832 results for "MAY 01 2005"
Page 11 of 34
EFTA00159098.pdf
...Passports for Epstein and (1) Republic of Austria Passport
1) US Passport 112783574 exp date 3/3/2005
2) US Passport exp date 4/14/1975 (could not locate passport It)
3) US Passport exp date 2/26/1995 (could not locate passport U)
4) US Passport 110179569 exp date...
EFTA00201815.pdf
...EFTA00201816
cingular
rang tha bar
Account Number
0031035751
Account Name
Date of Invoice
July 15, 2005
Page 3 of 8
LATE PAYMENT CHARGE:
A 1.5% LATE PAYMENT CHARGE PER MONTH MAY BE APPLIED FOR
AMOUNTS UNPAID 20 DAYS AFTER THE DATE OF INVOICE
(AK 0.875%, AR 0.085...
EFTA00601577.pdf
...22-26 May.
Jansen, B.J., Rieh, S.Y., Spink, A., Wang, P., and Wolfram, D. (2005) Panel Presentation:
Internet Usage Transaction Log Studies: The Next Generation, American Society for
Information Science & Technology 2005 Annual Meeting. Charlotte, North Carolina. 28
October — 2 November.
Toms, M., Jansen, B.J., and Muresan...
DOJ-OGR-00030786.jpg
153497
12/14/2005
Run Date: 12/19/05
Run Time: Li 242: SS
ATLYS Voice Usage For (917) 855-3363
Account Number 0043811863
Item Date Time Calling Number
43 09/12/05 07:49P (917) 957-5341
44 GS/12/0S, - 113328 (917) 254-9726
45 09/13/05...
EFTA00095814.pdf
...010
2005.11.21 E sworn statement
2021.10.11
3504-011
2005.11.21
sworn statement
2021.10.11
3504-012
2006.0501
Palm Beach Police Report
2021.10.11
3504-013
2006.05.01
Palm Beach Police Report
2021.10.11
3504-014
2006.05.01
Palm Beach...
Giuffre_Maxwell_Batch1_p00380.png
...She advised this occurred on
May of 2005, She advised Haley Robson had informed her if she wanted
to provide a massage for $200.00. Harrison agreed and was brought to
Epstein's house to provide a massage. Harrison stated she had been to
the house on many occasions during...
EFTA00627344.pdf
...Afternoon OK? Where are you? Island?
in NYC at NYT board meeting.
> >
> > On Feb 20, 2014, at 03:42 , Jeffrey Epstein >
> > > speak today?
>> >
> > > --
> > >
>> > The information contained in this communication is
>> > confidential, may be attorney-client privileged, may
>> > constitute inside information, and is intended only for
> »
the use of...
Giuffre_Maxwell_Batch1_p00356.png
...may have. We left the area and returned
to the police station. The tape was placed into evidence.
Investigation Continues.
KERR REAR HAEAERKKHAREEHHHRE NARRATIVE HO QQ PARR RARER ER EER RR
Reported By: RECAREY, JOSEPH 11/17/05
Entered By.: ALTOMARO, NICKIE A. 11/17/05
On November 15, 2005...
DOJ-OGR-00030793.jpg
153497
Calls to
12/14/2005
Run Date: 12/19/05
Run Time: 21242259
ATLYS Voice Usage For (917) 855-3363
Account Number 0043811863 Bill Cycle: 2
Item Date Time Calling Number Number Called
182 09/23/05 02:06P (000)000-0000 (917) 855-3363
183 09/23/05...
EFTA00073051.pdf
...District Court For the District of Maryland
Baltimore, MD, Case#RDB-06-0115
April 9, 2002
October 17, 2003
December 2, 2003
July 16, 2004
September 9, 2004
January 27, 2005
October 12, 2005
November 2, 2005
April 26, 2006
May 24, 2006
July 18, 2006
August 25, 2006
August...
DOJ-OGR-00030788.jpg
153497
12/14/2005
Run Date: 12/19/05
Run Time: 1242259
ATLYS Voice Usage For (917) 855-3363
Account Number 0043811863
Item Date Time Calling Number
84 09/15/05 06:46P (808) 754-0079
85 09/15/05 O7:21P (917) 972=5080
86 09/15/05 09...
EFTA00201459.pdf
...April 12, 2005
Page 4 of 8
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR (561)308-0282 - Continued
Number
Only
Item Date Time Called
Calls To
31 03/20 1220P
!NCO/ANC
32 0320 I2:48P
INCOMING
33 03/20 0126P
INCOMING
34 03/20 01:34P
INCOMING
35...
EFTA02731226.pdf
...After that first visit,
memories of her interactions with Epstein largely run together
because there were so many visits over the course of multiple years between 2001 and 2005.
elire
began gout by herself. At some point during either the first or second visit to
recalled that
may have gone...
HOUSE_OVERSIGHT_018902.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_018902
EFTA00176899.pdf
...Epstein's representations concerning his prior work duties and salary may violate the
salary and employment verification requirements of C.O.P. #926.01(1(C)(7) and (8).
In response to your requirement of "a detailed work schedule," Mr. Indyke has
provided the following two sentences:
[Mr. Epstein's...
EFTA00269547.pdf
...The
massages may have to be provided naked; however, if Epstein asked her
to take her clothes off and she didn't want to, she didn't have too.
Shortly after meeting
,accompanied
her
stein's
residence i
Beach. On
s first visit,
was taken
n
upstairs by
to Epstein...
EFTA00099226.pdf
...Sunday, March 01, 2020 7:07 PM
To:
. (NY) (FBI) (:
>;
Cc:
Subject: RE: Firstbank Customer Care ID
— re: the below, I don't have a record that we ever received returns (or a response) from FirstBank. Have you
guys gotten anything? If not, could you please give them a call...
EFTA00521430.pdf
...MS •1 et Ce•SuMCO • 0.01.
LICENSEE NAME
SHULIAK, KARVNA
DENTAL BOARD OF CALIFORNIA
2005 Evergreen Street
Suite 1550
Sacramento, CA 95815
(916) 263-2300
www.dbc.ca.gov
Dental License
Delinquent Renewal Notice
LICENSE NO.
DD565268
EXPIRATION
DATE
05/31/17
I. Renewal Instructions
AMOUNT DUE
NOW
5687...
EFTA00609261.pdf
...Phone #
Fax*
P.-mad
Web Site
1-57#/0(
01-‘-t,r)-
EFTA00609261
WHOLESALE BUILDING PRODUCTS
Name / AilateSS
Little St James Island
6100 Red I look Quarters R.;
St
USVI 00802
'
any
Ship To
QUOTE
Date
1214 2alo
tulle St James Island
Moo Red I look Quarters 133
St Thomas...
HOUSE_OVERSIGHT_018907.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_018907
EFTA00201837.pdf
cingular
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0031035751
Previous
Balance
84.84
Payments
Received
0.00
Late Payment
Charge
1.27
Total
Adjustments
0.00
Your billing cycle began on July 15, 2005 and ended on August 14, 2005
Current Monthly Charges
Monthly Service
Monthly Usage
Charges
Credits
Government Fees...
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_018904.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_018904
EFTA00595330.pdf
...We note that 23 structures were recorded by Righter; the discrepancy
between our findings and Righter's may be in part attributable to the level of exposure
made for each structure; we suspect that because of the thick vegetation and considerable
disarticulation of building materials, some structures may have been...
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...
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