395 results for "JAN 01 2004"
Page 12 of 16
EFTA00213246.pdf
...Thus, the version in effect in 2004-2005 of 18 U.S.C. §2255
applies.
Under applicable law, the statute in effect at the time of the alleged conduct
applies. See U.S. v. Scheidt Slip Copy, 2010 WL 144837, fn. 1 (E.D.Cal. Jan. 11, 2010);
U.S...
EFTA00195618.pdf
...383 Madison Avenue
New York New York 10179
Transaction Detail (continued)
MISCELLANEOUS
DATE
MODAY
TRANSACTCN
DESCRIPTION
DENT AMOUNT
CREW AP.PUNT
02/13/03
JOURNAL
JAN 03 CLEARING FEES
900.00
02/13/03
JOURNAL
FNMA-30YR(FNMA)GTD
31203.13
SETT.02/03
5400 DUE 02/01/33
MBS...
EFTA00294306.pdf
...Pieter Taselaar (founder) and Thijs Hovers
European long / short equity management
'A,
Firm assets under management: $290 million (11.01.2013)
'A,
10-year track record compounding 14.5% net of fees annually, +314.2% cumulative net since inception
(May 2003 through October 2013)
'A,
Team of 6 in Greenwich...
EFTA00187236.pdf
...2004 Joe Smith Subs
$5.84 Meal
$738.25
14 7/14/2005 Publix
$97.20 Groceries
$641.05
EFTA00187316
Petty Cash -
Date
6/26/2005
7/6/2005
Amount
j • 7/3. 14
4-..446---44
0 7, 42
Opening balance
Ending balance
$4,612.53
*telt
3 01...
EFTA00216436.pdf
...Fc. (tango 0 I adtevs, inTrck t✓re Tdconpblo low on rowneside
Remittance Advice
Your payment is due by Jan 06. 2004
114420811520596444900006426450
SP 01 000001 97702 AI ASNGLP
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
FedEx
P.O. Box 371461
Pittsburgh PA 15250...
EFTA00156053.pdf
448193
07/01/2008
BILLED USAGE
at&t
From:
01/01/2003 12:00 AM
To:
12/31/2006 11:59 PM
Billing Account:
55922769
Subscriber Number:
Date of Invoice: JAN 7, 2003
HOME AIRTIME AND LONG DISTANCE CHARGES
REF DATE
CALL
LONG
TINE NUMBER CALLED
CALLS TO FROM
MIN...
EFTA00189811.pdf
...Kellner - Aug 1985 - June 1988
Dexter W Lehtinen - June 1988 - Jan. 1992
James G. McAdams - Jan 1992 - May 1992
Roberto Martinez - May 1992 - Sept 1993
Kendall Et Coffey - Oct 1993 - May 1996
Wiliam A. Keefer - June 1996 - Aug 1997
Thomas E. Scott - Aug. 1997 - May 2000
Guy A. Lewis - June...
EFTA00091875.pdf
...CRIM.A 08-760-01, 2009 WL 2328870 (E.D. Pa. July 28, 2009) 5, 9
United States v. Potamitis, 739 F.2d 784 (2d Cir. 1984)
4, 8
United States v. Ramos, No. 06 Cr. 172 (LTS), 2009 WL 1619912
(S.D.N.Y. Jun. 5, 2009)
United States...
EFTA00577706.pdf
...JUNE 06, 2004: PLEASE BE ADVISED THAT DUE TO PAUL MCCARTNEY'S
TOUR HOTEL ROOMS HAVE BE HARD TO FIND.
2. GENERAL INFO. -
A. LOW SEASON: JAN 1-MAR 31, NOV 15-DEC 28
HIGH SEASON: APR 1 -NOV 14
• Page 14
EFTA00577719
COUNTRY INFORMATION
RUSSIAN FEDERATION
1. ATC INFORMATION...
EFTA00161836.pdf
...In 2004, Epstein introduced Staley to Glenn Dubin, the owner of Highbridge
Capital Management—one of the country's largest hedge funds. This laid the groundwork for JP
17
EFTA00161852
Case 1:22-cv-10904-JSR Document 16 Filed 01/10/23 Page 18 of 34
Morgan's acquisition of...
EFTA00177793.pdf
...01/26/2012)
01/27/2012
145 ENDOR
ingitl Motion for Leave to File Excess Pages. Signed
by Judge
on 1/27/2012. (ir) (Entered: 01/27/2012)
p I/27/2012
SYSTEM ENTRY — Docket Entry 146 [moti=ricgraled until further
notice. (dj) (Entered: 01/27/2012)
W
.( V1
\01...
