490 results for "SEPTEMBER 26 2003"
Page 4 of 20
HOUSE_OVERSIGHT_017918.jpg
In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
10 A.L.R. Fed. 2d 789
employees are civil servants, it is an organ of the
Kingdom of Saudi Arabia. See Filler, 378 F.3d at 217.
Further, the Court finds SHC has not waived...
EFTA00086736.pdf
...607 (2003)
7
United States v. Benussi,
216 F. Supp. 2d 299 (S.D.N.Y. 2002), affd sub nom. United States v. Salmonese, 352 F.3d
608 (2d Cir. 2003)
7
United States v. Curley,
639 F.3d 50 (2d Cir. 2011)
10
United States v. Greebel,
No. 15...
EFTA00261437.pdf
...or
•
(U) Address es
•
(U)
Jew York, NY 10065, Phone
September 2003-12 June 2017
•
(U)
44anchester, NH 03110, Phone:
01 June 2014-30 October2015
•
(U)
Palm Beach, FL 33480, Phone:
01 Au
2008-01 July 2010
•
(U)
Stanley, NM 87506, Phone:
2004-31 October 2009
•
(U) Email:
ICLOUD.COM...
EFTA00197201.pdf
...a
Consolidated Form 1099wi11 be mailed
to you by January 31.2003 ora 1042Sby
March 17.2003.
11111111111111111
I I
FINANCIAL TRUST CO INC
CIO JEFFREY EPSTEIN
6100 RED HOOK OUARTER
SUITE B3
ST THOMAS VI 00802
Premise or Third Party Repurchase Agreements
with Bear,Stearnsand Co. Inc. outstanding as...
EFTA00586232.pdf
...On September 1, 2002, FTC invested another $10 million, and on
December 1, 2002, FTC invested an additional $30 million. During 2003, FTC made another
investment of $10 million on June I, 2003.
25.
At the time these investments were made, the Fund imposed a two-year lock-up
on...
EFTA00617809.pdf
...The rights council
assumed the mandate in decision 2006/102 and extended a period of three
years by resolution 15/8 of the Council, dated 30 September 2012. The mandate
was extended for a further three-year period by resolution 24/7 of the Council
dated 26 September 2013. In...
EFTA00156728.pdf
...December 2003. Available at:
http://www.ncy rs.gov/pdfli les I in iyg rantrJ203276.pdf. Accessed
September 5. 2007.
20. Scbei B. Sicleniu> K. Lundvall L Ouesen G. Adult victims of
sexual assault: acute medical response and police reporting among
women consulting a center for victims of sexual assault...
EFTA00186312.pdf
...13 beeti golden perochuto
payments
16
I
16 Sete tax
14 Gross proceeds paid to
an attorney
For Privacy Act
end Paperwork
Reduction Act
Notice, see the
2003 General
Instructions for
Forms 1099,
1098, 5498,
and W-26.
57 stateiPayers state no.
le State Income
A
_s
Department of the...
EFTA00725590.pdf
...The specific
information requested as to tax returns also seeks information that is confidential
and protected by federal law, 26 USC 6103. Further, Plaintiff's Complaint alleges
a time period of "in or about 2004-2005." Plaintiffs request seeks information for
a time period from 2003-2008.
NEED TO DECIDE...
EFTA00267096.pdf
...232 Clarendon Saett
South Metoo n9 Vte, 3205
A2N 3.13 OSS a29 476
P:(6O.1
EFTA00267108
AC
3a
Business Plan
Of
McDiarmid Woodcraft
Darren & Jacqueline McDiarmid
Prepared April 2003
EFTA00267109
eGE 3S
BUSINESS PLAN
THE SPECIALIST MEDICAL CENTRE
JACOUEUNE PEARCE
137 BALMORAL RD
PORT PIRIE SA
PREPARED SEPTEMBER...
EFTA00194840.pdf
...9
EFTA00194848
(20)
In or around 2003, Defendant JEFFREY EPSTEIN made a payment of
$200 to Jane Doe #4.
(21)
On or about October 26, 2004, Defendant
placed a
telephone call to a telephone used by Jane Doe #4.
(22)
On or about October 30, 2004, Defendant
placed a
telephone...
EFTA00221803.pdf
...January 2003, New York.
116. Treatment of Three Autistic Preschoolers: The American Psychoanalytic Association. June,
2003. Boston.
117. The Personal Life History Book: A Preventive Therapy for Foster Children. A day-long
workshop at Counseling4Kids, Los Angeles, September 2003.
118. A new method of treatment of autistic preschoolers. The Chinatown...
EFTA00600151.pdf
...She renewed her drivers license at the
location in
September 2012.
STEVE D. ROADRUCK
PRESIDENT
ROADRUCK INVESTIGATIONS, INC.
