450 results for "February 28 2005"
Page 2 of 18
EFTA00199020.pdf
...New Ye* I1201.38S9
INTERNATIOAL CHARITABLE
3 c/ 1
STATEMENT Pew; February 1.2005
THROUGH
February 28.2005
Cash Flow Analysis
Income Summary
ACCOUNT NUMBER
TAXPAYER WEBER
OR PIM
THIS PERIOD
MS PERIOD
YEAR TO DATE
LAST STATEMENT
January 31.2005
CpeningBalance
$0.00
Dividends
28.006.49
28,006...
EFTA00194890.pdf
...On or about January 28, 2005, Defendant
placed one or
more telephone calls to a telephone used by Jane Doe #10.
24.
On or about February 1, 2005, Defendant
placed one
or more telephone calls to a telephone used by Jane Doe #10.
25.
In or around February 2005, Defendant...
EFTA00194923.pdf
...On or about January 28, 2005, Defendant
more telephone calls to a telephone used by Jane Doe #10.
24.
On or about February 1, 2005, Defendant
or more telephone calls to a telephone used by Jane Doe #10.
placed one or
placed one
EFTA00194933
25.
In or around February 2005...
EFTA00209997.pdf
...On or about January 28, 2005, Defendant
placed one or
more telephone calls to a telephone used by Jane Doe #10.
24.
On or about February 1, 2005, Defendant
placed one
or more telephone calls to a telephone used by Jane Doe #10.
25.
In or around February 2005, Defendant...
EFTA00196403.pdf
...New Year 11201.3859
FINANCIAL TRUST CO INC
STATEMENT PER100 Mardi 1.2005
THROUGH
March 31.2005
ACCOUNT NUMBER
TAXPAYER NUMBER On Fee
LAST STATEMENT
February 28.2005
YOU SOLD
GOVERNMENT NATIONAL MTG ASSOC
(REPO)
02/04:05
OPEN
0.000
-1
-17.600.000
38374F0B7
SERIES 2004.5 CLASS...
EFTA00722296.pdf
...as required by the January 11, 2005
letter agreement and that the November 13, 2006 withdrawal notice was
invalid because it was a partial redemption and the rights granted under the
January 11, 2005 letter agreement only applied to complete redemptions.
•
March 28, 2007 telephone conversation between Mark Elovitz and...
EFTA00587947.pdf
...as required by the January 11, 2005
letter agreement and that the November 13, 2006 withdrawal notice was
invalid because it was a partial redemption and the rights granted under the
January 11, 2005 letter agreement only applied to complete redemptions.
•
March 28, 2007 telephone conversation between Mark Elovitz and...
EFTA00195237.pdf
...New Tuft 11201.3859
EPSTEIN INTERESTS
STATEMENT PERIOD February 1,2005
THROUGH
February 28.2005
ACCOUNT NUMBER
TAXPAYER WESER
OR File
LAST STATEMENT
January 31.2005
Your Portfolio
Allocation
Cash & Equivalent-
100%
UmPooeil rotor's cienow oat 0lo, ce *NW Or,
male wive, The eleven', ;event'', ty dewed
from to...
EFTA00195499.pdf
...New Tort 11201.3859
FINANCIAL TRUST CO INC
STATEMENT PERKO February 28.2004
THROUGH
March 31.2004
ACCCUNT NUMBER
TAXPAYER MANNER
On File
LAST STATEMENT
February 27.2004
St TM, TuYnaTY is Mr dOrmatnnal presses only It is not Mended maim dcanwe
Tin staternore should be maned for your records...
EFTA00710014.pdf
From: Luria Neuroscience Institute H
To: Jeffrey Epstein
Subject: February 7: Frontal Lobes in Health and Disease
Date: Wed, 28 Jan 2015 15:19:15 +0000
Frontal Lobes in Health and Disease
Dear Jeffrey Epstein,
The Luria Neuroscience Institute invites you to attend two day-long workshops...
EFTA00196824.pdf
...New Year 11201.3859
FINANCIAL TRUST COMPANY INC
STATEMENT PERK* February 1.2005
THROUGH
February 28.2005
ACCOUNT NUMBER
TAXPAYER AMBER On Ale
LAST STATEMENT
January 31.2005
Cash & Equivalent
32%
Your Portfolio
Allocation
- Equities
68%
Untakled crown oonme oat Dio, p, *NW Or,
male wives The elocah", ;event'', t...
