1,159 results for "May 31 2007"
Page 1 of 47
EFTA00204736.pdf
...Subpoenas dated May 31, 2007, to J. Epstein Virgin Islands Foundation, Inc.; J. Epstein &
Co., Inc.; Epstein Interests; and Financial Trust Company, Inc.
Date: The, 12 Jun 2007 21:44:32 +0000
Importance: Normal
Attachments: 2007-06-12 taw
subpoena material.pdf
Dea
At Mr. Lefcourt's request, I hereby...
HOUSE_OVERSIGHT_023159.jpg
...15 June 2007 Salam Fayyad appointed Prime Minister of the Palestinian Authority.
30 October 2007 UN Provisional Geographic Definition of the Shebaa Farms Area.
27 November 2007 Annapolis Joint Understanding.
7 May 2008 Hezbollah militants take control of areas of Beirut.
21 May 2008 Doha agreement between Lebanese leaders brokered...
EFTA00187140.pdf
...NYSG LLC
DATE
TIME DEP
EMP NO
FIELD NAME
****
PREVIOUS VALUE OF FIELD
12/28/2007 1324 00000
66143 DISCOUNTS
12/29/10 - 12/31/70 CHG D16 P
12/28/2007 1324 00000
66143 DISCOUNTS
12/29/10 - 12/31/70 CHG D15 P
12/28/2007 1324 00000...
EFTA00620041.pdf
...Jun-2007
365,560.7982
3.06%
31-May-2007
354,698.35
0.61%
30-Apr-2007
352,538.67
-1.30%
31-Mar-2007
357,194.5879
-3.38%
28-Feb-2007
369,684.7223
0.82%
31-Jan-2007
366,692.6992
-1.09%
31-Dec-2006...
EFTA00199145.pdf
...New Your 1120/3959
INTERNATIONAL CHARITABLE
STATEMENT PERIOD May 1.2007
THROUGH
May 31.2007
AGLOW! NUMBER
TAXPAYER M.MHER
On File
LAST STATEMENT
*II 30.2007
sIK
This summary is for informational purposes only. II is not intended as a lax document.
This statement should be retained for our...
EFTA00611194.pdf
...The intercompany loan was partially convened to equity on May 29, 2007 with the remainder being
converted to a note payable to bank on August 23, 2007.
10
(Continued)
EFTA00611201
IGY-AYH ST. THOMAS HOLDINGS, LLC
(A Limited Liability Company)
Notes to Financial Statements
December 31, 2007
(5)
Acquisition
On...
EFTA00270114.pdf
...Flagler Drive, #500
FL 33401
RA
17 May 2007
Please provide all flight, reservation and billing information
regarding the travel of
, cellular telephone
for the following dates/airports:
Travel dates: 12/29/2004 to 12/31/2004
Departures/Arrivals: Palm Beach International Airport and
LaGuardia International Airport
EFTA00270114
DOJ-OGR-00007824.jpg
...2007
High Time The Hands-Off Approach to Prosecutorial Misconduct Changes, The San Jose
Mercury News, July 1, 2007
Challenges to Justice, National Law Journal, June 18, 2007
No Gate Keeper of Justice, National Law Journal, February 19, 2007
Latest Exoneration Proves Experts’ Lack of Credibility, January 31, 2007.
Cleansing...
EFTA00196351.pdf
...Nov York 11201.3859
FINANCIAL TRUST CO INC
STATEMENT PERIOD May 1.2007
THROUGH
May 31.2007
ACCOUNT NUMBER
TAXPAYER SVPMER
On File
LAST sTATELTENT
April 30.2007
GREW AMOUNT
33.99
05/22,07
CLOSE Ate REVERSE DEBIT INT
33.99
TOTAL
$-33.99
$33.99
Your messages
You...
EFTA00201075.pdf
...Nov York 112014859
JEFFREY EPSTEIN
STATEMENT PERK* May 1.2007
THROUGH
May 31.2007
ACCOUNT NUMBER
TAXPAYER NULI3ER
On File
LAST STATEMENT
April 30.2007
sIK
This summaryis for informational purposes only. It is not intended as a tax document.
This statement should be retained for our records. See reverse...
EFTA00197034.pdf
...Nov York 11201-1559
FINANCIAL TRUST COMPANY INC
STATEMENT PERIO0 May 1.2007
THROUGH
May 31.2007
ACCOUNT NUMBER
TAXPAYER NUMBER
Om File
LAST STATEMENT
April 30.2007
sin
This summary is for informational purposes only. It is not intended as a lax document.
This statement should be retained for...
EFTA00195371.pdf
...Nam York 112014559
EPSTEIN INTERESTS
STATEMENT PERK* June 1.2007
THROUGH
June 29.2007
ACCOUNT NUMBER
TAXPAYER IDJUSER
On File
LAST STATEMENT
May 31.2007
In an effort to maximize execution quality, Bear Stearns may route your equity
orders to its Smart Order Router (SOR). The SOR accepts limit and...
