154 results for "FEB 01 2004"
Page 3 of 7
EFTA00207722.pdf
...The Complaint further alleges, X17-26, that Defendant "sexually abused and/or battered
and/or exploited Plaintiff at least 100 times between January 2004 and May 2005." If
Plaintiff were 17 in January, 2004, she was at least 18 (the age of majority) in January
2005, if not sooner!'
Plaintiff...
EFTA00213246.pdf
...The Complaint further alleges, X17-26, that Defendant "sexually abused and/or battered
and/or exploited Plaintiff at least 100 times between January 2004 and May 2005." If
Plaintiff were 17 in January, 2004, she was at least 18 (the age of majority) in January
2005, if not sooner!'
Plaintiff...
EFTA00093044.pdf
...In the Peterson case, the American government did not
2 Circulairc Mandat d'arret curopecn ct Extradition n° CRIM-04-2/CAB-I 1.03.2004 du I I mars 2004
51, RUC AMP5RE - 75017 PARIS - TEL. 01 88 33 51 80 - FAX. 01 88 33 51 81
wjCht vjavocats...
EFTA00307578.pdf
...7:03-CV-222-R, 2004 WL 1620790, at *4
(N.D.Tex. July 19, 2004). The third party beneficiary need only join the other party to the
4
EFTA00307581
Metnorandum in Support of Plaintiffi' Motion for Reconsideration
Epstein et al. vs. Fancelli Paneling, Inc.
Case No. ST-10-0...
EFTA00201190.pdf
...1, 2004) - Sex trafficking; penalties; 796.07 — Prohibiting
prostitution, etc.; evidence; penalties; definitions; and §39.01, entitled "Definitions," is
contained in Title V — Judicial Branch, Chapter 39 - "Proceedings relating to Children."
EFTA00201204
Case 9:08-cv-80811-KAM
Document 47
Entered on FLSD Docket 03/12/2009
Page 16 of...
EFTA00195618.pdf
...2, 2004 or a 1042S
by March 15,2004.
Yels
EFTA00195619
CLEARED 1HROUGH RS
YrisekLY 0"E0 SUBSIDIARY
Beer. SZeirns Secallkl COO.
Ceol.letsolech Contot North
Broeklln• New Volt 11201.3859
FINANCIAL TRUST CO INC
2 oi la
STATEMENT BACKER IS PRINTED ON THIS PAGE
027
01,01,04:12...
EFTA00307562.pdf
...41,01,4t4.14. 4/1A et kitr eckj
11
EFTA00307572
EFTA00083226.pdf
...Feb-15-01 in United States
Some involved in this document have transactions with Medimops, an account I found
involved with grant fraud. Medimops seems to be mixed in with all the bad guys and fraud I
find.
Dommunity 4 Feedback forum 3 Feedback profile
Eck profile
mops
medimops (4988481...
EFTA00156053.pdf
...25 0006 12/25 5:24P
I
.25 0008 12/31 8:44A
S
.00 0010 1/01 2:28P
.00 0012 1/05 2:15P
.00
Date of Invoice: FEB 14, 2004
HONE AIRTIME AND LONG DISTANCE CHARGES
.00
.25
I
.25
S
.00
S
.00
.00
CALL
LONG...
EFTA00284339.pdf
...Tow York Tax Free Bonds
1.61153
2984827.01
10/1/1(01
IntereA. Now Toik Tax Brno Bond.
UMW
2990,27.04
10/1/2011
Intere-A.2.kw York Tax Free Ilonds
5,00000
2995327.01
10/1/2011
Interest: Tow York Tax Free Ilonds
25,00000
302027...
EFTA00266270.pdf
...Feb
KMART PORT PIRIE
SA
AU
"6432.0306
i
15 Feb
BWS LIQUOR W5692
PORT PIRIE AU
26.99
02 Mar
WOOLWORTHS W5603
PORT PIRIE AU
19.82
I
10 Feb
PAYMENT RECEIVED, THANK YOU
AU
125.00
•
09 Mar
PAYMENT RECEIVED, THANK YOU
AU
225.00
E
01 Mar...
EFTA00221460.pdf
...S372-01 (Feb. 1, 1998) (statement of Sen.
Grassley) ("(T]he sanctions provided for in my bill, such as ... the amended civil remedy section
... provide much needed criminal enforcement tools.") (emphasis added); 152 Cong. Rec.
-10-
EFTA00221469
Case 9:09-cv-80591-KAM
Document 29
Entered on FLSD Docket 05...
EFTA00189749.pdf
...S372-01 (Feb. 1, 1998) (statement of Sen.
Grassley) ("(T]he sanctions provided for in my bill, such as ... the amended civil remedy section
... provide much needed criminal enforcement tools.") (emphasis added); 152 Cong. Rec.
