228 results for "JAN 01 2005"
Page 3 of 10
EFTA00261437.pdf
...02 January 2004 through 01 December 2005
•
(U) Call Frequency: 164
•
(U) As of September 2019, CLEAR search of=
yielded:
o (U) Current: Unknown, Innovative Telephone
o (U) Historical: Centro Evangelistico Fuente de Luz Inc., Innovative Telephone -
Unknown,
, St Thomas, VI 00801, 01 January 2007-01
January 2008
•
(U//FOUO...
EFTA00257840.pdf
...TRIAL FROM 07-JAN-2008,
ON 04-JAN-2008 AND
CHECK ON 10-MAR-2008 AT
31
NOH - NOTICE OF HEARING
Filing Date:
28-JAN-2008
Filing Party:
Disposition Amount:
Docket Text:
Do
the letter produced
by
from CSAEOUT on 28-JAN-2008
32
DEPO - DEPOSITION
Filing Date:
1 31...
EFTA00298426.pdf
...Jan
Jan & July
July
Jan & July
Jan
Jan, Apnl, July & Oct
July
Jan, April, July & Oct
Feb
Feb & Aug
Aug
Feb & Aug
Feb
Feb. May. Aug. & Nov
Aug
Feb, May, Aug. & Nov
Mar
Mar & Sept
Sept
Mar & Sept
Mar
Mar. June. Sept & Dec
Sept
Mar, June. Sept & Dec
April
April...
EFTA00130149.pdf
...N/A
BROWARD COUNTY
03/06/2003 - 01/07/2005
01/01/2000 - 01/23/2003
01/23/2003 - 01/23/2003
11/19/2000 - 11/19/2000
11/19/1992 - 03/03/1994
01/01/1993- 12/31/1993
01/01/1993 - 12/31/1993
Not available
DEERFIELD BEACH...
EFTA00098507.pdf
...NUM=
Added By
PeldIntel-User
FieldIntel-User
07/22/2010
socolo
07/19/2010
heldintel-User
07/01/2010
clauserng
06/30/2010
ciausen-st
counemanche-
mt
FieldIntel-User
06/17/2009
Fieldintel-User
wheeler-ae
SS 1 2 1 a
Page 2 of 3
Copyright 2005 All Rights Reserved...
EFTA00186348.pdf
...NEW
PAYMENT
TOTAL
TOTAL
STATEMENT
BALANCE
DVE DATE
CREDIT LINE
AVAILABLE CREDIT
CLOSING DATE
$346.61
02/14/2005
$18,600
516,253
01/20/2005
Here is your Acroonl SUI unary:
TOTAL
Prevklus Balance
$363.26
0 Parma', ccests
383.26
(+) Purchases, Cash. Debts
332 84
(+) FINANCE CHARGES
13...
EFTA00257343.pdf
...Total Cost Statement
1
Combined Total Cost
boo
EFTA00257352
JAN-16-2006 12:66
P.02
'r
EFTA00257353
JAN-19-2005 12:56
P.03
EFTA00257354
P.04
JAN-19-2005 12:56
EFTA00257355
CUM-19-2006 12:66
r
P.05
EFTA00257356
-
S
a
2564
DATE
itaatgatallatTai
JEFFREY E...
EFTA00066572.pdf
...MM16-31E-MM-108062-GJ-1A SEC 001 SER 1A1-1A5-000153
EFTA00066668
01.15-14-200601010 14:38
P.012/024
9.
85/18/2885 12:48
5614786553
JEGE ER HYPERION MR
PAGE 82
JEGE, INC.
•
PASSENGER MANIFEST
Reglatlostiamber: MOVE
Typ= 8-727-31
DATE:
%
2 , 2005
lir0 thire...
EFTA00203230.pdf
...Amount Paid:
$107.37
$
' Please do not send correspondence with paymen
Total Amount
Due by Jan 06, 2005
Please Make Check Payable To:
03005725942200102004121400000010737309
EFTA00203230
1111111
>s< cingular
WIRELESS
Page:
2 MB
Billing Cycle Date:
-
Account Number:
General Information
• Terms: The past due amount is due immediately. Late payment charges...
EFTA00260542.pdf
...02/01/2002 EXPIRES: 02/01/2009 DUP. L1C. ISSUED 02/06/03
VALID LICENSE
- ELIGIBLE FOR 30 DAY PERMIT SOC SEC:
--FCIC HIT RESPONSE--
EDO : NO RECORDS FOUND
--END--
1
Received: 2005-09-20 12:0B:42
MSG-NBR: 00176 MNE:
ATTN: FL. DL. QUERY
GM
•
EFTA00260542
EFTA00260543
•
•
Palm...
HOUSE_OVERSIGHT_022614.jpg
...1, 2005) (same) [hereinafter United States
v. Titan Corp], available at http ://wwwjustice.gov/criminal/fraud/fcpa/
cases/titan-corp/03-01 -O5titan-info.pdf.
186 For a discussion of declinations, see Chapter 7.
187 See Complaint, SEC v. El Paso Corp., No, 07-cv-899 (S.D.NY. Feb...
EFTA00098593.pdf
...Mar, June, Sept & Dec
April
April, July, Oct & Jan
Oct
April, July, Oct & Jan
May
May, Aug, Nov & Feb
Nov
May, Aug, Nov & Feb
June
June, Sept, Dec & Mar
Dec
June, Sept, Dec & Mar
Page S ot 6
P014-05-01 7gitt PS
EFTA00098710
Registration No: 312875
Person Number: 73274...
EFTA00220284.pdf
...dock Me trd somata, loon on rewrites*
Remittance Advice
Your payment Is due by Jan 04, 2005
SP 01 000001 97702 A 1 ASNGLP
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK IV 10022-6843
Invoice
Number
Account
Number
Amount
Due
USD 5 397 22
FedEx
P.O...
HOUSE_OVERSIGHT_022615.jpg
...pdf; Criminal Information,
United States v. Maxwell Technologies Inc., No. 11-cr-329 (S.D. Cal.
Jan. 31, 2011), ECF No. 1, available at http://www,justice.gov/criminal/
fraud/ fcpa/ cases/maxwell/01-3 1-1 1maxwell-tech-info. pdf; ; Complaint,
SEC y. Transocean, Inc., No. 10-cv-1891...
EFTA00129379.pdf
...09/04/2004
JAN 01 2005
STARSxp
Page Number: 43
Bill Date: 01/01/2005
HUNTINGTON BH CA
92647-5734
DETAIL OF CALLS FROM SUMMARY
LOCAL AREA CALL(S)
DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM
1222DIR CA
1
41161
1222DIR CA
1
41161
1229DIR CA
1
41161
1230DIR CA
1...
EFTA00398923.pdf
...Trip Itinerary
Document Shipping
01/05/13 - It Is Our Pleasure To Serve You
Destination - St. Martin/ Maarten - SAM
Flights Cars Destination Add Ons
01/05/13 - 01/12/13 - Esmeralda Resort 7 nights
Reduced Rate 2 With Meals - RM2
Deluxe Room Save 20% Continental Breakfast - DXZ
01/05/13...
EFTA00220290.pdf
...Ii Ff. (tango of adtevs, inTrck tcge Tdconpblo low on rownesde
Remittance Advice
Your payment is due by Jan 11. 2005
11442083,7701165263000007652894
SP 01 000001 97702 A 1 ASNGLP
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK IV 10022-6843
Invoice
Number
Account
Number
Amount
Due
7...
EFTA00236788.pdf
...March 7, 2005
Entity: UBS Financial Services
Brought By. State of Illinois
Allegations: Failure to provide investors with accurate account statements re: callable CD's and failure to supervise.
Disposition: Fine
Fine: 595,000
7.
Date of Action: April 28, 2003 — March 19, 2004
Entity: UBS Financial Services and affiliates...
EFTA00398932.pdf
...I am now being asked if we can do this trip to St Marateen jan 5-12.
(Or there abouts...l know, makes me a little crazy!) might it be possible to do the vacation package 100% refundable
minus the travel insurance for air and land? Doesn't matter really...
EFTA00188180.pdf
...CROSS
Assn DATE
ASBET6 FOR REGULATED
ISSUED
ASSETS
PR/ESTEEM CORPS
.00010
JAN. TE1
DEL.3
EST
MN. WINO pea
s
20.00
RI v CRfdT CR
BAiAWCt
1PAEAtID O
. PAY
$
AMOUNT 01)
REGISTERED AGENT
7000014
CORPORATION SERVICE COMPANY
2711 CENTERVILLE ROAD
SUITE 400
WILMINGTON. DE 19606
DSOOOPENALUNmoRADMVE0 on0(0010m...
EFTA00398902.pdf
...I am now being asked if we can do this trip to St Marateen jan 5-12.
(Or there abouts...1 know, makes me a little crazy!) might it be possible to do the vacation package 100% refundable
minus the travel insurance for air and land? Doesn't matter really...
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...
EFTA00202938.pdf
...12115/04 - 01/14/05
Account Number:
Prior Activity
Previous Balance
Detail of Payments Posted
Payment by ACH payment at luckbox posted on Jan 06.2005
107.37
-107.37
TOTAL BALANCE
$0.00
Wireless Line Summary For:
User Name: NBC
Monthly
Total
Monthly Service Charges
Period
Charge
Charge
Rate...
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...
EFTA00081180.pdf
...The flight logs
showed Clinton traveling on Epstein's plane on numerous occasions between 2002 and 2005. See
24
EFTA00081205
Case 9:08-cv-80736-KAM Document 291-15 Entered on FLSD Docket 01/21/20,15 Page 27 of
Case 09-34791-RBR Doc 1604O
Filed 04/08/11...
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