819 results for "MAY 01 2006"
Page 1 of 33
EFTA00203251.pdf
...B
45
06/28/2006
07:04:47 AM
00:00:01
System:24 Switch:202
• - indicates the first time the calling number appears on the report
All "Calls to Destination" and "Subscriber Activity" reports are recorded in Local Switch Time.
This data provided may be in pre-bill format...
EFTA00202596.pdf
...2006
01:32:23 PM
00:00:22
88
07/31/2006
01:45:29 PM
00:00:25
" - indicates the first time the calling number appears on the report
cingular°
All "Calls to Destination" and "Subscriber Activity" reports are recorded in Local Switch Time.
This data provided may be...
EFTA00203249.pdf
...10
19
(000)000-0000
08/01/2006
09:33:31 AM
00:00:35
• - indicates the first time the calling number appears on the report
All "Calls to Destination" and "Subscriber Activity" reports are recorded in Local Switch Time.
This data provided may be in pre-bill format. Due...
EFTA00204556.pdf
...07/01/2006 06:26:47 PM
00:02:21
System:25 Switch:503
NONE
1124 07/01/2006 01:33:22 PM
00:00:24
System:25 Switch:503
NONE
All "Calls to Destination" and "subscriber Activity" reports are recorded in Local switch Time.
This data provided may be...
EFTA00202926.pdf
...29/2006 08:36:25 AM
7798532
00:01:17
FL 37Miami500-A
NONE
21
07/29/2006 06:56:08 AM
7798532
00:00:50
FL 37Miami500-A
NONE
All "Calls to Destination" and "Subscriber Activity" reports are recorded in Local Switch Time.
This data provided may be in...
EFTA00202924.pdf
...37
19
(000)000-0000
08/01/2006
11:18:17 AM
00:01:36
- indicates the first time the calling number appears on the report
All "Calls to Destination" and "Subscriber Activity" reports are recorded in Local Switch Time.
This data provided may be in pre-bill format. Due...
EFTA00239949.pdf
...05/01/2006
MAY 01 2006
Veri
•
264355000
STARSxp
BTN:
Page Number: 37
MSD:
Bill Date: 04/01/2006
APR 01 2006
LOCAL TOLL CALLS
DIRECT DIALED CALLS
DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM
REF
0309TORRCA19543109511600 2
42181
EFTA00203238.pdf
...Area
Type
Type
Code
1
08/01/2006 12:24P
1 KB
GPRS
$0.01
H
Data
2
08/01/2006 01:22P
14 KB
GPRS
$0.14
H
Data
cingular®
"unbilled Usage" reports are recorded in Local Switch Time.
This data provided may be in pre-bill format. Due...
EFTA00240793.pdf
...01/13/2006 to 09/03/2007
Fair and Flexible Minutes From 01/13/2006 to 09/03/2007
Total Equip Protection Program From 02/18/2006 to Date Searched
*************************************************************
4
EFTA00240796
*Search results indicate one or more of the numbers listed on the above-referenced legal
demand may belong...
EFTA00202835.pdf
...P
$0.00
H
27153
20
08/01/2006 10:18A (561)779-8532
W PALM BCH FL
1
M
P
$0.00
H
27153
cingular®
Sid
Serving
Area
"Unbilled Usage" reports are recorded in Local Switch Time.
This data provided may be in pre-bill format. Due to possible...
EFTA00204309.pdf
...Area
Type
Type
Code
1
08/01/2006 12:24P
1 KB
GPRS
$0.01
H
Data
2
08/01/2006 01:22P
14 KB
GPRS
$0.14
H
Data
cingular®
"Unbilled Usage" reports are recorded in Local Switch Time.
This data provided may be in pre-bill format. Due...
EFTA00260322.pdf
...002
EFTA00260337
01/27/2008 15:59 FAX 19732929990
110BILE LER
Jan 24 200E 4:43PM
PALM BEACH POLICE
5518385491
008/008
p.3
OFFICE OF THE
STATE ATTORNEY
FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA
IN AND FOR PALM BEACH COUNTY
January 2-tk , 2006
TO WHOM IT MAY CONCERN:
Pursuant...
EFTA00240784.pdf
...Call
Type Connect Date/Time
01/01/2004 00:00
Originating*
PT - 12/31/2006 23:59
Terminating*
PT ORIG/TERM
Call
Duration CIC
129 2004-01-21 21:30:47ET 6492110000
3236669942
0:00:00
00000
129 2004-02-13 18:45:08ET 7277246211
3236669942
0:00:00
00000...
Jeffrey_Epstein_Part_01_of_08_p0010.png
...or affirmed State of Florida
before me this 1° day of May, 2006 by County of Palm Beach
Def{____—swho is personally known to me. be -4
bic -4
Signature/Arresting Officer
Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006
Page of 22
03956-39
Jeffrey_Epstein_Part_01_of_08_p0009.png
...1
before me this 1t day of May, 2006 by County of Palm Beach
Det|______—_—swho is personally known to me. be <4
b7c -4 Se
Signature/Arresting Officer
Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006
Page of 22
03956-19
BIE Hu - (09062...
Giuffre_Maxwell_Batch1_p00523.png
...Cases
Atkinson v. Goord,
No. 01 CIV. 0761 LAKHBP, 2009 WL 890682 (S.D.N.Y. Apr. 2, 2009)... ceseeseseerereeteeeeeees 3
Gen. Elec. Co. v. Indem. Ins. Co. of N. Am.,
No. 3:06-CV-232 (CFD), 2006 WL 1525970 (D. Conn. May 25, 2006)... cceeseeseteeteeeeteeees 9
LiButti v. United...
Giuffre_Maxwell_Batch1_p00552.png
...Cases
Atkinson v. Goord,
No. 01 CIV. 0761 LAKHBP, 2009 WL 890682 (S.D.N.Y. Apr. 2, 2009)... .eceeseeseseeteeeeteeees 3
Gen. Elec. Co. v. Indem. Ins. Co. of N. Am.,
No. 3:06-CV-232 (CFD), 2006 WL 1525970 (D. Conn. May 25, 2006) ......cceeeesseseeteeeeeeeees 9
LiButti v. United...
Giuffre_Maxwell_Batch1_p00582.png
...Cases
Atkinson v. Goord,
No. 01 CIV. 0761 LAKHBP, 2009 WL 890682 (S.D.N.Y. Apr. 2, 2009)... .eeeesesseseeteteereeees 3
Gen. Elec. Co. v. Indem. Ins. Co. of N. Am.,
No. 3:06-CV-232 (CFD), 2006 WL 1525970 (D. Conn. May 25, 2006) ......cceeeesseseeteeeeeeeees 9
LiButti v. United...
Jeffrey_Epstein_Part_01_of_08_p0011.png
...or affirmed State of Florida
before me this 1 day of May, 2006 by County of Palm Beach
Det|___——_—sdwho is personally known to me. be -4
b7c -4 ——_-----__
; Signature/Arresting Officer
Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006
Page of 22
03956-40
DOJ-OGR-00028897.tif
...of Florida
before me this 1** day of May, 2006 by County of Palm Beach
Def who is personally known to me. b6 -4
bic -4
Signature/Arresting Officer
Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006
Page of 22
03956-39
DOJ-OGR-00028897
HOUSE_OVERSIGHT_019361.jpg
...of Florida
before me this 1* day of May, 2006 by County of Palm Beach
Def who is personally known to me. b6 -4
bic -4
Signature/Arresting Officer
Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006
Page of 22
03956-39
HOUSE_OVERSIGHT_019361
EFTA00195581.pdf
...4 C/
Your Portfolio Holdings (continued)
YOUR PRICED PORTFOLIOHOLDINGS
S100
Transaction Detail
INTEREST
DATE
DESCRIPTION
05/01/06
AVG BAL
38,822RT 4.045
021 OFFICE INTEREST 0406
SYMOCUCUSIP
ONG:MY
RATE IN/
DENT AMOUNT
FINANCIAL TRUST CO INC
STATEMENT PERGO WI 29.2006
THROUGH
May 31.2006
ACCOUNT NUMBER...
EFTA00260916.pdf
...01-04-06
Time: 3:50pm
345 South County Road. Palm Bosch. Amts. 33480
EFTA00260993
Jan 04 2OO6 3:50PM
PALM BEACH POLICE
5618305401
p • 3
OFFICE OF THE
STATE ATTORNEY
II,ENTH JUDICIAL CIRCUIT OF FLORIDA
LN AND FOR PALM BEACH COUNTY
January
, 2006
TO WHOM IT MAY CONCERN...
EFTA00199083.pdf
...Now York 1120/.3959
INTERNATIOAL CHARITABLE
STATEMENT PERIOD June 1.2006
THROUGH
June 30.2006
ACCOUNT NUMBER
372
TAXPAYER KAMER On Fee
MONEY FUND ACTIVITY
MODAY
TRA,J,SICTON
DESCRIPTION
SMBCCCvSte
OVANiry
LAST STATEMENT
este
DEEM AMOUNT
May 31.2006
CREDIT AMOUNT
06/01/06
06/01/06
06101/06...
Giuffre_Maxwell_Batch1_p00387.png
...15:01:37 Incident Report Program: CMS301L
ase No. . : 1-05-000368 (Continued)
Entered By,; ALTOMARO, NICKIE A 6/06/06
On May 22, 2006, I received several phone calls throughout the day
from Mr .@§—™who stated he had been followed aggressively by a private
investigator. Mrfjpstated that as he...
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John Smith