210 results for "DEC 01 2004"
Page 3 of 9
EFTA00216546.pdf
...Ii Fce (forgo o I b,teit CPCCk hue wd condor low on wows ode
Remittance Advice
Your payment is due by Mar 02.2004
229207501606309266800000223351
SP 01 000001 97702 A I ASNGLP
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
Invoice
Number
Account
Number
Amount
Due
1...
EFTA00216445.pdf
...Pc- (forgo 01 b,teit CPCCk twe irdcononue low on reverts
inside.
Remittance Advice
Your payment is due by Jan 13. 2004
114420811520951458500002551173
SP 01 000001 97702 A 1 ASNGLP
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Invoice
Number
Account
Number
Amount
Due
1...
EFTA00216265.pdf
...Mon, 01 Dec 2008 17:17:29 +0000
Importance: Normal
Thank you so much. This is exactly the info that I needed.
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone 561 209-1047
Fax 561 820-8777
Messke
Sent: Monday, December 01...
EFTA00216436.pdf
...2004
114420811520596444900006426450
SP 01 000001 97702 AI ASNGLP
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
FedEx
P.O. Box 371461
Pittsburgh PA 15250-7461
Invoice
Number
Account
Number
Amount
Due
1-520.59644
1144-2081.6
USD S 612.64
1...11.1.1...
EFTA00216400.pdf
...2004
2292075015107008329000004801418
SP 01 000001 97702 A I ASNGLP
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
Invoice
Number
Account
Number
Amount
Due
1.510.70083
USD 548.04
1...11.1.1...1.1.1.1.11...1...1.1..1.11
11.11
11..1.11...
EFTA00216405.pdf
...2004
229207501511125088200000318159
SP 01 000001 97702 A 1 ASNGLP
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
Invoice
Number
Account
Number
Amount
Due
1.511-12508
USD $ 31.81
1...11.1.1...1.1.1.1.11...1...1.1..1.11
11.11
11..1.11...
EFTA00260018.pdf
...M=f
'Possible Addresses Associated with Subject)
Date Range
Address/Phone
Source
04/2004 - 12/2005
Consumer Bureau 1
FL 33417
Consumer Bureau 2
Consumer Bureau 3
01/1997 - 06/2004
^p
Composite Info
WEST PALM BEA H, L 33417
Consumer Bureau 1
Consumer Bureau 2
Consumer Bureau 3
03...
EFTA00159740.pdf
...3527-017
Page 1 of 2
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFIA_000 10088
EFTA00159740
12/31/2007 14:08
105971:74
0
PAGE
03
DEC-31-2037 01:36P FR0MIS76D
2033062121
T0:919733971174
P.6'9
Helicopter
Inspection and Acceptance
Certificate
Pursuant...
EFTA00195963.pdf
...17 C! 27
Transaction Detail (continued)
REPURCHASEAND REVERSE REPURCHASETRANSACTIONS
(continued)
SETTLEmENT
TRADE
DATE
DATE
nvecMCnON
DESCRencti
01/13105
JOURNAL
GOVERNMENT NATIONAL LIM ASSN
SERIES 2004-2 CLASS SB
4.7933.4
FITM
A2
TERM
/ MENT
01/13/05
JOURNAL
GOVERNMENT NATIONAL MM ASSN
SERIES 2004-2 CLASS SB
4.793...
EFTA00186348.pdf
...01/01/2004 - Present
Comment Copy of correspondence for the above listed account.
Request Type: Credit Card Application
Date Range: 01/01/2004 - Present
Comment: Unable to reproduce a copy of the application for the above listed
account.
EFTA00186363
Request Type: Credit Card Statements
Date Range: 01/01/2004 - Present...
HOUSE_OVERSIGHT_022611.jpg
...31,
1992), available at http ://wwwjustice.gov/criminal/fraud/fcpa/cases/
liebor/1992-01-3 1-liebor-judgment.pdf.
102 Complaint, SECy. Schering-Plough Corp., No, 04-cv-945 (D.D.c.
June 9, 2004), ECF No. 1, available at http://www.sec.gov/litigation/
complaints/comp 1 8740. pdf...
EFTA00186312.pdf
...2004
112.00
To AIesp_tmle
109.00
ARTA:Weir see0.09 DEC I. 2006
.113.50
ergoISTERED AGENT
1.100011
/ He CORPO0ATTon TRUST COMPANY
coNPORATTON TRUST CENTER
RCS CRAKE STREET
atLITINCTON.. DE 11802
r.
MAKE CHECK PAYABLE TO:
DELAWARE SECRETARY OF STATE
r enFCXNO.
AMOUNT IMCCOMD
niascnornmehtucEvormoihvg.c:
6...
EFTA00073051.pdf
...June 21, 2004.
31. Guest Speaker at the Federal Bureau of Investigation Laboratory. "Forensic
Chemistry and Questioned Document Examinations." Quantico, VA. May 5, 2004.
32. Instructor at Forest Park High School. "Applications of Forensic Chemistry."
Woodbridge, VA. May 18, 2004.
33. Workshop Instructor. "The Forensic Examination of Documents Produced By...
EFTA00300480.pdf
...28, 2010)
Settlement Agreement
Investor Communications
Financial Statements Dec. 31, 2007
Audited 2008 Financial Statements
2004 Valuations/Investor Commentary
2005 Valuations/Investor Commentary
2006 Valuations/Investor Commentary
2007 Valuations/Investor Commentary
2008 Valuations/Investor Commentary
2009 Valuations
2010 Valuation, Capital Balances (Missing as of Jan. 28, 2010)
7/9/04...
EFTA00261100.pdf
...Y 10021
Consumer Bureau 2
10/2000 - 10/2000
12/1997 - 02/2004
Consumer Bureau 1
02/2004 - 02/2004
10002
Consumer Bureau 2
10/2002 - 10/2002
Composite Info
12/1997 - 12/1997
12/2002 - 01/2004
Consumer Bureau 2
12/2002 - 01/2004
LAKE HARMONY, PA 18624
08...
EFTA00066572.pdf
...City
16 .-
UeS e
Slate or Country
EtiApitE
• Nautical Miles
-t 6G
Statute Miles
S3‘
Gallons 01/.37
AIRFRAME
Pounds #6
Sao
MM16-31E-MM-108062-GJ-1A SEC 001 SER 1A1-1A5-000082
EFTA00066597
•
JEGE, INC.
PASSENGER MANIFEST
Registration Number. N908JE
Type: B-727-31
DATE:
-
2004
Departure
Time...
HOUSE_OVERSIGHT_022619.jpg
...Getting It Right, Second Annual General Counsel Roundtable
(Dec. 3, 2004), available at http ://www.sec.gov/news/speech/
spch120304smc.htm.
3%? See, e.g. ICC RULES ON COMBATING CORRUPTION, supra note 309,
at 8.
323 See, e.g. US. SENTENCING GUIDELINES § 8B2.1(b)(5)(C);
COMPLIANCE 101, supra...
EFTA00298426.pdf
...is July of 2012.
Date: 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...
EFTA00236788.pdf
...April 28, 2003 — March 19, 2004
Entity: UBS Financial Services and affiliates
Brought By. Secretary of State of 47 States and Washington
Allegations: Violation of Securities Act regulations regarding research practices and conflicts of interest
arising from those practices. Violations of Section 17(b) of the Securities Act of 1933...
EFTA00260916.pdf
...NCC Offamal Use Osb
C
0
158886
EFTA00260962
01/09/2006 15:23 FAX
C1NGI1AR
2003
158886
01/06/2006
SUBSCRIBER
INFORMATION
cingular's
05705333
C/T
Financially Liable Party
Name:
J. EPSTEIN & COMPANY
Credit Address: 457 MADISON AVE, 44, NEW YORK, NY 10022
Customer Since: 11/29/2004
Photo...
EFTA00219017.pdf
...JEFFREY E EPSTEIN
301 E 68TH ST APT 11P
NEW YORK NY 10021-6217 US
Invoice Summary Aug 01, 2005
Invoice Number:
Invace Date:
Account Number:
Page:
reclEs Tax ID:
Aug 01. 2005
1 of 7
Invoice Questions?
Contact FedEx Revenue Services
Phone:
(800) 622-1147 M-F 7.6...
EFTA00268154.pdf
...FAS Please do this - IN MEMORY
The Flu Shot
11/05.20104:17 PM
F
•least send back is hilancustt!!!
11
a:34 PM
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10-744 PM
Re Ivo
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2.i/06/M0 8;15 PM
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3 01.4110 4.19...
EFTA00129379.pdf
...09/04/2004
DEC 01 2004
STARSxp
Page Number: 55
Bill Date: 12/01/2004
HUNTINGTON BH CA
92647-5734
VERIZON FREEDOM
DIRECT DIALED CALLS
DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM
REF
1120LAKE
1VUL143181
EFTA00190141.pdf
...the
effect of the change during 2005 was to decrease net income by $4 million, or $0.01 per diluted share. The
reported results for periods prior to fiscal 2005 have not been restated.
47
EFTA00190208
The fiscal 2004 pro forma Consolidated Statement of Income is presented below as adjusted...
EFTA00222038.pdf
...last aforesaid this
26)
day of
o.,e,,No.r,A
2009.
(SEAL)
NOTARY PUBLIC-STATE OF FLORIDA
Nayanira Alanis
E`Comoussion SDDS41844
Expires: DEC. 01,2012
BONDED TRI2U ATIAITC BONDING Ca, Dit.
PRINT NAME: lV amyan:
1 \ Arl% s
Notary Public/State of Florida
Commission #:
My Commission Expires:
EFTA00222048
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