757 results for "MAY 01 2004"
Page 13 of 31
EFTA00201743.pdf
...April 15, 2004
Previous
Balance
Payments
Received
Account
Adjustments
Balance
Forward
Current Monthly
Charges
Total
Amount Due
69.50
-69.50
0.00
0.00
86.01
86.01
Your billing cycle ended on April 14, 2004
Current Monthly Charges
Subscriber Adjustments
0.00
Monthly Service
54.97
Monthly Usage...
EFTA00189202.pdf
...Thanks,
Jeff
ilt*********Mt******404:**************************************
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 the addressee. It is the property of
Kirkland & Ellis LLP or Kirkland & Ellis International LLP.
Unauthorized use, disclosure or copying...
EFTA00222038.pdf
...Plaintiff's Complaint alleges a time period of "in or
about 2004-2005." Plaintiffs interrogatory seeks information for a time period from
January 1, 2003 until present. Also, see "Employee" as defined in paragraph g of
Plaintiffs interrogatories.
Interrogatory No. 2.
Identify all Employees not identified in response to
interrogatory...
EFTA00269741.pdf
...Determine from
any
additional minor females who may have interacted with captioned
subjects. Set Lead 2: (Action) NEW YORK AT MASTIC, NY Locate and
interview
DOB
telephone
Choicepoint database reflects her most recent address as
. Determine from III any additional minor females who
may have interacted with captioned subjects. **
.•
(Overall...
EFTA00201849.pdf
...2004
AT&T Wireless
Page 4 of 14
DETAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR (561)379-7824 - Continued
Number
Only
Charge
Item Date Time Called
Calls To
Used Rate Description
Charge
32 08/15 01:24P
INCOMING
I MIN
1000 NIGHT/MEND MIN...
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...
Giuffre_Maxwell_Batch6_p00199.png
...or someone
else that may not be accurate. Okay?
A. Yes, sir.
Q. With regard to the -- with regard to
surveillance equipment, if I understood your
testimony today is you were completely unaware of
the existence of any surveillance equipment in the
house during the 2004/2005 time period that...
Jeffrey_Epstein_Part_01_of_08_p0029.png
...Future unclear after charge
On May 1, the department asked
prosecutors to approve warrants to
arrest Epstein on four counts of
unlawful sexual activity with a minor
and to charge his personal assistant,
Sarah Kellen, now 27, for her alleged
role in arranging the visits. Police
officials also wanted to...
EFTA00201437.pdf
...March 12, 2004
Previous
Balance
Payments
Received
Account
Adjustments
Balance
Forward
Current Monthly
Charges
Total
Credit Amount
-6.63
-54.12
0.00
-60.75
38.75
-22.00
Your billing cycle ended on March 11, 2004
Current Monthly Charges
Subscriber Adjustments
0.00
Monthly Service
0.00
Monthly Usage...
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...
EFTA00077311.pdf
...Intervention may be permitted even years after a case has been
administratively closed. Counihan v. Allstate Ins. Co., 907 F. Supp. 54 (E.D.N.Y. 1995); AB v.
Rhinebeck Cent. Sch. Dist., 224 F.R.D. 144, 155 (S.D.N.Y. 2004) (noting the "district court has
discretion...
EFTA00073260.pdf
...Intervention may be permitted even years after a case has been
administratively closed. Counihan v. Allstate Ins. Co., 907 F. Supp. 54 (E.D.N.Y. 1995); AB v.
Rhinebeck Cent. Sch. Dist., 224 F.R.D. 144, 155 (S.D.N.Y. 2004) (noting the "district court has
discretion...
EFTA00215663.pdf
...Victim Specialist
EFTA00215666
May 30, 2008
West Palm Beach, FL 33417
Re: Case Number: 31E-MM-108062
Dea
U.S. Department of Justice
Federal Bureau of Investigation
ISM
I
01
Your name was referred to the FBI's Victim Assistance Program as being a possible victim of a federal
crime...
EFTA00601577.pdf
...Jansen, B.J., Spink, A., and Pederson, J. (2004) An Analysis of Multimedia Searching on
Alta Vista, Presentation at Workshop on User Searching, World Wide Web Conference, New
York, New York, 18 May 2004.
De Ycaza, S., Doran, S., Eastman, C., and Jansen, B.J. (2003) Nutritional Information on the...
EFTA00240536.pdf
...3 IS
01 19
19
11
MAI %LS
0313T O.
• 74
01
MAI
VIVI/
91
AM
it NMI
82
C9/01
IPM
COA51 0.
may?a
CO&SI a
1111
as
OA
IIA
• 74
3 14
=
83
C9/01
I OPM
111:01 a
079
0A
14
QM
121•97...
