392 results for "Jan 11 2005"
Page 1 of 16
EFTA00220316.pdf
...7-715-97493
1814-9779-3
USD $ 66.60
1...11.1.1...1.1.1.1.11...1...1.1..1.11
11.11
11..1.11
IIIIIIIIIIIIIIIIIIIIIIIIII
EFTA00220316
Invoice Number: 7-715-97493
Invoice Date:
Jan 31.2005
Account Number:
1814-9779-3
Page:
2 of 4
Adjustment...
EFTA00220614.pdf
...61298
USD $ 9.00
1...11.1.1...1.1.1.1.11...1...1.1..1.11
11.11
11..1.11
FedEx
P.O. Box 371461
Pittsburgh PA 15250-7461
IIIIIIIIIIIIIIIIIIIIIIIIII
EFTA00220614
Invoice Number: 7-980-61298
Invoice Date:
Jan 28.2005
Account Number:
Page:
2 of 3...
EFTA00220323.pdf
...Jan 11, 2005
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a fuel surcharge of 9.00% to Ibis shOmml.
Tracking ID
828308387539
Sender
Recipient
Semite Type FedEx bill Privily
Package Type FedEx Box
Zone
I
Orig./Desk
mesrr
Packages
1
3.0 is
Delivered
Jan 12...
EFTA00220320.pdf
...Box 371461
Pittsburgh PA 15250-7461
Invoice
Number
Account
Number
Amount
Due
USD 917.93
1...11.1.1...1.1.1.1.11...1...1.1..1.11
11.11
11..1.11
IIIIIIIIIIIIIIIIIIIIIIIIII
EFTA00220320
Invoice Number:
Invoice Date:
Jan 07. 2005
Account Number:
Page:
2 of 3
Adjustment...
EFTA00220579.pdf
...4
USD $ 8.00
1...11.1.1...1.1.1.1.11...1...1.1..1.11
11.11
11..1.11
FedEx
P.O. Box 371461
Pittsburgh PA 15250-7461
IIIIIIIIIIIIIIIIIIIIIIIIII
EFTA00220579
Invoice Number: 7-943-27562
Invoice Date:
Jan 07. 2005
Account Number:
2292-0750-4
Page...
DOJ-OGR-00030986.jpg
...toke a bowl for me peace -E
5/Jan 11, 2006 9:51 AM
Sm Yo nigga hows SCHOOL?
James Jan 5, 2006 8:09 PM
Hey hows it going 2005 7:30...
EFTA00220617.pdf
...0.5 kgs
Delivered
Jan 27. 2005 10:0
Transpenalion Charge
6.58
Svc Area
A2
Fuel Swcharge
0.59
Signed by
0.0AKLEY
FedEx Use
026187320.00001564
Total Charge
USD S
7.17
Picked up: Jan 31, 2005
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge • FedEA has applied...
EFTA00219959.pdf
FIENCEs3t8
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 100226843
Invoice Summary Jan 11, 2005
Invoice Number: 7-191-14196
Irtroce Date:
Jan 11, 2005
Account Number:
Page:
10 7
real A Tat ID
Invoice Questions?
Contact FedEx Revenue Services
Phone:
(800) 622-1147 1.1-F...
EFTA00220635.pdf
...Jan 28, 2005
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEA has applied a luel surcharge of 9.00% to This shpmenl.
Distance Based Pricing. Zone 7
Release signature on Ile.
Tracking ID
802395474830
Sender
Recithent
Service Type FedEx Prionty Overright
Package Type FedEx Envelope
Zone
7
Packages
1...
EFTA00219954.pdf
...fOX. '44200.3:63/031034.11006.170,11......./tOXD/Y4T3MACC001721114410114
EFTA00219955
FedEx
FedEx Express Shipment Summary by Payor Type
Invoice Number: 7-190-86642
invoice Date:
Jan 05. 2005
Account Number:
1144-2081-6
Page:
3 of 9
Original
Shipper
Number of Shipments
1
Duties. Tax. Customs. Other Fees
228...
EFTA00620041.pdf
Tudor Futures-Historical Monthly & Annual Returns-
Value
Date
NAV
Monthly
Change%
23-May-2014
648,411.4438
-2.00%
30-Apr-2014
661,620.7850
-1.11%
31-Mar-2014
669,062.7316
0.46%
28-Feb-2014
666,029.2750
-0.64%
31-Jan-2014
670,317.5321
0...
EFTA00220572.pdf
...Amount
Due
USD S 160.32
1...11.1.1...1.1.1.1.11...1...1.1..1.11
11.11
11..1.11
FedEx
P.O. Box 371461
Pittsburgh PA 15250-7461
IIIIIIIIIIIIIIIIIIIIIIIIII
EFTA00220572
Invoice Number:
Invoice Date:
Jan 03.2005
Account Number:
Page:
2 of 7
Adjustment...
EFTA00304945.pdf
...21
2005
Sat. Jan. 1-Mon. Jan. 3
Thurs. Jan. 6-Tues. Jan. 11
Fri. Jan 14-Mon Jan 17
Wed. Jan 19-Thurs. Jan 27
Fri Feb 4-Tues Feb 8
Thurs Feb 10-Tues Feb 15
Sun Feb 20-Tues Feb 22
Thurs. Feb. 24-Tues March 1...
EFTA00299901.pdf
...28, 2010)
EFTA00299907
Nov 2004 Supp to Offering Memo
DB Zwirn Folder #4
May 2005 rd A&R Agreement of LPA
May 2005 Offering Memo (Missing as of Jan. 28, 2010)
Consent to May 2005 Amend (Missing as of Jan. 28, 2010)
Jan 11, 2005 Amendment
Drafts re: Meeting w...
