Search results for 2006
15,515 results for "2006"
Page 581 of 621
EFTA01539403.pdf
Financial
...10553Y-9A-5)
HCA INC 6 1/2% FEB 15 2016 DTD 2/8/2006
(ID: 404119-AR-0)
NRG ENERGY INC 7 5/8% JAN 15 2018 DTD
07/15/2011 @ 100.15 JP MORGAN SECURITIES LLC
(BIDL) TRADE DATE 02/22/12 (ID: 629377-BN-1)
FELCOR LODGING...
EFTA00235751.PDF
Legal
...In 2006, at the request of the Palm Beach Police Department, the Federal Bureau of
Investigation opened an investigation into allegations that Jeffrey Epstein and his personal
assistants had used facilities of interstate commerce to induce young girls between the ages of
thirteen and seventeen to engage in prostitution, among...
EFTA01081533.PDF
Legal
...358-2006
Email: pleadingeroyblack.com
Attorneys for Jeffrey Epstein
Thomas E. Scott , Jr.
Cole Scott & Kissane
Dadeland Centre II Suite 1400
9150 S Dadeland Boulevard
Miami, FL 33156
Fax:
Email: [email protected]
Attorneys for Alan Dershowitz
/s/ Bradley J. Edwards
22
EFTA01081554
EFTA01417448.pdf
Financial
...No
12/27/2006
Private Investment
Philanthropic/Charitable
Commercial
Trust account
$5 MM - 10 MM
4,500,000.00
Country:
Country:
Country:
USA
Est. Assets Under Mgt:
Est. Assets Under Mgt:
Est. Assets Under Mgt:
4,500,000.00
https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?-
lid=01N30000000D9Di&eid...
EFTA00985296.PDF
Email
...Serious economic disputes arose in 2006 when Saudi Arabia objected
to the UAE-Qatari Dolphin Undersea Natural Gas Pipeline project.
Relations with Qatar improved in 2007, but suspicion persisted between
the two countries. Tribal connections on the border between the two
countries remain open for manipulation on both sides, but...
EFTA01549985.pdf
Financial
...FLOAT RATE INC 4.24%
PEABODY ENERGY CORP
48121L-51-0
114.50
SR NOTES 7 3/8% NOV 1 2016
DTD 10/12/2006
704549-AE-4 BB+ /BA1
IPAYMENT INC
10 1/4% MAY 15 2018
DTD 11/15/2011
46262E-AE-5 CCC /B3
Account
Page 7...
EFTA01695290.pdf
Financial
...Account Numben
Customer Service Number
1.800.937-8997
Jul 27, 2006
Page
40 of
72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Cal ud
Call
Tyrav
Minutes
Airtime
Toll
Charges
Charges
Total
7115105 Incoming
529 PM
(F)
1
$
-
$
7/16/06 Hackensacic, NJ...
EFTA01114145.PDF
Court Filing
...Conceptually founded on
the systems theory of intelligence summarized in the 2006 book The Hidden Pattern
(and in more detail in the forthcoming book Building Better Minds), it is currently under
development within the open-source OpenCog Al framework . The architecture
combines multiple Al paradigms such as uncertain logic, computational...
EFTA00207880.PDF
Legal
...In 2006, at the request of the Palm Beach Police Department, the Federal Bureau of
Investigation opened an investigation into allegations that Jeffrey Epstein and his personal
assistants had used facilities of interstate commerce to induce young girls between the ages of
thirteen and seventeen to engage in prostitution, among...
EFTA00593603.pdf
Financial
...OFFICIALLY DROPPED THE COURSE
OFFICIALLY WITHDREW FROM THE UNIVERSITY
COURSE GRADE NOT REPORTED BY FACULTY
SATISFACTORY (MY courses only)
UNSATISFACTORY (DEV courses only)
2005-2006 to the present
EXCELLENT3
ABOVE AVERAGE3
AVERAGE3
PASS 3
FAILURE"
PERMANENT INCOMPLETE
TEMPORARY DELAY OF FINAL COURSE GRADE
CREDIT
NO CREDIT
COURSE IS CONTINUING
GRADE...
EFTA01071156.PDF
Flight Log
...Army War College, 2006
"Special Report: Offshore Wind Arrives, Will Renewables Prosper?", Standard & Poor's Credit Week, May 2012
"Electric Utility Regulatory Aspects of Electric Vehicle Commercializution", National Regulatory Research Institute, December 1980
"President Obcuna Announces Historic 54.5 mpg Fuel Efficiency Standard", White House Press Release, July 29, 2011...
EFTA00091454.pdf
FBI Report
...In or about August 2019, I and another law enforcement officer interviewed an
individual ("Individual-21 who regularly performed work for JEFFREY EPSTEIN as a contractor
at the Virgin Islands Residence from approximately 1999 to 2005 or 2006. Individual-2 reported
that, on several occasions, Individual-2 observed photographs of...
EFTA00153059.pdf
FBI Report
...In or about August 2019, I and another law enforcement officer interviewed an
individual ("Individual-21 who regularly performed work for JEFFREY EPSTEIN as a contractor
at the Virgin Islands Residence from approximately 1999 to 2005 or 2006. Individual-2 reported
that, on several occasions, Individual-2 observed photographs of...
