210 results for "DEC 01 2004"
Page 4 of 9
EFTA00189811.pdf
...1834
Adam Gordon - Oct 1834 - Dec_ 1834
Wylie P. Clark - Dec 1834 - June 1835
William Marvin - June 1835 - March 1839
Charles Walker - March 1839 - July 1840
L Windsor Smith - July 1840 - Aug. 1842
W. Macrae - Aug. 1842 - March 1847
L Windsor Smith - March 1847 - Aug. 1850
William R Hadley - Aug...
EFTA00199020.pdf
...30 DAY AVG YIELD 3.9000%
TOTAL CASH & CASH EQUIVALENTS
$20,614,638
$762,742
YOUR PORTFOLIOHOLOINGSESTIMATED ANNUAL INCOME
$762.742
YOUR PRICED PORTFOLIOHOLDINGS
$20.614,638
Transaction Detail
MONEY FUND ACTIVITY
DATE
IAGOAT
TRANSACTION
DESCRIPTION
11/01/05
OPENINGBALANCE
SYMEWOUSIP
Beer. Saee•ns S0C3, O21 GNP.
Dec Mevolech Cornet...
EFTA00098507.pdf
...June, Sept & Dec
Apri
April & Oct
Oct
April & Oct
April
April, July, Oct & Jan
Oct
April, July, Oct & Jan
May
May & Nov
Nov
May & Nov
May
May, Aug, Nov & Feb
Nov
May, Aug, Nov & Feb
June
June & Dec
Dec
June & Dec
June
June. Sept, Dec & Mar
Dec
June, Sept, Dec...
EFTA00098593.pdf
...Mar, June, Sept & Dec
Sept
Mar, June, Sept & Dec
April
April, July, Oct & Jan
Oct
April, July, Oct & Jan
May
May, Aug, Nov & Feb
Nov
May, Aug, Nov & Feb
June
June, Sept, Dec & Mar
Dec
June, Sept, Dec & Mar
Page S ot 6
P014-05-01 7gitt PS
EFTA00098710
Registration...
EFTA00240536.pdf
...01/27/2004
$75.27 CREDIT CARD
02/25/2004
$69.46 CREDIT CARD
04/03/2004
$75.66 CREDIT CARD
05/03/2004
$200.54 CREDIT CARD
06/03/2004
$188.73 CREDIT CARD
07/03/2004
$72.15 CREDIT CARD
08/03/2004
$327.55 CREDIT CARD
09...
EFTA00200893.pdf
...New Tuft 11201.3859
JEFFREY EPSTEIN
STATEMENT PERM enemy 1.2005
THROUGH
January 31.2005
ACCCUNT NUMBER
X72
TAXPAYER NURSER On Fee
LAST STATEMENT
December 31.2004
Your Portfolio
Allocation
Cash &Equivalem
8%
Equities
92%
Untivoecl crown cantle vent botwce anck, snag
male vela, TN/ ;slot:own p0.0,01...
EFTA00198892.pdf
...2004or a 1042S
by March 15.2004.
7818
EFTA00198893
CLEARED 1HROUGH RS
YrisekLY 0"E0 SUBSIDIARY
Beer. SZeirns SON, t44 COO.
Ceol.letioloch Contot North
BrodCon. New Ye* 112014859
INTERNATIONAL CHARITABLE
2 elS
STATEMENT BACKER IS PRINTED ON THIS PAGE
027
01,01,00:12:54 001
Y818
EFTA00198894
CLEARED...
EFTA00196824.pdf
...01/27/05
BOUGHT
1:O4S4;,i13`l
prION
SY1A3011CLISV
Beer. Szeirns SON, b91 00,0
Dec Momtech eardet Noah
Beccidon. New Tux 11201.3859
FINANCIAL TRUST COMPANY INC
STATELIER, PER000 January 1.2005
THROUGH
January 31.2005
AccouNT NUMBER
TAXPAYER ATJUSER
On File
LAST STATEMENT
December 31,2004
CAPARITY...
EFTA00186185.pdf
...01-08
01-09
01-08
01.06
01-07
01-00
24409898008900800901467
24792626038207499700958
24593309009400002791030
MEDITERRANEO NEW YORK NY
FOCACCIA FIORENTINA NY NY
!ABSINTHE RESTAURANT NEW YORK NY
MOM
52
ta45.
M231-99
01-16 01-15
24692166016000939986660
SHELL OIL 20030305519 FORT LAUDERDA FL
M74.03
TOTALAMOUNT of Mato rTiEt4101...
EFTA00195618.pdf
...383 Madison Avenue
New Y
New York 10179
10
Transaction Detail (continued)
MISCELLANEOUS (continued)
DATE
LOWY
TRANSACTOR
01/14/03
JOURNAL
DESCRIPTOR
FNMA-30YR(FNMA)GTD
SETT,01/03
5.500 DUE 01/01/33
MEG NET 01/14103
01/15/03
JOURNAL
DEC 02CLF_ARING FEES
01/16/03...
EFTA00196656.pdf
...383 Madison Avenue
New YY New York 10179
5
Transaction Detail
DIVIDENDS
DVE
DESCRPTION
STMEICESCUSIP
08/01/03
TYCO INTERNATIONAL LTD
TYC
REC 07.01,03 PAY 0001:03
OUWTITY
FUME (ST
100,000
0.0125
DEBIT AMOUNT
Beer. SZeirns SOC,rthel GOO
Dec Mevelech Cella Noah
BecciOon. New Year...
EFTA00073117.pdf
...08/01/17 -
Present
07/2008 -
08/01/2017
10/19/2017
06/30/2022
03/03/2009 -
10/19/2017
08/01/2016-
07/31/2022
10/17/2009 -
07/31/2016
Ryan Chaloner Winton Hall, M.D.
