314 results for "Aug 4 2006"
Page 3 of 13
EFTA00611802.pdf
Pridemark Forex
Gross Returns*
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
YED
2001
11.4%
0.0%
-4.4%
7.1%
1.6%
3.0%
6.6%
6.9%
1.7%
0.2%
0.0%
-1.5%
36.5%
2002
3.5%
-1.2%
0...
EFTA00066572.pdf
...714C
Condition
/ /
. /
4~
—E—
MM16-31E-MM-108062-GJ-1A SEC 001 SER 1A1-1A5-000309
EFTA00066824
AUG-IA-2006(M0N) 15:00
U5/14/2005 14:15 FAI
P. 006/042
fil00$
HYPERION AIR, INC.
PASSENGER MANIFEST
Silt
I -4,w...
l,» ,b
Registration Number N999.IE
Type: G...
EFTA00614352.pdf
Pridemark Forex
Gross Returns•
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
YJD
2001
11.4%
0.0%
-4.4%
7.1%
1.6%
3.0%
6.6%
6.9%
1.7%
0.2%
0.0%
-1.5%
36.5%
2002
3.5%
-1.2%
0...
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...
DOJ-OGR-00003117.jpg
...See Indictment 4 1-11. Indeed, “by providing Defendant with a narrative of the
manner in which Defendant is alleged to have committed the charged offenses, the Indictment
provides Defendant with more detail than is strictly necessary” under the governing law. United
States v. Kozel, No. 19 Cr. 460 (KMW...
Jeffrey_Epstein_Part_01_of_08_p0013.png
...2006
Indictment: Billionaire solicited 3 times |
Palm Beach police will report
today about thetr prostitution
probe of the money manager.
By LARRY KELLER
Palm Beach Post Staff Writer
Billionaire money manager and
Palm Beach part-time resident Jeffrey
Epstein solicited or procured prostitutes
three or more times between Aug. 1...
DOJ-OGR-00028900.tif
...Beach Post Staff Writer
Billionaire money manager and
Palm Beach part-time resident Jeffrey
Epsteinsolicited or procured prostitutes
three or more times between Aug. 1 and
Oct. 31 of last year, according to an in-
dictment charging him with felony so-
licitation of prostitution. —
Epstein, 53, was booked at the...
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...
EFTA00621369.pdf
...2005
2006
2007
2008
i
2009
2010
.•
2014
lill
_
Hire data: 8118/2014
- M -000-
ry
Bonus
2.500
III
11.677
Pa . I Taxes
4.200
• Of re-
• se
10.000
Total
78.377
1/13(2015 - Bonus o 5,000 •
oved
JEE but
I on tvantad to Iva...
EFTA00298426.pdf
...thiortnii
El NOT usei as a ratidert0
(Color/Cow Scheme)
O Used as a residence
(Vehicle Type)
4. 2006
Bentley
Amage
_ .
____
Black
Auto
redo
(License Tag It)
(Mot.)
FL
This "gab* is
(mode')
(mode'')
I:l NOT used as a resderce
(C.olor/Color Scheme)
O Used as a residence...
DOJ-OGR-00029001.tif
...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 resolve the
case.
4 dictment
followed an...
EFTA00207677.pdf
...58012-02 at 58016 (July 20, 2006) (statement of Sen. Kerry) (emphasis
added). Courts typically give special weight to the statements of a bill's sponsor, Corley
v. U.S„ 129 S.Ct. 1558, 1569 (Apr. 6, 2009) ("[A] sponsor's statement to the full Senate
carries considerable weight").4...
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...
EFTA00300480.pdf
...Charter Possibility
4. Private/Public Partnership Agreement
JEGE, Inc. Operational File
I. Quiet Wing Purchase Agreement
2. Quiet Wing: Aux Fuel Tank Fix- Time Line and Location (email Aug. 13,
09)
3. Boeing Fuel Tank Repair
4. Gulfstream G-IV Aircraft Serial #1030 US Registration #N I WP Rejection
of...
