819 results for "MAY 01 2006"
Page 20 of 33
EFTA00073260.pdf
...has been provided and therefore at the very least may be obtained more expeditiously
herein than through duplicative discovery in its separately-filed action. See generally In re
12
EFTA00073271
Case 1:15-cv-07433-LAP Document 1111 Filed 09/01/20 Page 13 of 14
EPDM, 255 F.R...
EFTA00310814.pdf
...January 10, 2007) ("computers
and related or similar devices, and information on hard or floppy drives, which may contain any
documents and records . ..." overbroad and ordering suppression); United States v. Slaey, 433
F.Supp.2d 499, 500 (E.D.Pa. 2006) ("[a]ny records, documents, materials and files maintained on...
EFTA00257343.pdf
...01/03
• 2538
2000.00
2100.00
01/04
2541
166.99
01/04
2537
132.29
01/06:
2540
65.00
altaz
,
2540-
zaminr
01/VP
2539
180.50
01/11:.
2543
340.16
PP1 - PAGE FWD
•
12/22/04
5
BALANCE
THIS STATEMENT
8613.62
TRANSACTION DESCRIPTION
CHECK...
EFTA00616958.pdf
...3rd DCA 2006)
Wolfe v. Foreman,
2, 3, 5
128 So.3d 37 (Fla. 3rd DCA 2013)
Wright v. Yurko,
6, 7, 8
446 So.2d 1162 (Fla. 5th DCA 1984)
Other Authorities
Prosser and Keeton The Law of Torts § 119
4
Restatement (Second) of Torts § 587
5
v
EFTA00616962...
EFTA00195237.pdf
...New Ye* 11201.3859
EPSTEIN INTERESTS
STATEMENT PERK* June 1.2005
THROUGH
June 30.2005
ACCOUNT NUMBER
TAXPAYER AVUSER
On File
LAST STATEMENT
May 31.2005
DATE
MNDAY
TRANSACTION
DESCRIPTCN
SYMEAJCWIP
cormny
PRCE
0031T AMOUNT
CREDIT AMOUNT
06/01/05
REINVEST
DREYFUS CASH MANAGEMENT-Cl. A
DOC(
1,957.55...
EFTA00194687.pdf
...39.01, s. 415.102, or s. 984.03, or incest, as defined in s. 826.04,
may be commenced at any time within 7 years after the age of majority, or within 4
years after the injured person leaves the dependency of the abuser, or within 4
years from...
EFTA00289243.pdf
...Test-Output-1.01: Copyright O 2005 Shawn Sorichetti. Licensed under the same terms as Perl.
Test-Pod: Copyright O 2006 Andy Lester. All Rights Reserved. You may use, modify and
distribute this package under the same terms as Perl itself.
Test-Requires: Copyright 2008 - 2010 Adam Kennedy. This library...
EFTA00257091.pdf
...Click on 'Service Center' then 'fie neral Request' We must receive notice from you no rater than 30 Oafs alter the
mating date 01 your first statement on elch the error or problem appeared. You may teaefuriene us, but doing so will not present your rights and we may ask...
EFTA00195545.pdf
...New Yuk 11201.3859
FINANCIAL TRUST CO INC
STATEMENT PERK* June 1.2005
THROUGH
June 30.2005
ACCOUNT NUMBER
TAXPAYER AMBER
Cel FOE
LAST STATEMENT
May 31.2005
CREW AMOUNT
TOTAL
$-0.02
027
07'01.135:10:42 001
Y892IP
EFTA00195553
CLEARED THROUGH ITS
niCkLY
11,.E0 SUBSIDIARY
BEAR...
EFTA00210894.pdf
...In section 3771(d)(5), entitled, "Limitation on relief," the CVRA provides that, "a victim
2
EFTA00210895
Case 9:08-cv-80736-KAM Document 290 Entered on FLSD Docket 01/20/2015 Page 3 of 14
may make a motion to re-open a plea or sentence only if — (A...
EFTA00198956.pdf
...New To* 12O1.38S9
INTERNATIONAL CHARITABLE
STATEMENT PERMO May 29.2004
THROUGH
June 30.2004
ACCCUNT NUMBER
TAXPAYER WESER On File
LAST STATEMENT
May 28.2OO4
OUOMITY
PACE
CON AMOUNT
CREDIT AMOUNT
29,740,424.75
06/01/04
DIVIDEND
DREYFUS CASH MANAGEMENT-CL A
DICXX
22.349.69
INSTITUTIONAL...
