832 results for "MAY 01 2005"
Page 10 of 34
EFTA00611803.pdf
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...
EFTA00201863.pdf
...2005 and ended on September 14, 2005
Current Monthly Charges
Monthly Service
Monthly Usage
Charges
Credits
Government Fees and Taxes
Total Current Monthly Charges
TOTAL CREDIT AMOUNT
CREDIT BALANCE - DO NOT PAY
AS OF JULY 20TH, PAYMENTS SHOULD BE SENT TO THE
FOLLOWING ADDRESS:
CINGULAR WIRELESS
PO BOX 6444
CAROL...
EFTA00185943.pdf
...U7-502-2265
www oolonietnank own
JEGE INC
JEFFREY E EPSTEIN
358 EL BRILLO MAY
PALM BEACH FL 33480
Account Summary
Pogo I a2
Commercial Checking
ACCOUNT NUMBER
STATEMENT PERIOD September 1.2005- Septembee 30,2005
Tor
•
Colonial Bank appreciates
your business. Thank you
for balm our Customer.
Previous Balance...
HOUSE_OVERSIGHT_018915.jpg
...to or affirmed State of Florida
before me this 1 day of May, 2006 by County of Palm Beach
Det Joe Recarey, who is personally known to me.
Signature/Arresting Officer
Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006
Page of 22
HOUSE_OVERSIGHT_018915
Giuffre_Maxwell_Batch1_p00386.png
...I explained that the Palm Beach Police Department had
concluded the case in December of 2005 and has been waiting for the
case to go forward. Belohlavek stated the original offer was again
offered to the new defense attorney. She was waiting for their answer
by Friday May 19, 2006...
Giuffre_Maxwell_Batch8_p00944.png
OMANDNRWNKE
Case 1:15-cv-07433-LAP Document 1335-6 Filed 01/09/24 Page 64 of 134
J. Epstein - Confidential
BY MR. CASSELL:
Q. Please list any lies that, sitting here
today, you're aware of that Virginia has ever told.
A. Fifth.
Q. You're unwilling to identify...
EFTA00203225.pdf
...Due by Nov 06, 2005
Please Make Check Payable To:
03005725942200102005101400000016521208
EFTA00203225
cingulaSSr
WIRELE
Page:
Billing cycle Date:
2 of 5
09/15/05 - 10/14(05
Account Number:
General Information
• Terms: The past due amount is due immediately. Late payment charges of 1.5% may be
applied to any...
EFTA00153478.pdf
...02.01.12
EFTA00153479
Advice of Rights
I. You may refuse to answer any question if a truthful answer to the question would tend to
incriminate you.
2. Anything that you do say may be used against you by the grand jury or in a subsequent legal
proceeding.
3. If...
EFTA00104710.pdf
...02.01.12
EFTA00104711
Advice of Rights
I. You may refuse to answer any question if a truthful answer to the question would tend to
incriminate you.
2. Anything that you do say may be used against you by the grand jury or in a subsequent legal
proceeding.
3. If...
HOUSE_OVERSIGHT_014487.jpg
...The tightness of the UK labour market could
also cushion any blow, but we note jobless claims have started to rise again and
businesses may be less likely to hire if uncertainty, for reasons outlined above, picks up
again.
BankofAmerica <2”
28 European Equity Strategy | 01 December 2016 Merrill Lynch...
HOUSE_OVERSIGHT_029345.jpg
...percent, to its lowest level since 2005. And the few people who follow the stock are
unimpressed. Bloomberg shows two analysts following Valhi, Barclays and EVA Dimensions. They both have
sell ratings, and Barclays has a price target of $5.00, saying in May that "from a SOTP analysis, we...
Giuffre_Maxwell_Batch1_p00376.png
...i's currently residing in
Connecticut and is residing with her father in!
Research on EEE vested she was recently involved
in a traffic stop in Lake Clarke Shores in May 19, 2005. A request to
discover any information from the stop was requested.
I spoke with ASA Daliah Weiss...
