544 results for "July 03 2007"
Page 13 of 22
EFTA00223149.pdf
...gsol wd 12 Tir8001
03-1U
Rona Ravisod 03.18-08
EFTA00223172
ii/25/2006 15:28
3563626
ciLMINF41-•
•
restsm. on/ mo
JEFFREY EPSTEIN
•
CASE1/502008CF009381AXXX).03
' •
• •
•
•
iris FURTHER ORDERED that youaball.comply with the following glandand isondition iouuthrtigion
.
aeproyided.. . by Fipti de
law
.
' •
•
(1) Yeti will report to theprobation...
EFTA00175521.pdf
...On or after July 1, 2007, has been adjudicated delinquent for committing, or attompting,
soliciting, or conspiring to commit, any of the criminal offenses proscribed in the following
statutes in this state or similar offenses in another jurisdiction when the juvenile was 14 yoms
of ago or older at the...
EFTA00093044.pdf
...Times (July 3, 2020), available
at https://www.nytimes.com/2020/07/03/world/europerbritain-quarantine-us-coronavirus.html (confirming that
England will leave mandatory 14-day quarantine restrictions in place for travelers coming from the United States).
17
EFTA00093111
cisist:giiizeoRsPoittWrn
311itit
FP3w2S si
applicable presumption relates to risk...
EFTA00236813.pdf
...276%
131%
154%
162%
012%
058%
084%
077%
008%
180%
169%
158%
1566%
2007
155%
1.03%
099%
088%
1 10%
078%
000%
-0 94%
085%
220%
019%
076%
9 70%
3006
025%
I.52%
-1.03%
009%
1.71%
077%
-072%
.0 II%
302%
-090%
-0 12%
-071%
'441...
EFTA00095656.pdf
...Epstein's
intention to be in New York for no more that ten days at a time in the coining ycar (July
27, 2010-July 26, 2011). If Mr. Epstein is determined by you to not meet the criteria for
state registration under the present circumstances, Mr. Epstein would nevertheless...
EFTA00598243.pdf
DONOR-ADVISED FUNDS GUIDE SHEET EXPLANATION
July 31, 2008
PURPOSE
This Guide Sheet Explanation is designed to assist in the completion of the Donor-
Advised Funds Guide Sheet. It contains two parts: a background part that explains the
history and taxation regime applicable to donor-advised funds and an explanation...
EFTA00609364.pdf
...On or after July 1, 2007, has been adjudicated delinquent for committing, or attempting,
soliciting, or conspiring to commit, any of the criminal offenses proscribed in the following
statutes in this state or similar offenses in another jurisdiction when the juvenile was 14 years
of age or older at the...
EFTA00296015.pdf
...20040101
Standard Characters
Claimed
Mark Drawing Code
(4) STANDARD CHARACTER MARK
Serial Number
85361620
Filing Date
July 1, 2011
Current Filing Basis
1A
Original Filing Basis
1A
Owner
(APPLICANT) Capri Accessories, Inc. CORPORATION NEW YORK 35 Sutton Crest Manhasset
NEW YORK 11030
Type of Mark
Register
Live/Dead Indicator
TRADEMARK...
EFTA00143878.pdf
...Morgan (Aug 2001 - Sept 2007),
in Epstein's traffickinn
scheme. The e-mails from
star O
from Jan 2006 whilst he was Vice
President of JP Morgan, during which
Delete chat
Unblock
On Tue. Mar 25. 2025 at 17:47.
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1 Aug 2023
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EFTA00181807.pdf
...On or after July 1, 2007, has been adjudicated delinquent for committing, or attempting,
soliciting, or conspiring to commit, any of the criminal offenses proscribed in the following
statutes in this state or similar offenses fn another jurisdiction when the juvenile was 14 years
of age or older at the...
EFTA00195581.pdf
...Total
$-100.63
$1,049.31
Transaction Detail
INTEREST
DATE
DESORPTION
07/03/06
AVG BAL
100RT 3.577
021 OFFICE INTEREST 0606
SYMBCLO,Vin
GUMMY
RATE I%/
MEAT Prow
•
FINANCIAL TRUST CO INC
STATEMENT PER/00 July 1.2006
THROUGH
JtAt 31. 2006
ACCOUNT NUMBER
TAXPAYER AULA3ER
On File...
EFTA00188312.pdf
...Billionaires in the Bedroom
Mogul Reportedly Built $30 Million Sex Grotto to Indulge His Desires
By MARCUS BARAM
July 20, 2007 —
When it comes to sexual deviancy, the rich really are different from the rest of us.
Instead of hiring cheap hookers for an hour in a motel, they fly...
