303 results for "Aug 8 2006"
Page 3 of 13
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...
EFTA00185519.pdf
...EFTA00185531
RUG 09 2006 1 1 :39 FR FROUD DSRU
08/09/2006 TWO
no rm.
TO
I
P . 0 2
United States District Court
TO:
CAPITAL ONE
Subpoena Compliance
15000 Capital One Drive
8
Fax
S0UTEL€RN DISTRICT OF FLORIDA
SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FOI 05-02...
EFTA02730486.pdf
...8/8/2006 0:00
15
9/1/2006 0:00
14
8/28/2006 0:00
13
8/14/2006 0:00
12
8/14/2006 0:00
11
8/5/2006 0:00
.1.4
8/8/2006 0:00
2
8/4/2006 0:00
8
8...
EFTA00621369.pdf
...EFTA00621376
JEGE/Hyperlon
2004
2006
2006
2007
2008
2009
2010
2011
2012
2013
2014
,
Dave Ro iztv
Hlre date: 7/1/1991
Salary
185,000
160.000 165,000
175,000
175,000
50,000
50,000
50.000
50,000
50140
50.000
Bonus
8,000
5.000
10...
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...
HOUSE_OVERSIGHT_018917.jpg
...2006
Indictment: Billionaire solicited 3 times :
Palm Beach police will report
today about their 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...
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...
EFTA00598367.pdf
...SS 737-24A1148 R1 8 AMOC B-H340-05-4024 (130S-05-490) AD 2005-18-23- DATED 10/19/2035
TN,
Filliphtdocs-
powered by llightdocs
Copyright © Flightdocs. Inc. All Rights Reserved.
MAINTENANCE DUE LIST N737L 28-AUG-2014
PROJECTED TO DATE: FRI SEP 30 2016 HOURS: 5662:07 LANDINGS...
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...
HOUSE_OVERSIGHT_025237.jpg
...Debtto GDP ( 2.0% 10% 1.5%
40% I t
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...
HOUSE_OVERSIGHT_025243.jpg
...fos Debtto GDP 28% 10% 7 newt 1.5%
35%, —_— 23% 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...
EFTA00172284.pdf
...A version of this article appears in print on Aug. 8, 2019, Section B, Page 1 of the New York edition with the headline: Epstein
Took 'Vast Sums,' Tycoon Says
READ 302 COMMENTS
https://www.nytimes.corn/2019/08/07/business/wexner-epstein.html?smid=nytcore-ios-share
8/9...
EFTA00300480.pdf
...Caterpillar TO Butterfly Assignment and Acceptance
8. Caterpillar TO Jeffrey Assignment and Acceptance
9. Butterfly Trust Addition to Beneficiaries
10. Wire Transfers
11. Caterpillar Trust Dec. 27, 2006 First Transfer to Trustees, Purposes,
Limited Power of Amendment
12. Butterfly Trust Dec. 27, 2006 JE as Grantor to Darren Indyke & Rich...
EFTA00304439.pdf
...Aug. '08- Sept. '11
Clarencetown, Long Island, Bahamas- Personally designing, provisioning, framing & finishing a
2 story retirement/vacation residence on my property
Nov '01- July '08
Little Halls Pond Cay, Bahamas- Private archipelago for high profile owner. 7 buildings,
assorted vehicles and vessels.
Solar & wind powered.
12.20 guests, 8...
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...
EFTA00207677.pdf
...Baker, 2009 WL 4572785, •7-8 (ED. Tx Dec. 7,
2009), in discussing the restitution under 18 U.S.C. §2255 noted that when the statute
was amended in 2006 — "Masha's Law increased the minimum damages amount from
$50,000 to $150,000 and broadened the language of section...
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...
HOUSE_OVERSIGHT_016548.jpg
...The Death in Custody Reporting Act of 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...
EFTA00294306.pdf
...8%
2008
-16.0%
3.8%
-3.8%
6.3%
2007
3.0%
-1.2%
5.6%
5.8%
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...
EFTA00586479.pdf
...Aug. '08- Sept. '11
Clarencetown, Long Island, Bahamas- Personally designing, provisioning, framing & finishing a
2 story retirement/vacation residence on my property
Nov '01- July '08
Little Halls Pond Cay, Bahamas- Private archipelago for high profile owner. 7 buildings,
assorted vehicles and vessels.
Solar & wind powered.
12.20 guests, 8...
DOJ-OGR-00000348.jpg
...Cir. 2006) (finding that because Congress extended the statute
of limitations for sex offenses involving minors during the time the previous statute was still
running, the extension was permissible); United States v. Pierre-Louis, No. 16 Cr. 541 (CM), 2018
WL 4043140, at *1 (S.D.N.Y. Aug. 9...
EFTA00298426.pdf
...License
AUTOMOBILES
1 2004 Cheverelet Suburban
22005 Cadillac Escalade
312010 Cheverolet Suburban
4:2002 Mercedes Benz S500
644010 Chevrolet Suburban
6.2005 Cadillac Escalade
_
7 2007 Hummer H2
8 2000 Chevrolet Suburban
9 2006 Bentley Amiga
Cadillac
''''''
''''' ''
10 2012
Boat
BOATS
Names
1 1999 3V Riblec with Yamaha Engine
Nana...
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