385 results for "October 31 2006"
Page 6 of 16
EFTA00212893.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...
EFTA00221363.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...
EFTA00268040.pdf
...26,27,28,29,30,31,32,33 ;
2008 Documented evidence of Intellectual Property Theft of the targeted victims Intellectual
Property of the 2006-2009 Medical Business Plan in hand written form only in the privacy of her
own home in the period 2006-2009 and not installed on a...
EFTA00299870.pdf
...Volume I Permit Issues (ON TOP OF FILE CABINET 3)
Volume II Permit Issues(ON TOP OF FILE CABINET 31
Blue Permit Book(ON TOP OF FILE CABINET 31
Ribtec(ON TOP OF FILE CABINET 3)
Eric Williams-Hairoun Aviation Services
-correspondence
-Demand Letter
-Check & Transmission Letter
-Litigation (Agreement)
-Re...
EFTA00260091.pdf
...Between October 2006 and
November 2007, law enforcement
officers interviewed more than
two dozen people who told them
they received phone calls from
telemarketers claiming that the
Veterans Charitable Foundation
was affiliated with the Massa-
chusetts chapter of the Paralyzed
Veterans of America.
' More than a dozen people told
investigators...
EFTA00159483.pdf
...3527-003
Page 31 of 227
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00009706
EFTA00159513
Larry Visoski
October 15, 2009
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EFTA00264995.pdf
...to
Epstein.195X1011ral
Epstein's 2006 mugshot
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.E901°31 On
July 27, 2006, Epstein was arrested by the Palm...
EFTA00194923.pdf
...EFTA00194941
31.
In or around the first week of October, 2005, Defendant JEFFREY EPSTEIN
engaged in sexual intercourse with Jane Doe #16, who was then a seventeen-year-old girl.
32.
In or around the first week of October, 2005, Defendant JEFFREY EPSTEIN
made a payment of $350.00 to...
EFTA00224728.pdf
...By
mid-2006, he had returned to his position as the Deputy Chief of the Criminal Division in West
Palm Beach (head of the West Palm Beach branch office), after serving as the interim Chief of
the Public Integrity Section at DOJ at the request of AAG Fisher. By October...
EFTA00598139.pdf
...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 petitioners are entitled to
deduct the $100,000 in charitable contributions claimed...
EFTA00069926.pdf
...II
EFTA00069936
SDNY News Clips, Wednesday, July 31, 2019
The lawyers agreed to file written arguments about the agreement and double jeopardy claims by Sept. 13. Oral
arguments will occur in October.
The non-prosecution deal was reached before he pleaded guilty in state court in Florida to prostitution-related...
EFTA00608765.pdf
...Notably, TVA did not find any transactions that met
its search criteria between August 19, 2008 and December 31, 2008, which
encompasses the period of the fmancial market collapse in September and October
2008.
Separately, Empire sorted the transactions and broke the data set into two groups:
(1) transactions that...
EFTA00195237.pdf
...NC* Yak 11201.3859
EPSTEIN INTERESTS
STATEMENT PERIOD October 1.2005
THROUGH
October 31.2005
ACCOUNT NUMBER
TAXPAYER NUMBER On File
LAST STATEMENT
September 30.2005
A r:r an lamall lot nrannsaerel pompom ally
riot pleaded natal doomed
Tin saleeneri ORA be retained for your records Set warn S...
EFTA00266270.pdf
...31112/2006
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EFTA00266295
MIDDLETONS TRAVEL CENTRE
129 ELLEN STREET
PORT PIRIE SA 5540
AUSTRALIA
ABN 36 350 646 977
ITINERARY
23 JANUARY 09 - FRIDAY
QANTAS AIRWAYS
DEPART: MELBOURNE
DEPART: TERMINAL 1
ARRIVE: ADELAIDE
MCDIARMID/COREY
DATE: 31 DEC 08
PAGE: 01
CONSULTANT: AC
RECORD...
EFTA00598395.pdf
...1999 October - Several people killed in fighting in the north between members of the Kunta tribe
and an Arab community over local disputes.
