832 results for "MAY 01 2005"
Page 20 of 34
EFTA00595998.pdf
...Epstein
Date
Auction
Lot
Items description
Cost in Euros
Location
11/24/14 Tajan
40 Jacques Blin (1955-2005) Grand V;
5,359.20
Warehouse!
11/24/14 Tajan
42 Jacques Blin (1955-2005) Vase de
1,914.00
Warehouser
11/24/14 Tajan
47 Jacques Blin (1955-2005) Coupe...
EFTA00088605.pdf
Case 1:20-cv-00833-PAE Document 41 Filed 01/15/21 Page 1 of 25
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
•
THE NEW YORK TIMES COMPANY,
Plaintiff,
-v-
FEDERAL BUREAU OF PRISONS,
Defendant.
X
20 Civ. 833 (PAE)
REPLY MEMORANDUM OF LAW IN FURTHER SUPPORT OF...
EFTA00611219.pdf
...and Purchaser hereby waives any right it may have to require any
such escrow.
Section 7. Responsibility for Violations
§7.01.
Except as provided in §7.02 and §7.03. all notes or
notices of violations of law or governmental ordinances, orders or
requirements which were noted or issued prior...
EFTA00313240.pdf
...On or about November 4, 2005, the Defendant
entered into a written contract (the "Contract") with Plaintiff to provide advice and public-relations
regarding allegations that Defendant had improper sexual relations with a fourteen-year-old girl
whom he hired to perform a massage. The Contract provides that it may...
EFTA00224567.pdf
...brought) stated Spring of her Junior year. (Estimated to be Spring 2004)
and
stated sophomore year -( this time line does not fit at all)
and, both estimated to be
Sophomores 02-03
stated she went between January and May of Senior year which is believed to be Jan - May 2005...
EFTA00398992.pdf
...Merci.
******************************************************************************
EFTA00399000
American Express made the following annotations on Mon Dec 17 2012 14:01:25
******************************************************************************
"This message and any attachments are solely for the intended recipient and may contain confidential or privileged
information. If you are not the intended recipient, any disclosure, copying, use, or distribution of the information...
EFTA00399006.pdf
...Merci.
******************************************************************************
EFTA00399014
American Express made the following annotations on Mon Dec 17 2012 14:01:25
******************************************************************************
"This message and any attachments are solely for the intended recipient and may contain confidential or privileged
information. If you are not the intended recipient, any disclosure, copying, use, or distribution of the information...
EFTA00081262.pdf
...Thank you.
«01:07:57'. >>>
«< Attachment 'OLY Plea Agreement v5 403 and 113 vlolationstpdf
has been archived by user 'CommonStore/IT/Kittd d-Elils' on
'11/26/2007 01;07:57...
EFTA00616059.pdf
...Black
I
Specify if
Owned/Leased
Date of Purchase
I
Model
Make & Model
Purchase Price/
Current Market Value
If Owned
Type of Vehicle
or Lease Agreement
Year
of Vehicle
I
Cost of Lease
Pick Up Truck
Owned
2010
2011
Chevrolet Silverado
LS 1500 pickup
Pick Up Truck
Owned
2005
2005...
EFTA00399019.pdf
...Merci.
******************************************************************************
American Express made the following annotations on Mon Dec 17 2012 14:01:25
********************************************* ****** ******** ******* ************
"This message and any attachments are solely for the intended recipient and may contain confidential or privileged
information. If you are not the intended recipient, any disclosure, copying, use, or distribution of the information
included...
EFTA00616472.pdf
...Unit mice
No
Total
*Anona squamosa (Sugar apple)
100 Gal
i)to
2
I (,01'
• Artocarpus heterophyllus (Jackfruit)200 Ga1/1511
1) U0
1
I )4 °
(Mai Wan)
Averrhoa carambola (Star Fruit)
100 Ga1/12ft
2)00
2
I too
(Sweet variety)
•• Dimocarpus longana (Longan)
200 ga1/16ft
110)
1...
EFTA00200811.pdf
...New To* 11201.3859
JEFFREY EPSTEIN
STATEMENT PERIOD May 29.2004
THROUGH
June O. 2004
ACCCUNT NUMBER
TAXPAYER WESER On File
LAST STATEMENT
May 28.2004
027
07)01,04:13:31 001
C350 & EquYalErlt
8%
— Equities
92%
Unthylecl potions ocnoto debt bobnce omit. Owl
male vela, T e elocabco...
