Documents containing: 3/18/2005
Found 50 document(s) with this date
DOJ-OGR-00032302.jpg
...
placed into evidence. as
On 03/18/2005, I met with i at her residenc...
DOJ-OGR-00032852.jpg
...was
placed into evidence.
On 03/18/2005, I met «ich at her residence ...
DocumentCloud_Epstein_Docs_p01580.png
...s
placed into evidence. .
On 03/18/2005, I met with a. - her js the p...
EFTA00084614.pdf
...as
placed into evidence.
On 03/18/2005, I met with
placing a contro...
EFTA00181807.pdf
...as
placed into evidence.
On 03/18/2005, I met with
t her residence ...
EFTA00260211.pdf
...under Epstein's
picture.
On 03/18/2005 I met with
at her residence ...
EFTA00178734.pdf
...essage
info/Passengers
137
3/18/2005
6:41:00 AM Call
0:01:00
13...
EFTA00178734.pdf
...:41:00 AM Call
0:01:00
133
3/18/2005
7:09:00 AM Call
0:01:00
13...
EFTA00178734.pdf
...:09:00 AM Call
0:01:00
134
3/18/2005
7:12:00 AM Call
0:01:00
0:...
EFTA00178734.pdf
... Call
0:01:00
0:01:00
135
3/18/2005
7:29:00 AM Call
136
3/18/2...
EFTA00178734.pdf
...8/2005
7:29:00 AM Call
136
3/18/2005
12:44:00 PM Call
0:01:00
1...
EFTA00178734.pdf
...:44:00 PM Call
0:01:00
137
3/18/2005
12:44:00 PM Call
0:07:00
1...
EFTA00178734.pdf
...0 PM Call
0:07:00
138
139
3/18/2005
12:48:00 PM
Epstein's Fligh...
EFTA00178866.pdf
...:24:00 PM Call
0:02:00
106
3/18/2005
6:41:00 AM Call
0:01:00
10...
EFTA00178866.pdf
...:41:00 AM Call
0:01:00
107
3/18/2005
7:09:00 AM Call
0:01:00
10...
EFTA00178866.pdf
...:09:00 AM Call
0:01:00
108
3/18/2005
7:12:00 AM Call
0:01:00
10...
EFTA00178866.pdf
...:12:00 AM Call
0:01:00
109
3/18/2005
7:29:00 AM Call
0:01:00
11...
EFTA00178866.pdf
...:29:00 AM Call
0:01:00
110
3/18/2005
12:44:00 PM Call
0:01:00
1...
EFTA00178866.pdf
...:44:00 PM Call
0:01:00
111
3/18/2005
12:44:00 PM Call
0:07:00
1...
EFTA00178866.pdf
...0 PM Call
0:07:00
112
113
3/18/2005
12:48:00 PM
Epstein's Fligh...
EFTA00178874.pdf
...AM Call
0 01.00
37
38
39
3/18/2005
12:48:00 PM
Epstein's Fligh...
EFTA00178877.pdf
...:00 PM Call
0:01:00
35
36
3/18/2005
12:48:00 PM
Epstein's Fligh...
EFTA00178877.pdf
...e
From
To
info/Passengers
3/18/2005
4:16:00 PM Call
0:01:00
—a...
EFTA00178881.pdf
...:19:00 PM Call
0:02:00
286
3/18/2005
12:35:00 PM Call
0:01:00
2...
EFTA00178881.pdf
...0 PM Call
0:01:00
287
288
3/18/2005
12:48:00 PM
Epstein's Fligh...
EFTA00178881.pdf
...essage
info/Passengers
'Mr
3/18/2005
8:29:00 PM Call
0:01:00
29...
EFTA00178881.pdf
...:29:00 PM Call
0:01:00
290
3/18/2005
8:30:00 PM Call
0:01:00
29...
EFTA00178957.pdf
...2:13:00 PM Call
0:01:00
35
3/18/2005
11:56:59 AM Call
I
0:00:30...
EFTA00178957.pdf
... AM Call
I
0:00:30
36
37
3/18/2005
12:48:00 PM
Epstein's Fligh...
EFTA00187236.pdf
...balance
Date
Payee
Amount
3/18/2005
$2,105.11
3/23/2005
$638.3...
EFTA00187236.pdf
...cription
Deposit
Balance
1 3/18/2005 Shell
$10.00 Gasoline
$2,09...
EFTA00187236.pdf
...$10.00 Gasoline
$2,095.11
2 3/18/2005 Aventura Limusine
$240.00 Ad...
EFTA00187236.pdf
...trip from Miami
$1,855.11
3 3/18/2005 Extra Touch Flowers
$468.61 ...
EFTA00187236.pdf
...$468.61 Flowers
$1,386.50
4 3/18/2005 Publix
$1.31 Bananas
$1,385...
EFTA00187236.pdf
...
$1.31 Bananas
$1,385.19
5 3/18/2005 Southern Petroleum
$40.00 Ga...
EFTA00187236.pdf
...nding balance
Date
Payee
1 3/18/2005 Shell
2 3/18/2005 Aventura L...
EFTA00187236.pdf
...
Payee
1 3/18/2005 Shell
2 3/18/2005 Aventura Limusine
3 3/18/200...
EFTA00187236.pdf
.../18/2005 Aventura Limusine
3 3/18/2005 Extra Touch Flowers
4 3/18/2...
EFTA00187236.pdf
...8/2005 Extra Touch Flowers
4 3/18/2005 Publix
5 3/18/2005 Southern ...
EFTA00187236.pdf
...lowers
4 3/18/2005 Publix
5 3/18/2005 Southern Petroleum
6 3/20/20...
EFTA00187236.pdf
... Aplebee's
Petty Cash
Date
3/18/2005
3/23/2005
Amount
Descripti...
EFTA00187236.pdf
...balance
Date
Payee
Amount
3/18/2005
$2,105.11
3/23/2005
$638.3...
EFTA00187236.pdf
...cription
Deposit
Balance
1 3/18/2005 Shell
$10.00 Gasoline
$2,09...
EFTA00187236.pdf
...$10.00 Gasoline
$2,095.11
2 3/18/2005 Aventura Limusine
$240.00 Ad...
EFTA00187236.pdf
...trip from Miami
$1,855.11
3 3/18/2005 Extra Touch Flowers
$468.61 ...
EFTA00187236.pdf
...$468.61 Flowers
$1,386.50
4 3/18/2005 Publix
$1.31 Bananas
$1,385...
EFTA00187236.pdf
...
$1.31 Bananas
$1,385.19
5 3/18/2005 Southern Petroleum
$40.00 Ga...
EFTA00224040.pdf
...e written by
for Jeffrey
on 3/18/2005, it looks like 4:21 p.m., and...
EFTA00592676.pdf
...M
JE
12/7/2004 6:15 PM
JE
3/18/2005
7:33PM
JE
3/18/2005
6:15 ...