153 results for "Oct 03 2005"
Page 3 of 7
EFTA00098593.pdf
...AM, July & Oct
Feb
Feb & Aug
Aug
Feb & Aug
Feb
Feb. May. Aug, & Nov
Aug
Feb. May, Aug, & Nov
Mar
Mar & Sept
Sept
Mar & Sept
Mar
Mar. June, Sept & Dec
Sept
Mar. June. Sept & Dec
April
April & Oct
Oct
April & Oct
April
April, July. Oct & Jan
Oct
April, Say, Oct...
EFTA00183868.pdf
...01-OCT-2007
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
10-09 THRU 12 FILED BY ASA
EVCAN
CANCELLED/SETTLED
- EVENT
Filing Date:
30-OCT-2007
Filing Party:
I EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
none.
FVSCH
SCHEDULED
- HEARING EVENT
Filing Date:
J30-OCT-2007
r6ling Party...
EFTA00207332.pdf
...03 C 4433, 2005 WL 43240 (N.D. III. Jan 6, 2005)
4.5
Persky v. Yeshiva Univ.
No. 01 Civ. 4278 (LMM). 2002 WL 31769704 (S.D.N.Y. Dec. 10. 2002)
2,8. 14
Pugh v. Avis Rent A Car System. Inc..
No. M8-85. 1997 WL 669876...
EFTA00595583.pdf
...Aetna, Inc., 498 F.3d 1175, 1182-83 (10th Cir. 2007)
9
Treppel v. Biovail Corp., No. 03 Civ. 3002 (PKL), 2005 WL 2086339, at *7 (S.D.N.Y.
Aug. 30, 2005)
7
U.S. S.E.C. v. Power, 525 F. Supp.2d 415, 418 (S.D.N...
EFTA00040006.pdf
...OTHER NUMBER
OTHER NUMBER TYPE
ISSUE DATE
Passport Number
Passport Number
Originating Police
or Identification
Number
Originating Police
or Identification
Number
Passport Number
03/08/2019
EXP DATE
REMARK
US PASSPORT
NY SID $
03/07/2029
US PASSPORT *
REMARKS
Suicidal Tendencies
SEPARATES
"
SPECIAL CAUTIONS
AND MEDICAL
Mental Concerns
TB CLEARANCE...
EFTA00195772.pdf
...8 CI
Transaction Detail (continued)
INVESTMENT ACTIVITY (continued)
SETTLEMENT
DATE
03/15/04
TRADE
DATE
TRANSACTION
PRINCIPAL
DESCRIPTION
FEDL HOME LOAN MTG CORP#503602
SERIES 223 CLASS PO
DUE 12/01/32
PRIN RID 02-04 P,D 03-15-04
REPO P 8I
0,0000
03/24/04
03...
EFTA00060302.pdf
...Requirements (OCT 2005)
6
52.27-I03-72 DOJ CONTRACTOR RESIDENCY REQUIREMENT BUREAU OF PRISONS (JUNE
2004)
8
DJAR-PGD-15-02-1B Contractor Internal Confidentiality Agreements or Statements Prohibiting or
Restricting Reporting of Waste, Fraud, and Abuse - Solicitation - (DEVIATION 2015-02) (March
2015)
8
DIAR-POD-15-03 Security...
EFTA00599823.pdf
...Fixed Income
• Intrad
via Bkaombe
22-Feb-12
154:m.2018
1,000,020
Nrg Energy Inc
88-
22-Oct-12
01-Apr-2019
1,000,000
Headwaters Inc
B.
22-Oct-12
15.May.2019
400,000
Earthlmk Inc
8
23-Oct-12
15.May.2019
600,000
Earthlmk...
EFTA00597210.pdf
...See Workcard
MOS
30-JUN-2006
HRSAISC GOOD
3014.30
9014.30
575.3
AFL
1084
(xEXT) • Extension incorporated in the next due
(s) Suppressed Requirement + FAA manual flag is set
(EBT) - Estimated Base Time (EFF) -Effective CM
' - Estimated Due (applies to New Requirement)
15-OCT-2020
03-FEB-2021...
EFTA00615175.pdf
...0.00%
15175.4001
3359,270
13.60
21.03
S114/0.,
14-746.12
411/4
7,335
Marl Pliernautkablec
WO
:careen, /10n.tycli.
0.03%
($311,0.01
1150.451
21.03
3.1).411.
24.00-12
OF
234.00
Dam Foote*
WO
:rovnie. Non -06.
0...
EFTA00210758.pdf
...Utah 2005) (quoting 150 Cong. Rec. S4261 (daily
ed. Apr. 22, 2004) (statement of Sen. Feinstein)). Congress intended the CVRA to dramatically
rework the federal criminal justice system. In the course of construing the CVRA generously, the
Ninth Circuit observed: "The criminal justice system has long functioned on the assumption...
