168 results for "AUG 07 2004"
Page 3 of 7
EFTA00300480.pdf
...US Attorney 2-23-07
-Letter to
Asst US Attorney 2-1-07
-Submission To the US Dept. of Justice in the Matter of JEE
-November DOJ
-Presentation Outline August 31, 2007
-JEE Case Analysis Chart
--Mathew Freidrich Biography
-Sentence (June 30, 2008)
-Cover Sheet from
re JE's Tax...
EFTA00215663.pdf
...07
EFTA00215668
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave.. Suite 400
West Palm Beach. FL 3340!
August I I, 2006
DELIVERY BY AND
Miss
Re:
Crime Victims' and Witnesses' Rights
Dear Miss
Pursuant to the Justice for All Act of 2004...
EFTA00298426.pdf
...01/24/2012
Page 6 of 6
20.12-0.114.3:07.03.PM
EFTA00298431
ATTACHMENT TO ANNUAL ADDRESS VERIFICATION FORM
JEFFREY EPSTEIN
Automobiles, Boats, Aircraft, Telephone Numbers, Email Addresses, Twitter & Other Internet Account Information
..
. .
License
AUTOMOBILES
1 2004 Cheverelet Suburban
22005 Cadillac Escalade
312010 Cheverolet Suburban
4:2002...
EFTA00071881.pdf
...AUG 1997)
CONSIDERATION OF OFFERS UNDER STANDING SOLICITATION (JAN 2016)
DELIVERIES TO THE U.S. POSTAL SERVICE (MAY 2019)
RESTRICTIONS ON CERTAIN FOREIGN PURCHASES (JUN 2008)
CONTRACT TERMS AND CONDITIONS REQUIRED TO IMPLEMENT STATUTES OR EXECUTIVE ORDERS-COMMERCIAL
ITEMS (OCT 2020)
APPLICABLE LAW FOR BREACH OF CONTRACT CLAIM (OCT 2004...
EFTA00098593.pdf
...Jan
Jan & July
July
Jan & July
Jan
Jan, April, July & Oct
July
Jan, April, July & Oct
Feb
Feb & Aug
Aug
Feb & Aug
Feb
Feb, May, Aug, & Nov
Aug
Feb. May. Aug. & Nov
Mar
Mar 8 Sept
Sept
Mar & Sept
Mar
Mar, June, Sept & Dec
Sept
Mar, June, Sept & Dec
Apnl...
EFTA00134039.pdf
...03:52
07-16-2019
12:00:55
00:01:15
07-20-2019
11:37:16
00:01:26
07-30-2019
12:15:31
00:00:33
08.10.2019
15:22:23
00:00:06
08-12.2019
16:49:31
00:00:56
AUG-20-2019...
EFTA00132208.pdf
...10-AUG-2019 0 :26
•
start Date
start Time
8/10/19 I Answer Date
0:26:01
Answer Time
8/10/19 I End Date
0:26:07
End Time
8/10/19
0:26:07
caller Station
Caller Circuit
Caller cos
Caller Routing Class
caller switch ID
Caller...
EFTA00129379.pdf
...10/04/2003
AUG 07 2004
928 KINGSTON LANE
BIG BEAR CITY CA
92314-9471
STARSxp
Verizon Case it: 10264355000
STARSxp
BTN:
MSD: 10/04/2003
JUL 07 2004
928 KINGSTON LANE
BIG BEAR CITY CA
92314-9471
Page Number: 99
Bill Date: 08/07/2004
Page Number: 101
Bill...
EFTA00186261.pdf
...2004 09:49AM
CK1213660 BWI
12/13/1999 05:12PM
CT0522912 SAN
12/30/1998 11:42AM
ES0001422 FMYC52
9/23/2005 03:42PM
ES0002645 FMYC52
10/8/2005 11:18AM
013867908 WA
8/16/2000 12:53PM
IQ2722252 LAS
3/14/2004 05:01PM
58874 ONT
325/2005 07...
