153 results for "Oct 03 2005"
Page 4 of 7
EFTA00125313.pdf
...Requirements (OCT 2005)
6
52.27-103-72 DOT CONTRACTOR RESIDENCY REQUIREMENT BUREAU OF PRISONS (JUNE
2004)
8
DJAR-PGD-I5-02-1B Contractor Internal Confidentiality Agreements or Statements Prohibiting or
Restricting Reporting of Waste, Fraud, and Abuse - Solicitation - (DEVIATION 2015-02) (March
2015)
8
WAR-PGD-I5-03 Security...
EFTA00125641.pdf
...Requirements (OCT 2005)
6
52.27.103.72 DOJ CONTRACTOR RESIDENCY REQUIREMENT BUREAU OF PRISONS (JUNE
2004)
8
DJAR-PGD-15.02.1B Contractor Internal Confidentiality Agreements or Statements Prohibiting or
Restricting Reporting of Waste, Fraud, and Abuse - Solicitation - (DEVIATION 2015.02) (March
2015)
8
DJAR-PGD-15.03 Security...
EFTA00117628.pdf
...Requirements (OCT 2005)
6
52.27-103-72 DOT CONTRACTOR RESIDENCY REQUIREMENT BUREAU OF PRISONS (JUNE
2004)
8
DJAR-PGD-I5-02-1B Contractor Internal Confidentiality Agreements or Statements Prohibiting or
Restricting Reporting of Waste, Fraud, and Abuse - Solicitation - (DEVIATION 2015-02) (March
2015)
8
WAR-PGD-I5-03 Security...
EFTA00125603.pdf
...Requirements (OCT 2005)
6
52.27.103.72 DOJ CONTRACTOR RESIDENCY REQUIREMENT BUREAU OF PRISONS (JUNE
2004)
8
DJAR-PGD-15.02.1B Contractor Internal Confidentiality Agreements or Statements Prohibiting or
Restricting Reporting of Waste, Fraud, and Abuse - Solicitation - (DEVIATION 2015.02) (March
2015)
8
DJAR-PGD-15.03 Security...
EFTA00125432.pdf
...Requirements (OCT 2005)
6
52.27.103.72 DOJ CONTRACTOR RESIDENCY REQUIREMENT BUREAU OF PRISONS (JUNE
2004)
8
DJAR-PGD-15.02.1B Contractor Internal Confidentiality Agreements or Statements Prohibiting or
Restricting Reporting of Waste, Fraud, and Abuse - Solicitation - (DEVIATION 2015.02) (March
2015)
8
DJAR-PGD-15.03 Security...
EFTA00127490.pdf
...Requirements (OCT 2005)
6
52.27.103.72 DOJ CONTRACTOR RESIDENCY REQUIREMENT BUREAU OF PRISONS (JUNE
2004)
8
DJAR-PGD-15.02.1B Contractor Internal Confidentiality Agreements or Statements Prohibiting or
Restricting Reporting of Waste, Fraud, and Abuse - Solicitation - (DEVIATION 2015.02) (March
2015)
8
DJAR-PGD-15.03 Security...
EFTA00127510.pdf
...Requirements (OCT 2005)
6
52.27.103.72 DOJ CONTRACTOR RESIDENCY REQUIREMENT BUREAU OF PRISONS (JUNE
2004)
8
DJAR-PGD-15.02.1B Contractor Internal Confidentiality Agreements or Statements Prohibiting or
Restricting Reporting of Waste, Fraud, and Abuse - Solicitation - (DEVIATION 2015.02) (March
2015)
8
DJAR-PGD-15.03 Security...
EFTA00095656.pdf
...Epstein's State of Florida offenses were solicitation of prostitution, between
August 1, 2004 and October 31, 2005 in violation of Florida Statute 796.07(1)(Indictment
06-9454CF) and Procuring a Person Under 18 for Prostitution in violation of Florida
Statute 796.03 (Information No 08CF9381). Only the latter...
EFTA00151853.pdf
...AC Form 8050-1 (5/03) (0052.00.628.9007)
EFTA00151881
FILED WITH FAA
AIRCRAFT REG1S-TRATION BR
.
1010 OCT
5 API: 9 53-
;.:.','XOKLAI-10P.;A
0:CLAUD/AA
•
EFTA00151882
O 0
UNITED STATES OF AMERICA
U.S. DEPARTMENT OF TRANSPORTATION FEDERAL AVIATION ADMINISTRATION
AIRCRAFT BILL OF SALE
FOR...
EFTA00197608.pdf
...Joan§th
JNJ
25.000
0.3200
B.ODD.DD
REC 02/20101 PAY 03/13101
03/16/01
AMERICAN INTERNATIONAL GROUP
AIG
20.000
0.0370
740.00
INC
REC 03/02/01 PAY 03/16101
03/23/01
BANK OF AMER CORP
BAC
25.000
0.5600
14...
EFTA00181807.pdf
...of our Lord Two Thousand and Four and October 9, 2005, did knowingly and
unlawfully procure for prostitution, or caused to be prostituted, A.D, a person under the age of 18 years,
contrary to Florida Statute 796.03. (2 DEG FEL)
STATE OF FLORIDA
COUNTY OF PALM BEAC
Appeared...
EFTA00175521.pdf
...A_Q/5/2005,
• • Honorable SA adr* K.
03'
• Jthlge; Circug Cotirt
I have received a copy of the terms and conditions of my supervision. I have read and understand these condiL-ms
agree to report to the Department of
Corrections Probation Office for further instructions. Also, I hereby consent...
EFTA00058429.pdf
...Better still, the pending charges date back 14-17
years, from 2002 to 2005. Yet, tellingly, they allege no recurrence of the conduct underlying the
NPA and Florida state conviction at any time in the ensuing decade and a half (2005-2019).
Together, these unique factors are powerful indicia that...
EFTA00097460.pdf
...Better still, the pending charges date back 14-17
years, from 2002 to 2005. Yet, tellingly, they allege no recurrence of the conduct underlying the
NPA and Florida state conviction at any time in the ensuing decade and a half (2005-2019).
Together, these unique factors are powerful indicia that...
EFTA00088802.pdf
...803 (PKL),
2005 WL 612723, at *3 (S.D.N.Y. Mar. 15, 2005) (similar).
As also discussed in Section II, supra, evidence of "other acts" is admissible under Rule
404(b) if it is (1) advanced for a proper purpose, such as to prove "motive, opportunity, intent,
preparation, plan...
EFTA00601458.pdf
...16, 2016
April 17, 2018
April 17, 2026
Par Amount%
100.0
0.0
0.0
25%
■
0
fa 20%
03
0_,
-0 15%
10%
5%
5%
0%
0%
Oct-14
Jan-15
Apr-15
Jul-15
• Cumulative Distribution • Annualized Distribution Cash on Cash
100.0
35%
30%
25% (-)
As...
EFTA00195171.pdf
...New York 10179
5 v,
Transaction Detail (continued)
MONEY FUND ACTIVITY (continued)
DATE
MGVAY
11/03/04
11/03/04
11/03/04
11/04/04
11/30/04
TOTAL
Beer. Saea•ns SOC.,44.1 GOO.
Cc* Mevolech Cantec North
BredCon. Nev. VC* I I2DI.38S9
EPSTEIN INTERESTS
STATEMENT...
EFTA00040107.pdf
...30, 2020)
(quoting 4 Weinstein's Federal Evidence § 702.03 (2019)); see also United States v. Mulder, 273
F.3d 91, 101 (2d Cir. 2001) (explaining that "the district court should not admit testimony that is
'directed solely to lay matters which a jury is capable of understanding and deciding...
EFTA00094642.pdf
...30, 2020)
(quoting 4 Weinstein's Federal Evidence § 702.03 (2019)); see also United States v. Mulder, 273
F.3d 91, 101 (2d Cir. 2001) (explaining that "the district court should not admit testimony that is
'directed solely to lay matters which a jury is capable of understanding and deciding...
EFTA00094653.pdf
...30, 2020)
(quoting 4 Weinstein's Federal Evidence § 702.03 (2019)); see also United States v. Mulder, 273
F.3d 91, 101 (2d Cir. 2001) (explaining that "the district court should not admit testimony that is
'directed solely to lay matters which a jury is capable of understanding and deciding...
EFTA00284175.pdf
...July 09, 2004
EFTA00284237
301 of 1456 DOCUMENTS
Copyright 2005 Gale Group, Inc.
All Rights Reserved
ASAP
Copyright 2005 American Academy of Arts and Sciences
Daedalus
June 22, 2005
SECTION: Pg. 42(10) Vol. 134 No. 3 ISSN: 0011.5266
ACC-NO: 135697725
LENGTH: 5572 words
HEADLINE: Compromised work.
BYLINE...
EFTA00176507.pdf
...July 09, 2004
EFTA00176570
301 of 1456 DOCUMENTS
Copyright 2005 Gale Group, Inc.
All Rights Reserved
ASAP
Copyright 2005 American Academy of Arts and Sciences
Daedalus
June 22, 2005
SECTION: Pg. 42(10) Vol. 134 No. 3 ISSN: 0011.5266
ACC-NO: 135697725
LENGTH: 5572 words
HEADLINE: Compromised work.
BYLINE...
EFTA00310004.pdf
...He told me he
EFTA00310021
03/10/11
11:15AM
HP LASERJET FAX
p.03
had seen the Fanelli Paneling website and had a potential project - a library - in mind. He
seemed vague as to details, so I asked him to send plans. He said he did not have any...
EFTA00609734.pdf
...SC13175
Time & Materials
Flat Raw
Total
Labor USD:
$23,939.84
$74,150.00
$98,089.84
Parts USD:
$196,307.51
$0.00
$196,307.51
Services USD:
$1,547.68
$0.00
$1,547.68
Detail Subtotal USD:
$221,795.03
$74,150.00
$295,945.03
Subtotal...
EFTA00301312.pdf
...Morgan Securities Singapore Private Limited (JPMSS)
[ma (P) 199/03/2014 and Co. Reg. No.: 199405335R1 which is a member of the Singapore Exchange Securities Trading Limited and is regulated by the
Monetary Authority of Singapore (MAS) and/or JPMorgan Chase Bank, N.A., Singapore branch (JPMCB Singapore) which is...
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