707 results for "MAY 01 2005"
Page 2 of 29
EFTA00260685.pdf
...3:20 PM
2
S
$
S
4/01/05 W Palm Soh,
3:21 PM
$
Call Type: (Al Call Wartino (ROW Forward (C) Comerence Cat (El 0atarrav (F) mobile2Mobile (G) Veit:erred (H) Free Calls
(K)1NPS Call
MAY-05-2005 11:02
98%
P.15
EFTA00260727
05/0512005 08...
EFTA00220389.pdf
...2005
SP 01 000001 97702 A 1 ASNGLP
Invoice
Number
Account
Number
Amount
Due
USD $ 337.99
1,,,11,1,1,,,1,1,1,1,11,,,1,,, I,1,,1,11
ILO
FedEx
P.O. Box 371461
Pittsburgh PA 15250-7461
IIIIIIIIIIIIIIIIIIIIIIIIII
EFTA00220389
Invoice Number:
Invoice Date:
May 09.2005...
EFTA00261054.pdf
...11/3/2005
EFTA00261061
Page 3 of 37
Previous DL State:
Previous DL #:
SSN:
453.49.9253
'Possible Addresses Associated with Subject
Date Range
Address/Phone
Source
07/2000 - 04/2005
ea.
Composite Info
WEST NEW YORK, NJ 07093
Consumer Bureau 1
12/2004 - 01/2005
358 EL BRILLO WAY...
DOJ-OGR-00031607.jpg
...17-295
i Page 86
MAY-a5-2005 11:@8 19732928680 94% P.67
DOJ-OGR-00031607
EFTA00220405.pdf
...May 23.2005
Account Number:
11442081.6
Page:
4 of6
FedEx Express Shipment Detail By Payor Type (Original)
Dropped off: May 13, 2005
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a fuel surcharge of 11.50% Kr this shipmenl.
FedEx has audded Mis 316411w correct paces...
EFTA00187140.pdf
...JE FFREY E EPSTEIN
DATE
TIME DEP
EMP NO
FIELD NAME
PREVIOUS VALUE OF FIELD
03/22/2005 1723 35840 DVP040
DISCOUNTS
02/01/01 - 01/06/02 CHG
03/10/2005 0325 00358 CEP100
INTL AVG REV
50.82
03/10/2005 0325 00358 CEP100
DOM AVG REV
53...
EFTA00039312.pdf
...EFTA00039349
P6360.01
1/15/2005
Page 39
b. Treatment of Pain. Bureau physicians may prescribe
methadone for inmates with severe pain for an extended period.
The procedures for prescribing methadone for pain are the same as
those described in 9.e.
•
When prescribed for severe pain, methadone may be...
EFTA00204309.pdf
...Sent Tc
Recvd
28
Qty Used
Usage
Type
Charge
Roam Switch
Sid
Serving Area
Type
43
10/13/2005 08:40P
2
SMS
$0.00
44
10/14/2005 01:26P
30
SMS
$0.00
45
10/14/2005 01:27P
17
SMS
$0.00
46
10/14/2005 04...
EFTA00195545.pdf
...New Yuk 11201.3859
FINANCIAL TRUST CO INC
STATEMENT PERK* June 1.2005
THROUGH
June 30.2005
ACCOUNT NUMBER
TAXPAYER AMBER
Cel FOE
LAST STATEMENT
May 31.2005
CREW AMOUNT
TOTAL
$-0.02
027
07'01.135:10:42 001
Y892IP
EFTA00195553
CLEARED THROUGH ITS
niCkLY
11,.E0 SUBSIDIARY
BEAR...
EFTA00197133.pdf
...New Tx* 112013959
FINANCIAL TRUST CO INC
STATEMENT PER100 *11 30.2005
THROUGH
May 31.2005
ACCOUNT NUMBER
TAXPAYER MAKER Not Available
LAST STATEMENT
*11 29.2005
OJWTITY
viva
DERE AMOUNT
CREPT MADUNT
TN, bate noes et no 40004t in wr 011w 20:1100 01 Mb mailman.
End of Statement...
EFTA00196403.pdf
...New Year 11201.0959
FINANCIAL TRUST CO INC
STATEMENT PERE00 June 1.2005
THROUGH
June 30.2005
ACCOUNT NUMBER
TAXPAYER NUMBER
On File
LAST STATEMENT
May 31.2005
YOU SOLD
(REPO)
02104/05
OPEN
0.000
TOTAL REVERSE REPURCHASE TRANSACTIONS
-1
$0
$0
GOVERNMENT NATIONAL MTG ASSOC
-17.600.000...
