593 results for "MAY 01 2004"
Page 3 of 24
Jeffrey_Epstein_Part_15_of_15_p0014.png
...may be relevant to an authorized law enforcement inquiry, involving the following:
Please provide all account records to include subscriber and billing
information as well as toll records (incoming and outgoing calls) for the
following number;
Number Toll Record Dates
b6 -3,-5
Ci (wC*idzqCS 01/01/2004 to...
EFTA00383971.pdf
...jeudi 12 septembre 2013 01:37
A : A. de Rothschild; COLOM, Olivier
Objet :
ehud barack, jes staley, . josh ramo. lets schedule
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is...
EFTA00195963.pdf
...2.094.66
SERIES 2004.30 CLASS SU
DUE 02i
3.940
ATM
62
REPO I
027
07.01,0510:42 001
VOIR
FINANCIAL TRUST CO INC
STATEMENT PERIOD June 1.2005
THROUGH
June 30.2005
ACCOUNT NUMBER
TAXPAYER KAISER On File
LAST STATEMENT
May 31.2005
EFTA00196108
CLEARED THROUGH...
HOUSE_OVERSIGHT_010864.jpg
...01:54:80 16
015-01 17
orss02 18
onssos 19
01:65:08 20
orss00 21
orssi0 22
ovs51a 23
orvssis 24
orvss1a 25
10/20/2015 01:08:15 PM
244
A. Right.
Q. That because he visited, according to
Mr. Rodriquez, several times a year in 2004...
EFTA00100543.pdf
...approximately — met him in 2004, started working with him in January 2005
was very volatile employment, she had exit interview, if she was ever contacted by law enforcement to let them
know
o Bruce Lyons represented her initially, paid by Epstein, was never interviewed, may have been deposed in a...
Giuffre_Maxwell_Batch6_p00083.png
...But typically back in 2004 when you
were hired, you worked an average of about five days a
week, is that correct?
A Yes.
Q Allright. And | guess by the way that you're
explaining it, if Mr. Epstein was in town for a longer
period of time, you may...
EFTA00186348.pdf
...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...
EFTA00261054.pdf
...Composite Info
WEST NEW YORK, NJ 07093
Consumer Bureau 1
12/2004 - 01/2005
358 EL BRILLO WAY '
Composite Info
PALM BEACH, FL 33480
12/1996 - 08/2004
da b
Composite Info
1000 113
Consumer Bureau
Consumer Bureau 3
06/1999 - 05/2003
0
Consumer Bureau 3
MIAMI, FL 33...
HOUSE_OVERSIGHT_017724.jpg
...3771(d)(01).
3 Td. 3771(d)(3).
%* Td. 3771(b).
°° 150 Cong. Rec. $10911 (daily ed. Oct. 9, 2004) (statement of Sen. Kyl).
% Td. at $4269 (daily ed. Apr. 22, 2004) (statement of Sen. Feinstein).
°7 United States vy. Holland, 380 F. Supp. 2d 1264, 1279 (ND. Ala. 2005...
DOJ-OGR-00029586.tif
...types of services the subscriber or customer
utilized which may be relevant to an authorized law enforcement inquiry, involving the following:
Please provide all account records to inglude subscriber, user and billing
information for the following numbers from 01/01/2004 to 12/31/2005:
b6 -5
b7c -5
THE...
HOUSE_OVERSIGHT_017701.jpg
...Rec. $10910-01 (daily ed. Oct. 9, 2004) (statement of Sen. Kyl) (reprinted in Appendix B).
DAVID SCHOEN
HOUSE_OVERSIGHT_017701
Giuffre_Maxwell_Batch1_p00374.png
...was fifteen or
sixteen years of age, she was taken to Jeffrey Epstein's house by her
associate, stated this occurred late May 2004
or early June 2004. She was told she could model lingerie for money
for a wealthy Palm Beacher. She remembered they traveled by yellow
cab from...
HOUSE_OVERSIGHT_022612.jpg
...public sector officials), available at http://wwwjustice.gov/
criminal /fraud/fcpa/opinion/2004/0403.pdf; US. DEPT. OF JUSTICE,
FCPA Op. RELEASE 04-01 (Jan. 6, 2004) (seminar expenses, including
receptions, meals, transportation and lodging costs, for one-and-a-half
day comparative law seminar on labor and employment law...
