142 results for "APR 01 2004"
Page 2 of 6
EFTA00216617.pdf
...Ii Fce (forgo o I b,teit prima twe wdeononwe low on !env:es*
Remittance Advice
Your payment is due by Apr 13. 2004
229207501655853495300000067188
SP 01 000001 97702 A I ASNGLP
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
Invoice
Number
Account
Number
Amount
Due
1.655...
Giuffre_Maxwell_Batch1_p00010.png
Case 1:15-cv-07433-LAP Document 1320-2 Filed 01/03/24 Page 7 of 10
that she is unaware of any sexual activity involving underage females, because (she claims) the
only sexual activity she was aware involved adults.
The Court should compel Ms. Maxwell to answer all questions...
Giuffre_Maxwell_Batch3_p00074.png
Case 1:15-cv-07433-LAP Document 1327-5 Filed 01/05/24 Page 14 of 17
The questions Defendant refused to answer fall squarely within this Court’s earlier order.
Defendant can have no legitimate basis for obstructing the search for truth by refusing to answer.
The Court should...
HOUSE_OVERSIGHT_017701.jpg
...2260, 2264-65 (2004); see also 150 Cong. Rec. $4267 (daily ed. Apr. 22, 2004) (statement of Sen.
Kyl) ("We authorized an appropriation of to assure ... that moneys would be made available to enhance the victim notification system,
managed by the Department of Justice's Office for Victims of Crime...
EFTA00216613.pdf
...Fce (forgo o I b,teit r*cc twe wdeontase low on wows ode
Remittance Advice
Your payment is due by Apr 03. 2004
2292075016 5526 527810000006874 2
SP 01 000001 97702 A I ASNGLP
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
Invoice
Number
Account
Number
Amount...
EFTA00129645.pdf
...09/04/2004
Bill Date: 05/01/2005
MAY 01 2005
EFTA00129862
HUNTINGTON BH CA
92647-5734
Verizon Case 4: 10264355000
STARSxp
BTN:
MSD: 09/04/2004
APR 01 2005
Page Number: 17
Bill Date: 04/01/2005
HUNTINGTON BH CA
92647-5734
VERIZON FREEDOM
DIRECT DIALED CALLS
DATECALLTOHRMINPA TELNO...
HOUSE_OVERSIGHT_017728.jpg
...Rec. $10,910-01 (daily
ed. Oct. 9, 2004) (statement of Sen. Kyl). At least one court has suggested that, as a matter of discretion, it is desirable to notify even victims
of uncharged conduct under the CVRA. See United States v. Turner, 367 F. Supp. 2d 319, 327 (E...
EFTA00216716.pdf
...2004
2292075017513690813000001146880
SP 01 000001 97702 A I ASNGLP
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
Invoice
Number
Account
Number
Amount
Due
1.751-36908
USD 5 14.68
1...11.1.1...1.1.1.1.11...1...1.1..1.11
11.11
11..1...
EFTA00240784.pdf
...Call
Type Connect Date/Time
01/01/2004 00:00
Originating*
PT - 12/31/2006 23:59
Terminating*
PT ORIG/TERM
Call
Duration CIC
129 2004-01-21 21:30:47ET 6492110000
3236669942
0:00:00
00000
129 2004-02-13 18:45:08ET 7277246211
3236669942
0:00:00
00000...
HOUSE_OVERSIGHT_017725.jpg
...inferred that victims cannot speak at plea hearings. Any
60 150 Cong. Rec. $4262 (daily ed. Apr. 22, 2004) (statement of Sen. Feinstein).
01 18 U.S.C.A. 3771(b) (West 2004 & Supp. 2005).
02 Fed. R. Crim. P. 11(b)(1).
03 Id. at 11(b)(2), (b...
EFTA00305491.pdf
...10/30/04 - 11/01/04 ( 2 weekend days, 1 stat day )
12/02/04 - 12/05/04 (1 leave day, 2 weekend days, 1 stat day)
1 day
2004-I DAY DUE
4 weeks per year + 12 Statuary Holidays (2005)
01/14/05 - 01/17/05 (1 leave day...
EFTA00133624.pdf
...O 0
a
Sign up for
Account
Alerts
(C($
))
PRIMARY SHARE
S 01
Date
Transaction
Withdrawals
Deposits
Balance
Apr 01
Apr 30
Previous Balance
New Balance
5.50
5.50
FASTRACK CHECKING
S 02
Date
Transaction
Withdrawals
Deposits
Balance
Apr 01
Previous Balance
373.19
Apr 01
Withdrawal - VISA - Visa...
EFTA00195963.pdf
...17 C! 27
Transaction Detail (continued)
REPURCHASEAND REVERSE REPURCHASETRANSACTIONS
(continued)
SETTLEmENT
TRADE
DATE
DATE
nvecMCnON
DESCRencti
01/13105
JOURNAL
GOVERNMENT NATIONAL LIM ASSN
SERIES 2004-2 CLASS SB
4.7933.4
FITM
A2
TERM
/ MENT
01/13/05
JOURNAL
GOVERNMENT NATIONAL MM ASSN
SERIES 2004-2 CLASS SB
4.793...
