392 results for "Jan 11 2005"
Page 3 of 16
EFTA00219255.pdf
...2001 09:10
Transportation Charge
10.71
Service
Fuel Surcharge
0.43
Area Code
AA
Signed By
J.RODRIOUEZ
Total Transportation Charges
USD $
11.11
Bundle ID
000
FedEt Internal use: 0091820000012451
Picked up: Jan 04. 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEA must apply a lonpetary...
EFTA00611803.pdf
Pridemark Forex Ultra
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
YED
2001
38.2%
-0.1%
-14.8%
23.6%
5.4%
9.9%
22.1%
22.9%
5.8%
0.6%
0.1%
-4.9%
155.7%
2002
11.6%
-3.9%
3.0...
EFTA00066572.pdf
...Jan 10 06 10:10p
St.
Thomas Jet Center
(340) 777-8889
P•
JEGE, INC.
PASSENGER MANIFEST
Registration Number: N908.112
Typc B-727-31
Piloet
bin flammood
Dessarkwasa, tarry Valid
Flight Engineer:
Larry Morrison
DATE: a
./7.2005
FROM
an<
TO
17
3 r
Depanwe
Antral
Trip
Time ,11...
EFTA00220569.pdf
...chock here adcoma* loon on ninnies*
Remittance Advice
Your payment Is due by Jan 15, 2005
SP 01 000001 97702 A 1 ASNGLP
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
Invoice
Number
Account
Number
Amount
Due
7-932-67997
USD $ 13.60
1...11.1.1...1...
HOUSE_OVERSIGHT_021797.jpg
...Palm Beach Post Editorial #3
Spare us the outrage
Wednesday, February 13, 2008
An 11-month police investigation led to an indictment on one felony charge of
solicitation of prostitution. That was in July 2006, and part-time Palm Beacher
Jeffrey Epstein still has faced no repercussions for allegedly preying...
HOUSE_OVERSIGHT_030302.jpg
...Palm Beach Post Editorial #3
Spare us the outrage
Wednesday, February 13, 2008
An 11-month police investigation led to an indictment on one felony charge of
solicitation of prostitution. That was in July 2006, and part-time Palm Beacher
Jeffrey Epstein still has faced no repercussions for allegedly preying...
EFTA00220249.pdf
...Jan 08. 2005
229207507687855671900000178063
SP 01 000001 97702 A 1 ASNGLP
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
Invoice
Number
Account
Number
Amount
Due
7.68745567
USD $ 17.80
1...11.1.1...1.1.1.1.11...1...1.1..1.11
11.11
11..1...
EFTA00186967.pdf
...This subpoena is issued upon application
of the United States of America
• 11 no
DAT
June 22, 2007
Name Address and P
. Attorney
. ustra ian Avenue,Suite 400
West Palm Rnar•h nr.
1-6235
Tel:
Fax
Takao:1 I lies of AO110
FORM ORD-227
JAN.86
EFTA00186968
UNITED...
EFTA00677086.pdf
...Tue, 13 Jan 2015 16:17:41 +0000
;12Frontal Lobes in Health and Disease
Dear Jeffrey Epstein,
The Luria Neuroscience Institute invites you to attend two day-long workshops. The programs
are intended primarily for professionals concerned with mental health and with brain and brain
disorders. Each workshop will take...
HOUSE_OVERSIGHT_014591.jpg
...60
Jan-16 Mar-16 May-16 Jul-16 Sep-16 Nov-16
Data through December 31, 2016.
Source: Investment Strategy Group, Bloomberg.
Exhibit 66: TOPIX Price Level
Japanese equities have traded in a large-but-
contained range.
Price Level
3,500 5
3,000
2,500
2,000 Flat...
HOUSE_OVERSIGHT_017898.jpg
IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001
833
Cite as 349 F.Supp.2d_ 765 (S.D.N.Y. 2005)
with the opportunity to clarify their claims
against Al Rajhi Bank, the Burnett Plain-
tiffs do not offer facts to support their
conclusions that Al Rajhi Bank had to...
EFTA00622252.pdf
...71,341 •
83,558
I
I
I
I
EFTA00622258
LSJ EMPLOYEE SALARIES
2004
2005
2006
2007
2008
2009
2010
William Hague
Salary
Payroll Taxis
Health / Dental / LIfe
Hire date: 6/1/i=
76,000
68,400
6,080
5,472
11,664
12,810
93,744
68,400.
5,472...