EFTA00260018.pdf
...M=f
'Possible Addresses Associated with Subject)
Date Range
Address/Phone
Source
04/2004 - 12/2005
Consumer Bureau 1
FL 33417
Consumer Bureau 2
Consumer Bureau 3
01/1997 - 06/2004
^p
Composite Info
WEST PALM BEA H, L 33417
Consumer Bureau 1
Consumer Bureau 2
Consumer Bureau 3
03...
HOUSE_OVERSIGHT_017703.jpg
...04-CR-216-01-SM, 2005 WL 1868682, at 2 (D.N.H. July 22, 2005) (allowing putative victim to
assert right to proceedings free from unreasonable delay even though bail, plea, or sentencing hearing not at issue).
36 150 Cong. Rec. $4262 (Apr. 22, 2004) (statement of Sen. Feinstein...
EFTA01263332.pdf
INTERNATIONAL
019
AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
OTC.
.•---_ase0
"."1. AT&T
Run Data:
04/25...
EFTA00186810.pdf
...Date
Amount
06/28/2004
$1364.95
08/10/2004
$115.00
12/23/2004
$222.00
06/01/2005
$367.50
07/13/2005
$222.00
07/26/2005
$882.00
12/21/2005
$222.00
02/09/2006
$329.00
EFTA00186812
U.S. Departme
)f Justice
United States...
Jeffrey_Epstein_Part_15_of_15_p0017.png
...types of services the subscriber or customer
utilized which may be relevant to ati authorized Jaw enforcement inquiry, involving the following: ;
Please provide all account records to include subscriber , user and billing
information for the following numbers from 01/01/2004 to 12/31/2005:
bé -5
bie -5
THE...
DOJ-OGR-00007566.jpg
...1RO03-HS04414-01, May 1,
1981, through April 30, 1982 ($27,834).
"Violence and Mental Disorder: The Choice of Public Figures as
Victims," National Institute of Justice grant No. 83-NI-AX-0005,
October 1, 1983, through September 30, 1988 ($399,813).
“Crimes against the Children and Families of Public...
EFTA00196403.pdf
...Hew Eva 11201.3859
FINANCIAL TRUST CO INC
STATEMENT PERKO WI 30.2005
THROUGH
May 31.2005
ACCOUNT NUMBER
TAXPAYER ARAnER On File
LAST STATEMENT
*11 29.2005
YOU SOLD
GOVERNMENT NATIONAL MTG ASSOC
(REPO)
02104:05
OPEN
0.000
-1
-17.600.000
38374F0B7
SERIES 2004.5 CLASS P...
EFTA00301485.pdf
...CO-CHAIR OF EAP APPLICATIONS SESSION at the SPIE International Smart Materials
Conference, in San Diego, March 15-19, 2004.
EXHIBITOR NEXTFEST, WIRED magazine's technology festival, SF, CA, May, 2004.
EXHIBITED AT TED, "TECHNOLOGY ENTERTAINMENT DESIGN", Monterey CA, Feb, 2004.
JPL OPEN HOUSE, 2002, 2003, AND 2005. Presenting my...
HOUSE_OVERSIGHT_014491.jpg
...unlike Retail, T&L margins (98%ile since 2004) and RoEs (85%ile) are
close to all-time highs. We think returns may well have peaked therefore given the
backdrop of rising oil, weakening consumer confidence in the UK and structural
overcapacity in airlines. This is reflected in the fact...
DOJ-OGR-00002131.jpg
...12 May 2010).
® A request for provisional arrest may be transmitted directly between the United States Department of Justice
(hereafter, “DOJ”’) and the Ministry of Justice of the French Republic, through INTERPOL or the diplomatic
channel.
51, rue Ampére - 75017 paris - tél. 01 88 33 51 80 — fax. 01 88...
EFTA00073051.pdf
...June 21, 2004.
31. Guest Speaker at the Federal Bureau of Investigation Laboratory. "Forensic
Chemistry and Questioned Document Examinations." Quantico, VA. May 5, 2004.
32. Instructor at Forest Park High School. "Applications of Forensic Chemistry."
Woodbridge, VA. May 18, 2004.
33. Workshop Instructor. "The Forensic Examination of Documents Produced By...
EFTA00216716.pdf
...Ptlaso mak° your Nock payable to FOUL
Ii Fry (forgo o I b,teit rime hue rod sonobte low on reinweskle
Remittance Advice
Your payment is due by May 22. 2004
2292075017513690813000001146880
SP 01 000001 97702 A I ASNGLP
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
Invoice...
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