90 results for "JUL 01 2006"
Page 2 of 4
EFTA00185943.pdf
...877-502-2265
www.cotonialbank con
JEGE INC
JEFFREY E EPSTEIN
358 EL BRILL° WAY
PALM BEACH FL 33480
Account Summary
A0:01./N1 NUMBER
STATEMENT PERMO Febniary 1,2006 - Fanmry 26,2006
a %or Colonial Dank apiwocialos
yaw business. Thank you
la being our Customer.
Previous Balance
Total Crada...
EFTA00183868.pdf
...17-JUL-2006
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
PerSchedule Tracking# 324329
ZINFO - CONVERSION INFO FILING
DATE
Filing Date:
19-JUL-2006
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
1
JIDV - DOCKET HISTORY
Filing Date:
19-JUL-2006
Filing Party:
Disposition Amount:
Docket Text:
ARREST...
EFTA00199020.pdf
...New Tok 11201.3859
INTERNATIOAL CHARITABLE
STATEMENT PERIOD Jul/ 1.2005
THROUGH
Jul/ 29.2005
ACCOUNT NUMBER
TAXPAYER MAGER On File
LAST STATEMENT
June 30.2005
DATE
LOCTDAT
TRATTSACTON
CESCRIPTGN
SYMEPOUSVEIP
CUANTry
pea
CEBIT 0.1001/-
CREDIT AMOUNT
07/01/05
OPENINGBALANCE
15.151.897.72
07/01/05
SOLD...
EFTA00129645.pdf
...09/01/2006
Page Number: 11
Bill Date: 08/01/2006
STARSxp
Page Number: 17
Bill Date: 07/01/2006
EFTA00129889
it
JUL O1 2006
A MONICA CA
90405-4729
DIRECT DIALED CALLS
DATECALLTOHRI4It
i
0603SAN CA
DIRECT DIALED CALLS
DATECALLTOHRMINPA TELNO
0611SAN CA
0611SAN CA
0622LA JCA
IN PL...
EFTA00195371.pdf
...New York 11201.3859
EPSTEIN INTERESTS
STATEMENT PERK* December 30.2006
THROUGH
January 31.2007
ACCOUNT NUMBER
TAXPAYER AMBER On Fee
LAST STATEMENT
December 29.2006
rrE
ma DAY
TRANSACDON
CESCRIPTCN
STAIDOLDUSIP
OUANTITY
PP.CE
OMIT AMOUNT
CREDIT AMOUNT
12/30/06
01/02/07
01/02/07
01/31...
EFTA00084701.pdf
...Sat Jul 13, 2019 11:02 PM
Subject: RE: Epstein
Attached: IR_MED-1BQH60C3X60-0001_Completed Level 2 Review_071219.PDF
(1,735 kb) - View, Download
Key Transactions.xlsx (144 kb) - View, Download
Epstein Mainframes & Additional Accounts (not card accounts).zip (755
kb) - View, Download
Hi Alex,
I am not...
HOUSE_OVERSIGHT_022607.jpg
...gov/litigation/complaints/2006/comp 1 9657.pdf; Complaint, SEC
vy. Willbros Group, Inc. No. 08-cv- 1494 (S.D. Tex. 2008), ECF No. 1
[hereinafter SEC v. Willbros|, available at http ://www.sec.gov/ litigation/
complaints/2008/comp20571 pdf.
10 See Plea Agreement, United States v. Bridgestone Corp., No...
EFTA00207722.pdf
...The statute in effect during the time the alleged conduct occurred is 18 U.S.C.
§2255 (2005) — the version in effect prior to the 2006 amendment, eff. Jul. 27, 2006,
Points (2) and (3) are addressed together as the legal arguments overlap.
12
EFTA00207735
(quoted above), and having an...
EFTA00213246.pdf
...The statute in effect during the time the alleged conduct occurred is 18 U.S.C.
§2255 (2005) — the version in effect prior to the 2006 amendment, eff. Jul. 27, 2006,
Points (2) and (3) are addressed together as the legal arguments overlap.
12
EFTA00213259
(quoted above), and having an...
EFTA00242192.pdf
...Bill date
Febrisa 8 2006
Account numbor
Invome number
Usage detail conlinued
In Your Home Area
Ums
GII
Aktime
DS Time
Rate
Ilinutas
Originalton+
Phone nurnbar Destination
typ'
tYPe
charges
50 01/25 1220P
P
2
Sarda Fe
NM
Taos
NM
M
80
51 01/25 12-24P
P
8...
EFTA00242292.pdf
...CA
4
1.40
10031 62W
Peak
et Mow
pawn" CA
ORO= CA
1
11,01
723A
Pe*
Pi Nov
pawn" CA
Low0s0:0 CA
11,01 8081
Pe*
Pi Nam
Manna COCA
Low0s0:0 CA
9
11,01 1232P
Pe*
Pi Nam
Minra del CA
**O.
9
11,01...
