430 results for "Jan 11 2005"
Page 8 of 18
EFTA00310004.pdf
...In 2005, the parties entered into an agreement whereby the Plaintiffs
would provide design services for the residential compound Epstein
was constructing on Little Saint James.
10.Subsequently, disputes arose between the parties with respect to the
design services to be provided by Plaintiffs.
11.On May 15, 2009, the...
EFTA00213783.pdf
...All income tax returns, balance sheets, regulatory filings, minutes of board of directors meetings, and
documents required by or filed with the Internal Revenue Service and/or the State of Delaware
referring or relating to the period of 1/1/2003 to 12/31/2005.
For the period 1/1...
EFTA00224567.pdf
...brought) stated Spring of her Junior year. (Estimated to be Spring 2004)
and
stated sophomore year -( this time line does not fit at all)
and, both estimated to be
Sophomores 02-03
stated she went between January and May of Senior year which is believed to be Jan - May 2005...
EFTA00731431.pdf
...Stat. (2005) (emphasis
supplied).
10. See Webster's Collegiate Dictionary 53 (10th ed. 1996) ("any . . . adj. . .
. unmeasured or unlimited in amount, number, or extent" (emphasis supplied)).
11. ate Fed. Land Bank of St. Paul v. Bismarck Lumber Co., 314 U.S. 95,
100 (1941) ("[T]he term `including' is not...
EFTA00598000.pdf
...JPMorgan and
Consensus
3.9
3.7
3.5
3.3
3.1
2.9
2.7
Jan-10 May-10
Sep-10
Jan-11 May-11
Scum:. Morgan Consensus Ece-orrim Oases Ecenacrid
basis se le regal rd wades hal we astragal sung the
same Sitar ming USD GOP...
EFTA00160553.pdf
...6 Defendant Questions Son Who Turned Him In
Newser (06/27, Dier) reported that Brian Mock, a defendant in the Jan. 6 insurrection case, questioned his son, Al
Mock, who had reported him to the FBI, during a bench trial hearing. According to the article, Brian Mock faces 11
counts...
EFTA00598496.pdf
...11.2
EM Local Fl (H)
0.0
9.0
DM GovLs (H)
-0.3 4.2
DXY
-3.0 0.0
-5 0
5 10 15 20
Source:. Morgan. i8ozx. Barclays
More details in ...
Global Data Watch. Bruce Kasman and David Hensley
Global Markets Outlook and Strategy. Jan Loeys...
EFTA00058429.pdf
...the purchasers or the johns." Fierro v. Taylor, No. 11-CV8573, 2012 WL
13042630, at *3 (S.D.N.Y. July 2, 2012) (quoting United States v. Bonestroo, No. 11-CR-40016,
2012 WL 13704, at *4 (D.S.D. Jan. 4, 2012)) (emphasis added). In Fierro, the district court...
EFTA00097460.pdf
...the purchasers or the johns." Fierro v. Taylor, No. 11-CV8573, 2012 WL
13042630, at *3 (S.D.N.Y. July 2, 2012) (quoting United States v. Bonestroo, No. 11-CR-40016,
2012 WL 13704, at *4 (D.S.D. Jan. 4, 2012)) (emphasis added). In Fierro, the district court...
EFTA00593727.pdf
...Def.'s MTD at 10-11.
Both parties argue this point in the form of supplementary authority.
See Pl.'s Supp. Auth., filed Jan. 8, 2016; Def.'s Supp. Auth., filed
Jan. 21, 2016. Because this issue goes to the heart of whether the
statements Plaintiff identifies as allegedly defamatory...
EFTA00181023.pdf
...Miranda, 24 A.D.3d 909, 910-11 (3d Dep't 2005) (holding that
the court's adoption of the Board's RAI scores and "generic listing of
factors" failed to "fulfill the statutory mandate" of SORA and precluded
"meaningful appellate review of the propriety of the court's risk...
EFTA00236813.pdf
...2005 030%, 2005 0 14%, 2007 0 37%. 2003 0 05%, 2C090 05%, 2010 0 11%, 2011 007% as of Mach 31.
2011i
- The 2003 return includes a GAAP reserve of '2 50% relating to a write-off d the total exposure relating to the Lehman bankruptcy
- The 2009 return...
EFTA00615175.pdf
...4190112
11.140-12
2514473035
4126,9`0
I
2005- IMI
Mortgonn and Aunt Bete ed
Listed Preftrreds
lead.: I:Mu
NI.tturety
Shag«
SAY MAW-,
Pni A.-..
L'-- -Pon
~PM Cost (V MO 544 Veloct (Si
.
..nnlien" 5
Ilk*ItiViti
Ctedlrug Ceste
. • "On "kg
.
&nag
Clod/19~
' goci3O•
PI...