EFTA00106039.pdf
Legal
...v. Marvell, 827 F. App'x 144, 145 (2d Cir. 2020); Lugosch v. Pyramid Co. of
Onondaga, 435 F.3d 110, 126 (2d Cir. 2006). Civil litigants have neither a reasonable basis nor
legal entitlement to rely on a civil protective order against the use of their testimony in a...
EFTA00076712.pdf
FBI Report
...In or about August 2019, I and another law enforcement officer interviewed an
individual ("Individual-21 who regularly performed work for JEFFREY EPSTEIN as a contractor
at the Virgin Islands Residence from approximately 1999 to 2005 or 2006. Individual-2 reported
that, on several occasions, Individual-2 observed photographs of...
EFTA01295581.pdf
Financial
...12/27/2006
Address (city, street, post
Code):
6100 Red Hook Quarter B3 St, Thomas 00802 USVI
U.S. TIN/EIN:
26-6639711
Provide a description of the entity's organizational structure, its ownership structure and its Top Management. For trusts/foundations, inckide
Information about revocalat ty,settior and beneficiaries...
EFTA00300122.pdf
Financial
...NEW BAGS 2010
PARTICLE SEPARATOR
TACS 1 WITH STORM SCOPE
PS ENGINEERING INTERCOM WITH 6 BOSE HEADSETS
STEREO
HIGH VISIBILITY CREW DOORS
WIRE STRIKE KIT
ORIGINAL PAINT
MANDATORY SB AND AD'S COMPLIED
FRESH ANNUAL COMPLETED BELL FXE MARCH 2012
FERRARI LEATHER SEATS 2006. NEW CARPET
GARMIN 430 GPS
KING...
EFTA00311105.pdf
Financial
...VISIBILITY CREW DOORS
WIRE STRIKE KIT
ORIGINAL PAINT
MANDATORY SB AND AD'S COMPLIED
FRESH ANNUAL COMPLETED BELL FXE MARCH 2012
FERRARI LEATHER SEATS 2006, NEW CARPET
GARMIN 430 GPS
KING KND 150 LARGE MOVING MAP WITH GPS
LONG RANGE FUEL TANK INSTALLED
BELL FACTORY MAINTAINED SINCE NEW
INCLUDED SKID...
EFTA01625916.pdf
FBI Report
...In or about August 2019, I and another law enforcement officer interviewed an
individual ("Individual-21 who regularly performed work for JEFFREY EPSTEIN as a contractor
at the Virgin Islands Residence from approximately 1999 to 2005 or 2006. Individual-2 reported
that, on several occasions, Individual-2 observed photographs of...
EFTA01653490.pdf
FBI Report
...In or about August 2019, I and another law enforcement officer interviewed an
individual ("Individual-21 who regularly performed work for JEFFREY EPSTEIN as a contractor
at the Virgin Islands Residence from approximately 1999 to 2005 or 2006. Individual-2 reported
that, on several occasions, Individual-2 observed photographs of...
EFTA00295177.pdf
Financial
...NEW BAGS 2010
PARTICLE SEPARATOR
TACS 1 WITH STORM SCOPE
PS ENGINEERING INTERCOM WITH 6 BOSE HEADSETS
STEREO
HIGH VISIBILITY CREW DOORS
WIRE STRIKE KIT
ORIGINAL PAINT
MANDATORY SB AND AD'S COMPUED
FRESH ANNUAL COMPLETED BELL FXE MARCH 2012
FERRARI LEATHER SEATS 2006, NEW CARPET
GARMIN 430 GPS
KING...
EFTA01417404.pdf
Financial
...No
12/27/2006
Private Investment
Philanthropic/Charitable
Commercial
Trust account
$5 MM - 10 MM
4,500,000.00
Country:
Country:
Country:
USA
Est. Assets Under Mgt:
Est. Assets Under Mgt:
Est. Assets Under Mgt:
4,500,000.00
https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?-
lid=01N30000000D9Di&eid...
EFTA01246089.PDF
...31E-MM-108062
07/19/2006
09:21 P.M.
RECORDER
SA E.
(UI) - UNINTELLIGIBLE
(IA) - INAUDIBLE
(PH) - PHONETIC
(SC) - SIMULTANEOUS CONVERSATIONS
CONFIDENTIAL
MM15-TRANSCRIPTS-000013
3501.092-009
Page I of 21
EFTA_00062078
EFTA01246089
LB:
Alright. Could you tell us who you are?
lam
LB:
How old are...
EFTA00312746.pdf
Legal
...Risk Assessment Guidelines and
Commentary, Commentary at 5,117 (2006). Accordingly, Jeffrey Epstein should not be scored
for such alleged conduct that was squarely rejected by the prosecutor and/or grand jury.
The evidence also makes abundantly clear that Jeffrey Epstein did not know that certain
of the woman whom...
EFTA00202602.pdf
Financial
...1 of 30
Previous Balance
183.57
Payments Posted
-183.57
BALANCE
0.00
Monthly Service Charges
69.98
Usage Charges
31.60
Credits/Adjustments/Other Charges
33.23
Government Fees and Taxes
25.28
TOTAL CURRENT CHARGES
160.09
Due Feb 20, 2006
Late fees assessed after Feb 20...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith