116 results for "Jun 25 2004"
Page 4 of 5
EFTA00180621.pdf
...order of June 25, 2009 on the merits of the issue and the order of the court
One Clearlake Centre, Suite 1400
250 Australian Avenue South West Palm Reach. FL 33401
.
.
_
n SRI .659. 8300 f 561.835.8691 www.aowna.eom
EFTA00180623
P. 03
JUN-26-2009 FRI 02...
EFTA00196656.pdf
...New vak 11201.3859
FINANCIAL TRUST COMPANY INC
ACCOUNT EXECUTIVE
LIC.HERMAN.IRA
TELEPHONE
VISIT OUR WESSITE
www.uearstearns.corn
What's In This Statement
Financial Summary
3
11111111111111111
I I
FINANCIAL TRUST COMPANY INC
STATEMENT PEntott
THROUGH
ACCOUNT NUMBER
TAXPAYER MANER
LAST STAMMET«
June 28.2003
JuN 25. 2003...
EFTA00603096.pdf
...It is an odd society that generates enormous oil wealth but cannot create jobs for young people (youth unemployment
estimates range from 25%-40%); where massive amounts are spent on education, but where 8th grade science and math scores
are among the lowest in the world; and where non-Saudis...
EFTA00200731.pdf
...New Ye* 11201.3559
JEFFREY EPSTEIN
STATEMENT PERIOD JuN 26.2003
Your Portfolio Holdings (continued)
EQUITIES
Equities & Options
ACCT
Dt.:..LP
.UN
SYMBOUCUSIP
7YPE
OUANIITY
PRCE
MARKET
VALLE
ESTIMATED
ANNUAL /COME
THROUGH
August 29.2003
ACCCUNT NUMBER
TAXPAYER AILIN3ER OR File
LAST STATEMENT
Jo& 25.2003
CURFEW
YEW I/4...
EFTA00175521.pdf
...07/25/2008)
07/25/2008
4
Sealed Document. (igo) UNSEALED see DE U Modified on 9/3/2008
(ral). (Entered: 07/25/2008)
07/25/2008
5
Sealed Document. (igo) UNSEALED see DE 11£ Modified on 9/3/2008
(ral). (Entered: 07/25/2008)
07/25/2008
17
r...
EFTA00186185.pdf
...The subpoenas also ask for account
statements, canceled checks, and billing statements for accounts and credit cards related to those
individuals/entites for the period of January 1, 2004 through December 31, 2006.
The items that appear to be missing are:
(1) Billing statements for VISA account number
for the...
EFTA00607303.pdf
...Jun 16, 2017
Page 11 of 11
EFTA00607313
Plan D, LLC, Jun 16, 2017,
CAE Agreement_v2
Adobe Sign Document History
06/16/2017
Created:
06/16/2017
By:
Craig SearIs (
)
Status:
Signed
Transaction ID:
CBJCHBCAABAAIsSZk_g0s_3szaFloJymJs3VcCSVF09O
"Plan D, LLC, Jun 16, 2017, CAE Agreement_v2" History
t
Document...
EFTA00194687.pdf
...A letter to Judge
(authored by then FAUSA Sloman) dated October 25, 2007 followed.
See Exhibit 17, October 25, 2007 Letter to Judge
Once Mr. Podhurst's firm was selected by Judge M, Mr. Epstein did not object to the
selection. Moreover, as you have acknowledged to the court, the...
EFTA00183732.pdf
...25 West Plagler Street, Suite 800
Miami, Florida 33130
Assistant U.S. Attorney
Office of the U.S. Attorney
Seventh District of Florida
500 East Broward Blvd., 7" Floor
Fort Lauderdale, FL 33394
33394$3O16 0001
ISSPOs).
e
ice
lei, crma--4, -.
RIMY WATS
$ 00.44°
02 PA
0004273379
JUN...
EFTA00151853.pdf
...901R1-
--‘ 1/ poeP
4 JAN 0 6 2004
wHig\i, AVAILABLE
•••"
RE5EKVE
4 JAN 0 6 2O4
P
JAN 13 204
Payment of the required $10.00 fee is attached. Please send the letter of confirmation to
Insured Aircraft-Titl
m.
REQUESTED BY:
033291319063
$10.00 11/25/2003
Serving...
EFTA00215719.pdf
...Industry sources say he
charges flat annual fees ranging from $25 million to more than 8100 million.
As it became clear that he was headed for jail, Mr. Epstein has tried to put on a brave face.
"Your body can be confined, but not your mind," he said in a...
