310 results for "Aug 14 2006"
Page 3 of 13
EFTA00219080.pdf
...556-31865
Invoice Dale:
Aug 29.2005
Account Number:
Page:
3 of 9
FedEx Express Shipment Summary by Payor Type
Shipper
Original
Number of Shipments
14
Transportation Charges
370.35
Base Discount
.4350
Special Handling Charges
108.85
TOTAL
USD
435.70
Number of Shipments
14
Total Charges
USD
435...
HOUSE_OVERSIGHT_022606.jpg
...Bush observed in 2006 that “the culture of
corruption has undercut development and good governance and
.... impedes our efforts to promote freedom and democracy, end
poverty, and combat international crime and terrorism.” President’s
Statement on Kleptocracy, 2 Pus. Papers 1504 (Aug. 10, 2006),
available at http //) georgewbush-whitehouse.archives...
EFTA00066572.pdf
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MM16-31E-MM-108062-GJ-1A SEC 001 SER 1A1-1M-000157
EFTA00066672
AUG-14-2006(NON) 14:30
P.016/024
Ise/
i
JEGE, INC.
•
PASSENGER MANIFEST
Regiiitationnisolms 71798.113
Types...
HOUSE_OVERSIGHT_016548.jpg
...14, 2016),
http://www .thedailybeast.com/articles/2016/03/14/anita-alvarez-chicago-s-top-prosecutor -cleared-killer-cops-68-times.html.
208 See Manslaughter Conviction for Ex-Officer, N.Y. Times, Aug. 5, 2016, at A15; Richard Perez-Pena, Officer Indicted in Shooting Death
of Unarmed Man, N.Y...
EFTA00611803.pdf
Pridemark Forex Ultra
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
YED
2001
38.2%
-0.1%
-14.8%
23.6%
5.4%
9.9%
22.1%
22.9%
5.8%
0.6%
0.1%
-4.9%
155.7%
2002
11.6%
-3.9%
3.0...
EFTA02730486.pdf
...2006 0:00
25
10/10/2006 0:00
35
10/11/2006 0:00
34
8/31/2006 0:00
33
11/9/2006 0:00
32
11/14/2006 0:00
EFTA02730655
31
8/18/2006 0:00
30
10/14/2006 0:00
42
10/14/2006...
EFTA00621369.pdf
...2006
2007
2008
2009
2010
2011
2012
2013
2014
Bella Klein
Hire date 10/11/199
Salary
65,000
70,000 .
90,000
100,000 100,000
90,000
100,000
100.000
100,000
100.000
100,000
Bonus
5,000
5,000
10,000
10,000
-
-
-
-
-
Education
-
14...
DOJ-OGR-00005462.jpg
...15-cr-29 (JBA), 2016 WL 4147133 at (D. Conn. Aug.
A, 2016)... eeeeseceeeeneeseceesecssessesessessecnevsecnseseessessesaesseveesneseenaeseessessesaesseveesnevseentesnesaessesaesaeeatens 26
United States v. Lester, 248 F.2d 329 (2d Cir. 1957) ...cceeeccesessesseseeeseeesecssecssesseeseesseesaeenaeenaeeas 30
United States v. Londono, 175 F. App’x 370 (2d Cir. 2006)....... ce eeeseeseecssecssesseeseeeseesaeeaeenaeees 41
United States v. Marti, 421 F.2d...
DOJ-OGR-00006424.jpg
...15-cr-29 (JBA), 2016 WL 4147133 at (D. Conn. Aug.
A, 2016)... eeeeseceeeeneeseceesecssessesessessecnevsecnseseessessesaesseveesneseenaeseessessesaesseveesnevseentesnesaessesaesaeeatens 26
United States v. Lester, 248 F.2d 329 (2d Cir. 1957) ...cceeeccesessesseseeeseeesecssecssesseeseesseesaeenaeenaeeas 30
United States v. Londono, 175 F. App’x 370 (2d Cir. 2006)....... ce eeeseeseecssecssesseeseeeseesaeeaeenaeees 41
United States v. Marti, 421 F.2d...
EFTA00207722.pdf
...Cal. Aug. 19, 2009); U.S. v. Monk, 2009 WL 2567831, fn. 1
(E.D. Cal. Aug. 18, 2009); U.S. v. Zane 2009 WL 2567832, fn.1 (E.D. Cal. Aug. 18
2009). In each of these cases, the referenced footnote states —
Prior to July 27, 2006, the last...
EFTA00213246.pdf
...Cal. Aug. 19, 2009); U.S. v. Monk, 2009 WL 2567831, fn. 1
(E.D. Cal. Aug. 18, 2009); U.S. v. Zane 2009 WL 2567832, fn.1 (E.D. Cal. Aug. 18
2009). In each of these cases, the referenced footnote states —
Prior to July 27, 2006, the last...
DOJ-OGR-00029001.tif
...A Palm Beach County
grand jury indicted him in
July 2006 on one count of:
~ felony solicitation of prostitu-
| tion stemming’ from alleged:
' incidents between Aug. 1 and
- Oct. 31,2005, ~
enter a plea in the case on
Epstein is scheduled to
he has post-
poned other
court dates
to...
