Documents containing: 01/14/2019
Found 50 document(s) with this date
EFTA00123911.pdf
...63.42
$0.00
$0.00
$351.27
01/14/2019 01/14/2019 Payment Received
...
EFTA00123911.pdf
...0
$0.00
$351.27
01/14/2019 01/14/2019 Payment Received
-$273.53
-...
EFTA00124064.pdf
...e auto loan payment
$351.27
01/14/2019
Capital One auto loan paymen...
EFTA00125077.pdf
...016004893116 CARD
000015912
01/14/2019 DB 6.50'0'11'0' PURCHASE
01/...
EFTA00125077.pdf
...IIII
0000(5814
11111111- -
01/14/2019 DB 11.88IOINIO 'PURCHASE
01/...
EFTA00125077.pdf
...S STORE 9408 3RD
000015912
'01/14/2019'Di:1 1
77406361
CARLOS PERE...
EFTA00269448.pdf
...8062-SBP
(U) SUBPOENA
Date: 01/14/2019
Details:
31E-MM-108062 Palm...
EFTA00269449.pdf
...8062-SBP
(U) SUBPOENA
Date: 01/14/2019
Details:
Automated Serial P...
EFTA00269452.pdf
...each, Florida 33401 SA
Date: 01/14/2019
SA
Beach, Florida 33401
pr...
EFTA00269453.pdf
...8062-SBP
(U) SUBPOENA
Date: 01/14/2019
Details:
31E-MM-108062
Cus...
EFTA00269456.pdf
...8062-SBP
(U) SUBPOENA
Date: 01/14/2019
Details:
31E-MM-108062
Cus...
EFTA00269457.pdf
...8062-SBP
(U) SUBPOENA
Date: 01/14/2019
Details:
Automated Serial P...
EFTA00269459.pdf
...etails:
31E-MM-108062
Date: 01/14/2019
Custodian of Records
11 Apr...
EFTA00269461.pdf
...108062
Flagler Drive,
Date: 01/14/2019
10 August 2006 10:00 A 50...
EFTA00269465.pdf
...etails:
31E-MM-108062
Date: 01/14/2019
8 January 2007 10:00 A 50...
EFTA00269468.pdf
...
Custodian of Records
Date: 01/14/2019
11 April
2007 10:00 A 505 S...
EFTA00269470.pdf
...OENA
31E-MM-108062
2
Date: 01/14/2019
7 April 2007 10:00 A 505 S. ...
EFTA00269471.pdf
...UBPOENA
31E-MM-108062
Date: 01/14/2019
27 April 2007 10:00 A 505 ...
EFTA00269473.pdf
...01/2004 to 12/31/2005:
Date: 01/14/2019
.•
27 April 2007 10:00 A 50...
EFTA00269475.pdf
...UBPOENA
31E-MM-108062
Date: 01/14/2019
27 April 2007 10:00 A 505 S....
EFTA00269476.pdf
...UBPOENA
31E-MM-108062
Date: 01/14/2019
of Records
11 April 2007 10...
EFTA00269481.pdf
...UBPOENA
31E-MM-108062
Date: 01/14/2019
30 January 2007 10 A 505 S. ...
EFTA00269482.pdf
...8062-SBP
(U) SUBPOENA
Date: 01/14/2019
Details:
Automated Serial P...
EFTA00269484.pdf
...8062-SBP
(U) SUBPOENA
Date: 01/14/2019
Details:
Automated Serial P...
EFTA00269487.pdf
...8062-SBP
(U) SUBPOENA
Date: 01/14/2019
Details:
Automated Serial P...
EFTA00269492.pdf
...8062-SBP
(U) SUBPOENA
Date: 01/14/2019
Details:
Automated Serial P...
EFTA00269494.pdf
...o Details Provided
••
Date: 01/14/2019
(Overall Document Classifica...
EFTA00269502.pdf
...01/2003
to 11/01/2005
Date: 01/14/2019
22 August 2007 10:00 A
Fl...
EFTA00269505.pdf
...ing records
DOB
SSAN
Date: 01/14/2019
31E-MM-108062 Cingular Wirel...
EFTA00269509.pdf
...7 10:00
SA
S. Flagler
Date: 01/14/2019
Custodian of
M=7
SA
8 Jan...
EFTA00269511.pdf
...etails:
31E-MM-108062
Date: 01/14/2019
Custodian of Records
Florid...
EFTA00269515.pdf
...01
/2003 - 09/01/2005
Date: 01/14/2019
) Custodian of
••
(Overall...
EFTA00269518.pdf
...UBPOENA
31E-MM-108062
Date: 01/14/2019
8 April 2008 10:00 A 505 ...
EFTA00269522.pdf
...o Details Provided
.•
Date: 01/14/2019
(Overall Document Classifica...
EFTA00269523.pdf
...:
No Details Provided
Date: 01/14/2019
(Overall Document Classifica...
EFTA00269524.pdf
...
(U) EPSTEIN, JEFFREY
Date: 01/14/2019
Details:
Precedence: ROUTIN...
EFTA00269524.pdf
...ND ASSIGNED.
Re: 31E-MM-NEW, 01/14/2019
.•
(Overall Document Classi...
EFTA00269526.pdf
...o Details Provided
.•
Date: 01/14/2019
(Overall Document Classifica...
EFTA00269527.pdf
...
(U) EPSTEIN, JEFFREY
Date: 01/14/2019
Details:
Precedence: ROUTIN...
EFTA00269530.pdf
...o Details Provided
.•
Date: 01/14/2019
(Overall Document Classifica...
EFTA00269531.pdf
...o Details Provided
.•
Date: 01/14/2019
(Overall Document Classifica...
EFTA00269532.pdf
...
(U) EPSTEIN, JEFFREY
Date: 01/14/2019
Details:
Automated Serial P...
EFTA00269536.pdf
...
(U) EPSTEIN, JEFFREY
Date: 01/14/2019
Details:
31E-MM-108062 TRS:...
EFTA00269540.pdf
...
(U) EPSTEIN, JEFFREY
Date: 01/14/2019
Details:
08/22/2006
was in...
EFTA00269540.pdf
...INTERVIEW OF
Re: 31E-MM-NEW, 01/14/2019
for EPSTEIN.
stated that EP...
EFTA00269542.pdf
...
(U) EPSTEIN, JEFFREY
Date: 01/14/2019
Details:
31E-MM-108062 ENK:...
EFTA00269544.pdf
...lephone:
address:
.•
Date: 01/14/2019
a federal investigation
, ...
EFTA00269547.pdf
...point, Epstein touched
Date: 01/14/2019
. While employed at
(Overal...
EFTA00269547.pdf
...INTERVIEW OF
Re: 31E-MM-NEW, 01/14/2019
her breast and vagina with h...
EFTA00269547.pdf
...INTERVIEW OF
Re: 31E-NN-NEW, 01/14/2019
.•
(Overall Document Classi...