217 results for "Oct 36 2000"
Page 3 of 9
EFTA00198118.pdf
...New VC* 11201.3819
INSTITUTIONAL INTERESTS
STATEMENT PERIOD December 30,2000
THROUGH
ACCCUNT NUMBER
TAXPAYER POWER
January 26.2001
LAST STATEMENT
December 29.2000
DEBIT AMOUNT
36,881.00
DRE01 A/lOcter
01/26/01
01/23/01
BOUGHT
COMPAQ COMPUTER CORP
EXECUTION BY RSSF
COMMISSION
273.00
AS OF...
EFTA00621369.pdf
...2/191200)
Salary
136,000
136,000 140,000
40.000
40.000
36,000
36,000
36.000
10,000
10,000
10,000
Bonus
6,000
6.000
8,000
-
-
-
-
Simple IRA -3%
4,260
4,260
4,440
1,200
1,200
-
-
Payroll Taxes
7,509
7...
EFTA00611806.pdf
...EFTA00611809
Performance
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
YTD
2012
CEA
3.43
0.09
0.62
0.37
0.88
0.96
0.28
0.13
1.67
-0.73
2.26
0.87
7.71
Live
Production
S&P
4.36
4...
EFTA00310769.pdf
Page 1 of 1
Cat ory Summary
xxxx-xxxxxx-
Costco TrueEamIngs Card /January 1, 2010 to December 31, 2010
Category
01 2010
02 2010
03 2010
04 2010
Total
Jan -Mar
Apr -Jun
Jul -Sep
Oct -Dec
Business Services
1.14689
1,906.94
959.06
2.449.05
6...
EFTA00197462.pdf
...Hew Year 11201.3559
HERITAGE INTERESTS
STATEMENT PERIOD December 30.2000
THROUGH
January 26.2001
ACCOUNT NUMBER
TAXPAYER WESER
LAST STATEMENT
December 29.2000
: 5-1.982.755
Tel Wm/Pi a fa mTOTIThRoXml rants **Nis ret reartded as a M. clocconerR
Tx ststornorg should barnacled for your words Soo...
EFTA00207677.pdf
...Circuits. See U,S. v. Futrell 209 F.3d 1286,
1289-90 (111° Cir. 2000).
EFTA00207688
Case 9:08-cv-80893-KAM Document 128
Entered on FLSD Docket 03'05'2010 Page 13 of 36
Jane Doe v. Epstein
Case No. 08-CV-80893-Marra-Johnson
Page 13
In the...
EFTA00595686.pdf
...negative
headlines and the
economic response to
fiscal consolidation
needed at the federal
level
JPM Muni Total Return
USD 20Y
Oct-04-2011: 260.53
Current: 266.36
• Long-term issuances have
been low driving longer-
dated mui yields to new lows
Long Globalization of
Natural Gas
• Demand for natural...
EFTA00130149.pdf
...NY 13603
JEFFERSON COUNTY
35)
Experian
02/03/1999 - 09/08/2000
F RT DRUM, NY
13602-0024
JEFFERSON COUNTY
36)
Experian
02/03/1999 - 09/08/2000
FORT DRUM, NY
13602-0024
JEFFERSON COUNTY
37)
Experian
01/21/2000 - 01/21/2000
FORT DRUM, NY 13602
JEFFERSON COUNTY
38...
EFTA00619607.pdf
...13
30-54n-13
31-Oct-13
30-Nov-13
31-Dec-13
Total U
31-Dec-13
Month 25
Month 26
Month 27
Month 28
Month 29
Month 30
Month 31
Month 32
Month 33
Month 34
Month IS
Month 36
Month 36
Licensing Revenues -Installations
$
20,000 $
20...
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...
EFTA00615105.pdf
...Annual Return
3.14%
benchmark index
MSCI World Utilities
Outpettormance
0.78%
2.36%
2006
28.24%
31.53%
(328%)
2007
28.35%
18A9%
9.86%
2008
(14.40%)
(28.86%)
14.46%
2009
28.36%
2.01%
26.35%
2010
5.85%
(4.52%)
10.38%
2011
(3.48...
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...
EFTA00597054.pdf
...510,546.36
50.00
510,546.36
Services USD:
513,050.98
50.00
513.050.98
Detail Subtotal USD:
$47,349.42
50.00
S47.349.42
Subtotal USD:
$47,349.42
Funds on Deposit USD:
50.00
Total USD:
SCHEDULED MAINTENANCE
FAR PART 91
LARRY VISOSKI 917...
