111 results for "JUL 04 2005"

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HOUSE_OVERSIGHT_019464.jpg
OCR Confidence: 85%  •  0.0 KB
...Retrieved November 8, 2010, from http://content.ebscohost.com/pdf13_15/pdf/2004/ QGN/01Jan04/12272809.pdfPT=P&P =A PRS Group. (2005). Haiti. Country Conditions. Investment Climate. PRS Group. Retrieved November 8, 2010, from http://content.ebscohost.com/pdf18_21/pdf/2006/QGN/01Jan06/21465503.pdfPT=P&P =A...
HOUSE_OVERSIGHT_014739.jpg
OCR Confidence: 85%  •  0.0 KB
...2005 HIA repatriation flows vs perform well in US 2s-10s curve steepening 05 40Y UST 04 USD/JPY 5 140,000 40 23 ——/‘0Y JBG (RHS) , 2.1 0.2 120,000 56 1.9 100,000 0 . 17 0 80,000 . 60,000 : "s -0.2 00 oc...
EFTA00257462.pdf
OCR Confidence: 85%  •  3353.2 KB
...03-11-04 File # 2600 03-11-04 E stien, Jeffe Epstien asks girl to take off clothes-during-message. On 03-05-04, completed an intel regarding a last name unknown, who was giving a message to Jeffery Epstein at stated that several times Epstien asked her to take...
EFTA00261100.pdf
OCR Confidence: 85%  •  9196.2 KB
...Date Range May 1992 - Jun 2005 Sep 1990 - Jul 2001 May 1992 - Nov 2000 Jul 1995 - Jul 2000 Jul 2000 - Jul 2000 Jan 1996 -Jan 1996 Mar 1995 - Mar 1995 Feb 1995 - Feb 1995 May 1992 - May 1992 Feb 1984-Jan 1987 Dec 1981 - Dec 1981 N/A - N/A...
EFTA00240114.pdf
OCR Confidence: 85%  •  2837.5 KB
...1285828818411171040904JUL 04 2005714841-11711201343410 00001CAB Veriz n Ca • 0264355000 STARSxp BTN: Page Number: 0 MSD: 09/04/2004 Bill Date: 07/04/2005 JUL 04 2005 SUSAN RENNEKER Veriz • 0264355000 STARSxp BTN: Page Number: 5 MSD: /04 2004 Bill Date: 06/04/2005 JUN 04 2005 SUSAN RENNEKER 2821 CHANNING...
EFTA00185541.pdf
OCR Confidence: 85%  •  20099.8 KB
...04.0:1116 I - a ••1074 ..,cs :541 •••••••••••••••Weri 000000 04 ,304CA5 c:3515 09 02-047p, 100 EFTA00185638 1074 EFTA00185639 JEGE. INC. FOIJU(R00.1360WITÉ202 WIIMINOTOK le/03 re'Av tH6 The Non usiied EA OF Mk OWN StATIOtsus WIN IS TOAST COMParer NORM PALMOIEACK Ft Wes Jul) IDAIWPO...
EFTA00257840.pdf
OCR Confidence: 85%  •  2570.2 KB
...17-JUL-2006 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: PerSchedule Tracking# 324329 ZINFO - DATE CONVERSION INFO FILING lEling Date: 19-JUL-2006 [Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: 1 JIDV - DOCKET HISTORY Filing Date: 19-JUL-2006 Filing Party: Disposition Amount: - Docket Text: ARREST...
EFTA00186185.pdf
OCR Confidence: 85%  •  5251.8 KB
...MAAMMMICWYMIAMM‘WWMOOMPOVOI 111011•4:0*0, nl PASTINCieffeArt 2005 Jul 12 200 2000008 163 511,259.46 Pairiembi Imuleived other lhaft lne re It m mares' en 1ho In of tnio stamen may be iabjeet m s airy VI p to days Ma ante of of ti EFTA00186250 15:j2...
