COMMANDED to bring with you the following document(s) or object(s):
Any and all records related to your employment with Jeffrey Epstein, including but not limited to
paystubs, W-2 forms, correspondence, employment applications, and employment reviews. Any and...
EFTA00598139.pdf
...In accordance with the estimate, petitioners decided that each of them would give $50,000 of
JHHC nonvoting stock to the Foundation and would transfer $10,519,136.12 of JHHC nonvoting stock to a
generation-skipping tax (GST) trust and $4,213,710.10 of JHHC nonvoting stock to...
EFTA00601886.pdf
...Auto Sales Increasing
(Millions)
21
19
17
15
13
11
9
1995
1997
2000
2003
2006
2009
2012
-US Auto SAAR
Previous Replacement
Cycle Average
2009-2012
Average
Source: Bloomberg
Average Age of Vehicles Increasing
(years)
17
16
15
14
Avg Age of All Cars
M —Estimated Avg Age of...
EFTA00261828.pdf
...3142-5,10 Dec. 1991, pp. 4469-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p.4.
[5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.). 31 March 1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann...
EFTA00156693.pdf
...Preference for Privately Owned U.S.-Flag Commercial Vessels (Feb 2006) (46 U.S.C. Appx. 1241(b) and 10
U.S.C. 2631).
(ii) Alternate I (Apr 2003) of 52.247-64.
(iii) Alternate II (Feb 2006) of 52.247.64.
(c) The Contractor shall comply with the FAR...
EFTA00263640.pdf
...v Epstein's estate, Maxwell, and Jane Does 1-3 (2019)
2h7IecLaci (Dec_
PRoPE R-1-`4 THEFT -
A HEICk CE) " \I‘)C)L-C'EMENTI
.rt.) possessIoN - MuTiPLC
EFTA00263644
>k. 1-A
CHAU-
sTh 151 RC 10
ki-FIRGeTez, V 1Cri M TRRGCT6O ONL.' NYE; -
A \-.‘i act -200C...
EFTA00199020.pdf
...New Year II20I.3859
INTERNATIOAL CHARITABLE
STATEMENT PERK* January 1.2006
THROUGH
January 31.2005
ACCGUNT NUMBER
TAXPAYER MAGER On Foe
LAST STATEMENT
December 31.2004
CIJANirY
PRCE
CEBIT AMOUNT
CREDIT AMD0/41
27,342,121.40
01/03/05
SOLD
DREYFUS CASH MANAGEMENT-CL A
DICXX
-10.000.000...
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...
EFTA00595583.pdf
...03 CV 2947 (NG) (RML), 2006 WL 2053717,
(E.D.N.Y. July 21, 2006)
18
Foretich v. Capital Cities/ABC, Inc., 37 F.3d 1541 (4th Cir. 1994)
8, 11
Fowler v. New York Herald, 172 N.Y.S. 423 (l s' Dep't 1918)
8
EFTA00595585
Case 1...
EFTA00144276.pdf
...https://www.theguardian.com/media/2023/dec/16/1abour-backs-away- ress-
reforms-after-prince-harry-phone-hacking-victory
https ://amp.theguardian com/media/2018/mar/01/leveson-2-explained-
what-was-it -meant-to-achieve
On Monday, 18 December 2023 at 10:32,
wrote:
EFTA00144295
Rupert, Boles, Kier, Tony...
EFTA00196824.pdf
...383 Madison Avenue
New YY New York 10179
9
Transaction Detail (continued)
DIVIDENDS (continued)
DVE
DESORPTION
STME/WOUSIP
°NNW
RATE (1.1
10/28/05
BEAR STEARNS COMPANIES INC
BSC
450,000
0.2500
REC 10118/05 PAY 10/2805
TOTAL
DEBIT AMOUNT
Beer. SZeirns SORM*1 GNP.
Dec Montech...
EFTA00623174.pdf
...ADVANCE
AT THE DOOR
2,000$
2,500$
3,000$
Before Oct 31st
Before Dec 29th
4,000$
Before Dec 29th
60$
100$
150$
200$
4,000$
5,000$
Limited to 2500
*If available
STANDING TABLES:
4 PERSON PACKAGE
15,000$
Limited to 200 Tables
Includes 1 bottle Spirits, 1...
EFTA00263447.pdf
...3142—5,10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p. 4.
[5] CPO, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann...
EFTA00097829.pdf
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 1 of 7
H A D D O N
MORGAN
FOREMAN
October 23, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley Square
New York, NY 10007...
EFTA00066546.pdf
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 1 of 7
H A D D O N
M O R G A N
FOREMAN
October 23, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley...
EFTA00076283.pdf
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 1 of 7
H A D D O N
M O R G A N
FOREMAN
October 23, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley...
EFTA00081937.pdf
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 1 of 7
H A D D O N
M O R G A N
FOREMAN
October 23, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley...
EFTA00100925.pdf
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 1 of 7
H A D D O N
M O R G A N
FOREMAN
October 23, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley...
EFTA00591668.pdf
...1
2628.2
256406
FR2
LO130913.1804
0.0
0
0
1283
$0.00
0.5
Yes
12 Dec
31 Mar
55 Days
Airframe
2013
2016
Replacement (X)
Expiration
Defibrillator Electrode Pads - Discard (Set No. 2)
2628.2
256415
DP2
LO130913.1804
0.0
0
0
1283
$80.34
0...
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