178 results for "Jul 01 2010"
Page 5 of 8
EFTA00242192.pdf
...Executed this 25
day of May
, 2010.
Place of execution: Bedminster, NJ 07qPi
9'
uan Polanco
Signature
Page 2 of 2
EFTA00242196
04,15/zinu tia:18 FAX 5618021787
USAO WPB FL
APPENDIX A
DOCUMENT INVENTORY
The documents submitted are as follows:
Subscriber and toll records from 01/01/2004...
EFTA00598607.pdf
...E(1121/2011)
$18.49
(AMAG.0)
Akebia Therapeutics Inc (AKBA.0)
0 (04/14/2014)
$2327
Minion Pharmaceuticals (ALXN.0)
0 (09/07/2010)
$167.97
Alnylam Pharmaceuticals
E (01/14,2014)
$5526
(ALNY.0)
Awcilium Pharmaceuticals
U(03062014)
$19.35
(AUXL.0)
Chimetix Inc (CMRX.0)
0 (05...
EFTA00296751.pdf
...4
_
EFTA00296785
6
I;
ii,Zoo,3,1010iiiitalaiftllicklambrovtattkpaittM0400iv Ofez
SOOMM MiSOVez
04.1)23,5; 2010, ar. atfialialawrolg:
Ifits natio much trouble, IMMKSO ihotodyemosiefroasmgoodowsksitimitiotosaii
mli op4amergotomorrov.5.
tei
Tfijrway Rich ICAn.ten.hamosomerperwork: beck" fOk0:41tthaOtit lOroferitaiibiderlog:
.
t4000;-
I
• i
t
soMolifigkOoy *ATP-
gromMiettasnbia
NutibliaM
We: toil:Yee 2010 113A...
EFTA00194687.pdf
...Scheidt, 2010 W.L. 144837 (E.D. Cal., 2010)
(indicating that the statute in effect at the time of the violation governs the
minimum damage remedy)?
Black, Srebnick. Komspan & Stumpf, P.A.
EFTA00194767
Jeff Sloman, Esq.
Bob Senior, Esq.
Marie Villafana, Esq.
March 5, 2010
Page 3
3.
Whether personal...
EFTA00269078.pdf
...01 Jul 2000
20 Jun 2000
From
From
24 Sep 2018
Sep 2014
06 Dec 2010
26 Nov 2009
20 Jun 2000
To
(current)
06 Jun 2013
20 Jun 2000
To
(current)
03 Nov 2009
01 Jul 2000
To
To
(current)
24 Sep 2018
13 Sep 2014
06 Dec 2010...
EFTA00183732.pdf
...39.01.
EFTA00183786
305-9312200
Herman 8611ermelsteln, P
02:33:18 p.m.
01-06-2009
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 09-CV-80802-Marra-Johnson
DOE NO. 8,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
FILED by VT
ELECTRONIC
May 28, 2009
STEVEltpl. tARIMORE
CI.ERK...
EFTA00301083.pdf
...North America Pressure Pumping Capacity (Million HHP at Year End)
25
20
15
10
5
0
2003
2004
2005
2006
2007
2008
2009
2010
2011
2012
2013
2014E
Source: PacWesl ardJ.P. Morgan.
"•6.8mm HHF, was added in 2010-2011
or 1/3 of current capacity
With promising pricing...
EFTA00267140.pdf
...Account number
Invoice number Invoice period
Issue date
13 Jun 13 to 12 Jul 13
13 Jul 13
For MISS JACQUELINE PEARCE
11111111111111111
TOTAL AMOUNT DUE
$85.61
THIS BILL DUE DATE
29 Jul 13
EFTA00267161
EFTA00267162
otistoiNIED t-te•I 8013 - Z-oi-D.150tv i_Av•ieRs
D...
EFTA00200731.pdf
...New re* 1120/3969
JEFFREY EPSTEIN
STATEMENT PERIOD January 1.2003
THROUGH
January 31.2003
ACCCUNT NUMBER
TAXPAYER WIPER On File
LAST STATEMENT
December 31, 2002
DEBIT AMOUNT
CHEM MONO
01/22/03
EXCHANGE
PNP
436
TOTAL
DEPOSITS AND WITHDRAWALS
DATE
TRANSACTI3N
DiSCRVICN
01/08!03
FND
WIRED
TO
01...
EFTA00186185.pdf
...01-08
01-09
01-08
01.06
01-07
01-00
24409898008900800901467
24792626038207499700958
24593309009400002791030
MEDITERRANEO NEW YORK NY
FOCACCIA FIORENTINA NY NY
!ABSINTHE RESTAURANT NEW YORK NY
MOM
52
ta45.
M231-99
01-16 01-15
24692166016000939986660
SHELL OIL 20030305519 FORT LAUDERDA FL
M74.03
TOTALAMOUNT of Mato rTiEt4101...
EFTA00287311.pdf
...Jun
Jul
Aug
Sep
Oct
Nov
Dec
Year
2015
1.68% 10.78% 0.81% -4.61% 4.04% -2.64% 4.08% -1.76% -2.65% 5.45%
15.16%
2014
-3.46% 2.60% -0.89% 4.94% 3.00%
7.58% -1.32% 0.01% -2.58...
EFTA00131225.pdf
...Off
Y CM 7/2010:18
OT/CT Start
End
OT
(sp)ESCORT OFF IQ
8
s
Annual Leave
KS 7/21 12:19
5 SOUTH
8
12 5 SOUTH
19 RW 7/22 08:22
Shift
OT/CT Start
End
6 SOUTH
01
5 SOUTH
IS
7...
EFTA00177701.pdf
...24' I.e Preds44 01•014r
7.90 AN 11:kt Real irony
3411 vono
31J1 esploymcn
3 44) llocning
A Pronms4Micom
3 ma W41644
411 Amn. 4 Dioaktim •
Li
3 Emo nisim
4, 40 Amer. 4 01.4bah142 •
" (119n
)(NM) 001M C Inl • 44)s
3
510 544.14...
EFTA00207722.pdf
...Scheidt Slip Copy, 2010 WL 144837, fn. 1 (E.D.Cal. Jan. 11, 2010)• U.S. v.
Renga 2009 WL 2579103, fn. 1 (E.D. Cal. Aug. 19, 2009); U.S. v. Ferenci 2009 WL
2579102, fn. 1 (E.D. Cal. Aug. 19, 2009); U.S. v. Monk 2009 WL...
EFTA00599823.pdf
...Nencyclie
OM%
00365001
1104,360
7.04c.12
2010
20.87
13.860
wane. Nencyclie
OM%
054.7501
$55,033
3.Aug.12
21.90
22.01
1283
nevne. Non.tythe
0.00%
(170001
183.127
22-Mr-12
17.00
16.92
51627
Browner. Non.cyclir
0.00%
(1162...
EFTA00213246.pdf
...SOUUKIAS
NOAH Fox
E-Mail
March 29, 2010
Esq.
Assistant United States Attorney
99 N.E. 4th Street
Miami, FL 33132
RE:
Jeffrey Epstein
Dear Counsel:
Esq.
Assistant United States Attorney
500 South Australian Avenue
West Palm Beach, FL 33401-6223
Jeffrey Epstein has an April 5, 2010 deadline for...
EFTA00596077.pdf
...Seuss' The
Lorax
2012
349
70
5.0x
54%
Hop
2011
184
63
2.9x
25%
Despicable Me
2010
543
69
7.9x
81%
$2,047
$278
7.4x
54%
"...I like being involved in all the facets of a movie, from the inception
of the idea to the marketing...
EFTA00124206.pdf
...4821
01/28
Card Purchase W/CaSh 01/28 COSICO Whoa *0241 New BOONS NY Card
M
95.74
Pwchase $35 74 Cash Back 980.00
01/28
Card Rumbas., With Pin 01/28 C,oelco Whoa 00241 Now Rachel° NY Card
13710
01/30
Card Purchaso
01/30 VewrIssivr...
EFTA00268891.pdf
...K CHING CASH LOANS
From
06 Jun 2013
20 Jun 2000
20 Jun 2000
From
03 Nce.)20119
01 Jul 2000
20 Jun 2000
From
From
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
20 Jun 2000
To
•
(current)
06 jun 2013
20 Jun 2000
To...
EFTA00233329.pdf
...01-JUL-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
RECOMMIT
RCMIT - RECOMMITMENT
Filing Date:
01-JUL-2008
Filing Party:
Disposition Amount:
Docket Text:
53
Filing Date:
Filing Party:
none.
SEAL - SEALED
02-JUL-2008
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
54
Filing Date:
NON-PROSECUTION AGREEMENT...
EFTA00306883.pdf
...34.23
42.00
02-May-11 OW
35.95
44.00
30-Jul-12
OW
45.10
52.00
03-Jun-13 OW
48.45
54.00
30-Jul-13
OW
48.34
52.00
01-Oct-13 OW
48.37
53.00
02-Dec-13 OW
49.83...
EFTA00093044.pdf
Case 21-770, Document 17-1, 04/01/2021. 3068296. Pagel of 31
UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT
Thurgood NI ars ball U.S. Courthouse 40 Foley Square, New York, NY 10007 Telephone: 212-857-8500
MOTION INFORMATION STATEMENT
Docket Number(s): 21-770/21-58...
EFTA00262240.pdf
...Nov2009
01 Jul 2000
20 Jun 2000
From
From
24 Sep 2018
13 Sep 2014
5 Dec 2010
26 Nov2009
20 Jun 2300
0• un 2013
20 Jun 2000
To
(current)
03 Nov 2009
01 Jul 2000
To
To
(current)
24 Sep 201C
13 Sep 2014.
06 Dec 2010
26...
EFTA00527135.pdf
...10.28/2011
Parcel 0197.01
Payment_
1.6699-181
!ORO yd
10.00 yd
99.00
990.00
9.707.
TOUT Value:
990.00
Frerghtage:
22.75
Total amount
7,012.75
• payment r part payment received with thanks •
• payment by credit card
Please mail rhea to tockbcoc
C5A...
EFTA00040006.pdf
...2010.01.09
alke
eV me Igniters I ettnoMedee thet I henna peelrhel property to din are Side et US Marshal, Serrce testa"
USIMS representative:
Swirnt $•.<<•Ww are F.4 maw
EnitINAI/RIYEDWARS/2O19 0109111 33 01.
FOIT USM4MnJ 16
b) (7)(E)
1?»
EFTA00040027
• ham* C•••••• ••••••••• Voi•,,,,r
IONS...
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