EFTA00613474.pdf
...DTI) 04/28/2005
378961-AV-8 Ell- /CM
93.98
3,078,210.68
2,892,99424
2,831,953.82
81,040.92
161,606.06
13,467.17
6.04%
COUNTRYWIDE HOME LOANS
2003-1 CL 81 5.750% 03252033
DTD 01/01/2003
12689D-1S-1...
EFTA00241844.pdf
...June 01, 2005
SERVICE NO:
MULTIPLE
DATE
TIME
PLACE CALLED
05/01/05 5:38pm Incoming
V
05/01/05 6:05pm ST Thomas
V
05/01/05 6:17pm ST Thomas
V
05/02/05 6:42am Incoming
V
05/02/05 7:59am Chtamstths
V
05/02/05...
EFTA00241758.pdf
...January 01, 2005
SERVICE NO:
MULTIPLE
DATE
TIME
PLACE CALLED TELEPHONE #
PER
MIN.
AIR
LID
AMOUNT
12/01/04 10:16am Incoming
V
P
3 "
0.90
0.00
0.90
12/01/04 10:19am Chtamstths
V
I:,
3 "
0.90
0.00
0.90
12/01/04 10...
EFTA00201559.pdf
...2005
DETAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
Page 10 of 14
VOICE USAGE FOR
Number
Item Dale Time Called
- Continued
On y
Calls To
Used Ra
Charge
to Description
Charge
725 2/22 01.52P
INCOMING
MIN
INCLUDED MINUTES
726 2/22 01:56P
NEW YORK...
DOJ-OGR-00030790.jpg
Calls to
Destination 3G
153497
12/14/2005
Run Date: 12/19/05
Run Time: 21242 :59
ATLYS Voice Usage For (917) 855-3363
Account Number 0043811863
Item Date Time Calling Number
121 09/18/05 10:40A (212) 772-9416
122 09/18/05 10:48A (212) 772-0754...
DOJ-OGR-00030795.jpg
Calls to Destination 36
153497
12/14/2005
Run Date: 12/19/05
Run Time: 11:42:59
ATLYS Voice Usage For (917) 855-3363
Account Number 0043811863
Item Date Time Calling Number
224 09/29/05 09:00A (212) 750-1176
225 09/29/05 11:22K (212) 750...
EFTA00611802.pdf
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...
Giuffre_Maxwell_Batch8_p00502.png
DMIDTUBWNPFPOCODIDAGVBRWNHE
Case 1:15-cv-07433-LAP Document 1335-2 Filed 01/09/24 Page 36 of 73
Confidential
Page 134
G. Maxwell - Confidential
this. You don't need to testify about
this again. We will take it up with the
judge, if we need to. I let this go...
Giuffre_Maxwell_Batch8_p00887.png
OMNDWNWKRWNE
Case 1:15-cv-07433-LAP Document 1335-6 Filed 01/09/24 Page 7 of 134
Page 18
J. Epstein - Confidential
Ms. Maxwell?
MR. PAGLIUCA: I'm not going to debate
what you have a good faith for believing or
not. My -- my objection stands.
MR. CASSELL: I...
Giuffre_Maxwell_Batch3_p00228.png
Case 1:15-cv-07433-LAP Document 1327-16 Filed 01/05/24 Page 2 of 6
From: Laura Menninger
Sent: Tuesday, July 19, 2016 11:33 AM
To: "Meredith Schultz’
Subject: RE: Giuffre - Conferral regarding search terms
Meredith:
| write to confirm our oral conferral. Please let me know if...
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...
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...
EFTA00203813.pdf
...ANYTM MIN
583 0W27 01:03P
NEW YORK NY
2MIN
400 ADM. ANYTM MIN
584 09127 01:20P
NEW YORK NY
1 MIN
400 ADD1 ANYTM MIN
EFTA00203821
7 •
angular
raspy the bar
n N mber
Account Name
JEFFREY E EPSTEIN
Date of Invoice
October 03. 2005
Page 10 of...
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