228 results for "JAN 01 2005"
Page 2 of 10
DOJ-OGR-00031449.jpg
...By 26 October, 2004
9:59 AM - 0 Comments - 0 Kudos - Add Comment
Sunday, November 06, 2005
nole girlz do it better
Current mood: @ excited
i'm going to visit for the next three days!!!! as most of u know, i will attending
the beginning in Jan. 2006. i'm...
EFTA00187236.pdf
...14
4-..446---44
0 7, 42
Opening balance
Ending balance
$4,612.53
*telt
3 01.5s
Date
Payee
Amount
Description
Deposit
Balance
1 6/27/2005 SL 65 Mercedes
$100.00 Cash
$1,512.53
2 6/27/2005 Delta Air Lines
$50.00 Max ticket
$1,462...
DOJ-OGR-00031478.jpg
...By 26 October, 2004
9:59 AM - 0 Comments - 0 Kudos - Add Comment
Sunday, November 06, 2005
nole girlz do it better
Current mood: @ excited
itm going to visit for the next three days!!!! as most of u know, i will attending
the beginning in Jan. 2006. i'm going...
EFTA00186810.pdf
...Date
Amount
06/28/2004
$1364.95
08/10/2004
$115.00
12/23/2004
$222.00
06/01/2005
$367.50
07/13/2005
$222.00
07/26/2005
$882.00
12/21/2005
$222.00
02/09/2006
$329.00
EFTA00186812
U.S. Departme
)f Justice
United States...
EFTA00186261.pdf
...05
DODGE
NEON
02/02/2005 1526
HH074588-3
•-•
11.1
Rate: RWUW8 Cls: CDAR
920001
TIME OUI
TIME IN
FUEL LEVEL IN: FULL
01/05/2005 1506
01/28/2005 1526
FUEL LEVEL OUT: FULL
**CHARGES**
MILEAGE IN:
1892
Hours
1 Hrs 2 5.95
5.95
MILEAGE OUT...
EFTA00260018.pdf
...03/02/2005
Title Date:
08/20/1998
https://atxp.choicepoint.com/at/GetReports_XP.asp?File=2FRGN4Q561.HTM&ORIONM... 12/2/2005
EFTA00260053
Page 19 of 37
Year:
1994
Description:
FORD AEROSTAR
FORD AEROSTAR - 3.0L V6 EFI
MINIVAN
Plate:
Owner:
SCOTT ALLEN MILLER
State:
FL
Date Registered:
01...
Giuffre_Maxwell_Batch6_p00377.png
Case 1:15-cv-07433-LAP Document 1331-36 Filed 01/05/24 Page 6 of 10
his video deposition is the functional equivalent of an in-person assertion, the distance of travel
required and the expenses which would be incurred—here, not just the cost of travel to New...
EFTA00129645.pdf
...01/01/2005
JAN 01 2005
HUNTINGTON BH CA
92647-5734
DETAIL OF CALLS FROM SUMMARY
LOCAL AREA CALLS)
DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM
REF
1222DIR CA
1
41161
HOUSE_OVERSIGHT_017665.jpg
...683, 700-01 (1974).
235 See generally Ed Smart & Lois Smart with Laura Morton, Bringing Elizabeth Home: A Journey of Faith and Hope (2003) (discussing the
Smart Case).
236 Stephen Hunt, Defense Blasted for Obtaining Smart's School Records, Salt Lake Trib., Jan. 14, 2005, at B2.
237 Pat Reavy...
EFTA00300480.pdf
...28, 2010)
Nov 2004 Supp to Offering Memo
DB Zwirn Folder #4
EFTA00300518
May 2005 2nd A&R Agreement of LPA
May 2005 Offering Memo (Missing as of Jan. 28, 2010)
Consent to May 2005 Amend (Missing as of Jan. 28, 2010)
Jan 11, 2005 Amendment
Drafts re: Meeting w...
EFTA00219255.pdf
...6.8 kgs
Delivered
Jan 10. 2001 1329
Transportation Charge
29.02
Service
Fuel Surcharge
1.16
Area Code
2R
Signed By
7279326
Total Transportation Charges
USD $
30.18
Bundle ID
000
FodEa Internal Use: 0'123923W:el 2005,:02
Picked up: Jan 08, 2001
Payor: Shipper
Reference: NYSG
Fuel...
EFTA00260916.pdf
...EFTA00260919
hp LaserJet 3030
PALM BEACH POLICE
5618385491
Jan-4-2006
4:06PM
['
~®
i nvont
Fax Activity Log
Job
976
977
978
979
980
981
982
983
984
985
Date
12/28/2005
12/28/2005
12/28/2005
12/29/2005
12/29/2005
12/29/2005
12/29...
