832 results for "MAY 01 2005"
Page 16 of 34
EFTA00610013.pdf
...40/10
EFTA00610016
Case 9:08-cv-80736-KAM
Document 1
Entered on FLSD Docket 07/07/2008
Page 5 of 10
ASSISTANCE 23 (May 2005). And the plain language of the CVRA undergirds this conclusion, as
it applies not simply to prosecutors but to government agencies "engaged in the...
EFTA00158827.pdf
...50D-NY-3027571
confinugio, onFD•3020r (U) Interview of
.0, 01/13/2021
" as,
6 of 6
around 2005 when
and
son was around
old,
left.
told
that when she was in the room with EPSTEIN other
girls gave EPSTEIN "handjobs and blowjobs".
, and
would all throw each other under...
EFTA00214233.pdf
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feels Mb
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THINK YOU PAY TOO MUCH roe YOUR MORTGAGE?
'145.000 MORTGAGE FOR UNDER 5484/MONTM!
Sabena
PIMA
▪ sea
soars w
NEWS
S•it.ens...
EFTA00525167.pdf
UnitedHealthcare
01/30/2019
KARYNA SHULIAK
6100 RED HOOK QTRS
SUITE B-3
ST. THOMAS, VI 00802
Dear KARYNA SHULIAK:
RE:
Coverage Approval
Patient:
KARYNA SHULIAK
Physician:
ELLEN MARMUR
File ID:
PA-53100240
Date of Request: 01/30/2019
Date of Decision: 01/30/2019
We are pleased to inform...
EFTA00399349.pdf
...Merci.
******************************************************************************
American Express made the following annotations on Mon Dec 17 2012 14:01:25
******************************************************************************
"This message and any attachments are solely for the intended recipient and may contain confidential or privileged
information. If you are not the intended recipient, any disclosure, copying, use, or distribution of the information
included...
EFTA00281336.pdf
...Freshwater Use (2005)
Total freshwater withdrawals in the United States, 2005
Public supply
44,200
Domestic
3,830
Irrigation
Livestock 2,140
Aquaculture
8,780
Industrial
17,000
Mining
2,310
128.000
Thermoelectric
143,000
I
I
I
I
I
I
I
50.000
75.000 100.000 125...
EFTA00598048.pdf
...Section 6.01 of your amended trust agreement provides that your trust agreement may be amended at any
time by a written instrument upon the unanimous vote of the trustees.
501(c)(3)_ Law
Section 501(a) of the Code provides, in part, that organizations described in section 501(c...
EFTA00188309.pdf
...The USA() and/or FBI may have in its possession original (or copies of original) documents in
paper and electronic form seized from Mr. Epstein pursuant to a search) warrant executed on his
Palm Beach, Florida home on October 20, 2005. We request copies of these paper and electronic
documents...
EFTA00269685.pdf
...and
on
told
that
a trip for their 18th
believed that the destination may have been NY but
with a car.
also told
that
had received some
(Overall DocumellI FILificatiolifigkred)
3
EFTA00269687
(Overall Document Classification Required)
Title: (U//FOUO) INTERVIEW OF
Re: 31E-MM-NEW, 01/14/2019
kind of...
EFTA00040006.pdf
...DATE
01/08/2019 3:51 PM EST
( hiel Inspector
12. DISTRIBUTION
_DISTRICT
_HEADQUARTERS
OTHER
UNITED STATES MARSHALS SERVICE
THIS REPORT IS THE PROPERTY OF THE UNITED STATES MARSHALS SERVICE NEITHER
IT NOR ITS CONTENT MAY BE DISSEMINATED OUTSIDE THE AGENCY TO WHICH LOANED.
08/27/2019 11:41 AM...
EFTA00172826.pdf
...in
2005, my now deceased partner Dr. Stephen Dresch and I provided the Brooklyn District Attorney's office a
homicide referral that later led to Agent DeVecchio's Indictment of four counts of second-degree murder in 2007.
See attached.
EFTA00172827
To:
Page p of 14
2020-01-23 00...
EFTA00171832.pdf
...In conducting this review, law enforcement personnel may use various techniques
to determine which files or other ESI contain evidence or fruits of the Subject Offenses. Such
techniques may include, for example:
• surveying directories or folders and the individual files they contain (analogous to
looking at the outside of a...
