142 results for "APR 01 2004"
Page 3 of 6
EFTA00186185.pdf
...01-08
01-09
01-08
01.06
01-07
01-00
24409898008900800901467
24792626038207499700958
24593309009400002791030
MEDITERRANEO NEW YORK NY
FOCACCIA FIORENTINA NY NY
!ABSINTHE RESTAURANT NEW YORK NY
MOM
52
ta45.
M231-99
01-16 01-15
24692166016000939986660
SHELL OIL 20030305519 FORT LAUDERDA FL
M74.03
TOTALAMOUNT of Mato rTiEt4101...
EFTA00201823.pdf
...0.25
972 08/12 01 019
INCOMING
1MIN 0.25 ADDITIONAL MINUTES
0.25
V
973 08/12 05 44P (561)801-3590
WPALMBEACH FL
2MIN 0.25 ADDITIONAL MINUTES
0.50
EFTA00201833
Account Name
Account Number
0031035751
Date of Invoice
August 19. 2004
Ern AT&T Wireless
Page...
EFTA00201849.pdf
...EFTA00201850
Account Name
MARTIN GOLICK
Account Number
0031035751
Date of Invoice
September 19, 2004
AT&T Wireless
Page 3 of 14
APPLY NOW FOR THE AT&T UNIVERSAL CARD!
CALL 1-800-426-3430 TODAY!
*ENJOY A GREAT LOW APR ON BALANCE TRANSFERS
*OPTIONS TO ENROLL IN CASH BACK OR...
EFTA00177701.pdf
...54262 (Apr. 22, 2004) (statement of Sen. Feinstein).
To remedy this problem, Congress gave victims "the simple right to know what is going on, to
participate in the process where the information that victims and their families can provide may
be material and relevant ... ." Id.
The CVRA gives victims of...
EFTA00067531.pdf
...S4262 (Apr. 22, 2004) (statement of Sen. Feinstein).
To remedy this problem, Congress gave victims "the simple right to know what is going on, to
participate in the process where the information that victims and their families can provide may
be material and relevant ... ." Id.
The CVRA gives victims of...
EFTA00215555.pdf
...S4262 (Apr. 22, 2004) (statement of Sen. Feinstein).
To remedy this problem, Congress gave victims "the simple right to know what is going on, to
participate in the process where the information that victims and their families can provide may
be material and relevant ... ." Id.
The CVRA gives victims of...
EFTA00240536.pdf
...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...
EFTA00242118.pdf
...1 of 14
Previous Balance
Payments Posted
PAST DUE BALANCE
41.87
Payable Immediately
Monthly Service Charges
Usage Charges
Credits/Adjustments/Other Charges
Taxes
84.69
-42.82
39.99
1.80
1.70
0.00
43.49
TOTAL CURRENT CHARGES
Due Apr 24, 2004
Late fees assessed after Apr...
EFTA00185519.pdf
...All applications, signature cards, credit or background investigations conducted, and correspondence
related to Jeffrey Epstein,
Janusz Banaslak,
Alfredo Rodriguez, and/or Mastercard Account Number
For the period of January 1, 2004 to the present, all monthly billing statements, individual charge
invoices, repayment records disclosing the dates, amounts, and method of...
EFTA00229842.pdf
...Stat. § 796.07(2)(e) (2004);
• soliciting, inducing, or enticing another to commit prostitution or lewdness, Fl. Stat. § 796.07(2)
(0 (2004);
• aiding, abetting, or participating in either of the above-listed offenses, Fl. Stat. § 796.07(2)(h)
(2004); or
• purchasing the services of any person engaged in...
EFTA00260685.pdf
...Customer Service Number
Apr 05 2005
Page
5 of
21
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Call
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
4/01/05
W Palm Bch, FL
3:27 PM
1
S
3
S
4/01/05 W...
EFTA00215343.pdf
...S4262 (Apr. 22, 2004) (statement of Sen. Feinstein). To remedy this problem,
Congress gave victims "the simple right to know what is going on, to participate in the process
where the information that victims and their families can provide may be material and relevant ...
." Id. To date, Jane Doe #1...
EFTA00277580.pdf
...October 25, 2004
Page 10 of 9
EFTA00277652
MAJOR REPAIR AND ALTERATION
US Department
01 transportation
(Airframe, Powerplant, Propeller, or Appliance)
Federal Aviation
Administration
Form Approved
OMB No. 2120-0020
For FAA Use On y
Office Identification
_ 50-r-37,0- r7
INSTRUCTIONS: Print or type all entries. See FAR...
EFTA00128680.pdf
...10-27-2004)
Page 1 of 1
FEDERAL BUREAU OF INVESTIGATION
EFTA00128701
A \ -.4
*C10101O040/0KA13010f CA** -IND. SNIT
L- 3440iactosocomok** DATE APR-
10 *Sof:** TIME 09:21 *:40logna
DATE/TIME
= APR-13-2010 09:19
JOURNAL No.
= 25
COMM. RESULT
= OK
PAGE(S)
= 012
DURATION
= 00:01:15
FILE...
EFTA00268192.pdf
...Jul 2000
; ($151.34)*
• Family Tax Benefit Part B
$44.94 08 Aug 2008
01 Jul 2000
($44.94)*
Newstart Allowance
$463.72 07 Aug 2008
( 05 Apr 2004
GST Component
$9.08 07 Aug 2008
05 Apr 2007
Pharmaceutical Allowance
$5.80 07 Aug 2008
05 Apr 2007
Note...
EFTA00093044.pdf
...In the Peterson case, the American government did not
2 Circulairc Mandat d'arret curopecn ct Extradition n° CRIM-04-2/CAB-I 1.03.2004 du I I mars 2004
51, RUC AMP5RE - 75017 PARIS - TEL. 01 88 33 51 80 - FAX. 01 88 33 51 81
wjCht vjavocats...
EFTA00195618.pdf
...2, 2004 or a 1042S
by March 15,2004.
Yels
EFTA00195619
CLEARED 1HROUGH RS
YrisekLY 0"E0 SUBSIDIARY
Beer. SZeirns Secallkl COO.
Ceol.letsolech Contot North
Broeklln• New Volt 11201.3859
FINANCIAL TRUST CO INC
2 oi la
STATEMENT BACKER IS PRINTED ON THIS PAGE
027
01,01,04:12...
EFTA00284339.pdf
...Amman
Lading
Itthethr
2/1/2011
2/3/2311
2/V2011
Comoup Gate Oththl Partners Asia It LPICmIlaKoll
Inwwior 0 LP No901
Sok 01 AmeTtca *Apr
Fayinenb
Cannot:on Cargal Paintall LP( CapitalCall)
Craw& Rumbas Low olfon10 CuilyNowawan
(101.035)
11504;720)
(631. OCT
11,01775•10
15333249/9
1535...
EFTA00210669.pdf
...54263 (Apr. 22, 2004) (statement of Sen. Feinstein),
III.
THE STATUTE OF LIMITATIONS FOUND IN 28 U.S.C. § 2401(A) DOES NOT
APPLY TO THIS CVRA ENFORCEMENT ACTION.
The Government next resorts to a civil statute of limitation as a barrier to the new victims
protecting their rights. This...
EFTA00156053.pdf
...25 0006 12/25 5:24P
I
.25 0008 12/31 8:44A
S
.00 0010 1/01 2:28P
.00 0012 1/05 2:15P
.00
Date of Invoice: FEB 14, 2004
HONE AIRTIME AND LONG DISTANCE CHARGES
.00
.25
I
.25
S
.00
S
.00
.00
CALL
LONG...
EFTA00207722.pdf
...The Complaint further alleges, X17-26, that Defendant "sexually abused and/or battered
and/or exploited Plaintiff at least 100 times between January 2004 and May 2005." If
Plaintiff were 17 in January, 2004, she was at least 18 (the age of majority) in January
2005, if not sooner!'
Plaintiff...
EFTA00213246.pdf
...The Complaint further alleges, X17-26, that Defendant "sexually abused and/or battered
and/or exploited Plaintiff at least 100 times between January 2004 and May 2005." If
Plaintiff were 17 in January, 2004, she was at least 18 (the age of majority) in January
2005, if not sooner!'
Plaintiff...
EFTA00083226.pdf
...Dec-01-03 in United States
EFTA00083236
I
•
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ghislaine94 (31
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The sign posted at the bottom of her driveway says Tucked Away. Their tucked away Ebay
account is below.
Shop by w
category...
EFTA00289243.pdf
...Copyright O
2004,2005,2006 John PeacockWWW-RobotRules-6.01: Copyright 1995-2009, Gisle
Aas. Copyright 1995, Martijn Koster. Licensed under the same terms as Perl.
Wx-Demo: Copyright C 2000-2006 Mattia Barbon. This package is free software; you can
redistribute it and/or modify it under the same...
EFTA00151853.pdf
...CHAGNON
Co -a
011101120483
55.00 04/20/2001
EFTA00152113
l•
' • .1)
' .7.:
.•
EFTA00152114
04/20/2001 08:07
6139901007
Transport Transports
Canada
Canada
Ottawa ON K1A 0N8
ACFT REG & I EASING
PAGE
01/01
4
/ 6 3 000 .
T APR 202001
3-1
T APR 20111h
Telephone - Telephone
Facsimile...
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