121 results for "JUL 01 2005"
Page 3 of 5
EFTA00195303.pdf
...New York 1120/3959
EPSTEIN INTERESTS
STATEMENT PERIOD Must 1.2006
THROUGH
Auguu 31.2006
ACCOUNT NUMBER
TAXPAYER KUMMER
On File
LAST STATEMENT
Jul/ 31. 2006
DEBIT AMOUNT
GREW MORO
275,257.54
TOTAL
5275.257.54
MONEY FUND ACTIVITY
DATE
/ADDAX
TRANSACTKPI
08/01/06
DESCRIPTON
OPENINGBALANCE
08/01...
EFTA00197608.pdf
...New Tuft 112014859
INSTITUTIONAL INTERESTS A/C #2
STATEMENT PERIOD June 30.2001
THROUGH
Jul/ 27.2001
ACCOUNT NUMBER
TAXPAYER NUMBER
On file
LAST STATEMENT
June 29.2001
DATE
DESORPTION
STMDWOUSIP
CUANTITT
RATE (5)
DEBIT AMOUNT
CREDIT AMOUNT
07/02101
07/27/01
MBNA CORP
REC 06(15.01 PAY...
EFTA00261248.pdf
...Lord Two Thousand and
Four and October 31, 2005, did solicit, induce, entice, or procure another to commit
prostitution lewdness, or assignation, contrary to Florida Statute 798.07(1) on three or
more occasions between August 01, 2004 and October 31, 2005. contrary to Florida
Statute 798.07(2)(f...
EFTA00215719.pdf
...EFTA00215734
Justice to seek more information from Swiss bank - 07/01/2008 - MiamiHerald.com
Pagc 1 of 2
MiamiHerald.com
Posted on Tue, Jul. 01, 2008
Justice to seek more information from Swiss bank
By CHRISTOPHER S. RUGABER
The Justice Department said it is seeking information from Swiss bank UBS...
EFTA00195171.pdf
...New VC* I I2DI.3859
EPSTEIN INTERESTS
STATEMENT PERK* Jul/ 1.2004
THROUGH
Julj 30. 2004
ACCOUNT NUMBER
TAXPAYER AMBER On File
MONEY FUND ACTIVITY
DATE
MO DAY
TRMJEACTON
DESOTIPTC.N
SYMBOUCVSIP
ovAmire
PATE
LAST STATEMENT
DEBIT AMOUNT
June 30.2004
CREDIT AMOUNT
07/01/04
07/01/04
07...
EFTA00260438.pdf
...M DOB 01/20/1953 POB
04/04/1997
00358
ELBRILLO
WY
APT=
W PALM BCH
FL
33411
CASE HISTORY
ROLE OWNER
ROLE OWNER
END OF DATA FOR THIS PALMS
DATE 04/30/2005 CASE 05 060477 ACC/MINOR VEH
DATE 03/25/1997 CASE 97 050536 ACC/MINOR VEH...
EFTA00183868.pdf
...01-JUL-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
ilRECOMMIT
RCMIT - RECOMMITMENT
.
Filing Date:
01-JUL-2008
Filing Party:
tRisposition Amount:
Docket Text:
none.
53
SEAL - SEALED
Filing Date:
02-JUL-2008
Filing Party:
EPSTEIN JEFFREY E
Disposition Amount:
Docket Text:
NON-PROSECUTION AGREEMENT
54
AGOR - AGREED...
EFTA00073117.pdf
...2005 - 2007
2005 - 2007
2005 - 2007
2005 - 2007
2007 - 2009
2008 - 2009
2007 - 2019
Public Relations Committee, Maryland Psychiatric Society
Legislative Committee, Maryland Psychiatric Society
Disaster Committee, Maryland Psychiatric Society
Resident and Fellows Committee, Maryland Psychiatry Society
Corresponding Committee on Graduate Education, American
Psychiatric Association
Member, New Member Task Force...
EFTA00090144.pdf
...2005 - 2007
2005 - 2007
2005 - 2007
2005 - 2007
2007 - 2009
2008 - 2009
2007 - 2019
Public Relations Committee, Maryland Psychiatric Society
Legislative Committee, Maryland Psychiatric Society
Disaster Committee, Maryland Psychiatric Society
Resident and Fellows Committee, Maryland Psychiatry Society
Corresponding Committee on Graduate Education, American
Psychiatric Association
Member, New Member Task Force...
EFTA00294306.pdf
...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
Oct
Nov
Dec
Year
MSCI Net
Europe
LC L TR
3.6%
-0...
