340 results for "Apr 05 2016"
Page 12 of 14
EFTA00591605.pdf
Case 9:08-cv-80736-KAM Document 361 Entered on FLSD Docket 02/10/2016 Page 1 of 57
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 9:08-cv-80736-ICAM
JANE DOE 1 AND JANE DOE 2,
Petitioners,
v.
UNITED STATES,
Respondent.
JANE DOE 1 AND...
EFTA00332373.pdf
...Tue, 05 Jan 2016 17:42:15 +0000
print
Forwarded message -----
From: Jeffrey E. leevacation@gmail.com>
Date: Tue, Jan 5, 2016 at 12:36 PM
Subject: Fwd: leon DO NOT SEND, hand deliver.
To: Jeffrey Epstein
Transaction complete !
When we had our meeting in your home...
EFTA00296100.pdf
...Travel Plans
Departure Date (mmiddiWyy) Return Dale (nenrcid/yyyy)
Countries to be visited
05/25/2016
05/29/2016
Apanment,Unit
ATTORNEY
FRANCE
STOP! YOU HAVE COMPLETED YOUR APPLICATION
BE SURE TO SIGN AND DATE PAGE ONE
1111111
DS-82 08-2013
Page 2 of 2
EFTA00296105
EFTA00303951.pdf
...14 April 2016 23:10:57
Any changes made after this time are not reflected below
Page 1 of 3
Travel Arrangements for
American Express Travel Record Locator=
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona...
EFTA00094804.pdf
...of
Apr. 21, 2016 at 21. Plaintiff produced no such materials and Ms. Maxwell was deposed the
next day. In reliance on the protective order which included no exception for any law
enforcement need or subpoena and based on plaintiffs failure to disclose any "on-going
criminal investigation," she did...
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...
EFTA00124206.pdf
...05-Apr-19
SEQUENCE NUMBER: 008080587852
Dollar Amount: 3000.00
ACCOUNT NUMBER:
SB1089950-F1
68
EFTA00124277
16-Dec-19
Reference Case Number: G16Dec19-1981
Here is an update on your recent request for an image
Amount: $3000.00
Posting Date: 05-Apr-19
Sequence Number: 008080587853
We can't complete...
EFTA00102999.pdf
...518 (JFK), 2016 WL 1629356 (S.D.N.Y. Apr. 25, 2016)
70
United States v. Florence,
456 F.2d 46 (4th Cir. 1972)
293
United States v. Florida West Intl Airways, Inc.,
853 F. Supp. 2d 1209 (S.D. Fla. 2012)
23, 24
United States v. Forde,
740 F...
EFTA00593632.pdf
...Inc. (RI.N)
U (05/122014)
$33.89
Janus Capital Group Inc. (JNS.N)
E (09/292014)
$17.19
Legg Mason Inc. (LMN)
E(05/122014)
$55.20
LPL hnestment Holdings Inc. (LPLAO)
E(05/122014)
$43.86
Wass Irhestment Partners Inc. (\RTSO)
E (05/122014)
$130.77
Waddell & Reed...
EFTA00607612.pdf
...00
(18450.00)
05/10/11
DB
3,000,000 JP Morgan Chase 7.9% PM 4/30/2049
3,318,600.00
3,307,600.00
11,100.00
05/10/11
DB
1,200,000 Peabody Ennergy Corp Sr Notes 7.375% 11/1/2016
1,350,000...
EFTA00301083.pdf
...OW
35.32
58.00
30-Jan-12 OW
37.10
52.00
0
23-Apr-12 OW
33.29
45.00
I
1
I
I
i
Oct
Apr
Oct
Apr
Oct
Aar
05-Jun-12 OW
29.12
44.00
08
08
09
1i
12
14
06-Jun-12...
EFTA00072781.pdf
...001/ Wei Wawa Pont Cm:whom
IdeatIlk
W
eden
erben 043090115
00 II) Neerimet 01:030444
o'
el O.ganlsatlon In leamachaeam 05-30-19111
1100 M YMraM 12/23/1004 12,0•00 AM
thete of limiluntely 00010110e ti Celt Onithrer by
Wet de10.101•0
the WC: 05...
EFTA00056410.pdf
...NIXRDOMI
Responsive
2020-05-19153530 EDT
Tag
BOP01703.MXRADN41.51 XRDOM1
Responsive
2020-05-19 153606 EDT
Tag
B0P01703.MXRADMI.MXRDOM1
Responsive
2020-05-19 153636 EDT
Tag
BOP01703.MXRADMI.NIXRDOMI
Responsive
2020-05-19 153421 EDT
Tag
BOP01703.MXRADM 1.Ni XR DOM1
Responsive
2020-05-1914:4136 EDT...
EFTA00265807.pdf
...18/03/2016
Una
: I3:05:4A
Userid: TALBUC
'1 -
j‘r : _t_t
Type
:
PRAT7egratattfigamm
—
o"£ (-T4-'47/ 2.4.4‘... 2/4-n
Page
8
€3-1.1 les
RceopasiS fReazasi\n-- .pESIS
Date
Notation Tat k
1 or t MS 6ENTREcaN\i< ACCC (An 2011-1 II...
EFTA00083226.pdf
...Dec-15-05 in United Kingdom
Registered as a business seller
bay
Shop by
category
Q Search for anything
-, Community -> Feedback forum + Feedback profile
tdback profile
billyoh (34178 *) f 0
Positive Feedback (last 12 months): 98.8% 0
Member since: Jan-10-11 in United Kingdom
Registered as a business...
EFTA00308812.pdf
...Sheremetyevo
Number of Stops
Non-stop
Departing
C6:05 PM
Baggage
1PC
Arriving
12:10 PM f 02 May 2016
Arrival Terminal
Terminal D - Domestic/Intl
Class
L Economy Class
Additional Messages
ANY CHANGE OR CANCELLATION OF THIS TICKET MAY RESULT IN A
PENALTY UP TO 100 PERCENT AND BE...
EFTA00305864.pdf
...Evid Based Complement
Altemat Med 2016;2016: 2913248.
1101 Kim M-H, Cho Y-S, Uhm W-S, et al. Cross-cultural adaptation and
validation of the Korean version of the EQ-5D in patients with rheumatic
diseases. Qual Life Res 2005;14:1401-6.
[III Shaw JV/, Johnson JA...
EFTA01263246.pdf
...Equity Invs., Inc. v. Opportunity
Equity Partners Ltd., No. 05-cv-2745, 2010 WL 779314, at *4 (S.D.N.Y. Mar. 2, 2010)
(emphasis added), objections overruled, No. 05-cv-2745, 2010 WL 1459178 (S.D.N.Y. Apr. 12,
2010), affd, 415 F. App'x 286 (2d Cir...
EFTA00086685.pdf
...Equity Inn., Inc. v. Opportunity
Equity Partners Ltd., No. 05-cv-2745, 2010 WL 779314, at *4 (S.D.N.Y. Mar. 2, 2010)
(emphasis added), objections overruled, No. 05-cv-2745, 2010 WL 1459178 (S.D.N.Y. Apr. 12,
2010), aff'd, 415 F. App'x 286 (2d...
EFTA00269187.pdf
...Tue 26/04/2016 3:21 AM
To: Jacqueline Pearce
## Please type your reply above this Inc
l
-4tC
uspected rofile theft black market sex
Your request (#31318Q) has been updated. To add additional comments, reply to this email;
i c-
•
Nick (RSVP Support)
la
26 Apr, 08:21
Dear...
EFTA00064917.pdf
...24484,
24488 (Apr. 26, 2016) ("over 5,000 inmates waiting to enter treatment"); Charles Colson Task Force
on Federal Corrections, Transforming Prisons, Restoring Lives: Final Recommendations of the Colson Task
Force on Federal Corrections 36 (Jan. 2016) Cat the end of FY 2014, more than 12,300 people
systemwide were...
EFTA00094035.pdf
...24484,
24488 (Apr. 26, 2016) ("over 5,000 inmates waiting to enter treatment"); Charles Colson Task Force
on Federal Corrections, Transforming Prisons, Restoring Lives: Final Recommendations of the Colson Task
Force on Federal Corrections 36 (Jan. 2016) Cat the end of FY 2014, more than 12,300 people
systemwide were...
EFTA00100180.pdf
...24484,
24488 (Apr. 26, 2016) ("over 5,000 inmates waiting to enter treatment"); Charles Colson Task Force
on Federal Corrections, Transforming Prisons, Restoring Lives: Final Recommendations of the Colson Task
Force on Federal Corrections 36 (Jan. 2016) Cat the end of FY 2014, more than 12,300 people
systemwide were...
EFTA00263693.pdf
...3/04/2011 2:29 PM
DOC F
4'05/2011 10:31 AM
DOC F
3 '05 2011 2:51 PM
DOC
8,'0412011 2'29 PM
3: 05P011 310 PM
EFTA00263706
lotssi4Nir4c, MSIC Loco
ceRD5
•
r•Alcc zoe-,41-1-ry- vJAN4
6Ni_iNve FRGS LAp ce
aoRcicy...
EFTA00106555.pdf
...Day shift comments
07-12-2019
Health voices no medical complaints
EFTA00106556
BP-A0292
APR 16
SPECIAL HOUSING UNIT RECORD
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
Inmate Name EPSTEIN, JEFFREY EDWARD
NEW YORK MCC
(Institution)
7
Reg. No. 76318454
TeariliCaSesscncer.
UNASSIGNED ADMISSION
Regular Unit: MON.
Cell.
REID...
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