EFTA00200893.pdf
...Nee TM 11201.3859
JEFFREY EPSTEIN
STATEMENT PERIOD February 1.2005
THROUGH
February 28.2005
ACCOUNT NUMBER
X72
TAXPAYER NUMBER
On File
LAST STATEMENT
January 31.2005
mmnary H Ia cremataml purposes rely n is rot canard nate. CICanwe
Tam Motorcars should be Maned Mt yea records Sea room cede...
EFTA00713867.pdf
...2005 January
1,084.7
1,378.2 1.27
405.2
538.7
1.33
1,489.9
1,916.9 1.29
2005 February 1,017.0
1,333.5 1.31
368.3
503.0
1.37
1,385.3
1,836.5 1.33
2005 March...
HOUSE_OVERSIGHT_024500.jpg
...As of February 28, 2006,
the company reported LTM sales and EBITDA of $411 million and $33 million, respectively. The
company has been owned by JP Morgan Capital since 1998.
B Nobe! Learning Communities (Public)
Nobel is a for-profit provider of private pay education and services for education entities...
EFTA00586232.pdf
...Since
the Fund accepted investments on the first day of the month, the investment would be made
effective January 1, 2005. FTC did not want to be subject to a three-year lock-up and wanted a
two-year withdrawal period for its entire investment.
28.
FTC and the Fund...
EFTA00073051.pdf
...Presented at the 28th Global Inkjet and Thermal Printing
Conference, Barcelona, Spain, March 16, 2005.
40. LaPorte, G. The Examination of Inkjet Printed Documents — What's on the Frontier?
Presented at the 57th Annual Meeting of the American Academy of Forensic Sciences,
New Orleans, LA, February 24, 2005.
41. Shaffer...
HOUSE_OVERSIGHT_016200.jpg
...On February 5, 2004, Alan Dershowitz appears on flight #1695 to Teterboro
Airport, then boards flight #1696 lo Palm Beach with Epstein and Sarah Kellen (without
his wife).
38. On November 17, 2005, Alan Dershowitz appears on flight #1841 to Montreal,
Canada, then boards flight #1842 to Bedford, then #1843...
EFTA00261437.pdf
...28 February 2018 for George Bamford. DOB
, Passport:
United Kingdom,Phone:
Emai :
, E
lo er:
POC
Pone:
Ema :
(U) As of September 2019, Database Searches of Telephone Number
Revealed the Following Results:
•
(U) Date Range: 12 February 2004 through 08 November 2005
•
(U) Call Frequency: 124
•
(U) As of September...
EFTA00591881.pdf
...Magic
Barry's television career began with a
series entitled Close Encounters with
Keith Barry, which ran from 2003-2005.
The show originally aired in Europe and
has since aired in
28 countries
worldwide.
In 2004, Barry performed in an MTV
television special entitled Brainwashed.
2005 ended with Barry performing...
EFTA00224040.pdf
...14
A
A review of the phone records indicate that
15
there is telephonic contact between
and
16
on February 24th, 2005 as well as
17
statements.
18
Q
Overt act number 114 says on March 18th, 2005
19
defendant
prepared a written message to defendant
20
Epstein regarding Jane...
EFTA00260233.pdf
...Any and all subscriber information, incoming and outgoing calls for telephone number
The time frame involved is February 2005 throtgh the present.
GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE
ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorney's...
EFTA00722250.pdf
...In late 2004, the Fund
announced that investments made on January I, 2005 forward would be subject to a three-year
lock-up.
28.
In late December 2004, FTC sought to invest an additional $20 million in the
Fund. Since the Fund accepted investments on the first day of the...
EFTA00691162.pdf
...Thursday, April 28, 2011
Posted: 5:54 p.m. Thursday, April 28, 2011
The Palm Beach mansion once used to help secure bail for former media magnate Conrad Black who is awaiting re-
sentencing by a Chicago federal court judge on convictions of fraud and obstruction of justice has sold...
EFTA00072947.pdf
...Paul, MN, November 28-30, 2016
Capital Group, Irvine, CA, December 14, 2016
CF Industries, Deerfield, IL, February 28 - March 1, 2017
Publicis Media, New York, NY, March 13 and March 15, 2017
"Workplace Violence Advanced Instruction and Certification,"
Newport Beach, CA, April 13-14, 2017
Nike, Beaverton, OR, May...
HOUSE_OVERSIGHT_017880.jpg
...Ashton Complaint 195, 28 (all defen-
dants are co-conspirators), 51, 105-08
(February 1993 World Trade Center
bombing), 120 (February 1998 fatwa), 130-
36 (998 embassy bombings), 152-55
(U.S.S. Cole attack), 188, 255, 274~76, 580
(September 11, 2001 attacks); see also
Federal Complaint 11 66...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith