819 results for "MAY 01 2006"
Page 11 of 33
EFTA00077954.pdf
...0
Oa 11.1101010 Mali
CI Mtn OtamtaUCeat
n
WINO "Mt Inoili
CI IMPIKOC• Sas*
0 mai nom WI O. Oa..
I- a nits•iseo CO IIIINVati
0 CrAMO110081
0Y)1.00. 0.14•AVM:1
0
EFTA00304931.pdf
...leather shoes 11 1/2 D
Delta Skymiles #9209114272 (valid thru 01/16)
VISA 4856 2006 0952 4890 987 Jun 2018 zip 10022
Organization
9 East 71st Street
Program ID
-//Apple Inc.//Mac OS X 10.11.3//EN
Telephone Number • Home, Voice, Pref
Telephone Number • Work, Voice
Telephone Number...
Giuffre_Maxwell_Batch6_p00103.png
Case 1:15-cv-07433-LAP Document 1331-7 Filed 01/05/24 Page 14 of 21
Seguban, 54 F.3d 387, 391 (7th Cir.1995); Peiffer v. Lebanon Sch. Dist., 848 F.2d 44, 46 (3d
Cir.1988). Thus, silence can only result in any inference when it “is...
EFTA00270343.pdf
...or property managers at one of his
properties and may have witnessed EPSTEIN's interaction with underage
(Overall Document Classification Required)
EFTA00270343
(Overall Document Classification Required)
Title: (U//F0110) EC REQUESTING
RA TO INTERVIEW MICHAEL D.
Re: 72-MM-NEW, 01/10/2019
girls and criminal conduct. It is unclear...
EFTA00310412.pdf
...Nave you ever been Issued a Russian visa? entree ad where?)
01/02/2011, NYC; 30/10/2006, NYC; 04/04/2007, NYC; 09/01/2004, NYC
"24. Has your passport ever been lost or stolen?
yes X
no _
"25. List all countries you have visited in the last ten...
EFTA00586479.pdf
...Estate Manager/Personal Representative
Oct. '98- May '01
Soldier Cay, Bahamas- Private 45 acre island. Ten buildings, vehicles, and vessels.
Private/Charter, 18.26 guests, 12.16 International Staff. Responsibilities included but were not
limited to provisioning, guest and Owner relations and care, serving, and entertaining. Estate
Manager/Personal Representative...
EFTA00304439.pdf
...Estate Manager/Personal Representative
Oct. '98- May '01
Soldier Cay, Bahamas- Private 45 acre island. Ten buildings, vehicles, and vessels.
Private/Charter, 18.26 guests, 12.16 International Staff. Responsibilities included but were not
limited to provisioning, guest and Owner relations and care, serving, and entertaining. Estate
Manager/Personal Representative...
EFTA00090639.pdf
...Lyn & JOJO LLC
4/28/2006
10/31/2013
JPM-SDNY-00040049 -
JPM-SDNY-00041313
Southern Trust
Company, Inc -
Derivatives
Account
7/31/2013
12/31/2013
JPM-SDNY-00041314 -
JPM-SDNY-00041361
The 2007 Jeffrey
E Epstein
Insurance Trust
#3 DTD
11/01/2007
11/28/2008
12/31...
Jeffrey_Epstein_Part_01_of_08_p0016.png
...Police Chief Michael Reiter was so
angry that he wrote State Attorney Barry
Krischer a memo in May suggesting he
disqualify himself from the case. .
(Indicate page, name of
hewspaper, city and state.)
4B, 7B / The Palm Beach Post
West Palm Bech, FL
Date: 7/29/2006
Edition:
Title: Police...
EFTA00596397.pdf
...The selected countries were seen to have poor access to insulin
and the data for some regions may not be representative for the whole region.
This is the fourth survey carried out by the Task Force. The 2006 survey differs
from earlier surveys in that it covers a limited number...
DOJ-OGR-00010351.jpg
Case 1:20-cr-00330-PAE Document653_ Filed 04/01/22 Page 28 of 40
personal experience with sexual assault, abuse, or harassment; although, for a majority of these
eight jurors, the Defendant did not propose any follow-up questions. The Defendant did not
challenge any of these prospective jurors...
DOJ-OGR-00020712.jpg
Case 22-1426, Document “Taco | 3475900, Page94 of 208
| A-90_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
02/01/2022 5 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R.
Everdell dated 2/1/22 re: Sealing Motion for...
EFTA00598367.pdf
...20689
35 111-00
HYDROSTATIC TEST PORTABLE OXYGEN BOTTLE SALON
HYDROSTATIC TEST
24-MAY-2011
M: 60
M: 0
24-MAY-2016
M: 20 0: 26
H: 4767:54
1438
AIRFRAME
L: 1408
5600-1C1A-F23A
175943
AVOX SIL-35-103
49 190-00-01
APU - VISUAL INSPECTION LUBE MODULE...