HOUSE_OVERSIGHT_021522.jpg
...A Palm Beach County
grand jury indicted him in
July 2006 on one count of
felony solicitation of prostitu-'
tion stemming’ from alleged:
incidents between Aug. 1 and
| Oct. 31, 2005. .
Epstein is scheduled to:
| set a plea in the case on |
: ous New York money man-*
he has post...
Jeffrey_Epstein_Part_03_of_08_p0034.png
...A Palm Beach County
grand jury indicted ‘him in
July 2006 on one count of
felony solicitation of prostitu-
. tion stemming’ from alleged’
' incidents betweén Aug. 1 and
| Oct, 31, 2005.
Epstein is scheduled to
j enter a plea in the case on,
oo
$300,
he has post-
poned other...
EFTA00079907.pdf
...Fri, 23 Aug 2019 00:48:14 +0000
Thanks— let's plan to speak at 4:30 EST on Monday.
Sent from my iPhone
On Aug 22, 2019, at 6:38 PM, Goldberg (Legal), Jeffrey <
Of course. How about sometime between 12:30 and 1:45 PT?
Thanks,
Jeff
From...
HOUSE_OVERSIGHT_021762.jpg
...Police chief's reputation helps discredit attacks
By Larry Keller
Palm Beach Post Staff Writer
Monday, August 14, 2006
In the case of Palm Beach financier Jeffrey Epstein, it seems, at times, as if two men are accused of
wrongdoing: Epstein and Palm Beach Police Chief Michael Reiter.
Epstein, 53...
HOUSE_OVERSIGHT_031218.jpg
...Police chief's reputation helps discredit attacks
By Larry Keller
Palm Beach Post Staff Writer
Monday, August 14, 2006
In the case of Palm Beach financier Jeffrey Epstein, it seems, at times, as if two men are accused of
wrongdoing: Epstein and Palm Beach Police Chief Michael Reiter.
Epstein, 53...
EFTA00240016.pdf
...AUG 01 2006
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Page Number: 5
Bill Date: 09/01/2006
Page Number: 11
Bill Date: 08/01/2006
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264355000
STARSxp
BTN:
Page Number: 17
MSD:
Bill Date: 07/01/2006
EFTA00240021
JUL 01 2006
DIRECT DIALED CALLS
DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM
REF...
EFTA00071881.pdf
...INLAND CARRIER, POINT OF EXPORTATION (FEB 2006)
COMMERCIAL AND GOVERNMENT ENTITY CODE MAINTENANCE (AUG 2020)
GSA ADVANTAGE!? (MAY 2019)
INDUSTRIAL FUNDING FEE AND SALES REPORTING (MAY 2019) (ALTERNATE I ? MAY 2019)
REQUIREMENTS FOR CERTIFIED COST OR PRICING DATA AND DATA OTHER THAN CERTIFIED COST OR PRICING
DATA - MODIFICATIONS (JUN 2020...
HOUSE_OVERSIGHT_021791.jpg
...Police chief's reputation helps discredit attacks
By Larry Keller
Palm Beach Post Staff Writer
Monday, August 14, 2006
In the case of Palm Beach financier Jeffrey Epstein, it seems, at times, as if two men are accused of
wrongdoing: Epstein and Palm Beach Police Chief Michael Reiter.
Epstein, 53...
HOUSE_OVERSIGHT_030312.jpg
...Police chief's reputation helps discredit attacks
By Larry Keller
Palm Beach Post Staff Writer
Monday, August 14, 2006
In the case of Palm Beach financier Jeffrey Epstein, it seems, at times, as if two men are accused of
wrongdoing: Epstein and Palm Beach Police Chief Michael Reiter.
Epstein, 53...
EFTA00079926.pdf
...Thanks-
Sent from my iPhone
On Aug 22, 2019, at 8:48 PM,
P wrote:
Thanks— let's plan to speak at 4:30 EST on Monday.
Sent from my iPhone
On Aug 22, 2019, at 6:38 PM,
Of course. How about sometime between 12:30 and 1:45...
EFTA00616437.pdf
State of
t1/4/E-4 yea
County of tit° iihkic
Sworn to and subscribed to me this
Pasonally lmow
-
AUG.31. 2004 4;50PM
TROPICAL SHIPPING EC TRADE LANE
NO. 30n. 2/2
FXPQRT POWER OF ATTORNEY
OM' 7
DATE
I heathy name and appoint Earnestine Fancg of Tropical...
EFTA00611802.pdf
...4%
5.8%
3.2%
0.3%
1.6%
1.6%
1.2%
3.4%
-3.2%
-0.S%
1.8%
-0.7%
14.5%
2006
4.6%
2.2%
0.6%
5.5%
7.7%
-0.3%
-0.6%
3.3%
1.9%
-0.2%
4.1%
-0.8...
EFTA00614352.pdf
...4%
5.8%
3.2%
0.3%
1.6%
1.6%
1.2%
3.4%
-3.2%
-0.8%
1.8%
-0.7%
14.5%
2006
4.6%
2.2%
0.6%
5.5%
7.7%
-0.3%
-0.6%
3.3%
1.9%
-0.2%
4.1%
-0.8...
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