-10-
EFTA00189758
Case 9:09-cv-80591-KAM
Document 29
Entered on FLSD Docket 05...
EFTA00212893.pdf
...S372-01 (Feb. 1, 1998) (statement of Sen.
Grassley) ("(T]he sanctions provided for in my bill, such as ... the amended civil remedy section
... provide much needed criminal enforcement tools.") (emphasis added); 152 Cong. Rec.
-10-
EFTA00212902
Case 9:09-cv-80591-KAM
Document 29
Entered on FLSD Docket 05...
EFTA00221363.pdf
...S372-01 (Feb. 1, 1998) (statement of Sen.
Grassley) ("(T]he sanctions provided for in my bill, such as ... the amended civil remedy section
... provide much needed criminal enforcement tools.") (emphasis added); 152 Cong. Rec.
-10-
EFTA00221372
Case 9:09-cv-80591-KAM
Document 29
Entered on FLSD Docket 05...
EFTA02730486.pdf
...EFTA02730662
1A/1C Rep 31E-MM-108062
Type
#
Acquired On
Serial #
lA
Al k
2008-06-20
ISA
lA
145
2008-03-06
254
lA
MA
2007-08-15
251
1A
143
2007-08-24
254
1A
142
2006-09-01
254
IA
141
2008-01-01
253
1A
140...
EFTA00292162.pdf
...1
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
As of December 2012 (subject to change)
J.P. Morgan
Nov
Dec
10
EFTA00292172
The private equity pipeline offers broad diversification across geographies,
market caps and vintage years
Strategy
1992-1999
2000
2001
2002
2003
2004
2005
2006
2007...
EFTA00176507.pdf
...F.3d at 1300-01 (11th Cir. 2003)."
II There are approximately two dozen Eleventh Circuit cases that include a prosecutio under
§2422(b), most of which involve the prototypical fact pattern. See, e.g., United States'. Morton,
364 F.3d 1300 (I I* Cir. 2004), judgment vacated for Booker...
EFTA00284175.pdf
...k,01
EFTA00284225
447 of 1456 DOCUMENTS
Copyright 2004 Gale Group, Inc.
ASAP
Copyright 2004 American Association for Artificial Intelligence
AI Magazine
June 22, 2004
SECTION: No. 2, Vol. 25; Pg. 113; ISSN: 0738-4602
IAC-ACC-NO: 119024857
LENGTH: 7274 words
HEADLINE: The St. Thomas common sense symposium: designing...
EFTA00194687.pdf
...39.01.
EFTA00194740
305-9312200
Herman &Mermelsteln, P
02:33:18 p.m.
01-06-2009
4/8
1,1;
tali
m
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 09-CV-80802-Marra-Johnson
JANE DOE NO. 8,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
COMPLAINT
Plaintiff, Jane Doe...
EFTA00278135.pdf
...IR,
DATED FEB 09 2004 HAS BEEN INSERTED INTO THE AIRCRAFT FLIGHT MANUAL.
END
K Additional Sheets Are Attached
O U.S. G.P.O 1990-761-753
EFTA00278168
Anita, Atatts of jknuriat
pepartment of Zranspartztlian
gtbtral cikfliritiorc gaiministration
Supplant/Ifni Type Terlifirate
oeio4jecale essaedlo
tiVel,9216,e ST02789AT
tes...
EFTA00183732.pdf
...39.01.
EFTA00183786
305-9312200
Herman 8611ermelsteln, P
02:33:18 p.m.
01-06-2009
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 09-CV-80802-Marra-Johnson
DOE NO. 8,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
FILED by VT
ELECTRONIC
May 28, 2009
STEVEltpl. tARIMORE
CI.ERK...
EFTA00263534.pdf
...Calculate GST and report
quarterly
Total sales
Export sales
Other GST-free sales
Capital purchases
Non-capital purchases
09
2 OF 3
Business Activity
Statement
Document ID
ABN
* For the period
25 690 316 712
77 663 471 614 2
01/01/2012 to 31/03/2012 Jr
Option 2...
EFTA00175521.pdf
...3d DCA 2004) (holding plaintiff has standing to sue for civil
RICO when her injuries flow directly from commission of the predicate acts, which
means "when the alleged predicate act is mail or wire fraud, the plaintiff must have been
a target of the scheme to defraud and must have...
EFTA00301083.pdf
...Haillburton Company (HAL;HAL US)
FYE Dec
2013A
2014E
(Prey)
2014E
(Cuff)
2015E
(Prey)
2015E
(Cuff)
EPS (S)
01 (Mar)
0.67
0.73A
0.73A
1.12
1.14
02 (Jun)
0.73
0.91
0.91
1.22
1.24
03 (Sep)
0.83
1.13
1.13...
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