82 results for "JUN 01 2004"
Page 3 of 4
EFTA00156053.pdf
...SDNY_GN1_00514829
EFTA00156109
448193
07/01/2008
BILLED USAGE
ske, at&t
0486 6/12 8:38P
BETHESDA
DC
1
0487 6/12 9:24P
NEW YORK
NY
1
0488 6/12 9:34P
NEW YORK
NY
1
0489 6/12 11MA RETRIEVAL
LOCAL
1
Date of Invoice: JUN...
EFTA00234424.pdf
...3d DCA 2004)).
Here, Plaintiff has alleged that Defendant
used false pretenses to lure her
(a 14-year old girl) to the mansion of Defendant Epstein and physically took her to
Epstein so that he could subject her to sexual abuse and lewd behavior. Defendant
6
EFTA00234429
Case 9:08...
EFTA00131225.pdf
...10-AUG-2019 10:1
Start Date
8/10/19 I Answer Date
Start Time
10:01:30 I Answer Time
I End Time
10:01:32 I
I End Date
8/10/19
Caller Station
6317
I Selected Trunk Group
Caller Circuit
04-01-13 I Selected Circuit
Caller...
EFTA00233329.pdf
...01-JUN-2009
Filing Party:
EPSTEIN JEFFREY E
Disposition Amount:
Docket Text:
none.
61
RNOH - RE-NOTICE OF HEARING
Filing Date:
01-JUN-2009
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
SETTING CASE FOR OTHER HEARING ON 6/10/2009 AT 10:30
AM FILED BY BRADLEY EDWARDS...
EFTA00242292.pdf
...CA
4
1.40
10031 62W
Peak
et Mow
pawn" CA
ORO= CA
1
11,01
723A
Pe*
Pi Nov
pawn" CA
Low0s0:0 CA
11,01 8081
Pe*
Pi Nam
Manna COCA
Low0s0:0 CA
9
11,01 1232P
Pe*
Pi Nam
Minra del CA
**O.
9
11,01...
EFTA00183935.pdf
...01-JUN-2009
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
none.
11
RNOH - RE-NOTICE OF HEARING
Filing Date:
01-JUN-2009
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
SETTING CASE FOR OTHER HEARING ON 6/10/2009 AT 10:30
AM FILED BY BRADLEY EDWARDS...
EFTA00151853.pdf
...EFTA00152083
FILED WITH FAA
AIRCRAFT REGISTRATION BR
'01 JUN 28 PP) 2 39
OKLAHOMA CITY
OKLAHOMA
•
•
EFTA00152084
FORM APPROVED
OMB No. 2120-0042
0 0 0 0
UNITED STATES OF AMERICA DEPARTMENT OF TRANSPORTATION
FEDERAI - AVIATION ADRINISTRATIONAIIKE NONTIONET AERONAUTICAL CENTER
AIRCRAFT REGISTRATION APPLICATION
_
`ce ocg.)
CERT. ISSUE DATE
1-4K...
EFTA00292162.pdf
...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
2008
2009...
EFTA00175521.pdf
...3d DCA 2004) (holding plaintiff has standing to sue for civil
RICO when her injuries flow directly from commission of the predicate acts, which
means "when the alleged predicate act is mail or wire fraud, the plaintiff must have been
a target of the scheme to defraud and must have...
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...
EFTA00214702.pdf
...Jun) APIllIA) b '.UM 111/01.
777 8c
Naito@ Sant
Lois Amain CaMornis 00317
(213) 600.1400
www.liirklend.00m
December 7, 2007
Faceim1le.
(213) 840-6603
As we discussed by phone earlier today, we will be providing submissions with respect to
(i) concerns regarding the implementation of Section 2255...
EFTA00259984.pdf
...Reiter said that the department was first naffed of a complaint about Epstein in !taverner 2004. and the
investigation began in eait 2005. Epstein was 3003,0 in July 2005
Just prier to the investigation. Reiter sad. Epstein came to his office and made a $100.000 donation to the...
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...
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...
