239 results for "Mar 04 2002"
Page 2 of 10
Giuffre_Maxwell_Batch2_p00125.png
...All staff and employees at the Mar-a-Lago Club during 1999-2002.
All other witnesses learned through discovery process.
Relevant Documents:
lL.
10.
11.
13.
All files held by the Palm Beach Police Department or the Palm Beach State
Attorney's office which are publically available.
All press releases...
EFTA00217416.pdf
...Feb 04, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FecEx seams Use. C0815004008390/ 002
Distance Based Pricing. Zone
Release signature on Ile.
Tracking ID
Semite Type FedEx Pnonty Overright
Package Type FedEx Envelope
8
1
1.0 ma. 0.5 kgs
Feb 05. 2002 1065
Zone
Pieces
Delivered
Service
Area...
EFTA00198408.pdf
...2002
THROUGH
May 31.2002
ACCOUVT NUMBER
TAXPAYER NUUSER
LAST STATEMENT
*11 26.2002
DEBIT AMOUNT
CREPT MOUNT
75.466.62
80.078.82
04/29/02
04/24/02
SOLD
VSH
-1,300
20.25000
26.218.20
04/30/02
04/25/02
SOLD
AEOS
-1.600
26...
Giuffre_Maxwell_Batch2_p00266.png
Case 1:15-cv-07433-LAP Document 1325-15 Filed 01/04/24 Page 8 of 14
demonstrating that she did not start working at Mar-a-Lago until she was 17 years old --- despite
her well-publicized claims that she was a “sex slave” for Jeffrey Epstein from the...
EFTA00199832.pdf
...2002
ACCCUNT NUMBER
TAXPAYER KAMER
LAST STATEMENT
Mardi 28, 2002
STMEIOLCUSP
GUMMY
PROF
DEBIT AMOUNT
CHEM MOM
HED
-12,500
MARS
-2.700
NVLD
-32.650
AL
.1.400
ODP
-800
SBL
3.900
TBL
-2.100
URGI
-35.500
TOTAL
$-2.244.751.50
$63.069.72
02/
04...
EFTA00217645.pdf
...Jun 24.2002
Account Number:
Page:
3 of 7
FedEx Express Payment Type Summary
Shipper
Original
Number of Air Waybills
10
Transportation Charges
504.96
Base Discount
-15.16
Special Handling Charges
12.24
TOTAL
USD S
502.04
Number of Air Waybills
10
Total Charges
USD
502.04
Third...
EFTA00200373.pdf
...New Ye* 11201.3859
INTERNATIONAL CHARITABLE
STATEMENT PEF800 Marsh 29.2002
THROUGH
April 26.2002
ACCOUNT NUMBER
TAXPAYER WIPER
LAST STATEMENT
March 28.2002
SETTLEMENT
TRADE
DATE
DATE
TRANSACTION
OESORPTION
SYMBOL:CUSP
CUPARITY
PRICE
DEBT AMOUNT
GRECO MOPE
04/11/02
04/08/02
SOLD
HOT TOPIC INC
HOTT
-700...
EFTA00197553.pdf
...New Ye* I I201.3SS9
HERITAGE INTERESTS
STATEMENT PERIOD March 29.2002
THROUGH
April 26.2002
ACCOUNT NUMBER
TAXPAYER AMBER On File
LAST STATEMENT
March 28.2002
DATE
ataruy
TRAN,StCTION
DESCAIPTPN
SYMBOUCIAIP
Oumrrny
PstE
OMIT AMOUNT
CREDIT AMOUNT
03/29/02
04/01/02
04/01/02
04/26...
EFTA00196567.pdf
...New To* I 1201.3SS9
FINANCIAL TRUST COMPANY INC
STATEMENT PEF000 MUM 29.2002
THROUGH
&XII 26.2002
ACCOUNT NUMBER
TAXPAYER MAWR On File
LAST STATEMENT
March 28.2002
SETTLEMENT
TRADE
DATE
PATE
TRANSACTION
DESORPTION
STIA3OLCUSIP
OVAMITY
PRICE
DEBIT AMOUNT
CRECIT AMOUNT
04/18/02
04/17/02
SOLD
CALL...
EFTA00197371.pdf
...New Year 11201 3959
HEALTH 8 SCIENCE INTERESTS II
STATEMENT PERK* August 31.2002
THROUGH
Septernter 27.2002
ACCCUNT NUMBER
TAXPAYER NUMBER
LAST STATEMENT
On PIM
August 30.2002
SYM80. CUSP
WNW
PWCE
DEBIT AMOUNT
MOTT MOUNT
MAR
200,000
31.41370
6,294,742.50
MAR
300.000
29...
EFTA00129645.pdf
...DUTY 08-15-2001 1144 02-04-2002
DEVENS FMC
NO MEDICAL RESTR--REGULAR DUTY 12-01-2001 0001 01-11-2002
DEVENS INC
CLEARED FOR FOOD SERVICE
08-28-2001 0915 01-11-2002
DEVENS FMC
WEIGHT-NO LIFTING OVER 20 LBS 08-17-2001 1330 01-11-2002...