EFTA00604340.pdf
...Airworthiness
Date
Regulation
Gulfstream
G550
5173
30 Oct 2007
91.409f3
COMPONENT TIMES
Position
Logbook
Description
Serial Number
Total Time
Total Cycles
TSO
CSO
1
Engine
Rolls Royce BR700.710C4.11
15449
5245.0
1168
(G550)
2
Engine
Rolls Royce BR700.710C4.11
15448
5245.0
1168
(G550)
1
APU...
EFTA00263420.pdf
...1999)
Melanie Knauss (m, 2005) i
Donald Jr. • Ivanka • Eric • 1
Tiffary • Barron
16•••••••••11-- •••Iletmoullles anwAsallellrlanaL4
1/92
EFTA00263426
F22.122, 1:31 PtA fSc>
EFTA00188180.pdf
...1991
MONENUMBER
ET
EOM DATE
07.11-1991
NEMO DATE OR STOCK CLASS
CORMON
30.00
$
TiEVOCATION °Alt
DATE OF
INACTIvirf
FACIA
I
10
AR
OVSKARE
NO. SNARES
TO Al. CROSS
Assn DATE
ASBET6 FOR REGULATED
ISSUED
ASSETS
PR/ESTEEM CORPS
.00010
JAN. TE1
DEL.3
EST
MN. WINO pea...
EFTA00586622.pdf
...On the morning of September 11, 2001, I started up the holistic healthcare clinic in Longwood Medical
Areas. It currently provides services in Boston, Somerville and Waltham in MA.
Gina mentions you are coming to Boston in ten days. I appreciate if you let me to take you to an...
EFTA00064817.pdf
...Fri, 10 Jan 2020 21:24:50 +0000
Attachments: 01-10-2020.pdf
SDNY News Clips
Friday, January 10, 2020
EFTA00064817
Contents
Public Corruption
Parnas
Avenatti
Epstein
Civil
Brimelow
Complex Frauds and Cybercrime
Padilla
Terrorism and International Narcotics
Virgil Griffith
Matters of Interest
Weinstein
Brunner Test
Public Corruption
Parnas
How...
EFTA00299927.pdf
...Well Development 2005 - 2006
2. Well Development 2007-2008
3. Zorro Ranch Water Rights Abstract Report 9-1-2005 (LOCATED ON TOP OF CABINET IN
WHITE BINDER)
4. Dakota Well Beneficial Use (Order Requesting Status) Oct. 19, 2010
5. Zorro Trust Settlement (Dakota Well)
6. Water Rights Documents
Zorro Ranch...
EFTA00617487.pdf
...Michael Cembalest
Chief Investment Officer
Municipal bonds, cash and 60 Minutes
Total return index,12/19/2010= 100
107
106
105
104
103
102
101
100
99
Sep-10
Nov.10
Jan 11
Mar-11
Source:. Morgan Asset Management.
Meredith Whitney's 60
Minutes Interview on
12-19-10
May...
EFTA00188312.pdf
...11/30/2005
EFTA00188396
Archives: New York Post
Page 1 of 4
PROBED POL'S SON BLAMES PLOT
New York Post. New York, N.Y.: Jan 14, 2005. pg. 014
Abstract (Document Summary)
IS billionaire financier Jeffrey Epstein making a bid for IMG Models? As we reported last summer, Epstein...
EFTA00745900.pdf
...Palm Beach Post Editorial #2
Massaging the system
Palm Beach Post Editorial
Thursday, August 10, 2006
Palm Beach police say their 11-month investigation shows that 53-year-old part-time
town resident Jeffrey Epstein committed unlawful sex acts with and lewd and lascivious
molestation on five underage girls. Defense...
EFTA02444120.pdf
...19
153%
5 16.2 $ 20.4
-20% 5 223
47%
Jan-08
F8[1=11(00
Dassault
13%
30
27
11%
12
150%
$ 18.4 $ 1(7
-12% $ 21.8
-24%
Feb-09
Fatten 2000E%
Dassault
6%
11
12
-8%
3
267%
$ 25.6 $ 33.8
-24% $ 353
-28...
EFTA00726264.pdf
...Palm Beach Post Editorial #2
Massaging the system
Palm Beach Post Editorial
Thursday, August 10, 2006
Palm Beach police say their 11-month investigation shows that 53-year-old part-time
town resident Jeffrey Epstein committed unlawful sex acts with and lewd and lascivious
molestation on five underage girls. Defense...
EFTA00081180.pdf
...See, e.g., Journal, Exhibit F, at 85 (Donald Trump); at 9
8
EFTA00081189
Case 9:08-cv-807attotAme
2Niall ogerrl eocroFaCAyocitaWW015
Page 11 of
(Bill Clinton phone numbers listed under "Doug Bands").
Federal Investigation and Plea Agreement With Epstein
19.
In approximately 2005, the FBI and the U.S...
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