207 results for "MAR 01 2004"
Page 3 of 9
EFTA00257768.pdf
...01/01/2004
Title 18 USC 371 sex Trafficking-Conspiracy
DISPOSITION
I.
E.
01/01/2004
Title 18 USC 1591 (a), (b), (2) Sex Trafficking of minors
Z.
ADDITIONAL
ADDITIONAL
ADDITIONAL INFORMATION/BASIS FOR CAUTION
BUREAU STAMP
FD.249(REV. 5.1189) Ggy U.S. GOVERNMENT PRINTING OFFICE: 200.3...
EFTA00257343.pdf
...7/(oraiancs zoo aura( TATIRScionhowesatily ups, bs par fare tiog acavecooranersaa
basalt Asti coots aka EA.01 CWTCC✓"cR1CpE8Y ENOALWALT.VOLUNTARITIA AXII DIEMICARILY COWS WE TIGHT TOA TRIAL BY JURY IN RESPE T CE A TY !AMU= mar/amnia
ADFKaNK I. OR ARCING CUT CC, LNDER.CR IN COVIECTI^AWITH...
EFTA00185943.pdf
...4••••••••••••••••••••11•4..114•401411•14,••4•44••••••••
.......
• • •.• 41••••• • ••••
• .••••
'0*
•
01
.....
ttatatt%
g
;,untzet.tvi,„A la
.1,4-
-4
vg• -•.44-
•
•
mar
wEsiar^;^
mr" "'It% 01 Efe.nak
NMI
I
0300
6
4
898
3
••••nin
.....
II
0
r•
rob
••
76
4rMySAVOIllinit
- 1
11201
1444
4411.
""12
4 4...
EFTA00129379.pdf
...04/01/2004
BTN:
Page Number: 111
APR O1
4
HUNTINGTON BH CA
9 647-5251
-OOZUM- ZONE UNIT MESSAGES
ZONE UNIT CHARGES
DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM
0306LONGC
3CZUM43141T
0308IRVIC
0318IRVIC
03181RVIC
3CZUM41181T
1CZUM41181
1CZUM41181
Verizon Case 4: 10264355000
BTN:
MSD: 10/04/2003
MAR 01 2004
STARSxp...
EFTA00298426.pdf
...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...
EFTA00260916.pdf
...NCC Offamal Use Osb
C
0
158886
EFTA00260962
01/09/2006 15:23 FAX
C1NGI1AR
2003
158886
01/06/2006
SUBSCRIBER
INFORMATION
cingular's
05705333
C/T
Financially Liable Party
Name:
J. EPSTEIN & COMPANY
Credit Address: 457 MADISON AVE, 44, NEW YORK, NY 10022
Customer Since: 11/29/2004
Photo...
EFTA00229861.pdf
...On December 1, 2004, Defendant
used by Jane Doe #6.
#. On December 13, 2004, Defendant
a telephone used by Jane Doe #6.
#. On December 17, 2004, Defendant
used by Jane Doe #6.
#. On December 29, 2004, Defendant
used by Jane Doe #6.
2. Substantive Offenses related to Jane Doe #6...
EFTA00202130.pdf
...0325P 561 644-9137
WPALMBEACH FL
I MIN
NCLUDED MINUTES
EFTA00202139
singular
WIRELESS
a
mar AT&T Wireless
Account Number
0031035751
DETAIL OF CURRENT ACTIVITY - CONTINUED
Account Name
MARTIN GOLICK
Date of InvoicTI
December 15, 2004
Page 11 of 12
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR (561)379...
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...
EFTA00213221.pdf
MAR-1?-2010 12:45
P.J1
FD-448
Revised
10.27-2004
FEDERAI BUREAU OF INVESTIGATION
FACSIMILE COVER SHEET
PRECEDENCE
r
Immediate
G Fr-!o-ry
r
kcuune
CLASSIFICATION
r
Top Secret
r
Secret
r
Confidential
sensit,ve
r
unclassitied
TO
Name of Office:
US. Attorney's Office - Miami...
EFTA00077311.pdf
Case 1:15-cv-07433-LAP Document 1111 Filed 09/01/20 Page 1 of 14
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Plaintiff,
v.
Ghislaine Maxwell,
Defendant.
Case No.: 15-cv-07433-LAP
THE GOVERNMENT OF THE UNITED STATES VIRGIN ISLANDS'
MEMORANDUM OF LAW IN SUPPORT OF...
EFTA00073260.pdf
Case 1:15-cv-07433-LAP Document 1111 Filed 09/01/20 Page 1 of 14
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Virginia L. Giuffre,
Plaintiff,
v.
Ghislaine Maxwell,
Defendant.
Case No.: 15-cv-07433-LAP
THE GOVERNMENT OF THE UNITED STATES VIRGIN ISLANDS'
MEMORANDUM OF LAW...
EFTA00165133.pdf
...Jurgen Todenhofer has an extensive network in the Middle East, interviewing Dictators and
can be placed in Afghanistan 2004 with his network with DVD videos that I have obtained.
Dr. Jurgen Todenhofer was behind the lines in Mosul with the terrorist group ISIS in 2016 and
was interviewed by CNN...