EFTA00185519.pdf
...All applications, signature cards, credit or background investigations conducted, and correspondence
related to Jeffrey Epstein,
Janusz Banaslak,
Alfredo Rodriguez, and/or Mastercard Account Number
For the period of January 1, 2004 to the present, all monthly billing statements, individual charge
invoices, repayment records disclosing the dates, amounts, and method of...
EFTA00263447.pdf
...841-2; CT, 30 Jan. 1992, p. 4.
[5] CPO, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann v. Olsen [2000] SASC 83; House of Representatives Practice. 5th ed., pp...
EFTA00307193.pdf
...SImmeal
Cab has Ormomo
131.23411
01.101.01
14040
5647,9
Cash inn Imormg
(14101
16601
.a77.01
.031.01
Cab Om 11/01.106
12400
1.1860
(110.0)
1.711.0
0400.10bm A Nom
2171
211.0
2M0
235,0
canal M.10914° 4°1
0511...
EFTA00307294.pdf
...SImmeal
Cab has Ormomo
131.23411
01.101.01
14040
5647,9
Cash inn Imormg
(14101
16601
.a77.01
.031.01
Cab Om 11/01.106
12400
1.1860
(110.0)
1.711.0
0400.10bm A Nom
2171
211.0
2M0
235,0
canal M.10914° 4°1
0511...
EFTA00307395.pdf
...SImmeal
Cab has Ormomo
131.23411
01.101.01
14040
5647,9
Cash inn Imormg
(14101
16601
.a77.01
.031.01
Cab Om 11/01.106
12400
1.1860
(110.0)
1.711.0
0400.10bm A Nom
2171
211.0
2M0
235,0
canal M.10914° 4°1
0511...
EFTA00083226.pdf
...Jan-17-01 in United States
O'Connell is tied to Seaport and recruits bad cops for money. So Ghislaine's LLC of Granite
Reality on Seaport may be a reference to this other pedophile.
I found the below account six years ago and you can see they've now...
EFTA00289243.pdf
...Czarny on Thu Jan 15 2004. Copyright © 2004 Divisible by Zero.
Permission is hereby granted, free of charge, to any person obtaining a copy of this software and
associated documentation files (the "Software"), to deal in the Software without restriction,
including without limitation the rights to use, copy, modify, merge...
EFTA00144597.pdf
...interested in your games games!!
On Fri, Jan 19, 2024 at 21:18, James R. Marsh
wrote:
*We've started to process a wire transfer of
500,000.00
I=
from account ending in
to SEA
for a deliver by date
of 01/19/2024.
*We've started to process...
EFTA00263534.pdf
...PROS
i-
n
(DGN-
eDstered
GI Jan
Main business location
VIC '11S4
VIC 3184
Trading name(s)
Trading name
From
23 Sep 2014
13 May
To
feurren)
20 !an ?0 4
23 Sep 2014
06 Mar 2008
20 Jan 2014
From
To
F DEVIL DESIGN PTY
06 Mai 204):‘.(
eon...
EFTA00132208.pdf
...EPSTEIN, JEFFREY EDWARD
01/20/1953
Sex: M
08/01/2019 13:29
Provider.
NYM
PsyD
Reg it
78318-054
Unit Team: 5
Completed b
PsyD on 08/01/2019 16:21
Generated 08/01/2019 1611 b
PsyD
Bureau of Prisons NYM
Page 3 of 3
EFTA00132490
Bureau of...
EFTA00160391.pdf
...Wise in Oregon in
connection with the Jan. 6 Capitol riot. Wise, who worked at the FBI from 2004 to 2017, was charged with various
offenses, including entering a restricted building, disorderly conduct, and unlawfully parading in a Capitol building.
According to an FBI affidavit, Wise allegedly called for killing...
EFTA00292162.pdf
...D)
1
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
As of December 2012 (subject to change)
J.P. Morgan
Nov
Dec
10
EFTA00292172
The private equity pipeline offers broad diversification across geographies,
market caps and vintage years
Strategy
1992-1999
2000
2001
2002
2003
2004
2005
2006...
EFTA00081180.pdf
Case 9:08-cv-80736-KAM Document 291-15 Entered on FLSD Docket 01/21/2015 Page 1 of
40
EXHIBIT 16
EFTA00081180
Case 9:08-cv-807m091349pept Z91-15 _EriterM ocp WERocisstifolf/E15 Page 2 of
roio-<
uoc 16q0,3
e 0
EXHIBIT C
Epstein vs. Edwards
Undisputed Statement...
EFTA00266270.pdf
...0.00
182.75
12.174.63
ANZ LOW RATE MASTERCARD
CARDS ENQUIRIES
13 22 73
L05T/STOLEN CARDS
1800 033 844
01/03/2006 - 29/03/2004
$12,000.00
$0.00
Change to MasterCard Currency Conversion fee
As of 7 April 2006, the Currency Conversion Fee on
your...
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