HOUSE_OVERSIGHT_022615.jpg
...14, 2005), ECF No. 1, available at http://www.sec.gov/
litigation/ complaints/ comp19078. pdf.
198 See U.S. DEPT. OF JUSTICE, FCPA Op, RELEASE 08-02 (June 13,
2008), available at http ://www.justice.gov/criminal/fraud/fcpa/
opinion/2008/0802.pdf; see also Press Release, US. Dept. of...
EFTA00230193.pdf
Page 1 of 1
Match 20, 2011
To whom it may cencetu:
I served u s U.S. Attaney for the Southern District of Florida from 2005 through 2009. Over S
past weeks. L have read much toga:ding Mr. balmy Epsteto. Some appears Imo. some appears
distorts. I :bought...
EFTA00307578.pdf
...221, 226 (5th Cir. 2005).
We do not believe that a court should inquire into the propriety of a partial
settlement merely upon a showing of factual injury to a non-settling party. Some
disadvantage to the remaining defendants is bound to occur and may, in fact, be
the motivation...
EFTA00310814.pdf
...MAY
BE ATTORNEY-CLIENT PRIVILEGED, MAY CONSTITUTE INSIDE INFORMATION. AND
IS INTENDED ONLY FOR THE USE OF THE ADDRESSEE. UNAUTHORIZED USE,
DISCLOSURE OR COPYING IS STRICTLY PROHIBITED AND MAY BE UNLAWFUL.
IF YOU HAVE RECEIVED THIS COMMUNICATION IN ERROR,
PLEASE NOTIFY
S
IATELY AT:
To:
Company:
Fax #:
Direct #:
lion.-
Department...
EFTA00556664.pdf
...bug.
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EFTA00188312.pdf
...11/30/2005
EFTA00188403
Archives: New York Post
Page 1 of 3
RADAR HITS RELAUNCH TARGET - PARTY HIGHLIGHT: GAWKER'S
DENTON GETS PIE IN EYE
Keith J. Kelly. New York Post. New York, N.Y.: May 20, 2005. pg. 034
Abstract (Document Summary)
CONTROVERSY flared at the Radar launch party...
EFTA00596077.pdf
...Average of 17 annual
releases from 2005 to 2012
Movies with Rotten Tomatoes
Scores of 25% or Less
(2005 - 2012)
Film Type
Animated
Live-Action
Live-Action Films
12 - 18 months
Less expensive
Strong intellectual property
• children's books
• sequels
93% of all releases from
2005 to 2012
# of Films...
EFTA00399029.pdf
...Merci.
******************************************************************************
American Express made the following annotations on Mon Dec 17 2012 14:01:25
******************************************************************************
"This message and any attachments are solely for the intended recipient and may contain confidential or privileged
information. If you are not the intended recipient, any disclosure, copying, use, or distribution of the information
included...
EFTA00202809.pdf
...Electronic
payments may clear the same day we receive payment. Returned checks or other
negotiable instruments may be represented electronically and may result in the
maximum processing charge allowed by law.
Notations made on checks or accompanying materials will not secure your lights.
• The Recurring Monthly Charges can be billed...
EFTA00399044.pdf
...Merci.
******************************************************************************
EFTA00399049
American Express made the following annotations on Mon Dec 17 2012 14:01:25
******************************************************************************
"This message and any attachments are solely for the intended recipient and may contain confidential or privileged
information. If you are not the intended recipient, any disclosure, copying, use, or distribution of the information...
EFTA00215719.pdf
...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 AG about U.S.
taxpayers who may have used...
EFTA00306048.pdf
...1099's will no longer be issued.]
FM Membership Plan
Sept 2005 - April 2009
FM Membership Plan
May 2009 - Dec 2010
FM Membership Plan
Effective 1/1/2015
Founding Member and Spouse — waived for 5 years
then same as Regular Members.
52.500 for Founding Member and Spouse subject
to...
EFTA00613686.pdf
...1099's will no longer be issued.]
FM Membership Plan
Sept 2005 - April 2009
FM Membership Plan
May 2009 - Dec 2010
FM Membership Plan
Effective 1/1/2015
Founding Member and Spouse — waived for 5 years
then same as Regular Members.
52.500 for Founding Member and Spouse subject
to...
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