819 results for "MAY 01 2006"
Page 17 of 33
EFTA00398961.pdf
...Merci.
******************************************************************************
EFTA00398968
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...
EFTA00441840.pdf
...Please be advised that certain mandatory hotel-imposed charges, including, but not limited to, daily
resort or facility fees, may be applicable to your stay and payable to the hotel operator at check-out
from the property. You may wish to inquire with the hotel before your trip regarding the...
EFTA00298426.pdf
...Aug. & Nov
Aug
Feb, May, Aug. & Nov
Mar
Mar & Sept
Sept
Mar & Sept
Mar
Mar. June. Sept & Dec
Sept
Mar, June. Sept & Dec
April
April & Oct
Oct
April & Oct
April
April, July, Oct & Jan
Oct
April, July, Oct & Jan
May
May & Nov
Nov
May & Nov
May
May, Aug, Nov & Feb...
EFTA00311151.pdf
...If appointment cannot be made from this list, the Association may appoint
without the submission of an additional list, in accordance with the rules. The parties are to exchange
copies of all correspondence except the checklist for conflicts and this arbitrator selection list. For your
convenience, this form may be...
EFTA00068875.pdf
...Edwards "01
Seth M. Lehrman "t
Brittany N. Henderson "0
Matthew D. Weissing "I
EDWARDS
POTTINGER LLC
October 21, 2020
FOIA PRIVACY EXEMPTION
VIA E-MAIL AND FEDEX
The Honorable Geoffrey S. Berman
United States Attorney for the
Southern District of New York
Assistant United States Attorney
86 Chambers Street...
EFTA00398972.pdf
...Merci.
******************************************************************************
EFTA00398976
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...
EFTA00293365.pdf
...01%
DUK US Equity
$
675,934
$
11,017,551
0.01%
DVN US Equity
$
(1,039,269)
$
-0.02%
MAY US Equity
$
562,322
$
(9,531,802)
0.01%
ECL US Equity
$
(826,787)
$
12,403,113
-0.01%
EMC US Equity
$
(610,504)
$
10,080,491
-0.01%
EMR...
EFTA00614919.pdf
...01%
DUK US Equity
$
675,934
$
11,017,551
0.01%
DVN US Equity
$
(1,039,269)
$
-0.02%
MAY US Equity
$
562,322
$
(9,531,802)
0.01%
ECL US Equity
$
(826,787)
$
12,403,113
-0.01%
EMC US Equity
$
(610,504)
$
10,080,491
-0.01%
EMR...
EFTA00616517.pdf
...JOHN HOBBS LTD
'-0.00-I
MAY 24, 2006
AMOUNT
DEPOSIT
ITEM
£ 50000.00X* £ 50000.00 42201
TOTAL
£ 50000.00
E 50000.00
PLEASE RETURN PROPOSAL WITH 100.00, DEPOSIT WHICH IS... £50000.00
' ANTIQUES, FABRICS 6 OTHER MATERIALS REQUIRE 100' DEPOSIT
TAX AND JPM FEE INCLUDED IN DEPOSITS REQUIRED...
EFTA00257503.pdf
...229007
BILLED USAGE
Cingular wireless
08/20/2006
LNY
Run Date: 01/16/04
MACRO/CELL
Run Time: 06:03:06
BILLED USAGE
YORK
Account:
MOBILE
ESN
RATE PLAN DESCRIPTION CALLED LOC
CDATE CTIME
DUR AIR LAND TOTAL RSYS
I
AWS NEW
CALLED PHONE
01/01 IMPIN
07207633238 NATIONAL PLAN...
EFTA00270354.pdf
...In May 2006, Palm Beach police filed a probable cause affidavit saying that Epstein should be
charged with four counts of unlawful sex with minors and one count of sexual abuse.alliallal' On
July 27, 2006, Epstein was arrested by the Palm Beach Police Department on state felony charges
of...
EFTA00157974.pdf
...Day 1
01/19/2021 ,parr
4 of 6
this point when MAXWELL asked. •
breaking it to her easily that she
was a little upset.
couple times about friends.
and
mother's friend.
is now deceased.
she may have been around 20 years old.
thought MAXWELL may have been
needed...
EFTA00397378.pdf
...GENI_White-Paper_2013-01-03.docx.pdf; HansonCV_2013-01-09.pdf
Hi Jeffrey,
Here are some materials related to my vision for the pursuit of Genius Machines, including the attached white paper
summary of the Genius Machines project (under the title of the GENI-Lab), my CV, and...
