239 results for "Mar 04 2002"
Page 7 of 10
EFTA00233329.pdf
...07-MAR-2007
Filing Party:
Disposition Amount:
Docket Text:
Docket entry for the letter produced from CSAEOUT on 07-MAR-
2007 by DFELDER.
15
NOUN - NOTICE OF UNAVAILABILITY
Filing Date:
12-APR-2007
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
FILED BY ASA 4-30 THRU 05-04...
EFTA00095656.pdf
...Zr !PA,,
lie a .4.0..4 Atcitator a Ai
• -tidy yOtir 0onte address in !>er nun vith yew vial law enforce-
ment egency teeny 90 days ''••••.• rayg also veriff Aii-r home address ..ince a ;mar. :Is iieSedbed above.
3. You may Lt reramatil to
i-,:molsre other csartinan...
EFTA00095957.pdf
...Thu, 30 Jan 2020 22:36:04 +0000
Attachments: 0I -30-2020.pdf
SDNY News Clips
Thursday, January 30, 2020
EFTA00095957
Contents
Public Corruption
Avenatti
Epstein
Parnas
Terrorism and International Narcotics
Virgil Griffith
White Plains
Grogg
Matters of Interest
Weinstein
Bolton
Public Corruption
Avenatti
Avenatti didn't care about ruining...
EFTA00615105.pdf
...10
EFTA00615115
Introduction 8 team
g:obai utity sector
philosophy 8 process
portfolio 8 nsk management
fund information
demonstrated track record'
monthly
2012
returns (net of fees)
Jan
Feb
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
• Electron
Dec
• SAC
YTD
Mar
0.88%
2.30%
-1.61%
1.21...
EFTA00236813.pdf
...1999 0.80%;
2000 0.23%; 2001 0.04%; 2002 0.02%; 2003 0.02%; 2004 0.20%; 2005 0.30%; 2006 0.23%; 2007 0.33%; 2008 0.06%; 2009 0.06%; 2010 0.11%; 2011 0.16%; 2012 0.12% (as of 8/31/12).'
Indexes
Unlike the...
EFTA00101322.pdf
...What was your pay in 2002?
11
A.
2002, right before I left? I think it was 50,
12
either 55, something like that. And my wife was 30 or
13
35. I could be wrong.
14
Q.
So you think that you were paid $55,000 in
15
2002...
EFTA00141295.pdf
...657a).
(i) Alternate I (Mar 2020) of 52.219-4.
(13) [Reserved]
(140 52.219-6, Notice of Total Small Business Set-Aside (Mar 2020) (15 U.S.C. 644).
(i) Alternate I (Mar 2020).
(15Xi) 52.219-7, Notice of Partial Small Business Set-Aside (Mar 2020)(I5 U...
EFTA00040739.pdf
...73, 80
(2002) (quoting United States v. Vonn, 535 U.S. 55, 65 (2002)). "The force of any negative
implication ... depends on context." Marx v. General Revenue Corp., 568 U.S. 371, 381 (2013).
29
EFTA00040767
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21...
EFTA00098414.pdf
...73, 80
(2002) (quoting United States v. Vonn, 535 U.S. 55, 65 (2002)). "The force of any negative
implication ... depends on context." Marx v. General Revenue Corp., 568 U.S. 371, 381 (2013).
29
EFTA00098442
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21...
EFTA00083566.pdf
...73, 80
(2002) (quoting United States v. Vonn, 535 U.S. 55, 65 (2002)). "The force of any negative
implication ... depends on context." Marx v. General Revenue Corp., 568 U.S. 371, 381 (2013).
29
EFTA00083594
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21...
EFTA00081333.pdf
...73, 80
(2002) (quoting United States v. Vonn, 535 U.S. 55, 65 (2002)). "The force of any negative
implication ... depends on context." Marx v. General Revenue Corp., 568 U.S. 371, 381 (2013).
29
EFTA00081361
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21...
EFTA00612604.pdf
...142 CI_
04 Jun 2014
242126
Integrated Drive Generator (Right) Oil System Filling
440.3 Hrs
1.00
Airframe
24.21.01
Interval removed after third service. Now tracked at CMP code 242116.
142 Ca_
04 Jun 2014
242141
Integrated Drive Generator Oil Scavenger Filter
Differential Pressure Indicator (Left) Inspection...
EFTA00263778.pdf
...Olsen was Australian Consul-General in .4F-
et Los Angeles (2002-06) and then in New York (2006-09), and initiated the G'Day LA and G'Day USA programs.