EFTA00129645.pdf
...06/01/2006
SANTA MONICA CA
90405-4729
DIRECT DIALED CALLS
DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM
REF
0504TORRCA
1
42181
MAY 01 2006
SANTA MONICA CA...
EFTA00199145.pdf
...New Vod' 1120/3859
INTERNATIONAL CHARITABLE
STATEMENT Pew; December 30.2006
THROUGH
January 31.2007
ACCOUNT NUMBER
TAXPAYER TOMER On File
LAST STATEMENT
December 29.2006
VE
113DAY
TRANSACTCN
DESCRIPTION
SYMODUCUSIP
OUOMITY
PP.CE
Cell AMOUNT
CREDIT AMOUNT
12/30/06
OPENINGBALANCE
6,209,753.47
01/02/07
REINVEST...
Giuffre_Maxwell_Batch4_p00151.png
Case 1:15-cv-07433-LAP Document 1328-6 Filed 01/05/24 Page 22 of 32
functioning of the particular process in question (logic).” /d. (internal quotation marks omitted).
“Once a First Amendment right of access to judicial documents is found, the documents may be
sealed only if specific...
EFTA00186348.pdf
...01/01/2004 - Present
Comment: Unable to reproduce a copy of the application for the above listed
account.
EFTA00186363
Request Type: Credit Card Statements
Date Range: 01/01/2004 - Present
Comment: Copies of statements for the above listed account for 01/12/2004 -
07/19/2006.
Customer:
Account:
Request Type...
EFTA00270330.pdf
...EPSTEIN was the subject of child prostitution, 31E
matter, worked by Miami Division beginning in 2006. Investigation of
EPSTEIN revealed that he brought underage girls to his home to perform
massages and paid them to engage in sex acts with himself and one
another. The U.S. Attorney's Office...
Giuffre_Maxwell_Batch1_p00374.png
...15:01:37 Incident Report Program: CMS301L
ase No. . . . : 1-05-000368 (Continued)
01-04-06, for telephone number 561-302-1844. The phone number is
registered to Dr Perry Bard, from West Palm Beach, Dr. Bard is a
chiropractor and has an office.located 4275 Okeechobee Blvd in West...
EFTA00197034.pdf
...Nat York 11201.3859
FINANCIAL TRUST COMPANY INC
STATEMENT PERIOD May 1.2007
THROUGH
May 31.2007
ACCOUNT NUMBER
TAXPAYER KAMER Cfl File
LAST STATEMENT
*11 30.2007
DATE
Mal)AY
TRANSACTION
DESCRIPTCN
SYMECtICAISIP
PRCE
CESIT AMOUM
CREDIT AMOUNT
05/01/07
OPENING BALANCE
17 756 525.04
05/01...
DOJ-OGR-00020971.jpg
Case 22-1426, Document 58_02/28/2023, 3475901, Page145 of 221
Case 1:20-cr-00330-AJN Document 653 Filed 04/01/22 Page 28 of 40
personal experience with sexual assault, abuse, or harassment; although, for a majority of these
eight jurors, the Defendant did not propose any...
EFTA00314663.pdf
...Interest Rate
Purchases
05/03/2006
1145% (v)
50.00
50.00
Cash Advances
05/03/2006
214596 (v)
50.00
50.00
Total
$0.00
10i/enable Rate
EFTA00314673
LESLEY GROFF
Account Ending
p. 12:13
EFTA00314674
■
TrueEarnings• Card
LESLEY GROFF
Closing Date 01/22/16
Cash Back Reward...
EFTA00207722.pdf
...12
EFTA00207735
(quoted above), and having an effective date of 1999 through July 26, 2006. See
endnote I hereto. Plaintiff's Complaint alleges that Defendant's conduct occurred during
the time period from the age of 17, January 2004 until approximately May 2005.
Complaint, n17, 18. Thus, the version in...
EFTA00314676.pdf
...Interest Rate
Purchases
05/03/2006
1145% (v)
50.00
50.00
Cash Advances
05/03/2006
214596 (v)
50.00
50.00
Total
$0.00
10i/enable Rate
EFTA00314686
LESLEY GROFF
Account Ending
p. 12:13
EFTA00314687
■
TrueEarnings• Card
LESLEY GROFF
Closing Date 01/22/16
Cash Back Reward...
EFTA00213246.pdf
...12
EFTA00213259
(quoted above), and having an effective date of 1999 through July 26, 2006. See
endnote I hereto. Plaintiff's Complaint alleges that Defendant's conduct occurred during
the time period from the age of 17, January 2004 until approximately May 2005.
Complaint, n17, 18. Thus, the version in...
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