316 results for "October 31 2006"
Page 3 of 13
EFTA00190062.pdf
...U
self-employed
Preparers SSN or PTIN
(See Signature on page 31
of the instrucuons )
Firrn's name (or yours If
• V. Delson Associates
EN Is
self-employed), address,
and ZIP code
, New York, NY 10022
Phone no. (
Form 990-PF (2006)
EFTA00190074
THE C.O.U.Q.
FORM 990...
EFTA00190141.pdf
...Accrued Expenses and Other
Accrued expenses and other at February 3.2007 and January 28, 2006 were as follows:
(Millions)
2006
2005
Deferred revenue
$273
$234
Compensation, payroll taxes and benefits
183
134
Taxes, other than income
92
78
Returns reserve
40
38
Insurance
31
31
Rent
45
41
Interest...
DOJ-OGR-00020681.jpg
...404(b) for Failure to
Comply with the Rule's Notice Requirement., 394 MOTION in Limine to Preclude
Testimony About Any Alleged "Rape" by Jeffrey Epstein., 391 MOTION in Limine to
Exclude Items Purportedly Seized During Search of 358 El Brillo Way on October 20,
2005., 392. MOTION in Limine...
EFTA00195772.pdf
...31/2006
2.375
2,375 DUE 08131/06
FILM
F2670490 A2
TERM RESALE AGREEMENT
FINANCIAL TRUST CO INC
STATEMENT PERIOD October 1.2004
THROUGH
October 29.2004
AccouNT NUMBER
TAXPAyER KAISER On File
LAST STATEMENT
&Venter 30.2004
10/04/04
INTEREST
UNITED STATES TREASURY NOTE
DUE 08131/2006...
EFTA00257840.pdf
...17-JUL-2006
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
PerSchedule Tracking# 324329
ZINFO -
DATE
CONVERSION INFO FILING
lEling Date:
19-JUL-2006
[Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
1
JIDV - DOCKET HISTORY
Filing Date:
19-JUL-2006
Filing Party:
Disposition Amount:
-
Docket Text:
ARREST...
EFTA00185541.pdf
...VT"
3
34:11Q ir4:c_rin 31 NO
rig
Sequence No:
Posting Date: 2006 Jul 31
Amount:
$1,600.00
Process Date: 2006 Jul 31
Account No:
48
httn•//nrIQA 5 Snere cc/i nnv in/Macre:4i its M nrint ien7WPANNAT4F.=Arr.hiveitemTichietailv.kerm... 1/7/2007
EFTA00185586...
EFTA00185943.pdf
...00
Total Debits)
- 43.381.92
Service Chars°
- 0.00
Ending Balance
S 44,4073
Commercial Checking
ACCOUNT NUMBER
1
STATEMENT PERIOD October 1,2006 - October 31.2006
Colonial Bank appteciales
your business. Thank you
for being our Customer.
C" I ho holidays ate hum! You can ;owns° sates and...
EFTA00284339.pdf
...Zuckerman and Related Entities
Consolidated Statement of Selected Investments - December 31, 2011
Inception
11/30/2011
12/31/2011
December
YTD
ITD•
IRR
Asset Class/InvestmenVBenchmark
Date
Value
Value
Return
Return
Return
Return
Policy Assets ex Private Equity
Policy Assets ex Private Equity
7/1/2006
320,081,757
324...
EFTA00264238.pdf
...In May 2006, Palm Beach police filed a probable cause affidavit saying that Epstein should be
charged with four counts of unlawful sex with minors and one count of sexual abuse Dani°31 On
July 27, 2006, Epstein was arrested by the Palm Beach Police Dep_artment on state felony...
EFTA00263717.pdf
...EFTA00263719
5122/22,1:31 PeACC) -
PLR. I TORS
9 -
Jeffrey Pastern - Wilapectra
Non-prosecution agreement (NPA) (2006-2008) t>E-s7ROcrtaq
TT" 9...Ct ETC SD
In July 2006, the FBI began its own investigation of Epstein,
nicknamed "Operation Leap Yeart11121 It resulted in a 53-page
indictment in...
EFTA00221803.pdf
...6, 2006
131. "Saying Goodbye: Termination in Psychotherapy" 53"I Annual Meeting of The American
Academy of Child and Adolescent Psychiatry, San Diego, Ca October 28, 2006
132.
LE, Viron M, Johnson JE, Hudkins A, Samples G, Kliman G: A school-based mental
very effort. Poster session presentation at the...
EFTA00260916.pdf
...EFTA00260973
01/09/2006 15:23 FAX
CINGULAR
ra004
158886
(31/06/2006
SUBSCRIBER
INFORMATION
X cingular ®
05390467
c/T
Financially Liable Party
Name:
Credit Addrese:
IIII, WEST PALM BEACH, FL 33415
Customer Since: 08/20/2003
Photo ID Type:
Driver License
Photo ID Number:
DOB:
Photo ID State: FL...