1/4.< He was appointed Deputy Chairman and CEO of the American Australian Association in 2010. In 2014 he
became...
EFTA00261828.pdf
...professor Alan Dershowitz.E81[1421
also claimed that
Epstein, Maxwell and others had physically and sexually
abused her-C'4& She alleged that the FBI may have been involved in a cover-up.t~4`fl She said she
had served as Epstein's sex slave from 1999 to 2002...
EFTA00102999.pdf
...99-1230, 2002 WL 34244994, at (2d Cir. Apr. 26, 2002)
6
United States v. Bruno,
159 F. Supp. 3d 311 (E.D.N.Y. 2016)
7
United States v. Bunn,
154 F. App'x 227 (2d Cir. 2005)
237
United States v. Burke,
No. 09 Cr. 135 (SJ), 2011...
EFTA00277967.pdf
...MARCH 249 2002
CERTIFICATION: I certify
aircraft described above.
Signature of Owner.
that the special registration number was placed on the
'
,
,
,
RETURN FORM TO:
• 'l Aviation Registry, AFS-750
. Box 25504
ahoma City, Oklahoma 73125-0504
T
of Owner:
RL-ST ID 6. f\-rr
Date Placed on Aircraft:
AC...
EFTA00262521.pdf
...gnu tpaeg wpm uy
bYary--e-nw ;damn,
Thema 3.u 1p/cm& put
se tummy Sysnoyeald sem otim a
m E aoa atter payee/tea
prawn
r pllugir am Ity "MOIR '11 agar Aq asodxa gEOZ v mz
uialscia
%Was rerun 9P1Aoad
04 aag 2uurroo32 pue 'Jou= a stwi...
EFTA00059906.pdf
...08/08/2019
TIME
FRAME
TIME
START
TIME
END
SIGNAT R
TR E FRAME
TIME
TIME
ENO
SIGNATURE
TIME FRAME
TIME
START
TIME
ENO
SIGNATURE
1200-12 30Na
12-13 5
‘19T
04 30 MA
ivl i
t'lL
`2.
4:00430 PM
se 1
ii 01
1230- 1.00AM...
EFTA00144597.pdf
...On Thu, Mar 14, 2024 at 2:15 PM
> wrote:
Hi
I called you last week in the hope i may join your two lawsuits against the FBI and US Virgin
Islands.
Please can you let let me know if i can join as I'm desperately looking for legal...
EFTA00188312.pdf
...4 says she was
15 years old when she had several encounters with Epstein
in 2002 or 2003. Jane Doe No. 5 says she was 15 or 16 years
old when she was with him. Epstein was indicted by a county
grand jury in July 2006 on a single felony...
EFTA00314991.pdf
...102, 103-04,
127 S.Ct. 782, 166 L.Ed.2d 591 (2007).
III. THE BORDER SEARCH
[5]
[6] The broad contours of the scope of searches at our
international borders are rooted in "the long-standing right
of the sovereign to protect itself by stopping and examining
persons and...
EFTA00078132.pdf
...Wed, 04 Nov 2020 04:01:51 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
Mr Kim,
Any representation that doesn...
EFTA00144276.pdf
...Guys, this is fantastic news!!!! Check this out!! Doug Band was even on the trip to South Africa in 2002.
So many coincendences I've lost count.
So Doug Band would have met
who was recruited into sex trafficking with the aid of
Bill Clinton being present on that infamous...
EFTA00064917.pdf
...03 - Solicitation Document
04 158RRC19R00000247 Statement of Work - Revision 1.odf (1,837.18 Kb)
Description: 04 - RRC Statement of Work
05 158RRC19R00000247 Performance Summary Table.odf (154.75 Kb)
Description: 05 - Performance Summary Table
06 158RRC19R00000247 Environmental Checklist.odf (50.34 Kb)
Description: 06 - Environmental Checklist
07 158RRC19R00000247 Sample...
EFTA00094035.pdf
...03 - Solicitation Document
04 158RRC19R00000247 Statement of Work - Revision 1.odf (1,837.18 Kb)
Description: 04 - RRC Statement of Work
05 158RRC19R00000247 Performance Summary Table.odf (154.75 Kb)
Description: 05 - Performance Summary Table
06 158RRC19R00000247 Environmental Checklist.odf (50.34 Kb)
Description: 06 - Environmental Checklist
07 158RRC19R00000247 Sample...
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