86 results for "Aug 79 2000"
Page 3 of 4
EFTA00099910.pdf
...00-
CR-773-S-1 (JG), 2000 WL 1134364, at *I (E.D.N.Y. Aug. 4, 2000). Furthermore, while the
Defendant now represents that she would be released to the custody of a family member, who
would serve as the Defendant's third-party custodian under 18 U.S...
EFTA00154326.pdf
...00-
CR-773-S-1 (JG), 2000 WL 1134364, at *I (E.D.N.Y. Aug. 4, 2000). Furthermore, while the
Defendant now represents that she would be released to the custody of a family member, who
would serve as the Defendant's third-party custodian under 18 U.S...
EFTA00124344.pdf
...05-Aug-19
SEQUENCE NUMBER: 009980936828
Dollar Amount: 50.00
ACCOUNT NUMBER:
SB1063781-F1
60
EFTA00124408
12-Sep-19
Reference Case Number: G11Sep19-730
Here is an update on your recent request for an image
Amount: $50.00
Posting Date: 05-Aug-19
Sequence Number: 009980936829
We can't complete...
EFTA00596077.pdf
...79.2
Foreign Licensing/Merchandise
23.4
Total Foreign Revenue
$243.8
Total Participations & Residuals
$21.9
Total Revenue
$438.8
Total Expenses
$232.2
Net Profit (Loss)
$206.6
NPV @ 8.0%
$116.4
35
EFTA00596112
Animated Film 6 Financial Detail Base
Animated Film 6
Release Date
Aug-24...
EFTA00195772.pdf
...11.581.79
Total
$873,170.27
375,363.60
8.568.849.54
1.870.249.99
1,022.46
252,348.22
$11 067 833.81
Funds Withdrawn
-71.518.00
Bond Purchase Int.
-55.766.57
-1.168,313.77
Dividends/Interest Charged
-55.766.57
Margin...
EFTA00200373.pdf
...19/02
SOLD
CHS
-900
31.68580
28,447.79
02/21/02
02/19/02
BOUGHT
CC
1,200
22.42630
26,998.56
02/22_/02
02/19/02
BOUGHT
TOMMY HILFIGER CORP-ORD
EXECUTION BY BUCK
VS 2000 02-19-02
COMMISSION
120(00
TOM
2.000...
EFTA00596835.pdf
...Adjustments
Date Type
Ops Number(s)
272100
Airframe
Rudder Pedals • Lubrication
G550 AMM
LubricationlServicing (L)
2000 Hrs
2047.8
4000.0 Hrs'
610
72 MOS
13 Jul 2011 31 Jul 2017
516.0 Hrs
16 Mos
2.0
275011
Flap Actuator Gearbox (Left Inboard) - Lubrication
Airframe
G550 AMM
LubricationlServidng (L...
EFTA00261337.pdf
...1:0 Site
Insp
Type
Status
Ref
I
Mr
Loc
Dap
Lot
MAXWELL
06/23/2000
1
I
4701
APIS
JFK
LHR
09:22
MAXWELL
04/16/2000
733TA
I
A523
AIRLINE
20:59
(NOT
API)
MAXWELL
GHISLAINE
03/09/2000
175
I
4701
APIS
JFK
LHR
13:28
MAXWELL...
EFTA00601577.pdf
...Jansen, B.J., Spink, A., and Saracevic, T. (2000) Real life, real users, and real needs: A
study and analysis of user queries on the Web, Information Processing & Management. 36(2),
207-227.
Jansen, B.J., Goodrum, A., and Spink, A. (2000) Searching for multimedia: video, audio, and
image Web...
EFTA00093044.pdf
...139, 2000 WL 1832956 (D. Conn. Nov. 3, 2000)
15
United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300 (D. Utah Aug. 27, 2013)
15
United States v. Zarger, No. 00 Cr. 773 (JG), 2000 WL 1134364 (E.D.N.Y. Aug. 4, 2000)
26...
EFTA00102999.pdf
...783 (1977)
76, 79, 80, 82
United States v. Mahabub,
No. 13 Cr. 908 (MN), 2014 WL 4243657 (S.D.N.Y. Aug. 26, 2014)
266, 268, 269
United States v. Mandell,
710 F. Supp. 2d 368 (S.D.N.Y. 2010)
267
United States v. Marcus,
628 F.3d...
EFTA00069312.pdf
...Seidel Decl. ¶¶ 67-79.
Seidel Decl. ¶¶ 31-36, 67-79. To inform Plaintiff of the basis for its withholding of records,
the FBI provided a letter each month stating the minimum number of records that it processed,
and the exemptions that applied to those records. Seidel Decl.
The FBI has...
EFTA00277967.pdf
...TYPE OF CONVEYANCE
AIRCRAFT SECURITY AGREEMENT
DATE EXECUTED
November 16, 2000
FROM
REAL ESTATE EXCHANGE, INC.
DOCUMENT NO.
K028213
TO OR ASSIGNED TO
LEvII1ED SERVICE CORP.
DATE RECORDED
December 18, 2000
THE FOLLOWING COLLATERAL IS COVERED BY THE CONVEYANCE:
AIRCRAFT (List by registration number)
TOTAL NUMBER INVOLVED 1
N505LS
ENGINES...
EFTA00132208.pdf
...COUNT CLEARED TIME:
•
26 B-A
10 C-A
81 E-N
79 E-S
78 G-N
88 G-S
4 H-A
86 I-N
89 K-N
135 K-S
1 R-
72 2-
5 2-
754
EFTA00132355
Unit:
Count:
Metropolitan Correctional Center
Official Count Slip
LA...
EFTA00066572.pdf
...Defriftnee A ao 7/76d/
MM16-31E-MM-108062-GJ-1A SEC 001 SER 1A1-1A5-000122
EFTA00066637
AUG-14-2006(N0N) 14:32
P.001/020
•
JEGE, INC.
PASSENGER MANIFEST
•
RepstrationNtaba: ;mare
DATE:
k___11_,20415
Tune
Depart= g ,
PASSENGERS
1. Jeffrey Epstein
4. te.-KALC-
5.
Type 11...
EFTA00186331.pdf
...IFUMMARY OF BANKING RELATIONSHIP: (date opened, account numbers, related accounts, etc.)
ACCT#
DATE OPENED
Mar-91
Mar-91
Jan-94
Oct-97
Jan-01
Aug-99
ALB
$
5,512
$ 37,143
{1111//#,####1 Irritir t ie°
S
4,866
$
54,533
$ 113,800
FEES
.
PAID
LOAN
IN CASH
FINANCE PROCEED...
EFTA00187391.pdf
...04/13/1998)
03/31/2000
10 ORDER; this action is hereby dismissed. ( signed by Judge Denny
Chin ); Copies mailed. (sac) (Entered: 04/03/2000)
03/31/2000
Case closed. (sac) (Entered: 04/03/2000)
PACER Service Center
Transaction Receipt
05/22/2007 18:19:02
PACER Login: du4480
Client...
EFTA00196567.pdf
...LTD
TYCO INTERNATIONAL LTD
TYC
CASH
100.000
12.0300
1.203.000
5.000
0.4156
CALL TOO INC
AUG 030 CBOE
TOOHF
MRGN
-2.000
0.2000
-40,000
08/17/2002
VECTOR GROUP LTD
VGR
CASH
374.294
15.4600
5.786,585
598.870
10.3493...
EFTA00188312.pdf
...79-5497.79-5497)
...to distribute, and they appealed. The Court of Appeals, Garwood, Circuit Judge, held that
defendants failed to establish that their Fourth Amendment rights were violated by installation,
maintenance or monitoring of electronic transponder inside airplane. Affirmed. West Headnotes [I]
349 Searches and ...
...only plane and he...
EFTA00178967.pdf
...27, 40 (2000) (compelled testimony "is not to be found in the
documents produced in response tip the subpoena" but is instead "the testimony
inherent in the act of producing those documents"); In re Grand Jury Subpoena, 87
F.3d 1198, 1200 (11th Cir. 1996) ("[t]he production of documents...
EFTA00067620.pdf
...While living on the Upper East Side with Ray, Santos sent Ray an email
with the subject line "Prices of Your Things I Damaged/Ruined With Preliminary Total." The total was
$47,726.79. In North Carolina, Ray blamed another friend of Talia's named Claudia, as well as Isabella...
EFTA00586852.pdf
...STRICTLY CONFIDENTIAL
iii
EFTA00586855
NEITHER DST GLOBAL ADVISORS LIMITED NOR DIGITAL SKY FINANCE, LLP CURRENTLY
HAS AUTHORISATION BY THE UK FINANCIAL SERVICES AUTHORITY rFSA") UNDER THE
FINANCIAL SERVICES AND MARKETS ACT 2000 (UK). DIGITAL SKY FINANCE LLP HAS
BEEN APPROVED TO ACT AS AN APPOINTED REPRESENTATIVE OF HUTCHINSON LILLEY
INVESTMENTS...
EFTA00612604.pdf
...6)
7.5
17.1 Hrs
4.00
ATG20F013
3852-501
2
6 CiL
9276.798000
No
0
19 Jun 2013
Airframe
7.5 Hrs 2 CycAnd
VP-CHI G550 5415
Current Status
Page 79 of 592
20 Jul 2016
O2016 Gulfstream Aerospace Corporation. All Rights Reserved. A General Dynamics...
EFTA02730486.pdf
...4 binders with 68 discs inside
(U) One heat-sealed bag containing one small white envelope with writing "2000-SK" containing $4,400 USC (44 x
(U) ONE CELLOPHANE CONTAINING; Austrian Passport with Epstein photograph
(U) RED ROPE CONTAINING: Two blue binders with 58 discs inside
(U) CELLOPHANE containing Black...
EFTA00278135.pdf
...Box 845
2000 Anders Lane
Kemah Texas 77565
FAA R.S. #: YB1R632K
Packing Slip:
208
Ship To:
PO: 2073
Ship Date: 1/19/2007
AIRCRAFT BELTS, INC.
TM
t
" t.nt
Sold To:
International Jet Interiors
•
Ship Via:FedEx PI
SO: 73092
-IRLO
.f. 1W.1;
.
antipc1446.-
Ai*
6410:01...
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