118 results for "SEP 01 2005"
Page 2 of 5
HOUSE_OVERSIGHT_014739.jpg
...60,000
: "s -0.2 00
oc. “ 13 40,000
) gE g 00
oF * s Ss s Ss s s 1.1 -0.4 20,000
a a 80
Nov-15
Jan-16
Mar-16
May-16
Jul-16
Sep-16
Nov-16
99 00 01 02 03 04 05...
EFTA00203225.pdf
...Prior Activity
Previous Balance
Detail of Payments Posted
Payment by One-unw Payment posted on Sep 25.2005
190.98
-190.98
TOTAL BALANCE
moo
Wireless Line Summary For:
User Name: MICHAEL. DAVIS
Usage Charges
i See Usage Charge Details)
TOTAL. USAGE CHARGES
$4.50
Credits, Adjustments & Other Charges
LIQUIDATED...
EFTA00130149.pdf
...N/A
BROWARD COUNTY
03/06/2003 - 01/07/2005
01/01/2000 - 01/23/2003
01/23/2003 - 01/23/2003
11/19/2000 - 11/19/2000
11/19/1992 - 03/03/1994
01/01/1993- 12/31/1993
01/01/1993 - 12/31/1993
Not available
DEERFIELD BEACH...
EFTA00186348.pdf
...NEW
PAYMENT
TOTAL
TOTAL
STATEMENT
BALANCE
DVE DATE
CREDIT LINE
AVAILABLE CREDIT
CLOSING DATE
$346.61
02/14/2005
$18,600
516,253
01/20/2005
Here is your Acroonl SUI unary:
TOTAL
Prevklus Balance
$363.26
0 Parma', ccests
383.26
(+) Purchases, Cash. Debts
332 84
(+) FINANCE CHARGES
13...
EFTA00186312.pdf
...11
I
11
I
TAX TUR
2005
PHONE KUMSEA
TAX
35.00
PENALTY
100.00
INTEREST
9.00
FILING FEE
CHECK CHARGE
25.00
.00
PREY. PAL OR CR.
60.00 CR
TOTAL PAL. DUE
109.00
AMT. DUE IF RECOPY
SEP 1, 2006
109.00
Asi7DUEIFRECO.82
OCT 1...
EFTA00261100.pdf
...Date Range
Address
Phone
May 1992 - Jun 2005
457 MADISON AVE
NEW YORK, NY 10022
Sep 1990 - Jul 2001
358 EL BRILLO WAY
PALM BEACH, FL 33480
May 1992 - Nov 2000
457 MADISON AVE 4
NEW YORK, NY 10022
Jul 1995 -Jul 2000
265 E 66TH ST
NEW YORK, NY...
EFTA00129379.pdf
...11/11/1989
OCT 01 2005
SANTA MONICA CA
90405-4729
STARSxp
Verizon Case 4: 10264355000
STARSxp
BTN:
MSD: 11/11/1989
SEP 01 2005
Page Number: 73
Bill Date: 10/01/2005
Page Number: 79
Bill Date: 09/01/2005
SANTA MONICA CA
90405-4729
LOCAL TOLL CALLS
DIRECT...
EFTA00188309.pdf
...Epstein pursuant to a search) warrant executed on his
Palm Beach, Florida home on October 20, 2005. We request copies of these paper and electronic
documents.
•
Further the USAO and/or FBI ma have interviewe
We believe that t csc interviews wou
have taken Place between 2006 and the present...
DOJ-OGR-00031392.jpg
...AIRTIME MINUTES 0.09 384 03/30 na oS 561)723-8559 WPALMBEACH FL 1MIN 0.09 AIRTHME MINUTES 0.09
321 09/28 01; sep INCOMING 1IMIN 0.09 AIRTIME MINUTES 0.09 38S 03/30 INCOMING 4MIN 0.09 AIRTIME MINUTES 0.36
322 09/28 a3 ea...
EFTA00260609.pdf
...11/30/2005
EFTA00260657
' An Interview with Jeffrey Epstein
Page 1 of 5
News & Commentary
by Judson Cox
An Interview with Jeffrey Epstein
August 01, 2005 01:24 AM EST
NCC: Mr. Epstein, thank you for granting this interview. It is nice to put a
personality with the name I...
EFTA00230771.pdf
...tents Meting See
Pee enter 1.35•52)4631 (Ir) Onteerni 01/12/2008)
C6619
1.1 07/11/2008I:RXR
ng Motion to Soal re 7 Sealed DOtontlit. 6 Sealed DOW11110t. Serf Omani
I
by
Kamen A, Kw, on 7/11/2005. os) greet
amenmems) Mood on 7/1S...
EFTA00073117.pdf
...2005 - 2007
2005 - 2007
2005 - 2007
2005 - 2007
2007 - 2009
2008 - 2009
2007 - 2019
Public Relations Committee, Maryland Psychiatric Society
Legislative Committee, Maryland Psychiatric Society
Disaster Committee, Maryland Psychiatric Society
Resident and Fellows Committee, Maryland Psychiatry Society
Corresponding Committee on Graduate Education, American
Psychiatric Association
Member, New Member Task Force...
