111 results for "JUL 04 2005"
Page 3 of 5
EFTA00242192.pdf
...00
.00
.00
.00
.00
.00
.00
.00
.00
.00
.00
.00
EFTA00242241
Bill date
Se tomb« 8, 2005
Account number
Invoice number
Usage detail continued
In Your Home Area
.04
78
Mage
Call
Anne
Ore Time
Rate
Minutes
Originelle,»
Phone nurnber Destination
type
type
charges
50 08/20 o4...
EFTA00091013.pdf
...Every record you have available on Jeffrey Epstein and the investigation that culminated after a
young girl told Palm Beach Police in 2005 that Jeffrey Epstein was running a sex ring out of his island
mansion.
Page 5
EFTA00091020
ActionLog
09/04/2019:
: case logged in
10/11/2019
: Message...
EFTA00195303.pdf
...800€04.1428: a yet to Clom Sordcos a Boa Room@ &comes
Cap.. One Llokok•cn Cools. Honk. Broollon, NY. II201-3059
027
Current market value
Last statement's market value
ear. SlteMS SONAR,. Gap
Ctm Lletrotech Center Hone
Brccidon, Nee Irak II20I.38S9
EPSTEIN INTERESTS
STATEMENT PERK* Jul/ 1...
EFTA00195581.pdf
...Pile
LAST STATEMENT
December 30.2005
I 8138.324
$137.909
Si
t
TM SunnsTY a lordermabcoal purposes cNy els ace Mended as a tar decalitre
TM statecnon should be Mans for your records St. revers S. for sporran Meston
027
0201GS:08:04 001
v902
EFTA00195614
CLEARED 71111CVG•1...
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...
EFTA00078835.pdf
Case 9:08-cv-80736-KAM Document 62 Entered on FLSD Docket 04/08/2011 Page 1 of 54
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA/JOHNSON
JANE DOE #1 and JANE DOE #2,
Petitioners,
vs.
UNITED STATES,
Respondent.
UNITED STATES' RESPONSE TO...
EFTA00208037.pdf
Case 9:08-cv-80736-KAM Document 57-1
Entered on FLSD Docket 04:07)2011 Page 1 of 54
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA/JOHNSON
JANE DOE #1 and JANE DOE #2,
Petitioners,
vs.
UNITED STATES,
Respondent.
UNITED STATES' RESPONSE...
EFTA00150965.pdf
...8
S
V
m
m
L
C
R.1
O
A
AC Form 8050-I B (04/12)
EFTA00150977
FILED WITH FAA
IIRCF!ar PEGISTRATION 6R
NH JUL 14 FYI 11 16 I
OKLAHOMA CITY
OKLAHOMA
EFTA00150978
DOCUMENT LEVEL ANNOTATIONS FOR DOCUMENT ARE006014974
FFR -1B DOC ID 8018 5/1...
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...
EFTA00301083.pdf
...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. CFA
North...
EFTA00098712.pdf
...DE,
JUL: .1 Z008
CENTRAL RCDS
I
CLASS
EFTA00098713
04/26/2010 14:51
3553626
RAW
EPSTEIN, JEFFREY
t
ALMS NNIIIM
OVER a NAMES: C]
CIRCUIT CRIMII4AL
PAGE
05/20
kart 0338617
t
h01' 2006036744
Surd". My 23, 2008
20243 AM
iscracavan4 ogrense 17/2Y2006 1:50
PRedvien TYPE LOCAL...
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...
EFTA00075689.pdf
...8
V
a a
mm
L
C
R.1
O
AC Form 8050-I B (04/12)
EFTA00075701
FILED WITH FAA
IIRCF!ar PEGISTRATION 6R
NH JUL 14 FYI 11 16 I
OKLAHOMA CITY
OKLAHOMA
EFTA00075702
DOCUMENT LEVEL ANNOTATIONS FOR DOCUMENT ARE006014974
FFR -1B DOC ID 8018 5/1/14...
EFTA00197608.pdf
...New To* 11201.3869
INSTITUTIONAL INTERESTS A/C #2
STATEMENT PER100 Mardi 31.2001
THROUGH
April 27.2001
ACCCAJNT NUMBER
TAXPAYER NUMBER Cfl File
LAST STATEMENT
MVO 30.2001
SETTLEMENT
DATE
TRADE
DATE
TRANSACTION
DESORPTION
STMEOLCUS/P
cummy
pma
DEBIT AMOUNT
OREM AMOUNT
04/19/01
04/18/01
SOLD...
EFTA00040006.pdf
...04/04/2017
Date Executed: 04/04/2017
Execution Code: Request Satisfied by USMS
Arrested in District: S00
To Be Prosecuted: U
Case Number: 1800-0302-4407-R
Sealed Warrant?: No
Case Status: Closed
Originating District: S00 - HQTS - NSOTC
Close Information
Date Closed: 03/0212018
Date Executed: 03/0212018
08...
EFTA00099352.pdf
...1988)
14
LaSalle Bank Nat'l Ass 'n v. Nomura Asset Capital Corp.,
424 F.3d 195 (2d Cir. 2005)
21, 27
Perez v. United States,
Nos. 14 Civ. 846, 04 Cr. 937-1, 2015 WL 3413596 (S.D.N.Y. 2015)
18
Port Consol., Inc. v. Intl Ins. Co...
EFTA00065989.pdf
...1988)
14
LaSalle Bank Nat'l Ass 'n v. Nomura Asset Capital Corp.,
424 F.3d 195 (2d Cir. 2005)
21, 27
Perez v. United States,
Nos. 14 Civ. 846, 04 Cr. 937-1, 2015 WL 3413596 (S.D.N.Y. 2015)
18
Port Consol., Inc. v. Intl Ins. Co...
EFTA00105195.pdf
...it"
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Fri at Al v-f-
/
04- rn 0 bf orniq...
EFTA00233329.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
EFTA00233501
(quoted above), and having an...
EFTA00289243.pdf
...Crypt-OpenSSL-Random-0.04: Copyright C 2007 Ian Robertson, iroberts@cpan.com. a) the
GNU General Public License as published by the Free Software Foundation; either version I, or
(at your option) any later version, or b) the "Artistic License".
Crypt-OpenSSL-RSA-0.26: Copyright O 2001-2005...
EFTA00178967.pdf
...de-roti ka-e4 - 1/4, .74
Signature:
-11:44.2/C
EFTA00179055
JUL-09-2007
09:29 PM
m' RS
307 790189
P.04
APPENDIX A
DOCUMENT INVENTORY
The documents submitted are as follows;
at c 6(164 4 i
J2-42 C-at 41 f
/4
14 6...
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...
EFTA00306883.pdf
...04-Nov-09 OW
30.67
40.00
05-Jan-10 OW
37.16
44.00
13-Jan-11 OW
34.23
42.00
02-May-11 OW
35.95
44.00
30-Jul-12
OW
45.10
52.00
03-Jun-13 OW
48.45
54.00
30-Jul...
EFTA00188312.pdf
...2005
EFTA00188430
Prince Andrew's billionaire friend is accused of preying on girl of 14 I News I This is Lon... Page 1 of 4
thaestertalondIon.co.uk
nment gue
from lb, Evening
Standard
PRINCE ANDREW'S BILLIONAIRE FRIEND IS ACCUSED OF PREYING ON
GIRL OF 14
28.04.07...
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