EFTA00196824.pdf
...New Yu* 11201.3859
FINANCIAL TRUST COMPANY INC
STATEMENT PERK* January 1.2006
THROUGH
January 31.2005
ACCOUNT NUMBER
TAXPAYER KAMER On File
LAST STATEMENT
December 31.2004
DATE
moon
TRENSACTICN
DESOIIMEN
5") MEG( CVSi P
owmny
PRtE
003IT AMOUNT
CREDIT AMOUNT
01/01/05
OPENINGBALANCE
65.990.490.35...
EFTA00215719.pdf
...EFTA00215734
Justice to seek more information from Swiss bank - 07/01/2008 - MiamiHerald.com
Pagc 1 of 2
MiamiHerald.com
Posted on Tue, Jul. 01, 2008
Justice to seek more information from Swiss bank
By CHRISTOPHER S. RUGABER
The Justice Department said it is seeking information from Swiss bank UBS...
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...
EFTA00314652.pdf
...00
Cash Advances
05/03/2006
25.24% (v)
50.00
Total
$0.00
(0 Variable Rate
EFTA00314660
LESLEY GROFF
Account Ending
p. 10:11
EFTA00314661
LESLEY GROFF
Closing Date 08122'14
Cash Back Reward Summary
Account Ending
Total Cash Back as of Jul 2014 Billing Period Charges
$1,083...
EFTA00219080.pdf
...33407 rip code
Isl alrempl Jul 19.2006 al 08:51 MA.
Original address - 301 E 68TH STMIEW YORK CITY.NY 10021
Fer:Ex has audtied this shipment 10i cesteel packages. weigN. and service. My changes made are reflected in the invoice amount
We cattdated you charges based on a...
EFTA00195237.pdf
...New Yak 11201.3859
EPSTEIN INTERESTS
STATEMENT PERK* Jul/ 30.2005
THROUGH
August 31.2005
ACCOUNT NUMBER
TAXPAYER AMBER On PIM
LAST STATEMENT
Jul/ 29.2005
DATE
MOIMT
TPANSACTKN
DESCRIPTCN
SYMBOUCVSIP
WAARSY
PRCE
DEBIT AMOUNT
CREDIT AMOUNT
08/01/05
REINVEST
DREYFUS CASH MANAGEMENT-Cl. A
DOC<
1,772.51...
EFTA00129379.pdf
...08/01/2006
AUG 01 2006
SANTA MONICA CA
90405-4729
Verizon Case 4: 10264355000
STARSxp
BTN:
MSD: 11/11/1989
Page Number: 17
Bill Date: 07/01/2006
EFTA00129505
JUL 01 2006
SANTA MONICA CA
90405-4729
DIRECT DIALED CALLS
DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM
REF
0603SAN CA123631051411...
EFTA00294306.pdf
...3%
2007
3.0%
-1.2%
5.6%
5.8%
2006
7.5%
3J%
2.9%
2.0%
2005
1.8%
4.5%
0.8%
-2.0%
2004
6.1%
3.0%
-3A%
-0.3%
2003
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
Year
MSCI Net
Europe
LC L...
EFTA00200893.pdf
...New Ye* 11201.3859
JEFFREY EPSTEIN
STATEMENT PERU/ Jemmy 1.2006
THROUGH
January 31.2005
ACCOUNT NUMBER
X72
TAXPAYER MASSER On File
LAST STATEMENT
December 31.2004
OWARTTY
PRCE
DEBIT AMOUNT
CREDIT AMOUNT
01/31/05
CLOSINGBALANCE
435,466.22
TOTAL
$-690.03
$690.03
DIVIDENDS
DATE
DESCRIPTION
STIADWCUSIP
OUANTITY...
EFTA00177701.pdf
...24' I.e Preds44 01•014r
7.90 AN 11:kt Real irony
3411 vono
31J1 esploymcn
3 44) llocning
A Pronms4Micom
3 ma W41644
411 Amn. 4 Dioaktim •
Li
3 Emo nisim
4, 40 Amer. 4 01.4bah142 •
" (119n
)(NM) 001M C Inl • 44)s
3
510 544.14...
EFTA00233329.pdf
...17-JUL-2006
-1
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
PerSchedule Tracking# 324329
ZINFO -
DATE
CONVERSION INFO FILING
Filing Date:
19-JUL-2006
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
1
JIDV - DOCKET HISTORY
Filing Date:
19-JUL-2006
Filing Party:
Disposition Amount:
Docket Text...
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...
EFTA00234461.pdf
...EXHIBIT
S CANNED
JUL 2 4 2008
EFTA00234461
' t*. Cafe 9:08cv-80804-KAM
Dent
12-2
Entered on FLSD Do. 08/21/2008
Page 2 of 8
J
LBERGER, ESQUIRE
Flo j Bar Number 262013
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that a true and correct copy of the...
EFTA00221654.pdf
...The federal investigation was initiated in 2006 at the request of the Palm Beach Police
Department ("PBPD") into allegations that Jeffrey Epstein and his personal assistants had
used facilities of interstate commerce to induce young girls between the ages of thirteen and
seventeen to engage in prostitution, amongst other offenses...
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