EFTA00240016.pdf
...01/01/2005
JAN 01 2005
DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM
REF
1203LOSACA11532133009601 8
41181
EFTA00240114.pdf
...09/04/2004
JAN 01 2005
SUSAN RENNEKER
DETAIL OF CALLS FROM SUMMARY
STARSxp
Page Number: 43
Bill Date: 01/01/2005
LOCAL AREA CALL(S)
DATECALLTO
IN PL CPTSLN FROM
:1222DIR CA
1
41161
1222DIR CA
1
41161
1229DIR CA
1
41161
1230DIR CA
1
41161
.1230DIR CA
1...
EFTA00301485.pdf
...PARTICIPANT AND SPEAKER at the International Workshop on Perceptive Social
Agents and Robots in San Diego, Jan. 9-10, 2003.
DARPA FACE WORKSHOPS SPEAKER AND CONSULTANT, 2005-2007.
David Hanson, Ph.D.
Curriculum Vitae 01-01-2013
p. 5
EFTA00301489
GUEST LECTURES AT UNIVERSITIES: MIT, KAIST, UCSD, Rhode Island School...
EFTA00220252.pdf
...Ii Fce (forgo o I b,teit CPCCk twe wd crania, low on reinwe ode
Remittance Advice
Your payment is due by Jan 15. 2005
22920750768791O.513700000178065
SP 01 000001 97702 A 1 ASNGLP
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
FeclEx
P.O. Box 371461
Pittsburgh...
EFTA00220566.pdf
...Foe (forgo o I b,teit CPCCk hue wd contarte low on wows*
Remittance Advice
Your payment is due by Jan 01. 2005
229207507907793041400000375231
SP 01 000001 97702 A 1 ASNGLP
NYSG LLC
13
Invoice
Number
Account
Number
Amount
Due
7.907-79304
USD $ 37.52
1...11.1.1...
EFTA00220235.pdf
...fce (forgo of adtevs, r'cc tcge wdsontaito low on rewrites*
Remittance Advice
Your payment is due by Jan 04. 2005
181497797681927815700000328887
SP 01 000001 97702 A 1 ASNGLP
JEFFREY EPSTEIN
457 MADISON AVE FL 4
NEW YORK IV 10022-6843
Invoice
Number
Account
Number
Amount
Due
7.681-92781...
EFTA00219939.pdf
...487 3rd Party Biting
01 3rd Party Biting, AutoP00
459 3rd Party Biting, COO
<90 3rd Party Biting, Guaranteed Funds COO
491 3rd Party Biting, Currency COO
492 Bill Recipeed
493 Bill Reciperd.AutoPOD
11111111 It IIIIIIIIIIIII
rox.•nr0•fl I ilwoi 2'7$2005
ROXOTY0371.00X072.5
FEDEX HOME...
EFTA00220569.pdf
...chock here adcoma* loon on ninnies*
Remittance Advice
Your payment Is due by Jan 15, 2005
SP 01 000001 97702 A 1 ASNGLP
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
Invoice
Number
Account
Number
Amount
Due
7-932-67997
USD $ 13.60
1...11.1.1...1...
EFTA00220249.pdf
...I- Ft. (tango 0 I b,teit CPCCk twe sod cononse low on rooms ode
Remittance Advice
Your payment is due by Jan 08. 2005
229207507687855671900000178063
SP 01 000001 97702 A 1 ASNGLP
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
Invoice
Number
Account
Number
Amount
Due
7...
HOUSE_OVERSIGHT_014739.jpg
...60,000
: "s -0.2 00
oc. “ 13 40,000
) gE g 00
oF * s Ss s Ss s s 1.1 -0.4 20,000
a a 80
Nov-15
Jan-16
Mar-16
May-16
Jul-16
Sep-16
Nov-16
99 00 01 02 03 04 05...
EFTA00186185.pdf
...TEMMAIRSKOWDMPEWWWWSSICaDAPPEAK
MTh YONDOW OE 'WE Petwroda maces
Payamotstmxthmdatelherthanthe
remit to addreas on the lace 01 this
statement may be subject W a delay an
crediting of up to 5 days slow the Gall
of receipt.
Posting Date 2005 May 06
Box No.
200
Batch
2000028
Seq No.
79
Amount
$15...
EFTA00261100.pdf
...Date Range
Apr 2005 -Apr 2005
Mar 1993 - Jan 2005
May 2000 - Oct 2004
Jun 2000 -Aug 2003
May 2002 - May 2002
May 2002 - May 2002
Apr 1993 - Oct 2001
Oct 1994 - Oct 2001
Oct 1997 - May 2001
May 2000 - Jan 2001
Dec 1988 - Jul 2000
SSN:
Address
0019
10022...
EFTA00260322.pdf
...2006-007141
Law Enforcement Relations
EFTA00260334
01/27/2006 15 58 FAX
19732928680
7 MOBILE LER
e 002/003
T • •Mobile•-
Get more from life
obeli USA
Law Entorc•ment ItWallions
4 Sytvon, Paruppsny, NJ 07354
Tei• 973.292.1911 Fax 973292-6607
January 27, 2005
Dtt-
Palm Beach Police...
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