EFTA00604371.pdf
...32-39-03
Landing Gear Emergency Extension
Nitrogen Blow-down Bottle (Right) -
(Hydrostatic) Functional Test
Notes: [End of Month Item]
1159SCH233-11
ALT 603-11427
G550 AMM
05-10-00
8
30 Oct 2006
3041.4
667
Based on
Utilization
60 MOS
28 Jun 2012
31 May
5 Mos
31...
HOUSE_OVERSIGHT_022617.jpg
...of State
(May 16, 2011), available at http ://www.pmddte.state.gov/compliance/
consent_agreements/ pdt/ BAES_CA. pdf; Proposed. Charging Letter, In
re Investigation of BAE Systems ple Regarding Violations of the Arms
Export Control Act and the International Traffic in Arms Regulations,
US. Dept. of State (May 2011...
EFTA00200893.pdf
...New Year 11201.3/59
JEFFREY EPSTEIN
STATEMENT PERIOD June 1.2005
THROUGH
June 50.2005
ACCOUNT NUMBER
Y72
TAXPAYER MiNSER
On FIk
MONEY FUND ACTIVITY
DATE
LAST STATEMENT
May 31.2005
MODAY
TRANSACION
DESCRIPTION
SYMBOUCVSIP
ouniany
PRICE
DEBIT AMOUNT
CREDIT AMOUNT
06/01/05
OPENINGBALANCE
525.589.37
06...
EFTA00113460.pdf
...You know, with the (Indiscernible
6 *01:03:15), the FDNY guys, that we both talk, I
7 tried to godownto the station --
8
MR. IIIIIIIIII: Uh-huh.
9
MR. EPSTEIN: -- or the SHU, yeah,
10 (Indiscernible *01:03:25) around, talk to them.
11 And I'm Indiscernible *01...
EFTA00606439.pdf
...JOHN (XX)
TO WHOM IT MAY CONCERN:
its „
This is to certify that on thi/slic albilfigethelkt—
the records of this departittntYrir the following peroE
Jeffrey E. EPST
DATE: December 3, 2913
FP . . . . was made through
DOB: 01/20/53
Not
POB: NEW YORK, U.S.A.
and it revealed...
EFTA00292162.pdf
...Feb
Mar
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...
EFTA00128674.pdf
...p) At any time, on notice to the commanded person, the serving
party may move the issuing court for an order compelling production
or inspection.
(ii) These acts may be required only as directed in the order, and
the order must protect a person who is neither a party nor...
EFTA00236788.pdf
...the IRS, the DOJ and a group of State Attorneys
General regarding investigations into the conduct of certain former employees in UBS Financial Services former municipal
reinvestment and derivatives group from 2001 to 2006. Allegations included violations of: Section I5(cX1XA) of the Securities
Exchange Act of 1934, Section I...
EFTA00113482.pdf
...Also, what happened with the
6 test, and the DNA, and (Indiscernible
7 *01:03:40).
Was that test ever done? What
8 were the results of that test? I mean, if it
9 was a real artist, then you may not find
10 anything. Was the test done? And...
EFTA00129085.pdf
...Between
11/19/2006 and 11/25/2006, this number has been captured in FBI case
#281D-MM-108609 involving the DURRS PARK BOYS, a group of street level
drug distributors. On 07/25/2001, this number was captured in FBI case
#245B-MM-90947 involving the Cali, Columbia drug...
EFTA00089393.pdf
...On
2006,
tele honed me to inform me of the
meeting that occurred with Att .
and
reference
this case.
Inv Continues.
EFTA00089418
Case 1:19-cr-00490-RMB Document 11-3 Filed 07/12/19 Page 1 of 2
ate: 7/19/06
PALM BEACH POLICE DEPARTMENT
ime: 15:01...
EFTA00068050.pdf
...On
2006,
tele honed me to inform me of the
meeting that occurred with Att .
and
reference
this case.
Inv Continues.
EFTA00068075
Case 1:19-cr-00490-RMB Document 11-3 Filed 07/12/19 Page 1 of 2
ate: 7/19/06
PALM BEACH POLICE DEPARTMENT
ime: 15:01...
EFTA00076303.pdf
...On
2006,
tele honed me to inform me of the
meeting that occurred with Att .
and
reference
this case.
Inv Continues.
EFTA00076328
Case 1:19-cr-00490-RMB Document 11-3 Filed 07/12/19 Page 1 of 2
ate: 7/19/06
PALM BEACH POLICE DEPARTMENT
ime: 15:01...
EFTA00080486.pdf
...On
2006,
tele honed me to inform me of the
meeting that occurred with Att .
and
reference
this case.
Inv Continues.
EFTA00080511
Case 1:19-cr-00490-RMB Document 11-3 Filed 07/12/19 Page 1 of 2
ate: 7/19/06
PALM BEACH POLICE DEPARTMENT
ime: 15:01...
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