118 results for "SEP 01 2005"
Page 1 of 5
DOJ-OGR-00030952.jpg
...Toni= —_ |Sep 14, 2005 2:01 PM
AMAZING!!!
EY waddup partner how u been man?? haven't
seen ya in awhile...so hopefully u and will are
still together..thats awesome babe...umm yea
hit me back yo we'll toke..peace!
http://www.myspace.com/index.cfm?fuseaction=user...
DOJ-OGR-00030830.jpg
...Toni = Sep 14, 2005 2:01 PM
AMAZING!!!
EY waddup partner how u been man?? haven't
seen ya in awhile..,so hopefully u and will are
still together..thats awesome babe...umm yea
hit me back yo we'll toke..peace!
http://www.myspace.com/index.cfm?fuseaction=user...
EFTA00220467.pdf
...JRaSTT
4TH FLOOR
Packages
1
NEW YORK NY 10022 US
Weight
3.0 be
Delivered
Sep 01.200513:58
Signed by
O.WALLACE
Customs
Entry Dale
Sep 01.2005
FedEx Use
X3444USO1C4_
Transportalion Charge
Fuel Swcharge
Discount
Recipient
JEANIVE BRENNAN
FIVANCIAL TRUST COMPANY
6100 RED HOCK OUARTER
SUITE 64
ST...
EFTA00219100.pdf
...Sep 01, 2005
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a luel surcharge ol 12.50% so this sNpmenl.
Distance Based Pncing. Zone 5
Tracking ID
Service Type FedEx Slandard Overnight
Package Type FedEx Envelope
Zone
5
Packages
1
Weighl
NIA
Delivered
Sep 02. 20050646
Svc...
DOJ-OGR-00030992.jpg
...The moments Sep 14, 2005 2:01 PM
I've enjoyed
have passed... Ey waddup partner how u been man??
seen ya in awhile...so hopefully u and '
still together..thats awesome babe...ur
hit me back yo we'll toke..peace!
Sep 14, 2005 10:00 AM
Damn... I...
EFTA00220487.pdf
...Sep 16.2005
Account Number:
Page:
3 of 3
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Sep 09. 2005
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 13.00% so this shipment.
Tracking ID
828308387333
Sender
Recipient
Semite Type FedEx...
EFTA00219113.pdf
...1.0 kgs
Delivered
Sep 13. 2005 10:01
Svc Area
A2
Signed by
0.0AKLEY
FedEA Use
2550970200000724f
Total Charge
Transpottalion Charge
Fuel SLrcharge
Recipient
PEG UGLMO
NA PROPERTY
8000 WALTON PKWY STE 100
NEW ALBANY OH 43054 US
10.99
1.03
USD
12.42
Picked up: Sep...
EFTA00220484.pdf
...2005 1205
Fuca Swcharge
5.08
Signed by
..SSAAN0V
Discount
-30.00
Customs
Total Transportation Charges
USD $
49.33
Entry Dale
Sep 01.2005
FedEx Use
G6401MS01O?
Shipment Detail Subtotal
..USD S
49.33
IIIIIIIIIIIIIIIIIIIIIIIIII
EFTA00220486
EFTA00239955.pdf
...10/01/200
OCT 01 2005
Verizon Case #: 10264355000
STARSxp
BTN:
Page Number: 79
MSD:
Bill Date: 09/01/200
SEP 01 2005
LOCAL TOLL CALLS
DIRECT DIALED CALLS
DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM
REF
0818SAN CA15573108092893
1
41181T
EFTA00217019.pdf
...A3. AM. PM. 01 and RM service areas.
Distance Based Pncing. Zone 7
Release signature on lie.
Tracking ID
791217363523
WET
Sender
Service Type FedEx 2Day
JEFFREYE EDFTEIN
Zona
I1
RUIT
Package Type FedEx Envelope
Zone
7
Packages
1
Weight
N/A
Delivered
Sep 29. 2005 1320
TrarlWrortation Charge
Fuel...
