123 results for "Jun 10 2005"
Page 4 of 5
EFTA00615175.pdf
...505/2014
1.173%
($.3199.314)
$3.319,375
$439.730
1/12.99
111331
$4µ511
159.5 0.•
5
I
4,10,
•
uni
IP ce
04.441454at Jank
1. tue
5&P Rating
Myst Colt Gut<
Coupon
9/immal Ont
111,4, 1 V IU,
(414 V
Wein 2005...
EFTA00310004.pdf
...In 2005, the parties entered into an agreement whereby the Plaintiffs
would provide design services for the residential compound Epstein
was constructing on Little Saint James.
10.Subsequently, disputes arose between the parties with respect to the
design services to be provided by Plaintiffs.
11.On May 15, 2009, the...
EFTA00295676.pdf
...Lab work will be done in-house at University of Southampton.
$10,000
Travel Research Trips to perform sampling:
•
Natural History Museum, Leiden, Netherlands;
One Trip, 5 working days
$2,700
•
Natural History Museum, Tring, United Kingdom; Two trips, 10 working days each
$9,204
•
American Museum of Natural History...
EFTA00591894.pdf
...Ingrassia, 2005 WL
2875220 at *17 n. 11 (Senate Debate supports view that contemplated mechanism for victims to
obtain information on which to base their input was conferral with prosecutor concerning any critical
stage or disposition of the case), and United States Department of Justice, Attorney General
Guidelines for Victim...
EFTA00215719.pdf
...The program will launch in 10 areas nationwide, including South Florida.
The federal program is designed so that only 325 suppliers throughout the nation -- winners of
competitive bidding -- will be allowed to provide 10 key pieces of durable medical equipment, also
known as DME, to Medicare recipients.
In South Florida...
EFTA00075562.pdf
...voEoa0140
Sat Jun PR 00100-01.18
111.••••110:14~~ I ®am
•
'Cy 5 7015
1 First v®w
IITATF.MFMT OF AØ
Waft
201410011WIL CHECK«
~DOI
, . ,
-
8.654,636,44
0
.00
1
8554555.44
.00
.00
~CRUM ACCOORT tRAIONACTIOSS
OTRER =PITS
DATE
moan
cm sail KUM
10/00...
EFTA00150965.pdf
...ADMIN 35381002v1
191641014476
55.00 06/13/2019
O
O
0
0
0
0 a
0
O
O
CO
0
(.4
EFTA00150967
FILED WITH FAA
AIRCRAFT
REGISTRATION BR
1019 JUN 13 AU 10: 12
OKLAHOMA CITY
OKLAHOMA
EFTA00150968
OMB Control Number 21204729
apices 04/30/1 7
Paperwork Reduction Act...
EFTA00180621.pdf
...doll,
EFTA00180683
Case 9:08-cv-80736-KAM
Document 1
Entered on FLSD Docket 07/07/2008
Page 5 of 10
1.8•0
%or'
ASSISTANCE 23 (May 2005). And the plain language of the CVRA undergirds this conclusion, as
it applies not simply to prosecutors but to government agencies...
EFTA00175521.pdf
...46, 10.68)
Prier capital felony triples Acidoorial Offense points O
III.
VICTIM INJURY:
2n1 Degree Murder
Death
Severe
Moderato
Number
Total
240X
120X
•
40X
lax
IV.
PRIOR RECORD: Supplemental page attached O
Slight
Sex Penetration
Sex Contact
4X
80X
40 X
Supphynontal pegs points
Number
Total
—.;—
JUN 3 9...
EFTA00075689.pdf
...ADMIN 35381002v1
191641014476
55.00 06/13/2019
O
O
0
0
0
0 a
0
O
O
CO
0
(.4
EFTA00075691
FILED WITH FAA
AIRCRAFT
REGISTRATION BR
1019 JUN 13 AU 10: 12
OKLAHOMA CITY
OKLAHOMA
EFTA00075692
OMB Control Number 21204729
apices 0480/1 7
Paperwork Reduction Act Statement...
EFTA00598496.pdf
...Morgan View
04 January 2013
Current
Mar-13
Jun-13
Sep-13
Dec-13
JP Morgan
linked States
Fed funds rate
0.125
0125
0.125
0.125
0125
10-year yields
1.93
0.75
0.75
0.75
0.75
0.75
1.54
1.80
1.80...
EFTA00259984.pdf
...they show several calls by Goldsmith SO Epstein's home In 2004 and 2005.
In his testimony. Reiter said it was his eapression that Goldsmith didn't think he was doing anything improper.
Reiter said Goldsmith also spoke 10 Town Councilwomen Gail Canto about tint
Reiter said he cldn't...
EFTA00214702.pdf
...Sims, 428 F.3d 945, 959 (10°' Cir. 2005); United
States v. Helder, 452 F.3d 751 (8° Cir. 2006); United States v. Meek, 366 F.3d 705, 717-
20 (9°' Cir. 2004).
