450 results for "February 28 2005"
Page 6 of 18
EFTA00201559.pdf
...2005
Balance
Forward
0.00
Your billing cycle began on February 03, 2005 and ended on March 02, 2005
Current Monthly Charges
Subscriber Adjustments
0.00
Monthly Service
186.68
Monthly Usage
22.81
Charges
5.88
Credits
0.00
Government Fees and Taxes
37.93
Total Current Monthly Charges...
EFTA00610119.pdf
...EFTA00610119
EFTA00610120
Eye on the Market j
February 19, 201
J.P.Morgan
Fifty Trades of Grey: an illustrated story of investment, temptation, addiction and the cost of money
Lots of cash, everywhere
Household and corporate cash balances, % of tangible assets
28
24 •
20
A proxy for spare capacity: the...
EFTA00299927.pdf
...COUQ Tax Preparation February 2008
21. Filed 2007 Form 990-PF
22. Qualification to conduct Business in Florida
23. Fictitious Name Registration as Florida Science Foundation
24. Distribution Carryover
25. Florida Science Foundation Wachovia Bank Account
26. FSF Phone Lines
27. FSF Liability Insurance
28. FSF Office Lease @ One Clearlake...
EFTA00210620.pdf
...3'S CVRA CLAIM IS BARRED BY THE CVRA ITSELF, OR
28 U.S.C. § 2401
Petitioners dispute whether any statute of limitations exists in the CVRA, or 28 U.S.C. §
2401(a) applies, and even if one exists, whether it bars their claims as being untimely. D.E...
EFTA02395490.pdf
...1
Historical profit and loss statement
(we m m.ion.$)
2005
2006
2007
2008
H12009
Revenue
48.9
110.7
170.8
262.4
145.4
% growth
126.5%
54.3%
53.6%
-
COGS
(28.3)
(67.6)
(103.7)
(151.7)
(88.9)
Gross profit
20.6
43.1...
EFTA00129058.pdf
...Between October 29, 2004 and January 10, 2005 this number was
captured in FBI case #031E-MM-108062, and captured again between
July 7, 2005 and September 28, 2005. This investigation involves
a child prostitution case in the West Palm Beach, Florida area.
Captioned targets include JEFFREY EPSTEIN and
Target...
DOJ-OGR-00031385.jpg
...WPALMBEACH FL TMIN
$04 0201 03:18P INCOMING 1MIN
505 02/07 03:20P INCOMING 4Mint
07/26/17
Date of Inva a. |
February 12, 2005
Charge
Used Rate Description
UNLIMIFED NAWKND MIN
UNLIMITED N/WKND MIN
UNLIMITED NIWKND MIN
JIN) IMETED NONKAND MIN,
UNLIMITED N/WKND MIN
UNLIMITED NAWKND...
EFTA00130149.pdf
...N/A
APO AE 09058
07/21/2005 - 07/21/2005
05/20.2005 - 01212005
09/28,2004 - 03/03/2005
03/25/2003 - 11/25/2004
APO AE 09058
WATERTOWN NY 13602
JEFFERSON COUNTY
EVANS MILLS NY 13637
JEFFERSON COUNTY
09/20/2004 - 09/20/2004
03/16,2004...
EFTA00158250.pdf
...And do you remember about what month that
8
was that January 2005 or so?
9
A.
No. I think I start February 2005, but I, I
10
got a phone call I think it was end of December, 2004.
11
Q.
Okay. So, the previous interview with
12
Ghislaine...
EFTA02507130.pdf
...upcoming events<=span>
Scr=ening Becoming Bulletproof I February 3, 6:30pm
=/div>
Conversation.=A0Chef April Bloomfield Curated =y Questlove & Presented by Audi I February 10, 7=00pm<=>
Space is limited. For reservations/info =all =12-486-6600
EFTA00198956.pdf
...New VC* 11201.3859
INTERNATIONAL CHARITABLE
STATEMENT PERMO February 28.2004
THROUGH
March 31.2004
ACOCUNT NUMBER
TAXPAYER MASSER On File
LAST STATEMENT
February 27.2004
DATE
MOAT
TRINSICTICAN
DESORIPTON
SYMBCLEAWP
OURAFTITY
RR=
DEEM AMOUNT
CREDIT AMOUNT
02/28/04
OPENINGBALANCE
2.475,450.45
03/01/04
DIVIDEND
DREYFUS...
EFTA00195171.pdf
...New Yak 11201.3859
EPSTEIN INTERESTS
STATEMENT PERIOD February 28.2004
THROUGH
March 31,2004
ACCOUNT NUMBER
TAXPAYER WESER On File
LAST STATEMENT
February 27.2004
DATE
MOVAT
TRANSACTION
DESCRIPTICN
SYLIDX/CUSIP
CAINITRY
PACE
DEBIT AMOUNT
CREDIT AMOUNT
02/28/04
OPENING BALANCE
843.002
03/01/04
DIVIDEND
BEAR...
