861 results for "Dec 20 2010"
Page 27 of 35
EFTA00076892.pdf
...Position
Treasurer
Term Expiration
Perpetual
Documents
Did the entity have Economic
No
Activity during the reporting
period?
Previous I ahte
Balance Sheet
Poplar BS Dec 20 I8.pdf0909/20I9 7:32 PM
Cleated
Generated on February 21, 2020 10:42 AM
2 of 4
EFTA00076960
Income Statement
Signature(s)
Name...
EFTA00183732.pdf
...January 20, 2010
, Esq.
Assistant United States Attorney
United States Attorney's Office
Southern District of Florida
500 South Australian Avenue
Suite 400
West Palm Beach, Florida 33401
RE: Jeffrey Epstein
Dear
JESSICA FONSECA-NADER
KATHLEEN P. PHILUPS
AARON ANTHON
MARCOS BEATON, JR.
MATTHEW P. OBRIEN
JENIPER J. SOULIKIAS
NOAH...
EFTA00085225.pdf
...I I th Cir. 2010) (en banc))). The primary basis for Bridges' holding—
legislative history supporting a narrow interpretation—does not exist here. Instead, both the
statute's plan meaning and its legislative history suggest it should apply more broadly.
12
EFTA00085236
Case 1:20-cr-00330-AJN Document 207...
EFTA00090494.pdf
...I I th Cir. 2010) (en banc))). The primary basis for Bridges' holding—
legislative history supporting a narrow interpretation—does not exist here. Instead, both the
statute's plan meaning and its legislative history suggest it should apply more broadly.
12
EFTA00090505
Case 1:20-cr-00330-AJN Document 207...
EFTA00092755.pdf
...I I th Cir. 2010) (en banc))). The primary basis for Bridges' holding—
legislative history supporting a narrow interpretation—does not exist here. Instead, both the
statute's plan meaning and its legislative history suggest it should apply more broadly.
12
EFTA00092766
Case 1:20-cr-00330-AJN Document 207...
EFTA00092886.pdf
...I I th Cir. 2010) (en banc))). The primary basis for Bridges' holding—
legislative history supporting a narrow interpretation—does not exist here. Instead, both the
statute's plan meaning and its legislative history suggest it should apply more broadly.
12
EFTA00092897
Case 1:20-cr-00330-AJN Document 207...
EFTA00103238.pdf
...I I th Cir. 2010) (en banc))). The primary basis for Bridges' holding—
legislative history supporting a narrow interpretation—does not exist here. Instead, both the
statute's plan meaning and its legislative history suggest it should apply more broadly.
12
EFTA00103249
Case 1:20-cr-00330-AJN Document 207...
EFTA00103273.pdf
...I I th Cir. 2010) (en banc))). The primary basis for Bridges' holding—
legislative history supporting a narrow interpretation—does not exist here. Instead, both the
statute's plan meaning and its legislative history suggest it should apply more broadly.
12
EFTA00103284
Case 1:20-cr-00330-AJN Document 207...
EFTA00103308.pdf
...I I th Cir. 2010) (en banc))). The primary basis for Bridges' holding—
legislative history supporting a narrow interpretation—does not exist here. Instead, both the
statute's plan meaning and its legislative history suggest it should apply more broadly.
12
EFTA00103319
Case 1:20-cr-00330-AJN Document 207...
EFTA00103343.pdf
...I I th Cir. 2010) (en banc))). The primary basis for Bridges' holding—
legislative history supporting a narrow interpretation—does not exist here. Instead, both the
statute's plan meaning and its legislative history suggest it should apply more broadly.
12
EFTA00103354
Case 1:20-cr-00330-AJN Document 207...
EFTA00104652.pdf
...I I th Cir. 2010) (en banc))). The primary basis for Bridges' holding—
legislative history supporting a narrow interpretation—does not exist here. Instead, both the
statute's plan meaning and its legislative history suggest it should apply more broadly.
12
EFTA00104663
Case 1:20-cr-00330-AJN Document 207...
