168 results for "AUG 07 2004"
Page 1 of 7
EFTA00220107.pdf
...2004 14:38
Transportalion Charge
59.90
Signed by
A.RAUN
Fuel Sr/charge
4.07
Oiscounl
480
Customs
Enlry Oale
Aug 28.2004
FedEx Use
X021ZUSO1CC
Total Transportation Charges
USDS
62.17
Picked up: Aug 27, 2004
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has applied a...
EFTA00240011.pdf
...08/07/2004
AUG 07 2004
Verizon Case : 10264355000
STARSxp
BTN:
Page Number: 101
MSD:
Bill Date: 07/07/2004
JUL 07 2004
Veri n Ca e : 10264355000
STARSxp
BTN:
Page Number: 104
MSD:
Bill Date: 06/01/2004
JUN 01 2004
-00ZUM- ZONE UNIT MESSAGES
ZONE UNIT CHARGES
DATECALLTOHRMINPA...
EFTA00216985.pdf
...THOMAS 00802 VI
59.90
Delivered
Aug 20. 2004 1426
Fuel Strcharge
4.07
Signed by
A.ROORIDUEZ
Discounl
-1.80
Total Transportation Charges
USD5
62.17
Customs
Enlry Oale
FedEx Use
Aug 20.2004
X8952USOICW_
Shipment Detail Subtotal
.. USD S
16622
Dropped off: Aug 16, 2004
Payer: Third Party...
EFTA00240095.pdf
...08/07/200
4
.714 841-1171
AUG 07 2004
ADRIAN M HOLLOWAY
92314-9471
Veri
•
264355000
STARSxp
BTN:
MSD: 10/04/2003
Page Number: 101
Bill Date: 07/07/200
4
JUL 07 2004
Verizon Case : 10264355000
BTN:
MSD:
ADRIAN M HOLLOWAY
-OOZUM- ZONE UNIT
ZONE UNIT CHARGES
DATECALLTOHRMINPA...
EFTA00239847.pdf
...08/07/2004
AUG 07 2004
ADRIAN M HOLLOWAY
928 KINGSTON LANE
BIG BEAR CITY CA
92314-9471
Verizon Case 1:ill
STARSxp
BTN: 714-841-11
Page Number: 101
MSD: 10/04/2003
Bill Date: 07/07/2004
714 841-1171
JUL 07 2004
ADRIAN M HOLLOWAY
928 KINGSTON...
EFTA00216994.pdf
...ABCVSTT
NEW YORK NY 100026843 US
IIIIIII
Packages
1
Weigh)
0.5 Ds
Delivered
Aug 18.200412:73
Transportalion Charge
30.00
Signed by
J.CORNELIUS
Fuel Surcharge
2.04
Oiwounl
-0.90
Customs
Enlry Oale
Aug 15.2004
FedEA Use
G77743.19310?
Total Transportation Charges
USD $
31.14
Shipment...
EFTA00216957.pdf
...00081:07(02
Sender
LAUREN KWINTNER
NVSG LLC
457 MADISON AVE
NEW YORK NY 100224843 US
Transportation Charge
Fuel Srecharge
Residential Oetvery
o8ieesl is 7PM the third business day for all regions.
Re
st
431
0.32
1.75
Total Charge
USD S
638
Picked up: Aug 10, 2004
Payer...
EFTA00216990.pdf
...Packages
Y/eighl
Delivered
SAFiSTT
1.4 Ds
Aug 13. 2004 16:52
STANLEY NM 87056 US
NM
Transportalion Charge
40.25
Signed by
J.RUAN
Fuel Swcharge
273
Discounl
•1.21
Customs
Total Transportation Charges
USD S
41.77
Enlry Dale
FedEx Use
Aug 13.2004
G9907iUS010C
Shipment Detail...
EFTA00216960.pdf
...1525
-2.07
0.91
Total Charge
USD $
13.89
11111111 I 11111111111 II I
EFTA00216964
Invoice Number: 1-956-44249
Invoice Date:
Aug 09. 2004
Account Number:
1144.2081.6
Page:
6 o18
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Aug 05, 2004
Payor: Shipper
Reference...
EFTA00220132.pdf
...Sep 07.2000
Account Number:
Page:
3 of 3
FedEx Express Shipment Detail By Payor Type (Original)
Dropped off: Aug 26, 2004
Payor: Recipient
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEr: has applied a luel surcharge ol 7.0D% lo this shpmenl.
Distance Based Piscine. Zone 2
Authorizabon on eredil...
DOJ-OGR-00002947.jpg
...361 F. Supp. 2d 102 (E.D.N-Y. 2005) oo... ee eeeeceseeeesessesseeseeseeneesecneeseesaeveeenevseenaeseesaeseeeaeenees 228
United States v. Coke,
No. 07 Cr. 971 (RPP), 2011 WL 3738969 (S.D.N.Y. Aug. 22, 2011)... eee 153, 160, 163
United States v. Collins,
409 F. Supp. 3d 228 (S.D.N.Y...
DOJ-OGR-00001583.jpg
Case 1:20-cr-00330-AJN Document18 Filed 07/10/20 Page 3 of 26
TABLE OF AUTHORITIES
Page(s)
Cases
Hung v. United States,
A39 U.S. 1326 (1978) o.oo cccc cece ceceee cee csecesecesseecssesseesesesseeesseeseseseseseecsssenseesseesteeeeseeesseess 16
United States v. Abdellatif El Mokadem,
No. 19-CR-646 (AJN), 2020...
EFTA00216898.pdf
...Remittance Advice
Your payment is due by Aug 07. 2004
229207501895870861100000372594
SP 01 000001 97702 A I ASNGLP
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
Invoice
Number
Account
Number
Amount
Due
1.895.87086
USD $ 37.25
1...11.1.1...1.1.1.1.11...1...
EFTA00195772.pdf
...DESCRPSCH
07/09/04
FND WIRED
MDANGV136016FNDS WIRED TO
STATEMENT PERK* July I . 2004
THROUGH
July 30.2004
ACCOUNT NUMBER
TAXPAYER AMMER OR File
LAST STATEMENT
June 30.2004
DEVI ANOINT
70.539.00
CREDIT AMOWIT
BAN
TOTAL
INTEREST
DATE
DESCRPTION
07/01/04
AVG BAL 631,112RT 0.325...
EFTA00089024.pdf
...Wed, 07 Aug 2019 21:03:34 +0000
Inline-Images: image00 Ljpg
Teri,
Thanks very much for reaching out regarding scheduling. We would propose meeting at 12 p.m. on 8/26 with Ms.
if that is convenient for her. For Ms.
iven the time zone difference, could you please...
EFTA00240016.pdf
...08/07/2004
AUG 07 2004
Verizon Case 1: 10264355000
STARSxp
BTN:
MSD:
Page Number: 101
Bill Date: 07/07/2004
JUL 07 2004
Verizon Case ft. 10264355000
STARSxp
BTN:
Page Number: 104
MSD:
Bill Date: 06/01/2004
JUN 01 2004
-00ZUM- ZONE UNIT MESSAGES
ZONE UNIT CHARGES
DATECALLTOHRMINPA...
DOJ-OGR-00002281.jpg
...25, 2009)
sevaeeaeseenseseensessessersevaceneverensescessessessecseesesnevseensescensesseaesseveeenevseenseseesaessesaesaeversneesesnaeseesaesaeeeeeates 4,9
United States v. Bradford, 487 F. Supp. 1093 (D. Conn. 1980)... cee ceeeeseeeeeeeeseeeeenseseesaeeenee 5
United States v. Brown, No. 07-0296-1, 2008 WL 161146 (E.D. Pa. Jan. 16, 2008)................ 4,7
United States v. Burke, 789 F. Supp. 2d 395 (S.D.N...
HOUSE_OVERSIGHT_022611.jpg
...07-cr-253 (D.D.C. Oct. 1, 2007),
ECF No. 1 [hereinafter United States v. York Int'l Corp.|, available at
http ://www.justice.gov/criminal/fraud/fcpa/cases/york/ 10-01 -O7york-
info.pdf; Complaint, SEC vy. Textron Inc., No. 07-cv- 1505 (D.D.C. Aug.
23...
EFTA00129645.pdf
...08/07/2004
Verizon Case 4: 10264355000
STARSxp
Page Number: 101
MSD:
Bill Date: 07/07/2004
JUL 07 2004
92314-9471
Verizon Case 4: 10264355000
:34;D: UMW
JUN
647-5251
-00ZUM- ZONE UNIT MESSAGES
ZONE UNIT CHARGES
DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM
REF
0506IRVICA
1CZUM41181T
DOJ-OGR-00032105.jpg
...Epstein, 53, "did solicit, induce,
entice or procure" prostitution with girls, who were between 14 and 16 years old, on at
least three occasions between Aug. 1, 2004, and Oct. 31, 2005.
Epstein surrendered at the Palm Beach County Jail Sunday and was released on a $3,000
bond. His...
DOJ-OGR-00000335.jpg
...Utah
Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United
States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956...
EFTA00240114.pdf
...08/07/2004
AUG 07 2004
Verizon Case t: 10264355000
STARSxp
BTN:
Page Number: 101
MSD: 10/04/2003
Bill Date: 07/07/2004
UMW
ADRIAN M HOLL W
Verizon C
•
0264355000
BTN:
MSD: 10/04/2003
STARSxp
Page Number: 104
Bill Date: 06/01/2004
JUN 01 2004
-
M...
HOUSE_OVERSIGHT_022615.jpg
...cases/snamprogetti/07-07- 10snamprogetti-dpa.pdf.
' Compare Criminal Information, United States v. Snamprogetti, supra
note 60, with Deferred Pros. Agreement, United States v. Snamprogetti,
supra note 60, ECF No. 3.
196 See Press Release, General Electric Co., General Electric Agrees to
Acquire InVision (Mar. 15, 2004), available at http...
EFTA00172284.pdf
...Wexner Charitable Fund in 2004.
https://www.nytimes.com/2019/08/07/business/wexner-epstein.html?smid=nytcore-ios-share
8/9/2019
EFTA00172285
Leslie Wexner Accuses Jeffrey Epstein of Misappropriating `Vast Sums of Money' - The ... Page 3 of 3
In the letter sent Wednesday, Mr. Wexner said he had...
EFTA00298036.pdf
...Savings Bank
DKI CLE 2004
Registration 2004
OPO/ Los Angeles
DKI vs. Typecraft
Research — Asylum/Belarus/Gays
Hanover Supplies
FITEC
Eternal Memorials, Inc
Cardou of St. Thomas — Certificate of Appraisal and Report
Knightsbridge Galleries
Independent Graphics Inc.
Retirement Savings Fund ADP
Vehicle Theft 1/07
Surety and Indemnity Agreement
Diversified...
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