EFTA00214233.pdf
OCR Confidence: 85%  •  262.0 KB
...Andrew ~in I Jul 28, ]0064:x::11 Ni roe snag ~Wm past **brand Son we" gee boot to ~rpm. e0ot may Vnportent Naps ad" 'Cl94:rdeor. Posted bi flroflamllan I Jul 29, 200610:53:22 AM 0 late Acrobat fwd. Fif ido kink tinned«, Teafirii4:4110 33/ EFTA00214236 pl...
EFTA00196734.pdf
OCR Confidence: 85%  •  3619.1 KB
...New Ye* 11201.3859 FINANCIAL TRUST COMPANY INC STATEMENT PERK* Jul/ I 2004 THROUGH Jul/ 30.2004 ACCOUNT NUMBER TAXPAYER AMBER Cfl File LAST STATEMENT June 30.2004 CREDIT AMOUNT 7.533.00 07101/04 MBNA CORP REC 06/14104 PAY 07;01.04 KRB 1,000,000 0.1200...
EFTA00198956.pdf
OCR Confidence: 85%  •  2372.0 KB
...New Ye* 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PERK* Jul/ 31.2004 THROUGH AucuSt 31.2004 ACCOUNT NUMBER TAXPAYER MASER On File LAST STATEMENT Jul/ 30.2004 DATE MaIMT TPANSACTICN DESCRIPTCN SYMBOUCVSIP CAMITTY PRCE DEBIT AMOUNT CREDIT AKIN, 08/02/04 REINVEST DREYFUS CASH MANAGEMENT-Cl. A DOC< 25,741 50...
EFTA00195772.pdf
OCR Confidence: 85%  •  8166.5 KB
...18 c, to Trades Executed Pending Settlement (continued) SETTLEMENT TRADE DATE DATE TRANSACTION CESCRPi10•I 08/02/04 07/30/04 SOLD UNITED STATES TREASURY NOTE 02.750% JJ 31 . 0 MATUFUTY OVER REF it G1121008 B1 FINANCIAL TRUST CO INC STATEMENT PERIOD Jul/ 1.2004 THROUGH Jul/ 30.2004...
EFTA00177701.pdf
OCR Confidence: 85%  •  6672.4 KB
...5 EFTA00177744 Jul. 7. 2008 3: 13PM No. 1613 P. 7 Degenhardt, 405 F.Supp.2d 1341, 1342 (D. Utah 2005) (quoting 150 Cong. Rec. S4261 (daily ed. Apr. 22, 2004) (statement of Sen. Feinstein)). Congress intended the CVRA to dramatically rework the federal criminal justice system. In the course...
EFTA00199083.pdf
OCR Confidence: 85%  •  2328.9 KB
...Nee York 10179 3 C/ Cash Flow Analysis Income Summary THIS PERICO 1516 PERIOD YEM TO DATE Opening Balance $0.00 Dividends 27.927.56 262,397.04 Money Fund 27,927.56 Total $27,927.56 $262,397.04 Amount Credited $27.927.56 Money Fund -27.927.56...
EFTA00260438.pdf
OCR Confidence: 85%  •  1069.5 KB
...M DOB 01/20/1953 POB 04/04/1997 00358 ELBRILLO WY APT= W PALM BCH FL 33411 CASE HISTORY ROLE OWNER ROLE OWNER END OF DATA FOR THIS PALMS DATE 04/30/2005 CASE 05 060477 ACC/MINOR VEH DATE 03/25/1997 CASE 97 050536 ACC/MINOR VEH...
EFTA00185943.pdf
OCR Confidence: 85%  •  23585.7 KB
...u ottprei rliser4 0 6540264706400461343 G k r, c http://or19055ncress/inquiry/servlet/inquiry 3/22/2007 503 EFTA00186046 Page 2 of 5 11023 00 41111% W44001. •04 41 04 63 44444 20 0.2.22-01 0274 044 MOW 04.02 • "100 04 114.041114 0.014111 10000 se44...
EFTA00195171.pdf
OCR Confidence: 85%  •  2403.6 KB
...New Tuk 11201.3859 EPSTEIN INTERESTS STATEMENT PERIOD Jug 31.2004 THROUGH August 31.2004 ACCOUNT NUMBER TAXPAYER MAWR On File LAST STATEMENT Jul/ 30.2004 DATE MODAT TRA,JEACTON DESOTIPTCN SYMBOUCVSIP ovAmire PATE DEBIT AMOUNT CREDIT MADUNT 07/31/04 08/02/04 08/02/04 06/31/04...
EFTA00196932.pdf
OCR Confidence: 85%  •  4239.1 KB
...200E THROUGH /VIII 28.2006 ACCCUNT NUMBER TAXPAYER PA/913ER On File LAST STATEMENT Much 31.2006 DEBIT mom CREDIT AMOUNT 04/07/06 SOLD 04/10/06 SOLD 04/20ttl6 BOUGHT 04/24/06 SOLD 04/28/06 BOUGHT 04/28/06 DREYFUS CASH MANAGEMENT-CL A INS11TUTIONAL SHARES...
EFTA00183868.pdf
OCR Confidence: 85%  •  9885.1 KB
...for a probationer or community controllee whose crime was committed on or after September 1, 2005, and who: (a) Is placed on probation or community control for a violation of chapter 794, s. 800.04(4) (5), or (6), s. 827.071, or s. 847.0145 and the unlawful sexual...
EFTA00230193.pdf
OCR Confidence: 85%  •  1838.2 KB
...12/12/2005) 'ORDER ~Ing «Mot« to ~ai Document. Skre by Nalst Kenneth A. Mure an 2/1211009 (Ir) 34 02117/2" (bitne: 02/12/2009) 37 04/09/2009 NOWCE by /ane Doe Of Oren« Of Fon MONN a~r (Entertd: 0409/2009) ACm•1St~ breer Oce4n) Case. Stied...
EFTA00200811.pdf
OCR Confidence: 85%  •  3229.1 KB
...lo ClOol Simian of 800(04.1428: a yet lo ChM Santos a 8020. Steam &canes Cap. Co. Maul...I, Cala Honk Brodbn, NY. II20, 4059 aeon. Steams SOOwilt Cap. Coe liatotech Cooler Noah Becck/on, No* Tak 11201.3859 JEFFREY EPSTEIN STATEMENT PERIOD Jul" 31.2004 THROUGH August 31...
EFTA00195431.pdf
OCR Confidence: 85%  •  2407.7 KB
...PRICE DEBIT AMOUNT MCAT AMCAJNI 02/04/03 02/04/03 02/03/03 SOLD RECEIVED UNITED STATES TREASURY NOTE DUE 01/31/2005 01,625% JJ 31 SPECIAL INSTRUCTIONS YIELD 1,73 ffY OVER REF # UNITED STATES TREASURY NOTE DUE 01/31/2005 1,625 1,625 FITG RS...
EFTA00200981.pdf
OCR Confidence: 85%  •  3887.3 KB
...Nov York 11201.3859 JEFFREY EPSTEIN STATEMENT PERIOD APOI 1.2006 THROUGH April 28.2008 DATE DESCRIPTION SYMEICIJCUSIP 04/03/06 RAMO GERSHENSON PROPERTIES RPT TRUST-MD S81 REC 03,20106 PAY 04/03106 OUAARITY PATE (5) 12,000 0A475 CENT AMOUNT CREDO AMOUNT 5,370.00 04/17/06...
EFTA00129379.pdf
OCR Confidence: 85%  •  24877.0 KB
...09/04/2004 MAY 01 2005 STARSxp Page Number: 11 Bill Date: 05/01/2005 EFTA00129520 • HUNTINGTON BH CA 92647-5734 Verizon Case 9: 10264355000 BTN: MSD: !!!!!!!!!!ii APR 01 2005 STARSxp Page Number: 17 Bill Date: 04/01/2005 HUNTINGTON BH CA 92647-5734 VERIZON FREEDOM DIRECT DIALED CALLS...
EFTA00294306.pdf
OCR Confidence: 85%  •  1519.6 KB
...1.2% 5.6% 5.8% 2006 7.5% 3J% 2.9% 2.0% 2005 1.8% 4.5% 0.8% -2.0% 2004 6.1% 3.0% -3A% -0.3% 2003 May Jun Jul Aug Sep Oct Nov Dec Year MSCI Net Europe LC L TR 3.6% -0...

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