156 results for "OCT 01 2005"
Page 1 of 7
EFTA00239955.pdf
...NOV 01 2005
STARSxp
Page Number: 67
Bill Date: 11/01/200
LOCAL TOLL CALLS
DIRECT DIALED CALLS
DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM
REF
1014TORRCA14343109513048
1
41181
01/200
OCT 01 2005
Verizon...
EFTA00239805.pdf
...10/01/200
5
310 450-1751
OCT 01 2005
RAQUEL STEINBERG
1333 OAK ST APT. D
SANTA MONICA CA
90405-4729
Verizon Case #:
STARSxp
BTN: 310-450-1751
Page Number: 79
MSD: 11/11/1989
Bill Date: 09/01/200
5
310 450-1751
SEP 01 2005
RAQUEL STEINBERG...
DOJ-OGR-00032749.jpg
...Stuff in my | Nov 2, 2005 8:01 PM
Cup
YO I miss ya, where did you disappear too this
time??? I hope the Hurricane didnt blow you
away. Hit me up so we can smoke a
blunt...peace
~Built 2 Spilly |Oct 28, 2005 6:18 PM
Hey vhats...
EFTA00220656.pdf
...I— For (forgo of n'teit r*cc ire Td crosser low on wawa ode
Remittance Advice
Your payment is due by Oct 22.2005
229207508825169207200000223279
SP 01 000001 97702 A 1 ASNGLP
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
Invoice
Number
Account
Number
Amount
Due
8...
EFTA00217019.pdf
...2005
SP 01 000001 97702 A 1 ASNGLP
JEFFREY E EPSTEIN
Invoice
Number
Account
Number
Amount
Due
USD $ 334.79
FedEx
P.O. Box 371461
Pittsburgh PA 15250-7461
ILO
IIIIIIIIIIIIIIIIIIIIIIIIII
EFTA00217019
Invoice Number:
Invoice Date:
Oct 03.2005
Account Number:
Page:
2 of 8
Adjustment Request
FAX TO (800...
EFTA00257321.pdf
...Epstein
EFTA00257332
HP Officejet 7310
Log for
Personal Printer/FaxCopier/Scanner
Oct 03 2005 10:06AM
l_ast Transaction
Date
Time
Type
Identification
Duration
Pages
Result
Oct 3
10:06AM
Fax Sent
0:22
1
Jammed
EFTA00257333
/Yr
It/ /ler--
C
7le(
.14 (Lahr ca
EFTA00257334
Jeffrey E. Epstein
Jeffrey...
EFTA00220487.pdf
...Foe (forgo o I b,teit CPCCk twe wd contain low on !owns side
Remittance Advice
Your payment is due by Oct 01.2005
229207507794341748200000446442
SP 01 000001 97702 A 1 ASNGLP
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
FedEx
P.O. Box 371461
Pinsburgh PA 15250...
EFTA00219113.pdf
...Ii Fre (forgo of n'teit CPCCk hue rod crosser low on wows ode
Remittance Advice
Your payment is due by Oct 01.2005
229207505588764372200000185807
SP 01 000001 97702 A 1 ASNGLP
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
Invoice
Number
Account
Number
Amount
Due
USD 5...
EFTA00216397.pdf
...dockhoe ir4cootafte low on owns she
Remittance Advice
Your payment Is due by Oct 08, 2005
Invoice
Number
Account
Number
Amount
Due
USD $ 8.00
Imil(1.1.01(1.1.1(lholml(1.,I,11
ILO
11..1.11
FedEx
P.O. Box 371461
Pittsburgh PA 15250-7461
IIIIIIIIIIIIIIIIIIIIIIIIII...
EFTA00217016.pdf
...disk hove rid coma:ft Won on rerstrte side
Remittance Advice
Your payment Is due by Oct IS, 2005
SP 01 000001 97702 A 1 ASNGLP
Invoice
Number
Account
Number
Amount
Due
USD $ 14.09
FedEx
P.O. Box 371461
Pittsburgh PA 15250-7461
ILO
11..1.11
IIIIIIIIIIIIIIIIIIIIIIIIII
EFTA00217016...
EFTA00220477.pdf
...Fce (forgo o I b,teit CPCCk twe irdcononue low on rewrtesde
Remittance Advice
Your payment is due by Oct 04. 2005
114420817793832671500001539993
SP 01 000001 97702 A 1 ASNGLP
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
FedEx
P.O. Box 371461
Pittsburgh PA...
HOUSE_OVERSIGHT_017724.jpg
...3771(d)(01).
3 Td. 3771(d)(3).
%* Td. 3771(b).
°° 150 Cong. Rec. $10911 (daily ed. Oct. 9, 2004) (statement of Sen. Kyl).
% Td. at $4269 (daily ed. Apr. 22, 2004) (statement of Sen. Feinstein).
°7 United States vy. Holland, 380 F. Supp. 2d 1264, 1279 (ND. Ala. 2005...
DocumentCloud_Epstein_Docs_p00053.png
...Gavras, 580 F. Supp. 1082, 1096 (S.D.N.Y. 1984) oc eeeceereeeteeteeeeeees 12
Dibella v. Hopkins, No. 01 CIV. 11779 (DC), 2002 WL 31427362, at *2 (S.D.N.Y. Oct.
30, 2002) oo. eeeccecesceseeceseeseeseeeseeseecseesesesecseesssecaeeaeeacsecaeessecaecaeeacsesaeeasersaesaeessesareasersateas 23
Don King Prods., Inc. v. Douglas, 742 F. Supp. 778, 780 (S.D...
Giuffre_Maxwell_Batch5_p00211.png
...2005) (allowing production
of documents “possessed by the owners of financial accounts as a matter of course” associated
with specific identified accounts)); see Matter of Grand Jury Subpoenas Dated Oct. 22, 1991, &
Nov. 1, 1991, 959 F.2d 1158, 1165 (2d Cir. 1992) (“the act of producing copies of the...
HOUSE_OVERSIGHT_017728.jpg
...Rec. $10,910-01 (daily
ed. Oct. 9, 2004) (statement of Sen. Kyl). At least one court has suggested that, as a matter of discretion, it is desirable to notify even victims
of uncharged conduct under the CVRA. See United States v. Turner, 367 F. Supp. 2d 319, 327 (E...
DocumentCloud_Epstein_Docs_p00785.png
...D.N.Y. 1984)... 3
Dibella v. Hopkins, No. 01 CIV. 11779 (DC), 2002 WL 31427362, at *2 (S.D.N.Y. Oct.
1 0074 0] 022 en 20
DiBella v. Hopkins, 403 F.3d 102, 111 (2d Cir.2005) oo... eeeeceseeseeeeeceeeteeseeeeeeseeeeeeees 25
Egiazaryan v. Zalmayev (“Egiazaryan I’), No. 11...
EFTA00240016.pdf
...10/01/2005
OCT 01 2005
Verizon Case 4: 10264355000
STARSxp
BTN:
Page Number: 79
MSD:
Bill Date: 09/01/2005
SEP 01 2005
LOCAL TOLL CALLS
DIRECT DIALED CALLS
DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM
REF
0818SAN CA15573108092893 1
41181T
<0A
.14 J OR
Verizon Case I: 10264355000
STARSxp...
EFTA00129645.pdf
...08/01/2005
EFTA00129892
AUG 01 2005
405-4729
'
I.
64355000
STARSxp
Page Number: 91
•
Bill Date: 07/01/2005
310 450-1751
JUL 01 2005
A
-4729
Verizon Case #: 10264355000
STARSxp
BTN:
Page Number: 98
MSD:
Bill Date: 06/01/2005
JUN 01 2005
SAN A MONICA CA
90405...
EFTA00259749.pdf
...DatelTime:_Oct 19, 2005
Approved By:_Capt.
Date/Time.
Oct. 19, 2005
1:15 pm
3
EFTA00259764
HOUSE_OVERSIGHT_017703.jpg
...04-CR-216-01-SM, 2005 WL 1868682, at 2 (D.N.H. July 22, 2005) (allowing putative victim to
assert right to proceedings free from unreasonable delay even though bail, plea, or sentencing hearing not at issue).
36 150 Cong. Rec. $4262 (Apr. 22, 2004) (statement of Sen. Feinstein...
HOUSE_OVERSIGHT_018868.jpg
...2005. Paula
relocated to Atlanta, Ga., where she
lived with her daughter Sonia M.
Greaux and son-in-law, Roland H.
Paula Gonzalez
Martinez
FOR THE RECORD
Police Reports
Sunny Isles; 2:04 p.m. Thursday,
Castle Coakley. '
Outside fire — 9:06 p.m.
Wednesday, St. George’s; 3:01...
EFTA00261023.pdf
...VIRGINIA
EFTA00261031
01/30/2005 10:35 FAX 5149308325
THE NEW ALBANY co.
Q003/004
TICE NEW ALBANY COMPANY
ANALYSIS OF T1
NACO AND GEORGETOWN CAPITAL ACCOUNTS
FROM 1/12092 • 124//1064
At et inivzoo5
100 11. POST:TYE CASH PLOW A}PLI60 TO NACOS INTEREST PAYMENT AND A REDUCTION...
EFTA00260177.pdf
...Video surveillance was established for Epstein's from March 31, 2005 through April 05, 2005. On
April 05, 2005, video surveillance was concluded. I reviewed the video tapes and advised Detective
the surveillance video's yielded no evidentiary value.
On April 01, 2005 at 9:30 a.m., I responded...
DOJ-OGR-00020681.jpg
...11/01/2021)
11/01/2021 01 | ORDER as to Ghislaine Maxwell. The Court is in receipt of the parties' proposed.
redactions to the parties' motions in limine, responses in opposition, replies in support,
and related exhibits. As the Court indicated at today's conference, some of the parties'
proposed...
EFTA00240114.pdf
...05/01/2005
MAY 01 2005
EFTA00240118
SUSAN RENNEKER
STARSxp
BTN:
Page Number: 17
MSD: 09/04/2004
Bill Date: 04/01/2005
APR 01 2005
VERIZON FREEDOM
.DIRECT DIALED CALLS
DATECALLTO
IN PL CPTSLN FROM
REF
0321FERNN
7VUL1431J2
000
.00 F L
Verizon Case #: 10264355000
STARSxp
BTN:
Page Number...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith