593 results for "MAY 01 2004"
Page 2 of 24
EFTA00240016.pdf
...05/01/2004
MAY 01 2004
CBSS 1219243582
ID 00001
EB/N NGB ACCTIO/
PORT/N
PAY8/012881121924358205
EFTA00240052
-00ZUM- ZONE UNIT MESSAGES
ZONE UNIT CHARGES
DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM
REF
0412IRVICA07319498099294 1CZUM43181
<0A
.04 G1O
0412IRVICA07329498099274 2CZUM43181
<0A
.06 G1O
Verizon Case I: 10264355000
STARSxp
BTN:
Page...
EFTA00239825.pdf
...05/01/200
5
EFTA00239825
MAY O01 2005
EFTA00239826
Jeffrey_Epstein_Part_01_of_08_p0010.png
...Rodriguez stated he was employed by Jeffrey Epstein for approximately six months, from
November 2004 through May of 2005. His responsibilities as house manager included being the butler,
c ef, houseman, run errands for Epstein and provide for Epstein's guests. Iasked Rodriguez about
-1
b6 -1, -3
b7c -1...
EFTA00216810.pdf
...ABGSTT
STANELY NM 87058 US
OUARTER BB
Packages
1
ST THOMAS 00802 VI
Weight
0.5 es
Delivered
Jun 01. 2034 16:05
Transportation Charge
30.00
Signed by
A.ROOUGLIZES
Fuel Surcharge
1.75
Discount
.0.90
Customs
Entry Date
May 29. 2004
FedEx Use
G93COUS010142
Total Transportation Charges...
EFTA00101296.pdf
...For the account
in the name of Jeffrey E Epstein, for the billing cycle ending on or about May
2, 2004:
• All usage
• The monthly invoice dated May 5, 2004
Failure to attend and produce any items hereby demanded will constitute contempt of court and will
subject you to civil...
EFTA00240114.pdf
...09/04/2004
Bill Date: 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...
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...
EFTA00216804.pdf
...Fce (forgo of b,teit CPCCk t✓re ird conoroto low on rewrites*
Remittance Advice
Your payment is due by Jun 22.2004
114420811811346475900000850350
SP 01 000001 97702 A 'I ASNGLP
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Invoice
Number
Account
Number
Amount
Due...
EFTA00216720.pdf
...2004
229207501751996487600000066927
SP 01 000001 97702 A I ASNGLP
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
Invoice
Number
Account
Number
Amount
Due
1.751-99648
USD $ 6.69
FedEx
P.O. Box 371461
Pittsburgh PA 15250-7461
IIIIIIIIIIIIIIIIIIIIIIIIII
EFTA00216720
Invoice Number: 1-751-99648
Invoice Date:
May...
EFTA00159884.pdf
...Pileggi, Patricia Anne
Wednesday, November 17, 2021 4:31 PM
[EXTERNAL) Former HRD's
Leanne Jacone (HRD) - 10/17/2005 - 12/01/2006
Laura Boothe (HRD) - 07/17/2001 - 12/03/2004
Carol Ash (HRD) - possibly 1994 - 2001
No contact information
This message and any attachments may contain confidential
information...
EFTA00187140.pdf
...NYSG LLC
DATE
TIME
01/08/2004 1925
01/08/2004 1925
12/11/2003 2313
12/07/2003 2242
12/07/2003 2242
11/09/2003 2109
11/09/2003 2109
10/10/2003 1919
10/10/2003 1919
09/08/2003 1721 00000
09/08/2003 1721 00000...
DOJ-OGR-00028897.tif
...Rodriguez stated he was employed by Jeffrey Epstein for approximately six months, from
November 2004 through May of 2005. His responsibilities as house manager included being the butler,
c ef houseman. run errands for Epstein and provide for Epstein's guests. Iasked Rodriguez about
-1
-1
To
The foregoing instrument...
HOUSE_OVERSIGHT_019361.jpg
...Rodriguez stated he was employed by Jeffrey Epstein for approximately six months, from
November 2004 through May of 2005. His responsibilities as house manager included being the butler,
rs ef houseman. run errands for Epstein and provide for Epstein's guests. Iasked Rodriguez about
-1
-1
re
The foregoing instrument...
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...
EFTA00383585.pdf
...Monday, September 16, 2013 01:29 PM
A : COLOM, Olivier
Objet :
terje said you had sent unretumed emails . ?? please forward , i am looking very much foward to seeing you
and ariane
**** ***********************
* ***********
********************
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is...
EFTA00384087.pdf
...Francais I English I Italiano I Deutsch I Espanol I Chinese
©2004 - La Compagnie Financier° Edmond de Rothschild Banque - taus droits reserves
The information contained in this communication is
confidential, may be attorney-client privileged, may
EFTA00384088
constitute inside information, and is intended only for
the use of the addressee...
EFTA00384093.pdf
...Tuesday, September 10, 2013 01:48 PM
A : COLOM, Olivier
Objet : Re:
see you then at around 4 ?
2013/9/10 COLOM, Olivier
I will land at 12.35 at JFK. Is that ok?
De : Jeffrey Epstein [mailto:jeevacation@amail.com
Envoye : Tuesday, September 10, 2013 01:45 PM
A...
EFTA00216791.pdf
...May 27, 2004
Payor: Shipper
Reference: REV 2 JEGE MPM
Fuel Surcharge. FedEx has applied a Mel surcharge 01 6.00% to this shpmenl.
Distance Based Ptiting. Zone 2
Package senl from: 33461 rip coda
-
Tracking ID
Service Two FedEx Slandard Overnight
Package Type FedEx Envelope
Zone
2
Packages
1...
EFTA00165072.pdf
...07/21/2004
Case Type: INFRACTION
Court: FAIRFAX COUNTY GD
Fines: Y
Disposition: PREPAID
Offense Date: 07/18/2004
Arrest Date: 07/18/2004
Disposition Date: 09/16/2004
Possible Employers (5 Found)
Business Name: GPSHOUSTON (03/1712001 to 03/01/2010)1 View Business Record
Address:
Business Name: TOTAL...
EFTA00197133.pdf
...383 Madison Avenue
New York, Non York 10179
6 Ti
Transaction Detail (continued)
INVESTMENT ACTIVITY (continued)
SETTLEACtil
TRADE
DATE
DATE
TRANSACTION
09/27/05
09/15/05
SOLD
DESCRIPTION
GOVERNMENT NATIONAL MTG ASSN
SERIES 2004-30 CLASS SU
DUE 0
As
REFo#F11.110
0/01
TO ADJ PREVIOUS MONTHS...
EFTA00216663.pdf
...Fc. (twee of b,teit urcx s'e mdcTvMo low on roomed*
Remittance Advice
Your payment is due by May 04. 2004
229207501703630994800000066763
SP 01 000001 97702 A 1 ASNGLP
NYSG LLC
Invoice
Number
Account
Number
Amount
Due
1.703.63099
USD $ 6.67
1...11.1.1...1.1...
Giuffre_Maxwell_Batch4_p00270.png
...But typically back in 2004 when you
were hired, you worked an average of about five days a
week; is that correct?
A Yes.
Q Allright. And | guess by the way that you're
explaining it, if Mr. Epstein was in town for a longer
period of time, you may...
EFTA00383588.pdf
...Monday, September 16, 2013 01:29 PM
A : COLOM, Olivier
Objet :
tetje said you had sent unretumed emails . ?? please forward , i am looking very much foward to seeing
you and ariane
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is...
Giuffre_Maxwell_Batch8_p00315.png
...1 Filed 01/09/24 Page 314 of 465
Page 313
G Maxwell - Confidential
A. I don't know how this document was
created.
Q. You were involved in the creation
of this document?
A. I think you can see from the date
that it's 2004, 2005, so no...
DOJ-OGR-00029583.tif
...utilized which may be relevant to an authorized law enforcement inquiry, involving the following:
Please provide all account records to include Subscriber and billing
information as well as toll records (incoming and outgoing calls) for the
following number;
Number Toll Record Dates
01/01/2004 to 06/01/2005 b6...
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