430 results for "Jan 11 2005"
Page 5 of 18
EFTA00078810.pdf
...1 2/10/201 8
EFTA00078818
eJusticeNY Integrated Justice Portal
Page l0 of 14
Apr 6, 2016
Mar 7, 2016
Mar 7, 2016
Jan 28, 2016
Jan 20, 2016
Jan 7, 2016
Jan 4, 2016
Dec 29, 2015
Dec 4, 2015
Nov 23, 2015
Jun 16, 2015
Jun 11, 2015...
EFTA00257840.pdf
...7/3/2008
EFTA00257860
° - Not an Official Document
Page 11 of 16
Filing Party:
II EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
(JUDGE MCSORLEY) CONTINUING
CANCELLING PLEA CONFERENCE
SETTING CASE FOR A STATUS
08:30AM.
TRIAL FROM 07-JAN-2008,
ON 04-JAN-2008 AND
CHECK ON 10-MAR-2008...
EFTA00168380.pdf
...lfaff%0413
EFTA_00018323
EFTA00168388
eJusticeNY Integrated Justice Portal
Page 10 of 14
I
Apr 6, 2016
Mar 7, 2016
Mar 7, 2016
Jan 28, 2016
Jan 20, 2016
Jan 7, 2016
Jan 4, 2016
Dec 29, 2015
Dec 4, 2015
Nov 23, 2015
Jun 16, 2015
Jun 11, 2015...
EFTA00301485.pdf
...PARTICIPANT AND SPEAKER at the International Workshop on Perceptive Social
Agents and Robots in San Diego, Jan. 9-10, 2003.
DARPA FACE WORKSHOPS SPEAKER AND CONSULTANT, 2005-2007.
David Hanson, Ph.D.
Curriculum Vitae 01-01-2013
p. 5
EFTA00301489
GUEST LECTURES AT UNIVERSITIES: MIT, KAIST, UCSD, Rhode Island School...
HOUSE_OVERSIGHT_022614.jpg
...61325 (Jan. 11, 2010),
available at http ://www.sec.gov/litigation/admin/20 10/34-6 1325.pdf
(imposing cease-and-desist order and $65,000 civil monetary penalty).
ar See Jury Instructions at 21, United States v. Aguilar, No. 10-cr-1031
(C.D. Cal. May 16, 2011), ECF...
EFTA00557868.pdf
...Thu, 10 Jan 2013 17:37:37 +0000
View this online here
Li Fo Vi
AFA
AFA Events 2013
Dear Friends & Clients,
In 2012, collectors around the world re-invigorated the art industry by diversifying their tastes and
art portfolios. While our gallery's mission has always been aligned with...
EFTA00240114.pdf
...09/04/2004
JAN 01 2005
SUSAN RENNEKER
DETAIL OF CALLS FROM SUMMARY
STARSxp
Page Number: 43
Bill Date: 01/01/2005
LOCAL AREA CALL(S)
DATECALLTO
IN PL CPTSLN FROM
:1222DIR CA
1
41161
1222DIR CA
1
41161
1229DIR CA
1
41161
1230DIR CA
1
41161
.1230DIR CA
1...
EFTA00298018.pdf
...Annual Report and Computation of Filing fee
11. Certificate of Existence
12. Letter from Virgin Islands Port Authority re Application for Space
(Feb. 8, 2010)
13. Written Consent of Sole Member, Jan. 4, 2010
14. Hanger Door Contract/Hanger Lease
15. Annual Report, June 30, 2012
16. Hanger Lease Agreement...
EFTA00186348.pdf
...29
Pagel/4l
Inflono• ft; mothrithw ens kenItnno not/Ctor/artinntPrint
eln9naniaTimman=reCtitiamililiRrriTnt
gil sonnA
EFTA00186376
Page 11 of 48
ACCOUNT NUMBER:
PAYMENT DUE DATE
NEW BALANCE
MINIMUM DUE
01/15/2005
I
$363.28
I
$10.00
JEFFREY E EPSTEIN
457 MADISON AVENUE
0/0 J. EPSTEIN CO 4TH...
EFTA00610119.pdf
...with its relentless debt purchases and 0%
to%
Jan-0 Jul-09 Jan-10 Jul-10 Jan-11 Jul-11 Jan-12 Jul-12 Jan-13
policy rates, the Fed apparently sees me as a rentier capitalist
Source: Nomura Securities... Morgan Securities, LLC.
EFTA00610119
EFTA00610120
Eye on the Market j...
EFTA00224553.pdf
...crier -none.-
'lb be sso.I m lieu 0( A01:0
EOM CRD.227
JAN.86
RETURNOFSZRVICE
RECEIVED
BY SERVER
DATE
PLACE
SERVED
DATE
PLACE
SERVED ON (NAMEI
SERVED BY
TITLE
STATEMENT OF SERVICE !WS
TRAVEL
SERVICES
TOTAL
DECZAR A TRW OF SERVR2r
I declare under penalty of perjury under...
EFTA00622661.pdf
...CAREER HISTORY
Jan 2011 - Present
Interim Estate Manager (Seasonal / Contractual Services)
Long Island, NY; Palm Beach, FL; the Caribbean; and Central America
•
Manage and Oversee the Operations of Small Private Islands and Estates
•
Provide Meticulous Oversight and Impeccable Service to Principals While in
Residence
•
Work Seamlessly with Yacht Captains, Pilots...
