142 results for "APR 01 2004"
Page 4 of 6
EFTA00127472.pdf
...NY 10007
fl SHALL BUSINESS
WOMEN-011111E0 9.01.L BUSINESS kWOSIN
EuGIBLE uNDER THE wOKEROHNED
SMALL BUSNESSPRO3FLAM
•
HUOZONE SWILL
talcs: 334512
alStAESS
EOMS8
O
SERVICEZCSABLED
SIZE STANDARD: Employees
VETESIMOWICO
SHILL BUSNESS
81.4
11.
UNLESS
DELNERY FOR FOB DESTINATION
BLOCK IS MARKED
EE
S
CHEDULE
12 DISCOUNT TERMS
NET...
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...
EFTA00127510.pdf
...NY 10007
0 STALL BUSINESS
WOMEN-011111E0 9.01. I. BUSINESS 'WON',
ELIGIBLE UNDER THE %VOUCH-CAMEO
SMALL BUSNESSPRO3FLAM
NI HUOZONE SWILL
NAILS: 334512
eu:SP.ESS
EOMS8
O
SERVICEZGABLED
SIZE STANDARD: Employees
vETERAND‘mia,
SMALL BUSNESS
81.4
II.
UNLESS
DELIVERY FOR FOB DESTINATION
BLOCK IS MARKED
EE
S...
EFTA00071624.pdf
...LEXIS 76710 (S.D.N.Y. Apr. 30, 2020)
17
N.Y. Times Co. v. U.S. Dep't ofJustice,
872 F. Supp. 2d 309 (S.D.N.Y. 2012)
3
Nat'l Archives & Records Admin. v. Favish,
541 U.S. 157 (2004)
15
Nat'l Council of La Raza...
EFTA00292162.pdf
...Jan
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...
EFTA00088701.pdf
...LEXIS 76710 (S.D.N.Y. Apr. 30, 2020)
17
N.Y. Times Co. v. U.S. Dep't ofJustice,
872 F. Supp. 2d 309 (S.D.N.Y. 2012)
3
Nat'l Archives & Records Admin. v. Favish,
541 U.S. 157 (2004)
15
Nat'l Council of La Raza...
EFTA00095656.pdf
...Epstein's State of Florida offenses were solicitation of prostitution, between
August 1, 2004 and October 31, 2005 in violation of Florida Statute 796.07(1)(Indictment
06-9454CF) and Procuring a Person Under 18 for Prostitution in violation of Florida
Statute 796.03 (Information No 08CF9381). Only the latter...
EFTA00125641.pdf
...Please reference the August 11, 2004, and
January 29, 2001, Department Security Officer policy memoranda that conveys the requirements for contractor facility escorted ac-
cess.
c. Due to extenuating circumstances, if a component requests unescorted access or DOJ IT system access for an intermittent contract-
or, the same pre-employment...
EFTA00125603.pdf
...Please reference the August 11, 2004, and
January 29, 2001, Department Security Officer policy memoranda that conveys the requirements for contractor facility escorted ac-
cess.
c. Due to extenuating circumstances, if a component requests unescorted access or DOJ IT system access for an intermittent contract-
or, the same pre-employment...
EFTA00125432.pdf
...Please reference the August 11, 2004, and
January 29, 2001, Department Security Officer policy memoranda that conveys the requirements for contractor facility escorted ac-
cess.
c. Due to extenuating circumstances, if a component requests unescorted access or DOJ IT system access for an intermittent contract-
or, the same pre-employment...
EFTA00127490.pdf
...Please reference the August 11, 2004, and
January 29, 2001, Department Security Officer policy memoranda that conveys the requirements for contractor facility escorted ac-
cess.
c. Due to extenuating circumstances, if a component requests unescorted access or DOJ IT system access for an intermittent contract-
or, the same pre-employment...
EFTA00175521.pdf
...filed Apr. 14, 2008) (same);
DE 28 in Jane Doe No. 5 I. Epstein, No. 08-80381-CV-KAM (S.D. Fla. filed Apr. 14, 2008)
(same).
Being entirely irrelevant to this proceeding, the above exhibit serves only to
complement the improper extrajudicial Internet postings by plaintiff's counsel. Compare...
