Documents containing: 03/29/02
Found 36 document(s) with this date
EFTA01264040.pdf
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675
03/29/02 01:37:52
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676
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EFTA01264040.pdf
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676
03/29/02 01:40:13
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EFTA01264040.pdf
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677
03/29/02 01:43:27
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678
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EFTA01264040.pdf
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678
03/29/02 01:46:44
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EFTA01264040.pdf
... 01:46:44
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679
03/29/02 14:07:04
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680
03/...
EFTA01264040.pdf
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680
03/29/02 15:39:22
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681
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EFTA01264040.pdf
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681
03/29/02 18:16:15
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03/...
EFTA01264040.pdf
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682
03/29/02 20:22:01
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03/...
EFTA01264040.pdf
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683
03/29/02 20:28:08
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03/...
EFTA01264040.pdf
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03/29/02 22:23:14
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732
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AT&...
EFTA01264040.pdf
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Call Code
Orig.
Ace.
685
03/29/02 22:23:45
0:00
732
129
686...
EFTA01264248.pdf
...7:43,9787404102„56133301
675,03/29/02 01:37:52,2156385002„56133301 ...
EFTA01264248.pdf
...7:52,2156385002„56133301
676,03/29/02 01 :40: 13,9787404103 „561333...
EFTA01264248.pdf
... 13,9787404103 „56133301
677,03/29/02 01:43:27,9787404102„56133301 ...
EFTA01264248.pdf
...3:27,9787404102„56133301
678,03/29/02 01:46:44,9787404102„56133301 ...
EFTA01264248.pdf
...6:44,9787404102„56133301
679,03/29/02 14:07:04,2156385003„56133301 ...
EFTA01264248.pdf
...7:04,2156385003„56133301
680,03/29/02 15:39:22,9787404102„56133301 ...
EFTA01264248.pdf
...9:22,9787404102„56133301
681,03/29/02 18: 16: 15,9787404103 „561333...
EFTA01264248.pdf
... 15,9787404103 „56133301
682,03/29/02 20:22:01,2156385003„56133301 ...
EFTA01264248.pdf
...2:01,2156385003„56133301
683,03/29/02 20:28:08,9787404103„56133301 ...
EFTA01264248.pdf
...8:08,9787404103„56133301
684,03/29/02 22:23:14,8047525993„56133301 ...
EFTA01264248.pdf
...3:14,8047525993„56133301
685,03/29/02 22:23:45,8047525993„56133301 ...
EFTA00077923.pdf
...frey Epstein, and F47WCV;
On 03/29/02, additional phone records fro...
EFTA00195038.pdf
...E
DEBIT AMOUNT
view AMOUNT
03/29/02
04/10/02
04/26/02
BOUGHT
...
EFTA00196567.pdf
...
DEBIT AMOUNT
CREDIT AMOUNT
03/29/02
OPENINGBALANCE
61,760,633.7...
EFTA00197553.pdf
...
OMIT AMOUNT
CREDIT AMOUNT
03/29/02
04/01/02
04/01/02
04/26/02...
EFTA00197957.pdf
...
DEBIT AMOUNT
CREDIT AMOUNT
03/29/02
OPENINGBALANCE
35,946,557.4...
EFTA00198408.pdf
...CEBIT AMOUNT
CAEDIT AIACuUT
03/29/02
OPENINGBALANCE
3,530,396.99...
EFTA00198731.pdf
...CEEITT AMOUNT
CREDIT AMOUNT
03/29/02
04/01/02
04/01/02
04/10/02...
EFTA00199832.pdf
...
DEBIT AMOUNT
CREDIT AMOUNT
03/29/02
OPENINGBALANCE
1,369.930
0...
EFTA00199832.pdf
...00 SHS SHORT
REC 03/1802 PAY 03/29/02
6,176i76E—MiTMECOr& bb
656....
EFTA00200373.pdf
...YLIBOUCUSIP
DUANTITY
proCE
03/29/02
OPENINGBALANCE
858.712.87
...
EFTA00200373.pdf
...
31.50
CRUM CITY GROUP
REC 03/29/02 PAY 04/15.02
04/15/02
FAMIL...
EFTA00200645.pdf
...Y
2.006
0.4808
961.60
REC 03/29/02 PAY 04/15/02
04/16/02
RAMCO...
EFTA00200645.pdf
...A
2.000
0.0600
120.00
REC 03/29/02 PAY 04/22/02
04/21/02
KRAMO...
EFTA00260542.pdf
...XCK; Jeffrey Epstein, and
On 03/29/02, additional phone records fro...