151 results for "OCT 01 2004"

Page 2 of 7
EFTA00240016.pdf
OCR Confidence: 85%  •  4148.4 KB
...09/01/2004 SEP 01 2004 TOTAL VERIZON CHARGES 45.80 01 1727 1154313379 05 00000000000 00000004580 00 1171017274501751891111AUG 01 2004310450-17511154313379 00001CAS EFTA00240029 at 4,104 Veri • 264355000 BTN: MSD: STARSxp Page Number: 146 Bill Date: 08/01/2004 AUG 01 2004 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES...
DOJ-OGR-00010700.jpg
OCR Confidence: 93%  •  640.9 KB
...Utah 2004); United States v. Fennel, 65 E.3d 812, 813 (10th Cir. 1995). See also United States v. Cofield, No. 17-CR-610, 2019 WL 4879331, at *2 (S.D.N.Y. Oct. 3, 2019). The information relied on post-conviction must only have “some minimal indicium of reliability...
EFTA00200811.pdf
OCR Confidence: 85%  •  3229.1 KB
...New Ye* 11201.3859 JEFFREY EPSTEIN STATEMENT PERIOD Octote! 1.2004 THROUGH °CMOS! 29.2004 ACCOUNT NUMBER TAXPAYER AILMA3ER On File LAST STATEMENT September 30.2004 DATE MD DAY TRANSACTION OESCRIPTO3N SYMEWCUSIP QUANTITY PRICE Cell AMOUNT CREDIT AMOUNT 10/01/04 OPENINGBALANCE 404,496.89 10/01/04 DIVIDEND DREYFUS...
HOUSE_OVERSIGHT_017703.jpg
OCR Confidence: 85%  •  0.0 KB
...22, 2004) (statement of Sen. Feinstein). 37 150 Cong. Rec. $4269 (Apr. 22, 2004) (statement of Sen. Feinstein) (emphases added). 338 18 U.S.C. § 3771 (a)(7). 39 150 Cong. Rec. $10911 (daily ed. Oct. 9, 2004) (statement of Sen. Kyl) (emphasis added) (reprinted in Appendix B). DAVID SCHOEN...
EFTA00240114.pdf
OCR Confidence: 85%  •  2837.5 KB
...09/04/2004 Page Number: 79 Bill Date: 10/01/2004 OCT 01 2004 DETAIL OF CALLS FROM SUMMARY LOCAL AREA CALL(S) DATECALLT0H MIN PL CPTSLN FROM REF 0904DIR C 1 41161 <0A .35 0904D1R C 1 41161 <0A .35 0907DIR C 1 41161 <0A .35 0907DIR C 1...
HOUSE_OVERSIGHT_017701.jpg
OCR Confidence: 85%  •  0.0 KB
...Rec. $10910-01 (daily ed. Oct. 9, 2004) (statement of Sen. Kyl) (reprinted in Appendix B). DAVID SCHOEN HOUSE_OVERSIGHT_017701
EFTA00129645.pdf
OCR Confidence: 85%  •  28036.9 KB
...09/04/2004 Bill Date: 10/01/2004 OCT 01 2004 HUNTINGTON BB CA 92647-5734 DETAIL OF CALLS FROM SUMMARY LOCAL AREA CALL(S) DATECALLTOHRMINPA IN PL CPTSLN FROM REF 0904DIR CA 1 41161
HOUSE_OVERSIGHT_017728.jpg
OCR Confidence: 85%  •  0.0 KB
...Rec. $10,910-01 (daily ed. Oct. 9, 2004) (statement of Sen. Kyl). At least one court has suggested that, as a matter of discretion, it is desirable to notify even victims of uncharged conduct under the CVRA. See United States v. Turner, 367 F. Supp. 2d 319, 327 (E...
Giuffre_Maxwell_Batch6_p00072.png
OCR Confidence: 95%  •  339.1 KB
Case 1:15-cv-07433-LAP Document 1331-4 Filed 01/05/24 Page 16 of 21 E. No Alleged Spoliation in the Context of an Unrelated Claim Attaches to a Future Defamation Claim Yet another fatal problem for Defendant’s motion is that it rests on the premise that...
EFTA00186348.pdf
OCR Confidence: 85%  •  8432.3 KB
...01/01/2004 - Present Comment Copy of correspondence for the above listed account. Request Type: Credit Card Application Date Range: 01/01/2004 - Present Comment: Unable to reproduce a copy of the application for the above listed account. EFTA00186363 Request Type: Credit Card Statements Date Range: 01/01/2004 - Present...
EFTA00261023.pdf
OCR Confidence: 85%  •  16150.8 KB
...ME :SAGE SIGNED ?PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION _r_earsed // ■- 4 A/ HIII S rope/ ,ine07-7 ( 'neer/ d 5- inn or • OVSS3IN NOU.N31.I.V1VIO3dS I TWO droA 03Ntlf1138 HS013 ROA 33S 01 WNW NIVOV TWO TIM ROA 33S 01 ANC TWO 39V31d OSNOHd3131 31180IAI...
EFTA00261100.pdf
OCR Confidence: 85%  •  9196.2 KB
...Y 10021 Consumer Bureau 2 10/2000 - 10/2000 12/1997 - 02/2004 Consumer Bureau 1 02/2004 - 02/2004 10002 Consumer Bureau 2 10/2002 - 10/2002 Composite Info 12/1997 - 12/1997 12/2002 - 01/2004 Consumer Bureau 2 12/2002 - 01/2004 LAKE HARMONY, PA 18624 08...
EFTA02731226.pdf
OCR Confidence: 85%  •  2214.8 KB
...Conspiracy to Commit Sex Trafficking from 2001 to 2004, in violation of 18 U.S.C. § 371. This charge would be entirely new and would exclusively reference Minor Vicitm-4. 19 2021.01.26 EFTA 00023133 EFTA02731239 Page 15 • Count Six: Sex Trafficking of a Minor from 2001 to 2004...
EFTA00205682.pdf
OCR Confidence: 85%  •  232.1 KB
...Mon, 01 Oct 2012 21:31:26 +0000 Importance: Normal Not sure how best to notify the court. I don't remember being moved very much by the prior case, but this one come from the court that decided In re Dean and may impact the judge's thinking about...
EFTA00261337.pdf
OCR Confidence: 85%  •  6738.3 KB
...IJIR P 01/25/2005 00:00 AA 62 0 Name No Name, No APIS )C NIA P 01/14/2005 18:33 ZZ 908JE I A523 AIRLINE (NOT API) PBI P 01/01/2005 16:21 *UV 909JE I A523 AIRLINE (NOT API) PBI 12/29/2004 15:57...
EFTA00130149.pdf
OCR Confidence: 85%  •  42648.3 KB
...N/A JEFFERSON COUNTY 06/23/2005 - 06/23/2005 12/01/2004 - 12/01/2004 04/26/2004 - 11/24/2004 10/21/2004 - 10/21/2004 08/13/2004 - 08/13/2004 06/28/2004 - 06/28/2004 06/11/2004 - 06/11/2004 05/13/2004 - 05...
EFTA00186312.pdf
OCR Confidence: 85%  •  2243.8 KB
...TAx9c*4 2005 nienerful.n..71 3E-0° oCaeLTY 100.00 4,IMAIrf 9-OD FlUtiCree 25-00 Ill rE ITV= IT '" a • "" 109.00 kat ouerPRECO.OY OCT 2006 110.90 MCMOTARC .00 POLY. CAL 09 CIL 60.00CR AlAT.DuCWRITTO.OT Nov I. 2004 112.00 To AIesp...
