265 results for "MAR 01 2005"
Page 5 of 11
EFTA00260896.pdf
...10/14/2005
UNIT NUM/FLEET:
LOCATION CODE:
REGISTRANT NUM: 1
RES COUNTY:
8
REGISTRANT NUM:
RES COUNTY:
2
8
LIEN NUMBER:
RES COUNTY:
03/11/2005
ELT FLAG:
KENNEDY SPACE CENTER FEDERAL CREDIT UNION
ORIPAIRIP.2952
1
19
EFTA00260899
WC MINI t Vl
AND, OR REGISTRATION
1 t t...
EFTA00294306.pdf
...Pieter Taselaar (founder) and Thijs Hovers
European long / short equity management
'A,
Firm assets under management: $290 million (11.01.2013)
'A,
10-year track record compounding 14.5% net of fees annually, +314.2% cumulative net since inception
(May 2003 through October 2013)
'A,
Team of 6 in Greenwich...
EFTA00143938.pdf
...On Sunday, 9 March 2025 at 18:01,
wrote:
As I said I watched your meeting!! It was brilliant 0
PRESIDENT TRUMP AND JD VANCE YOU ARE LEGENDS AND HISTORY WILL
TREAT YOU WELL!! etre
On Sun, Mar 9, 2025 at 08:51.
wrote:
Good Morning Kash
I hope you...
EFTA00162520.pdf
...From March 2005 through February 2006, the Palm
Beach County Police Department conducted ali_inxestigation
involving the Sub'ects, l'ue.ftr.6-- s in, DOB 01/20/1953O
Ma
f.
and
le un erage ema es,woa
a
en ora
en e
e
local area hiiiiiihool, Royal Palm Beach...
EFTA00040006.pdf
...Travel form
08/27/2019 11:37 AM EDT
EFTA00040059
United States Marshals Service
LIMITED OFFICIAL USE
Subject Report for EPSTEIN,JEFFREY EDWARD (RD 10127184)
01/08/2019
01/29/2019
02/28/2019
01/29/2019
01/08/2019
03/02/2018
05/25/2018
Seq. #
1
US Virgin...
EFTA00090223.pdf
...158, 162 (E.D.N.Y 2005) (explaining that it is "insufficient" for
a party to show only that the subpoenaed documents "are potentially relevant or may be
admissible"). Similarly, the party requesting the subpoena must also show that the "the application
is made in good faith and is not...
EFTA00604340.pdf
...G550.2003.01 dated 8/14/2003 in
Section 7
CAN
CM
2375.8
524
04 Aug 2011
C
0.00
ASC
970082
ASC 8B Maximum Gross Weight
To meet intent of this
Airframe
75.000 Pounds
revision arc that
previously cAv ASC
0081008A replace
AFMS G550.2003-01
date...
EFTA00195431.pdf
...02/04/03
02/03/03
SOLD
RECEIVED
UNITED STATES TREASURY NOTE
DUE 01/31/2005 01,625% JJ 31
SPECIAL INSTRUCTIONS
YIELD 1,73
ffY
OVER REF #
UNITED STATES TREASURY NOTE
DUE 01/31/2005
1,625
1,625
FITG
RS OPE
RESALE AGREEMENT
-30,000.000
30.000...
EFTA00133987.pdf
...Maring
0711912019 11394:41
mowing
07(19420191851:7
marring
07(191201918:5507
morning
07(191201918:5604
noomng
07/191201918:5118
noomng
07(191201918:59110
noomng
O7/1912O1918:591D
nearing
07(191201918:5912
mowing
07/19420191859:3
rearing
07(194201919:00.01
Incoming
07(194201919:00:13
hicornos
07(194201919.0026...
EFTA00081180.pdf
...The flight logs
showed Clinton traveling on Epstein's plane on numerous occasions between 2002 and 2005. See
24
EFTA00081205
Case 9:08-cv-80736-KAM Document 291-15 Entered on FLSD Docket 01/21/20,15 Page 27 of
Case 09-34791-RBR Doc 1604O
Filed 04/08/11...
EFTA00197608.pdf
...wcotit
CREPT ANOMT
02/02/01
01/30/01
BOUGHT
PROCTER & GAMBLE CO
PG
1.000
70.70000
71.096.00
DISCRETIONARY ORDER
PART OF 10000 SHR
02/02/01
01/30/01
BOUGHT
PROCTER & GAMBLE CO
PG
9.000
70.75000
640.314.06
DISCRETIONARY ORDER
PART OF 10000...
EFTA00186331.pdf
...0
0
0
Profitability Average (
Months) $
IFUMMARY OF BANKING RELATIONSHIP: (date opened, account numbers, related accounts, etc.)
ACCT#
DATE OPENED
Mar-91
Mar-91
Jan-94
Oct-97
Jan-01
Aug-99
ALB
$
5,512
$ 37,143
{1111//#,####1 Irritir t ie°
S
4,866
$
54,533
$ 113,800
FEES...
EFTA00203020.pdf
...Prior Activity
Previous Balance
179.96
Detail of Payments Posted
Payment by SERVICE CENTER PAYMENT panted on Mar 18. 2005
-96.22
Payment by SERVICE CENTER PAYMENT potted on Mar 26. 2005
-83.74
Adjustments to Previous Balance
COUNTY' UTILITY USER TAX ADJUSTMENT
-0.67
CREDIT FOR LOCAL AIRTIME
-10...
