179 results for "FEB 01 2005"
Page 3 of 8
EFTA00202938.pdf
...12/5104 - 01/14:05
Account Number:
Previous Balance
107.37
Payments Posted
-107.37
BALANCE
0.00
Monthly Service Charges
39.99
Usage Charges
108.00
Credits/Adjustments:Other Charges
9.85
Government Fees and Taxes
28.91
TOTAL CURRENT CHARGES
186.75
Due Feb 06, 2005
Late fees...
EFTA00202981.pdf
...do not send correspondence with ;laymen
Due by Mar 09. 2005
Pleaso Make Chock Payable To:
Cingular Wireless
P.O. Box 31488
Tampa, FL 33631-3488
03005725942200102005021400000009622706
EFTA00202981
111111111
>s< cingular
WIRELESS
Page:
2 oI19
Billing Cycle Date:
01(15105.02/14105
Account Number:
05725942-001.03
General Information
• Terms...
EFTA00260609.pdf
...11/30/2005
EFTA00260657
' An Interview with Jeffrey Epstein
Page 1 of 5
News & Commentary
by Judson Cox
An Interview with Jeffrey Epstein
August 01, 2005 01:24 AM EST
NCC: Mr. Epstein, thank you for granting this interview. It is nice to put a
personality with the name I...
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...
EFTA00090223.pdf
...158, 162 (E.D.N.Y 2005) (explaining that it is "insufficient" for
a party to show only that the subpoenaed documents "are potentially relevant or may be
admissible"). Similarly, the party requesting the subpoena must also show that the "the application
is made in good faith and is not...
EFTA00197608.pdf
...New Ye* 11201.3869
INSTITUTIONAL INTERESTS AFC #2
STATEMENT PERIOD Fetruwy 24.2001
THROUGH
March 30.2001
ACCCUNT NUMBER
TAXPAYER NUMBER
31.6412006
LAST STATEMENT
Feb/0aq 23.2001
D4'E
DESORPTION
STMEIWCUSIP
CAMAITITY
RATE (SI
DEBIT AMOUNT
[/EDIT AMOUNT
03/01/01
AMERICAN HOME PRODUCTS CORP
AHP
20,000...
EFTA00143938.pdf
...Some days I can't even do that
01.23 ✓/
I'm exhausted 01:23.9
I'm broken 01 23.9
01.24.9
And have lost everything 01:24
I
Your
I'm broken 01:24.9
Ina million pieces 01:25.il
need your strength ol 25...
EFTA00207332.pdf
...03 C 4433, 2005 WL 43240 (N.D. III. Jan 6, 2005)
4.5
Persky v. Yeshiva Univ.
No. 01 Civ. 4278 (LMM). 2002 WL 31769704 (S.D.N.Y. Dec. 10. 2002)
2,8. 14
Pugh v. Avis Rent A Car System. Inc..
No. M8-85. 1997 WL 669876...
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...
EFTA00183868.pdf
...on or after September 1,2005, there is heroby imposed, In addidon to
any other provision in this section, mandatory electronic monitoring as a condition of supetviaion for those who:
Axe placed on supervision for a violation of chapter 794,3. 800.0401, (5), 01(6), 1. 827.071, ors...
EFTA00195772.pdf
...Trades Executed Pending Settlement
SETTLEMENT
DATE
TRADE
DATE
-RANSACTION
01/20/05
12/15:04
B
H
01/20/05
12/07/04
SOLD
01/20/05
12/07/04
BOUGHT
01/20/05
12/15/04
SOLD
02/10/05
12/16/04
BOUGHT
02/10/05
12/30...
EFTA00201190.pdf
...2478 (2005); 73 Am.Jur.2d Statutes §124.
Title 18 of the U.S.C. is entitled "Crimes and Criminal Procedure." §2255 is
contained in "Part I. Crimes, Chap. 110. Sexual Exploitation and Other Abuse of
Children." 18 U.S.C. §2255 (2003), is entitled Civil remedy for personal injuries...
EFTA00307578.pdf
...In 2005, Plaintiffs contracted with non-parties Juan Pablo Molyneux ("JP"), a resident of
the State of New York, and his company, J.P. Molyneux Studio, Ltd. ("Molyneux"), a New York
corporation, to design a residential project (the "Project") on Little St. James Island in St.
Thomas, United States Virgin...
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...
EFTA00089904.pdf
...at 100-01. In short, none of
9
EFTA00089912
the diagnoses in Dr. Hall's report are adequately tied to Alleged Victim 4's credibility as a
witness. See Hamlett, 2021 WL 5105861, at *2.
Even if any diagnosis were probative, the Court further finds that Rule 403 prejudice
outweighs...
EFTA00188312.pdf
...975
White/Beige leather, A 1806465
2004 BMW 3251 ..................... $25,975
Steel Blueiffolge Leather, 20K ages, 01.134106
2005 BMW 32$Ci ................. ... $28,900
Si&erlslack leather, 26,000 miles tri06616
MAVaggai ES
2005 BMW 5251
leather, 16,000
2004 BMW OW Sedn.
610e/Cccam. SW. NW, 34
2006 BMW...
EFTA00176507.pdf
...2005); United
Statest Panfil, supra, 338 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...
EFTA00284175.pdf
...Jackson, whose nude body was discovered Feb. 6 in the SUV near his home in the Cane Garden area
outside the capital, was Prime Minister Ralph Gonsalves' press secretary. Ile played major roles in the
governing Unity Labor Party's successful 2001 and 2005 elections campaigns and hosted a radio...
EFTA00301083.pdf
...and JP Morgan; price data adpsred for sea spells and divalends
31-Jul-12
OW
33.55
47.00
Break vo traverse Feb 04. 1008 -Jar Id. 2005
11-Sep-12 OW
34.27
43.00
27-Nov-12 OW
32.04
45.00
11
EFTA00301093
J. David Anderson. PE...
EFTA00068501.pdf
...at 100-01. In short, none of
9
EFTA00068509
the diagnoses in Dr. Hall's report are adequately tied to Alleged Victim 4's credibility as a
witness. See Hamlett, 2021 WL 5105861, at *2.
Even if any diagnosis were probative, the Court further finds that Rule 403 prejudice
outweighs...
EFTA00087203.pdf
...at 100-01. In short, none of
9
EFTA00087211
the diagnoses in Dr. Hall's report are adequately tied to Alleged Victim 4's credibility as a
witness. See Hamlett, 2021 WL 5105861, at *2.
Even if any diagnosis were probative, the Court further finds that Rule 403 prejudice
outweighs...
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