EFTA00201145.pdf
...Transaction Detail
INTEREST
DATE
DESCRIPTION
04/22102
INTEREST ON CREDIT BALANCE
J EPSTEIN
CASH COUAT IN
2002-03-20 TO 2002-04-21
SYIADWOUSIP
JEFFREY EPSTEIN
STATEMENT PERIOD March 29.2002
THROUGH
April 26.2002
ACCOUNT NUMBER
TAXPAYER MAWR
LAST STATEMENT
Mann 28.2002
OUAMITY
RATE OW
GENT AMOUNT
CREDO...
EFTA00217379.pdf
...Feb 25,2002
Account Number:
11442081.6
Page:
3 of 7
FedEx Express Payment Type Summary
Shipper
Original
Number of Alrbills
7
Transportation Charges
171.50
Base Discount
.19.16
Special Handling Charges
2.70
TOTAL
USDS
155.04
Number of Airbills
7
Total Charges
USDS
155.04
Recipient
Number...
EFTA00087147.pdf
...Asset Account Portfolio
JEFFREY EPSTEIN
July 01, 2002 - July 31, 2002
Account Transactions
JPMorgan Private Bank
Page 4 of.
Cash Activity Summary
Amount lNS
Petted USD
Amount Mar
To Dare USD'
Beginning Balance
.00
Credits
Dividends
45.70
339.04
Debits
Sweep Account Purchases
- 45.70
Ending Balance
.00
'Year...
EFTA00648178.pdf
...Wed, 08 Mar 2017 14:11:42 +0000
Of course.
From: jeffrey E. [mailtoleevacation@gmail.com]
Sent: Wednesday, March 08, 2017 9:08 AM
To: Barry J. Cohen <
:).
Subject: Re: Plane stats
Financing tax depreciation, ownership all relevant
On Wed, Mar 8, 2017 at 10:04 AM Barry J. Cohen...
EFTA00217362.pdf
...0 all.evl thmk Ml a-cl
lo•rn on weer., Ids
465.10
-51.86
13.72
426.96
426.96
Remittance Advice
Your payment is due by Mar 05.2002
114420814111180420500004269651
SP 01000001 97702 A 1 ASNGLP
I.,.IIII...II
1.1..1.1
JEFFREY E EPSTEIN
457...
EFTA00648184.pdf
...Wed, 08 Mar 2017 14:04:34 +0000
Since Leon's objective seems to be to buy a newer plane, I was going to ask Essex for 2 different types of proposals: (1)
spending an additional $10MM (over the sale price of the existing plane) and (2) spending an additional...
DOJ-OGR-00003717.jpg
...Maxwell and held a number of jobs in 2001
and 2002.
e Giuffre’s employment at the Mar-a-Lago spa began in fall 2000 when she was 17, not 15.
(This falsity was important to Giuffre’s story for many reasons.)
e Palm Beach Police investigation revealed no evidence...
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...
DOJ-OGR-00003984.jpg
Case 1:20-cr-00330-PAE Document 244 _ Filed 04/23/21 Page 13 of 14
The Honorable Alison J. Nathan
April 2, 2021
Page 13
only recourse is to seek production from BSF which admittedly has the material in its possession.
Otherwise, once the witness testifies and a request...
EFTA00198828.pdf
...11201.3859
INTERNATIONAL CHARITABLE
STATEMENT PERM Jul/ 27.2002
THROUGH
August 30.2002
ACCOUNT NUMBER
TAXPAYER AMMER OD File
LAST STATEMENT
Jul, 26.2002
SETTLEMENT
DATE
TRADE
DATE
TRANSACT/ON
DESORPTION
SYMBOL:CUSP
OPPRITT
PACE
DEBT AMOUNT
CRECIT AMOUNT
09/04/02
08/29/02
SOLD
CACHE INC NEW
CACH...
EFTA01263213.pdf
...YO Site Imp
Type
Status
RN
Arr
Loc
Dep
Lot
MAXWELL
GHISLAINE
NOELLE
04/05/2013
22:51
183
I
A472
APIS
JFK
LhR
MAXWELL
GHISLAINE
NOELLE
03/22/2013
00:00
22
0
Name No
Name, Na
APIS
LHR
IAD
MAXWELL
GHISLAINE
NOELLE MAR
03/14/2013
00:00...
EFTA00040478.pdf
...GHISLAINE
P
04/05/2013
183
.
A472
APIS
JFK
LHR
NOELLE
22:51
MAXWELL
GHISLAINE
P
03/22/2013
22
0
Name No
APIS
LHR IAD
NOELLE
00:00
Name, No
MAXWELL
GHISLAINE
P
03/14/2013
177
Name No
APIS
JFK
LHR
NOELLE MAR
00:00
Name, No
MAXWELL...
EFTA00602700.pdf
...2014
Equity-Technology/USA
9.04%
SELIGMAN TECH SPECTRUM FUND CLASS
31 Dec 06
M
$120M
366.72
31 Mar
4.02%
9.04%
11.22%
0.65%
-0.21%
8.71%
12.01%
(19.91%)
-Al .512.2002
Mar 14
14
May 08 - Nov 08
J. & W Seligman & Co...
EFTA00650275.pdf
...Mon, 23 Jan 2017 22:51:04 +0000
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