385 results for "October 31 2006"
Page 5 of 16
EFTA00299879.pdf
...Lafayette AYH Lease Aug 1, 09-Jan 31, 09
20. Lafayette Management Manual
21. Office Trailer
22. Charles Miller Opens List
23. Extension of Lafayette Lease Feb 1-July 31, 2010
24.
John Amerling
1.
Release & Settlement Agreement
2.
Dispute File
Island Grounds Inc. Employee Documents
1. Alain Gifford v...
EFTA00188263.pdf
...305-931-0877
9
EFTA00188271
Case 9:08-cv-80119-KAM
Document 49
Entered on FLSD Docket 10/31/2008
Page 10 of 11
CERTIFICATE OF SERVICE
I hereby certify that on October 31, 2008, I electronically filed the foregoing document with
the Clerk of the Court using CM/ECF...
EFTA00293562.pdf
...Stock-Based Compensation
Stock-based compensation expense for the years ended December 31, 2010 and 2009, includes
compensation expense for all stock-based compensation awards granted on or after January 1,
2006 and is based on the grant-date fair value estimated using the Black-Scholes option pricing
model. Stock...
EFTA00263420.pdf
...In May 2006, Palm Beach police filed a probable cause affidavit saying that Epstein should be
charged with four counts of unlawful sex with minors and one count of sexual abuse.19319-31 On
July 27, 2006, Epstein was arrested by the Palm Beach Police Department on state felony rharges...
EFTA00265500.pdf
...sexual purposes / Destruction of Career for sexual demand -
MISC Nudes
EFTA00265503
Documents 24,24,26,27,28,29,30 ,31 :
Documented evidence of the business development of the targeted victim 2006-2009 The
Specialist Medical Centre being the Intellectual property Of the targeted victim dated
completed business plan September 2009...
EFTA00230771.pdf
...Modeled cst 7/15/2006 (M). (Entered: 07/ 10/2006)
Runner
7 :07/09/2000 Seel Occume (rb) UNSEALED set DE 13 . Meted on 7/15/2008 (d).
07/10/2008)
Runner
S :07/019/2006 Sealed Decurnent Obi UNSEALED he Of 14 . Mole on 7/15/2005 (bs). (Entered...
EFTA00293531.pdf
...Through December 31, 2009, the Company has not elected to contribute to
the 401(k) Plan.
27
EFTA00293559
AliphCom
Notes to Consolidated Financial Statements
December 31, 2009 and 2008
10.
Related Party Transactions
In 2006, a private company owned by a relative of one of the Company's founders, entered...
EFTA00615105.pdf
...191
179.6%
191.0%
190.4%
209.9%
181.3%
198.5%
192.0%
2006 Net
23.8%
13.1%
16.8%
20.1%
25.5%
22.1%
22.0%
31.8%
34.9%
27.2%
32.5%
31.8%
25.1%
2007 Gross
188.8%
193.1%
203...
EFTA00598147.pdf
...Commissioner[ 2006-2 USTC ¶60,530), 461 F.3d 614 (5th Cir.
2006), that the formula clauses control the transfers of the JHHC stock to the trusts and the Foundation on
December 31, 1999. Given this holding, no additional value passed to the Foundation as of December 31, 1999,
and...
EFTA00234461.pdf
...On October 20, 2005, the Palm Beach Police Department executed a search warrant at
the Defendant's residence.
During the execution of the warrant, numerous items of the
Defendant's personal property were seized and impounded by the Palm Beach Police
Department. A copy of the search warrant return is...
EFTA00077923.pdf
...FL
EnCkle•
Not on File
Bad
Dili Entered
05/04/2006
Enlettey
mouompelio
citicances
UPI Waled
Grid
Printed By
Printed: Friday, October 08. 202'
People
Epstein, Jeffrey E
-
Unknown
W/M
Dob: 01/20/1953
358 El Brillo Way Palm Beach, FL 33480
Narrative/Notes
See PBP'...
01-07-08...
EFTA00189787.pdf
...The federal grand jury investigation began in the summer of 2006, and the first grand jury
subpoenas were issued in August 2006. Towards the end of 2006, Epstein's attorneys began making
contact with the U.S. Attorney's Office to seek resolution of the case. A meeting in West...
EFTA00195963.pdf
...0.000
ATM
A2
REPO
I
01/11105
RECEIVED UNITED
STATES
TREASURY
NOTE
DUE
12)31/2006
3.000
3.000
FITM 1111(21C
RESALE T
01/11105
RECEIVED UNITED
STATES
TREASURY
NOTE
DUE
12)31/2006
3.000
3,000
FITM 4111111106A
1 A
RESALE
M iltregIT
01/11...
EFTA00156682.pdf
...2011
Continuing Education in Forensic Psychology (14 hours)
American Academy of Forensic Psychology (AAFP)
Comprehensive Assessment of Feigning in Forensic Settings
Forensic & Correctional Applications of the Personality Assessment Mventory
2006
Continuing Education in Forensic Psychology (28 hours)
American Academy of Forensic Psychology (AAFP)
Stalking: The State of the Science
Assessment...
EFTA00198956.pdf
...New York 1120/3859
INTERNATIONAL CHARITABLE
STATEMENT PERK* October 1,2006
THROUGH
Cooker 29.2004
ACCOUNT NUMBER
TAXPAYER NUMBER
On Ale
LAST STATEMENT
Seplemter 30.2004
OpeningBalance
$964.97
Cash
964.97
0.00
Money Fund
209.160.69
Net Cash Balance
$964.97
$0.00
Amount Credited
$209.160...
EFTA00261990.pdf
CH it- r> p RoST Tat()
Ni
5/19/22, 3:52 PM
WIKIPEDIA
Jeffrey Epskin-WIldpedia
Jeffrey Epstein
Jeffrey Edward Epstein (I' apstiti 172-Steen; l January
20, 1953 — August io, 2019) was an American financier and
convicted sex offender.(31/41 Epstein, who was born and raised
in...
EFTA00586622.pdf
...2005-2006. Research Fellow, Center for Interventional Radiology (Elvira Lang, MD), Beth Israel
Deaconess Medical Center and Harvard Medical School, Boston, MA. Research and
development of complementary therapies as an alternative to pharmacologic agents in relief of
pain and anxiety during minimally invasive procedures.
2006-2007. Adjunct Professor, Massachusetts College...
HOUSE_OVERSIGHT_010837.jpg
...what is it, October of 2015,
e151 21 and Mr. Epstein has never been willing to answer
021884 22 questions about his sexual abuse of these girls.
oz1ess 23 And this was back in around -- what was it?
021901 24 I quess it would be 2005, 2006, you know, roughly...
EFTA00270354.pdf
...In May 2006, Palm Beach police filed a probable cause affidavit saying that Epstein should be
charged with four counts of unlawful sex with minors and one count of sexual abuse.alliallal' On
July 27, 2006, Epstein was arrested by the Palm Beach Police Department on state felony charges
of...
EFTA00624944.pdf
...YR Planted 2000
3.265.778.31
Premerch. YR Planted 2001
1,690,079.48
Premerch YR Planted 2002
931277.71
Premerch. YR Planted 2003
1.122290.15
Premerch. YR Planted 2004
1298230.05
Premerch. YR Planted 2005
808,930.04
Premerch. YR Planted 2006
643,171.87
Premerch. YR...
EFTA00084614.pdf
...On
October 27, and 28, 2005 the courthouse was closed and I could not
file the search warrant and inventory at the clerk's office. On
October 31, 2005, I responded to the courthouse and filed the
papekwork along with an order to seal, signed by Judge Johnson, to
deny...
EFTA00200893.pdf
...New Ye* 11201.3859
JEFFREY EPSTEIN
STATEMENT PERU/ Jemmy 1.2006
THROUGH
January 31.2005
ACCOUNT NUMBER
X72
TAXPAYER MASSER On File
LAST STATEMENT
December 31.2004
OWARTTY
PRCE
DEBIT AMOUNT
CREDIT AMOUNT
01/31/05
CLOSINGBALANCE
435,466.22
TOTAL
$-690.03
$690.03
DIVIDENDS
DATE
DESCRIPTION
STIADWCUSIP
OUANTITY...
EFTA00157057.pdf
...4
2006
Continuing Education in Forensic Psychology (28 hours)
American Academy of Forensic Psychology (AAFP)
Stalking: The State of the Science
Assessment of Response Style in Forensic Contexts
Excusing and the New Excuses
Psychological Evaluation and Testimony in Cases of Clergy or Teacher Sexual
Abuse
2005 - 2006
Psychotherapy Training Course...
EFTA00221460.pdf
...In 069454 CF AMB, between August 1, 2004 and October
31, 2005, the defendant in Palm Beach County did solicit or procure someone to
commit pros[titution] on three or more occasions. And in 08 CF 9381 CF AMB
between August 1, 2004 and October 9, 2005, the defendant did...
EFTA00189749.pdf
...In 069454 CF AMB, between August 1, 2004 and October
31, 2005, the defendant in Palm Beach County did solicit or procure someone to
commit pros[titution] on three or more occasions. And in 08 CF 9381 CF AMB
between August 1, 2004 and October 9, 2005, the defendant did...
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