EFTA00177793.pdf
...01/26/2012)
01/27/2012
145 ENDOR
ingitl Motion for Leave to File Excess Pages. Signed
by Judge
on 1/27/2012. (ir) (Entered: 01/27/2012)
p I/27/2012
SYSTEM ENTRY — Docket Entry 146 [moti=ricgraled until further
notice. (dj) (Entered: 01/27/2012)
W
.( V1
\01...
EFTA00263534.pdf
...Australian Taxation Office
Australian Business Number
77 663 471 614/002
Date of Issue
14 JUN 12
Notice of Assessment of GST net amount
Review of your activity statement
for the period 01/01/2012 to 31/03/2012
Document identification number 25 690 316 712
For information
We recently...
EFTA00236813.pdf
...2015
Jun
Jul
Aug
rep
Oct
Nov
Mc
YTO
Year
Jan
Fab
Mar
Apr
May
1990
043%
083%
120%
032%
072%
032%
180%
308%
-059%
180%
-0 01%
051%
9 88%
1991
1 06%
1.05%
216%
245%
128%
152%
0.62%
063%
025%
-070%
0.95%
1 64%
11...
EFTA00194687.pdf
...39.01.
EFTA00194740
305-9312200
Herman &Mermelsteln, P
02:33:18 p.m.
01-06-2009
4/8
1,1;
tali
m
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 09-CV-80802-Marra-Johnson
JANE DOE NO. 8,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
COMPLAINT
Plaintiff, Jane Doe...
EFTA00183732.pdf
...39.01.
EFTA00183786
305-9312200
Herman 8611ermelsteln, P
02:33:18 p.m.
01-06-2009
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 09-CV-80802-Marra-Johnson
DOE NO. 8,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
FILED by VT
ELECTRONIC
May 28, 2009
STEVEltpl. tARIMORE
CI.ERK...
EFTA00188312.pdf
...325i ..................... $24,975
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...
EFTA00180621.pdf
...Kuvin
EFTA00180621
JUN-26-2003 FRI 02:28 PM
FAX NO. 5618358691
P. 01
Date: 6/26/09
ATTERBURY, GOLDBERGER & WEISS, P.A.
ATTORNEY AT LAW
SUITE 1400
250 AUSTRALIAN AVENUE SOUTH
WEST PALM BEACH, FLORIDA 33401-5086
TELEPHONE
FAX (561) 835-8691
FAX COVER SHEET
To:
R. Alexander Acosta...
EFTA00178967.pdf
...Florida 33131 • Phone:
• Fax:
• www.RoyBlack.com
EFTA00178977
e/7/2007 2:01 PH FROM: Wally %. Richey. P William L. Richey. P.A. TO:
PAGE: 002 01" 002
August 7, 2007
Assistant US Attorney
500 South Australian Avenue, Suite 400
West Palm Beach, Florida 33401
RE:
Grand Jury Subpoena
CASE...
EFTA00235326.pdf
...Attorney
West Palm Beach, FL 33401
«< Attachment '070921 Epstein Non-Prosecution Aareement.wpd' has
been archived by user 'CommonStorefIT/Kirkland-Ellis' on '11/26/2007
01:17:28'. >>>
«< Attachment '070921_EPetein Non-Prosecution Aoreementdod has
teen archived by useriornimatritORKI
E1102902112(M2.
01:17:28'. >>>
US_Atty_Cor_0081
EFTA00235407
011...
EFTA00268579.pdf
...eRoregri -THEFT k
01 November, 2012 - The Hon Tanya Plibersek MP, Minister for Health
Improved Access to Medicare-Funded MRI Services
Thousands of patients, particularly children, will benefit from expanded access to Medicare-funded
Magnetic Resonance Imaging (MRI) services.
01 November, 2012 - The Hon Mark Butler MP, Minister for Mental...
EFTA00132684.pdf
...a
PDF
Prescribed thf RICO
Chiet UentB
tcer
MCC New York
Replaces BP.A0618 of JUN 10
EFTA00132697
Bureau of Prisons
Health Services
Clinical Encounter
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg #:
76318-064
Date of Birth:
01/20/1953
Sex:
M
Race: WHITE
Fastlity: NYM
Encounter Date: 08/10/2019...
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