90 results for "JUL 01 2006"
Page 3 of 4
EFTA00073117.pdf
...08/01/17 -
Present
07/2008 -
08/01/2017
10/19/2017
06/30/2022
03/03/2009 -
10/19/2017
08/01/2016-
07/31/2022
10/17/2009 -
07/31/2016
Ryan Chaloner Winton Hall, M.D.
Married
Psychiatrist
Ryan C. W. Hall, MD, PA
2500 West Lake...
EFTA00090144.pdf
...08/01/17 -
Present
07/2008 -
08/01/2017
10/19/2017
06/30/2022
03/03/2009 -
10/19/2017
08/01/2016-
07/31/2022
10/17/2009 -
07/31/2016
Psychiatrist
Ryan C. W. Hall, MD, PA
2500 West Lake Mary Blvd; Ste 219
Lake Mary, FL...
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...
EFTA00268192.pdf
...r $559.00 Income For (23 Jul 2008 )
' One Period
$0.48 Annually
20 Mar 2008
$262.00 Annually
01 Jul 2008
Value Date of effect
$12.00
$3,500.00
$1,500.00
20 Mar 2006
14 Ma r(?006
14 Ma 2006
1
https://secure.centrelink.gov.au...
EFTA00183732.pdf
...The statute in effect during the time the alleged conduct occurred is 18
§2255 (2005)
the version in effect prior to the 2006 amendment, eff. Jul. 27, 2006,
Points (2) and (3) arc addressed together as the legal arguments overlap.
12
EFTA00183852
(quoted above), and having an effective date of...
EFTA00194687.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
EFTA00194806
(quoted above), and having an...
EFTA00230193.pdf
...04/01/2006)
MOTION fot Limte; Afflararal, ~ni
te ONIGNUe• and Rinwest to Ekaronpally ~ve Noti«
22 °2424/2444 of Mectronc 11:1« ror My C. Howell, Fi1n0 Fet 575, «amt .224591. (try) (Enter« 05/12/2035)
eNDORSIN ORDER granen; Ny C. HOwl111 20 Motion for UmIted Apwteranee, Ombot to...
EFTA00277580.pdf
...r N908JE PROJ 2006-173 -SCALE.
SERIAL No 20115 STRL INSTL SHEET 1 OF 3
2
1
D
C
4-
B
A
EFTA00277608
8
7
6
5
4
3
2
STA 510
EXISTING
FUSELAGE SKIN
(REF)
VIEW LOOKING UP
SOME STRUCTURE REMOVED FOR CLARITY
01.00
CONNECTOR
CUTOUT IN SKIN...
EFTA00203078.pdf
...FL
2
RSD1
P
PM
0.00
747
06/01 01 03PM
MIAMI. FL
4 RSD1
P
R
0.00
748
06/01 06 34PM
M2
N PALM FL
1 RSD1
P
M
0.00
749
06/01 06 36PM
MI
N PALM FL
1 RSD1
P
M
0.00...
EFTA00261828.pdf
...1451('°-17[1021
Epstein's 2006 mugshot
In May 2006, Palm Beach police filed a probable cause affidavit saying that Epstein should be
charged with four counts of unlawful sex with minors and one count of sexual abuse.L93)(1031 On
July 27, 2006, Epstein was arrested by the Palm...
EFTA00156053.pdf
448193
07/01/2008
BILLED USAGE
at&t
From:
01/01/2003 12:00 AM
To:
12/31/2006 11:59 PM
Billing Account:
55922769
Subscriber Number:
Date of Invoice: JAN 7, 2003
HOME AIRTIME AND LONG DISTANCE CHARGES
REF DATE
CALL
LONG
TINE NUMBER CALLED
CALLS TO FROM
MIN...
EFTA00222351.pdf
...The federal investigation was initiated in 2006 at the request of the Palm Beach Police
Department ("PBPD") into allegations that Jeffrey Epstein and his personal assistants had
used facilities of interstate commerce to induce young girls between the ages of thirteen and
seventeen to engage in prostitution, amongst other offenses...
EFTA00263479.pdf
...15:01
Page
s
4
The accused was not formally interviewed in relation to any other matters due to
her level of intoxication and her demeanour towards KELLY.
The accused identity was confirmed by her South Australian Photographic Driver's
Licence No.
