463 results for "January 02 2008"
Page 8 of 19
EFTA00189828.pdf
...than tripled from 2004 to 2008 and complaints of child prostitution rose more than 10
times.
8/3/2010
EFTA00189831
Justice lawyers plan crackdown on sex offenders - 08/02/20101 MiamiHerald.com
Page I of 2
Eke Miami Herald 1
Posted on Mon, Aug. 02, 2010
Justice lawyers plan crackdown...
EFTA00606737.pdf
...When I met with you on November 26, 2008, you said Mr. Epstein would not
be ready to talk about settling until the end of January. Both you and Mr. Black did not return three
or four calls to each of you between January 10 and approximately January 25. Just...
EFTA00398902.pdf
...79.00
*Travel Impressions Winner of the Travel Weekly Readers Choice Awards*
Best Tour Operator Sales & Service 2005,2006,2007,2008,2009,2010,2011
Best Tour Operator Domestic 2006,2007,2008
Best Tour Operator Caribbean 2011
EFTA00398905
Prices are subject to increase prior to...
EFTA00186261.pdf
...1320
FL 04/12/2008
NET DUE
50.78
ADD'L DRIVER: None
PAYMENTS
-50.78
• FL Surchg includes
S2 FL St Srchg & .03
Recycle Fee Recv
CUSTOMER HAS NOT USED THE AIRPORT
IN THE LAST 24 HOURS.
CREDIT CARD/CASH PAYMENTS
463.00/02/27/2005
50.78/03...
EFTA00398961.pdf
...79.00
*Travel Impressions Winner of the Travel Weekly Readers Choice Awards'
Best Tour Operator Sales & Service 2005,2006,2007,2008,2009,2010,2011
Best Tour Operator Domestic 2006,2007,2008
Best Tour Operator Caribbean 2011
Prices are subject to increase prior to the...
EFTA00085930.pdf
...N-NUMBER CHANGE REQUEST
ACCEPTED
0725
02/12/2010
2
3. N-NUMBER CHANGE REQUEST
ACCEPTED
3902
03/16/2010
2
4. NAME CHANGE TEMPLATE
ACCEPTED
4696
03/17/2010
2
5. APPLICATION FOR REGISTRATION
ACCEPTED
2985
02/17/2009
2
6. EVIDENCE OF OWNERSHIP
PH001657
0071
12/30/2008...
EFTA00398972.pdf
...79.00
•Travel Impressions Winner of the Tavel Weekly Readers Choice Awards*
Best Tour Operator Sales & Service 2005,2006,2007,2008,2009,2010,2011
Best Tour Operator Domestic 2006,2007,2008
Best Tour Operator Caribbean 2011
Phces are subject to increase prior to the...
EFTA00200981.pdf
...Nov York 11201.3859
JEFFREY EPSTEIN
STATEMENT PERIOD February 1.2006
THROUGH
February 28.2006
ACCOUNT NUMBER
TAXPAYER NINSER Ca Fite
MONEY FUND ACTIVITY
DrE
LAST STATEMENT
January 31.2006
mom
TRA,JEACTON
DESOTIPTIDN
SYMBCLCvS.P
cvAlvirr
PPCE
DEBIT AMOUNT
CREDIT AMOUNT
02/01/06
OPENINGBALANCE
627.817.02
02...
EFTA00284269.pdf
...Withdrawals and Distributions
As described in its letter to investors dated March 7, 2008, the Original Manager elected in the first
quarter of 2008 to dissolve the Fund and suspend withdrawals. Withdrawals fixed as of prior
periods that have not been paid as of December 31, 2010 continue to be...
EFTA00611806.pdf
...40
11.10
Backtest
S&P
8.57
10.99
8.54
9.39
5.31
0.02
7.41
3.36
3.57
98
5.74
1.78
23.45
2008
CEA
1.00
0.71
0.85
0.53
0.19
0.57
0.92
0.65
0...
EFTA00087853.pdf
...COUNT XVI
Cause of Action Pursuant to 18 USC 42255
January of 2003 — Incident 2
110. The Plaintiff, C.M.A., adopts and realleges paragraphs 1 through 19
above.
46
EFTA00087898
Case 9:08-cv-80811-KAM
Document 40
Entered on FLSD Docket 02/09/2009
Page 47 of 91...
EFTA00398932.pdf
...01/02/2013
Booking Status:
Active
Destination:
St. Martin/ Maarten
Departure City:
Land Only
Room Count:
1
Booking Brand:
American Express Vacations - X
Passenger Count:
1
Agency Phone:
Agency Name:
Network Tvl...