EFTA00605032.pdf
...in May 2006.
•
Isbre completed the construction of a temporary bottling facility at the Osa source in
December 2005. The construction of a permanent facility was completed in December
2006 and expanded in October 2008.
•
In February 2009, the Company entered into a distribution agreement with Norske Glace
Limited, a...
EFTA02444693.pdf
...in May 2006.
•
lsbre completed the construction of a temporary bottling facility at the Osa source in
December 2005. The construction of a permanent facility was completed in December
2006 and expanded in October 2008.
•
In February 2009, the Company entered into a distribution agreement with Norske Glace
Limited, a...
EFTA00210597.pdf
...3'S CVRA CLAIM IS BARRED BY THE CVRA ITSELF, OR
14
EFTA00210610
28 U.S.C. § 2401
Petitioners dispute whether any statute of limitations exists in the CVRA, or whether 28
U.S.C. § 240I(a) applies, and even if one exists, whether it bars their claims as being...
EFTA00206681.pdf
...January 14, 2011— Victims brief on the appropriate remedy for a violation;
January 28, 2011 -- U.S. Attorney's Office (and any other interested person) files response to
victims' remedy brief.
February 4, 2011 — Victims reply on remedy issues.
Hearing if necessary — mid-February, at a time convenient to the...
EFTA00094540.pdf
SDNY News Clips, Wednesday, February 12, 2020
SDNY News Clips
Wednesday, February 12, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
3
Violent and Organized Crime
5
Ray
5
Gomez
9
Berry
10
Securities and Commodities Fraud
11
Madoff
11
General Crimes
13
Reynolds and Cohen
13
Money Laundering and...
EFTA00104913.pdf
SDNY News Clips, Wednesday, February 12, 2020
SDNY News Clips
Wednesday, February 12, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
3
Violent and Organized Crime
5
Ray
5
Gomez
9
Berry
10
Securities and Commodities Fraud
11
Madoff
11
General Crimes
13
Reynolds and Cohen
13
Money Laundering and...
EFTA00206717.pdf
...January 14, 2011— Victims brief on the appropriate remedy for a violation;
January 28, 2011 -- U.S. Attorney's Office (and any other interested person) files response to
victims' remedy brief.
February 4, 2011 — Victims reply on remedy issues.
Hearing if necessary — mid-February, at a time convenient to the...
EFTA00590400.pdf
...Managing Partner assuming that Holdings were liquidated and its assets
distributed in accordance with its governing agreements.
28 This applies to Managing Partners and their permitted transferees.
EFTA00590413
Alan Halperin, Esq.
February 12, 2015
APO' GRAT No. 2 - Valuation Date: September 3, 2014
Page 15
4. 22.5% of his...
EFTA00616727.pdf
...EFTA00616736
PALMETTO BLUFF
February 28, 2007
RE: Letter of Reference for_Kevin Vanacore
To Whom It May Concern:
This letter is to serve as a reference for Kevin Vanacore regarding his consulting
engagement with Palmetto Bluff since January, 2006.
His functions and responsibilities engaged him in the planning, design, and...
EFTA02731039.pdf
...Overview
The Scheme
For a period of years, from at least 2002 through approximately 2005, Epstein engaged
in a pattern of enticing minor girls to engage in paid sex acts.' This conduct was in part revealed
through a previous federal investigation into Epstein by the U.S. Attorney's Office...
EFTA00060302.pdf
...54.179 00
Current S4,179.00
PREVIOUS TOTAL
CHANGE
CURRENT TOTAL
534,08928
($9,171.00)
$24,918.28
FUNDING DETAILS:
ITEM
NO.
FUNDING LINE
OBUGATED AMOUNT
ACCOUNTING CODES
N/A
1
Previous: S340/39.28
Change: (39,171.00)
Current $24,918.28
SA-2018-02-FP021452P1.2699...
EFTA00067364.pdf
...See Tab 35, November 28, 2007 Letter from
K. Starr to A. Fisher.
43.
Late in the day on November 28, Epstein's attorneys received from AUSA
a
copy of the USAO's proposed victim-notification letter that
asked that I
forward." See Tab 36, November 28, 2007 Email from...
EFTA00731146.pdf
...See Tab 35, November 28, 2007 Letter from
K. Starr to A. Fisher.
43.
Late in the day on November 28, Epstein's attorneys received from AUSA
a
copy of the USAO's proposed victim-notification letter that "Je
asked that I
forward." See Tab 36, November 28, 2007 Email...
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