179 results for "FEB 01 2005"
Page 1 of 8
EFTA00220341.pdf
...2005 16:51
Transportalion Charge
36.75
Signed by
R.ROSENTAL
Fuel Swcharge
2.67
Discounl
-1.10
Customs
Enlry 0ale
Mar 01.2005
FedEx Use
X&2341MS01O85
Total Transportation Charges
USD $
38.32
Picked up: Mar 01. 2005
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied...
EFTA00187140.pdf
...2005 1723 35840 DUP040
DISCOUNTS
01/07/02 - 12/31/70 ADD IS
E
03/22/2005 1723 35840 DUP040
DISCOUNTS
01/07/02 - 12/31/70 ADD IA
E
03/22/2005 1723 35840 DUP040
DISCOUNTS
01/07/02 - 12/31/70 ADD
EFTA00187167
09:38:25 Tue Feb...
EFTA00239961.pdf
...02/01/2005
FEB 01 2005
ZONE UNIT CHARGES
DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM
REF
0102LOSACA14002133009601 10
43181
EFTA00239952.pdf
...03/01/2006
MAR 01 2006
Veri
•
264355000
STARSxp
BTN:
Page Number: 49
MSD:
Bill Date: 02/01/2006
FEB 01 2006
LOCAL TOLL CALLS
DIRECT DIALED CALLS
DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM
REF
0123PASACA11126263765713 2
41181T
EFTA00220617.pdf
...Invoice Summary Feb 04, 2005
Invoice Number: -
Invoice Date:
Feb 04.2005
Account Number:
Page:
1 of 3
FedEx Tax ID: 71-0427007
Invoice Questions?
Contact FedEx Revenue Services
Phone.
:800: 622.1147 M.F 7.6 (CST)
Fax:
(800) 548.3020
Internet:
www.fectex.com
FedEx Express Services
Transportation...
EFTA00220635.pdf
...Ii Fc. (forgo o I b,teit r*cc sae sod contaile lam on lawns*
Remittance Advice
Your payment is due by Feb 22.2005
1811497797995135493300000186069
SP 01 000001 97702 A 1 ASNGLP
JEFFREY EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Invoice
Number
Account
Number
Amount...
EFTA00239811.pdf
...02/01/200
5
FEB 01 2005
RAQUEL STEINBERG
1333 OAK ST APT
SANTA MONICA CA
ZONE UNIT CHARGES
DATECALLTOHRMINPA
D
90405-4729
TELNO MIN PL CPTSLN FROM
REF
O102LOSACA1
10
43181
EFTA00220326.pdf
...Mar 07.2005
Account Number:
Page:
4 of 4
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Feb 26.2005
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEe has applied a luel surcharge
Interrolional delay.
Tracking ID
845134992861
Service Type FedEx MO Priority
Package Type Customer Packaging...
EFTA00239991.pdf
...FEB 01 2005
DETAIL OF CALLS FROM SUMMARY
LOCAL AREA CALL(S)
DATECALLTOHRMINPA TELNO MIN PL
0102DIR CA03197144110000 1
0107DIR CA22547144110000 1
0110DIR CA02477144110000 1
0110DIR CA10017144110000 1
0127DIR CA04057144110000 1
0129DIR CA04187144110000 1
0129DIR CA09197144110000 1
0129DIR CA09217144110000 1
0201DIR CA05137144110000 1
0201DIR CA05327144110000 1
CPTSLN
41161
41161
41161...
EFTA00240066.pdf
...02/01/2005
FEB 01 2005
DETAIL OF CALLS FROM SUMMARY
LOCAL AREA CALL(S)
DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM
REF
0102DIR CA03197144110000 1
41161
EFTA00220614.pdf
...Ii Fce (forgo o I b,teit prima twe wd crosser low on wows*
Remittance Advice
Your payment is due by Feb 12.2005
229207507980612985400000090015
SP 01 000001 97702 A 1 ASNGLP
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
Invoice
Number
Account
Number
Amount
Due
7.980...
DOJ-OGR-00031607.jpg
65/05/2005 08:42 FAX 19792928680 T MOBILE LER 007/016
hemized Details For:
Account Number.
Customer Service Number 1-800-927-8997
Feb 05. 2005 Page 6ol 33
LOCAL AIRTIMI:, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Call Number Call Minutes Airtime Toll
Destination Called Type Charges Charges
1...