EFTA00577132.pdf
...To nominate an alumnus, visit
http://www.nwhealth.edu/alumni/cnom.pdf; the deadline is Jan. 8, 2005. Recipients will be announced at
the 2005 Homecoming and Winter Gathering.
Year-End Giving Can Reduce Your Income Taxes
As the giving season begins, consider making a donation to help assure the...
DOJ-OGR-00000278.jpg
Case 1:19-cr-00490-RMB Document6 - Filed 07/11/19 Page 5 of 16
Though the Bail Reform Act contains a rebuttable presumption in favor of detention
based on the crimes charged, the presumption shifts only the burden of production, not
persuasion. See United States v. Martir, 782 F...
HOUSE_OVERSIGHT_021767.jpg
Wednesday, February 13, 2008
An 11-month police investigation led to an indictment on one felony charge of
solicitation of prostitution. That was in July 2006, and part-time Palm Beacher
Jeffrey Epstein still has faced no repercussions for allegedly preying on underage
girls.
So maybe Mr. Epstein is satisfied...
EFTA00611802.pdf
Pridemark Forex
Gross Returns*
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
YED
2001
11.4%
0.0%
-4.4%
7.1%
1.6%
3.0%
6.6%
6.9%
1.7%
0.2%
0.0%
-1.5%
36.5%
2002
3.5%
-1.2%
0...
EFTA00614024.pdf
...Presentation
9/2004
DBZCO_FTC 0025303 - 0025329
316
E-mail to Dan Zwirn from Glenn Dubin
re Investor Calls
11/15/2004
DBZCO_FTC 0008646
2
EFTA00614026
Exhibit
Description
Date
Bates
317
E-mail to Dan Zwirn from Glenn Dubin
re 20 mil jan 1 domestic
12/23/2004
DBZCO...
EFTA00220566.pdf
...Foe (forgo o I b,teit CPCCk hue wd contarte low on wows*
Remittance Advice
Your payment is due by Jan 01. 2005
229207507907793041400000375231
SP 01 000001 97702 A 1 ASNGLP
NYSG LLC
13
Invoice
Number
Account
Number
Amount
Due
7.907-79304
USD $ 37.52
1...11.1.1...
EFTA00614352.pdf
Pridemark Forex
Gross Returns•
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
YJD
2001
11.4%
0.0%
-4.4%
7.1%
1.6%
3.0%
6.6%
6.9%
1.7%
0.2%
0.0%
-1.5%
36.5%
2002
3.5%
-1.2%
0...
EFTA00220235.pdf
...Jan 04. 2005
181497797681927815700000328887
SP 01 000001 97702 A 1 ASNGLP
JEFFREY EPSTEIN
457 MADISON AVE FL 4
NEW YORK IV 10022-6843
Invoice
Number
Account
Number
Amount
Due
7.681-92781
USD $ 32.88
1...11.1.1...1.1.1.1.11...1...1.1..1.11
11...
EFTA00261100.pdf
...2005
Mar 1993 - Jan 2005
May 2000 - Oct 2004
Jun 2000 - Aug 2003
May 2002 - May 2002
May 2002 - May 2002
Apr 1993 - Oct 2001
Oct 1994 - Oct 2001
Oct 1997 - May 2001
=Issued
in Michigan between 1936 and 1951
55N:
SSN:
SSN:
SSN:
SSN:
SSN:
Address
1.11.1...
HOUSE_OVERSIGHT_017846.jpg
IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001
781
Cite as 349 F.Supp.2d_ 765 (S.D.N.Y. 2005)
Bank (“NCB”)? On October 12, 2004 the
Court heard oral argument from Defen-
dants who filed motions to dismiss for lack
of personal jurisdiction, including Prince
Sultan, HRH Prince...
EFTA00505205.pdf
...June.docx
2015-06-02 11:14:24,340 -0400 INFO pid=5663 4582875136:Worker-0
docs_client.pyo:2108
Updating: 2015 June.docx (87093 bytes). DocsEntry:
EFTA00504436.pdf
...docx
2015-05-08 12:11:55,502 -0400 INFO pid=360 -1251725312:Worker-2
docs_client.pyo:2122
Updating: 2015 May.docx (89767 bytes). DocsEntry:
EFTA00261437.pdf
...05 January 2004 through02 December 2005
•
(U) Call Frequency: 452
•
(U) As of September 2019, CLEAR search for
yielded:
o (U) Current: NES, LLC, New Cingular Wireless
o (U) Historical: NES, LLC; New Cingular Wireless - Active; Fresh Meadows, NY
11365; 27 Jan 2017-21 July 2019
0
New Cingular Wireless...
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