832 results for "MAY 01 2005"
Page 18 of 34
EFTA00298426.pdf
...Mai
10021—
Mobile
(City)
. VS. 3/Mit
lava—
(stew
MO
Casty:
';"
.
erC
c4... 1 beu,,,,s;
End Oster
Fax
Vehicles
Oleo NOT own a use a vehicle, RV, trailer or mobile heat'.
5. ac diti locitga....,f.
Please note: The registrant has regrind adelltional vehicles not displayed here.
1. 2005...
EFTA00175169.pdf
...On Monday, July 8, 2019, federal prosecutors in the Southern District of New York unsealed an
indictment charging Jeffrey Epstein with the sex trafficking of minors.' Prosecutors assert that
between 2002 and 2005, Epstein -sexually exploited and abused dozens of minor girls at his homes in
Manhattan, New York, and...
EFTA00203000.pdf
...2005
Late fees assessed after Apr 06
Total Amount Due S179.96
"'This Bill Includes A Past Due Balance"'
If payment has already been made, thank you. please disregard. If not. payment must be made
immediately. Please send your payment. including current charges. in the enclosed envelope.
You may also...
EFTA01263024.pdf
...Virgin Islands at least approximately
2017.08.02
15
CONFIDENTIAL
SDNY_GM_00000388
EFTA_00114452
EFTA01263038
once a month between October 2001 and November of 2005. These records do not include any
travel
may have taken on commercial airlines.
27.
For all of these reasons, I am aware that
has...
EFTA00195171.pdf
...DESOTIPTC.N
S)1/ROettnir
CAIANTITY
PnoE
THROUGH
June 30.2004
ACCOUNT NUMBER
TAXPAYER M.M3ER
OR File
LAST STATEMENT
May 28.2004
DEBIT AMOUNT
CREDIT AMOUNT
05/29/04
OPENINGBALANCE
819.858.46
06/01AM
DIVIDEND
BEAR STEARNS PRIME MONEY FUND
BSN1XX
625.49
MONTHLY DIVIDEND
06/01/04...
EFTA00294306.pdf
...Pieter Taselaar (founder) and Thijs Hovers
European long / short equity management
'A,
Firm assets under management: $290 million (11.01.2013)
'A,
10-year track record compounding 14.5% net of fees annually, +314.2% cumulative net since inception
(May 2003 through October 2013)
'A,
Team of 6 in Greenwich...
EFTA00616517.pdf
...TO THE TERMS AND COI.DITICIS 01 REVERSE SIDE.
IMPCIPTPR &MAT FURNISH mistsoin DOCUMENTS WITHIN THE PERIOD OF
PLEASE PAY THIS AMOUNT >—;
5d -
EFTA00616518
NYSG
457 Madison Ave
New York, NY 10022
Phone
Fax
I FAX
.tt
Hanna
To:
Steve
From:
Emad
Pages:
2 including cover sheet
Fax:
Date:
03...
EFTA00081180.pdf
...The flight logs
showed Clinton traveling on Epstein's plane on numerous occasions between 2002 and 2005. See
24
EFTA00081205
Case 9:08-cv-80736-KAM Document 291-15 Entered on FLSD Docket 01/21/20,15 Page 27 of
Case 09-34791-RBR Doc 1604O
Filed 04/08/11...
EFTA00171911.pdf
...In conducting this review, law enforcement 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 file...
EFTA00190062.pdf
...9
new
1 Distributable amount for 2006 from Part Xl
41
corpus
ail
Years roar to 2005
(c)
2005
(0)
2006
1,107,140
line 7
2
Undistributed income, if any, as of the end of 2005:
a Enter amount for 2005 only
0
•
b Total for poor years: 20...
EFTA00182658.pdf
...Defendant, Jeffrey Epstein, assisted by Defendant,
committed
repeated (more than 20) criminal acts of sexual abuse against Plaintiff from approximately July
2002 to September 2005.
