154 results for "Jul 06 2007"
Page 2 of 7
EFTA00133624.pdf
...MACYS
Jul 06
Withdrawal - VISA - Visa Purchase
-30.00
1,590.45
07/06 BP44836011UNION ISLAND BROOKLYN NY
Jul 06
Withdrawal - VISA - Visa Purchase
-8.66
1,581.79
07/06 MADISON BAGEL 8 GRILL NEW YORK NY
Jul 06
Withdrawal - VISA - Visa Purchase
-10.33
1,571.46
07...
EFTA00610624.pdf
...Mar Apr May Jun Jul Aug Sep Oct Nov Doc
Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec
Source Bloomberg.
Source: Bloomberg. Past performance not i ndicative of future results.
17%
Fixed asset investment
M2 money supply
12%
2005
2006
2007
2008
2009
So urce:121300...
EFTA00185943.pdf
...Mew
MINER
I =arta
6740427693
I
3071365310
- •
1°040610,06]
Pa
lnalt
Is
734Ct41767
http://or19055ncress/inquiry/servlet/inqu iry
5 1 4
3/22/2007
EFTA00186057
Page 2 of 4
low .1•••••••••••••••••••••It erlYmoal.litY
Gala
1..m.••••a•• a •Asia, Ina
0011•• /Sea
e
ft ...
tow mimo
•••••••
04...
EFTA00729830.pdf
...Equity Indices 2001 — August 2010
450%
400%
350%
300%
250%
200%
150%
100%
50%
0%
-50%
-100%
389.7%
113.9%
-14.4%
-20.5%
dec.00
jul.01
feb.02
sep.02
apr.03
nov.03
jun.04
jan.05
aug.05
mar.06
oct.06
may.07
dec...
EFTA00748357.pdf
...EUR
400
350
300
250
200
150
100
50
0
-50
-100
-150
Jul 08
Nov-08
Mar-09
Jul-09
Nov-09
Mar-10
Source:EuropeanCentalBank.
Outstanding U.S. commercial paper issued by foreign &
foreign•parent domestic banks - Billions. USD
$430
$380
$330
sno
$230
Ju -08 Sep-08...
EFTA00750416.pdf
...Wed, 01 Jul 2009 00:17:15 +0000
thanks ill try tomorrow..
On Tue, Jun 30, 2009 at 8:07 PM, Dubin, Glenn
I left a message earlier today at the science foundation. I'm reachable at the ranch
through the office tomorrow. g
wrote:
From: Jeffrey Epstein [mailtoleevacationegmail.com...
EFTA00604340.pdf
...MYCMP
Log Date - 06 Dec 2016
Analyst:
Keith Bell
TYPE: ASC
CW Status: ALL
Hours
Landings
5314.9
1191
Phone
Phone:
Hour Meter
5314.9
Aircraft Make
Aircraft Model
Aircraft Serial No.
Airworthiness
Date
Regulation
Gulfstream
G550
5173
30 Oct 2007
91.409f3
COMPONENT TIMES
Position
Logbook
Description
Serial Number...
EFTA00591461.pdf
...2's interview testimony on April
24, 2007. Ex. D at 9-15.
4
EFTA00591465
Case 9:08-cv-80736-KAM Document 401-2 Entered on FLSD Docket 06/02/2017 Page 6 of 33
because "[i]t is generally presumed that Congress acts intentionally and purposely where it
includes...
EFTA00183868.pdf
...06-NOV-2007
'Filing Party:
1Risposition Amount:
Docket Text:
Docket entry for the letter produced from CSAEOUT on 06-NOV-
2007 by DFELDER.
26
NOH - NOTICE OF HEARING
Filing Date:
10-DEC-2007
---1
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
SETTING CASE FOR 1/04/08 FOR...
EFTA00619860.pdf
...0
UD
EFTA00619867
O
2007-11-02
2008-01-26
2008-04-20
2008-07-14
2008-10-07
2008-12-31
2009-03-26
2009-06-19
2009-09-12
2009-12-06
2010-03-01
2010-05-25
2010-08-18
2010-11-11
2011-02-04
2011...
EFTA00729149.pdf
...11/mill9037 Age:42
082-52-xca issued ki New York between 1/1/1972 and 12/31/1974
Previous And Non•Verilled Address(es):
(Apr
"°3 • jan"")
(001996 • Jan 2010)
(Jul 1999 - Sep 2007)
GIST TRISHA
(001 1996 - Sep 2007)
2001 - Jan 2007)
b 2006)
May 2001 - Dec 2006...
EFTA00596835.pdf
...72 MOS
13 Jul 2011 31 Jul 2017
516.0 Hrs
16 Mos
2.0
275011
Flap Actuator Gearbox (Left Inboard) - Lubrication
Airframe
G550 AMM
LubricationlServidng (L)
4000 Hrs
0.0
4000.0Hrs
516.0 Hrs
0
192 MOS
26 Nov
30 Nov
92 Mos
2007
2023
0.5
275012...
EFTA00597210.pdf
...737SL-25.121)
MOS
36
06-MAY-20I
06-MAY-2018
HRS/MSC
AFL
REF:
275d
06-MAY-2018
WO 144 MOS INSP (2/2012)
28-050-00
OPERATIONAL CHECK OF ENGINE FUEL SUCTION FEED SYSTEM
28.885
MOS
36
06-MAY-2015
06-MAY-2018
275d
06-MAY-2018...