Married
Psychiatrist
Ryan C. W. Hall, MD, PA
2500 West Lake...
EFTA00090144.pdf
...08/01/17 -
Present
07/2008 -
08/01/2017
10/19/2017
06/30/2022
03/03/2009 -
10/19/2017
08/01/2016-
07/31/2022
10/17/2009 -
07/31/2016
Psychiatrist
Ryan C. W. Hall, MD, PA
2500 West Lake Mary Blvd; Ste 219
Lake Mary, FL...
EFTA00195237.pdf
...New Ye* I I20I.38S9
EPSTEIN INTERESTS
STATEMENT PER100 January 1.2005
THROUGH
January 31.2005
ACCCUNT NUMBER
TAXPAYER MASSER OR File
LAST STATEMENT
December 31.2004
CENT AMOUNT
CREDIT AMOUNT
01/03/05
REINVEST
DREYFUS CASH MANAGEMENT-CL A
INSTITUTIONAL SHARES
DIVIDEND REINVEST
DICA
1,351.01
1,351...
EFTA00259984.pdf
...Reiter said that the department was first naffed of a complaint about Epstein in !taverner 2004. and the
investigation began in eait 2005. Epstein was 3003,0 in July 2005
Just prier to the investigation. Reiter sad. Epstein came to his office and made a $100.000 donation to the...
EFTA00188180.pdf
...OF SPIRALS
°tool DATE
ENDING DATE OR STOCK GEARS
01.11.1191
COMMON
1.500
REGISTERED AGENT
9000014
CORPORATION SERVICE COMPANY
2711 CENTERVILLE ROAD
SUITE
400
wILNINGTON. DE 1980$
SI00.00 PENALTY it not Ree0T0)41 on or Defae
MAR 1, 2004 Mtn 1.5% Merest pa month.
LAVA
11...
EFTA00195431.pdf
...383 Madison Avenue
New York New York 10179
5 c/
Transaction Detail
INVESTMENT ACTIVITY
SETTLEMENT
TRADE
DATE
DATE
TRANSACTION
01/08/03
01/07/03
SOLD
'''' '61767/65- 1006i4M
DESORPTION
UNITED STATES TREASURY NOTE
04.375% FA IS
OYER REF #
01:111011.AYBYFEEZOWNWE
04.000% MN IS
01/23/03...
EFTA00195104.pdf
...Y
RECORD 12/31/02 PAY 12/31/02
INCLUDED IN 2002 1099
89.4X%
1.018.73
1.018.73
01/02/03
DIVIDEND
89.4X%
1,018.73
01/31/03
TOTAL
CLOSINGBALANCE
913,388.93
5-1,018.73
$1,018.73
INTEREST
DATE
OESCRPTION
01/21...
EFTA00277580.pdf
...October 25, 2004
Page 10 of 9
EFTA00277652
MAJOR REPAIR AND ALTERATION
US Department
01 transportation
(Airframe, Powerplant, Propeller, or Appliance)
Federal Aviation
Administration
Form Approved
OMB No. 2120-0020
For FAA Use On y
Office Identification
_ 50-r-37,0- r7
INSTRUCTIONS: Print or type all entries. See FAR...
EFTA00093044.pdf
...In the Peterson case, the American government did not
2 Circulairc Mandat d'arret curopecn ct Extradition n° CRIM-04-2/CAB-I 1.03.2004 du I I mars 2004
51, RUC AMP5RE - 75017 PARIS - TEL. 01 88 33 51 80 - FAX. 01 88 33 51 81
wjCht vjavocats...
EFTA00198048.pdf
...2004or a 1042S
by March 15.2004.
Y818
EFTA00198049
CLEARED 1HROUGH nS
0"E0 SUBSIDIARY
Beer. Szewee Secwititi GOO.
Ce4 Meal:tech COMO( HMO
Beccidon, Hew Year 11201.3859
INSTITUTIONAL INTERESTS
2 al 8
STATEMENT BACKER IS PRINTED ON THIS PAGE
027
01,01,04:12:54 001
V818
EFTA00198050...
EFTA00196419.pdf
...Ceol.letsolech Contot North
Broeklln• New Volt 11201.3859
FINANCIAL TRUST CO INC
3 ol 3
STATEMENT BACKER IS PRINTED ON THIS PAGE
027
01,01,04:12:17 001
Y818
EFTA00196422
CLEARED THROUGH ITS
yrisCLLY 0"EO SUBSIDIARY
BEAR
STEARNS
OFFICE SERVICING YOUR ACCOUNT
Bear. Stearns & CO. Inc.
383...
EFTA00263447.pdf
...50-68; CT, 8 Dec. 1985,
p.1,26 Nov. 1989, p. 1,29 Dec.1989, p. 5.
[2] CPD, 21 May 1990, pp. 648-52.
[3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper
Calls the Tune, Canberra, June...
EFTA00307158.pdf
...Retail (2008/2009)— 39.9% / 36.1%
Private Banking (2008/2009)- 12.7% / 12.0%
Small Businesses (2008/2009)- 13.9% / 12.8%
Medium Business (2008/2009)- 12.7% / 12.3%
-
Large Business (2008/2009)- 20.8% / 27.0%
'Dec. 2008:9
"Net of NIS 5.86 ro evaluaon of...
EFTA00207722.pdf
...The Complaint further alleges, X17-26, that Defendant "sexually abused and/or battered
and/or exploited Plaintiff at least 100 times between January 2004 and May 2005." If
Plaintiff were 17 in January, 2004, she was at least 18 (the age of majority) in January
2005, if not sooner!'
Plaintiff...
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