341 results for "Jul 17 2009"

Page 8 of 14
EFTA00293562.pdf
OCR Confidence: 85%  •  4442.6 KB
...As of and for the years ended December 31, 2010 and 2009, customers representing 10% or more of the accounts receivable balance and/or revenues were as follows: Percentage of Accounts Receivable Percentage of Net Revenues 2010 2009 2010 2009 Customer A 22 % 52 % 54% 59% Customer B 28 17...
EFTA00681169.pdf
OCR Confidence: 85%  •  136.2 KB
...Wed, 17 Jul 2013 03:55:03 +0000 Forwarded message From: Brandi Schuld Date: Fri, Jul 12, 2013 at 11:55 AM Subject: St John Wounded Veteran Program To: jeffneyr✓ajeffreyepstein.org Dear Mr. Epstein, I am writing at this time in hopes of drawing your philanthropic attention to the...
EFTA00091414.pdf
OCR Confidence: 85%  •  162.3 KB
...was interviewed on July 17, 2019 in Florida. • as interviewed on July 17, 2019 in New York. knew and interacted with Epstein etween in or around 2007 and in or around 2017. She first me ps ein through her older sister, who had been previously introduced to Epstein by a...
HOUSE_OVERSIGHT_014606.jpg
OCR Confidence: 85%  •  0.0 KB
...08 0.0 10 Jan-16 Apr-16 Jul-16 Oct-16 Data through December 31, 2016. Source: Investment Strategy Group, Bloomberg, Datastream. Exhibit 92: S&P Goldman Sachs Commodity Total Return Index Commodities generated their first double-digit return since 2009. Annual Returns (%) 60 40 20 _ I I _IL...
EFTA00133624.pdf
OCR Confidence: 85%  •  24673.5 KB
...P POCONO MANOR PA Jul 16 Withdrawal - VISA - Visa Purchase -28.92 1,201.35 07/15 KALAHARI RESTAURANT . P POCONO MANOR PA Jul 17 Withdrawal - VISA - Visa Purchase -22.49 1,178.86 07/17 UBER EATS HELP.UBER.COM CA Jul 17 Withdrawal - ACH - BENEFEDS FEDVIP -76.83...
EFTA00729830.pdf
OCR Confidence: 85%  •  2576.5 KB
...30000.0 Q4. 2009: 25000.0 Exit Position Q2. 2008: 20000.0 dec. 2006: Increase Position Establish Positron mar. 2009: 15000.0 may. 2007: Realize some profits 10000.0 ir.creme. Ho;d:r:;s 5000.0 ( 0.0 a-‹ Jan. 07 mar. 07 may. 07 Jul. 07 sep. 07...
EFTA00604340.pdf
OCR Confidence: 85%  •  1519.9 KB
...24 OPT 04 Apr 2016 31 OPT CM GAC-LGB-3 FP2471 EC3R470L 9.5 3 12 Mar 2008 C 0.00 31 OPT CM GAC APPLETON SC5621 CRS G1FR100Y 930.9 232 10 Jul 2009 C 0.00 31 OPT CM GAC APPLETON SC5621 930.9 232 10 Jul...
EFTA00611803.pdf
OCR Confidence: 85%  •  58.6 KB
Pridemark Forex Ultra Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec YED 2001 38.2% -0.1% -14.8% 23.6% 5.4% 9.9% 22.1% 22.9% 5.8% 0.6% 0.1% -4.9% 155.7% 2002 11.6% -3.9% 3.0...
EFTA00073117.pdf
OCR Confidence: 85%  •  2946.3 KB
...3, 2009. 35. Hall RCW, Hall RCW, Chapman MJ: Letter to the Editor response re: Nursing Home Violence: Occurrence, Risks, and Interventions) Annals of Long-Term Care, 17(1):25-31, 2009), Annals of Long-Term Care, 17(4):17-21, 2009. 36. Hall RCW, Hall RCW, Myers W, Chapman...
EFTA00090144.pdf
OCR Confidence: 85%  •  2953.3 KB
...3, 2009. 35. Hall RCW, Hall RCW, Chapman MJ: Letter to the Editor response re: Nursing Home Violence: Occurrence, Risks, and Interventions) Annals of Long-Term Care, 17(1):25-31, 2009), Annals of Long-Term Care, 17(4):17-21, 2009. 36. Hall RCW, Hall RCW, Myers W, Chapman...
EFTA00598367.pdf
OCR Confidence: 85%  •  687.9 KB
...I 8-JUL-2016 M: 220: 20 H: 4789:06 4119 AlFtFRAME L: 1412 P0723E105P 10081110010 26 00-08 NO. 3 CARGO FIRE EXTINGUISHER BOTTLE AFT SQUIB LIFE LIMIT 22-JUN-2009 M: 120 t.,1: 35 22-JUL-2016 M: 22 0: 24 H: 4429:54 428 AlFtFRAME L...
EFTA00183868.pdf
OCR Confidence: 85%  •  9885.1 KB
...17-JUL-2006 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: PerSchedule Tracking# 324329 ZINFO - CONVERSION INFO FILING DATE Filing Date: 19-JUL-2006 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: 1 JIDV - DOCKET HISTORY Filing Date: 19-JUL-2006 Filing Party: Disposition Amount: Docket Text: ARREST...