EFTA00242292.pdf
...Voice, continued
DS
the
12125 2W
12/25
210P
12/25
2'.19P
12/25
2 2CP
12/25
2'.W
12/25
2'.3W
12/25
2'.40P
12/25
3'.1W
12/25 3W
12/25
3'.27P
12/25
637P
12/25
656P
120 602A
120 927A...
EFTA00180735.pdf
...22
And in 08 CF 9381 CF AMB between
23
August 1, 2004 and October 9, 2005, the
24
defendant did procure a minor under the age
25
of 18 to commit prostitution in Palm Beach
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00180759
•1
42
1
County also.
2
TffE...
EFTA00614975.pdf
...25 (1984) 3387-3389 DOI: 10.1063/1.526108
[60] M. Morris, L. Meyer, and A. Chez, "Galactic Center Research: Manifestations of the Central
Black Hole" arXiv:1207.6755 [astro-ph.GA]
[61] A. Nicolis and R. Rattazzi, "Classical and quantum consistency of the DGP model" JHEP
0406 (2004) 059...
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 $100.000 donation to the...
EFTA00591045.pdf
...Mel 03unn My) cakaatod try Neap 'ots
Pt.:Abby a 801 25% tOnt/POthebtai n$.16.1ettntet tee.
memos
EFTA00292162.pdf
...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
2009...
EFTA00234424.pdf
...3d DCA 2004)).
Here, Plaintiff has alleged that Defendant
used false pretenses to lure her
(a 14-year old girl) to the mansion of Defendant Epstein and physically took her to
Epstein so that he could subject her to sexual abuse and lewd behavior. Defendant
6
EFTA00234429
Case 9:08...
EFTA00214702.pdf
...Davis dated October 25, 2007; Jay
l,cfkowitz's letter to
dated November 8, 2007; Judge Kenneth Starr's
letter to Alice Fisher dated November 28, 2007; Jay Lefkowitz's letter to R. Alexander
Acosta dated November 29, 2007; and R. Alexander Acosta's letter to Jay Letkowitz
dated November...
EFTA00260685.pdf
...196 0105 02 SI
197 0305 02 SI
I/8 03125 01
199 03/25 011
200 03/25 10
201 03125 10 59
202 03425 1101
203 03/25 11:41
204 03425 11:4
205 03/25 11:41
206 03/25 11:5
207 0325 1201
ZOS...
EFTA00067645.pdf
...SDNY News Clips Tuesday, June 25, 2019
Date: Tue, 25 Jun 2019 21:33:24 +0000
Importance: Normal
Attachments: 2019 6-25.pdf
SDNY News Clips
Tuesday, June 25, 2019
EFTA00067645
Contents
ivil
NYCHA
Complex Frauds and Cybercrime
Pierce
Kromah
White Plains
Parmar
Henning
Securities and Commodities Fraud
Ceglia
Public...
EFTA00185943.pdf
...10/17
51,314.17
10/25
48,636.73
10/10
33.101.01
10/18
50.128.61
10/28
44,660.73
10/12
83.161.01
10/24
50,035.38
ACCOUNTNIAWFAT
STATEMENT PERIOD °Mew 1.2006
04444644 31,2004
COLONER
FOC
IAL BANK NA
ME...
EFTA00577706.pdf
...JUNE 20, 2004: PLEASE BE ADVISED THAT DUE TO PAUL MCCARTNEY'S
TOUR HOTEL ROOMS HAVE BE HARD TO FIND.
2. HOTEL INFO -
A. ROOMS WILL BE HARD TO OBTAIN FROM LATE MAY TO EARLY JULY
DUE TO SEVERAL CONVENTIONS TAKING PLACE AND "WHITE NIGHTS"
(WHICH ACTUALLY TAKES PLACE FROM...
EFTA00236813.pdf
...select indexes over a trailing 10-year period ended 7/31/20141
Rolling 12 month annualized standard deviation2
35%
30%
25%
20%
15%
10%
5%
0%
(ci?
3
A
A
a
A
0
0
A
(.4
N
en
A
0
a
0
0
A
AlphaKeys Millennium Fund, L.L.C...
EFTA00131225.pdf
...A
RW 7/25 0807
RW 7/25 0807
RW 7/25 Oft07
8 SHU #2
SJ 7/25 08:20
8 SHU IS1
SJ 7/25 06:20
)/25/2019 7:17:18AM
EFTA00131562
Friday July 26, 2019
Page 5
Post
ssa Shft Officer
Relieved Officers
New...
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