3550 Biscayne Blvd
Suite 400
111.1.11
FAX
Email:
(305)576-0373
MEMORANDUM
To:
Fred Haddad, Esq.
From: Steve Roadruck
Re:
Epstein
Date: 01/09/14
R-264-12
DOB:
West...
EFTA00130149.pdf
...September 03, 2003
Application Agency: NYS Department of State- Licensing Division
Application Number: 09349205
•Wanted Information *
CAUTION : Wanted results are based on a comparison of Name. Physical and Numeric
Descriptors, and not on a comparison of Fingerprints.
Warrant: I of I
Associated Charge:
-- Aggravated Unlicensed Operation Motor Vehicle-2nd Degree...
EFTA00726138.pdf
...U.S., that Judge Matra
administratively closed the cases for non-prosecution on September 9, 2010 [D.E. 39]. Please recall
the undersigned pointed out in Epstein's initial motion that this case has been languishing in excess
two years [D.E. 214. p.5] Based on a petition by...
EFTA00067364.pdf
...Epstein." See Tab 26, September 24, 2007 Email from
to J.
Lefkowitz (emphasis added). This statement indicated that, at least the "six others" (and,
as it turns out, all those identified except two) had reached the age of majority, and, in
fact, no guardian was necessary to represent their interests...
EFTA00731146.pdf
...Epstein." See Tab 26, September 24, 2007 Email from M.
to J.
Lefkowitz (emphasis added). This statement indicated that, at least the "six others" (and,
as it turns out, all those identified except two) had reached the age of majority, and, in
fact, no guardian was necessary to represent their...
EFTA00067353.pdf
...Epstein." See Tab 26, September 24, 2007 Email from E.
to J.
Lefkowitz (emphasis added). This statement indicated that, at least the "six others" (and,
as it turns out, all those identified except two) had reached the age of majority, and, in
fact, no guardian was necessary to represent their...
EFTA00196387.pdf
...gross proceeds or original
issue discount is required
to be reported to the IRS for
this account, a
Consolidated Form 1099
will be mailed to you by
January 31.20030r a
1042Sby March 17,2003.
EFTA00196388
CLEARED THRCOGH ITS
WHOLLY 01WJED SUBSIDIARY
BEAR
STEARNS
OFFICE SERVICING YOUR ACCOUNT
Bear. Stearns...
EFTA00198664.pdf
...New York 1120/3859
INTERNATIONAL CHARITABLE INTS
ACCOUNT EXECUTIVE
LICHERMAN.IRA
TELEPHONE
VISIT OUR WEBSITE
O IA1 uearstearns.com
STATEMENT PERK')
THROUGH
ACCOLNI NUMBER
September 29.2001
October 26.2001
What's In This Statement
IIIIIIIIIIIIIIIII
I I
TAXPAYER eallilER On File
LAST STATEMENT
September 28.2001
Financial Summary
3...
EFTA00189849.pdf
...Pierce
September 22, 2009
EFTA00189849
Southern District of Florida - Press Release
Page 1 of I
The United States Attorney's Office
Southern District of Florida
Press Release
SEBASTIAN WOMAN SENTENCED ON FRAUD CHARGES
September 21, 2004
FOR IMMEDIATE RELEASE
Jeffrey II. Sloman, Acting United States Attorney for the Southern District...
EFTA00587577.pdf
...Provenance:
(1)
VISCOUNTS GALWAY, of Serlby Hall,
Nottinghamshire, listed as purchased in 1725,
described in article in 1867; Sold Christie's
23 March 1979, lot 124;
(2)
CHRISTOPHER SELMES, capitalist, art-
collector, of Cheyne Walk and Lyegrove House
nr Badminton; his sale, Christies, 26
September 1988, lot 332;
(3)
VERNE...
EFTA00156754.pdf
...contihottopicsaracademic
O'Connell, R. (2003). A typology of child cybersexploitation and online groom-
ing practices. Retrieved September 2012 from lutp://wwwaLsc.ac.uk/uploadecl_
documentsilLs_PaperJPrice.pdf
O'Donohue, W. (2013). Clinical psychology and the philosophy of science. New York,
NY: Springer.
Rule 702. Testimony by expert witness. (n.d...
EFTA00215925.pdf
...On August 21, 2008, this Court entered its Order to Compel Production and Protective
Order (DE 26). Subpart (b) of the Order provides that, "Petitioners and their attorneys shall not
disclose the Agreement or its terms to any third party absent further court order, following notice
to and an opportunity...
EFTA00235316.pdf
...On August 21, 2008, this Court entered its Order to Compel Production and
Protective Order (DE 26). Subpart (b) of the Order provides that, "Petitioners and their
attorneys shall not disclose the Agreement or its terms to any third party absent further
court order, following notice to and an opportunity...
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