EFTA00286396.pdf
...10,000.000
6/1/2003
2 year rolling
6/30/2007
Additional Contribution
10,000.000
12/1/2003
2 year roiling
12/31/2007
Additional Contnbution
30000,000
1/1/2005
3 year rolling
3/31/2008
Additional Contribution
20,000,000
Total: $
127,451,286
4/15...
EFTA00176997.pdf
...23, 2007, 4:31 p.m.,MIIIIME
2 pages (RFP 3)
E-mail, September 23, 2007, 8:01 p.m., IIMBI
I page (RFP 3)
E-mail, September 23, 2007, 8:31 p.m.,
1 page with seven page NPA
attached (RFP 3)
E-mail, September 23, 2007, 8:35...
EFTA00270112.pdf
...SA
24 May 2007 10:00 A
, SSRA
reservation and billing
17 May
information
st Palm Beach, FL 33401
2007 Please provide all flight,
regarding the travel of
Palm Beach, FL 33411,
cellular telephone
for the following dates/airports:
Travel dates: 12/29/2004 to 12/31/2004 Departures/Arrivals...
EFTA00133349.pdf
...2007
May 31, 2019
May 31, 2019
436
REG
Jul 9.2007
Jun 3, 2019
Jun 3, 2019
405
REG
Jul 9.2007
Jun 3, 2019
Jun 3, 2019
228
REG
Jul 9.2007
Jun 3, 2019
Jun 3, 2019
228
REG
Jul 9.2007
Jun 3, 2019
Jun 3...
EFTA00286399.pdf
...Inc
10.000.900.00 2 yr* r0lling
16446.759.02
1/1/2005 AdOiConst Contribution Fins/ids' TRW Corilp6nY,16C.
.6/30/2007
3/31/2008
2o.op000tco'
26.49346352
12/31/2001 NYS Iss wartholding
Finandel TrVsl COMAny; Inc.
066.509.09
- •
•
.
.
133.401.752.00 12/31...
EFTA00616944.pdf
...Article Ill
6
Heritage Adjustment
7
Projected Payments 2007 Exchange
8
Projected Payments May 2013 Exchange
Projected Payments November 2013 Exchange
2 of 9
EFTA00616945
TRA Payment
For the Year Ended 12.31.2013
TRA Holden
Won Mick
•
iuly 200/ Exchange" —
May 2013 Exchange
November 2013 EXChant:,
Total
95,619...
EFTA00215091.pdf
...Mon, 24 Sep 2007 00:33:47 +0000
Importance: Normal
Attachments:
(12110791_2)-1 doc
Original Message
From: Jay Lefkowitz [mailto:
Sent: Sunda , Se tember 23, 2007 8:31 PM
To:
. (USAFLS)
Subject: Fw:
I am not sure just being under 18 qualifies for the appointment of a guardian. What...
EFTA00204833.pdf
...Tuesda July 31, 2007 1:37 PM
To:
(USAFLS);
(USAFLS);
Subject: Emailing: Conf Plea Negotiations.wpd
(USAFLS)
Hi all -- I fixed some typos. Here is the final. We will be headed upstairs in a minute.
The message is ready to be sent with the following file or link attachments:
Conf...
DOJ-OGR-00007856.jpg
...Presented at the Mid-Atlantic
Association of Forensic Scientists Annual Meeting, Washington, DC, May 25, 2007.
23. Holifield, A and LaPorte, G. Artificially Aged Documents. Presented at the Mid-
Atlantic Association of Forensic Scientists Annual Meeting, Washington, DC, May 25,
2007.
24. Voiles, R., Stephens, J., and LaPorte, G. The...
EFTA00204802.pdf
...Fri, 06 Jul 2007 20:31:48 +0000
I mportance: Normal
Thank you both very much. Have a great weekend.
Assistant U.S. Attorne
Ori inal Messa e
From:
Sent: Frida , July 06, 2007 4:31 PM
To:
(USANYS);
Subject: RE: A question regarding a very old case
Thanks for...
EFTA00616510.pdf
...Jan 31. 2007
LITTLE ST JAMES ISLAND
6100 RED HOOK QTRS STE B3
ST THOMAS , VI 00802
RICK PUIG
13295 SOUTHERN BLVD
LOXAHATCHEE , FL 33470
Phone
Jan 23. 2007
Jan 31. 2007
1322906
EFTA00616514
Prepared For
Equipment Name : John Deere 320X SKID STEER
Serial Number :
Prepared By RICK PUIG
Equipment...
EFTA00189875.pdf
...The United States is investigating other individuals, and you may
be interested in cooperating with the United States against those other targets. If you hire an
attorney, or if the Court appoints one to represent you, that counsel can contact me to discuss that
possibili
Ms.
August 31, 2007
Page...
HOUSE_OVERSIGHT_012163.jpg
...See Tab 22, August 31, 2007 Letter from M. Villafana to Ross
(reciting, in a target letter to one of Epstein’s employees, that the investigation concerns
“suspected violations of federal law, including but not limited to, possible violations of
Title 18, United States Code, Sections... 1591, ... 1956, 1960... .’) (emphasis...
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