EFTA02444120.pdf
OCR Confidence: 85%  •  1410.1 KB
...30.6 $ 45.0 -32% 3 45.0 42% Jul-08 Gursream GA( GOstream 20% 42 40 5% 26 62% $ 14.3 $ 191 -25% S 20.1 -29% Jan-08 Gueskeam G-IVSPi G-400 Guestrearn 13% 40 40 0% 17 135% 5 18.4 $ 28.0 49% 5 31...
DOJ-OGR-00006214.jpg
OCR Confidence: 84%  •  1087.2 KB
...N.D. FI. Jul. 25, 2017) A AO TS A A A AS eS MRAM AR 16 Doe by and through Pike v. Pike, 405 F. Supp. 3d 243 (D. Mass. 2019) 0.0... ceecceeeeeeeteeeteees 15, 16 Doe by and through Pike v. Pike, No. 17 Civ. 40021 (D. Mass...
EFTA00667699.pdf
OCR Confidence: 85%  •  671.0 KB
...but now we have 110 people >>>> signed up for the event on the 20th ... >>» >>» thanks >>» Ben >>» >>» >>» >>» >>>>> On Sat, Jul 16, 2016 at 3:17 AM, jeffrey E. leevacation@gmail.com> wrote: EFTA00667699 >>>>> i can do the afternoon of the 20th for anyone you guys think i should >»» meet. >>>>> and will...
EFTA02297152.pdf
OCR Confidence: 85%  •  1432.4 KB
...On Sat, Sep 5, 2009 at 5:17 PM, Hi Jeremy!!! I=#39;m so glad to hear from you! <=a» My flight was perfectly good, but = was so tired when I came home and was slleepig all the day) Everything is=so different here, I'm dreaming about next...
EFTA00667716.pdf
OCR Confidence: 85%  •  656.9 KB
...but now we have 110 people >» signed up for the event on the 20th ... >» >» thanks >» Ben >» >» >» >» >>>> On Sat, Jul 16, 2016 at 3:17 AM, jeffrey E. leevacation@gmail.com> wrote: >>>> i can do the afternoon of the 20th for anyone you guys think i should »» meet. >>>> and will stay...
EFTA00604549.pdf
OCR Confidence: 85%  •  3500.9 KB
...1) - Discard SRB-406 Yes 996648FOB2CD1D1 Replacement (X) 3897.4 1039 20 Aug 2009 01 Jul 2015 5 Mos Expiration 1.0 256266 Airframe Life Raft Emergency Locator Transmitter (ELT) Batteries {No. 2) - Discard SRB-406 133455 0.0 0 Yes Replacement (X) 2 5733.6 1444 02 Sep 2012...
EFTA00729149.pdf
OCR Confidence: 85%  •  4345.6 KB
...3 4 31011986 • Jan 2010) (Mar 2009 - May 2009) (Jan 1983 • Jul 2008) (Jan 1983) FERNANDEZ HENRY DOB: 10/a1961 Age:48 266.71•xxxx issued In Florida between 1/1/1978 and 12/31/1976 Names Associated with Associate: FERNANDEZ H OSCAR DOB: 10/W1961 Ape 48 266.71...
EFTA00667743.pdf
OCR Confidence: 85%  •  597.0 KB
...thanks Ben On Sat, Jul 16, 2016 at 3:17 AM, Jeffrey E. leevacation®gmail.com> wrote: > i can do the afternoon of the 20th for anyone you guys think i should meet. > and will stay around. if necessary i can pick up any aaddditonal > expenses incurred in doing so...
EFTA00667729.pdf
OCR Confidence: 85%  •  663.2 KB
...but now we have 110 people >> signed up for the event on the 20th ... » thanks » Ben >> On Sat, Jul 16, 2016 at 3:17 AM, Jeffrey E. leevacation®gmail.com> wrote: >> > i can do the afternoon of the 20th for anyone you guys think i should >» meet. >> > and will stay...
EFTA00207722.pdf
OCR Confidence: 85%  •  1950.1 KB
...of Veteran Affairs 2009 WL 1677233 (11th Cir. June 17, 2009), citing Fitzpatrick v. IRS, 665 F.2d 327, 331 (11th Cir. 1982), abrogated on other grounds by Doe v. Chao 540 U.S. 614, 124 S.Ct. 1204 (2004),( "Actual damages" recoverable under the Privacy Act are "proven pecuniary...
EFTA00213246.pdf
OCR Confidence: 85%  •  1962.9 KB
...of Veteran Affairs 2009 WL 1677233 (11th Cir. June 17, 2009), citing Fitzpatrick v. IRS, 665 F.2d 327, 331 (11th Cir. 1982), abrogated on other grounds by Doe v. Chao 540 U.S. 614, 124 S.Ct. 1204 (2004),( "Actual damages" recoverable under the Privacy Act are "proven pecuniary...
EFTA00612483.pdf
OCR Confidence: 85%  •  2561.3 KB
...23, 2009, the same day as the 16 R. 814, citing privilege log of Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman; deposition of Jeffrey Epstein, p. 34, lin g filed by Bradley Edwards as to communications between Edwards an lectronic communications between Edwards and various members of the press. 17 R...
EFTA00080478.pdf
OCR Confidence: 85%  •  259.8 KB
...Wed, 17 Jul 2019 18:44:27 +0000 Inline-Images: image00 ljpg; image002.jpg Attorney claims Jeffrey Epstein had improper sexual contact with one woman while he was serving time By Kara Scannell Madeleine Ayer and Curt Devine CNN Updated 12:59 PM ET, Wed July 17, 2019 (CNN)At...

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