463 results for "January 02 2008"
Page 6 of 19
EFTA00222038.pdf
...Plaintiffs Amended Complaint alleges a time period
of "in or about 2004 — 2005," while Plaintiffs interrogatory seeks information from
EFTA00222043
Case 9:08-cv-80119-KAM
Document 57-2
Entered on FLSD Docket 03/02/2009
Page 7 of 11
Jane Doe No. 2'. Epstein
Page 7
January 1, 2003...
EFTA00225014.pdf
...In his Order, Judge Matra referenced a letter sent by
the FBI's victim-witness specialist to Jane Does 1 and 2 on January 10, 2008 that read "[t]his case
is currently under investigation. This can be a lengthy process and we request your continued
patience while we conduct...
EFTA00260916.pdf
...i
' % 4
S my hand and seal of this Court
• c i
-. •
this
of January, 2006
-4 r,
it:
IC, CLERIC
ASSISTANT STATE ATTORNEY
Attorney for STATE OF FLORIDA
Received this subpoena on the q day of January, 2006, and executed the same on the 172
day of January, 2006...
EFTA00287165.pdf
...1
7 Penn Plaza
I New York, NY 10001 1 P
BOSTON
EFTA00287165
SourceOne
January 24, 2011
Richard J. Barnett
Property Manager
9 E 71st St.
New York, NY 10021
Re:
9 East 71' Street Comprehensive Energy Assessment Executive Summary
SourceOne Project Number 11-005
Dear Mr. Barnett:
On December...
EFTA00713260.pdf
...Sunday, September 02, 2012 4:57 PM
To: Boris Nikolic
Subject: Re: Peace Institute in Vienna
Health
The planet is facing challenges to biological security, including pandemic diseases (like malaria, tuberculosis and
HIV/AIDS), resurgent diseases (like SARS), or accidental or deliberately perpetrated outbreaks. Several regions
suffer from hunger caused...
EFTA00129121.pdf
...01/24/2023 02:06:30 PM EST
Transaction Number:
Violation: Human-Trafficking
Emergency: False
Threat To Life: False
Submitted Text:
The conditions that led to recruitment to his parties. information regarding criminal syndicates,
and some of the participants that also attended these events. I also wish to discuss memory...
EFTA00293562.pdf
...401(k) Plan
The Company maintains a defined contribution plan (the "401(k) Plan") in the United States, which
was adopted on January 1, 2008 and qualifies as a tax deferred savings plan under Section 401(k)
of the Internal Revenue Code ('IRC"), which was adopted on January 1, 2008...
EFTA00156682.pdf
...Ethics Committee of the Rhode Island Psychological Association (June 2008). From In Treatment to our
treatment: Ethical considerations raised in the television program In Treatment. Continuing education
salon presentation sponsored by the Rhode Island Psychological Association, Providence, RI.
Ethics Committee of the Rhode Island Psychological Association (January 2007). Sex, lies...
EFTA00172826.pdf
...Page :I of 14
202O41.23 00:02:57 (GMT)
12129373904 Front Julia Greenberg
Federal Bureau of Investigation
Records Information/Dissemination Section
170 Marcel Drive
Winchester, Virginia
Via Facsimile and Certified Mail
January 22, 2020
Dear Sir/Madame:
I am a Forensic Intelligence Analyst and a congressional consultant. I am...
EFTA00098507.pdf
...More »
Names/Aliases
Edit First Name
Estit
JEFFREY
Edit
JEFFREY
got
JEFFREY
Dates Of Birth
Middle Name
E
EDWARD
Last Name
EPSTEIN
EPSTEIN
EPSTEIN
Suffix
Name Type
Mostar
Mas
Alias
Date Added
07/03/2008
07/17/2008
07/02/7008
Add Na nn
Edit
lyzid
Date OF girth
Soda...
EFTA00083812.pdf
...OnamiwItimmul
Date of entry
02/03/2021
, was interviewed over video
AUSA
Special Agent
and
the identity of the interviewing
CALLOWAY provided the following
CALLOWAY is currently living in Scotch Plains New Jersey. He works for
Sysco food distributor. CALLOWAY went to culinary school and used to be a
chef...
EFTA00609302.pdf
...Tuesday, January 11, 2011 1:02 PM
To:
Emad Hanna
Cc:
Monique Harry
Subject:
Michael J. Glidden Electrical Services, Inc. Req. #01 1013
Attachments:
Michael J. Glidden Electrical Services, Inc Req. #01 1013.pdf
Good Afternoon Emad,
Attachment for payment Michael J. Glidden Electrical Services, Inc. Req. #01. In the...