There are approximately two dozen Eleventh Circuit races involving prosecutions
under § 2422(b). most of which involve...
EFTA00203048.pdf
...Previous Balance
61.84
Payments Posted
-61.84
BALANCE
0.00
Monthly Service Charges
48.97
Usage Charges
10.24
Credits/Adjustments!Other Charges
14.15
Government Fees and Taxes
10.29
TOTAL CURRENT CHARGES
83.6.!
Due Jun 06, 2005
Late fees assessed after Jun 06
Total Amount Due...
EFTA00205624.pdf
...Guevara-Toloso, 2005 WL 1210982, *2 (E.D.N.Y. 2005) (recognizing
that the CVRA does not require notice of public court proceedings based on violations of state
criminal law), and, in any event, AUSA Villafafia provided Petitioners with pre-hearing notice of
those state proceeding — in which Epstein pled...
EFTA00181023.pdf
...Arotin,
19 A.D.3d 845 (3d Dep't 2005)
24
People v. Boncic,
15 Misc. 3d 1139(A), 841 N.Y.S.2d 281 (Sup. Ct. N.Y. Cty. 2007)
31
People v. Brooks,
308 A.D.2d 99 (2d Dep't 2003)
'31
People v. Coffey,
45 A...
EFTA00591045.pdf
...NET MULTIPLE
NET IRR
VALAR
2.9x
98.4 %
CAMBRIDGE US VC INDEX
1.7x
31.3%
CAMBRIDGE GLOBAL EX-US
1.1x
5.5 %
DEVELOPED MARKET VC/PE INDEX
CAMBRIDGE GLOBAL EMERGING
1.0x
01%
MARKETS VC/PE INDEX
S&P 500
1.6x
10.5 %
Wireatcf iniente0 bVS...
EFTA00177793.pdf
...2005); In re Grand Jury
Proceedings, 616 F.3d 1172 (10° Cir. 2010).
2
"Grand jury secrecy is not unyielding" when there is no secrecy left to protect. In re Grand
Jury Subpoena, Judith Miller, 438 F.3d 1138, 1140 (D.C. Cir. 2006). Rule 6(eX6) requires that
records...
EFTA00095871.pdf
...All of his travel has been
meticulously reported to the registration authorities so that they have been aware of his precise
location every single day for the past 10 years. Better still, the pending charges date back 14-17
years, from 2002 to 2005. Yet, tellingly, they allege no recurrence...
EFTA00603264.pdf
...of Felony Solicitation of Prostitution);
At_32 (Guilty Plea of Jun., dated June 30, 2008); Fla. Stat. § 943.0435;
Correction Law § 168-a(2)(a). Despite an extensive investigation by
Florida prosecutors regarding various other complaints alleged against
him and reported in police paperwork, Appellant was never charged with
any...
EFTA00234424.pdf
...2=10, 3=16, 4=22. 5=28. 6.38 7=56. 8=74, =92.10=118)
i pf ._61 /7 fit i v L ....
Prior capital felony Vales Primary Offense points O
II.
ADDITIONAL OFFENSE(S): Supplemental page attached O
DOCKET#
64
• 4, WY
/
Description
Description
QUALIFY
COUNTS
POINTS...
EFTA00236813.pdf
...8%
7.8%
8.6%
2003
10.2%
9 9%
9.9%
9.8%
2004
15.3%
14.9%
14.9%
13.5%
2005
10.4%
10.1%
10.1%
10.2%
2006
16.1%
15.7%
15.7%
15.4%
2007
10.0%
9.7%
9.7%
9.8...
EFTA00300337.pdf
...Gilead Sciences, Inc. (GILD;GILD US)
FYE Dec
2013A
2014E
2015E
2016E
EPS Reported ($)
O1 (Mar)
0.48
1.48A
O2 (Jun)
0.50
1.32
O3 (Sep)
0.52
1.18
O4 (Dec)
0.55
1.63
FY
2.05
5.61
6.52
7.54
Bloomberg EPS FY...
EFTA00098712.pdf
...y
6) PCIfnaaa-4-- tv
t a fi t- f
eivit, sel -vi oc, it vend etii 61-.1
- liA Fi •
EFTA00098718
04/26/2010 14:51
3553626
CIRCUIT CRIMINAL
PAGE 10/20
'4
IV
(c)
you shall submit to a mandatory curfew from 10:00 PM to 6:00...
EFTA00183732.pdf
...Defense counsel did not receive the plea agreement from the State until
10:00 A.M. on June 27, 2008 (the Friday before the plea). See Exhibit 10, June 27, 2008 Email
from State Attorney Lanna Belohlavek to J. Goldberger. Once the plea agreement was reviewed
by Mr. Epstein's...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith