Documents containing: 7/13/20
Found 50 document(s) with this date
DOJ-OGR-00001611.jpg
...r-00330-AJN Document 22 Filed 07/13/20 Page 1 of 19
UNITED STATES D...
DOJ-OGR-00001612.jpg
...r-00330-AJN Document 22 Filed 07/13/20 Page 2 of 19
UNITED STATES D...
DOJ-OGR-00001613.jpg
...r-00330-AJN Document 22 Filed 07/13/20 Page 3 of 19
domestically an...
DOJ-OGR-00001614.jpg
...r-00330-AJN Document 22 Filed 07/13/20 Page 4 of 19
Finally, the Go...
DOJ-OGR-00001615.jpg
...r-00330-AJN Document 22 Filed 07/13/20 Page 5 of 19
their client op...
DOJ-OGR-00001616.jpg
...r-00330-AJN Document 22 Filed 07/13/20 Page 6 of 19
evidence and wi...
DOJ-OGR-00001617.jpg
...r-00330-AJN Document 22 Filed 07/13/20 Page 7 of 19
charges conduct...
DOJ-OGR-00001618.jpg
...r-00330-AJN Document 22 Filed 07/13/20 Page 8 of 19
appear to depen...
DOJ-OGR-00001619.jpg
...r-00330-AJN Document 22 Filed 07/13/20 Page 9 of 19
make purchases ...
DOJ-OGR-00001620.jpg
...r-00330-AJN Document 22 Filed 07/13/20 Page 10 of 19
spent the last...
DOJ-OGR-00001621.jpg
...r-00330-AJN Document 22 Filed 07/13/20 Page 11 of 19
property, and ...
DOJ-OGR-00001622.jpg
...r-00330-AJN Document 22 Filed 07/13/20 Page 12 of 19
of those indiv...
DOJ-OGR-00001623.jpg
...r-00330-AJN Document 22 Filed 07/13/20 Page 13 of 19
should raise c...
DOJ-OGR-00001624.jpg
...r-00330-AJN Document 22 Filed 07/13/20 Page 14 of 19
a country that...
DOJ-OGR-00001625.jpg
...r-00330-AJN Document 22 Filed 07/13/20 Page 15 of 19
than any other...
DOJ-OGR-00001626.jpg
...r-00330-AJN Document 22 Filed 07/13/20 Page 16 of 19
defendant with...
DOJ-OGR-00001628.jpg
...r-00330-AJN Document 22 Filed 07/13/20 Page 18 of 19
at *1 (S.D.N.Y...
DOJ-OGR-00001627.jpg
...r-00330-AJN Document 22 Filed 07/13/20 Page 17 of 19
applications i...
DOJ-OGR-00001629.jpg
...r-00330-AJN Document 22 Filed 07/13/20 Page 19 of 19
CONCLUSION
As...
DocumentCloud_Epstein_Docs_p01540.png
...vd Date: 07/10/2001 Rpt Date: 07/13/2001
Soll 1 1999 Recvd Time: 0941 ...
EFTA00130149.pdf
...010
10/01/2004 - 07/31/2009
07/13/2001 - 08/31/2006
12/04/1998 - 08...
EFTA00186348.pdf
...TE
NEW BALANCE
MINIMUM DUE
07/13/2004
I
$2,525.00
I
$50.00
JEF...
EFTA00184128.pdf
...on - San Diego
$200.00
Rec
07/13/2005
ickets
10
09/21/2005
Pett...
EFTA00184128.pdf
...n - San Diego
$200.00 Recvd
07/13/2005
07/16/2004-
EFTA00184138
1 ...
EFTA00186810.pdf
...$222.00
06/01/2005
$367.50
07/13/2005
$222.00
07/26/2005
$882.00...
EFTA00130149.pdf
...008
04/17/2006 - 07/19/2006
07/13/2006 - 07/13/2006
02/10/2006 - 04...
EFTA00130149.pdf
...06 - 07/19/2006
07/13/2006 - 07/13/2006
02/10/2006 - 04,'13/2006
12...
EFTA00202835.pdf
...2
INCOMING
2
P
$0.00
765 07/13/2006 04:59? (561)779-8532
W PALM ...
EFTA00202835.pdf
...
W PALM BCH
3
P
$0.00
766 07/13/2006 05:03P (954)297-6787
FTLAUDE...
EFTA00202835.pdf
...
FTLAUDERDL
1
P
$0.00
767 07/13/2006 06:28? (561)779-8532
W PALM ...
EFTA00202926.pdf
...
FL 37Miami500-A
NONE
108
07/13/2006 06:28:47 PM
7798532
00:00:2...
EFTA00202926.pdf
...
FL 37Miami500-A
NONE
109
07/13/2006 05:03:10 PM
19542976787
00:...
EFTA00202926.pdf
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FL 37Miami500-A
NONE
110
07/13/2006 04:59:09 PM
7798532
00:02:1...
EFTA00203238.pdf
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W PALM BCH
1
4
$0.00
45
07/13/2006 08:49A
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$0....
EFTA00203238.pdf
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1
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$0.00
46
07/13/2006 11:12A
INCOMING
1
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$0.00...
EFTA00203238.pdf
...A
INCOMING
1
P
$0.00
47
07/13/2006 11:38A
INCOMING
1
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$0.00...
EFTA00203238.pdf
...A
INCOMING
1
P
$0.00
48
07/13/2006 01:03P
INCOMING
1
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$0.00...
EFTA00203238.pdf
...P
INCOMING
1
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$0.00
49
07/13/2006 01:15P
W PALM BCH
1
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$0....
EFTA00203238.pdf
...
W PALM BCH
1
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$0.00
50
07/13/2006 01:18P
INCOMING
1
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$0.00...
EFTA00203238.pdf
...P
INCOMING
1
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$0.00
51
07/13/2006 01:20P
W PALM BCH
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EFTA00203238.pdf
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52
07/13/2006 01:21P
W PALM BCH
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$0....
EFTA00203238.pdf
...
W PALM BCH
1
P
$0.00
53
07/13/2006 01:23P
INCOMING
2
P
$0.00...
EFTA00203238.pdf
...P
INCOMING
2
P
$0.00
54
07/13/2006 01:33P
INCOMING
3
P
$0.00...
EFTA00203238.pdf
...P
INCOMING
3
P
$0.00
55
07/13/2006 01:56P
W PALM BCH
2
P
$0....
EFTA00203238.pdf
...
W PALM BCH
2
P
$0.00
56
07/13/2006 01:58P
BOYTONBCH
3
P
$0.0...
EFTA00203238.pdf
...
BOYTONBCH
3
P
$0.00
57
07/13/2006 02:01P
W PALM BCH
1
P
$0....
EFTA00203251.pdf
...0:00:52
FL 37Miami500-A
60
07/13/2006 02:01:27 PM
00:00:24
FL 37M...
EFTA00203251.pdf
...0:00:24
FL 37Miami500-A
61
07/13/2006 01:58:32 PM
00:02:41
FL 37M...
EFTA00203251.pdf
...0:02:41
FL 37Miami500-A
62
07/13/2006 01:56:02 PM
00:01:10
FL 37M...
EFTA00203251.pdf
...0:01:10
FL 37Miami500-A
63
07/13/2006 01:33:49 PM
00:02:1?
FL 37M...