188 results for "Oct 03 2007"
Page 2 of 8
EFTA00382285.pdf
...Tuesday, October 01, 2013 12:03 PM
To: Ticket Assistance
Cc:
Subject: Jeffrey Epstein-Ticket to Philadelphia Orchestra
Dear Ticket Assistance,
My name is Jeffrey E. Epstein. I have purchased a ticket for tomorrow night, Wed. Oct. 3, for the 7:00pm
performance by the Philadelphia Orchestra on my American...
EFTA00201075.pdf
...Nov York 11201.3859
JEFFREY EPSTEIN
STATEMENT PERIOD March 1.2007
THROUGH
March 30.2007
ACCOUNT NUMBER
TAXPAYER MAKER On Foe
LAST STATEMENT
February 25.2007
DATE
AKVDAY
TRANSACTION
DESCRIPTCN
SYLIECUCVSIP
OU/NMY
PFOCE
men AMOUNT
CREDIT AMOUNT
03/01/07
OPENINGBALANCE
439,135.57
03/01/07
DIVIDEND
DREYFUS...
EFTA00616408.pdf
...Total
849.090.40
Estimate
Date
Estimate #
8/21/2007
10002
This estimate is based on our 111.5patti011 and belief. It does not include additional materials. ports. or labor which may be required atter the wodc hs
been opened up. Often defects are discoved which were Oct evidnil on...
EFTA00596934.pdf
...49.13-00
Notes: [End of Month Item] [I MOS Window]
15 Oct 2007
24 MOS
03 Oct 2014
30 Sep 2016'
7 Mos
521010
Main Entrance Door • Lubrication
G550 AMM
2403.2
*
Airframe
MAN
05.20.00
970
MIga: 5210-00
Notes: [End ot Month Item] [1 MOS Window...
EFTA00089618.pdf
...44 1-03)
File Number
Field Office Acquiring Evidence
et^
Serial # of Originating Document
Date Received
4-03/ o
7.ci-4
From
Ply Stitt
eva-
(Name oltorttributorlIntaviatee)
(Address)
By
To Be Returned U Yes
LW No
Receipt Given
0 Yes
WNo
Grand Jury Material - Disseminate Only Pursuant to Rule...
EFTA00129645.pdf
...04-13-2007 1059 04-13-2007
DEVENS INC
HOUSE Z/RANGE 02/BED 2191 AD
04-12-2007 1001 04-13-2007
DEVENS INC
HOUSE 2/RANGE 02/BED 2101 AD
03-23-2007 1724 04-12-2007
DEVENS EEC
HOUSE J/RANGE 03/BED 3081
03-05-2007...
DOJ-OGR-00020063.jpg
...Cir. 2010).26
United States v. Benatar, No. 02 Cr. 099 (JG), 2002 WL 31410262 (E.D.N.Y. Oct. 10, 2002) oe eee 26
United States v. Bodmer, No. 03 Cr. 947 (SAS), 2004 WL 169790 (S.D.N.Y. June 28, 2004) oo. ee neers 28
United States...
DOJ-OGR-00001145.jpg
...Cir. 2010).26
United States v. Benatar, No. 02 Cr. 099 (JG), 2002 WL 31410262 (E.D.N.Y. Oct. 10, 2002) oe eee 26
United States v. Bodmer, No. 03 Cr. 947 (SAS), 2004 WL 169790 (S.D.N.Y. June 28, 2004) oo. ee neers 28
United States...
DOJ-OGR-00002164.jpg
...Cir. 2010).26
United States v. Benatar, No. 02 Cr. 099 (JG), 2002 WL 31410262 (E.D.N.Y. Oct. 10, 2002) oe eee 26
United States v. Bodmer, No. 03 Cr. 947 (SAS), 2004 WL 169790 (S.D.N.Y. June 28, 2004) oo. eeeereeneeerees 28
United States v...
EFTA00596835.pdf
...4000 Hrs
3000
-
•
•
0.0
4000.0Hrs
0
3000
20 Oct
2007
4000
3000
2036
Code
I Logbook
723113
Engine 1 Low-pressure Compressor (Fan) Slade No. 1 - Removal /
Installation
Description
Pans Cost
$17.435.29
Labor Hours
0.10
Mandatory Related Codes Totals: $17.435.29
0.10
516O...
EFTA00266462.pdf
...1905/2007
Exceed Sig rad Speed by Lotto 14 kph
1 _
*L004/2007
Exceed Defauit Speed In Suit Up Area By Up TO 14 Kph
1
Disqualifications
Miguel No.
Disqualification Type
Cu....
Licence Suspensions
Act
Section
RTA
47B
Prom
11/03'2C78
Until
24/072CI
Reason
Prom Date
Until Date...
EFTA00213534.pdf
...Mon Oct 22 17:10:00 2007
Subject: Re: Epstein
"Sloman, Jeff (USAFLS)"
10/22/2007 04:40 PM
To
"Jay Lefkowitz"
cc
costa Ale
SA
"
(USAFLS)"
Subject
Epstein
EFTA00213607
Jay,
The Judge Davis issue is a non-starter. We've beaten
that horse to death. Regarding your contention that...
EFTA00505807.pdf
...Company "A"
Y\L
5yr Share
Performance
2009
Apr
Jul
Oct
2010
Apr
Jul
Oct
2011 Apr
Jul
Oct
2012
Apr
Jul
Oct
2013
Apr
Jul
30K
20k
•
A Fortune 500 company which
10K
operates in the transportation
sector
•
An industry leader in providing
supply-chain solutions. Its
network has...
EFTA00502249.pdf
...OpenSSL 0.9.8zc 15 Oct 2014
2015-04-21 09:03:01,329 -0400 INFO pid=3672 -1318965248:_LaunchSyncApp sync_app.pyo:1162
Config:
Email: lesley.jee@gmail.com
Sync root: /Users/lgroff/Google Drive
Sync collections: set([])
Upgrade number: 20
App version: 1.20.8672.3137
Selective sync...
HOUSE_OVERSIGHT_022617.jpg
...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...
HOUSE_OVERSIGHT_022608.jpg
...instructions); Jury Instructions at 14-25, United States v.
Kay, No. O1-cr-914 (S.D. Tex. Oct. 6, 2004), ECF No. 142 (same), afd,
513 R3d 432, 446-52 (5th Cir. 2007), reh’g denied, 513 F.3d 461 (5th
Cir. 2008) [hereinafter United States v. Kay] ; Jury Instructions...
EFTA00101057.pdf
...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...
EFTA00208970.pdf
...10/03/2007 03:15 PM AST
To: Jay Lefkowitz
Subject: RE:
Hi Jay -- This afternoon is fine. Here is the memo that I put together. Just let me know
where I should call you at 4:00. Thanks.
A. Marie Villafaha
Assistant U.S. Attorney
561 209-1047
Fax...
EFTA00311306.pdf
...CHANGE
UK YOU FOR SHOPPING AT DUANE READE
REI:LAT THE REGISTER WITH AS.FEIMS
Oct
2007
15.40
0.73
.00
DUANE reade-
YOUR
14Y8.8 YAULFIRMATEOR E.
NE1111122
326
6444
0004 03/03/2014 9:00 AM
HORIZONS MILK SKIM
74236526405
TOTAL
AMEX ACCTIE
CHANGE
1/2GL
0...
EFTA00071881.pdf
...INLAND CARRIER, POINT OF EXPORTATION (FEB 2006) (DEVIATION I - FEB 2007)
SMALL BUSINESS SUBCONTRACTING PLAN (JUN 2020) (ALT II NOV 2016)
EXAMINATION OF RECORDS BY GSA (FEDERAL SUPPLY SCHEDULES) (MAY 2019)
ECONOMIC PRICE ADJUSTMENT - FSS MULTIPLE AWARD SCHEDULE (OCT 2014) (ALTERNATE II - JUL 2016)
TRADE AGREEMENTS CERTIFICATE (MAY 2014)
STATEMENT...
EFTA00604549.pdf
...Adjustments
Date Type
Ops Number(s)
271008
Airframe
Aileron Trim Tab Actuator Linkage General Visual Inspection
GV AMM
Special Inspection (M)
96 MOS
2997.3
805
03 Dec 2007 03 Dec 2015
10 Mos
8.0
271010
Airframe
Aileron Control and Trim Cables in Pressurized Areas of Fuselage and Overwing...
EFTA00663387.pdf
...Mon, 07 Oct 2013 15:58:03 +0000
FYI. Hope you are enjoying Paris!
Ada Clapp
Black Family Partners
do Apollo Management
9 W 57th Street
New York NY 10019
IRS Circular 230 Disclosure:
Pursuant to IRS regulations, I inform you that any tax advice contained in this communication (including...
EFTA00601577.pdf
...calendar/briefs/Oct%202015/10-20-15/14-
2282%20Renly%20Brief.pdf
•
https://www.veteranstoday.com/2016/11/05/who-will-the-rothschilds-and-the-oligarchs-
pick-in-this-dazzling-election/
•
http://www.floridabulldog.org/2017/03/trump-on-witness-list-lawsuit-pedophile/
•
htto://themillenniumrenort.com/2017/03/pedozate-ieffrey...
EFTA00616472.pdf
...Tuesday, July 03, 2007 11:04 AM
To:
Emad Hanna
Subject:
Fruit trees/JE
Emad.
Just had a conversation with JE about„ among other things, fruit trees. He wants us to keep moving on this and his only worry is bringing in
diseases/bugs (I explained about Florida citrus and...
EFTA00185541.pdf
...A
va oaf* Of Of
AO/022
10:27 140ct.05 NI
1 4
3201
10:0111 AM
41C
2023
ub
51,5C0.03
C.
http://or19055ncress/inquiry/servlet/inquiry
3/7/2007
25
EFTA00185563
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