EFTA00186331.pdf
...L
I 44
NES, LLC
FOURTH FLOOR
457 MADISON AVENUE
NEW YORK, NEW YORK I0022
March 31, 2005 (
JefErey
Re: Mam account #:
TELEPHONE
IELEPAX
VIA FACSIMILE
Please make the fcillov/ g changes to the above main account number:
• Add a ne
"am G. Hammond with a credit limit of $2...
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...
EFTA00195303.pdf
...New York 11201.3859
EPSTEIN INTERESTS
STATEMENT PERIM December 31.2005
THROUGH
January 31.2006
ACCOUNT NUMBER
TAXPAYER NUUSER Ofl File
LAST STATEMENT
December 30.2005
DATE
AKTOAY
TRANSACTICN
DESCRIPMN
SYMEWCTISIP
CAMNTRY
PRICE
DEBIT AMOUNT
01/03/06
REINVEST
DREYFUS CASH MANAGEMENT-CL A
DOCK
249.85
249.85
INSTITUTIONAL...
EFTA00414130.pdf
...Thu, 03 May 2012 13:13:15 40000
Begin forwarded message:
From: Richard Saul Wurman
Date: May 3, 2012 8:08:45 AM EDT
To: Jeffrey Epstein <
Subject: NDA 2012 I Smithsonian Cooper-Hewitt. National Design Museum in New York
height-- i"
Sea,
Visit
What's On
Education...
EFTA00188312.pdf
...A Palm Beach County
grand jury indicted him m
July 2006 on one count of
felony solicitation of prostitu-
tion atbrorting from alleged
incidents between Aug 1 and
Oct 31, 2005.
Epstein is scheduled to
enter a plea in the case on
March 10, but
he has Post-
ported other...
EFTA00414115.pdf
...Thu, 03 May 2012 13:00:25 40000
Begin forwarded message:
From: Richard Saul Wurman
EFTA00604340.pdf
...38 MAN CM
GAC•LGB•5
SC4804
EC3R470L
353.7
109
03 Sep 2008
C
0.00
ASC
970790
ASC 79 Main landing Gear
Airframe
Emergency Line Modification
Concurrent
Requirement: G550
Customer Bulletin
Number 72
32 MAN CM
GAC•LGB•5
353.7
109
03 Sep 2008
C
0.00...
EFTA00233329.pdf
...6 101(b) [Title VII, § 703(a)), Oct. 18,
1986, 100 Stat. 1783-75, and amended Pub.L. 99-591. Title I. § 101(b)
[Title VII, § 703(a)], Oct. 30, 1986, 100 Stat. 3341-75; Pub.L. 105-314,
Title VI. § 605 Oct. 30, 1998, 112 Stat. 2984.)
18 U...
EFTA00306883.pdf
...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-13
OW
48.34
52.00
01-Oct-13 OW
48.37
53.00
02-Dec-13 OW
49.83
55.00
05-Feb...
EFTA00300337.pdf
...21.48
25.00
22-Nov-11 OW
19.38
27.50
03-Feb-12 OW
27.35
32.50
27-Jul-12
OW
27.75
35.00
17-Sep-12 OW
31.01
37.50
24-Oct-12 OW
32.46
40.00
05-Feb-13 OW
39.59...
EFTA00194687.pdf
...03/09/2010 Page 8 of 19
more of those nude photographs of Plaintiff that were taken by the Defendant when she was a
minor were confiscated by the Palm Beach Police Department during its execution of a search
warrant of Defendant's Palm Beach mansion on October 20, 2005...
EFTA00183732.pdf
...03/09/2010 Page 8 of 19
more of those nude photographs of Plaintiff that were taken by the Defendant when she was a
minor were confiscated by the Palm Beach Police Department during its execution of a search
warrant of Defendant's Palm Beach mansion on October 20, 2005...
EFTA00178967.pdf
...On 03/15/2005, Det
went to
where she met with a fourteen year
old white female. The female will hereinafter referred to as "The Victim." Also present was Kathy Back,
the victim's thera ist. During an audio taped interview,
spoke with the victim who admitted to
knowing that...
EFTA00127472.pdf
...Requirements (OCT 2005)
6
52.27.103.72 DOJ CONTRACTOR RESIDENCY REQUIREMENT BUREAU OF PRISONS (JUNE
2004)
8
DJAR-PGD-15.02.1B Contractor Internal Confidentiality Agreements or Statements Prohibiting or
Restricting Reporting of Waste, Fraud, and Abuse - Solicitation - (DEVIATION 2015.02) (March
2015)
8
DJAR-PGD-15.03 Security...
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