225 results for "OCT 01 2004"
Page 4 of 9
Giuffre_Maxwell_Batch6_p00072.png
Case 1:15-cv-07433-LAP Document 1331-4 Filed 01/05/24 Page 16 of 21
E. No Alleged Spoliation in the Context of an Unrelated Claim Attaches to a
Future Defamation Claim
Yet another fatal problem for Defendant’s motion is that it rests on the premise that...
EFTA00626631.pdf
...Tue, 13 Oct 2015 12:47:39 +0000
Field is : Karachaganak (Western Kazakhstan)
---- message original ----
Expediteur: jeffrey E. leevacation@gmail.com>
Date: 13 octobre 2015 14:01 UTC+2
A: COLOM, Olivier aa>
Objet: Re: RE : Re:
212-772-9416
On Tuesday, 13 October 2015, COLOM, Olivier <
crnailto:
>> wrote:
Just...
EFTA00611803.pdf
Pridemark Forex Ultra
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
YED
2001
38.2%
-0.1%
-14.8%
23.6%
5.4%
9.9%
22.1%
22.9%
5.8%
0.6%
0.1%
-4.9%
155.7%
2002
11.6%
-3.9%
3.0...
EFTA00611802.pdf
Pridemark Forex
Gross Returns*
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
YED
2001
11.4%
0.0%
-4.4%
7.1%
1.6%
3.0%
6.6%
6.9%
1.7%
0.2%
0.0%
-1.5%
36.5%
2002
3.5%
-1.2%
0...
EFTA00186348.pdf
...01/01/2004 - Present
Comment Copy of correspondence for the above listed account.
Request Type: Credit Card Application
Date Range: 01/01/2004 - Present
Comment: Unable to reproduce a copy of the application for the above listed
account.
EFTA00186363
Request Type: Credit Card Statements
Date Range: 01/01/2004 - Present...
EFTA00614352.pdf
Pridemark Forex
Gross Returns•
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
YJD
2001
11.4%
0.0%
-4.4%
7.1%
1.6%
3.0%
6.6%
6.9%
1.7%
0.2%
0.0%
-1.5%
36.5%
2002
3.5%
-1.2%
0...
EFTA00596934.pdf
...Window]
4
30 Sep 2004
24 MOS
01 Feb 2016
28 Feb 2018'
24 Mos
341304
Air Data System No. 1 Functional / Leak
HGI153CA02
G550 AMM
2590.0
*
Airframe
MAN Test
06031512
052000
1056
Mfga: 34.13-00
Notes: [End of Month Item]
20
31 Oct 2011
24 MOS
05...
EFTA00261023.pdf
...ME :SAGE
SIGNED
?PLEASE CALL
WILL CALL AGAIN
RUSH
SPECIAL ATTENTION
_r_earsed
//
■- 4 A/
HIII
S
rope/ ,ine07-7
( 'neer/ d 5- inn or
•
OVSS3IN
NOU.N31.I.V1VIO3dS I
TWO droA 03Ntlf1138
HS013
ROA 33S 01 WNW
NIVOV TWO TIM
ROA 33S 01 ANC
TWO 39V31d
OSNOHd3131
31180IAI...
EFTA00505807.pdf
...Company "A"
Y\L
5yr Share
Performance
2009
Apr
Jul
Oct
2010
Apr
Jul
Oct
2011 Apr
Jul
Oct
2012
Apr
Jul
Oct
2013
Apr
Jul
30K
20k
•
A Fortune 500 company which
10K
operates in the transportation
sector
•
An industry leader in providing
supply-chain solutions. Its
network has...
EFTA00261100.pdf
...Y 10021
Consumer Bureau 2
10/2000 - 10/2000
12/1997 - 02/2004
Consumer Bureau 1
02/2004 - 02/2004
10002
Consumer Bureau 2
10/2002 - 10/2002
Composite Info
12/1997 - 12/1997
12/2002 - 01/2004
Consumer Bureau 2
12/2002 - 01/2004
LAKE HARMONY, PA 18624
08...
EFTA02731226.pdf
...Conspiracy to Commit Sex Trafficking from 2001 to 2004, in
violation of 18 U.S.C. § 371. This charge would be entirely new and would
exclusively reference Minor Vicitm-4.
19
2021.01.26
EFTA 00023133
EFTA02731239
Page 15
•
Count Six: Sex Trafficking of a Minor from 2001 to 2004...
EFTA00261337.pdf
...IJIR
P
01/25/2005
00:00
AA
62
0
Name No
Name, No
APIS
)C NIA
P
01/14/2005
18:33
ZZ
908JE
I
A523
AIRLINE
(NOT
API)
PBI
P
01/01/2005
16:21
*UV
909JE
I
A523
AIRLINE
(NOT
API)
PBI
12/29/2004
15:57...
EFTA00205682.pdf
...Mon, 01 Oct 2012 21:31:26 +0000
Importance: Normal
Not sure how best to notify the court. I don't remember being moved very much by the prior case, but this one
come from the court that decided In re Dean and may impact the judge's thinking about...
EFTA00130149.pdf
...N/A
JEFFERSON COUNTY
06/23/2005 - 06/23/2005
12/01/2004 - 12/01/2004
04/26/2004 - 11/24/2004
10/21/2004 - 10/21/2004
08/13/2004 - 08/13/2004
06/28/2004 - 06/28/2004
06/11/2004 - 06/11/2004
05/13/2004 - 05...
EFTA00066572.pdf
...City
16 .-
UeS e
Slate or Country
EtiApitE
• Nautical Miles
-t 6G
Statute Miles
S3‘
Gallons 01/.37
AIRFRAME
Pounds #6
Sao
MM16-31E-MM-108062-GJ-1A SEC 001 SER 1A1-1A5-000082
EFTA00066597
•
JEGE, INC.
PASSENGER MANIFEST
Registration Number. N908JE
Type: B-727-31
DATE:
-
2004
Departure
Time...
EFTA00186312.pdf
...TAx9c*4
2005
nienerful.n..71
3E-0°
oCaeLTY
100.00
4,IMAIrf
9-OD
FlUtiCree
25-00
Ill
rE
ITV= IT
'"
a • ""
109.00
kat ouerPRECO.OY
OCT
2006
110.90
MCMOTARC
.00
POLY. CAL 09 CIL
60.00CR
AlAT.DuCWRITTO.OT
Nov I. 2004
112.00
To AIesp...
EFTA00621369.pdf
...Salary per JEE
FLORIDA TRIP - OCT 2014 631
i
OLD FORMAT: Work Schedu • Tuesday -Thursday plus Fridaysfrom horns
OLO FORMAT: Ok
d b 46.3 & 60k •
tele Whitest;
NEW FORMAT: Work Schedule Monday - Friday
NEW FORMAT: entire se myyald by i
PLLC
i
2004
.
2005
2006
2007
2008
i
2009...
EFTA00129379.pdf
...09/04/2004
OCT 01 2004
HUNTINGTON BH CA
92647-5734
STARSxp
Page Number: 79
Bill Date: 10/01/2004
DETAIL OF CALLS FROM SUMMARY
LOCAL AREA CALLIS)
DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM
REF
0904DIR C
1
41161
EFTA00610624.pdf
...1
Petroleum Reserve
i d
I
I
•
ie..%
A I V% i
%I%
t • %it%
sl
V%i"
OECD commercial
180
160
140
120
100
80
60
40
20
0
West Coast
East Coast
Gulf Coast
Midwest
Rock Mountain
1992 1994 1996 1998 2000 2002 2004 2006 2008 2010
1981...
EFTA00601577.pdf
...2015/01/13/alan-dershowitz-prince-andrew-
and-paul-cassell-whos-the-victirriltifdef36d12116
•
http://www.the5thestate.asia/2015/02/andrew-kreig-moralist-ken-starrhtml
•
https://abovethelaw.corn/2015/10/dersh-deposed-alan-dershowitz-accuses-former-
federal-iudge-of-billion-dollar-extortion-scheme/
•
http://www.4dca.org/calendar/briefs/Oct%202015...
EFTA00298426.pdf
...is July of 2012.
Date: 01/24/2012
Page 6 of 6
20.12-0.114.3:07.03.PM
EFTA00298431
ATTACHMENT TO ANNUAL ADDRESS VERIFICATION FORM
JEFFREY EPSTEIN
Automobiles, Boats, Aircraft, Telephone Numbers, Email Addresses, Twitter & Other Internet Account Information
..
. .
License
AUTOMOBILES
1 2004 Cheverelet Suburban
22005 Cadillac Escalade...
EFTA00590038.pdf
...In 2004, Mr. Glass launched Intrepid Associates LLC, an affiliated entity that added fund managers to Intrepid' s platform.
including sector funds in the healthcare and global utilities spaces. From 1998-2000 Mr. Glass was an executive at Vector Capital Management, a
quantitative hedge fund and broker-dealer. Previously. he...
EFTA00577706.pdf
...495FT
STD: (+)01:00 OCT 26 03 - MAR 28 04
DST: (+)02:00 MAR 28 04 - OCT 31 04
OPERATING HOURS:
0600-2200 LT
ALL WEEK
0/T 0/R W/PPR
SLOTS:
NO SLOTS REQUIRED
DISTANCE TO DOWNTOWN: 10.0 MILES 16.1KM
AGENT:
F.E.R.A.S...
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...
EFTA00257872.pdf
...Slain 14eS,srar
VS-8048
124
AE4StRaS
I
Um
0•11 01
“041.
Fem.
Olt. WAN OR LOCATION 01 MAIN
COPITY a A*
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TITO OB AMMAN? M
(2.111.101 Ow. p.a.
(WA
k
0 110'a/ NO
T1
*C• /SantroftrAMT,Clat. TonSTEPA tr.
Orr. tO*'t...
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