757 results for "MAY 01 2004"
Page 10 of 31
Giuffre_Maxwell_Batch6_p00146.png
WONAUNDBUNY
Case 1:15-cv-07433-LAP Document 1331-11 Filed 01/05/24 Page 6 of 8
Page 463
Q. -- to sexually please Mr. Epstein.
Right?
MR. CRITTON; Form.
THE WITNESS: Yes.
BY MR, EDWARDS;
Q. I mean, that's what you were telling the
police officer.
MR. CRITTON...
EFTA00186312.pdf
...Certificate of Airworthiness, issued May 17, 2001
Aircraft Registration, issued January 25, 2001
IRS Form 2553, dated January 24, 2001
IRS Forms 1099 for tax years 2003, 2004, 2005
Retained copies of Delaware Annual Franchise Tax payment stubs and payment data for
the period 2003-2005
EFTA00186314
ANISTRATION SOT TRANSFERMil...
EFTA00614352.pdf
Pridemark Forex
Gross Returns•
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
YJD
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...
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...
EFTA00257496.pdf
...Any and all subscriber information, incoming and outgoing calls for
telephone number 917455-3363 for the time frame of January through March 2004.
GREETINGS: YOU ARK HEREBY COMMANDED to be and appear before THE STATE
ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorney...
EFTA00201587.pdf
...2004
= AT&T Wireless
Page 9 of 14
DETAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR
- Continued
Number
Only
Charge
Item Date Time Called
Calls To
Used R ate Description
Charge
610 05/29 01:34P
INCOMING
12MIN
UNLIMITED NINI
EFTA00241405.pdf
Page 1 of 32
--..]ACCOUNTNOr:
---BILLING,IDATEr
July 01, 2004
:SERVICENOt... MULTIPLE
LITTLE ST JAMES LLC
AMERICAN YACHT HARBOUR
6100 RED HOOK QUARTERS NO 2
ST THOMAS, VI 00802
TOTAL AMOUNT DUE.... $546.84
DEPOSIT
$0.00
OP
HEEEEEEEEEHEEE-EE
................
TOTAL AMOUNT OF LAST BILL
924.68
LESS PAYMENTS RECEIVED...
EFTA00201871.pdf
...October 15, 2004
Previous
Balance
Payments
Received
Late Payment
Charge
Balance
Forward
460.40
-323.87
2.05
0.00
136.53
213.01
Total
Your billing cycle began on September 15, 2004 and ended on October 14, 2004
Current Monthly Charges
Amount Due
349.54
Subscriber Adjustments
0.00...
EFTA00202118.pdf
...2MIN
000 NIGHTMKEND MIN
887 11/13 01:00P 561 790-3725
WPALMBEACH FL
1 MIN
000 NIGHTMKEND MIN
888 11/130102P 561 602-5037
LAKE WORTH FL
2MIN
000 NIGHTMKEND MIN
EFTA00202127
Account Name
MARTIN GOLICK
Date of Invoice
November 17, 2004
AT&T Wireless
Page 11 of 12...
EFTA00257768.pdf
...01/01/2004
Title 18 USC 371 sex Trafficking-Conspiracy
DISPOSITION
I.
E.
01/01/2004
Title 18 USC 1591 (a), (b), (2) Sex Trafficking of minors
Z.
ADDITIONAL
ADDITIONAL
ADDITIONAL INFORMATION/BASIS FOR CAUTION
BUREAU STAMP
FD.249(REV. 5.1189) Ggy U.S. GOVERNMENT PRINTING OFFICE: 200.3...
EFTA00581689.pdf
...Sat, 01 Jan 4501 05:00:00 +0000
To: ;
From: ":G. Max" < t;
Subject: Re: see you in new york
At 03:50 PM 2/7/2004 -0600, you wrote:
EFTA00241613.pdf
...September 01, 2004
SERVICE NO:
MULTIPLE
TOTAL AMOUNT DUE.... $658.11
CASH
( )
Cheek No:
CHECK
( )
Bank/Branch:
Bank Teller:
AMOUNT PAID:
Please use one of the Innovative Wireless convenient payment options.
EFTA00241613
Pogo 2 of 31
ACCOUNT NO:
BILLING DATE:
September 01, 2004
SERVICE NO:
MULTIPLE
SERVICE & EQUIPMENT
Business Time...
EFTA00260896.pdf
...MAY VOID THIS RE-ASSIGNMENT AND ALL RE-ASSIGNMENTS THAT FOLLOW.
FILE: • ORIGINAL: WITH TITLE OR MANUFACTURERS CERTIFICATE OF ORIGIN
COPY: DEALER RECORD
HSMV 82994 (REV. 01/03) S
EFTA00260905
• 1451 r
DAIMLERCHRYSLER
DaimlerChrysler Motors Company LLC
DATE
INVOICE NO
07-07-04
4DR1
,
E NTIFICATION NO
YEAR
MAKE
2004...
