490 results for "SEPTEMBER 26 2003"
Page 5 of 20
EFTA00195171.pdf
...New To* 11201.3859
EPSTEIN INTERESTS
STATEMENT PERIOD September 1,2004
THROUGH
September 30.2004
ACCOUNT NUMBER
Cash Flow Analysis
Income Summary
TAXPAYER AILMA3ER Co File
THIS PERICO
TASPERICO
YEAR TO DATE
LAST STATEMENT
August 31.2004
OpeningBalance
$3.458.06
Dividends
874.51
5,391.34
Money Fund
874...
EFTA00204641.pdf
...On August 21, 2008, this Court entered its Order to Compel Production and Protective
Order (DE 26). Subpart (b) of the Order provides that, "Petitioners and their attorneys shall not
disclose the Agreement or its terms to any third party absent further court order, following notice
to and an opportunity...
EFTA00601577.pdf
...23-26 June.
Spink, A., Abbas, M., and Jansen, B.J. (2003) Accessing E-commerce Web Information:
Implications for Bridging the Digital Divide, The 2003 Canadian Association for Information
Science Conference, p. 213-221. Halifax, CA. 28 May-1 June.
Jansen, B.J. and Spink, A. (2003) An Analysis of...
EFTA00730803.pdf
...4 2255
September 2003 — Incident 1
229. Plaintiff, L.M. adopts and realleges paragraphs 1 through 20 above.
230. On or about September 2003, the exact date being unknown to L.M.,
Defendant, Jeffrey Epstein, committed a federal sexual offense against her, including a
violation of numerous federal criminal statutes...
EFTA00264238.pdf
...In 2003, Abbott became Minister for
Health and Ageing, retaining this position until the
defeat of the Howard Government at the 2007
election. Initially serving in the shadow cabinets of
Brendan Nelson and then Malcolm Turnbull, Abbott
resigned from the front bench in November 2009, in
protest against Turnbull's...
EFTA00215844.pdf
...On August 21, 2008, this Court entered its Order to Compel Production and
Protective Order (DE 26). Subpart (b) of the Order provides that, "Petitioners and their
attorneys shall not disclose the Agreement or its terms to any third party absent further
court order, following notice to and an opportunity...
EFTA00235277.pdf
...In fact, Edwards has done so by making these Communications exhibits to a Motion for
Summary Judgment filed on September 22, 2010 without requesting them first and giving Epstein
the opportunity to object and a Court to rule. See [D.E. 118], Epstein v. Edwards,
502009CA40800XXXX MB AG, Fifteenth Judicial...
EFTA00215941.pdf
...On August 21, 2008, this Court entered its Order to Compel Production and
Protective Order (DE 26). Subpart (b) of the Order provides that, "Petitioners and their
attorneys shall not disclose the Agreement or its terms to any third party absent further
court order, following notice to and an opportunity...
EFTA00585131.pdf
...Statutory Financial Information
2008
2009
2010
Mean
Revenue
£258.8
£243.0
£229.6
£243.8
EBITDA
117.4
102.4
86.2
102.0
Margin
45%
42%
3804
EBIT
84.3
63.8
45.9
Margin
33%
26%
20%
PBT
53.0
42.8
20.6
Net profit
40...
EFTA00235147.pdf
...On August 21, 2008, this Court entered its Order to Compel Production and
Protective Order (DE 26). Subpart (b) of the Order provides that, "Petitioners and their
attorneys shall not disclose the Agreement or its terms to any third party absent further
court order, following notice to and an opportunity...
EFTA00210669.pdf
...30, 2003). See Joint Explanatory Statement
of the Committee of Conference, 149 Cong. Rec. H2950-01 (2003) (Conf. Rep.), 2003 WL
1832092 (while the 25-year age limit "is better than a flat five-year rule, it remains inadequate in
many cases").
Because the crimes against Jane Doe No. 3...
EFTA00206695.pdf
...On about September 25, 2007, AUSA
send an e-mail to Lefkowitz stating: "And
can we have a conference call to discuss what I may disclose to . . . the girls regarding the
agreement." U.S. Attorney's Correspondence at 156.
13. On about September 26, 2007, AUSA.
sent an e-mail...
EFTA00206732.pdf
...On about September 25, 2007, AUSA
send an e-mail to Lefkowitz stating: "And
can we have a conference call to discuss what I may disclose to . . . the girls regarding the
agreement." U.S. Attorney's Correspondence at 156.
13. On about September 26, 2007, AUSA.
sent an e-mail...
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...
EFTA00196734.pdf
...New TeX 1120i4559
FINANCIAL TRUST COMPANY INC
STATEMENT PER100 °CMOS! 1.2004
THROUGH
October 29.2004
ACCOUNT NUMBER
TAXPAYER WINER On File
LAST STATEMENT
September 30.2004
Short Cash & Equmalent
26%
Your Portfolio
Allocation
- Equities
74%
Umeooed crown emcee oa0r beano, any
shy,
mole wives The elorairn ;veneer is clewed...
EFTA00604062.pdf
...Aft Galley
14 Passengers
November 2016
2003 - S/N 687 — Austrian Registered
Sell Price $11.25M
Hours 8,221
Forward Galley
14 Passengers
September 2016
2001 - S/N 629 — United States Registered
Sell Price $10.6M
Hours 4,606
Aft Galley
12 Passengers
September 2016
2002 - S/N 672 — United...
EFTA00726318.pdf
...David Monaco and George Munch
02/10/2003
96-02452
Robert K. Smith vs. Ronald Heineman and Bear Steams Securities Corp.
11/26/2002
00-04410
William Roncaioli and Anne M. Roncaioli v. Investec Ernst & Company, Royce Investment
11/20/2002
Group, Inc. and Joseph Rudy
01-03212
Maria Cicchino...
EFTA00598330.pdf
...List of Trilateral Commission Members of 2003
96.
Guy Fronstin letter dated 4-17-06
99.
Jeffrey Epstein Polygraph Results
100.
Victim's GED testing information and results
101.
JEGE, Inc. Passenger Manifest
102.
Hyperion Air Passenger Manifest
103.
Flight information for
104.
Passenger List Palm Beach flights 2005
105...
EFTA00197957.pdf
...New Tal, 11201.2819
INSTITUTIONAL INTERESTS
STATEMENT PERIOD SeptelTbef 28.2002
THROUGH
Oehler 25.2002
ACCOUNT NUMBER
TAXPAYER AMMER Ofi File
LAST STATEMENT
September 27.2002
027
10.26,02:10:31 001
V627
EFTA00197971
CLEARED THROUGH ITS
~GUY CAM.E0 SUBSIDIARY
BEAR
STD;RNS
OFFICE SERVICING YOUR ACCOUNT
Bear...
EFTA00087853.pdf
...COUNT VIII
Cause of Action Pursuant to 18 USC §2255
September of 2002 — Incident 2
62.
The Plaintiff, C.M.A., adopts and realleges paragraphs 1 through 19
above.
63.
For the second time in September of 2002, C.M.A. again returned to
JEFFREY EPSTEIN'S residence at his...
EFTA00601886.pdf
...1Y CNY Swaps Rates:
• Feb-26.2010: 2.27%
• Aug-2-2010: 2.10%
5Y CNY Swaps Rates:
• Feb-26.2010: 3.74%
• Aug-2-2010: 2.91%
Rates likely to remain low for the
near term given slowdown in
economic data. accommodative
government, and policy measures
addressing pockets of...
EFTA00268109.pdf
...Brock and Hamilton-Smith maintained their
confidence and supply support for the government which provided a 26 to 21 parliamentary
majority.122)
2018 state election
The 2018 state election was held on 17 March. The July to September 2014 Newspoll had seen
Labor begin to
the Liberals on the two...
EFTA00730408.pdf
...Miami, 2003 WL 23312748, *3 (S.D. Fla. Nov. 14, 2003) (finding
exceptional necessity or extraordinary circumstances warranting court order requiring
disclosure of exempt information regarding defendant police officers address, date of
birth and social security number where service of process could not be cc •pleted
because search by private...
EFTA00603552.pdf
...Windsor on June 26,
2013, and held that Section 3 of the Defense of Marriage Act (DOMA) was unconstitutional because it
defined 'marriage" as only between a man and a woman. On August 29m. Treasury and the IRS issued
guidance explaining that, effective September 16, 2013, same-sex married couples...
EFTA00073070.pdf
...2003
Loftus, E.F. (2003) Our changeable memories: Legal and practical implications. Nature Reviews:
Neuroscience, 4, 231-234.
Loftus, E.F. (2003) Make-believe Memories. American Psychologist, 58, 864-873,
Loftus, E. F. (2003) The Dangers of Memory. In R.J. Sternberg (Ed). Psychologists Defying the Crowd.
Washington, D.C...
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