Page 14 of 17
EFTA00182683
60.
In addition, since November 2005 and through the early part of 2008 (and perhaps
later), Defendant, Jeffrey Epstein, and...
EFTA00091013.pdf
...Records that the FBI
previously made available concerning Jeffrey Epstein may be found there by searching for Jeffrey
Epstein's name.
4. All other records that may be in the possession of USAO SDNY are categorically exempt under
(b)(7)(A). In addition to (b)(7)(A), other exemptions may...
EFTA00289243.pdf
...Test-Output-1.01: Copyright O 2005 Shawn Sorichetti. Licensed under the same terms as Perl.
Test-Pod: Copyright O 2006 Andy Lester. All Rights Reserved. You may use, modify and
distribute this package under the same terms as Perl itself.
Test-Requires: Copyright 2008 - 2010 Adam Kennedy. This library...
EFTA00615175.pdf
...577.321
0.27%
$100.15
1110.56
522µ31
22.0M12
01-611r2019
1.030.003
Fleadbesten Inc
I%
01112015
7.615%
(31435.002)
5,12395,000
320.683
10291
$103.50
510950
374686
22.0ct-12
13-May•71)19
440400
FeelhlInk Int
CC°.
913/2015
8375%
15414,010...
EFTA00203191.pdf
...Oct 07, 2005
Please Make Check Payable To:
Cingular Wireless
8
03005725942200102005091400000019098601
EFTA00203191
111111111
cingular
WIRELESS
Page:
2 of 34
Billing Cycle Date:
08/15105 - 09/14/05
Account Number:
General Information
• Terms: The past due amount is due immediately. Late payment charges of 1.5% may be
applied to...
EFTA00607612.pdf
...620.52
27,396.10
01/22/13
DB
207,139.430 JPM Tr Flt Rate Income Fund
9,279.93
2,096,251.00
2,082,828.31
4,142.76
5/10/13
DB
1,223,727.89 GSR Mortgage Loan 2005-5FCCL 61 5.7598%
(408.00...
EFTA00164797.pdf
...In conducting this review, law enforcement personnel may use various techniques
to determine which files or other BSI 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...
EFTA00203020.pdf
...Previous Balance
Payments Posted
Adjustments to Previous Balance
CREDIT BALANCE
179.96
-179.96
-13.15
-13.15
52.30
9.30
2.60
10.79
74.99
Monthly Service Charges
Usage Charges
Credits/Adjustments/Other Charges
Government Fees and Taxes
TOTAL CURRENT CHARGES
Due May 07, 2005
Late fees...
EFTA00164646.pdf
...In conducting this review, law enforcement personnel may use various techniques
to determine which files or other BSI 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...
EFTA00398910.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...
EFTA00398916.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...
EFTA00186331.pdf
...ANNL
Page 2 of 2
CHARGE
HSBC B
PAID ACCOUNT/ZERO
ACCOUNT CLOSED BY
STBC CLASS
I
_
REVOLVING TOTALS
R1 04/01
---
10/96
BALANCE
CREDIT GRANTOR
R1 05/94
---
04/91
27101
CREDIT CARD
AMEX
Z/.1
CREDIT CARD
AMEX
I/
CREDIT CARD
01 04/02
---
02/77
01...
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...
EFTA00210894.pdf
...2005)• Bell
EFTA00210894
Case 9:08-cv-80736-KAM Document 290 Entered on FLSD Docket 01/20/2015 Page 2 of 14
City of Topeka, Kansas, 279 Fed.Appx. 689, 691-92 (10'h Cir. 2008); and Hinson
Norwest
Financial South Carolina, Inc., 239 F.3d 611, 618 (4th Cir...
EFTA00263420.pdf
...5.
[2] CPD, 21 May 1990, pp. 648-52.
(3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper
Cells the Tune, Canberra, June 1989; CPU, 13 Aug. 1991, pp. 60-4,115-8,28 Nov. 1991, pp. 3539-40; Senate...
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