221 results for "DEC 01 2005"
Page 4 of 9
EFTA00073051.pdf
...District Court For the District of Maryland
Baltimore, MD, Case#RDB-06-0115
April 9, 2002
October 17, 2003
December 2, 2003
July 16, 2004
September 9, 2004
January 27, 2005
October 12, 2005
November 2, 2005
April 26, 2006
May 24, 2006
July 18, 2006
August 25, 2006
August...
EFTA00270354.pdf
...r-NN., meN
In 2005, police m Palm Beach, Florida, began investigating
Epstein after a parent complained that he had sexually abused
her 14-year-old daughter.01 Epstein pleaded guilty and was
convicted in 2008 by a Florida state court of procuring a child
for prostitution and of soliciting...
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...
EFTA00129379.pdf
...11/11/1989
OCT 01 2005
SANTA MONICA CA
90405-4729
STARSxp
Verizon Case 4: 10264355000
STARSxp
BTN:
MSD: 11/11/1989
SEP 01 2005
Page Number: 73
Bill Date: 10/01/2005
Page Number: 79
Bill Date: 09/01/2005
SANTA MONICA CA
90405-4729
LOCAL TOLL CALLS
DIRECT...
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...
EFTA00199083.pdf
...Nam York 1120/.3859
INTERNATIOAL CHARITABLE
STATEMENT PERIOD December 31.2005
THROUGH
January 31.2006
ACCOUNT NUMBER
X72
TAXPAYER NUMBER On Fee
LAST STATEMENT
December 30.2005
Pert
MO DAY
TRANSACTON
DESCRIPTION
SYMET3LoCUSHT
OJANTre
PP.CE
Cali AMOUNT
CREDIT AMOUNT
12/31/05
OPENINGBALANCE
20,673,428.39
01/03...
EFTA00073117.pdf
...2005 - 2007
2005 - 2007
2005 - 2007
2005 - 2007
2007 - 2009
2008 - 2009
2007 - 2019
Public Relations Committee, Maryland Psychiatric Society
Legislative Committee, Maryland Psychiatric Society
Disaster Committee, Maryland Psychiatric Society
Resident and Fellows Committee, Maryland Psychiatry Society
Corresponding Committee on Graduate Education, American
Psychiatric Association
Member, New Member Task Force...
EFTA00090144.pdf
...2005 - 2007
2005 - 2007
2005 - 2007
2005 - 2007
2007 - 2009
2008 - 2009
2007 - 2019
Public Relations Committee, Maryland Psychiatric Society
Legislative Committee, Maryland Psychiatric Society
Disaster Committee, Maryland Psychiatric Society
Resident and Fellows Committee, Maryland Psychiatry Society
Corresponding Committee on Graduate Education, American
Psychiatric Association
Member, New Member Task Force...
EFTA00240536.pdf
...31
[ Transactions
Date
Arrount
Type
Reversed Date
Reversed Reason
09/19/2005
$20.00 REGULAR
10/17/2005
$78.80 REGULAR
10/25/2005
$.04 REGULAR
11/28/2005
$80.00 REGULAR
01/04/2006
$81.93 REGULAR
01/18/2006
$82.00 REGULAR
02/19/2006
$82.25 REGULAR...
EFTA00236788.pdf
...March 7, 2005
Entity: UBS Financial Services
Brought By. State of Illinois
Allegations: Failure to provide investors with accurate account statements re: callable CD's and failure to supervise.
Disposition: Fine
Fine: 595,000
7.
Date of Action: April 28, 2003 — March 19, 2004
Entity: UBS Financial Services and affiliates...
EFTA00260609.pdf
...11/30/2005
EFTA00260657
' An Interview with Jeffrey Epstein
Page 1 of 5
News & Commentary
by Judson Cox
An Interview with Jeffrey Epstein
August 01, 2005 01:24 AM EST
NCC: Mr. Epstein, thank you for granting this interview. It is nice to put a
personality with the name I...
EFTA00195431.pdf
...02/04/03
02/03/03
SOLD
RECEIVED
UNITED STATES TREASURY NOTE
DUE 01/31/2005 01,625% JJ 31
SPECIAL INSTRUCTIONS
YIELD 1,73
ffY
OVER REF #
UNITED STATES TREASURY NOTE
DUE 01/31/2005
1,625
1,625
FITG
RS OPE
RESALE AGREEMENT
-30,000.000
30.000...
EFTA00306883.pdf
...Merck 8 Co., Inc. (MRK;MRK US)
EYE Dec
2O13A
2O14E
2015E
2O16E
2017E
EPS - Recurring ($)
01 (Mar)
0.85
0.88A
02 (Jun)
0.84
0.81
03 (Sep)
0.92
0.87
O4 (Dec)
0.88
0.88
-
FY
3.49
3.44
3.67
4.19
4...
EFTA00263420.pdf
...50-58; 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
Cells the Tune, Canberra, June...
EFTA00188180.pdf
...1st
DEC. AIM
FRANCHISE TAX
35.00
folsosealTry
T.TLMONTNLYINTERTST
I
ANN. FILING FEE
S
25.00
REV CREDITOR SA
I
PAID 0
. PAVNENTS
REGISTERED AGENT
9000010
THE CORPORATION TRUST COMPANY
CORPORATION TRUST CENTER
IRO, ORANGE STREET
WILMINGTON. DC 19801
.
.
. . . •
.
.
moo PBULTY I rd
. asesInd
.
et Whirs
MAR r, 2005...
EFTA00294306.pdf
...5.6%
5.8%
2006
7.5%
3J%
2.9%
2.0%
2005
1.8%
4.5%
0.8%
-2.0%
2004
6.1%
3.0%
-3A%
-0.3%
2003
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
Year
MSCI Net
Europe
LC L TR
3.6%
-0.8%
3...
EFTA00081180.pdf
...The flight logs
showed Clinton traveling on Epstein's plane on numerous occasions between 2002 and 2005. See
24
EFTA00081205
Case 9:08-cv-80736-KAM Document 291-15 Entered on FLSD Docket 01/21/20,15 Page 27 of
Case 09-34791-RBR Doc 1604O
Filed 04/08/11...
EFTA00196734.pdf
...383 Madison Avenue
New YOrk Non York 10179
6 c/
Transaction Detail
DIVIDENDS
DA'E
DESORPTION
11/01/04
TYCO INTERNATIONAL LTD
REG 6101/04 PAY I vouott
SYMECLOUS9
TYC
CcANTiTe
RATE (SI
100.000
0.0125
DEBIT AMOUN,
Beet. Saea•ns SOMinteol GNP.
Dec Mevoiech Cella Noah
Beccioon. New...
EFTA00259984.pdf
...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
Police Department.
Once he became aware or the investigation. Reiter froze the money and sera it...
EFTA00195171.pdf
...a
1042Sby March 15.2005.
Yes?
EFTA00195172
CLEARED 1NROUON ITS
vrisekLY O"EO S0BSIDIARY
808r. Saee•ns S0N, 14,1 COO.
Ceol.levolech Cantot North
Broeklln• New Ye* 11201.3859
EPSTEIN INTERESTS
2 of s
STATEMENT BACKER IS PRINTED ON THIS PAGE
027
01,01,05:09:18 001
11867...
EFTA00202779.pdf
...1 of 30
Previous Balance
Payments Posted
PAST DUE BALANCE
Payable Immediately
Monthly Service Charges
Usage Charges
Credits/Adjustments/Other Charges
Government Fees and Taxes
292.15
0.00
292.15
69.98
16.66
0.64
15.72
TOTAL CURRENT CHARGES
Due Dec 21. 2005
Late tees assessed after...
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...
EFTA00213246.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...
EFTA00075689.pdf
...co
0
8
A
Lit
EFTA00075731
FILED WITH FAA
AIRCRAFT REGISTRATION BR
2008 DEC 30 HI 3 40
OKLAHOMA CITY
OKLAHOMA
ocis Ir n
1s
S.
sa
too'. "0\ Neo
\co ovofreu,
.430
01:0
1)° ;1.‘de3
EFTA00075732
DOCUMENT LEVEL ANNOTATIONS FOR DOCUMENT ARE000740071
ORIG DOC ID #0070 FFR...
EFTA00221803.pdf
...American Psychoanalytic Association,
Boston, Mass., January 2005.
125. An evidence based method for in-classroom treatment of disturbed preschoolers. Child
Welfare League of America. New Orleans, May 2005.
126. Two evidence-based methods for treating foster children. International Psychoanalytic
Association, Rio de Janeiro, Brazil, July 2005.
127. A novel evidence...
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