2000 February - Konare appoints former International Monetary Fund official Mande Sidibe
prime minister.
2001 December - Manantali dam in southwest produces its first megawatt of hydro-electricity,
13...
EFTA00144588.pdf
...JPMorgan is well aware that I was eager to testify about Adam Castellani and his
role in Epstein trafficking me at the previously upcoming trial on 23 October. My email of 22
September revealed all of this, and then suddenly, although not surprisingly, everything got settled.
Again.
10.
The public...
EFTA00623392.pdf
...which include 95 investment professionals as of December 31. 2011. are led
by James alter. who has served as the managing director of the capital markets business since April 2006. Our capital markets business had total and fee-
generating AUM of $31.9 billion and $26.6 billion. respectively, as...
EFTA00181472.pdf
...561.394.2621
Suite 600
4440 PGA Boulevard
Palm Beach Gardens, FL 33410
www.esquIresolutIons.com
EFTA00181480
Louella Rabuyo - Volume I
October 20, 2009
29
31
1
BY MR. EDWARDS:
1
O All right. And when is the first tine that
2
O Okay. Have you talked to Jojo about...
EFTA00206793.pdf
...In October 2007, shortly after the initial non-prosecution agreement was signed between
Epstein and the U.S. Attorney's Office for the Southern District of Florida, Jane Doe #1 was
contacted to be advised regarding the resolution of the investigation. On October 26, 2007,
Special Agents teSiMINE
Nsilibmiiernet
in...
EFTA00076491.pdf
...1000.00
100
100%
ACCEPTED AND AGREED:
83..
JEFFREY E.EPSilTIN
8
DATE: October 19. 2012
EFTA00076542
THE UNITED STATES VIRGIN ISLANDS
Annual Report Filing 2019
THOMAS WORLD AIR, LLC (576399)
USVI Lieutenant Governor
Filed: July 31,201908:28 PM
BID: 576399
Changed
Handling Option
Standard Processing
Annual Report for...
EFTA00076892.pdf
...1000.00
100
100%
ACCEPTED AND AGREED:
83..
JEFFREY E.EPSilTIN
8
DATE: October 19. 2012
EFTA00076943
THE UNITED STATES VIRGIN ISLANDS
Annual Report Filing 2019
THOMAS WORLD AIR, LLC (576399)
USVI Lieutenant Governor
Filed: July 31,201908:28 PM
BID: 576399
Changed
Handling Option
Standard Processing
Annual Report for...
EFTA00311151.pdf
...The Dynamics of Multi Party Mediation, 2011; AAA Webioar, The New AAA Healthcare
Payor Provider Judicial Orientation, 2011; AAA Dealing With Delay Tactics in Arbitration (ACE004),
2010; AAA Construction Mediation Conference, 2007; AAA International Conference on
Mediation/Arbitration, 2006; West Coast Casualty, Construction Defect Seminar, 2006; AAA Pro Se:
Managing...
EFTA00129645.pdf
...Case
10264355000
MAY 01 2006
SANTA MONICA CA
90405-4729
Verizon C
•
264355000
BIN:
MSD:
11 1989
APR
90405-4729
STARSxp
STARSxp
LOCAL TOLL CALLS
DIRECT DIALED CALLS
DATFrAILTOHRMINPA TELNO MIN PL CPTSLN FROM
0309TORRCA
2
42181
Page Number: 31
Bill Date: 05/01/2006
Page Number: 37
Bill Date...
EFTA00298342.pdf
...Now, the FBI came and the file was essentially
checked out on October 28, 2006 at 1:30 p.m.?
A. Where it says TOT FBI? Yeah.
Q. Did you have any occasion to meet with the FBI
after October 28 -- or after August 28, 2006?
A. I think I...
EFTA00186672.pdf
...Enclosed please find copies of various documents, originally
sent by my office on September 1, 2006, pertaining to the
above referenced subject. These documents are in addition to
the documents previously sent by my office on August 31,
2006, regarding your request for records relating to the above
referenced entities...
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