EFTA00098507.pdf
...May, Aug, & Nov
Mar
Mar & Sept
Sept
Mar & Sept
Mar
Mar. June, Sept & Dec
Sept
Mar. June, Sept & Dec
Apri
April & Oct
Oct
April & Oct
April
April, July, Oct & Jan
Oct
April, July, Oct & Jan
May
May & Nov
Nov
May & Nov
May
May, Aug, Nov & Feb
Nov
May, Aug, Nov...
EFTA00098593.pdf
...Nov
Mar
Mar, June, Sept & Dec
Sept
Mar, June, Sept & Dec
April
April, July, Oct & Jan
Oct
April, July, Oct & Jan
May
May, Aug, Nov & Feb
Nov
May, Aug, Nov & Feb
June
June, Sept, Dec & Mar
Dec
June, Sept, Dec & Mar
Page S ot 6
P014-05-01 7gitt PS...
EFTA00067531.pdf
...ELECTRONIC
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
08-80736-Civ-MAR RA/JOHNSON
CASE NO.:
IN RE: JANE DOE,
Petitioner.
JULY 7, 2008
STEVEN M. LARIMORE
CLERK U.S. GIST. CT.
S.D. OF FLA. • MIAMI
enc y VICTIM'S PETITION FOR ENFORCEMENT OF
CRIME VICTIM'S RIGHTS...
EFTA00260685.pdf
...Customer Service Number
Mar 06, 2035
Page
8 01
28
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
2/11/05 W Palm Bch, FL 237 PM
1
S
S
S
S
2111(05 Incoming
3...
EFTA00128680.pdf
...FD-448 (Revised 10-27-2004)
Page 1 of 1
FEDERAL BUREAU OF INVESTIGATION
EFTA00128730
`a.
*******x ****s — I ND. XMT
**************** DATE MAR-02010 Nomad* TILE 12:48 **SCIMIC
4OIC
DATE/TIME
= MAR-17-2010 12:45
JOURNAL No.
= 1?
COMM. RESULT
= OK
PAGECS)
= 010
DURATION
= 00:02:21
FILE...
EFTA00242192.pdf
...Subscriber and toll records from 01/01/2004 to 12/31/MIR
Signat
cards Custodia
Juan ottcr
EFTA00242197
VyllalfGVIV tod:AV 1-AA 061611217d7
USA0 WPB FL
VI Poe
U.S, Department of Justice
United States Attorney
Southern District of Florida
500 5. Australia! An. Suite 400
West Palm Beach...
EFTA00186185.pdf
...1.1.14.0
mar Craton% rn ran,.
=
miu-sse
WR
• er
r t a‘in altarati
••••••••
vems.
licirnigil4 O&M 100 int0157 tO1/20.2
4.
Yew-
I
muic.
•A la
loilimraill.A.aosalies...•
Mtge/ 'Men iMs pm hp,
erloottlit WS Sew ...Man
•••••••11•01.104•10.0
IWO...
EFTA00197171.pdf
...START DATE
12/19/03
OPEN
980.000
0.990
TOTAL REPURCHASETRANSACTIONS
As or slernopi dery
Trio spore POSIDOns 00 1101 voter In trrir one mar. 01 I's IlaRn-,r/
REPURCHASE/
ENO DATE
PURCHASE PRICE/
PFIRCIPAL
PRICN3
RATE
REPO/ ACCRUED
NTEREST•
HET MICUNI
384
980384.65
$384
8980.384...
EFTA00215555.pdf
...ELECTRONIC
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
08-80736-Civ-MAR RA/JOHNSON
CASE NO.:
IN RE: JANE DOE,
Petitioner.
JULY 7, 2008
STEVEN M. LARIMORE
CLERK U.S. GIST. CT.
S.D. OF FLA. • MIAMI
enc y VICTIM'S PETITION FOR ENFORCEMENT OF
CRIME VICTIM'S RIGHTS...
EFTA00196824.pdf
...New Yu* 11201.3859
FINANCIAL TRUST COMPANY INC
STATEMENT PERK* January 1.2006
THROUGH
January 31.2005
ACCOUNT NUMBER
TAXPAYER KAMER On File
LAST STATEMENT
December 31.2004
DATE
moon
TRENSACTICN
DESOIIMEN
5") MEG( CVSi P
owmny
PRtE
003IT AMOUNT
CREDIT AMOUNT
01/01/05
OPENINGBALANCE
65.990.490.35...
EFTA00242118.pdf
...3 01 14
Statement Date:
Account Number:
Prior Activity
Previous Balance
Detail of Payments Posted
Paynbein by SERVICE CENTER PAYMENT posted on Mar OS. 21104
84 . 69
—42.82
TOTAL PAST DUE BALANCE
541.87
Account Charges
Credits, Adjustments & Other Charges
Late Payment Fee
ACCOUNT CREDITS. ADJUSTMENTS & OTHER CHARGF.S...
EFTA00216400.pdf
...2004
2292075015107008329000004801418
SP 01 000001 97702 A I ASNGLP
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
Invoice
Number
Account
Number
Amount
Due
1.510.70083
USD 548.04
1...11.1.1...1.1.1.1.11...1...1.1..1.11
11.11
11..1.11...
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