EFTA00576877.pdf
...Tue, 18 Jan 2005 00:11:26 +0000
Inline-Images: mime_part_1.gif; mime_part_2.gif; mime_part_3.gif; mime_part_4.gif; mime_part_5.gif;
mime_part_6.gif; mime_part_7.gif
Laxing
2, View a Fax
View and print your faxes.
2 Send...
EFTA00187236.pdf
...supply
$1,297.68
6
10/9/2005 Domino's Pizza
$10.64 Meal
$1,287.04
7 10/11/2005 Harley-Davidson
$85.58 Battery
$1,201.46
8 10/11/2005 Samco System
$595.87 Front gate repair
$605.59
9 10/13/2005 Cash
$100.00 Cash...
DOJ-OGR-00003656.jpg
...20-5064, -- S.Ct. -- , 2021
WL 78235 (Jan. 11, 2021) ooo. ccc ccccc ccc cccceceeecnseeesececeeecseeeseenseceseecseecseessesenseecsseesseesseeesseecsies 5
United States v. Coutentos,
651 F.3d 809 (8th Cir, 2011) oo. cece cece cesecesseeceeesecesecesseecssesseeeeeessesesseensesenseeeseeenseens 13
United States v. Davis,
139 S. Ct. 2319 (2019) ccc ccc cece ccseecnseenseeeeeecseeesseesseeeeeesseecsesuseeenseesesesseesseeenseessaes 11,14
United States v...
DOJ-OGR-00010269.jpg
...1985) (Der CULIGM) .....cececeeceeeeceenceteteeeteeeeeeeeaeetnaeeneeeseeesaeetsaeenes 11, 12, 13
United States v. Millstein,
401 F.3d 53 (2d Cir. 2005).......cceccccceeseeeceeeecesececeeseeeeenseeeaeceaecaeesaeseeeseeaecaesaeesaeseeesereeaeenaeeaee 3,8
United States v. Parker,
903 F.2d 91 (2d Cir. 1990).......cecceecceseessesseeeeeeeeeesecaecaeesseeeeesseeaeceaesaeesaeeeesseseaeeneesaeeneeeerenates 257
United States v. Reid,
475 F. App’x 385 (2d Cir, 2012) ooo. ccceccceecceecceecseeseeeseeeeeeseceaeceeesaeesaeeseeseeeeaesnaeseesaeeeeeeeeeeaees 15
United...
DOJ-OGR-00006760.jpg
...194 (PKL), 2005 WL 77055, at *5 (S.D.N.Y. Jan.
12, 2005) (admitting “evidence that Brand exhibited an interest in child erotica and child
pormmography on the internet in the period leading up to the charged conduct” under Rule 404(b)
51
DOJ-OGR-00006760
DOJ-OGR-00003130.jpg
...194 (PKL), 2005 WL 77055, at *5 (S.D.N.Y. Jan. 12, 2005) (admitting
“evidence that Brand exhibited an interest in child erotica and child pornography on the internet
in the period leading up to the charged conduct” under Rule 404(b) because evidence was
“pertinent to whether he...
EFTA00239964.pdf
...01/01/200
JAN 01 2005
DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM
REF
1203LOSACA11532133009601
8
41181
11
41181
EFTA00260493.pdf
...X
xremlne
02/22/05
10101.11
011
02122105
147582
0
101289 MA
/141/1k1C14
02/22/05
1.90934
011
02/22005
)47467 0
101271
JAN
inelatelti
02/01/05
1490934
011
0/m/01
»0141 0 151067 Ar
POP 0.4A04 2005
X
XXX
inTeatar
0330005
1001.10...
DOJ-OGR-00006384.jpg
...Jan. 27, 2009) (“‘[T]he government’s charging decisions are not proper subjects for
cross-examination and argument.’ Evidence related to the government’s charging decisions may
be excluded at trial based on lack of relevance.” (quoting United States v. Re, 401 F.3d 828, 832
(7th Cir. 2005))).®
8...
DOJ-OGR-00002952.jpg
...Tex. Jan. 11, 2016) 2.0... ccceecceeceeseeeeeeeeeeeeeeseenseeeeeeeens a2
United States v. Marion,
404 U.S. 307 (1971) ..ceeeceecceecceseeeceseeeneeseeescesaeceeecaeeenesseeseeeaecaecaeesaeseneseenaesnaeeneeeaeeenees 59, 63, 72
United States v. Markiewicz,
978 F.2d 786 (2d Cir, 1992) .o..cecceecceeccesecscesneeeseeeeeesecesecaeceesseeeeeeeeeneeenaeeneeeas 178, 180, 187, 198
United States v. Martin,
426 F.3d 68 (2d Cir, 2005) ......eccecccecessceseeeeecesecnecaeesneeceesseenaeeeaecaeesaeeseesseeusesaeeseesaeeseeseeesaeenase...
EFTA00624917.pdf
...11/23/2015 - Ipad Pro to DKI [
I
I
6/17/2016 -JEE authorized 1,000,000 loan from SFL
12/612016 -JEE authorized 750,000 loan from SFL
EFTA00624917
HBRK ASSOCIATES COMPENSATION & BENEFITS
NYSG
NYSG
NYSG
NYSG
NYSG
HBRK
HBRK
HBRK
HBRK
HBRK
HBRK
HBRK
HBRK
HBRK
2004
2005...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith