168 results for "AUG 07 2004"
Page 2 of 7
HOUSE_OVERSIGHT_022608.jpg
...6, 2004), ECF No. 142 (same), afd,
513 R3d 432, 446-52 (5th Cir. 2007), reh’g denied, 513 F.3d 461 (5th
Cir. 2008) [hereinafter United States v. Kay] ; Jury Instructions at 76-87,
United States v. Jefferson, No. 07-cr-209 (E.D. Va. July 30, 2009), ECF...
EFTA00066572.pdf
...Dave Rodgers, Lany Visoski
DATE:
/
, 2004
FROM 7-68
TO
7:Z.1 7
Departure
AM
Arrival
,
I+, Trip
Time
____T•SCLIS
Time
,a• (2
r
Number
9.-1.
PASSENGERS
1. Jeffrey Epstein
2.-
7.
8.
9.
10.
11.
12.
13.
COMMENTS
FROM Identifier Defined
City
07 -0Q/30
RC...
EFTA00079061.pdf
...Thu, 22 Aug 2019 17:54:07 +0000
Inline-Images: image00 1 jpg; image002.jpg
[=.
Hi Ted,
We're not sure what Skype username our IT department uses. Any chance you could please send us the username you
will be using so that we can have our department initiate the...
HOUSE_OVERSIGHT_022253.jpg
...Ironically, Rodriguez, who ran the house on El Brillo Way in 2004 and 2005, ended up being sentenced
to more jail time than his boss as a result of the complex investigation into Epstein’s activities. He was
fired, he says, for inadvertently drawing police attention to one of the...
HOUSE_OVERSIGHT_025243.jpg
...1.5%
35%, —_— 23% 8% alance shee 1.0%
30% 1.8% 6% 0.5%
Sep-04 Feb-06 Jun-07 Nov-08 Mar-10 Aug-11 Dec-12 2004 2005 2006 2007 2008 2009 2010 2011 2012
Source: CBO, Bloomberg. Assumes CBO Alternative Case for estimates. Source: Federal Reserve...
HOUSE_OVERSIGHT_029768.jpg
...Ironically, Rodriguez, who ran the house on El Brillo Way in 2004 and 2005, ended up being sentenced to more
jail time than his boss as a result of the complex investigation into Epstein’s activities. He was fired, he says,
for inadvertently drawing police attention to one of the...
EFTA00066317.pdf
...spotlight after
Epstein's apparent suicide, NBC News (Aug. 12, 2019) https://vnvw.nbcnews.corninews/us-news/british-socialite-
ghislaine-maxwell-spotlight-after-epstein-s-apparent-suicide-n 1041111.
13
EFTA00066333
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 18 of 26
837 F.2d...
EFTA00083324.pdf
...spotlight after
Epstein's apparent suicide, NBC News (Aug. 12, 2019) https://vnvw.nbcnews.corninews/us-news/british-socialite-
ghislaine-maxwell-spotlight-after-epstein-s-apparent-suicide-n 1041111.
13
EFTA00083340
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 18 of 26
837 F.2d...
EFTA00102661.pdf
...spotlight after
Epstein's apparent suicide, NBC News (Aug. 12, 2019) https://vnvw.nbcnews.corninews/us-news/british-socialite-
ghislaine-maxwell-spotlight-after-epstein-s-apparent-suicide-n 1041111.
13
EFTA00102677
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 18 of 26
837 F.2d...
EFTA00104625.pdf
...spotlight after
Epstein's apparent suicide, NBC News (Aug. 12, 2019) https://vnvw.nbcnews.corninews/us-news/british-socialite-
ghislaine-maxwell-spotlight-after-epstein-s-apparent-suicide-n 1041111.
13
EFTA00104641
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 18 of 26
837 F.2d...
EFTA00151417.pdf
...spotlight after
Epstein's apparent suicide, NBC News (Aug. 12, 2019) https://vnvw.nbcnews.corninews/us-news/british-socialite-
ghislaine-maxwell-spotlight-after-epstein-s-apparent-suicide-n 1041111.
13
EFTA00151433
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 18 of 26
837 F.2d...
EFTA00261337.pdf
...P
08/12/2004
00:00
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APIS
PRA Jig(
P
08/06/2004
22:35
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API)
PBI
P
07/22/2004
22:00
*UN
908JE
I
A523
AIRLINE
(NOT
API)
PBI
P
07/15/2004
00:50
VS
17...
EFTA00261100.pdf
...2 -2004
Mailing Address:
2004
Assessment Year:
Assessed Land Value:
Assessed Improvements:
Total Assessed Value:
Most Recent Sale:
2003
'$1,312
12,535
13,847
$230,000
New York Deed Transfer Records - County of: NASSAU
Parcel Number:
30060 00240
Legal Dose:
Sale Price:
$230,000
Loan Amount:
Contract Date:
07...
HOUSE_OVERSIGHT_021667.jpg
...Ironically, Rodriguez, who ran the house on El Brillo Way in 2004 and 2005, ended up being sentenced to more jail
time than his boss as a result of the complex investigation into Epstein’s activities. He was fired, he says, for
inadvertently drawing police attention to one of the...
Jeffrey_Epstein_Part_03_of_08_p0073.png
...Ironically, Rodriguez, who ran the house on El Brillo Way in 2004 and 2005, ended up being sentenced to more jail
time than his boss as a result of the complex investigation into Epstein’s activities. He was fired, he says, for
inadvertently drawing police attention to one of the...
DOJ-OGR-00029040.tif
...Ironically, Rodriguez, who ran the house on El Brillo Way in 2004 and 2005, ended up being sentenced to more jail
time than his boss as a result of the complex investigation into Epstein’s activities. He was fired, he says, for
inadvertently drawing police attention to one of the...
EFTA00189963.pdf
...http://www.thedailybeasteorryblogs-and-stories12010.07-22/jellrey-epslein-pedophile.billionaire.and-his-sex-dentp1
PRINT
http://www.thedailybeast.com/blogs-and-stories/20 I 0-07-22/jeffrey-epstein-pedophi le-bi II i... 7/23/2010
EFTA00189965
EFTA00186185.pdf
...1400-221,5820
INTERNATIONAL
1408-240-7700
ACCOUNT HUMID"(
STATEMENT DATE
07/18165
ACCOUNT SUMMARY
PURCHASES
OTHER CHARGES
CASH AWANCE8
124198
SEND INQUIRIES TO:
CREDIT LIMIT
!A IVY. On
cacti.. 6 n\/d rC CCEQ
fin
.00
EFTA00186227
AUG- 16-2006
15:30
P.25
•\1.0 • ^t
\met
I...
EFTA00260493.pdf
...EFTA00260496
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lidly 1114345 001140100207 A
Palm 814.0904.4.11 P
74•142•Y rerraliedi
02/07/2004 14404:1)
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n
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Att
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PCAT 4.00 Jeep
ermori
01/0)/04 r
i...
EFTA00306919.pdf
The Billionaire
javascript:void(01.Pedophile's Sex Den
• javascript::javascript:.,
• http://www.thedailybeast.com/blogs-and-stories/2010-07-22/jeffrey-
epstein-pedophile-billionaire-and-his-sex-den/full/
• javascript:void(0)
• javascript:void(0)
•
Email
• javascript:void(01
•
ewscom Hedge fund mogul and sex offender Jeffrey
Epstein, who...
EFTA00131225.pdf
...10-AUG-2019 8 :7
Start Date
8/10/19 I Answer Date
8/10/19 I End Date
8/10/19 I
Start Time
8:07:03 I Answer Time
8:07:05 I End Time
8:07:05 I
Caller Station
6317
I Selected Station
6314
I
Caller...
EFTA00130149.pdf
...N/A
APO AE 09058
07/21/2005 - 07/21/2005
05/20.2005 - 01212005
09/28,2004 - 03/03/2005
03/25/2003 - 11/25/2004
APO AE 09058
WATERTOWN NY 13602
JEFFERSON COUNTY
EVANS MILLS NY 13637
JEFFERSON COUNTY
09/20/2004 - 09/20/2004
03/16,2004...
EFTA00098507.pdf
...Inactive
07/19/2010
CrutwOiet
SURINAM/ UV
2004
Black
No
Inactive
07/29/2010
AHG6346
fa/
Chevrolet
SURBLIRBAN
2010
Black
No
Inactive
07/19/2010
FL
BOWER
f‘a
Chevrolet
SURWRIllue
2010
Black
No
Inactive
07/1912010
FL
Log ChevroNt
SURER/ROAN
2004
Black
unknown
No
Inactive
07/19/2010...
EFTA00242172.pdf
...1 o119
Previous Balance
Payments Posted
PAST DUE BALANCE
43.81
Payable Immediately
Monthly Service Charges
100.13
Usage Charges
0.06
Credits/Adjustments/Other Charges
30.50
Taxes
0.00
43.81
0.00
TOTAL CURRENT CHARGES
Due Aug 24, 2004
Late fees assessed after Aug 24
130.69...
EFTA00298018.pdf
...CLE 2004
Registration 2004
OPO/ Los Angeles
DKI vs. Typecraft
Research — Asylum/Belarus/Gays
Hanover Supplies
FITEC
3205 Pointe Gate Drive
Eternal Memorials, Inc
Cardou of St. Thomas — Certificate of Appraisal and Report
Knightsbridge Galleries
11 Scarborough Road
Independent Graphics Inc.
Retirement Savings Fund ADP
Vehicle Theft 1/07
Surety...
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