153 results for "OCT 01 2006"

Page 2 of 7
EFTA00185541.pdf
OCR Confidence: 85%  •  20099.8 KB
...2006 Oct 30 Amount: $1,600.00 Process Date: 2006 Oct 30 Account No: itrtn vs' t t" t 'Ft —7 0274 eft I,. • t.. /MO Dollars ih. 55 httn.//nr1911SSnerr.cc/innnindnsiorditemnrint iqn?RPANTIAMPtr-Arrhiunitamt ichintailekrem znnnm EFTA00185593 Pape loll Classic Advantage Checking QUOStiOnS Silatti y0117 MS Colonial Connection...
EFTA00298426.pdf
OCR Confidence: 85%  •  2072.2 KB
...Sept & Dec April April & Oct Oct April & Oct April April, July, Oct & Jan Oct April, July, Oct & Jan May May & Nov Nov May & Nov May May, Aug, Nov & Feb Nov May, Aug, Nov & Feb June June & Dec Dec June & Dec June June, Sept. Dec & Mar Dec June, Sept, Dec & Mar...
EFTA00130149.pdf
OCR Confidence: 85%  •  42648.3 KB
...N/A APO AE 09139 01/01/2006 - 02/15/2008 04/17/2006 - 07/19/2006 07/13/2006 - 07/13/2006 02/10/2006 - 04,'13/2006 12/28/2002 - 03/01/2006 02/07/2006 - 02/07/2006 11/27,2003 - 06/29/2005 03/25/2005...
EFTA00101057.pdf
OCR Confidence: 85%  •  154.2 KB
...28 Oct 2020 23:12:01 +0000 don't think so, thanks. I believe we've now tracked down and reviewed everything that FOIA had. From: Salt: Wednesday, October 28, 2020 7:08 PM To: Cc: (USANYS) Subject: Re: Epstein investigation Ok, thanks. Anything else you'd like me to...
EFTA00207722.pdf
OCR Confidence: 85%  •  1950.1 KB
...Title I. & 101(b) [Title VII, § 703(a)], Oct. 30, 1986, 100 Stat. 3341-75; Pub.L. 105-314, Title VI. § 605 Oct. 30, 1998, 112 Stat. 2984.) 18 U.S.C. *2255. as amended 2006. Effective July 27, 2006: PART I--CRIMES CHAPTER 110--SEXUAL EXPLOITATION AND OTHER ABUSE...
EFTA00213246.pdf
OCR Confidence: 85%  •  1962.9 KB
...Title I. & 101(b) [Title VII, § 703(a)], Oct. 30, 1986, 100 Stat. 3341-75; Pub.L. 105-314, Title VI. § 605 Oct. 30, 1998, 112 Stat. 2984.) 18 U.S.C. *2255. as amended 2006. Effective July 27, 2006: PART I--CRIMES CHAPTER 110--SEXUAL EXPLOITATION AND OTHER ABUSE...
EFTA00220664.pdf
OCR Confidence: 85%  •  1715.8 KB
...30 KB Adobe knob— 2/19/2006 5... 49KB "Oct* /Web... 2/19/20331... 3018 Adobe 2/19/2006 5... 4818 kite Aaob... 2/19/2106 1... 54KB Adobe Acct.. 2/19/X031... 54 KB Adobe Path... 2/19p038 I... 43KB Adobe Acrob... 2/19/2COB 43* Adobe Acrob... 2...
EFTA00129645.pdf
OCR Confidence: 85%  •  28036.9 KB
...1171017274501751891111OCT 01 2006310450-17511154313379 00001CAS Verizon Case : 0264355000 STARSxp ETA: Page Number: 0 MSD: 1989 Bill Date: 10/01/2006 BILLING REPORT OCT O1 2006 a CA • 90405-4729 Verizon Case f: 10264355000 BIN: MSD: 11/11/1989 RIM 1333 OAK ST APT D SANTA MONICA CA 90405-4729 Verizon...