EFTA00105663.pdf
...I I th Cir. 2010) (en banc))). The primary basis for Bridges' holding—
legislative history supporting a narrow interpretation—does not exist here. Instead, both the
statute's plan meaning and its legislative history suggest it should apply more broadly.
12
EFTA00105674
Case 1:20-cr-00330-AJN Document 207...
EFTA00154640.pdf
...I I th Cir. 2010) (en banc))). The primary basis for Bridges' holding—
legislative history supporting a narrow interpretation—does not exist here. Instead, both the
statute's plan meaning and its legislative history suggest it should apply more broadly.
12
EFTA00154651
Case 1:20-cr-00330-AJN Document 207...
EFTA00263420.pdf
...50-58; CT, 8 Dec. 1985,
p.1,26 Nov. 1989, p. 1,29 Dec.1989, p. 5.
[2] CPD, 21 May 1990, pp. 648-52.
(3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper
Cells the Tune, Canberra, June...
EFTA00268995.pdf
...100 Cashbac'< via Redemption Within
10 days of purchase (Ends
20/10/2009)
Serial
SW.164-04093
MS Office Publisher 2007 Academic
EACH
Edition
Product Key:
MPARD-)094F-F/M8Y-98W2G-TITHS
ITEM
Trend Micro Internet Security Pro 2010 EACH
(3 User)
Product Key:
XEEF-0013-5219-7435-9503
Registration...
EFTA00105002.pdf
...Generated 07/09/2010 13:03 by
Bureau of Prisms - NYM
Page 12 of 13
EFTA00105004
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Sex:
ITE
Encounter Date: 07/09/2019 12:35
Provider.
Reg #:
76318-054
Facility:
NYM
Unit:
H01
Cleared For Food Services: Yes
Health...
EFTA02444120.pdf
...11
12
-8%
3
267%
$ 25.6 $ 33.8
-24% $ 353
-28%
Mar-09
Legacy 600
Fmbraer
13%
20
20
0%
2
900%
S 1(3 $ 20.0
4% $ 243
-21%
Dec-07
Medium Large
Chateriger 303
Bombardier
8%
22
22
0%
7
214%
$ 18.1 $ 24.8
-27% $ 243...
EFTA00181807.pdf
...07/21/2010
OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH
e.
DATE
TIME TYP NARRATIVE
08/20/09 0915 TC
08/20/09 0945 TC
08/20/09 1430 TC
NEEDS TO BE MORE SPECIFIC ON HIS SCHEDULE. DEFT AGREED.
CS.
ASST STATE ATTORNEY BARBARA BURNS CALLED - SHE...
EFTA00073051.pdf
...Workshop Instructor. "The Forensic Examination of Documents Produced By Office
Machine Systems Utilizing Inkjet Technology." Mid-Atlantic Association of Forensic
Sciences, April 20, 2004.
34. Instructor at George Washington University. "The Forensic Examination of Printers
and Copiers." George Washington University, November 20, 2003.
35. Instructor at George Washington University. "Ink...
EFTA00262240.pdf
...PAUL C1/4ART)NeckS
14\9
RPNCR
20 jun 2000
20 Jun 2000
From
03 Nov2009
01 Jul 2000
20 Jun 2000
From
From
24 Sep 2018
13 Sep 2014
5 Dec 2010
26 Nov2009
20 Jun 2300
0• un 2013
20 Jun 2000
To
(current)
03 Nov 2009
01...
EFTA00263778.pdf
...50-58; CT, 8 Dec. 1985,
p.1, 26 Nov. 19-89, p. 1,29 Dec. 1989, p. 5.
[2] CPD, 21 May 1990, pp. 648-52.
[3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper
Cells the Tune, Canberra...
EFTA00608765.pdf
...1.5 %/20%
6/30/2016
CVRF
$19,790,178 Debt and equity event-driven
hind.
1.5 %/20%
12/31/2015
KSC
$ I ,024,397
Global long/short credit and
event-driven fund.
1.5 %/20%
N/A22
LC
$28,365,105
Lon onl , bruit. fund.
1.75%/0...
EFTA00314273.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...
EFTA00613696.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...
EFTA00592830.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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