EFTA00040006.pdf
...Travel form
08/27/2019 11:37 AM EDT
EFTA00040059
United States Marshals Service
LIMITED OFFICIAL USE
Subject Report for EPSTEIN,JEFFREY EDWARD (RD 10127184)
01/08/2019
01/29/2019
02/28/2019
01/29/2019
01/08/2019
03/02/2018
05/25/2018
Seq. #
1
US Virgin...
EFTA00195581.pdf
...ACCGCNT NUMBER
TAXPAYER WEBER On FAA
LAST STATEMENT
Jul/ 31.2006
CREW AMOUNT
0.30
TOTAL
SO.3O
End of Statement
027
0901/01307:58 001
V914
EFTA00195592
0 -EARED THROUGH ITS
WHOLLY OwNED SUBSICHAnv
FINANCIAL TRUST CO INC
3 01 3
STATEMENT BACKER IS PRINTED ON THIS PAGE
027...
EFTA00091013.pdf
...The time frame for the requested records is January 2005 through the present.
ActionLog
10/28/2019
Case logged in
02/20/2020
: Note Civ Div AUSA ■
BOP for Epstein-related does.
11/05/2020
: After an extensive search, I
standard response to the case and FOIA requests.
expediency.
11...
EFTA00242192.pdf
...6 2005
Pipe 4 446
Account numbor
Invoico numbor
Usage detail
Sabri na D Gzaskow
In YOur Home Area
Usagt
Celt
Aktene
Dato Time
Rate
Minutes
Odaleatlate
ClestInabon
type
type
cheroot
1 03/07 03:12P
P
2
Tres Piedr
NM
Incaneng
CL IAM
nctuded
2 03/09 01:50P...
EFTA00200811.pdf
...01.01.0509:18 001
Important Message
U any information
regarding 2004interest.
dividends. miscellaneous
income, gross proceeds or
original issue discount is
required to be reported to
the IRS for this account, a
Consolidated Form 1099
will be mailed to you by
January 31.2005or a
1042Sby March 15.2005...
EFTA00171911.pdf
...In or about 2005, Employee-2, located in the
Southern District of New York, and on behalf of EPSTEIN, placed
a telephone call to Minor Victim-2 in order to schedule an
appointment for Minor Victim-2 to engage in paid sex acts with
EPSTEIN.
f.
In or about 2005...
EFTA00203078.pdf
...Previous Balance
Payments Posted
PAST DUE BALANCE
Payable Immediately
Monthly Service Charges
Usage Charges
Credits/Adjustments/Other Charges
Government Fees and Taxes
83.65
-61.84
21.81
48.97
27.82
3.50
13.52
93.81
TOTAL CURRENT CHARGES
Due Jul 07. 2005
Late fees assessed after Jul...
EFTA00230193.pdf
...Attaney for the Southern District of Florida from 2005 through 2009. Over S
past weeks. L have read much toga:ding Mr. balmy Epsteto. Some appears Imo. some appears
distorts. I :bought it appropriate to preside tome background, with two c.aseaus: (i) tirAer
Justice Department guidelines, I comet discos...
EFTA00207722.pdf
...The statute in effect during the time the alleged conduct occurred is 18 U.S.C.
§2255 (2005) — the version in effect prior to the 2006 amendment, eff. Jul. 27, 2006,
Points (2) and (3) are addressed together as the legal arguments overlap.
12
EFTA00207735
(quoted above), and having an...
EFTA00213246.pdf
...The statute in effect during the time the alleged conduct occurred is 18 U.S.C.
§2255 (2005) — the version in effect prior to the 2006 amendment, eff. Jul. 27, 2006,
Points (2) and (3) are addressed together as the legal arguments overlap.
12
EFTA00213259
(quoted above), and having an...
EFTA00203115.pdf
...05725942-001.03
Prior Activity
05725942-001-03
Previous Balance
Detail of Payments Posted
Payment by One-nine Payment posted on Jul 09.2005
115.62
-115.62
TOTAL BALANCE
. .00
Wireless Line Summary For:
User Name:
561-324-7996
Monthly Service Charges
Period
Monthly
Charge
Total
Charge
Rate Plan...
EFTA00292162.pdf
...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
2008
2009
2010...
EFTA01262900.pdf
...In or about 2005, Employee-2, located in the
Southern District of New York, and on behalf of EPSTEIN, placed
a telephone call to Minor Victim-2 in order to schedule an
appointment for Minor Victim-2 to engage in paid sex acts with
EPSTEIN.
f.
In or about 2005...
EFTA00247131.pdf
...On or about November 28, 2018, the Miami Herald began publishing a series of
articles relating to the defendant, his sexual misconduct with minors, and a previous investigation
into his conduct in Florida from in or about 2005 through 2008. The article included information
about
role in EPSTEIN's sexual...
EFTA00301083.pdf
...13
42.00
Source' Bloomberg 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...
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