EFTA00300480.pdf
OCR Confidence: 85%  •  2498.1 KB
...2008 LAUREN KWINTER'S OLD SPIRAL NOTEBOOK CONTENT TO CHANGE ATTORNEY -RADAR MAGAZINE GRM#004750685 LEFCOURT CRIMINAL FILES GRM#004750686 LEFCOURT OCT. 19, 2006 PB BINDER CORRESPONDENCE POST 6/30/08 NATHAN DERSHOWITZ APPLICABLE FEDERAL LAW BINDER PALM BEACH MATTERS: EPSTEIN BACKUP BINDER 1 OF 2 PALM BEACH MATTERS: EPSTEIN...
EFTA00201075.pdf
OCR Confidence: 85%  •  2343.8 KB
...New York 11201.3859 JEFFREY EPSTEIN STATEMENT PERIOD December 30.2006 THROUGH January 31.2007 ACCOUNT NUMBER TAXPAYER NJUSER On File LAST STATEMENT December 29.2006 DATE LOOM( TRANS/CT/3k INSCAIPTON SYIAECOJCUSIP ou/Nutv PRICE DEBIT AMOUNT CREDIT AMOUNT 12/30/06 OPENING BALANCE 5.051.800.21 01...
EFTA00270354.pdf
OCR Confidence: 85%  •  1984.9 KB
...715- 7; Transcript, ABC Radio, 'PM', 19 Oct. 2001; Michael McGuire, 'Not fade away', 2009; Crikey.00m, 21 Oct. ,2001. Commonwealth of Australia 2014 -2022. EFTA00270355 >A! Se_x UF1 L --t - CRC:Q.41N Ci or TH6 -7ARGereD 5119122,3:52 PM WIKIPEDIA TeffRei EPS- TEAK - CIDNIMECTEID A CeDEt...
EFTA00195371.pdf
OCR Confidence: 85%  •  1785.7 KB
...New York 11201.3859 EPSTEIN INTERESTS STATEMENT PERK* December 30.2006 THROUGH January 31.2007 ACCOUNT NUMBER TAXPAYER AMBER On Fee LAST STATEMENT December 29.2006 rrE ma DAY TRANSACDON CESCRIPTCN STAIDOLDUSIP OUANTITY PP.CE OMIT AMOUNT CREDIT AMOUNT 12/30/06 01/02/07 01/02/07 01/31...
EFTA00186348.pdf
OCR Confidence: 85%  •  8432.3 KB
...01/01/2004 - Present Comment: Unable to reproduce a copy of the application for the above listed account. EFTA00186363 Request Type: Credit Card Statements Date Range: 01/01/2004 - Present Comment: Copies of statements for the above listed account for 01/12/2004 - 07/19/2006. Customer: Account: Request Type...
EFTA00186312.pdf
OCR Confidence: 85%  •  2243.8 KB
...DUE IF RECOPY SEP 1, 2006 109.00 Asi7DUEIFRECO.82 OCT 1, 2006 110,50 AMT. DUE IF REM DT NOY L, 2006 112.00 Ami.DUEIFREC0,82 DEC 1, 2006 113.50 REGISTERED AGENT 7000010 THE CORPORATION TRUST COMPANY CORPORATION TRUST CENTER 1209 ORANGE STREET WILMINGTON, DE 19801 JEGE...
EFTA00195772.pdf
OCR Confidence: 85%  •  8166.5 KB
...5,850 FITM RW2 TERM ENT 06/01/04 JOURNAL GOVERNMENT NATIONAL MTG ASSN SERIES 2004-6 CLASS PS 5,850 DUE 02/20+33 FITM FI 933207 At REPO AGREEMENT 06/01/04 RECEIVED UNITED STATES TREASURY NOTE DUE 05131/2006 2.500 2,500 FITM RESALE IT CLEARED...
EFTA00098593.pdf
OCR Confidence: 85%  •  19923.6 KB
...2006 MOW White Little C (Year) (bob TYPE WJ1F1016880E1 11* VOSS It (CpPoCoror Scheme) (Name 01 Vessel) n Used as a residence El NOT used as a residence (RegiStrellon II) Page 3d6 2014-05-11 2.01.07 AM EFTA00098666 Registration No: 520415 Person Number: 73274 Campus Activity X I...
