757 results for "MAY 01 2004"
Page 11 of 31
EFTA00582414.pdf
...This fight is shaping up nicely to a
cat 10. If you were a storm watcher I would tell you to get into position as you may never see such a
pretty one again -
Later
G
At 01:12 PM 4/5/2004 -0500...
Later
G
At 01:12 PM 4/5/2004 -0500...
EFTA00201477.pdf
...2004
AT&T Wireless
Page 5 of 8
DETAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR (561)308-0282 - Continued
Number
Only
Charge
Item Date Time Called
Calls To
Used Rate Description
173 05/19 01 38A 561)255-9697
WPALMBEACH FL
1MIN
UNLIMITED NTINKND...
EFTA00201601.pdf
...2004
AT&T VVi reless
Page 12 of 12
DETAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR
Number
Item Date Time Called
986 06/28 01:39A
987 06/28 02:10A
988 06/28 022M
989 06/28 022M
990 06/28 02:31A...
EFTA00201451.pdf
...2004
Account Number
0035224228
0
8
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR (561)308-0282 - Continued
Number
Item Date Time Called
282 03/21 01:38P 1661I333-0180
283 03121 01:39P 954 655-0720
284 03121 02:01P 561 655-7626
285 03121 02:10P 561 309...
EFTA00269547.pdf
...In the spring of 2004,
's junior year at
she worked at
in the Wellington
worked with a irl named
, previously identified
by the interviewing agents as
, who was providing massages to
y
Epstein, hereafter referred to as Epstein.
disclosed to
lli that she could make some extra money by...
EFTA00078990.pdf
...ew t ings wit you i I may on t e G is aine Maxwe case:
1) Is it correct to say that there will now be TWO trials - the first on the child sex trafficking charges (covering the
period 1994-2004) and the second on the 2016 perjury charges...
EFTA00621369.pdf
...055
72 969
Released May 17 2012 • 19,1 weeks severance until Jul 27th which includes health insurance
July 23 2012 - resumed role as house mane a er
2004
2005
2006
2007 i 2008
2009
2010
2011
2012
2013
2014
"1 Hire date: 11/16/2004
Salary
35,000
36...
Giuffre_Maxwell_Batch1_p00372.png
...15:01:37 Incident Report Program: CMS301L
Tase No. . . . : 1-05-000368 (Continued)
During a sworn taped statement, Mr. Rodriguez stated he was employed
by Jeffrey Epstein for approximately six months. He was referred by
associates and his employment lasted the months of November 2004
through May 2005. His responsibilities...
HOUSE_OVERSIGHT_018911.jpg
...may
The foregoing instrument was sworn 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...
EFTA00065864.pdf
...If you need any additional information, you may contact our offices
Best Regards,
arab
• 4" •
NDraida Castro Givt.L.-•
Senior Business Analyst
Records & Legal Requirements Dept.
Mail Code: 244
PO Box 9146
San Juan. PR 001)0841146
EFTA00065867
EFTA00261100.pdf
...Date Range
Apr 2005 -Apr 2005
Mar 1993 - Jan 2005
May 2000 - Oct 2004
Jun 2000 -Aug 2003
May 2002 - May 2002
May 2002 - May 2002
Apr 1993 - Oct 2001
Oct 1994 - Oct 2001
Oct 1997 - May 2001
May 2000 - Jan 2001
Dec 1988 - Jul 2000
SSN:
Address
0019
10022...
EFTA00202130.pdf
...December 15, 2004
Payments
Late Payment
Account
Balance
Current Monthly
Received
Charge
Adjustments
Forward
Charges
0.00
1.50
0.00
100.06
Your billing cycle began on November 15, 2004 and ended on December 14, 2004
Current Monthly Charges
Subscriber Adjustments
Monthly Service
Monthly Usage
Charges
Credits
Government Fees...
EFTA00616633.pdf
...01 2007 08:44PM P1
SOUND MARINE DIESEL LLC
Joe DeMers, owner
BETA MARINE'S 2003, 2004 and 2005
"DEALER OF THE YEAR"
WEBSITE www.SoundMarineDiesel.com
BETA MARINE diesel engine and generator dealer
We have the largest BETA MARINE showroom in New England,
AND the LOWEST prices in the...
HOUSE_OVERSIGHT_018901.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_018901
HOUSE_OVERSIGHT_014539.jpg
...Monthly Average (%)
07
0.6
05 4
0.4 5
0.3
0.2 5
01 5
0.0 -
1967 1975 1983 1991 1999 2007 2015
Data through December 2016.
Source: Investment Strategy Group, Datastream.
Exhibit 2: Corporate Profits as a Share of US GDP
Profits have been higher than...
EFTA00257343.pdf
...East Coast Delivery Schedule - Ext. #2949
West Coast Delivery Schedule - Ext. *2912
Customer Service - Ext. #2911
Operations Manager - Ext. #2909
EFTA00257385
Grocery List May 10, 2004
Dairy Products Carmines
•
Whole milk
gallon
2
•
Skim milk
gallon
•
Half & Half
carton
1
•
Non fat Plain Yogurt
quart 1
•
Eggs
24
Danish Butter...
EFTA00189263.pdf
...Thu Jan 03 12:01:04 2008
Subject: Memo to File
1/3/08
"I may have made a mistake 6 months ago. Lana told us solicitation not
registrable. It turns out that the actual offense charged it."
Lefkowitz
Tracking:
2004
08-80736-CV-MARRA
P-014514
EFTA00189268
Villafana, Ann...
HOUSE_OVERSIGHT_018909.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_018909
EFTA00039153.pdf
...BOP Program Statement Number P6360.01, Pharmacy Services, dated January 15, 2005.
39. 28 C.F.R. Section 549.30, Purpose and Scope.
40. BOP Program Statement Number P6541.02, Over-the-Counter Medications, dated
November 17, 2004.
41. MCC New York, Special Post Orders, General Housing Units, dated December...
Giuffre_Maxwell_Batch3_p00370.png
Case 1:15-cv-07433-LAP Document 1327-28 Filed 01/05/24 Page 31 of 38
DIDO BWNFPWOOANDOAWNE
Page 310
G Maxwell - Confidential
MR. PAGLIUCA: Objection to the
form and foundation.
A. That's not how I would characterize
that.
Q. How would you characterize it?
A. Ihave testified...
Giuffre_Maxwell_Batch8_p00842.png
...Did you approach her at her school
campus?
Filed 01/09/24 Page 80 of 106
DIDO BWNFPWOOANDOAWNE
Page 312
G Maxwell - Confidential
Q. Would you visit more than one
university to try to find individuals to work
for Jeffrey Epstein?
A. AsI recollect, I think that's, in
fact...
EFTA00242132.pdf
...1 o114
Previous Balance
85.36
Payments Posted
-85.36
BALANCE
0.00
Monthly Service Charges
39.99
Usage Charges
0.15
Credits/Adjustments/Other Charges
1.07
Taxes
0.00
TOTAL CURRENT CHARGES
41.21
Due May 24, 2004
Late fees assessed after May 24
Total Amount Due $41...
EFTA00596701.pdf
...INTERVENE AND UNSEAL
EFTA00596701
Case 1:15-cv-07433-RWS Document 551 Filed 01/19/17 Page 2 of 17
TABLE OF CONTENTS
TABLE OF AUTHORITIES
III
MEMORANDUM OF LAW
1
1.0
CERNOVICH MEDIA MAY PROPERLY INTERVENE
2
2.0
ANALYSIS
3
2.1
Historical and Constitutional Presumptions
3...
HOUSE_OVERSIGHT_014479.jpg
...A Risk reward may be better in Insurance — the
sector still offers the second highest DY in the market (and relative DY is still at 90"
percentile of the range since 2004).
Global quality Cyclicals — waiting for an entry point. Many cyclicals have performed
less strongly in the recent rally...
EFTA00201485.pdf
...803 07:05 01:11A 561 346-1083
WPALMBEACH FL
1MIN
UNLIMITED NNVKND MIN
804 07:05 03:17A
INCOMING
1MIN
UNLIMITED NNVKND MIN
805 07:05 03:18A
INCOMING
1 MIN
UNLIMITED NNVKND MIN
EFTA00201493
Account Name
Account Number
0035224228
Date of Invoice
July 12. 2004
-7= AT&T...
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