EFTA00220316.pdf
...Ii Fc. (forgo 0 I b,teit CPCCk two ird sonorow low on row-wee*
Remittance Advice
Your payment is due by Feb 15.2005
181497797715974932700000666058
SP 01 000001 97702 A 1 ASNGLP
JEFFREY EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022.8843
FedEx
P.O. Box 371461...
Giuffre_Maxwell_Batch7_p00135.png
Case 1:15-cv-07433-LAP Document 1332-7 Filed 01/08/24 Page 9 of 29
‘Sent: Jay. February O08, 2007 243 FM
To:
Subject: iE: FIT website
Hi Lesely
Twill fax my application to you later on today as 7 am mot able to email it. Could you...
Giuffre_Maxwell_Batch6_p00306.png
...02 CIV 3288
DLC, 2005 WL 375315, at *8 (S.D.N.Y. Feb. 17, 2005) (citing United States v. Abel, 469 U.S.
45, 52 (1985)); Middleton v. Walker, No. 09-CV-5548 JS, 2014 WL 2208177, at *5 (E.D.N.Y.
May 27, 2014) (Nevertheless, ‘extrinsic proof...
EFTA00305491.pdf
...10/30/04 - 11/01/04 ( 2 weekend days, 1 stat day )
12/02/04 - 12/05/04 (1 leave day, 2 weekend days, 1 stat day)
1 day
2004-I DAY DUE
4 weeks per year + 12 Statuary Holidays (2005)
01/14/05 - 01/17/05 (1 leave day...
EFTA00195963.pdf
...10 c! 27
Transaction Detail (continued)
INVESTMENT ACTIVITY (continued)
SETTLEMENT
DATE
TRADE
DATE
TRANSACTION
01/19105
01/18/05
SOLD
01/19105
01/18105
BOUGHT
01/20/05
12/07104
CANCEL SELL
01,20.05
12/15/04
BOUGHT
01/20+05
12/07+04
SOLD
01/2005
12/15...
EFTA00240016.pdf
Ask the Files
...02/01/2005
FEB
ZONE UNIT CHARGES
DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM
REF
0102LOSACA14002133009601 10
43181
EFTA00260685.pdf
...Vol - Hotline PrePa
07/05/2005
Vol • Hotline PrePay
04/05/2005
anetate-xotline Propay
03/19/2005
Vol - Hotline PrePay
02/11/2005
Rnetate-Hotline PrePay
01/12/2005
NAT
PROPRIETARY AND CONFIDENTIAL
Page
Not for use or disclosure outside Cingular wireless and its Affiliates
except under written agreement...
DOJ-OGR-00031586.jpg
...Feb 05, 2005 Page 6 of 33
= : ¢
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
WOBIS Fee FL co ie i Se ee eee ee
seach in EN APTN A a A
Cn pa ny nar...
HOUSE_OVERSIGHT_017665.jpg
...14, 2005, at B2.
237 Pat Reavy, Quash Smart Subpoenas, DA Says, Deseret Morning News, Feb. 1, 2005, at B3.
238 See Letter from Gregory G. Skordas, attorney for Elizabeth Smart, to Judge Susan Bucklew (May 23, 2005) (on file with author).
DAVID SCHOEN
HOUSE_OVERSIGHT_017665
EFTA00129645.pdf
...09/04/2004
FEB 01 2005
TON BH CA
92647-5734
DETAIL OF CALLS FROM SUMMARY
LOCAL AREA CALL(S)
DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM
REF
0102DIR CAO
1
41161
DOJ-OGR-00031573.jpg
Customer Service Number °
Feb 05, 2005
LOCAL AIRTIME, LONG DISTANCE and INTERNA TIONAL CHARGES
Number
Called
Call
Destination
Date
1406/05 |
7 /0G;0! 05
PhO ata rah leans er
1/08/05 | 2
UCS/OE |
ea erence me
iat = Beng ee
1/12/05 i
ii2ies |
EM eR RO...
EFTA00260211.pdf
...The item is
04/06/2005, I conducted business queries into Epstein utilizing the intemet.
04/01/2005 - 04/03/2005, Continued surveillance on the property.
On 04/04/2005 I obtained a copy of voice mail messages, dated 03/31 and 04/01 from
0,05/2
5 a...
EFTA00240114.pdf
...09/04/2004
FEB 01 2005
SUSAN RENNEKER
DETAIL OF CALLS FROM SUMMARY
LOCAL AREA CALL(S)
Page Number: 32
Bill Date: 02/01/2005
DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM
REF
0102DIR CAO
1
41161
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