ACCUSSD
SIC Thu accused in this matter is...
EFTA00098712.pdf
...06/30/2006
Mtn DATE:
04/302006
WARRA/MC.ASEI:
ARREST OFFIC
TRANS. OFFICE/MEI
E
POUCH 3050
AM;
2006036744
U.S. MARSHAL At
OBIS&
HWY (MAIN CT HOUSE) OW: WPB
ARRESTraw: 10:15
exc. TIME:
11:12
COURT DIVISION:
ARREST AGENCY: 01- PESO
TRANS. AGENCY: 01• P840
CAMTYPE RECOMMIT...
EFTA00289243.pdf
...Class-Accessor-Chained-0.01: Copyright O 2003 Richard Clamp. All Rights Reserved.
Licensed under the same terms as Perl.
Class-Accessor-Grouped-0.10003: Copyright C 2006-2010 Matt S. Trout
. Licensed under the same terms as Perl.
Class-C3-0.22: Copyright 2005, 2006...
EFTA00083226.pdf
...Dunes Citawn Dap 01,01 it
Darrel rereuree n liandonlet olnl Pr}
Pomp' Olhar Aeon. I. 'OK %Owls. Owner.* MI
I
A
• tuna la cepa salmi Ile.
New 81
S•
Dag.. Iwpetal
MAI
en.aYn Las.: /V.1.4
Iwww.00 814.0
Renee Stew Adam Dishalos.
%ant n mar...
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...
EFTA00132208.pdf
...EPSTEIN, JEFFREY EDWARD
01/20/1953
Sex: M
08/01/2019 13:29
Provider.
NYM
PsyD
Reg it
78318-054
Unit Team: 5
Completed b
PsyD on 08/01/2019 16:21
Generated 08/01/2019 1611 b
PsyD
Bureau of Prisons NYM
Page 3 of 3
EFTA00132490
Bureau of...
EFTA00093044.pdf
Case 21-770, Document 17-1, 04/01/2021. 3068296. Pagel of 31
UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT
Thurgood NI ars ball U.S. Courthouse 40 Foley Square, New York, NY 10007 Telephone: 212-857-8500
MOTION INFORMATION STATEMENT
Docket Number(s): 21-770/21-58...
EFTA00178967.pdf
...NOveMBat 16, 2006
PAGE 3 oF 3
Thank you for your assistance with this matter, and I look forward to working with you and
Mr. Lercourt.
Sincerely,
Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
EFTA00179051
EXHIBIT E
EFTA00179052
JUL-09-2007
09 : 29 PM
M' RS
30...
EFTA00261688.pdf
...Jun 2000
From
03 Nov 2009
01 Jul 2000
20 Jun 2000
From
From
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
20 Jon 2300
To
(current)
06 Jun 2.013
20Jun 2000
To
(current)
03 Nov 2009
01 Jul 2000
To
To
(current)
24 Sep...
EFTA00181807.pdf
...DATE
TIME TYP NARRATIVE
01/12/10 1540 TP
01/12/10
01/14/10
01/14/10
01/19/10
1645 OP
0730 HP
0800 FC
VERIFIED WITH WAKENHUT OFFICER THAT DEFT WAS
HOME PRIOR TO 12:00 AM ON 1-13. CSLOANE.
0800 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY...
EFTA00177201.pdf
...08-CIV-80893-Man•a/Johnson (discussing § 2255 and stating that the
"applicable version of the statute" is "pre-2006 Amendments"). The 2006 Amendments altered
§ 2255(a), by increasing the presumed minimum damages from $50,000 to $150,000. See Pub.
L. 109-248, Title VII, § 707(b), (c), July...
EFTA00188312.pdf
...Blueiffolge Leather, 20K ages, 01.134106
2005 BMW 32$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 5251
BRAWN.," Mathrn. 9.00 0
2006 MAWS 5301
EFTA00188340
Epstein's...
EFTA00183935.pdf
...01-JUL-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount: 1
Docket Text:
RECOMMIT
RCMIT - RECOMMITMENT
Filing Date:
01-JUL-2008
Filing Party:
Disposition Amount:
Docket Text:
none.
CLSD - CLOSED CASE
http://courtcon.co.palm-beackfLus/p1s/jiwp/ck_public_qry_doct.cp_dktrpt docket report?b... 8/4/2009...
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