121 results for "JUL 01 2005"
Page 2 of 5
EFTA00240016.pdf
...10/01/2005
OCT 01 2005
Verizon Case 4: 10264355000
STARSxp
BTN:
Page Number: 79
MSD:
Bill Date: 09/01/2005
SEP 01 2005
LOCAL TOLL CALLS
DIRECT DIALED CALLS
DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM
REF
0818SAN CA15573108092893 1
41181T
<0A
.14 J OR
Verizon Case I: 10264355000
STARSxp...
EFTA00197133.pdf
...New To* 11201.3559
FINANCIAL TRUST CO INC
STATEMENT PERK* Jul/ 1.2005
THROUGH
Mt 29.2005
ACCOUNT NUMBER
TAXPAYER NUM3ER
Not Available
LAST STATEMENT
June 30.2005
*C
lb BuTtuTY N
mi0rmabewal pavan attic n:( emended as a tea tenni
Met stateroom should be Maned for your words Soo...
EFTA00129645.pdf
...08/01/2005
EFTA00129892
AUG 01 2005
405-4729
'
I.
64355000
STARSxp
Page Number: 91
•
Bill Date: 07/01/2005
310 450-1751
JUL 01 2005
A
-4729
Verizon Case #: 10264355000
STARSxp
BTN:
Page Number: 98
MSD:
Bill Date: 06/01/2005
JUN 01 2005
SAN A MONICA CA
90405...
EFTA00260685.pdf
...Vol - Hotline PrePa
07/05/2005
Vol • Hotline PrePay
04/05/2005
anetate-xotline Propay
03/19/2005
Vol - Hotline PrePay
02/11/2005
Rnetate-Hotline PrePay
01/12/2005
NAT
PROPRIETARY AND CONFIDENTIAL
Page
Not for use or disclosure outside Cingular wireless and its Affiliates
except under written agreement...
EFTA00214233.pdf
...no &tot& ~I
antoAl be Cot C3 0~01 We,
Anatn• nowt ~Mang Ho ~At Moo boon ~rod.
oettono* and dead tra t•O band. banded
oft
oredator ~nowt. Se10^Pw mr
.-0"."‘
ootOcent Ovortronot
Ottof 091 MeeN3.4 I Jul 30. 2006 2:16:23 PH
Pott • comment
Con...
EFTA00240114.pdf
...05/01/2005
MAY 01 2005
EFTA00240118
SUSAN RENNEKER
STARSxp
BTN:
Page Number: 17
MSD: 09/04/2004
Bill Date: 04/01/2005
APR 01 2005
VERIZON FREEDOM
.DIRECT DIALED CALLS
DATECALLTO
IN PL CPTSLN FROM
REF
0321FERNN
7VUL1431J2
000
.00 F L
Verizon Case #: 10264355000
STARSxp
BTN:
Page Number...
EFTA00259749.pdf
...DatelTime:_Oct 19, 2005
Approved By:_Capt.
Date/Time.
Oct. 19, 2005
1:15 pm
3
EFTA00259764
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...
EFTA00261100.pdf
...Date Range
May 1992 - Jun 2005
Sep 1990 - Jul 2001
May 1992 - Nov 2000
Jul 1995 - Jul 2000
Jul 2000 - Jul 2000
Jan 1996 -Jan 1996
Mar 1995 - Mar 1995
Feb 1995 - Feb 1995
May 1992 - May 1992
Feb 1984-Jan 1987
Dec 1981 - Dec 1981
N/A - N/A...
EFTA00186185.pdf
...MAAMMMICWYMIAMM‘WWMOOMPOVOI
111011•4:0*0, nl PASTINCieffeArt
2005 Jul 12
200
2000008
163
511,259.46
Pairiembi Imuleived
other lhaft lne
re It m mares' en 1ho In
of tnio
stamen may be iabjeet m s airy VI
p to
days
Ma ante
of
of ti
EFTA00186250
15:j2...
EFTA00185541.pdf
...0101101••••
t• DWI OM
•
0ITC-19' I $
,01.7
D]Z£se3
cg
I
c
U4 Sr! Inc1S. VT"
3
34:11Q ir4:c_rin 31 NO
rig
Sequence No:
Posting Date: 2006 Jul 31
Amount:
$1,600.00
Process Date: 2006 Jul 31
Account No:
48
httn•//nrIQA 5...
EFTA00257840.pdf
...01-JUL-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:.
Docket Text:
RECOMMIT
RCMIT -
..
...
RECOMMITMENT
Filing Date:
01-JUL-2008
Filing Party:
Disposition Amount:
Docket Text:
none.
53
SEAL - SEALED
Filing Date:
02-JUL-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
NON-PROSECUTION AGREEMENT
54
AGOR - AGREED...
EFTA00173312.pdf
...UNCLASSIFIED//FOUO
EFTA00173313
UNCLASSIFIED//FOUO
Monda,Jul 13,2020
UNCLASSIFIED//FOUO
EFTA00173314
UNCLASSIFIED//F0U0
Monday, July 13, 2020
Violent Criminal Threat (VCT) Branch C:
MAJOR OPERATIONAL MATTERS:
Squad C-20: SSA -
C-20. 50D-NY-3027571; Jeffrey Epstein; Child Sex Trafficking: SDNY; C/A(s) SA
, Det. Paul Byrne: On...
EFTA00257462.pdf
...j 10-JUL-2008
Filing Party:
Disposition Amount:
Docket Text:
OWES $65.00
800FF - CAFF
Filing Date:
10-JUL-2008
Filing Party:
JANE DOE II,
Disposition Amount:
[Docket Text:
none.
LE - PENDING
Filing Date:
10-JUL-2008
Filing Party:
Disposition Amount:
Docket Text:
none.
[CPT - RECEIPT FOR PAYMENT
Filing Date...
EFTA00177701.pdf
...5
EFTA00177744
Jul. 7. 2008
3: 13PM
No. 1613
P.
7
Degenhardt, 405 F.Supp.2d 1341, 1342 (D. Utah 2005) (quoting 150 Cong. Rec. S4261 (daily
ed. Apr. 22, 2004) (statement of Sen. Feinstein)). Congress intended the CVRA to dramatically
rework the federal criminal justice system. In the course...
EFTA00199083.pdf
...Nast York 11201.3859
INTERNATIOAL CHARITABLE
STATEMENT PERKO Jul/ 1.2006
THROUGH
Jul/ 31.2006
ACCOUNT NUMBER
X72
TAXPAYER AL/913ER On File
LAST STATEMENT
June 30.2006
r/"E
A13 DAY
TRANSACT/Dv
DESCRIPTION
STIAEOUCUSIP
OJANTre
PIACE
SW AMOUNT
CREDIT AMOUNT
07/01/06
OPENINGBALANCE
8,494,469.59...
EFTA00234461.pdf
...On October 20, 2005, the Palm Beach Police Department executed a search warrant at
the Defendant's residence.
During the execution of the warrant, numerous items of the
Defendant's personal property were seized and impounded by the Palm Beach Police
Department. A copy of the search warrant return is...
EFTA00185943.pdf
...2005 -JJy 31.2005
Colunk71 flank approcialtes
your business. Thank you
/or being our Cusfoma.
Account Details
Deposits and Other Credits
DATE
DESCRIPHOT
7/21
INCOMING WIRE CREDIT
JEFFREY E EPSTEIN
200003.00
Cheeks Pald
CHECK
s awake thecsmosiv inasquine•
DATE
AMOUNT
CHECK
DAN
AMOUNT
10502
MS
1,488.01...
EFTA00195431.pdf
...02/04/03
02/03/03
SOLD
RECEIVED
UNITED STATES TREASURY NOTE
DUE 01/31/2005 01,625% JJ 31
SPECIAL INSTRUCTIONS
YIELD 1,73
ffY
OVER REF #
UNITED STATES TREASURY NOTE
DUE 01/31/2005
1,625
1,625
FITG
RS OPE
RESALE AGREEMENT
-30,000.000
30.000...
EFTA00196932.pdf
...Nov York 11201.3859
FINANCIAL TRUST COMPANY INC
STATEMENT PERIOD August 1.2006
THROUGH
August 31.2006
ACCOUNT NUMBER
TAXPAYER KAMER On Flk
LAST STATEMENT
Jul/ 31. 2006
DATE
1.13DAY
TRANSACTIONt
DESCAIPTON
STAID3UCUSIP
°MOP
MTGE
COW AMOUNT
CAM AMOUNT
08/01/06
OPENINGBALANCE
10,130,113/8
08/01...
EFTA00198956.pdf
...New VC* 11201.3859
INTERNATIONAL CHARITABLE
STATEMENT PERK* Jul/ 1.2004
THROUGH
Jul/ 30.2004
ACCOUNT NUMBER
TAXPAYER KAMER On File
LAST STATEMENT
June 30.2004
DATE
kKl0AT
TRANSACTION
OESERIPTCN
STMEAUCVS01
PHARR,
PATE
DEBIT AMOUNT
CREDIT AMOUNT
07/01/04
DIVIDEND
DREYFUS CASH MANAGEMENT-CL A
DICK%
21,964.19...
EFTA00196734.pdf
...New Ye* 11201.3859
FINANCIAL TRUST COMPANY INC
STATEMENT PERK* Jul/ I 2004
THROUGH
Jul/ 30.2004
ACCOUNT NUMBER
TAXPAYER AMBER Cfl File
LAST STATEMENT
June 30.2004
CREDIT AMOUNT
7.533.00
07101/04
MBNA CORP
REC 06/14104 PAY 07;01.04
KRB
1,000,000
0.1200...
EFTA00200981.pdf
...Nov York 11201.3859
JEFFREY EPSTEIN
STATEMENT PERIOD Aussie! 1.2006
THROUGH
August 31.2006
ACCOUNT NUMBER
TAXPAYER M.aER On Flk
LAST STATEMENT
Jul/ 31. 2006
DATE
MCVDAY
TRANSACTIGN
OCSCAIPTON
SYMBUCUSIP
OUANTOT
PReCC
0E91T AMOUNT
CREDIT AMOUNT
08/01/06
OPENING BALANCE
4,607,682.63
08/01/06...
EFTA00129379.pdf
...08/01/2005
EFTA00129508
AUG 01 2005
Ma
I
SANTA MONICA CA
90405-4729
Verizon Case 0: 10264355000
STARSxp
BTN:
Page Number: 91
MSD: 11/11/1989
Bill Date: 07/01/2005
JUL 01 2005
SANTA MONICA CA I 90405-4729
Verizon Case 0: 10264355000
STARSxp
BTN:
Page Number: 98...
EFTA00195772.pdf
...2000
THROUGH
August 31.2004
ACCOUNT NUMBER
TAXPAYER RUNNER OR Re
LAST STATEMENT
Jul/ 30. 2004
027
09,01,04:06:21 001
V862
EFTA00195840
B
STURNS
OFFICE SERVICING YOUR ACCOUNT
Bear. Stearns & Co. Inc.
9
Transaction Detail (continued)
INTEREST
CLEARED THROUGH ITS
20.001 ()HEED SUBSUME',
BOP Siewn
FINANCIAL...
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