EFTA00504199.pdf
...2015-05-07 13:49:10,930 -0400 INFO pid=219 -1590500952:MainThread
Loading image resources/images/ic_drawer_24.png
2015-05-07 13:49:11,052 -0400 INFO pid=219 -1590500952:MainThread
Loading image resources/images/menu_drive-logo.png
2015-05-07 13:49:11,106 -0400...
EFTA00728889.pdf
...The trash pull from April 5, 2005 revealed a telephone
message for Epstein which stated
and
name at 11:00 am. This was the time frame
had
informed 5
to be ready to go work at Epstein's house.
of
On October 3, 2005,
and I went to
residence and...
EFTA00260609.pdf
...11/0/2005
EFTA00260631
Archives: New York Post
Page 1 of 4
PROBED POL'S SON BLAMES PLOT
New York Post. New York, N.Y.: Jan 14, 2005. pg. 014
Abstract (Document Summary)
IS billionaire financier Jeffrey Epstein making a bid for IMG Models? As we reported last summer, Epstein...
EFTA00599823.pdf
...Dividends
Received (Si
Closing Date
Entry Price
Closing Price
(Local)
(Local)
PIL
9-Jan-13
1/15/2073
15,200
Duke Energy Carp
8811.
$2590
5.13%
(5380,000)
$383,192
$0
11-Jan-13
25 00
25.21
$3,192
14-Jan-13
1/15/2073
10,803
Duke...
EFTA00593364.pdf
...n v. Reed Pierce's Sportsman's Grille, LLC, No. 3:10-
CV-541-WHB-LRA, 2013 WL 12123370, at *1 (S.D. Miss. Jan. 11, 2013)
24
Gaillard v. Jim's Water Service, Inc., 535 F.3d 771, 778-779 (8th Cir. 2008)
22
Gallo v. Ricci, 814 N...
EFTA00597210.pdf
...MF20-003
MOS
11-JUN-2014
20-JAN-2020 IA
899d
20-JAN-2020
HRSfMSC Ofe
6572.30
S/N: SE80037
AFL
2562
REF:
35.12.85 (2)
FIRST OFFICER OXYGEN MASK
35.010
Pat MF20-003
MOS
11-JUN-2014
20-JAN-2020 IA
899d
20-JAN-2020
HRS...
EFTA00616452.pdf
...120.2, Data updated 12/12/2006 11:53:00 AM
®Copyright 1986-2005 Chrome Systems Corporation. All rights reserved.
Customer File:
December 21, 2006 12:49:12 PM
Page 2
EFTA00616465
DEC-27-2006 10:05 FRCH:LSJ
TO:
P.2
Prepared By:
administrator
2007 Retail GMC Sierra 3500HD...
EFTA00214196.pdf
...In or about 2005, Jane Doe, then 14 years old, fell into Epstein's trap and became one
of his victims.
11.
Upon information and belief, Jeffrey Epstein carried out his scheme and assaulted
girls in Florida, New York and on his private island, known as Little St. James, in...
EFTA00298426.pdf
...Jan
Jan & July
July
Jan & July
Jan
Jan, Apnl, July & Oct
July
Jan, April, July & Oct
Feb
Feb & Aug
Aug
Feb & Aug
Feb
Feb. May. Aug. & Nov
Aug
Feb, May, Aug. & Nov
Mar
Mar & Sept
Sept
Mar & Sept
Mar
Mar. June. Sept & Dec
Sept
Mar, June. Sept & Dec
April
April...
EFTA00098507.pdf
...oats Added I
P4SNeMber I
Edit License Number
License Type
Issue Date
Expiration Date
Date Added
Passport
10/11/2016
10/10/2024
01/05/2017
I
Add Profisslorial Um»
Copyright 2005 All Rights Reserved.
Suggestions/Feedback
http://offender.flejn.net/SexPred_Maintenance/otherInfoNavAction.do?link-otherInfo
1/10/2019...
EFTA00603336.pdf
...This is why China continues to grow its
own strategic stocks; their crude imports were 1 million bpd above trend in Sep-10 and Jan-11.
Oil supply and demand dynamics
Millions of barrels per day
96
94
92
90
88 -
86 -
-
82 -
80
03 04
05
06
07
08...
EFTA00294306.pdf
...May 2003
BERN DYNAMIC LIP
Jan
Feb
Mar
Apr
2013
4.8%
3.5%
-0.6%
0.2%
2012
12.5%
7.0%
-0.7%
-0.4%
2011
-2.4%
1.4%
4.2%
1.3%
2010
-1.2%
-6.4%
11.8%
-0.1%
2009
-0.8%
-8.6...
EFTA00679838.pdf
...I Rehearing Denied
Jan. 2, 2008.
Synopsis
Background: Patient brought medical malpractice action
against hospital arising out of its alleged failure to
diagnose and properly treat a stroke. After award of
summary judgment in hospital's favor, the Circuit Court,
Miami—Dade County, Scott Bernstein, J., awarded
attorney fees and...
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