EFTA00174951.pdf
OCR Confidence: 85%  •  195.0 KB
...J 8/28/2006 EPSTEIN. E4229230 MONIGCSIERY COUNTY. NO J11. (5) 16) WHITE PAPER V. POPO 054790 ) 17) WHITE PAPER FLIGHT IWO (2) IS) THREE WHITE PAPERS PREMIO COMPUTER I PepO .380( UTERNC05 (3)19)14 20 HE Ft WHITE PAPE Fm YELLOW RECEIPT 04:01/05(2)20vmnt PAPER...
EFTA00240536.pdf
OCR Confidence: 85%  •  10015.5 KB
...09/19/2005 $20.00 REGULAR 10/17/2005 $78.80 REGULAR 10/25/2005 $.04 REGULAR 11/28/2005 $80.00 REGULAR 01/04/2006 $81.93 REGULAR 01/18/2006 $82.00 REGULAR 02/19/2006 $82.25 REGULAR 03/20/2006 $81.65 REGULAR 04/20/2006...
HOUSE_OVERSIGHT_022617.jpg
OCR Confidence: 85%  •  0.0 KB
...SSI Int'l, supra note 235, (Oct. 10, 2006), available at hetp:// www.justice.gov/ criminal/fraud/ fcpa/ cases/control-inc/07-24-09cci- plea-agree.pdf. 283 See Ex-Im Bank, Form of Exporter’s Certificate, EBD-M-56 (Jan. 2007), available at http ://www.exim.gov/pub/ins...
EFTA00261337.pdf
OCR Confidence: 85%  •  6738.3 KB
...P 01/01/2007 16:41 UNKN I A511 AIRLINE (NOT API) ■ MAXWELL GHISLAINE P 12/23/2006 10:19 N908 I A511 I AIRLINE (NOT API) STT MAXWELL GHISLAINE C 09/26/2006 14:21 2 I A5211 AIRLINE (NOT API) MIA MAXWELL GHISLAINE P 06/28/2006 22...
EFTA00263420.pdf
OCR Confidence: 85%  •  4686.9 KB
...Presented evidence from only two victims, the grand jury returned a single charge of felony solicitation of prostitutioaDP-01 to which Epstein pleaded not guilty in August 2006.11°23 Epstein's defense lawyers included Roz_Black, Gerald Lefcourt, Harvard Law School professor Alan Dershowiiz, and former U.S. Solicitor...
EFTA00183868.pdf
OCR Confidence: 85%  •  9885.1 KB
...01-OCT-2007 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: 10-09 THRU 12 FILED BY ASA EVCAN CANCELLED/SETTLED - EVENT Filing Date: 30-OCT-2007 Filing Party: I EPSTEIN, JEFFREY E Disposition Amount: Docket Text: none. FVSCH SCHEDULED - HEARING EVENT Filing Date: J30-OCT-2007 r6ling Party...
EFTA00098507.pdf
OCR Confidence: 85%  •  15607.1 KB
...April, July & Oct Feb Feb & Aug Aug Feb & Aug Feb Feb. May, Aug, & Nov Aug Feb. May, Aug. & Nov Mar Mar & Sept Sept Mar & Sept Mar Mar. June. Sept & Dec Sept Mar. June, Sept & Dec April April & Oct Oct April & Oct April Apra, July, Oct & Jan Oct April. July, Oct...
EFTA00242192.pdf
OCR Confidence: 85%  •  7172.4 KB
...Bill date Febrisa 8 2006 Account numbor Invome number Usage detail conlinued In Your Home Area Ums GII Aktime DS Time Rate Ilinutas Originalton+ Phone nurnbar Destination typ' tYPe charges 50 01/25 1220P P 2 Sarda Fe NM Taos NM M 80 51 01/25 12-24P P 8...
EFTA00066572.pdf
OCR Confidence: 85%  •  62527.2 KB
...T/L Min Take-Off IMC Condition Approach MM16-31E-MM-108062-GJ-1A SEC 001 SER 1A1-1A5-000243 EFTA00066758 806-14-2006(MON) l8:81 P. 001/029 01/89/2865,15:15 5614705.553 JEGE CR hYPERI0N AIR PAGE 06 HYPERION AIR, INC. PASSENGER MANIFEST Reim:6m...

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