54 results for "1 1111111111"

Page 2 of 3
EFTA00171107.pdf
OCR Confidence: 85%  •  673280.6 KB
...EFTA 00022079 EFTA00171766 080ZZOOCV1-43 0L I 1700 OVST1 o 001111III1111111111.11111111 1_111.1), _ _ ILIVII,Wfifilt•vvvicurctAARAticHriv, EFTA00171767 11[1111111111 EFTA_00022081 EFTA00171768 i } —“SUSAO 004172 EFTA_00022082 EFTA00171769 USAO 004173 EFTA_00022083 EFTA00171770 I ~r~ ~wi4rnur.ou~n~l EFTA00171771 An application by a federal law entoreement tinker...
EFTA00240536.pdf
OCR Confidence: 85%  •  10015.5 KB
...CA IM Cr Quo 7,7 n.9 am nm EM, 1:3.0.1 Fra 1111111111. ita312 CA Mi Cr CA IM Cr 0a Quo na nm 1:410. 1111111111. Ca CA IM Cr Quo 720 Met rein 1111111111. NCOO CA Mi Cr 0a 721 nm 1: ad 1111111111...
EFTA00125077.pdf
OCR Confidence: 85%  •  2955.3 KB
...00 7740636 IIIIIIIIII '04/15/2019I 04/15/2019 1 1 DB DBI 0 N 0 MONTHLY SERVICE FEE 13.49101 NI 01 1 PURCHASE AUTHO RIZED ON 4 14 AMZN Mktp US*MZ774 Amzn com/bill WA 5469104763303980 CARD 1111111111, 0000(5942 77406361 I 104/15/20191DB127.9810INIOI IPURCHASE...
EFTA00202632.pdf
OCR Confidence: 85%  •  2233.8 KB
...1 NPA2 0.00 341 02/23 05:54PM 561-714-5714 M PALM FL 1 MPA2 0.00 342 02/23 05:54PM 561-714-5714 M PALM FL 1 NPA2 0.00 343 02/23 05:55PM 904-272-3799 ORANGE FL 1 MPA2 0.00 EFTA00202662 1111111111...
EFTA00212781.pdf
OCR Confidence: 85%  •  1275.6 KB
...I'm sorry, I didn't quite follow that, EFTA00212790 Page 11 1 Ms. 2 You've had discussions with Mr. Epstein's counsel 3 as to what? 4 MS. 1111111111 Your Honor, in preparation for 5 today's hearing, I was -- I had been working to confirm with 6...
EFTA00168966.pdf
OCR Confidence: 85%  •  1463.1 KB
...r egal 'Description zriberof Source of Wealth required Parties 'elated to this account Account:5K Holder OwnerTrust Settlor of / Founder of Foundation Jitimate iSignaton Beneficialor Ovine* Full POA Luntec POA Financial InterrnediarySharetoader (ELM) Significant (>=25%) Yon-PIC entity (indicate ownership 1).1,) _egal Zepresentative GrantortSetdorf-oundincpther Donor (please describe other...
EFTA00268466.pdf
OCR Confidence: 85%  •  15502.5 KB
...es= nin th , 1 SkillcAlevoles I 1 cmytteicsAfai:es __C__ :Ck• Ord III ___1111111111 If •-iresielnivictAcn . • sfer• tchals_ striMeS 11111 III If Utttllltlft 11111 lined t I ILL ILL_ S 1-pirec i I tut:111111 I I • I ll VIP __Q.C.LCrt1._eswe 'I II /11I1111 Ple;t1A...
EFTA00195171.pdf
OCR Confidence: 85%  •  2403.6 KB
...uearstearns .com What's In This Statement Financial Summary 3 Your Portfolio Holdings 3 Transaction Detail 4 Fund Activity 4 Your Portfolio at a Glance MONEY MARKET FUND BALANCE 1111111111 111111111111111111111111111111111111111111111111.1 EPSTEIN INTERESTS DTD 12/26/91 JEFFERY E EPSTEIN & MARK L ' EPSTEIN & WILLIAM ELKUS TTEES 457 MADISON AVENUE...
EFTA00198048.pdf
OCR Confidence: 85%  •  2512.2 KB
...PACE VALUE ANNJAL IMMIX YIELD I%1 949 DREYFUS CASH MANAGEMENT-CL A DICXX INSTITUTIONAL SHARES ESL 30 DAY AVG YIELD 1.2500% TOTAL CASH & CASH EQUIVALENTS 37,259,709.43 1.0000 37.259.709 484,376 1.3000 $37,260.658 $484,376 EQUITIES Equities & Options ACCT /MREE1...
EFTA00209107.pdf
OCR Confidence: 85%  •  6194.1 KB
...Jack Goldberger Se -71.1111111111.1 6 PM Subject: RE: Epstein contact Dea I am the contact person My office address is sufficient for contact jack Fro Sent: Wednesday, July 09, 2008 1:16 PM To Cc Subject: Epstein contact Dear Jack: I have received your letter and am considering...
EFTA00117526.pdf
OCR Confidence: 85%  •  1962.3 KB
...2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL OCTOBER 27, 2021 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside Drive, Suite 285 Agoura Hills, CA 91301 Phone: (818) 431-5800 3 4 1 The recorder is on. 1 Thank you. 2 : My name is . I 2 : This interview will be 3...
EFTA00197034.pdf
OCR Confidence: 85%  •  2599.6 KB
...8 Your Portfolio at a Glance TOTAL VALUE Of SECURITIES THIS PERIOD MONEY MARKET FUND BALANCE 84,753,146 7,259,274 11111111111111111111111 1,1111111111,11111111111 FINANCIAL TRUST COMPANY INC C/0 AMERICAN YACHT HARBOR 6100 RED HOOK SUTE B-3 OUAETERS #2 ST THOMAS VI 00802-1348 Market Value...
EFTA00167191.pdf
OCR Confidence: 85%  •  35162.6 KB
...ADDRESS Sun' City ZIP PHONE NUMBER SPECIAL NSTRUCTIONS FOUND PROPERTY CLAIM U 90 DAYS NOT CLAIM fa ITEM • QUANTITY VALUE DESCRIPTION 1, - TOTAL PACKAGE WEIGHT I hereby acknowledge that the above hat represents MI progeny taken town me and that I have received a O3py of this receipt. 1111111111 1...
EFTA00203020.pdf
OCR Confidence: 85%  •  1492.4 KB
...FL 1 RSD1 P R 0.00 627 04/06 08:19PM MI INCOMI CL 1 RSD1 P I 0.00 EFTA00203038 1111111111 cingular WHUELESS Page: 20 of 28 Billing Cycle Date: 03f15J05 - 04/14105 Account Number: Call Detail (Continued) User Name: Call Locsa motel.). AU=Aucilla. BR=Brotol. BU...
EFTA00257503.pdf
OCR Confidence: 85%  •  11532.8 KB
...02/20 1,111111. 02/20 IMPIPTI 02/20 1,11 111/ 02/20 PRII. 02/20 PAPPRI!li 02/20 02/20 02/20 111,1,111 02/20 1,11,11/ 02/20 1111111111. 02/20 1/11111111 02/20 1,11 1. 02/20 02/20 229007...
EFTA00202809.pdf
OCR Confidence: 85%  •  1603.3 KB
...561-714-5714 V PALM FL 1 NPA2 0.00 137 12/15 11:19PM 561-714-5714 II PALM FL 1 NPA2 0.00 138 Fri 12/16 02:56PM 561-714-5714 N PALM FL 1 NPA2 0.00 EFTA00202829 1111111111 angular WIRELESS Page: 22 of 26 Billing...
EFTA00203048.pdf
OCR Confidence: 85%  •  1588.5 KB
...1 RSD1 P M 0.00 213 04/21 02 07PM 3C BOYTON FL 1 RSD1 P 0.00 214 04/21 02:07PM 3C N PALM FL 1 RSD1 P 0.00 215 04/21 02:32PM 3C IZOCCOLI CL 3 RSD1 P IX 0.00 EFTA00203056 1111111111 cinaular...
EFTA00257603.pdf
OCR Confidence: 85%  •  7472.8 KB
...27 072076332380 NATIONAL O 0 0 27 07207633238 NATIONAL 0 0 0 27 02/28 1111111111/ 0 0 02/28 IMO. 02/28 02/28 11111,1 1/ 02/28 1111,0111/ 02/28 1.1191IIII 02/28 UMW 02/28 111,11111/ 02/28 48747956 NATIONAL 0 25 07207633238...
EFTA00196932.pdf
OCR Confidence: 85%  •  4239.1 KB
...At May 31, 2006 and July 31, 2006, the Company's net capital of approximately $3.7 billion and $3.8 billion was approximately 7% and 7% of aggregate debit items and exceeded the minimum regulatory net capital requirement of approximately $1.1 billion and $1,1 billion by approximately...
EFTA00203078.pdf
OCR Confidence: 85%  •  2015.4 KB
...FL 1 RSD1 P PM 0.00 107 05/18 10 07AM MIAMI. FL 2 RSD1 P PM 0.00 108 05/18 10 12AM NI N PALM FL 1 RSD1 P M 0.00 EFTA00203084 1111111111 -K. cingular WIRELESS Page: 8 o137 Billing Cycle Date: 05115J05 - 0614105 Account Number...
EFTA00196824.pdf
OCR Confidence: 85%  •  4480.3 KB
...1111111111,1111,11 lllll IIIIIIIIIIIIIIIIIIIIIIII FINANCIAL TRUST COMPANY INC C/0 AMERICAN YACHT HARBOR 6100 RED HOOK SUTE 6-3 OUAETERS #2 ST THOMAS VI 00802-1348 Beer. Stamm SeersIsr Corp. Ore Motsoloch Coact NOM 8(td001. New VC* 11201.3859 FINANCIAL TRUST COMPANY INC STATEMENT PEROT Jut/ 1.2005...
EFTA00203115.pdf
OCR Confidence: 85%  •  2268.3 KB
...09:28PM NI 000-000-0411 DA Call 2 RSD1 0 M 1.50 1.50 1247 07/14 09:29PM NI 000-000-0411 DA Call 2 RSD1 0 CM 1.50 1.50 EFTA00203147 1111111111 cingular WIRELESS Page: 34 of 37 Billing Cycle Date: 06115/05 - 07/14...
EFTA00064266.pdf
OCR Confidence: 85%  •  4047.6 KB
...I know this roster shows SHU- 1, SHU-2, SHU-3. But -- 1 : Yes. 2 MR. : -- was there any specific 3 person, during that time period, who was 4 considered - it might not be listed as the SHU- 5 1 - but was considered to be the officer in 6 charge...
EFTA00260685.pdf
OCR Confidence: 85%  •  12714.6 KB
...1/06105 • 1/06105 I- 1/08/05 Total 1/06105 1/06105 1/06/05 1/06/05 1/06/05 1/11/05 1/12/051 .• 1/12105 1/12105 1/12/05 — • •- 1/12105 1/12/05 1/15105 1/17/05 1/31/05 Incoming 3...
EFTA00202702.pdf
OCR Confidence: 85%  •  2841.9 KB
...1 NPA2 P IR 0.40 0.40 448 04/11 01:23PM TN 561-714-5714 W PALM FL 2 NPA2 P R 0.80 0.80 449 04/11 01:24PM TH 561-792-6375 W PALM FL 4 NPA2 P R 1.60 1.60 EFTA00202716 1111111111...

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