123 results for "JUL 07 2004"

Page 3 of 5
EFTA00197769.pdf
OCR Confidence: 85%  •  3201.9 KB
...52O.913.1O3 Transaction Detail MONEY FUND ACTIVITY DATE WOW TRANSACTIEN DESCRIPTION 07/26/03 OPENINGBALANCE INSTITUTIONAL INTERESTS AC #2 STATEMENT PERK* Jul/ 26.2003 THROUGH August 29.2003 Acccusii NUMBER TAXPAYER KINSER OR File LAST STATEMENT Jul/ 25. 2003 SYMSOUCLSIP PACE SEM AMOUNT CREDIT AMOUNT 112,547.94 08...
EFTA00073117.pdf
OCR Confidence: 85%  •  2946.3 KB
...2004 Maryland — D62746 - Inactive 2007 Ohio — 89483 - Inactive 2007 Florida — ME99792 2021 New Mexico — FELMD2021-063 (Federal Emergency MD)-Inactive 2021 -2022 New Mexico — MD2021-0674 CERTIFICATION: 2008 Diplomate, American Board of Psychiatry and Neurology, #58286 2009 with added qualifications for Forensic Psychiatry 2009-2018 2011-2014 2015- 2018 07...
EFTA00090144.pdf
OCR Confidence: 85%  •  2953.3 KB
...2004 Maryland — D62746 - Inactive 2007 Ohio — 89483 - Inactive 2007 Florida — ME99792 2021 New Mexico — FELMD2021-063 (Federal Emergency MD)-Inactive 2021 -2022 New Mexico — MD2021-0674 CERTIFICATION: 2008 Diplomate, American Board of Psychiatry and Neurology, #58286 2009 with added qualifications for Forensic Psychiatry 2009-2018 2011-2014 2015- 2018 07...
EFTA00198892.pdf
OCR Confidence: 85%  •  2302.1 KB
...New Ye* 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PERK* June 28.2003 THROUGH Jul/ 25.2003 ACCOUNT NUMBER TAXPAYER AMBER OR File LAST STATEMENT June 27.2003 DATE MODAY W01;14101 DESCRIPTION SYMBOUCUSIP Dummy PRICE OMIT AMOUNT CREDIT AMOUNT 06/28/03 OPENINGBALANCE 7,740,164.90 07/01/03 SOLD...
EFTA00242292.pdf
OCR Confidence: 85%  •  3485.3 KB
...MN included 178 07/07 03.23A 2 Huntington CA LOSICLSDOM MN Included 179 07/07 06264 8 Los Angelo CA Loungers CA A included PM 07/07 08561 1 Los Angela CA Incoming CL A Included 181 07/07 0a.47A 4 Manna del CA inooming C1. MN Included...
EFTA00215859.pdf
OCR Confidence: 85%  •  1598.6 KB
...08-80119-CIV-KAM-L ---- DC JUL 2 8 2008 STEVEN CLERK M LAD U -EL-r-EyeAgr CASE NO.: 08-80232-CIV- -KAM-L CASE NO.: 08-80380-CIV-KAM-LRJ CASE NO.: 08-80381-CIV-KAM-LRJ FILED UNDER SEAL. EPSTEIN'S REPLY IN SUPPORT OF MOTION TO...
EFTA00221964.pdf
OCR Confidence: 85%  •  1617.7 KB
...08-80119-CIV-KAM-L ---- DC JUL 2 8 2008 STEVEN CLERK M LAD U -EL-r-EyeAgr CASE NO.: 08-80232-CIV- -KAM-L CASE NO.: 08-80380-CIV-KAM-LRJ CASE NO.: 08-80381-CIV-KAM-LRJ FILED UNDER SEAL. EPSTEIN'S REPLY IN SUPPORT OF MOTION TO...
EFTA00222407.pdf
OCR Confidence: 85%  •  1617.4 KB
...08-80119-CIV-KAM-L ---- DC JUL 2 8 2008 STEVEN CLERK M LAD U -EL-r-EyeAgr CASE NO.: 08-80232-CIV- -KAM-L CASE NO.: 08-80380-CIV-KAM-LRJ CASE NO.: 08-80381-CIV-KAM-LRJ FILED UNDER SEAL. EPSTEIN'S REPLY IN SUPPORT OF MOTION TO...
EFTA00186185.pdf
OCR Confidence: 85%  •  5251.8 KB
...The subpoenas also ask for account statements, canceled checks, and billing statements for accounts and credit cards related to those individuals/entites for the period of January 1, 2004 through December 31, 2006. The items that appear to be missing are: (1) Billing statements for VISA account number for the...
EFTA00196656.pdf
OCR Confidence: 85%  •  2943.7 KB
...00 07/21/03 JOURNAL MARK TO MARKET SHORT POS 500.00 TOTAL $-5,269,910.05 $5,269,910.05 End of Statement Beer. SZeirns SOC.M*1 GOP. CcoMenolon Canto Noah Beccioon. New Ton 11201.3859 FINANCIAL TRUST COMPANY INC STATEMENT PERK* June 28.2003 THROUGH Jul/ 25...
EFTA00268192.pdf
OCR Confidence: 85%  •  11632.3 KB
...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...
EFTA00197171.pdf
OCR Confidence: 85%  •  807.4 KB
...gross proceeds or original issue discount is required to be reported to the IRS for this account, a Consolidated Form 1099 will be mailed to you by February 2.2004or a 1042Sby March 15.2004. 11.,.11...1,.1.11.i.,.1,1 FINANCIAL TRUST CO INC CIO JEFFREY EPSTEIN...
EFTA00294306.pdf
OCR Confidence: 85%  •  1519.6 KB
...5.8% 2006 7.5% 3J% 2.9% 2.0% 2005 1.8% 4.5% 0.8% -2.0% 2004 6.1% 3.0% -3A% -0.3% 2003 May Jun Jul Aug Sep Oct Nov Dec Year MSCI Net Europe LC L TR 3.6% -0.8% 3.5% -0...
EFTA00156053.pdf
OCR Confidence: 85%  •  16172.4 KB
...0421 7/07 7:37P /INCOMNG LDUN. KINGDO NY 1.050 0422 7/08 6:29P III/INCONNG LDUN. KINGDO NY .700 0423 7/08 60 3 III/INCONNG LDUN. KINGDO NY .350 0424 7/08 6:31P III/INCOHNG LDUN. KINGDO NY .350 Date of Invoice: JUL 14, 2003...
EFTA00260685.pdf
OCR Confidence: 85%  •  12714.6 KB
...07/15/2005 FRI 14:38 (TX/RX NO 8158) Q4002 EFTA00260730 07/15/2005 15:43 SUE PAGE 03 Jul IS 2005 10:43RM PALM ➢EACH POLICE 5510385491 F.2 07/15/2885 11:08 SUE Pat 02 I Detective of the PalutHeach Police Department, agree that any information...
EFTA00200731.pdf
OCR Confidence: 85%  •  3132.2 KB
...New VC* 112013959 JEFFREY EPSTEIN STATEMENT PERM Jul/ 26.2003 THROUGH August 29.2003 ACCOUNT NUMBER TAXPAYER WIPER CO File LAST STATEMENT Jul/ 25. 2003 MEDD AMOUNT 1,440.00 08/25/03 HRPT PROPERTIES TR•SBI REC 07/25/03 PAY 08125/03 HRP 10.000 0.2000 2...
EFTA00208037.pdf
OCR Confidence: 85%  •  3763.8 KB
...08-80736-CIV-MARRAMOHNSON EFTA00208055 Case 9:08-cv-80736-KAM Document 57-1 Entered on FLSD Docket 04/07/2011 Page 20 of 54 to confer with the Government's attorney about proceedings after 150 Cong.Rec. S4260, S4268 (daily ed. Apr. 22, 2004)(statement of Sen. Kyl)(emphasis...
EFTA00132208.pdf
OCR Confidence: 85%  •  57819.7 KB
...07-23-2019 0324 07-29 HOUSE Z/RANGE 05/BED 124L AD 07-10-2019 1526 07-23 HOUSE H/RANGE 01/BED 001L 07-08-2019 1803 07-10 HOUSE Z/RANGE 02/BED 201L AD 07-08-2019 1749 07-08 HOUSE 2/RANGE 02/BED 201L...
EFTA00090721.pdf
OCR Confidence: 85%  •  3059.4 KB
...Government Exhibit 52 Government Exhibit (GX) 52 was acquired by the government as part of a sting operation from worked for Jeffrey Epstein for approximately six months, from late 2004 to early 2005. In 2009, he was deposed and then ultimately arrested in an undercover sting operation in which the...
EFTA00195104.pdf
OCR Confidence: 85%  •  2354.2 KB
...383 Madison Avenue New YY New York 10179 5 Transaction Detail MONEY FUND ACTIVITY DATE MODAY TRANSICTKN 07/26/03 OPENINGBALANCE 838,479.79 DESCRIPTCN SYMBOLCvSIP Beer. Szetrns SON, t4,1 Cory. 0-41km:tech Comer North Beccidon. New Ye* 11201.3559 EPSTEIN INTERESTS STATEMENT PERK* Jul/ 26. 2003 THROUGH...
EFTA00263479.pdf
OCR Confidence: 85%  •  6791.4 KB
...its hilarious!!!!! 11'0612010434 axo.‘ 114Si:01011:20 P n0000 2041672010 7:42 PM Pe teicoe 2-1,06, 20108:15 P 8,07:2010 4:19 P 9 07 20101037 P Fe. IS THIS stJ ARTIST OR WI-IATr7 17:07,1231.0 TrS9 PR. Fe ilessace cannot be...
EFTA00056410.pdf
OCR Confidence: 85%  •  62857.5 KB
...Epstein From To Adam JohnsonAlexander RossmillerAlison MoeStephanie Scannell Date 2019/07/31 08:22 Subject: Re: Epstein Attachments: TEXT.htm, Mime.822 Page 3912 EFTA00056870 Thanks Adam. Until we receive a final report, we plan to tell the Court that the investigation is ongoing. On Jul 31, 2019, at 7...
EFTA00086375.pdf
OCR Confidence: 85%  •  14275.3 KB
...The Application contains information regarding proceedings before West Palm Beach Federal Grand Jury 07-103, which is subject to the secrecy protections of Fed. R. Crim. P. 6. 2. Pursuant to Rule 6(eX6), "[r]ecords, orders, and subpoenas relating to grand-jury proceedings must be kept under seal to...
EFTA00178967.pdf
OCR Confidence: 85%  •  36642.6 KB
...Assistant United States Attorney EFTA00179051 EXHIBIT E EFTA00179052 JUL-09-2007 09 : 29 PM M' RS 30' 190189 P . 1 a tomes Ro frano United States District Court SOUTHERN DISTRICT OF FLORIDA SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. O1.Y-33 SUBPOENA FOR: PERSON...
EFTA00185541.pdf
OCR Confidence: 85%  •  20099.8 KB
...mat ColonittConmakor 817-502-2265 ACCOUNT HOMER wwwoolonl• Rank oom JEFFREY E EPSTEIN OR GNISLAINE MAXWELL OR JANUSZ BANASIAK 457 MADISON AVE ATIT FL NEW YORK NY 10020 Account Summary STATEMENT PER100 Yuch 23,2004- April 24,2004 xime Vair moitgage Joan nul way .. Fat toom infonnation. p.teaso see...

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