EFTA00611209.pdf
...NM
mete cenvehms
<— nana
2005
Cadillac
Escalade
Black
0299GT
FL
Make correct:ma
<— nere
2002
Mercedes-Benz
SL500
Black
C165SP
FL
Make CtereMans
c— nee
2010
Chevrolet
Suburban
Black
TED218
VI
make =moan
4— here
2005
Cadillac
Escalade
Black
TDJ142
VI
make ttnections
C.-. here
1999
N491GM
NM
Make =Imams...
EFTA00399354.pdf
...Merci.
******************************************************************************
American Express made the following annotations on Mon Dec 17 2012 14:01:25
******************************************************************************
"This message and any attachments are solely for the intended recipient and may contain confidential or privileged
information. If you are not the intended recipient, any disclosure, copying, use, or distribution of the information
included...
EFTA01262829.pdf
...In conducting this review, law enforcement personnel may use various techniques
to determine which files or other ESI contain evidence or fruits of the Subject Offenses. Such
techniques may include, for example:
•
surveying directories or folders and the individual files they contain (analogous to
looking at the outside of a...
EFTA00202938.pdf
...12/5104 - 01/14:05
Account Number:
Previous Balance
107.37
Payments Posted
-107.37
BALANCE
0.00
Monthly Service Charges
39.99
Usage Charges
108.00
Credits/Adjustments:Other Charges
9.85
Government Fees and Taxes
28.91
TOTAL CURRENT CHARGES
186.75
Due Feb 06, 2005
Late fees...
EFTA00614572.pdf
...Beginning in approximately July 2002 and continuing until approximately
September 2005, Defendant, Jeffrey Epstein, coerced, induced and/or enticed the
impressionable, vulnerable, and economically deprived then minor Plaintiff to commit
various acts of sexual misconduct. These acts included, but were not limited to,
fondling and inappropriate and illegal sexual touching...
EFTA00593603.pdf
...01-19 indicates lower-division rank: 20-79
indicates upper-division rank and 80-99 indicates graduate rank
All courses in the School of Law and some courses in the College of Pharmacy are considered professional rank
Two courses with the same abbreviation and the same last two digits may...
EFTA00614588.pdf
...Beginning
in
approximately
August
2002
and
continuing
until
approximately September 2005, Defendant, Jeffrey Epstein, coerced, induced and/or
enticed the impressionable, vulnerable, and economically deprived then minor Plaintiff
to commit various acts of sexual misconduct. These acts included, but were not limited
to, fondling and inappropriate and illegal sexual touching...
EFTA00230771.pdf
Page 1 of 1
Minch 20, 2011
To whom it may concern:
I ierved a s U.S. Attaney for the Southern District of Florida from 2005 through 2009. Over S
past weeks. L have mud much regrading Mr. /Minty Epsteto. Some appears true. some apneas
distorted. I thought it...
EFTA00177701.pdf
...GUIDELINES FOR VICTIM AND WITNESS
I Further supporting this requirement is another statute, 42 U.S.C. § 10607(c)(3), which directs government officials
to provide victims with "the earliest possible notice of," among other things, "the filing of charges against a
suspected offender."
4
EFTA00177712
ASSISTANCE 23 (May 2005...
EFTA00605996.pdf
...EFTA00605996
WEDBUSH
Risks to Bitcoin
Future risks that may face bitcoins, the Shares' underlying asset. may be:
•
Bitcoin does not generate any cash flow.
•
Changes in global bitcoin demand, by changing levels of acceptance by merchants and consumers, may adversely affect
market pricing of bitcoins.
•
Cyber theft of bitcoins by...
EFTA00098507.pdf
...Charting a course for public safety
Offender Bulletin
• Document Management
Copyright 2005 All Rights Reserved.
Suoriestions/reedback
httpi offender.ficjn.net/SexPred_Maintenance/crimeInfoAction.do?linIc=crime
1/10/2019
EFTA00098515
Florida Sexual Offender and Predators
Page 1 of 1
Quick georthil
ice
W
• Permit Search • FocitIty Search • Mai-Out...
EFTA00398932.pdf
...Merci.
******************************************************************************
American Express made the following annotations on Mon Dec 17 2012 14:01:25
******************************************************************************
"This message and any attachments are solely for the intended recipient and may contain confidential or privileged
information. If you are not the intended recipient, any disclosure, copying, use, or distribution of the information
included...
EFTA00617310.pdf
...2005 Report on Socially Responsible Investing Trends in
the United States (www.socialinvest.org/), 20 May.
Treynor, J.L. and Kay K. Mazuy, (1966) "Can Mutual Funds Outguess the Market?" Harvard
Business Review, 44, pp. 131-136.
Treynor, J. and F. Black, (1973) "How to use Security Analysis to Improve...
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