450 results for "February 28 2005"
Page 4 of 18
EFTA00159238.pdf
...11 Ifonqualfwd
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Statement
Cogis.0—fteEmpioyet
2005
Localinecm•
2012222f eat
Oupairrenil W to tiesfuge-140•4.41 Ronnie...
EFTA02391957.pdf
...V h
ani n <
er
w: =1
etro ras ut to un .y
ys as ro•e obbles Oil Producer
Sent
Wednesday, February 25, 2015 10:22:42 AM
Classification: Public
We have been discussing this potential event for some time now... It should be positive to CDS position.
Great...
EFTA00173312.pdf
...C-28; 318B-NY-2971966; EDNY; DAVID GENTILE, GPB CAPITAL; C/A(s) SA Telly Kouqemitros,
Jennifer Riker: On 07/16/2020, subject MICHAEL COHN will be charged in a superseding indictment
with 18 USC 641 ("Public Money, Property or Records"). COHN was arrested and indicted in
February 2019 and...
EFTA00730882.pdf
...4 2255
February 2005 — Incident 2
505. Plaintiff, L.M. adopts and realleges paragraphs 1 through 20 above.
506. On or about February 2005, the exact date being unknown to L.M.,
Defendant, Jeffrey Epstein, committed a federal sexual offense against her, including a
violation of numerous federal criminal statutes...
EFTA00727188.pdf
...under the factors specified in 28 C.F.R. § 16.26(a)
and that none of the factors specified in 28 C.F.R. § 16.26(b) exist.
Summary of the information Sought and its Relevance to the Current Proceedings
In or about February 2005, the Palm beach Police Department...
EFTA00722554.pdf
...Zwim Special
Opportunities Fund, LTD.,
July 2005
DBZ 0009817 - DBZ 0009933 DBZ 0009876 -DBZ 0009877
Highbridge/Zwirn Special
Opportunities Fund (TE),
L.P., May 2003
DBZ 0009934 - DBZ 0009995 DBZ 0009971
D.B. Zwim Special
Opportunities Fund (TE),
L.P., June 2005
DBZ 0009996 - DBZ 0010088 DBZ 0010048 - DBZ 0010049...
EFTA02333048.pdf
...also publishes Aviation International News, Business Jet
Traveler, NBAA Convention News, HAI Convention News, EBACE Convention News, Paris 2005, Dubai 2005, Asian
Aerospace 2006 and Farnborough 2006.
-------- You are currently subscribed to ainonline I as:
to
unsubscribe send a blank email to
EFTA_R1_01279416
EFTA02333050
EFTA_R1_01279417
EFTA02333051
EFTA00601577.pdf
...The Next Generation, American Society for
Information Science & Technology 2005 Annual Meeting. Charlotte, North Carolina. 28
October — 2 November.
Toms, M., Jansen, B.J., and Muresan, G. (2005) Panel Presentation: Evaluating Success
in Search Systems, American Society for Information Science & Technology 2005 Annual
Meeting. Charlotte, North Carolina. 28 October — 2...
EFTA00731279.pdf
...Prior to February 2005, the Onshore Fund at times made investments in
opportunities identified by a certain investment manager.
209.
Around February 2005, that investment manager created a private equity fund.
The Company made a determination not to invest in that fund and did not do so.
210.
Around February...
EFTA00588153.pdf
...Have the Sanolite technician fill the preventive check off sheet for dish machine and
Follow any recommendations.
@2005 B.R. Guest. Inc.
U:WaintenancelbwgIBWG- February.cloc
EFTA00588153
As of 8/2/06
Page 2 of 40
BLUE WATER GRILL
MONTHLY MANAGER PLANNING SCHEDULE
FEBRUARY
Clean all espresso handles and regular...
EFTA00084614.pdf
...On November 29, 2005, I received a call back from Mr. Fronstin who
left a voice mail after hours on November 28, 2005, advising he would
return my call during normal business hours to speak with me reference
the case on November 29, 2005.
**************************** N A R R A
**************************
NA...
EFTA00206173.pdf
...Subject:
(USAFI-S)<
>
Monday, February 28, 2011 12:28 PM
(USAEO);
(OLP) (JMD)
(USAFLS);
RE: Jane Does 1 and 2 v. United States - CVRA
Those times are good for me also.
From:
(USAEO)
Sent: Monday, February 28, 2011 12:25 PM
(USAFLS);
(USAEO);
(USAFLS)
Lawsuit (S.D.Fla.)
EFTA00206179
. (USAFLS...
EFTA00185541.pdf
...lo
Conial Conon
wwW.c °kneel alteom
STATEMENT PERM Jimmy 26.2006- February 23,2006
ACCOUNT NUMBER =Ma
JEFFREY E EPSTEIN OR
ONISLAINE MAXWELL OR JANUSZ DANASIAK
457 MADISON AVE 4TH FL
NEW YORK NY 10020
2005 Checking Year To Dale Interest Paid $13.50
Account Summary
Previous Balance
$ 23...
DOJ-OGR-00031388.jpg
...2 O16
JOU16
406
5016
601/17
TOW?
BOW?
901InN?
MECHA
Time
03:45P
03.46P
03:S50P
03:56P
Date of Invoice
February 12. 2005
Page 9 of 10
Charge Description
MMODEIDATA USAGE
GS FORIES1) 308.0282... ..
Sent To/Revd From
$61)596-4777
561)596-4777
561)S96...
EFTA00221803.pdf
...and SoCal Psychoanalytic Institutes, February
22, 2004.
123. Child Psychiatric Testimony and the Leading Edge of Social Change. American College of
Forensic Psychiatry, March 28, 2004
124. The Cornerstone Method of Treating Autism. American Psychoanalytic Association,
Boston, Mass., January 2005.
125. An evidence based method for in-classroom treatment of...
EFTA00224553.pdf
...and criminal defendants who are unable to pay such costa (28 USC 1825, Rule 17 (b) Federal Rules of Criminal
Procedure)'
EFTA00224555
FEDERAL EXPRESS
ATTACHMENT TO GRAND JURY SUBPOENA
FGJ 07-103 OLY-79
(I)
For the period of January 1, 2001 to the present:
All documents and information referring...
EFTA00190062.pdf
...EXTENS!ON ATTACHED
Return of Private Foundation
or Section 4947(a)(1) Nonexempt Charitable Trust
Treated as a Private Foundation
OMB No 1545-0052
2006
For calendar year 2006, or tax year beginning
March 1
, 2006, and ending
February 28
, 20 07
G Check all that apply:
0 Initial return...
EFTA00186185.pdf
...The items that appear to be missing are:
(1) Billing statements for VISA account number
for the period of
February 1, 2005 through April 30, 2005.
EFTA00186187
Anita Muller-Page 2
(2) Billing statements for the following VISA account numbers for the period of
004 through December 31, 2006:
(3...
EFTA00604987.pdf
...Review and analysis of Palm Beach County Incident Report for January
0.10 hrs
27, 2005 (8I-pages)
10/30/09
DMM
Review and analysis of transcript of videotaped interview of Haley
taken February 6, 2009
0.10 hrs
10/30/09
DMM
Review and analysis of transcri t of...
EFTA00195431.pdf
...New York I1201.38S9
FINANCIAL TRUST CO INC
STATEMENT echo° March 1.2003
THROUGH
March 28.2003
ACCOUNT NUMBER
TAXPAYER NmeER On He
LAST STATEMENT
February 28.2003
027
CO2003:10:54 001
V642
EFTA00195483
CLEARED 1HRWGH ITS
VilISALY OHnE0 SUBSIDIARY
BEAR
STEARNS
OFFICE SERVICING YOUR ACCOUNT
Bear. Stearns & CO...
EFTA00096320.pdf
...20530
28 January 2020
Re:
Request for Assistance in Investigation Involving Sexual Misconduct with
Minors; OIA Reference Number:
lease use when responding'
Dee
Enclosed please find a request for assistance concerning the above-referenced matter.
The U.S. Attorney's Office for the Southern District of New York and the...
EFTA00731227.pdf
...This Court has original jurisdiction over this matter pursuant to 28 U.S.C. §
1332(a) because the amount in controversy exceeds $75,000, exclusive of costs,
interest and disbursements, and the Plaintiffs and Defendants are citizens of
different states. Venue is proper in this Court pursuant to 28 U...
EFTA02443920.pdf
...South Padre Island — The history
review the operations of Landmark for February.
of sales at South Padre Island since it began in 1999 are
as follows:
1999
28
2000
70
2001
71
2002
63
2003
71
2004
108
2005
197
2006
175
2007
126
2008
24
2009
20
2010 (Jan...
EFTA00722023.pdf
...3
K&E I2W-6503
EFTA00722025
The January 2005 Investment and The Letter Agreement
14.
On January 1, 2005, FTC made its fifth and final investment in the Fund of $20
million, bringing FTC's total investment to $80 million. When FTC made its final investment in
the Fund, FTC...
EFTA00585800.pdf
...3
K&E I2W-6503
EFTA00585802
The January 2005 Investment and The Letter Agreement
14.
On January 1, 2005, FTC made its fifth and final investment in the Fund of $20
million, bringing FTC's total investment to $80 million. When FTC made its final investment in
the Fund, FTC...
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