EFTA00220477.pdf
...2005 13:59
Signed by
A.ROORIGUEZ
Customs
Entry Date
Sep 13.2005
FedEx Use
X9689MS01a_
Sender
Reckbent
JEANNE BRENNAN
Transpcualion Charge
Fuel Si/charge
Discount
42.75
5.39
-1.28
Total Transportation Charges
USDS
46.86
Picked up: Sep 12, 2005
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel...
EFTA00216397.pdf
...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
EFTA00216397
Invoice Number:
Invoice Date:
Sep 23.2005
Account Number:
Page:
2...
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...
EFTA00217016.pdf
...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
Invoice Number:
Invoice Date:
Sep 30.2005
Account Number:
Page:
2 of 3...
EFTA00220656.pdf
...Oct 07.2005
Account Number:
Page:
3 of 3
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Sep 28. 2005
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 13.00%10 this shipment.
Tracking ID
828308387712
Service Type FedEx MO Priority...
EFTA00220459.pdf
...Ii fce (forgo 01 sate.,, r'cc twe irdcontase low on renews,*
Remittance Advice
Your payment is due by Sep 06. 2005
181497797784843331000001153945
SP 01 000001 97702 A 1 ASNGLP
JEFFREY EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
FedEx
P.O. Box 371461
Pittsburgh PA 15250...
EFTA00219076.pdf
...fce (forgo 01 b,teit CPCCk owe rod contain low on rewrites*
Remittance Advice
Your payment is due by Sep 06. 2005
181497795543095391400000370282
SP 01 000001 97702 A 1 ASNGLP
JEFFREY EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Invoice
Number
Account
Number
Amount
Due
5-543...
EFTA00220481.pdf
...0 For donee of Stem d,eck Me ledcontuse low on reverts Bide
Remittance Advice
Your payment is due by Sep 10. 2005
SP 01 000001 97702 A 1 ASNGLP
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
Invoice
Number
Account
Number
Amount
Due
USD 844.44
I...
EFTA00260910.pdf
...2005
3:07:37PM
Receive
2:26
10
OK
976
12/28/2005
3:51:48PM
Send
6:18
12
OK
977
12/28/2005
6:19:07PM
Receive
1:05
3
OK
978
12/28/2005
9:01:23PM
Receive
0:56
2
OK
979
12/29/2005
9...
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...
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...
EFTA00298071.pdf
...POLICY NUMBER
EFFECTIVE DATE
The card expires al 12 01 a m 60 day$ after the
effective date shown. (Not acceptable to Wan
reoistrallon aver 45 0,6S from efleCtwO dale /
SEP-18-2015 12:01 A.M.
DARREN;K;INDYKE;PLLC
575 LEXINGTON AVE FL 4
NEW YORK, NY...
EFTA00260018.pdf
...03/02/2005
Title Date:
08/20/1998
https://atxp.choicepoint.com/at/GetReports_XP.asp?File=2FRGN4Q561.HTM&ORIONM... 12/2/2005
EFTA00260053
Page 19 of 37
Year:
1994
Description:
FORD AEROSTAR
FORD AEROSTAR - 3.0L V6 EFI
MINIVAN
Plate:
Owner:
SCOTT ALLEN MILLER
State:
FL
Date Registered:
01...
EFTA00219080.pdf
...Remittance Advice
Your payment is due by Sep 13. 2005
1144208155563186565000045327140
SP 01 000001 97702 A 1 ASNGLP
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK IV 10022-6843
Invoice
Number
Account
Number
Amount
Due
5.556.31865
USD S 453.27
1...11.1.1...1.1...
EFTA00129645.pdf
...SEP 01 2005
STARSxp
STARSxp
Page Number: 73
Bill Date: 10/01/2005
Page Number: 79
Bill Date: 09/01/2005
SANTA MONICA CA
90405-4729
LOCAL TOLL CALLS
DIRECT DIALED CALLS
DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM
REF
0818SAN CAS
1
41181T
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