EFTA00129379.pdf
...11/11/1989
MAY 01 2006
SANTA MONICA CA
90405-4729
STARSxp
Page Number: 31
Bill Date: 05/01/2006
Verizon Case 4: 10264355000
STARSxp
BTN:
Page Number: 37
MSD: 11/11/1989
Bill Date: 04/01/2006
APR 01 2006
SANTA MONICA CA
90405-4729
LOCAL TOLL CALLS
DIRECT...
EFTA00397388.pdf
...I am thinking we
> bring you up on Thursday, but will get back to you on that.
> Thanks, lesley
> Sent from my iPhone
01-03.docx.pdf>01-09.pdf>
EFTA00397390
EFTA00087056.pdf
...Edwards "01
Seth M. Lehrman "t
Brittany N. Henderson "0
Matthew D. Weissing "I
VIA E-MAIL AND FEDEX
The Honorable Geoffrey S. Berman
United States Attorney for the
Southern District of New York
do
Assistant United States Attorney
86 Chambers Street, Third Floor
New York, New York 10007
Dear...
EFTA00220389.pdf
...amerr
Packages
1
Weigh)
6.2 Ds
Delivered
May 04.200613:15
MI
NEW YORK NY 10022 US
Transportation Charge
6100 RED HOCK QUARTER
SUITE B-3
ST. THOMAS 00802 VI
90.19
Signed by
A.RCORIGUEZ
Fuel Strcharge
10.08
Discount
-2.71
Customs
Enlry Dale
May 04.2006...
EFTA00199020.pdf
...New Year 11201.3859
INTERNATIOAL CHARITABLE
STATEMENT PERKO June 1.2005
THROUGH
June 30.2005
ACCOUNT NUMBER
TAXPAYER RINSER On File
MONEY FUND ACTIVITY
DATE
EICIDAY
TRA•JSACMON
DESCRIPTOR
SYMBOLCUSIP
DUMMY
LAST STATEMENT
PFOCE
DEBIT AMOUNT
May 31.2005
CREDIT AMOUNT
06/01/05
OPENINGBALANCE
15,115,205.53
06...
EFTA00398980.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...
EFTA00081226.pdf
Case 9:08-cv-80736-KAM Document 341-2 Entered on FLSD Docket 11/23/2015 Page 1 of 20
Case 9:08-cv-80736-KAM Document 291-1 Entered on FLSD Docket 01/21/2015 Page 1 of 20
EXHIBIT 'I
EFTA00081226
Case 9:08-cv-80736-KAM Document...
EFTA00215663.pdf
...Victim Specialist
EFTA00215666
May 30, 2008
West Palm Beach, FL 33417
Re: Case Number: 31E-MM-108062
Dea
U.S. Department of Justice
Federal Bureau of Investigation
ISM
I
01
Your name was referred to the FBI's Victim Assistance Program as being a possible victim of a federal
crime...
EFTA00210717.pdf
...Ohio May 14, 2013), 2013 U.S. Dist.
LEXIS 68349 (denying motion to compel discovery of settlement agreement on relevancy grounds);
Duncan,. Phoenix Supported Living, Inc., No. 2:05-cv-1 (W.D.N.C. Sept. 12, 2006), 2006 US.
Dist. LEXIS 66742, at "9-11 (finding settlement communications non...
EFTA00615092.pdf
...The definitions and provisions contained in the 2006 ISDA Definitions (the '2006 Definitions") and in the
2002 ISDA Equity Derivatives Definitions (the "Equity Definitions" and, together with the 2006 Defkiltions,
the "Definitions"), In each case as published by the International Swaps end Derivatives Association, Inc.
are Incorporated Into this Confirmation...
EFTA00188309.pdf
...To Whom'It May Concern:
r •
We write on behalf of ow client,..lif2y Epstein, to request certain records under the Freedom of
Information Act and Privacy Act.
Mr. Epstein has been the focus of a joint investigation by the U.S. Attorney's Office for the
Southern District of...
HOUSE_OVERSIGHT_025361.jpg
...If you remember, Dubai in 2006 bought US port operations and found itself vilified as a terrorist logistics center. Members of
Congress now in the Obama administration -- among them the senator who is now president -- joined the Dubai-bashing. Well, it
may turn out that this "terrorist logistics center" has...
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