EFTA00652198.pdf
...510,546.36
50.00
510,546.36
Services USD:
513,050.98
50.00
513.050.98
Detail Subtotal USD:
$47,349.42
50.00
S47.349.42
Subtotal USD:
$47,349.42
Funds on Deposit USD:
50.00
Total USD:
SCHEDULED MAINTENANCE
FAR PART 91
LARRY VISOSKI 917...
EFTA00199832.pdf
...2300 12-19-01
COMMISSION
174,00
SEC FEE
1.57
BORDERS GROUP INC
EXECUTION BY BUCK
VS 600 01-09-02
COMMISSION
36.00
CHILDRENS PLACE RETAIL STORES
NC
EXECUTION BY JPHO
VS 2000 01-09-02
SY11130LICUSTP
WLSN
WAMIlY
-2,700
12.70050
PRICE
BON. Station SOCannal COX...
EFTA00261980.pdf
...Olsen [2000) SASC 83; House of Representatives Practice, 51h ed., pp. 715-
7; Transcript, ABC Radio, 'PM', 19 Oct. 2001; Michael McGuire, 'Not fade away, 2009; Crikey.com, 21 Oct.
2001.
Commonwealth of Australia 2014 - 2022.
EFTA00261984
SIDS -
eRicANi CidveRt4 Men—
Ft KST
pRope-gri ThEri-
I
roecAm-tot
OY...
EFTA00200373.pdf
...EQUITIES
Equities & Options
*OCT
IMAM
ESTIMATED
CURFENT
DESCRP1011
SYMEOJCUSIP
rift
amain
NICE
VALtE
ANMJAL INCOME
TEED RE/
COSTCO WHOLESALE CORP-NEW
COST
CASH
500
39.8200
19.910
CANDIES INC
CAND
CASH
27,300
2.2000
60.060
CANDIES INC
CAND
MRGN
1.420
2.2000
3.124
CACHE INC...
EFTA00301083.pdf
...US Land Rig Count
2.500 ti
Hor Oil
Veil Oil
lHor Gas
to Dir Gas
2000
—%Hor/Dir
1.500
1.000
500
0
C'
Oa.
41# 0
.O
.O
4%
4.
# #
I
# I&
I
I
I
/
1
North America Equity Research
12 June 2014
Halliburton on the Road...
EFTA00199200.pdf
...INC
OUIKSILVER INC
ZOK
MRGN
28.900
17.2000
497.080
RESTORATION HARDWARE INC DEL
RSTO
MRGN
36.071
8.9400
322.475
REEBOK INTERNATIONAL LTD
RBK
MRGN
7.000
263000
185.500
RYLAND GROUP INC
RYL
SHRT
-400
73.2000
-29.280
-64
0.2186
SAKS INC
SKS
SHRT...
EFTA00299901.pdf
...Grant Agreement Oct. 1, 2008 (btwn J Epstein Virgin Islands Foundation aka
Enhanced Education & the COUQ Foundation
36. Info Regarding Replacement of Florida Accountant
37. Expenditure Responsibility Grant from Enhanced Education
38. COUQ FSF Establishing Presence in PB (Cert. of Incorp., Fictitious Name
Registration, Florida Qualification, IRS Tax Exemption Ltr...
EFTA00270354.pdf
...Olsen [2000] SASC 83; House of Representatives Practice, 5th ed., pp. 715-
7; Transcript, ABC Radio, 'PM', 19 Oct. 2001; Michael McGuire, 'Not fade away', 2009; Crikey.00m, 21 Oct.
,2001.
Commonwealth of Australia 2014 -2022.
EFTA00270355
>A! Se_x UF1 L --t
- CRC:Q.41N Ci or TH6 -7ARGereD...
EFTA00200811.pdf
...New VC* 11201.3859
JEFFREY EPSTEIN
STATEMENT PERIOD May 29.2000
THROUGH
June 30.2000
ACCOUNT NUMBER
TAXPAYER AR/USER
On File
LAST STATEMENT
May 28.2000
Any short positions in your account will be kept "marked-to-the market, This
means that periodically the balance maintained in the short...
EFTA00200645.pdf
...hG
CLOSING
Total
$9,544,881
Cash
64.926.08
80.376.36
Net Cash Balance
364.926.08
$80,376.36
027
0UDUO3A9:30 001
Beer. Saea•ns SOC.r.htl Cap.
Cc* Mevolech Cella North
Bt kiln. New Tuft 11201.3859
JEFFREY EPSTEIN
STATEMENT PERIOD November 30.2002...
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...
EFTA00200003.pdf
...800
4.600
4,100
31,500
8,550
27.6600
11.3000
7.2000
2.2000
25.6000
40.5200
29.2100
33.9200
30.1800
2.3000
3.5000
589.158
47.460
36.720
5,500
248,320
89.144
81.788
156,032
123,738
72...
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