EFTA00066572.pdf
OCR Confidence: 85%  •  62527.2 KB
...City 16 .- UeS e Slate or Country EtiApitE • Nautical Miles -t 6G Statute Miles S3‘ Gallons 01/.37 AIRFRAME Pounds #6 Sao MM16-31E-MM-108062-GJ-1A SEC 001 SER 1A1-1A5-000082 EFTA00066597 • JEGE, INC. PASSENGER MANIFEST Registration Number. N908JE Type: B-727-31 DATE: - 2004 Departure Time...
EFTA00298426.pdf
OCR Confidence: 85%  •  2072.2 KB
...is July of 2012. Date: 01/24/2012 Page 6 of 6 20.12-0.114.3:07.03.PM EFTA00298431 ATTACHMENT TO ANNUAL ADDRESS VERIFICATION FORM JEFFREY EPSTEIN Automobiles, Boats, Aircraft, Telephone Numbers, Email Addresses, Twitter & Other Internet Account Information .. . . License AUTOMOBILES 1 2004 Cheverelet Suburban 22005 Cadillac Escalade...
EFTA00129379.pdf
OCR Confidence: 85%  •  24877.0 KB
...09/04/2004 OCT 01 2004 HUNTINGTON BH CA 92647-5734 STARSxp Page Number: 79 Bill Date: 10/01/2004 DETAIL OF CALLS FROM SUMMARY LOCAL AREA CALLIS) DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0904DIR C 1 41161
EFTA00257872.pdf
OCR Confidence: 85%  •  1106.1 KB
...Slain 14eS,srar VS-8048 124 AE4StRaS I Um 0•11 01 “041. Fem. Olt. WAN OR LOCATION 01 MAIN COPITY a A* Ili .ili TITO OB AMMAN? M (2.111.101 Ow. p.a. (WA k 0 110'a/ NO T1 *C• /SantroftrAMT,Clat. TonSTEPA tr. Orr. tO*'t...
EFTA00240536.pdf
OCR Confidence: 85%  •  10015.5 KB
...01/27/2004 $75.27 CREDIT CARD 02/25/2004 $69.46 CREDIT CARD 04/03/2004 $75.66 CREDIT CARD 05/03/2004 $200.54 CREDIT CARD 06/03/2004 $188.73 CREDIT CARD 07/03/2004 $72.15 CREDIT CARD 08/03/2004 $327.55 CREDIT CARD 09...
EFTA00189811.pdf
OCR Confidence: 85%  •  2570.2 KB
...1905 http://www.dailybusinessreview.cominews.html?news jd55550itstripTemplate= I 6/11/2009 EFTA00189826 Page 3 of 4 John M Cheney - Dec 1905 - Oct 1912 Richard P. Marks - Oct 1912 - June 1913 Herbert S Phillips - June 1913 - Oct 1921. June 1936 - Aug 1953 Wlham M Gober - Nov 1921 - April 1929 Wlburn...
EFTA00098507.pdf
OCR Confidence: 85%  •  15607.1 KB
...April, July & Oct Feb Feb & Aug Aug Feb & Aug Feb Feb. May, Aug, & Nov Aug Feb. May, Aug. & Nov Mar Mar & Sept Sept Mar & Sept Mar Mar. June. Sept & Dec Sept Mar. June, Sept & Dec April April & Oct Oct April & Oct April Apra, July, Oct & Jan Oct April. July, Oct...
EFTA00300480.pdf
OCR Confidence: 85%  •  2498.1 KB
...1, 2002 Subscription Dec 1, 2002 Subscription June 1, 2003 Subscription Jan 1, 2005 Subscription Jeepers Jan 2007 DR Zwirn Folder #3 Sub Docs Blank April 2002 Offering Memo April 2002 LPA May 2003 Offering Memo May 1, 2003 Amended & Restated LPA Oct 1, 2004 Amendment to Amend & Restate LPA...

Search Tips

  • Use quotes for exact phrases: "flight manifest"
  • Use OR for alternatives: bank OR financial
  • Use wildcard for partial matches: invest*
  • Exclude words: document -redacted
  • Search names: John Smith
Ask the Files