Giuffre_Maxwell_Batch8_p00501.png
...1335-2 Filed 01/09/24 Page 35 of 73
Confidential
Page 130
G. Maxwell - Confidential
in Palm Beach in the 1990s and 2000s?
A. Idon't believe so.
Q. When did he become a butler for
Mr. Epstein?
A. Ibelieve late -- middle of 2000s.
2004, 2005, something like that...
EFTA00200893.pdf
...New Year 11201.3/59
JEFFREY EPSTEIN
STATEMENT PERIOD June 1.2005
THROUGH
June 50.2005
ACCOUNT NUMBER
Y72
TAXPAYER MiNSER
On FIk
MONEY FUND ACTIVITY
DATE
LAST STATEMENT
May 31.2005
MODAY
TRANSACION
DESCRIPTION
SYMBOUCVSIP
ouniany
PRICE
DEBIT AMOUNT
CREDIT AMOUNT
06/01/05
OPENINGBALANCE
525.589.37
06...
EFTA00304368.pdf
...9-21, 2004
708
26
EFTA00304393
709
Dobkin BH, Firestine A, West M, Saremi K and Woods IL Ankle dorsiflexion as an fMRI
710
paradigm to assay motor control for walking during rehabilitation Neuroimage 32: 370-381, 2004
711
712
Fitzsimmons NA, Lebedev MA, Peikon ID. Nicolesis MA. Extracting kinematic...
EFTA00197279.pdf
...027
131/01.134:15:56 001
Y818
EFTA00197282
CLEARANCE AGENT
BM. Steams Secuibes Cosp.
0 -4
0oleth Gene. 110O
Brocidon. New YCfk 11201.3850
FINANCIAL TRUST CO..INC
4 01 4
STATEMENT BACKER IS PRINTED ON THIS PAGE
027
01,01,00:15:56 001
V818
EFTA00197283
CLEARANCE AGENT...
EFTA00616595.pdf
...28' Protector 2004
(City)
(state)
Manufacturer
Protector Boats Inc
Model
Yr. 2004
Length
28'
Hull No.
a
Doc/Reg. No.
Title # 91510660
$75,000
Price $
I the undersigned(s) swear that the delivery of the boat mentioned above was
accepted at
and that the boat listed hereon
will not be...
EFTA00603765.pdf
poet 2089083304
Gales 13
e5/13/2e24
2:59ett
Official Reocres of
MODIFICATION OF MORTGAGE 9tNTWA-3/
01
ST 30i
THIRD MODIITCATION AGREEr6
S64 174
Fees $4L%
This Third Modification Agietnient ("Agreement") is entered into as of the 1st day of
December, 2008 ("Effective Date'), by and among LIBERTY BANKERS...
DOJ-OGR-00019702.jpg
Case 21-58, Document 1-2, 01/12/2021, 3011673, Page9 of 19
(Entered: 07/27/2020)
07/27/2020 32 | MEMO ENDORSEMENT as to Ghislaine Maxwell on 31 LETTER by USA as to
Ghislaine Maxwell addressed to Judge Alison J. Nathan from Alison Moe dated July
27, 2020 re...
DOJ-OGR-00019725.jpg
Case 21-58, Document 3-2, 01/12/2021, 3011691, Page10 of 20
(Entered: 07/27/2020)
07/27/2020 32 | MEMO ENDORSEMENT as to Ghislaine Maxwell on 31 LETTER by USA as to
Ghislaine Maxwell addressed to Judge Alison J. Nathan from Alison Moe dated July
27, 2020 re...
HOUSE_OVERSIGHT_022619.jpg
...3, 2004), available at http ://www.sec.gov/news/speech/
spch120304smc.htm.
3%? See, e.g. ICC RULES ON COMBATING CORRUPTION, supra note 309,
at 8.
323 See, e.g. US. SENTENCING GUIDELINES § 8B2.1(b)(5)(C);
COMPLIANCE 101, supra note 302, at 30-33.
ou Corporate Board Member...
EFTA00199020.pdf
...New Year 11201.3859
INTERNATIOAL CHARITABLE
STATEMENT PERKO June 1.2005
THROUGH
June 30.2005
ACCOUNT NUMBER
TAXPAYER RINSER On File
MONEY FUND ACTIVITY
DATE
EICIDAY
TRA•JSACMON
DESCRIPTOR
SYMBOLCUSIP
DUMMY
LAST STATEMENT
PFOCE
DEBIT AMOUNT
May 31.2005
CREDIT AMOUNT
06/01/05
OPENINGBALANCE
15,115,205.53
06...
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