107 results for "JUL 01 2006"

Page 1 of 5
EFTA00239949.pdf
OCR Confidence: 85%  •  45.8 KB
JUL 01 2006 DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0603SAN CA12363105141152 1 43181
EFTA00219017.pdf
OCR Confidence: 85%  •  281.3 KB
...2006 13:09 Fuel Swcharge 1.36 Svc Area A2 Oiscounl -247 Signed by 13.0AKLEY FedEx Use eeecoccoor0000zni Total Charge USD S 14.34 EFTA00219021 Invoice Number: - Invoice Dale: Aug 01, 2005 Account Number: Page: 6 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul...
EFTA00188561.pdf
OCR Confidence: 85%  •  3821.7 KB
...17-JUL-2006 (Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: PerSchedule Tracking# 324329 ZINFO - CONVERSION INFO FILING DATE Filing Date: 19-JUL-2006 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: 1 JIDV - DOCKET HISTORY Filing Date: J19-JUL-2006 Filing Party: Disposition Amount: Docket Text: 1...
EFTA00162511.pdf
OCR Confidence: 85%  •  59.8 KB
...Thu, 11 Jul 2019 22:57:01 +0000 Importance: Normal Two Indy cases mentioned in today's Horizon. One being ----- Forwarded message --- From: NPO Date: Jul 11, 2019 6:28 PM Subject: OPA Horizon - 07-11-19 To: Cc: UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI Office of...
EFTA00220439.pdf
OCR Confidence: 85%  •  175.1 KB
...THOMAS 00802 VI Weigle 1.4 Ds Delivered Jul 18. 2005 12:37 Transportation Charge 42.75 Signed by A.ROORIOUEZ Fuel Swcharge 4.35 Discount -1.28 Customs Entry Oale Jul 16.2006 FedEx Use X7128ESO1 CV_ Total Transportation Charges USDS 45.82 Picked up: Jul 19.2005 Payor...
EFTA00620041.pdf
OCR Confidence: 85%  •  969.9 KB
...2006 365,201.6284 4.80% 31-Oct-2006 348,460.0709 -0.29% 30-Sep-2006 349,460.3051 1.00% 31-Aug-2006 345,992.3501 0.43% 31-Jul-2006 344,495.0525 0.15% 30-Jun-2006 343,978.1325 -1.38% 31-May-2006 348...
EFTA00257840.pdf
OCR Confidence: 85%  •  2570.2 KB
...17-JUL-2006 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: PerSchedule Tracking# 324329 ZINFO - DATE CONVERSION INFO FILING lEling Date: 19-JUL-2006 [Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: 1 JIDV - DOCKET HISTORY Filing Date: 19-JUL-2006 Filing Party: Disposition Amount: - Docket Text: ARREST...
EFTA00199083.pdf
OCR Confidence: 85%  •  2328.9 KB
...Nast York 11201.3859 INTERNATIOAL CHARITABLE STATEMENT PERKO Jul/ 1.2006 THROUGH Jul/ 31.2006 ACCOUNT NUMBER X72 TAXPAYER AL/913ER On File LAST STATEMENT June 30.2006 r/"E A13 DAY TRANSACT/Dv DESCRIPTION STIAEOUCUSIP OJANTre PIACE SW AMOUNT CREDIT AMOUNT 07/01/06 OPENINGBALANCE 8,494,469.59...
EFTA00596934.pdf
OCR Confidence: 85%  •  2907.4 KB
...26.24-01 Notes: [End of Month Item) 23 20 Jun 2013 144 MOS 01 Jul 2006 31 Jul 2018 29 Mos 272100 Rudder Pedals • Lubrication G550 AMM 2000 Hrs 1521.8 3521.8Hrs 931.8 Hrs * Airframe MAN 05.20-00 580 Mtge: 27.21-01 Notes: (End of...
EFTA00195581.pdf
OCR Confidence: 85%  •  1130.8 KB
...August 1.2006 THROUGH August 31.2006 ACCGCNT NUMBER TAXPAYER WEBER On FAA LAST STATEMENT Jul/ 31.2006 CREW AMOUNT 0.30 TOTAL SO.3O End of Statement 027 0901/01307:58 001 V914 EFTA00195592 0 -EARED THROUGH ITS WHOLLY OwNED SUBSICHAnv FINANCIAL TRUST CO INC 3 01 3 STATEMENT...
EFTA00196932.pdf
OCR Confidence: 85%  •  4239.1 KB
...Nov York 11201.3859 FINANCIAL TRUST COMPANY INC STATEMENT PERIOD August 1.2006 THROUGH August 31.2006 ACCOUNT NUMBER TAXPAYER KAMER On Flk LAST STATEMENT Jul/ 31. 2006 DATE 1.13DAY TRANSACTIONt DESCAIPTON STAID3UCUSIP °MOP MTGE COW AMOUNT CAM AMOUNT 08/01/06 OPENINGBALANCE 10,130,113/8 08/01...
EFTA00220453.pdf
OCR Confidence: 85%  •  97.1 KB
...Packages 1 Weighl 5.0 las DARREN< ILLIGIBLE NVSG LLC 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge PETER BOYSEN BAMBARDIER INC 23.50 Delivered Jul 22.2006 1148 Fuel &emerge 1.73 Signed by A.CHAIBAKE Discounl -7.06 Customs Total Transportation Charges USD S 18.18...
EFTA00195303.pdf
OCR Confidence: 85%  •  2625.9 KB
...New York 1120/3959 EPSTEIN INTERESTS STATEMENT PERIOD Must 1.2006 THROUGH Auguu 31.2006 ACCOUNT NUMBER TAXPAYER KUMMER On File LAST STATEMENT Jul/ 31. 2006 DEBIT AMOUNT GREW MORO 275,257.54 TOTAL 5275.257.54 MONEY FUND ACTIVITY DATE /ADDAX TRANSACTKPI 08/01/06 DESCRIPTON OPENINGBALANCE 08/01...
EFTA00261100.pdf
OCR Confidence: 85%  •  9196.2 KB
...Phone IMm https://atcp.choicepoint.com/at/GetReports_XP.asp?File=142H8DMW95.HTM 5/26/2006 EFTA00261140 Page 9 ofi22 Mar 1990 -Apr 2000 Jul 1998 -Jul 1998 Feb 1998-Feb 1998 Nov 1997 -Nov 1997 Jan 1996 -Jan 1996 Mar 1994 - Mar 1994 Jul 1993 -Jul 1993 Oct 1992...
EFTA00214233.pdf
OCR Confidence: 85%  •  262.0 KB
...tot& ~I antoAl be Cot C3 0~01 We, Anatn• nowt ~Mang Ho ~At Moo boon ~rod. oettono* and dead tra t•O band. banded oft oredator ~nowt. Se10^Pw mr .-0"."‘ ootOcent Ovortronot Ottof 091 MeeN3.4 I Jul 30. 2006 2:16:23 PH Pott • comment Con--rnerts...
EFTA00200981.pdf
OCR Confidence: 85%  •  3887.3 KB
...Nov York 11201.3859 JEFFREY EPSTEIN STATEMENT PERIOD Aussie! 1.2006 THROUGH August 31.2006 ACCOUNT NUMBER TAXPAYER M.aER On Flk LAST STATEMENT Jul/ 31. 2006 DATE MCVDAY TRANSACTIGN OCSCAIPTON SYMBUCUSIP OUANTOT PReCC 0E91T AMOUNT CREDIT AMOUNT 08/01/06 OPENING BALANCE 4,607,682.63 08/01/06...
EFTA00598367.pdf
OCR Confidence: 85%  •  687.9 KB
...3821.00 49 200-00-01 APU - DETAILED INSPECTION OIL FILTER DELTA P 13-DC-C-2013 H: 1000:00 H: 7974:48 H: 987:49 INDICATOR H: 6974:48 3130 APU C: 3821.00 72 320-01-01 DETAILED INSPECTION OF THE LEFT ENGINE FWD SUMP. 02-JUL-2012...
EFTA00240016.pdf
OCR Confidence: 85%  •  4148.4 KB
...AUG 01 2006 STARSxp STARSxp Page Number: 5 Bill Date: 09/01/2006 Page Number: 11 Bill Date: 08/01/2006 Veriz n k• 264355000 STARSxp BTN: Page Number: 17 MSD: Bill Date: 07/01/2006 EFTA00240021 JUL 01 2006 DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF...
EFTA00186185.pdf
OCR Confidence: 85%  •  5251.8 KB
...08/02/2006 3 Case Number (Optional) FGJ 05-02(WPB) NO.051-01 (OLY-01) Section A - Authorization and Purchase Order 4 Names and Ad tion: Attn.: Anita Muller, Research Dept. Colonial Bank, borer, AL 35243 - 5 Deliver To: Special Age Federal Bureau of 1nvestigatio Suite 500, Florida 33401...
EFTA00259765.pdf
OCR Confidence: 85%  •  3830.3 KB
...2006 JAMMEN . .. .. • P • • li N NNVNNPI. I• N In FEBRUARY MAFCH 0. 1r!rV I W I • å 1 i 10 • • • ./ • • N 0 N l• Sl II II l/ 14 N II N al Ia IN ....... ål fl IS • NO NX. MAY W i t I • • *ai i JUNE JUL...
EFTA00260438.pdf
OCR Confidence: 85%  •  1069.5 KB
...JUL 11,2006 TIME: 1550 BKINQ P A L M S S C R E E N 2 OF 58 PALMS NO= 6198434 PERCENTAGE: 2 OF 7 AT 100 % PAGE 1 PB11 EPSTEIN JEFFREY R: W S: M DOB 01/20/1953 POB 04/04/1997 00358 ELBRILLO WY APT...
EFTA00259749.pdf
OCR Confidence: 85%  •  2966.9 KB
...TOE- p -05evne{Z-- C1O-\itaeo 15 wi P-ceWA-TE 1tri d evd ocreJ s ts PEVIA ()_-EkkleST EFTA00259759 TOWN OF PALM BEACH Police Department Date:01-20-2006 RE. Investigative Subpoena Pursuant to a lawful criminal investigation involving unlawful sexual activity with minors, lease provide me an investigative...
EFTA00611803.pdf
OCR Confidence: 85%  •  58.6 KB
Pridemark Forex Ultra Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec YED 2001 38.2% -0.1% -14.8% 23.6% 5.4% 9.9% 22.1% 22.9% 5.8% 0.6% 0.1% -4.9% 155.7% 2002 11.6% -3.9% 3.0...
EFTA00261248.pdf
OCR Confidence: 85%  •  1923.2 KB
...Jul 27, 2006 Start Page: 014 Section: Page Six Text Word Count: 395 Document Text (Copyright 2006, The New York Past Al! Rights Reserved) IT looks like New York billionaire financier Jeffrey Epstein got off easy when he was hit with a charge of soliciting a prostitute for a "happy...
EFTA00611802.pdf
OCR Confidence: 85%  •  55.0 KB
Pridemark Forex Gross Returns* Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec YED 2001 11.4% 0.0% -4.4% 7.1% 1.6% 3.0% 6.6% 6.9% 1.7% 0.2% 0.0% -1.5% 36.5% 2002 3.5% -1.2% 0...

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