EFTA00060302.pdf
...The torn and dela apiciSod lor maipt 01 05ars
O
Is eand40.
O
es nu enurnad.
Mars maal acknoMertge rnpl of Ut amendmal gala Jo the hour and dale spedb4 bl RN selleleSel a an FiFIFLUF. by Ese of The ScrOnAng rothotif (5)
By compoing Items 6 and 16, sad...
EFTA00221460.pdf
...In 069454 CF AMB, between August 1, 2004 and October
31, 2005, the defendant in Palm Beach County did solicit or procure someone to
commit pros[titution] on three or more occasions. And in 08 CF 9381 CF AMB
between August 1, 2004 and October 9, 2005, the defendant did...
EFTA00189749.pdf
...In 069454 CF AMB, between August 1, 2004 and October
31, 2005, the defendant in Palm Beach County did solicit or procure someone to
commit pros[titution] on three or more occasions. And in 08 CF 9381 CF AMB
between August 1, 2004 and October 9, 2005, the defendant did...
EFTA00212893.pdf
...In 069454 CF AMB, between August 1, 2004 and October
31, 2005, the defendant in Palm Beach County did solicit or procure someone to
commit pros[titution] on three or more occasions. And in 08 CF 9381 CF AMB
between August 1, 2004 and October 9, 2005, the defendant did...
EFTA00221363.pdf
...In 069454 CF AMB, between August 1, 2004 and October
31, 2005, the defendant in Palm Beach County did solicit or procure someone to
commit pros[titution] on three or more occasions. And in 08 CF 9381 CF AMB
between August 1, 2004 and October 9, 2005, the defendant did...
EFTA00098507.pdf
...Palm Beach
(Stale)
(LP)
End Oat 01/05/2019
(City)
County United States
(Suite)
(24:)
Start Crow 01/05/2019
01 do NOT have a permanent address at this time.
Pagel of
201941.03 30216 PM
EFTA00098531
Registration No: 1139651
Person Number: 73274
Temporary Addresses O
I do NOT have...
EFTA00187391.pdf
...01/06/1998)
01/13/1998
30 STIPULATION and ORDER, reset answer to Second Amended
Complaint due for 2/2/98 for Jeffrey E. Epstein ( signed by Judge Denny
Chin ). (emil) (Entered: 01/14/1998)
01/20/1998
31 Affidavit of service of Second Amended Complaint as to Ellyn Bank...
EFTA00177793.pdf
...Apr 22, 2004)(statement of Senator Feinstein)(explaining that the right to confer
was "intended to be expansive," applying to "any critical state or disposition of the case") and United
States v. Heaton, 458 F. Supp. 2d 1272 (D. Utah 2006)(government motion to dismiss charge of
using facility of...
EFTA00056410.pdf
...08-01.2019
Health: Voices no medical complaWits.
Day shift comments:
08-02-2019
Health: Voices no medical complants.
EFTA00056578
Mail Attachment
Epstein-Reno76318-054_20190721-20190728.pdf
Page 3621
EFTA00056579
BRA0292
APR 16
SPECIAL HOUSING UNIT RECORD
Inmate Name: EPSTEIN, JEFFREY EDWARD
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU...
EFTA00181807.pdf
...DATE
TIME TYP NARRATIVE
01/12/10 1540 TP
01/12/10
01/14/10
01/14/10
01/19/10
1645 OP
0730 HP
0800 FC
VERIFIED WITH WAKENHUT OFFICER THAT DEFT WAS
HOME PRIOR TO 12:00 AM ON 1-13. CSLOANE.
0800 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY...
EFTA00278135.pdf
...25.1529 ARE CONTAINED IN
AIRCELL AGT-01 INSTALLATION MANUAL 800-10220, REV IR, DATED 12/2000.
THERE ARE NO COCKPIT PROCEDURAL CHANGES DUE TO THIS MODIFICATION.
END
K Additional Sheets Are Attached
* U.S. G. P.O 1990-761-753
EFTA00278194
APR. -11' 00 (ED) 06:38
JANZA1R
TEL...
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...
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