EFTA00299901.pdf
...Bear Stearns Asset Backed Securities (valuation from 6/30/07- Dec. 09 estimated
balance, Letter from Bear to Investors, Email to Harry)
8. JE & FTC vs BS/JP Morgan- Fee Agreement Proposal
9. Email from Steven Storch re Election/Consent Forms
10. Arbitration Correspondence from Stacy E. Yeung
II. Joint...
EFTA00077923.pdf
...Phone
Employee
Not on File
Agency
Active
UNFOUNDED
Zone
Beat
Grid
I
I
Eared
By
DS LIM Uptiled usumowity
r
m.
'Entered
W06/2004
Import
08/06/2004
Import
Nantive/Notes
Printed: Friday. October 08. 2021
12/07/01
File 100
Sgt.
On 12/06/01, OCVAN received intelligence from...
EFTA00094804.pdf
...07/29/20 Page 2 of 9
Honorable Loretta A. Preska
July 29, 2020
Page 2
courts have recognized, temporary stays of unseal orders are appropriate so that "[t]he genie
is [not] out of the bottle," Gambale V. Deutsche Bank AG, 377 F.3d 133, 144 (2d Cir. 2004...
EFTA00056410.pdf
...OIC must sign all record sheets each shift. (GIG - Unit Officer)
PDF
Prescribed by P5270
This form replaces BP-292(52) dated AUG 2011.
EFTA00056577
Day shift comments:
07-30-2019
Health: Voices no medical complaints.
07-31-2019
Day shift comments:
Health: Voices no medical complaints.
Day shift comments...
EFTA00189828.pdf
...more than tripled from 2004 to 2008 and complaints of child prostitution rose more than 10
times.
8/3/2010
EFTA00189831
Justice lawyers plan crackdown on sex offenders - 08/02/20101 MiamiHerald.com
Page I of 2
Eke Miami Herald 1
Posted on Mon, Aug. 02, 2010
Justice lawyers plan...
EFTA00294306.pdf
...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%
3.5%
-0.5...
EFTA00073117.pdf
...2004
Maryland — D62746 - Inactive
2007
Ohio — 89483 - Inactive
2007
Florida — ME99792
2021
New Mexico — FELMD2021-063 (Federal Emergency MD)-Inactive
2021 -2022
New Mexico — MD2021-0674
CERTIFICATION:
2008
Diplomate, American Board of Psychiatry and Neurology, #58286
2009
with added qualifications for Forensic Psychiatry
2009-2018
2011-2014
2015- 2018
07...
EFTA00090144.pdf
...2004
Maryland — D62746 - Inactive
2007
Ohio — 89483 - Inactive
2007
Florida — ME99792
2021
New Mexico — FELMD2021-063 (Federal Emergency MD)-Inactive
2021 -2022
New Mexico — MD2021-0674
CERTIFICATION:
2008
Diplomate, American Board of Psychiatry and Neurology, #58286
2009
with added qualifications for Forensic Psychiatry
2009-2018
2011-2014
2015- 2018
07...
EFTA00177201.pdf
...2
or 10
EFTA00177366
Case 9:08-cv-i
,-KAM
Document 1
Entered on FLSD Docket 07/0;
3
Page 3 of 10
vet
MEMORANDUM
I.
THE CRIME VICTIMS' RIGHTS ACT MAKES CRIME VICTIMS
INDEPENDENT
PARTICIPANTS
THROUGHOUT
THE
CRIMINAL JUSTICE PROCESS.
In October 2004, Congress passed and the President signed...
EFTA00058429.pdf
...12
EFTA00058440
Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 13 of 16
"bail statute does not . . . require that foreign defendants be detained simply because their
return cannot be guaranteed through extradition");
•
United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004...
EFTA00097460.pdf
...12
EFTA00097471
Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 13 of 16
"bail statute does not . . . require that foreign defendants be detained simply because their
return cannot be guaranteed through extradition");
•
United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004...
EFTA00076359.pdf
...Utah
Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United
States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956...
EFTA00058455.pdf
...Utah
Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United
States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956...
EFTA02730486.pdf
...2020-07-10
g_42
1A
160
2020-07-10
IA
159
2020-07-10
439
1A
15A
2020-06-19
OA
lA
157
2020-07-06
433
lA
156
2020-06-25
428
LA
155
2020-07-07
422
lA
154
2020-07-02
412
lA
151
2019-07...
EFTA00089393.pdf
...Utah
Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United
States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956...
EFTA00068050.pdf
...Utah
Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United
States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956...
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