55 results for "1111111111"
Page 2 of 3
EFTA00202755.pdf
...0.00 LW LW
Totals
on
600 LSO
ISO
EFTA00202771
1111111111
,..cingular
WIRELESS
Page:
18 of 24
Billing Cycle Date:
09129/05 - 10:28105
Account Number:
06091813.001.03
Roaming Call Detail
561-379-7824
User Name: MARTIN GOLICK
Rate Code. NPA2=NATP900RUMMUNW
Rate Pend i NT: P=Peak. 0...
EFTA00171107.pdf
...EFTA 00022079
EFTA00171766
080ZZOOCV1-43
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001111III1111111111.11111111
1_111.1), _
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EFTA00171767
11[1111111111
EFTA_00022081
EFTA00171768
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EFTA_00022082
EFTA00171769
USAO 004173
EFTA_00022083
EFTA00171770
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EFTA00171771
An application by a federal law entoreement tinker...
EFTA00240536.pdf
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EFTA00125077.pdf
...NY 5309075657752653
133.0010INIOI IPURCHASE
NEW YORK
NY 5389075550533808
140.68101N101 1PURCHASE
BAYONNE
NJ 5589076599351221
150.0010INIOI IS ynchrony Bank CC PYMT
CARD
CARD 1111111111,
CARD
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CARD IIII
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MAR 16
RUTH
AUTHOR
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AUTHOR
AUTHOR
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EFTA00202632.pdf
...1 NPA2 P
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0.00
97
02/02 01:45PM
TM
850-644-1644 TALIJUi FL
2
NPA2 P
R
0.00
EFTA00202638
1111111111
cingular
WIRELESS
Page:
8 o136
Billing Cycle Date:
01/29106 - 02128106
Account Number:
06091813.001.03
Call Detail Continued
561-379-7824
User Name:
Call...
EFTA00212781.pdf
...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
Mr. Epstein's attorney that the...
EFTA00168966.pdf
...Number (Java/lab/O
1111111111.
Account Manager:
Stewart Oldfield
What is the purpose of the account (e.g. portfolio management, advisory account, custody soviets, longterm investment, payment/expense accotnt)? The
purpose of this accotra is to manage the monthly expenses of the company
Indicate from where the assets are expected...
EFTA00209107.pdf
...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...
EFTA00195171.pdf
...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...
EFTA00268466.pdf
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EFTA00198048.pdf
...Transaction Detail
5
Fund Activity
5
Your Portfolio at a Glance
TOTAL VALDE OF SECURffIES THIS PERIOD
NET CREDIT BALANCE
MONEY MARKET FUND BALANCE
1111111111 1111111
I I
INSTITUTIONAL INTERESTS
FINANCIAL TRUST CO TTEE
ATTN
BRENNEN
6100 RED HOOK OUARTER
SUITE B-3
ST THOMAS VI 00802
Market Value of...
EFTA00117526.pdf
...please sign
as a witness?
Yes. I am signing as a
witness. Put my name, and I will enter the
date,
ime
and place.
1111111111: Thank you. Captain
before starting the interview, I would like to
place you under oath. Can you please raise
your ri ht hand?
Yeah.
: Do...
EFTA00167191.pdf
...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
ImP°W.SCI
11
SIGNATURE
DATE
UNIT
RECEIVED BY
REASON
DATE/TIME RECEIVED
EFTA_00016836
EFTA00167274
PALM BEACH POLICE DEPARTMENT
PROPERTY RECEIPT
CONTRIBUTORS COPY...
EFTA00197034.pdf
...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...
EFTA00257503.pdf
...02/20 1111111111/
02/20
02/20 11111,11/
02/20
02/20
02/20
02/20 RPM
02/20 11.1 1.
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...
EFTA00203020.pdf
...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...
EFTA00202809.pdf
...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 Cycle Date:
11/29/05 - 12/28105
Account Number:
06091813.001.03
Roaming Call Detail (Continued)
561-379...
EFTA00203048.pdf
...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
UELESS
Page:
10 of 30
Billing Cycle Date:
04)15;05 - 05;14)05
Account Number:
Call Detail (Continued)
User Name:
Call lansti tome...
EFTA00257603.pdf
...NATIONAL
0
0
0
27
07207633238 NATIONAL
0
0
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...
EFTA00196932.pdf
...Fund Activity
6
Your Portfolio at a Glance
TOTAL VALUE OF SECURITIES THIS PERIOD
39,342,127
MONEY MARKET FUND BALANCE
30,392,051
1111111111, 1111, lllll IIIIIIIIIIIIIIIIIIIIIIII
FINANCIAL TRUST COMPANY INC
C/0 AMERICAN YACHT HARBOR
6100 RED HOOK SUTE 8-3
OUAETERS #2
ST THOMAS VI 00802-1348...
EFTA00196824.pdf
...383 Madison Avenue
Nem York Nevi York 10179
ACCOUNT EXECUTIVE
TELEPHONE
VISIT OUR WEBSITE
LICHERMANARA
67A1 uearstearrts.com
What's In This Statement
Financial Summary
3
Your Portfolio Holdings
4
Transaction Detail
6
Fund Activity
7
1111111111,1111,11 lllll IIIIIIIIIIIIIIIIIIIIIIII
FINANCIAL TRUST COMPANY INC
C/0 AMERICAN YACHT HARBOR...
EFTA00203078.pdf
...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: 1.11111.11.0
Call Detail (Continued)
User Name: MICHAEL. DAVIS
Call lanaiwontCIA...
EFTA00064266.pdf
...So, he took stuff off the
deskslAgshigs like that?
1111111111: I'm - yeah - I'm assuming
that's where he got it from.
MR.
: Was an inventory made of
those stuff that he took out of the SHU?
Yes.
MR.
: Okay. What are the steps -
as an SIS lieutenant - did...
EFTA00115849.pdf
...you might make a phone call, like, oh, no, this
person ain't here, try this person, try control
center.
it's
possible.
MR. 1111111111: So, looking at the 9th,
that roster, who would have been on between
9:30 and 10:00 --
MR.
MR.
MR.
: This is --
-- in control...
EFTA00203115.pdf
...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 - 07/14/05
Account Number:
05725942.001.03
Call Detail Continued
561-324-7996...
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