74 results for "JUN 01 2005"
Page 2 of 3
EFTA00209975.pdf
...Section 787,01 or s 78/.02 where the victim is a minor and the offender is not the victiiii;
parent or guarelan;
EFTA00209983
JUN-27-2008 FRI 03:37 PM
FAX Na 5618358691
2. Section Itian d oxcluding s. 794.011(10);
3. Sir.t. Ion 200.0414)(b...
EFTA00183868.pdf
...01-JUN-2009
Filing Party:
61
EPSTEIN. JEFFREY E
none.
RNOH - RE-NOTICE OF HEARING
Filing Date:
'Filing Party:
LDjsposition Amount:
Docket Text:
63
Filing Date:
Filing Party:
01-JUN-2009
EPSTEIN, JEFFREY E
SETTING CASE FOR OTHER HEARING ON 6/10/2009 AT 10:30
AM FILED BY BRADLEY...
EFTA00185943.pdf
...2005 -JJy 31.2005
Colunk71 flank approcialtes
your business. Thank you
/or being our Cusfoma.
Account Details
Deposits and Other Credits
DATE
DESCRIPHOT
7/21
INCOMING WIRE CREDIT
JEFFREY E EPSTEIN
200003.00
Cheeks Pald
CHECK
s awake thecsmosiv inasquine•
DATE
AMOUNT
CHECK
DAN
AMOUNT
10502
MS
1,488.01...
EFTA00129379.pdf
...07/01/2005
JUL 01 2005
SANTA MONICA CA I 90405-4729
Verizon Case 0: 10264355000
STARSxp
BTN:
Page Number: 98
MSD: 11/11/1989
Bill Date: 06/01/2005
JUN 01 2005
SANTA MONICA CA
90405-4729
LOCAL TOLL CALLS
DIRECT DIALED CALLS
DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM...
EFTA00289757.pdf
...All income tax returns, balance sheets, regulatory filings, minutes of board of directors meetings, and
documents required by or flied with the Internal Revenue Service and/or the State of Delaware
referring or relating to the period of 111/2003 to 12/31/2005.
For the period 1/1/2003...
EFTA00301317.pdf
...Sin millions (except per-share data).Fiscal year ends Dec
4
EFTA00301320
North America Equity Research
18 June 2014
Cigna
Overweight
Cigna Corporation (CI;CI US)
Company Data
FYE Dec
2012A
2013A
2014E
2015E
Price ($)
90.00
EPS Reported (5)
Date Of Price
17 Jun 14
01 (Mar)
1.24...
EFTA00294306.pdf
...0%
-1.2%
5.6%
5.8%
2006
7.5%
3J%
2.9%
2.0%
2005
1.8%
4.5%
0.8%
-2.0%
2004
6.1%
3.0%
-3A%
-0.3%
2003
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
Year
MSCI Net
Europe
LC L TR
3.6...
EFTA00195431.pdf
...02/04/03
02/03/03
SOLD
RECEIVED
UNITED STATES TREASURY NOTE
DUE 01/31/2005 01,625% JJ 31
SPECIAL INSTRUCTIONS
YIELD 1,73
ffY
OVER REF #
UNITED STATES TREASURY NOTE
DUE 01/31/2005
1,625
1,625
FITG
RS OPE
RESALE AGREEMENT
-30,000.000
30.000...
EFTA00306883.pdf
...Merck 8 Co., Inc. (MRK;MRK US)
EYE Dec
2O13A
2O14E
2015E
2O16E
2017E
EPS - Recurring ($)
01 (Mar)
0.85
0.88A
02 (Jun)
0.84
0.81
03 (Sep)
0.92
0.87
O4 (Dec)
0.88
0.88
-
FY
3.49
3.44
3.67
4.19
4...
EFTA00189811.pdf
...http://www.usdoj.gov/usao/f1s/PressReleases/090610-01.html
6/11/2009
EFTA00189812
Campos, Cyndee (USAFLS)
Subject:
FW Article - South Florida Business Journal
.".€-7.7esday June '0 2009 3 31 Dm EDT I Motaed Wednesday. June 10 20O3 3 38pm
Tax preparer pleads guilty to fraud
South Florida Business...
EFTA00195772.pdf
...Se •it'
•
FINANCIAL TRUST CO INC
STATEMENT PERK* Jul/ 31.2004
THROUGH
August 31.2004
ACCOUNT NUMBER
TAXPAYER Wm8ER On Fee
LAST STATEMENT
JUN 30. 2004
0,001
FITM 311.4
TERM
ENT
027
09,01,04:06:al 001
V862
EFTA00195843
CLEARED THROUGH ITS
WHOLLY OGINED SUIINDIARy
BEAR
STEARNS...
EFTA00203048.pdf
...Previous Balance
61.84
Payments Posted
-61.84
BALANCE
0.00
Monthly Service Charges
48.97
Usage Charges
10.24
Credits/Adjustments!Other Charges
14.15
Government Fees and Taxes
10.29
TOTAL CURRENT CHARGES
83.6.!
Due Jun 06, 2005
Late fees assessed after Jun 06
Total Amount Due...