EFTA00090144.pdf
...2005 - 2007
2005 - 2007
2005 - 2007
2005 - 2007
2007 - 2009
2008 - 2009
2007 - 2019
Public Relations Committee, Maryland Psychiatric Society
Legislative Committee, Maryland Psychiatric Society
Disaster Committee, Maryland Psychiatric Society
Resident and Fellows Committee, Maryland Psychiatry Society
Corresponding Committee on Graduate Education, American
Psychiatric Association
Member, New Member Task Force...
EFTA00040006.pdf
...Travel form
08/27/2019 11:37 AM EDT
EFTA00040059
United States Marshals Service
LIMITED OFFICIAL USE
Subject Report for EPSTEIN,JEFFREY EDWARD (RD 10127184)
01/08/2019
01/29/2019
02/28/2019
01/29/2019
01/08/2019
03/02/2018
05/25/2018
Seq. #
1
US Virgin...
EFTA00294306.pdf
...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%
-0.8...
EFTA00257840.pdf
...JEFFREY E EPSTEIN, W/M, 01/20/1953, 090-44-3348
----_,
, - ;; c,
• /
.z.-.1
(-_-:
en
INFORMATION FOR:
:..)
1)
PROCURING PERSON UNDER 18 FOR PROSTITUION
In the Name and by Authority of the Stsite of Florida:
Ca
BARRY E. KRISCHER, State Attorney for the Fifteenth Judicial Circuit, Palm Beach Qaty,lorida...
EFTA00203152.pdf
...1 o139
07/15/05 - 06114105
05725942.001.03
Previous Balance
126.41
Payments Posted
-126.41
BALANCE
0.00
Monthly Service Charges
48.97
Usage Charges
110.74
Credits/Adjustments/Other Charges
25.30
Government Fees and Taxes
28.95
TOTAL CURRENT CHARGES
213.96
Due Sep 06, 2005...
EFTA00195772.pdf
...CREDIT AMOUNT
10113/04
JOURNAL
FNMA-30YR(FNMA)GTD
52.343.75
SETT.10/04
5.500 DUE 10/01/34
MSS NET 10/13/04
10/19/04
JOURNAL
SEP 04SPEC CLEARING FEES
1.000.00
TOTAL
5-53.343.75
End of Statement
027
10,3004:1 I...
EFTA00075689.pdf
...76C Serial 760750 and is valid until Sep 03, 2014.
This is not an airworthiness certificate. For airworthiness information, contact the nearest
Federal Aviation Administration Flight Standards District Office.
Manager, FAA Aircraft Registry, AFS-750
Federal Aviation Administration
AFS-750-FAX4 (01/14)
EFTA00075699
EFTA00075700
PRINT PAGE 1
r
PRIVACY...
EFTA00292162.pdf
...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
2010
2011...
EFTA00150965.pdf
...76C Serial 760750 and is valid until Sep 03, 2014.
This is not an airworthiness certificate. For airworthiness information, contact the nearest
Federal Aviation Administration Flight Standards District Office.
Manager, FAA Aircraft Registry, AFS-750
Federal Aviation Administration
AFS-750-FAX4 (01/14)
EFTA00150975
EFTA00150976
PRINT PAGE 1
r PRIVACY...
EFTA00187117.pdf
...371, 911, 1341-1343
(085)
Hate Crimea Sep 11, 2001 Terrorist Attacks on the U.S.
(05H)
MOTOR VEHICLE CRIMES
OPERATION TRIGGERLOCK
18 U.S.C. 2312, 2313, etc.....
(086)
Firearms cases
(053)
OP RNOGRAPHY/OBSCENITY
Firearms cases (Brady Violation)
(054)
X
18 U.S.C. 2251.2256 [Child Protection...
EFTA00301317.pdf
...Reported (5)
Date Of Price
17 Jun 14
01 (Mar)
1.24
1.72
1.83A
52-week Range (5)
91.63-67.87
02 (Jun)
1.49
1.78
1.79
Market Cap (S mn)
24,702.03
03 (Sep)
1.69
1.89
1.91
Fiscal Year End...
EFTA00233878.pdf
...RESPECTFULLY SUBMITTED this 14th day of June, 2005, in Anchorage,
Alaska.
TIMOTHY M. BURGESS
United States Attorney
Assistant U.S. Attorney
2
EFTA00233955
JOSEF FRANZ BOEHM IRREVOCABLE TRUST FUND
Introduction
This TRUST AGREEMENT is made and entered into effective this
day of
, 2005, at Anchorage, Alaska, between Josef Franz Boehm...
EFTA00188312.pdf
...11/30/2005
EFTA00188413
'Archives: New York Post
Page 1 of 4
BILL, STARS ENJOY AFRICAN TREK
New York Post. New York, N.Y.: Sep 25, 2002. pg. 010
Abstract (Document Summary)
JASON Mewes is alive and well. Mewes, who played the long- haired, drug-loving "Jay" in Kevin Smith...
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