EFTA00221654.pdf
...Notice was also provided of an expected change of plea
in October 2007. When Epstein's attorneys learned that some of the victims had been
-4-
EFTA00221658
Case 9:08-cv-80119-KAM
Document 31-2
Entered on FLSD Docket 07/29/2008
Page 6 of 22
Case 9:08...
EFTA00222351.pdf
...Notice was also provided of an expected change of plea
in October 2007. When Epstein's attorneys learned that some of the victims had been
-4-
EFTA00222355
Case 9:08-cv-80119-KAM
Document 31-2
Entered on FLSD Docket 07/29/2008
Page 6 of 22
Case 9:08...
EFTA00129085.pdf
...Target number has been called by telephone number
thirty one (31) times and has called that number twenty one (21)
times. As of 12/31/2010, this number was verified as belonging to
ANTHONY F. JACKOWITCH, JUNIOR, 7600 West 18 Lane, Hialeah, Florida,
33014. On July 24, 2009, telephone number...
EFTA02730996.pdf
...9
See also Transcript of July 31, 2019 Apollo Earnings Call at 14; Black statement to Apollo employees dated July 26, 2019; Transcript of
October 29, 2020 Apollo Earnings Call at 7.
10
See also Transcript of October 29.2020 Apollo Earnings Call at 7.
EFTA02731016
DecheLLPrt
Apollo Conflicts Committee...
EFTA00263435.pdf
...with four counts of unlawful sex with minors and one count of sexual abuse.(23/El°31 On
July 27, 2006, Epstein was arrested by the Palm Beach Police DeRartment on state felony charges
of procuring a minor for prostitution and solicitation of a. prostitute. He was booked at the...
EFTA00199020.pdf
...CeoLlevelech Corner Noah
Bei:doom New re* 11201.3859
INTERNATIOAL CHARITABLE
STATEMENT PERKO October 1.2005
THROUGH
October 31.2005
ACCCUNT NUMBER
TAXPAYER WESER On File
LAST STATEMENT
September 30.2005
Your Portfolio
Allocation
Cash & Equiva!eni-
100%
I.ITHPooed romans eon,* oar Die, p, onto* snow
male wive, The...
EFTA00308080.pdf
...A Palm Beach County grand jury indicted him in July 2006 on one count of felony solicitation of prostitution
stemming from alleged incidents between Aug. I and Oct. 31, 2005.
Epstein is scheduled to enter a plea in the case on March 10, but he has postponed other court dates...
EFTA00261100.pdf
...File=142H9G8W75.HTM
5/26/2006
EFTA00261198
•
Entity Information
Page 1 of 1
NYS Department of State
Division of Corporations
Entity Information
Selected Entity Name: JEFFREY EPSTEIN & ASSOCIATES INC.
Selected Entity Status Information
Current Entity Name: JEFFREY EPSTEIN & ASSOCIATES INC.
Initial DOS Filing Date: OCTOBER 14, 1994
County:
NASSAU
Jurisdiction...
EFTA00296277.pdf
...Plaintiff
admitted into The Fashion Institute of Technology; (known as "F.I.T."31 in New
York City; or into a similar institute of higher learning offering a curriculum of
fashion industry training. Between October 2006 and May 2007, Defendants
Maxwell,
and IM each also confirmed and reiterated this promise...
EFTA00067364.pdf
...On October 31, Mr.
emailed Mr. Epstein's counsel, confirming that "I understand
that the plea and sentence will occur on or before the January 4th [2008] date." See Tab
41, October 31, 2007 Email fromlao
J. Lefkowitz (emphasis added).
33.
On November 5, despite Mr.
having sent that email...
EFTA00067353.pdf
...On October 31, Mr.
emailed Mr. Epstein's counsel, confirming that "I understand
that the plea and sentence will occur on or before the January 4th [2008] date." See Tab
41, October 31, 2007 Email from J.
to J. Lefkowitz (emphasis added).
33.
On November 5, despite Mr.
having sent...
EFTA00196824.pdf
...383 Madison Avenue
New York, New York 10179
5
STATEMENT PERK*
THROUGH
Jug 30.2006
August 31.2006
Your Portfolio Holdings (continued)
ACCOUNT NUMBER
TAXPAYER KINSER On File
LAST STATEMENT
Jure 29.2006
Equities & Options (continued)
ACCT
MARKET
ESTIMATED
CURFEW
DESCAPSON
STAISOLCUSIP
TYPE
°VANITY
PACE
VALUE
ANNUAL INCOME
VELD I...
EFTA00130149.pdf
...N/A
04/18/2007 - 04/18/2007
04/18/2007 - 04/18/2007
04/23/2006 - 01/04/2007
01/04/2007 - 01/04/2007
09/05/2006 - 09/05/2006
07/31/2006 - 07/31/2006
01/13/2005 - 06/28/2006
12/06/2005 - 06/08/2006...
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