EFTA00242192.pdf
...01/05 07:03P
O
4
Sarta Fe
NM
131 01105 07:0W
O
15
Santa Fe
NM
132 01/05 08:13P
o
2
Taos
NM
133 01/06 12:2W
P
2
Taos
NM
Bill date
Account numbor
Invoico numbor
Jan
2008
Mum
Cell
~me
Phona ~Mar DestinatIon...
EFTA00183868.pdf
...28-MAR-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
'none.
44
SRSV -
SERVED
SUBPOENA RETURNED!
Filing Date:
28-MAR-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
none.
45
MOT - MOTION
Filing Date:
01-APR-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text...
EFTA00211042.pdf
...Fri, 10 Mar 2017 22:56:18 +0000
Importance: Normal
(USAFLS)"
Dear Paul,
As an initial matter, let me assure you that you are not being stonewalled.
As you know, we informed you and Brad early on that we believed that some of your supplemental discovery
requests were overbroad and...
EFTA00263420.pdf
...2112122.8:01 AM
• A silky Warning on agent Sleep PosItIonaii
Bat_ c../-tNrrot..
=01
veryviell family
-F)MCRt Cfl l•)
ANINIENT
.1 7.)44
—
BLS \) 14fst)ifQ,0-
BABIES
HEALTH & SAFETY
PDF 60(.leRt\INEivi Ti9-‘256-111‘t
5eDORCE
e—ofrtNeNCE34/ENT
A Safety Warning on Infant Sieep...
EFTA00595998.pdf
...Epstein
Date
Auction
Lot
Items description
Cost in Euros
Location
11/24/14 Tajan
40 Jacques Blin (1955-2005) Grand V;
5,359.20
Warehouse!
11/24/14 Tajan
42 Jacques Blin (1955-2005) Vase de
1,914.00
Warehouser
11/24/14 Tajan
47 Jacques Blin (1955-2005) Coupe...
EFTA00556664.pdf
...lienem
AMA
ateil•t
tab 0.01•01.10)
1••••••af
ntall
kti.
Ill
yea
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0.01.1a MI
•14.1.••••
001.21.... M...
'VOW
M......
In
.11111an
la.01.4a
USSR
ha
Ma.
ALS.I.
S
W
Swat
UM
a
a
Ya
a
MS
al449.14•1••••••
Jana...
EFTA00207332.pdf
...03 C 4433, 2005 WL 43240 (N.D. III. Jan 6, 2005)
4.5
Persky v. Yeshiva Univ.
No. 01 Civ. 4278 (LMM). 2002 WL 31769704 (S.D.N.Y. Dec. 10. 2002)
2,8. 14
Pugh v. Avis Rent A Car System. Inc..
No. M8-85. 1997 WL 669876...
EFTA00230193.pdf
...Attaney for the Southern District of Florida from 2005 through 2009. Over S
past weeks. L have read much toga:ding Mr. balmy Epsteto. Some appears Imo. some appears
distorts. I :bought it appropriate to preside tome background, with two c.aseaus: (i) tirAer
Justice Department guidelines, I comet discos...
EFTA00195772.pdf
...01/33
MBS NET 04/1404
8,789.06
027
050184:13:17 001
V830
EFTA00195914
CLEARED THROUGH ITS
MIPS? OMED SUBSIDIARY
BEAR
STEARNS
OFFICE SERVICING YOUR ACCOUNT
Bear. Stearns 8 Co. Inc.
18 ci Tr,
Transaction Detail (continued)
MISCELLANEOUS (continued)
DATE
MOAT
TPANSACTCN
04/21/04
JOURNAL
DESCFUPTCN
MAR...
EFTA00143287.pdf
...26X'l-, lw
• si0e-lenlesoulion noon Islocounili row musindop
marrennis• eds.Mar. total. I6.26ordisw'aitu'uili Sir
wain iii0e-lis~
ion Snare. lis 'inkiest nut'
dilfroownwytwer`trutYSti, Ede colOCO,EttlogeOrtwi-01,-, 0
'0 RII4e-, o 1. 1.RwaWER now. Rol-Como, wwww0ERoP Olt EEERERE, H,YEY• RIC °Aar. 004...
EFTA00188312.pdf
...975
White/Beige leather, A 1806465
2004 BMW 3251 ..................... $25,975
Steel Blueiffolge Leather, 20K ages, 01.134106
2005 BMW 32$Ci ................. ... $28,900
Si&erlslack leather, 26,000 miles tri06616
MAVaggai ES
2005 BMW 5251
leather, 16,000
2004 BMW OW Sedn.
610e/Cccam. SW. NW, 34
2006 BMW...
EFTA00203078.pdf
...05/22
01:17AM
YrItER MOBILE TO
1 Nog 8501
In
0.00
21
05/22
01:18AM
YrItER MOBILE TO
1 Msq RSD1
Out
0.00
22
05/22
01:27AM
MIER MOBILE TO
1 Msq RSD1
Out
0.00
23
05/22
02:13AM
MAR MOBILE TO
1...
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