EFTA00398980.pdf
...So I am cancelling air for January 2-4 and will void tickets?
From:
MI [mailto:
Sent: Tuesday, December 18, 2012 9:46 AM
To: Natalia X Molotkova
Subject: Re: Confirmation
EFTA00398980
I.
is now saying it can be any dates for the hotel, just st. marteen french side...she...
EFTA00133624.pdf
...2008
-1.00
Navy Federal Credit Union
SP 001
EFTA00133829
NAVY 3
FEDERAL
Credit Union
r
MINIMUM
PAYMENT DUE
102.00
eRewards Visa
PAST DUE
PAYMENT
PAYMENT
DUE DATE
NEW
BALANCE
ACCOUNT NUMBER
AMOUNT
ENCLOSED
PLEASE MAKE CHECK PAYABLE AND MILL TO:
NAVY FEDERAL
M. BOX
MERRIFIELD VA 22119
02...
EFTA00262772.pdf
...Kerin chose to retire in November 2008 which triggered a January 2009 Frome by-election. The sea
was won by independeniteoff BrociAftera very close preference contest in which Brock finish
second place by 30 votes, with the Liberals in front and Labor coming third. Brock rerived
sufficient preferences from theeliminated...
EFTA00398992.pdf
...79.00
*Travel Impressions Winner of the Travel Weekly Readers Choice Awards'
Best Tour Operator Sales & Service 2005,2006,2007,2008,2009,2010,2011
Best Tour Operator Domestic 2006,2007,2008
Best Tour Operator Caribbean 2011
Prices are subject to increase prior to the...
EFTA00399006.pdf
...79.00
*Travel Impressions Winner of the Travel Weekly Readers Choice Awards'
Best Tour Operator Sales & Service 2005,2006,2007,2008,2009,2010,2011
Best Tour Operator Domestic 2006,2007,2008
Best Tour Operator Caribbean 2011
Prices are subject to increase prior to the...
EFTA00399019.pdf
...79.00
'Travel Impressions Winner of the Tavel Weekly Readers Choice Awards'
Best Tour Operator Sales & Service 2005,2006,2007,2008,2009,2010,2011
Best Tour Operator Domestic 2006,2007,2008
Best Tour Operator Caribbean 2011
Prices are subject to increase prior to the...
EFTA00223149.pdf
...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 afforded any benefits with respect to
gain time, other than the rights, opportunities, and benefits as any other
inmate, including but...
EFTA00610965.pdf
...06/02/2010)
06/02/2010
238
NOTICE of Attorney Appearance by Wachovia Bank as to Scott W. Rothstein
(Barnett, Ana) (Entered: 06/02/2010)
06/02/2010
212
STATEMENT of: Verified Petition of Interest filed by Concorde Capital, Inc.
as to Scott W. Rothstein (Silver, James) (Entered: 06/02...
EFTA00206003.pdf
...I am set to go to trial before Judge Ungaro during the two week term commencing January 16, 2012.
She just denied my motion for continuance, so it looks like the case is going forward.
From:
(USAFLS)
Sent: Thim
lay, December 08, 2011 4:02 PM
To: M,
(USAFLS_);
. M...
EFTA00399029.pdf
...79.00
*Travel Impressions Winner of the Travel Weekly Readers Choice Awards'
Best Tour Operator Sales & Service 2005,2006,2007,2008,2009,2010,2011
Best Tour Operator Domestic 2006,2007,2008
Best Tour Operator Caribbean 2011
Prices are subject to increase prior to the...
EFTA00608765.pdf
...Trugman Valuation Associates, Inc. ("TVA") Study:"
The intent of the TVA
Study was to analyze implied restricted stock discounts associated with transactions
that took place between January 2007 and December 2008.
After a detailed
screening process, TVA identified 80 transactions occurring between January 1,
2007 and August 19, 2008.
Notably...
EFTA00399044.pdf
...So I am cancelling air for January 2-4 and will void tickets?
From:
Sent: Tuesday, December 18, 2012 9:46 AM
To: Natalia X Molotkova
Subject: Re: Confirmation
mailto:
1
is now saying it can be any dates for the hotel, just st. marteen french side...she can then...
EFTA00098593.pdf
...January AND July.
Registrant:
Witnessed by Reporting Officer:
Ineentont
Signature Recttwed
Scnature Reputed
Printed Name: JEFFREY E EPSTEIN
Date: 06/26/2015
Printed Name:
Pogo IS ale
• OFFICIAL DOCUMENT
DO NOT DESTROY'
NOTE: Your next ReRegistratIon month is July of 2015.
Date: 06126/2015
2014-06.28 39 02 PM...
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