EFTA00215719.pdf
...EFTA00215734
Justice to seek more information from Swiss bank - 07/01/2008 - MiamiHerald.com
Pagc 1 of 2
MiamiHerald.com
Posted on Tue, Jul. 01, 2008
Justice to seek more information from Swiss bank
By CHRISTOPHER S. RUGABER
The Justice Department said it is seeking information from Swiss bank UBS...
EFTA00233329.pdf
...01-JUN-2009
Filing Party:
EPSTEIN JEFFREY E
Disposition Amount:
Docket Text:
none.
61
RNOH - RE-NOTICE OF HEARING
Filing Date:
01-JUN-2009
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
SETTING CASE FOR OTHER HEARING ON 6/10/2009 AT 10:30
AM FILED BY BRADLEY EDWARDS...
EFTA00091875.pdf
...CRIM.A 08-760-01, 2009 WL 2328870 (E.D. Pa. July 28, 2009) 5, 9
United States v. Potamitis, 739 F.2d 784 (2d Cir. 1984)
4, 8
United States v. Ramos, No. 06 Cr. 172 (LTS), 2009 WL 1619912
(S.D.N.Y. Jun. 5, 2009)
United States...
EFTA00292162.pdf
...Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
As of December 2012 (subject to change)
J.P. Morgan
Nov
Dec
10
EFTA00292172
The private equity pipeline offers broad diversification across geographies,
market caps and vintage years
Strategy
1992-1999
2000
2001
2002
2003
2004
2005
2006
2007
2008
2009...
EFTA00183935.pdf
...01-JUN-2009
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
none.
11
RNOH - RE-NOTICE OF HEARING
Filing Date:
01-JUN-2009
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
SETTING CASE FOR OTHER HEARING ON 6/10/2009 AT 10:30
AM FILED BY BRADLEY EDWARDS...
EFTA00301083.pdf
...Haillburton Company (HAL;HAL US)
FYE Dec
2013A
2014E
(Prey)
2014E
(Cuff)
2015E
(Prey)
2015E
(Cuff)
EPS (S)
01 (Mar)
0.67
0.73A
0.73A
1.12
1.14
02 (Jun)
0.73
0.91
0.91
1.22
1.24
03 (Sep)
0.83
1.13
1.13...
EFTA00188312.pdf
...975
White/Beige leather, A 1806465
2004 BMW 3251 ..................... $25,975
Steel Blueiffolge Leather, 20K ages, 01.134106
2005 BMW 32$Ci ................. ... $28,900
Si&erlslack leather, 26,000 miles tri06616
MAVaggai ES
2005 BMW 5251
leather, 16,000
2004 BMW OW Sedn.
610e/Cccam. SW. NW, 34
2006 BMW...
EFTA00178967.pdf
...06/2005)Sealcd Document Tracking Form
Corr
- -
UNITED STATES DISTRICT COURT
Southern District of Florida
Case Number:
RIO" 01 - Io 3 6,0
In ire e rand Jury Plaintiff
6 74 bpot etas DU CC S Te-C44
1‘ 0
a-noi
&4
Party Filing Matter Under Seal
On behalf...
EFTA00075689.pdf
...0
0
o)
AC Form ao50.1 (101 9)
EFTA00075689
FILED-WITH FAA
AIRCRAFT
REGISTRATION BR
1014 JUN I 3 AN
12
OKLAHOMA CITY
, OKLAHOMA
EFTA00075690
OocuSign Envelope ID: 7C21388F-7DCCA,O6B-9CC1-7C830CC9F594
FORM APPROVED
OMB NO. 2120-0042
UNITED STATES OF AMERICA
U. S. DEPARTMENT OF TRANSPORTATION FEDERAL...
EFTA00075562.pdf
...voEoa0140
Sat Jun PR 00100-01.18
111.••••110:14~~ I ®am
•
'Cy 5 7015
1 First v®w
IITATF.MFMT OF AØ
Waft
201410011WIL CHECK«
~DOI
, . ,
-
8.654,636,44
0
.00
1
8554555.44
.00
.00
~CRUM ACCOORT tRAIONACTIOSS
OTRER =PITS
DATE
moan
cm sail KUM
10/00...
EFTA00177793.pdf
...01/26/2012)
01/27/2012
145 ENDOR
ingitl Motion for Leave to File Excess Pages. Signed
by Judge
on 1/27/2012. (ir) (Entered: 01/27/2012)
p I/27/2012
SYSTEM ENTRY — Docket Entry 146 [moti=ricgraled until further
notice. (dj) (Entered: 01/27/2012)
W
.( V1
\01...
EFTA00098712.pdf
...Florida, by and
through his undersigned Assistant State Attorney, charges that JEFFREY E EPSTEIN on or about or between
the 1" day of August in the year of our Lord Two Thousand and Four and October 9, 2005, did knowingly and
unlawfully procure for prostitution, or caused to be prostituted...
EFTA00214702.pdf
...Jun) APIllIA) b '.UM 111/01.
777 8c
Naito@ Sant
Lois Amain CaMornis 00317
(213) 600.1400
www.liirklend.00m
December 7, 2007
Faceim1le.
(213) 840-6603
As we discussed by phone earlier today, we will be providing submissions with respect to
(i) concerns regarding the implementation of Section 2255...
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