EFTA00098456.pdf
...0011%119200
266.00
•
01/10
Overseas 0923
.59.00
02/10
Roca) Charges
2200.00
02/10
Service charge lot
270.00
OC/10
Government Tax
207.90
0;111.1
Provintial Tax (Exit)
11.60
02/10
Poolside s.m. 8923
5%4.9G
(7
02/10
Pool...
EFTA00190141.pdf
...In connection with the acquisition of La Senza and expanding internationally, the Company entered into a $400
million bridge facility (the "Bridge Facility") in January 2007. Borrowings under the Bridge Facility, if any, are due
in January 2008. There were no borrowings outstanding as of February 3, 2007. Fees payable...
EFTA00398923.pdf
...Tue, 18 Dec 2012 14:47:20 +0000
For January 2-4 no hotels are available on the French side.
Here are hotels for January 5-12. Does she need the reservation only for the visa purpose? It is against AMEX policy, to be
honest, but here is the option...
EFTA00233329.pdf
...01-JUL-2008
Filing Party:
Disposition Amount:
Docket Text:
53
Filing Date:
Filing Party:
none.
SEAL - SEALED
02-JUL-2008
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
54
Filing Date:
NON-PROSECUTION AGREEMENT
AGOR - AGREED ORDER
02-JUL-2008
Filing Party:
Disposition Amount:
EPSTEIN, JEFFREY E
Docket Text:
(JUDGE PUCILLO...
EFTA00077998.pdf
...The EDC granted Southern Trust Company a 1O-year package of economic
incentives running from February 1, 2013 until January 31, 2023 that included a 90% exemption
from income taxes and 100% exemptions from gross receipts, excise, and withholding taxes in the
Virgin Islands.
107. Between 2013 and 2019, Southern...
EFTA00157057.pdf
...Ethics Committee of the Rhode Island Psychological Association (June 2008). From In Treatment to our
treatment: Ethical considerations raised in the television program In Treatment. Continuing education
salon presentation sponsored by the Rhode Island Psychological Association, Providence, RI.
Ethics Committee of the Rhode Island Psychological Association (January 2007). Sex, lies...
EFTA00205990.pdf
...The victims also claim that CVRA letters sent to them by the FBI in January 2008 and May 2008
were deceptive, since an agreement with Epstein had already been reached (although not fully approved by
Main Justice).
I believe an evidentiary hearing would be necessary for the government to present...
EFTA00186185.pdf
...N SLIIN409
Posting Date 2005 Nov 02
Box No.
200
Batch
2000036
Seq No.
U
Amount
S8,360,93
Account No.
8
ts
•t
if. •
4 4
.1
I;
:at
is
EFTA00186243
AUW- lb - 20U6
lb:31
09/16/2008 0913 FAX
BOB 229 2930
a I DIRECT
a 004...
EFTA00225025.pdf
...In his Order, Judge Marra referenced
a letter sent by the FBI's victim-witness specialist to Jane Does 1 and 2 on January 10, 2008 that
1 Early subpoenas were issued on behalf of Federal Grand Jury No. 05-02 (WPB). That
grand jury expired before the investigation was...
EFTA00296015.pdf
...Sandals, bath sandals, beach sandals
Services
Mark
Drawing
(3) DESIGN PLUS WORDS, LETTERS, AND/OR NUMBERS
Code
Design
Search
Code
Serial
77908875
Number
Filing Date January 11, 2010
Current
Filing
1B;44E
Basis
Original
Filing
16,44D
Basis
Published
for
May 17, 2011
Opposition
06.01.01 - Cliffs; Quarries; Rocks...
EFTA00157655.pdf
...states that "the SDFL again agreed to
accommodate Epstein's request to appear in state court for plea and sentencing on
January 4, 2008."
Id., p. 3.
The Truth:
•
Curiously, Mr.
fails to mention correspondence from the U.S. Attorney stating
that delay of that date would be "inevitable" as...
EFTA00097445.pdf
...Document 361-62 Entered on FLSD Docket 02/10/2016 Page 6 of
15
sentenced not later than October 26, 2007. The United States has no
objection to Epstein self-reporting to begin serving his sentence not
later than January 4, 2008.
12.
Epstein agrees that he will not be...
EFTA00287195.pdf
...WORK TO COMPLY WITH NEW YORK
CITY BUILDING CODE 2008,CHAPTER 33.NO CHANGES IN USE.EGRESS OR OCCUPANCY.
Electrical Application Number for Shod Lighting:
Use:
J-3 - RESIDENTIAL 1-2 FAMILY HOUSES
Review is requested under Building Code: 2008
STANDARD
01/01/2013
IN PROCESS
10,0512011
M319290
Landmark...
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