EFTA00242162.pdf
...envelope provided.
-It may take up to 7 - 10 days for the payment to post.
DST X2809900 (1003)
EFTA00242163
cingular
WIRELESS
Page:
&oft()
Billing Cycle Dote:
Account Number:
Prior Activity
Previous Balance
Detail of Payments Posted
Payment by SERVICE CENTER PAYMENT panted on Jun 02.2004
Elynwnt by SERVICE CENTER...
EFTA00306919.pdf
The Billionaire
javascript:void(01.Pedophile's Sex Den
• javascript::javascript:.,
• http://www.thedailybeast.com/blogs-and-stories/2010-07-22/jeffrey-
epstein-pedophile-billionaire-and-his-sex-den/full/
• javascript:void(0)
• javascript:void(0)
•
Email
• javascript:void(01
•
ewscom Hedge fund mogul and sex offender Jeffrey
Epstein, who...
EFTA00581715.pdf
...Sat, 01 Jan 4501 05:00:00 +0000
No, Mum it was on top of
At 05:15 PM 4/1/2004 +0100, you wrote:
At 05:15 PM 4/1/2004 +0100, you wrote:
Darling,
I have not been well these last two days as I got...
EFTA00129379.pdf
...09/04/2004
MAY 01 2005
STARSxp
Page Number: 11
Bill Date: 05/01/2005
EFTA00129520
•
HUNTINGTON BH CA
92647-5734
Verizon Case 9: 10264355000
BTN:
MSD: !!!!!!!!!!ii
APR 01 2005
STARSxp
Page Number: 17
Bill Date: 04/01/2005
HUNTINGTON BH CA
92647-5734
VERIZON FREEDOM
DIRECT DIALED CALLS...
EFTA00201789.pdf
...1 EVT 1.25411 INFO
1.25
586 0604 01:04P
NCOMING
1 AIIN
NCLUDED MINUTES
587 0604 01:04P (561)715-6303
DELRAY BCH FL
1 MIN
NCLUDED MINUTES
588 06'04 01:06P
INCOMING
1 MIN
NCLUDED MINUTES
589 0604 01:53P (561)790-3459
WPALMBEACH R
3MIN...
EFTA00072947.pdf
...Paul, MN, January 19, 2004
Visa International, Foster City, CA, April 13-14, 2004
"Workplace Violence 12: An Intensive Course Designed for
Fortune 500 Companies and Selected Private and Government
Organizations," Newport Beach, CA, April 19-21, 2004
Amgen, Thousand Oaks, CA, April 29, 2004
Motorola, Schaumburg, IL, May 25...
EFTA00076006.pdf
...So
we'll follow up on timing but did just ask them today so it may be early next week that we get an update, and they're
certainly aware they need to get them to us.
They also reiterated their continued interest in meeting with someone at DOJ, whether...
EFTA00600374.pdf
...We may want to get an approved agreement in place as soon as possible.
Please review and let me know if you have comments.
Regards,
Paul Gandy, PE
President
Globaltech, Inc.
9/20/2004
EFTA00600387
r MEMORANDUM
Globaltech, Inc.
TO:
Darren Indyke, Esq./NYSG
FROM:
Paul Gandy/Globaltech, Inc.
DATE...
EFTA00201523.pdf
...INCOMING
2MIN
UNLIMITED WWKND MIN
62 11/13 01:42A (561)201-5511
WPALMBEACH FL
2MIN
UNLIMITED WWKND MIN
EFTA00201525
o ngu I a r
WIRELESS
a
,42F AT&T Wireless
Account Number
0035224228
Account Name
Date of Invoice
December 12. 2004
Page 4 of 10
DETAIL OF CURRENT ACTIVITY...
EFTA00156507.pdf
...Oe..-ael)net
EFTA00156522
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EFTA00156523
, Alu: usaepy
EFTA00156525
EFTA00156526
..........,
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EFTA00156527
E> Uae # Ro ete “Zane
EFTA00156528
--------------- ------------ ---- .
EFTA00156529
0
Crert)
EFTA00156530
=
EFTA00156531
PD ores onel Subanon
EFTA00156532...
EFTA00179576.pdf
...believes Epstein should be prosecuted for his
TOTAL P.16
EFTA00179581
JUN-25-2008 16:14
FBI
FD-448
Revised
10.27-2004
FEDERAL BUREAU OF INVESTIGATION
FACSIMILE COVER SHEET
P.01/16
PRECEDENCE
C Immediate
C Priority
fi
Routine
CLASSIFICATION
C Top Secret
C Secret
r
Confidential
r
Sensitive...
EFTA00310414.pdf
...Dina of birth
20/01/53
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469911707
Iftlnittb
7.
e
of visa
BUg
ory
InIstYs"
S. Number of *stria
Snots tatty n
Dottie entryD
Multiple entlylEl
Leyte of entry M Russia
10. Date of departure from Russia
18
01 11
Dote of Issue (estrany)
Issued...
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