Giuffre_Maxwell_Batch8_p00501.png
...Epstein's house
in Palm Beach in 2005?
A. I don't recall being at Mr.
Epstein's house in 2005, I don't really
recall being in Palm Beach in 2005, and if I
was in Palm Beach in 2005, I may not have
stayed at his house.
Q...
EFTA00260910.pdf
...Yoa may to
Police
ASSISTAN
E ATIVRNEY
Abney for STATE OF FLORIDA
pplying tnatenth directly to Detective
County Road, Palm Beach, Florida.
WITNESS my hand and seal of this Court
this
day of September 2005
ON BOCK, CLERK
lx:poef melt
Pat Haab
Received this
this subpoena on the 21...
Jeffrey_Epstein_Part_01_of_08_p0009.png
...BID <1
before me this 1t day of May, 2006 by County of Palm Beach
Det|______—_—swho is personally known to me. be <4
b7c -4 Se
Signature/Arresting Officer
Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006
Page of 22
03956-19
BIE Hu...
EFTA00176074.pdf
1/ 40
1
+0 S
i
EFTA00176074
01/17/2007 IS:68 FAX 5618021787
USAO WPB FL
fib 001
TRANSMISSION OK
ss*******************
***
TX REPORT
***
as*******************
TX/RX NO
3728
CONNECTION TEL
13057287579
SUBADDRESS
CONNECTION ID
ST. TIME
01/17 15:57
USAGE T
01'05
PGS. SENT
3
RESULT
OK...
EFTA00260432.pdf
...752 1/5
*Ma
10%
EFTA00260433
04/01/2005 12:35 PM
To
cc
bcc
Fax to
Subject Re: identification
I believe its a Jelly Anal Wand of some sort. I'm about 99.9% on that.
I would think you can buy that in Fort Lauderdale at one of...
EFTA00129645.pdf
...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 MIN PL CPTSLN FROM
REF...
DOJ-OGR-00003459.jpg
...Guevara-Toloso, 2005 WL 1210982,
at *2 (E.D.N.Y. May 23, 2005) (order sua sponte) (in case involving a federal charge of illegal entry after a felony
conviction, the court determined that victims of the predicate state conviction were not victims under the CVRA).
#01 See Wild, 955...
DOJ-OGR-00004581.jpg
...Guevara-Toloso, 2005 WL 1210982,
at *2 (E.D.N.Y. May 23, 2005) (order sua sponte) (in case involving a federal charge of illegal entry after a felony
conviction, the court determined that victims of the predicate state conviction were not victims under the CVRA).
#01 See Wild, 955...
EFTA00240016.pdf
...06/01/2005
JUN 01 2005
LOCAL TOLL CALLS
DIRECT DIALED CALLS
DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM
REF
0518TORRCA21153109513048 1
42181
<0A
.09 J OR
Verizon Case 0: 10264355000
STARSxp
BTN:
Page Number: 106
MSD:
Bill Date: 05/01/2005
MAY 01
ZONE UNIT CHARGES
DATECALLTOHRMINPA TELNO MIN PL...
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...
EFTA00260018.pdf
...12/2/2005
EFTA00260038
Page 4 of 37
Possible Causes
Scanned SAFESCAN Database.
Notice
Information reported by SAFESCAN services is provided for tip and lead purposes only and must be independently
verified prior to any use. SAFESCAN services information may or may not apply to the subject of this report...
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_018894.jpg
...Jeffrey Epstein
Race/Sex: § White Male
DOB: © 01-20-1953
Charges: Unlawful Sexual Activity with a Minor (4) counts
Lewd and Lascivious Molestation
From March 15, 2005, through February 2006, the Palm Beach Police Department conducted a sexual
battery investigation involving Jeffrey Epstein, End I. Sworn taped statements were
taken...
DocumentCloud_Epstein_Docs_p01605.png
...RECAREY, JOSEPH 11/01/05
Entered By.: ALTOMARO, NICKIE A. 11/07/05
On October 12, 2005, Det. Dawson and I traveled to the Orlando area
and made telephone contact with greed to meet
with us as we were in the Orlando area. ovided directions to
her apartment. Det. Dawson...
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