HOUSE_OVERSIGHT_022607.jpg
...States v. Sapsizian, No. 06-cr-20797 (S.D. Fla. 2007), ECF No. 42
[hereinafter United States v. Sapsizian|, available at http: //wwwsjustice.
gov/ criminal/fraud/ fcpa/ cases/sapsizianc/' 06-06-07sapsizian- plea.pdf.
? See, 6.8, Complaint, SEC y. Tyco Int'l Ltd., 06-cv-2942 (S.D.N...
EFTA00591508.pdf
...Glass served as President
from 2007-2009 of a multi-strategy hedge fund. Platinum Management From 2000-2007. Mr. Glass served as the COO of "Tiger Cub" Intrepid Capital
Management Inc. (intrepid"), a $2.5 billion hedge fund seeded by Soros Fund Management At Intrepid. Mr. Glass oversaw all non...
EFTA00086375.pdf
...Due to the expiration of the original grand jury, in January 2007, a new grand jury
subpoena was issued on behalf of West Palm Beach Federal Grand Jury #07-103. Exhibit 1 at P-
003738.
EFTA00086377
5.
On January 24, 2007, the undersigned sent a letter to Mr. Eisenberg enclosing...
EFTA00235326.pdf
...US_Atty_Cor_001 06
EFTA00235432
J.govs•
09/23/2007 06:52 PM
To cJLetkowitz@kitkland.eom>
cc
boc
Subject Revised agreemeM
Hi Jay- Can you look at this? Especially paragraph 7. I think this
covers the exclusive remedy concern you had.
<<070923 Epstein Non-Prosecution Agreement finni.pcii...
EFTA00590038.pdf
...From 2000.2007 Mr. Glass served as the COO of
'Tiger Cub' Intrepid Capital Management Inc ("Intrepid*), a $2.5 billion hedge fund seeded by Soros Fund Management. At Intrepid, Mr. Glass oversaw all
non-portfolio related activities. In 2004, Mr. Glass launched Intrepid Associates LLC, an affiliated entity that...
EFTA02457196.pdf
...in a previous email are epistemology, mathematical logic,
On 7/29/2016 5:06 PM, Chris Langan wrote:
> wrote:
lovable can you possibly get? ;)
Jul 29, 2016 at 7:05 PM, Paul Zielinski
At least I actually know what...
EFTA00268812.pdf
...17 Jul 2010 - 7 Aug 2010
Vet
7 Aug 2010 - 21 Rog 2010
21 Aug 2010 =28
2010 1.:,:y4c
28 Aug 2010 - 11 Sep 2010
y-70
Credit
Dental Dew Data
170.00
170.0096 23/01/10+
.00
390.00
170.008 06/02/10+
50.00
170...
EFTA00185541.pdf
...2006 Jul 31
Amount:
$1,600.00
Process Date: 2006 Jul 31
Account No:
48
httn•//nrIQA 5 Snere cc/i nnv in/Macre:4i its M nrint ien7WPANNAT4F.=Arr.hiveitemTichietailv.kerm... 1/7/2007
EFTA00185586
Pogo I oil
Classic Advantage Checking
Questions about
Colonial Connection
www.colonialbank.com
JEFFREY...
EFTA00200981.pdf
...Nov York 11201.3859
JEFFREY EPSTEIN
STATEMENT PERIOD Aussie! 1.2006
THROUGH
August 31.2006
ACCOUNT NUMBER
TAXPAYER M.aER On Flk
LAST STATEMENT
Jul/ 31. 2006
DATE
MCVDAY
TRANSACTIGN
OCSCAIPTON
SYMBUCUSIP
OUANTOT
PReCC
0E91T AMOUNT
CREDIT AMOUNT
08/01/06
OPENING BALANCE
4,607,682.63
08/01/06...
EFTA00196932.pdf
...Nov York 11201.3859
FINANCIAL TRUST COMPANY INC
STATEMENT PERIOD August 1.2006
THROUGH
August 31.2006
ACCOUNT NUMBER
TAXPAYER KAMER On Flk
LAST STATEMENT
Jul/ 31. 2006
DATE
1.13DAY
TRANSACTIONt
DESCAIPTON
STAID3UCUSIP
°MOP
MTGE
COW AMOUNT
CAM AMOUNT
08/01/06
OPENINGBALANCE
10,130,113/8
08/01...
EFTA00615105.pdf
...Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
• Electron
Dec
• SAC
YTD
Mar
0.88%
2.30%
-1.61%
1.21%
0.31%
2011
-1.87%
-0.60%
2.15%
3.19%
-3.77%
0.89%
-2.01%
-2.95%
-3.20%
5.86%
-1.06%
2.07%
-3.48...
EFTA00178967.pdf
...March 2, 2007
Name, Address and Phone Number of Assistant U.S. Attorney
ssistant U.S. Attorney
500 So. Australian Avenue, Suite 400
West Palm Beach, FL 33401-6235
le Irgesettin lion of A0110
:okM 010.227
JAN.86
EFTA00179053
JUL-09-2007
09:28 PM
M
RS
30'
90189...
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