EFTA00201503.pdf
...2004
=
AT&T Wireless
tuber
Page 3 of 6
SUMMARY OF CURRENT ACTIVITY - CONTINUED
APPLY NOW FOR THE AT&T UNIVERSAL CARD!
CALL 1-800-426-3430 TODAY!
*ENJOY A GREAT LOW APR ON BALANCE TRANSFERS
*OPTIONS TO ENROLL IN CASH BACK OR REWARDS PROGRAM
*ALL CARDMEMBERS ENJOY SPECIAL CALLING...
EFTA00261100.pdf
...Y 10021
Consumer Bureau 2
10/2000 - 10/2000
12/1997 - 02/2004
Consumer Bureau 1
02/2004 - 02/2004
10002
Consumer Bureau 2
10/2002 - 10/2002
Composite Info
12/1997 - 12/1997
12/2002 - 01/2004
Consumer Bureau 2
12/2002 - 01/2004
LAKE HARMONY, PA 18624
08...
EFTA00261337.pdf
...IJIR
P
01/25/2005
00:00
AA
62
0
Name No
Name, No
APIS
)C NIA
P
01/14/2005
18:33
ZZ
908JE
I
A523
AIRLINE
(NOT
API)
PBI
P
01/01/2005
16:21
*UV
909JE
I
A523
AIRLINE
(NOT
API)
PBI
12/29/2004
15:57...
EFTA00201497.pdf
...2004
•••
••••• AT&T Wireless
Page 5 of 6
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR
Number
- Continued
Onty
Charge
Item Date Time Called
Calls To
Used
Rate Description
Charge
217 08/05 01 20A
WPALMBEACH FL
2MIN
UNLIMITED N WKND MIN
218 08/05 11.18A
INCOMING
7MIN 0...
EFTA00195545.pdf
...JOURNAL
APR 05 SPEC CLEARING FEES
CORRECT PRIOR ENTRY 5/25
APR 05 SPEC CLEAR FEES
300.00
300.00
TOTAL
$400.00
$300.00
End of Statement
STATEMENT PERIOD April 30.20O5
THROUGH
May 31.2005
ACCCUNT NUMBER
TAXPAYER WESER On File
LAST STATEMENT
MEITCD 31.2004
027
0601...
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...
EFTA00071584.pdf
...CV 98-1837(RWR), 2004 WL 7333532 (D.D.C. Apr. 14, 2004)
14
iii
EFTA00071587
Case 1:20-cv-00833-PAE Document 41 Filed 01/15/21 Page 5 of 25
PRELIMINARY STATEMENT
This case involves records at the core of FOIA Exemption 7(A)—records that could
reasonably...
EFTA00088605.pdf
...CV 98-1837(RWR), 2004 WL 7333532 (D.D.C. Apr. 14, 2004)
14
iii
EFTA00088608
Case 1:20-cv-00833-PAE Document 41 Filed 01/15/21 Page 5 of 25
PRELIMINARY STATEMENT
This case involves records at the core of FOIA Exemption 7(A)—records that could
reasonably...
EFTA00242132.pdf
...Prior Activity
Previous Balance
Detail of Payments Posted
Payment by SERVICE CENTER PAYMENT patted on Apr 02.2004
Payment by SERVICE CENTER PAYMENT patted on Apr 27.2004
85.36
-41.87
-43.49
Wireless Line Summary For:
User Name: JOAN DAWSON
Monthly Service Charges
Period
Monthly
Charge
Total
Charge...
EFTA00187024.pdf
...All applications, signature cards credit or back round invests ations conducted, and correspondence
related to Jeffrey Epstein,
Janusz Banasiak,
Alfredo Rodriguez, and/or VISA
For the period of January 1, 2004 to the present, all monthly billing statements, individual charge
invoices, repayment records disclosing the dates, amounts, and
and checks...
EFTA00229861.pdf
...On December 1, 2004, Defendant
used by Jane Doe #6.
#. On December 13, 2004, Defendant
a telephone used by Jane Doe #6.
#. On December 17, 2004, Defendant
used by Jane Doe #6.
#. On December 29, 2004, Defendant
used by Jane Doe #6.
2. Substantive Offenses related to Jane Doe #6...
EFTA00129379.pdf
...09/04/2004
MAY 01 2005
STARSxp
Page Number: 11
Bill Date: 05/01/2005
EFTA00129520
•
HUNTINGTON BH CA
92647-5734
Verizon Case 9: 10264355000
BTN:
MSD: !!!!!!!!!!ii
APR 01 2005
STARSxp
Page Number: 17
Bill Date: 04/01/2005
HUNTINGTON BH CA
92647-5734
VERIZON FREEDOM
DIRECT DIALED CALLS...
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