EFTA00157120.pdf
...There were 9 IDE hard drives found in the Manhattan
apartment, they turned out to be 3 copies of 3 drives (9 drives in total) from a July 2007 search on
one of his properties. I only processed 3 (as they were all copies). All the loose media from the...
EFTA00623392.pdf
...after undergoing the Reorganization on
July 13. 2007 ("2007 Reorganization") and providing liquidation rights to limited partners of certain of the funds we manage on either August 1.2007 or
November 30 2007. Apollo Global Management. LLC no longer consolidated in its financial statements certain of the funds that have...
EFTA00615175.pdf
...0.00%
15175.4001
3359,270
13.60
21.03
S114/0.,
14-746.12
411/4
7,335
Marl Pliernautkablec
WO
:careen, /10n.tycli.
0.03%
($311,0.01
1150.451
21.03
3.1).411.
24.00-12
OF
234.00
Dam Foote*
WO
:rovnie. Non -06.
0...
EFTA00200981.pdf
...383 Madison Avenue
New York New York 10179
3 0
Cash Flow Analysis
Income Summary
THIS PERIOD
THIS PERIOD
YEAR TO DATE
Opening Balance
$0.00
Dividends
43.118.50
272.709.03
Securities Sold
52,000.00
Total
$13.118.50
$272,709.03
Money Fund
2,039,075...
EFTA00149521.pdf
...There were 9 IDE hard drives found in the Manhattan apartment, they turned out to be 3 copies of 3 drives
(9 drives in total) from a July 2007 search on one of his properties. I only processed 3 (as they were all copies). All the
loose media from the...
EFTA00722441.pdf
...The statute was amended
in 2007 to eliminate any particular age parameters. See P.L. § 230.04, McKinney's Penal Law § 230.04 (2010).
3
Significantly, the Florida charge to which Mr. Epstein pleaded guilty criminalizes the prostitution of a
person who is tinder the age of 18 (i.e...
EFTA00278135.pdf
...Midcoast Aviation, Inc. #14 Archview Drive Cahokia, Illinois 62206 618-337-2100
EFTA00278207
••
•
I
•
•
I
EFTA00278208
•-•
• DRAWING NUMBER -
CONFIGURATION 1
03-302W002.
63-32SF002
O3-328l ocy3
03-328M002
BbMTP 3
03-3287t01
-
03-328T002
03-027E009
e
CONFIGURATION 2
03-302W011
03.328F002
03-328F003
03-328M002
03-328W009...
EFTA00149535.pdf
...There were 9 IDE hard drives found in the Manhattan apartment, they turned out to be 3 copies of 3 drives
(9 drives in total) from a July 2007 search on one of his properties. I only processed 3 (as they were all copies). All the
loose media from the...
EFTA00604340.pdf
...38 MAN CM
GAC•LGB•5
SC4804
EC3R470L
353.7
109
03 Sep 2008
C
0.00
ASC
970790
ASC 79 Main landing Gear
Airframe
Emergency Line Modification
Concurrent
Requirement: G550
Customer Bulletin
Number 72
32 MAN CM
GAC•LGB•5
353.7
109
03 Sep 2008
C
0.00...
EFTA00261758.pdf
...In May 1968 he married Julie Abbott; they were to have two sons and a daughter.
In 1976 Olsen was elected president of the South Australian division of the Liberal Part#an office which he held
until 1979 when he was elected to the South Australian House of Assembly as...
EFTA00263748.pdf
...414.98 2
0
375.03
325.03
25.03
FAMILY PAYMENT
FROM AUS GOV FAMILIES 841A9147502823483V rr A
159.9-14.00
269.78
EFTPOS
COLES PORT PIRIE SA AU
EFFECTIVE DATE 31 MAR 2013
EFTPOS
COLES PORT PIRIE SA AU
EFTPOS
BP PT PIRIE 6976 PT PIRIE
EFFECTIVE...
EFTA00091454.pdf
...20 MAG 6719
2 electronic devices seized on July 6, 2019 from Jeffrey Epstein)
33 electronic devices seized on July 11, 2019 from 9 East 71st )
Street, New York, NY; 27 electronic devices seized on August )
12, 2019 from Little Saint James in the Virgin Islands
APPLICATION FOR A SEARCH...
EFTA00153059.pdf
...20 MAG 6719
2 electronic devices seized on July 6, 2019 from Jeffrey Epstein)
33 electronic devices seized on July 11, 2019 from 9 East 71st )
Street, New York, NY; 27 electronic devices seized on August )
12, 2019 from Little Saint James in the Virgin Islands
APPLICATION FOR A SEARCH...
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