EFTA00615105.pdf
...exposure analysis'
historical exposure analysis
Jan
Feb
2005 Gross
2005 Net
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
Cectron
a SAC
Dec
Average
148.3%
147.2%
179.1%
211.8%
171.6%
27.1%
26.3%
19.2%
28.8%
25.4%
2006 Gross
189.9'
196...
EFTA02730486.pdf
...2006 0:00
11
8/5/2006 0:00
.1.4
8/8/2006 0:00
2
8/4/2006 0:00
8
8/1/2006 0:00
7
7/29/2006 0:00
¢
7/26/2006 0:00
5
7/25/2006 0:00
4
7/24/2006 0...
HOUSE_OVERSIGHT_025243.jpg
...8% alance shee 1.0%
30% 1.8% 6% 0.5%
Sep-04 Feb-06 Jun-07 Nov-08 Mar-10 Aug-11 Dec-12 2004 2005 2006 2007 2008 2009 2010 2011 2012
Source: CBO, Bloomberg. Assumes CBO Alternative Case for estimates. Source: Federal Reserve Board ,Bureau of Labor...
EFTA00080139.pdf
...Thu, 22 Aug 2019 23:37:24 +0000
Yep
From
Sent: Thursday, August 22, 2019 7:36 PM
To:
Subject: Fwd: Subpoena CRIM1031692
4:30 Monday work for you?
Sent from my iPhone
Begin forwarded message:
From:
Date: August 22, 2019 at 6:36:54 PM EDT
To: "
::*
Cc:
1...
HOUSE_OVERSIGHT_025237.jpg
...aon 23% 8% Balance shee 1.0%
40%, 18% 6% 05%
Sep-04 Feb-06 Jun-O7 Nov-08 Mar-10 Aug-11 Dec-12 2004 2005 2006 2007 2008 2009 2010 2011 2012
Source: CBO, Bloomber. Assumes CBO Alternative Casefor estimates. Saurce: FadaralResenve Board Bureau of Labor Statistics
They...
EFTA00597210.pdf
...23-AUG-2017). REVIEW BASE TIMES TO ENSURE CORRECT DUE TIMES.
ASB 737-56A1022 R1
TABLE 1.01
DETAILED INSPECTION WINDOWS - FLIGHT COMPARTMENT - FLIGHT DECK NUMBER 2, NUMBER 4 AND NUMBER 5
WINDOWS - INSPECTION, ALERT SERVICE BULLETIN OF THE LEFT AND RIGHT FLIGHT DECK NUMBER 2 WINDOW
(GROUP 1-2...
HOUSE_OVERSIGHT_016548.jpg
...2000,42 U.S.C. § 13704 (2006), required local
agencies to report deaths until it lapsed in 2006. Hunter Schwartz, Congress Decides to Get Serious About Tracking Police Shootings, Wash.
Post (Dec. 11, 2014), Attps://www.washingtonpost.com/news/post-politics/wp/201 4/1 2/1 1/congress-decides...
EFTA00299901.pdf
...EDC Rules and Regs 2006 (not in redweld as of dec 30, 2010)
4. FTC IDC Documents (not in redweld as of dec 30, 2010) )
5. FTC Employee Documents
6. IRS Summons/Liston J. Thomas
EFTA00299901
7. Accounting Reports
8. Ackley Communications Customer Agreement
9. Innovative Phone System
10. Invoices...
DOJ-OGR-00001809.jpg
...36 (JPO),
2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018) (“PCAOB”); United States v. Finnerty,
411 F. Supp. 2d 428, 433 (S.D.N.Y. 2006) (“NYSE”).
The Government does not ask the Court to rule on its view of itself and clearly this
argument...
EFTA00080151.pdf
From: '
To: "Goldberg (Legal), Jeffrey" -4
Cc: r>
Subject: Re: Subpoena CRIM 1031692
Date: Thu, 22 Aug 2019 17:05:06 +0000
Jeff,
I should add: if you think it would be productive to review those issues before we talk, let us know if you'd like
to reschedule the...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith