123 results for "Jun 10 2005"
Page 5 of 5
EFTA00194687.pdf
...Defense counsel did not receive the plea agreement from the State until
10:00 A.M. on June 27, 2008 (the Friday before the plea). See Exhibit 10, June 27, 2008 Email
from State Attorney Lanna Belohlavek to J. Goldberger. Once the plea agreement was reviewed
by Mr. Epstein's...
EFTA00151853.pdf
...901R1-
--‘ 1/ poeP
4 JAN 0 6 2004
wHig\i, AVAILABLE
•••"
RE5EKVE
4 JAN 0 6 2O4
P
JAN 13 204
Payment of the required $10.00 fee is attached. Please send the letter of confirmation to
Insured Aircraft-Titl
m.
REQUESTED BY:
033291319063
$10.00 11/25/2003
Serving...
EFTA00195772.pdf
...FEES
300.00
TOTAL
$.782.76
Trades Executed Pending Settlement
SETTIEMEN7
TRADE
DATE
DATE
TRANSACT/3N
DESCRPTION
09/15/04
08/10/04
SOLD
SYMEPOIXUSP
STATEMENT PER10D JuN 31. 2004
THROUGH
August 31.2004
ACCOUNT NUMBER
TAXPAYER AMMER OD File
LAST STATEMENT
JU 30.2004
OHNTITY
psCE
DEEM AMOUNT
CRECTT...
EFTA00211776.pdf
...Fa
As explained in the Declaration of Joseph Recarey, Epstein knew of the state investigation by the first week of
October, 2005. On October 18, 2005, a search warrant was applied for and executed. The search warrant called
for the seizure of:
(1) Computers, including any electronic magnetic, optical, electrochemical...
EFTA00206173.pdf
...Yes, Sloman and Acosta were USAs during the 2005-present period.
Another question, if OPR needs to review current AUSAs mailboxes is the search also done by
group or do
we put the emails on a PST for them to review.
From:
(USAEO)
Sent: Tuesda January 18, 2011 4:10...
EFTA00261828.pdf
...2(?304(750
ecusaa
emenisitait
coll
tatV0/4)10
(LT) Government of
South Australia
South Australian Civil and Administrative Tribunal
https:/Ntww.sacat.sa.govaufsearch
lune 7. 2023 10:18 am
EFTA00261885
6/21/23, 1:11 PM
Gmall - [Contact Us] Freedom of information act
M Gmail
[Contact Us] Freedom...
EFTA00235326.pdf
...Mon Oct 22 17:10:00 2007
Subject: Re: Epstein
<
"Sloman, a
(USAFLS)"
10/22/2007 04:40 PM
To
"Jay Lefkowitz" <
cc
"Acosta, Ale
"
10/23/2007 05:36 PM
To "Jay Lelkowitz"
EFTA00132208.pdf
...On Jun
approximately 9:10 A.M., inmate Epstein, Jeffrey; Reg. No. 76318-054, was interviewed In the Rece ving and
Discharge Area by SIS Staff. During the interview Epstein stated he did not have any sleep in appro Imately twenty
days and he was extremely tired the night he...
EFTA00659879.pdf
...The Irish Times
It's not as bad as the 193Os but there are
parallels
Martin Wolf
Jun 06, 2012 -- ECONOMIC COMMENT: SUPPOSE THAT in June 2007
you had been told the UK 10-year bond would be yielding 1.54 per cent,
EFTA00659895
the US treasury 10-year 1...
EFTA00283892.pdf
...MAL MT 10 DC PORSow roll NOW n5 suRvEY IS PflPinin MO Cei T514045, N
DE THE COVtalt COMPAENTAt AOOCT MO LERIArc faintinnii USW POLO* MO 10 DC Man,
Of TIC LD1004 MSTM/TOL CuttAlaitS OR CCMYCAM•ci AK POT MACTWOLE 10 ACOMMot
NSIMrtufS CA SuBSECUENT OnNERS.
TM SECT.: I...
EFTA00165389.pdf
...I see in the fake left British press a few weeks ago, mindless drivel " 10 Inspirational Quotes from Oprah
EFTA00165393
Winfrey"
Ye gods the only thing that vile woman has ever said that is worth hearing is "I am leaving now."
Mindless Drivel.
Violence and vulgarity, the American way, the...
EFTA00647214.pdf
...The calm may
not last for ever
Jun 30th 2012 -- Balata Camp, Nablus -- Five years after Mahmoud
Abbas, the Palestinian president, dismissed an elected government run by
the Islamists of Hamas and decided to rule instead by decree, the
EFTA00647214
Palestinian Authority (PA) that oversees the West Bank is being...
EFTA00268579.pdf
...2005 as
a (1st step tavards meow ng Sustaestrilty In the
MarrahDenho basin mth a longcrarm tarsal
to reach 1500 Gib), 2013. (13.1)
Energy consumption -
Reduce orrery consumption in Sacrament
government
Millings by 750. whin ID years and bed
Australia n wind and sotto power generation
it within 10...
EFTA00160553.pdf
...Wed, 28 Jun 2023 10:15:02 +0000
Importance: Normal
View in Browser
r aFederal Bureau of Investigation -
Seal
June 28, 2023
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of Public Affairs)
Email Public Affairs to subscribe to the Daily News Briefing. Mobile version and...
EFTA00268109.pdf
...J1 :10
v-467
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w PPLAssessment Matrix_2011 (2)
PPtAssessrment Matrix 2011
StatutoryDectaration200602
v‘ A eNAIC
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10.31
: 1)5...
EFTA00180735.pdf
...They are as follows, you
21
shall submit to a mandatory curfew from 10
22
p.m. to 6:00 a.m. regardless of any other
23
restrictions regarding work or approved
24
activity, there will be no exceptions to
25
being at home in house from 10 p.m...
EFTA00067752.pdf
...Per below:
"Yes, Dan, obviously you look at the same metrics I do, just to give you a little commentary on them,I mean
April volumes were a hair under 10 billion shares per day which is down 32 odd percent from the first
quarter
"
Meaning: 10 2021 equity market...
EFTA00067932.pdf
...1Q2017 (below) where total equity market making share
volumes were "a hair OVER 10 billion shares per day": 10.082 billion shares per day to be exact.
KCG 1Q2017: 154 mil trading revenue
93.589 mil commissions/fees
eps .05/ 67 mil shares outstanding
Since Dougie "Mr Transparency" Cifu won...
EFTA00067130.pdf
...Per below:
"Yes, Dan, obviously you look at the same metrics I do, just to give you a little commentary on them,I mean
April volumes were a hair under 10 billion shares per day which is down 32 odd percent from the first
quarter
"
Meaning: 10 2021 equity market...
EFTA00277580.pdf
...FRANTZ
YEAR-M O-DA
2002-10-16
MECH DESIGN
Z. HOH
YEAR-MO-DA
2002-10-16
ELEC DESIGN
B. SOUKUP
YEAR-M O-DA
2002-10-16
TECH SUPPORT
B. NIELSON
YEAR-MO-DA
2002-10-16
SYSTEMS
K. FRANTZ
--\
YEAR-MO-DA
2002-10-16
ENGINEERING
J...
EFTA00143287.pdf
...42004xtbln2isiersMitirdSJD hldsis-03%10:CtiXTWOVINE%10(bsoin7Cilblids I InoclionSOLItetnfdteul'Ole.tilliunifibInalilictio0/011tiTOP470Iliallnl8I3290/9.0123%XliskrounliiXIWIpbGisb/d/bylfliXDOoUllicGkiei
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Odc color roti(S. IC. 26c...
EFTA00598642.pdf
...Declaration on corporate governance
125
Services segment
88
2.7
Regional development
88
10. Remuneration report
125
2.8
Earnings position
89
10.1
Remuneration of the
2.9
Financial condition
91
Executive Board
125
2.10
Asset structure
94
10.2
Remuneration of the
Supervisory Board
132
3. Performance...
EFTA00149966.pdf
...Tue, 04 Aug 2020 10:21:17 +0000
c
Importan
e: Normal
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DATE: TUESDAY, AUGUST 4, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
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