Search results for 07/24/2006
139 results for "07/24/2006"
Page 4 of 6
EFTA00202442.PDF
Financial
...2
Calls To
Mins Feature Usage Charge Roam Switch
Sid
Serving
Used
Type
Type Code
Area
Bell South
NY
Mobility
794
07/24/2006 07:01A
NEW YORK NY
1
DT
$0.00
H
RCPKM3
Cingular /
NYC Metro (GSM)
Bell South
NY
Mobility
795 07/24/2006 08:45A (917...
EFTA00790994.PDF
FBI Report
...On 07/24/2006 the Federal Bureau of Investigation
(FBI), Palm Beach County Resident Agency (PBCRA), began
investigating Jeffrey Epstein, a part-time resident of Palm
Beach, along with'
PBCRA obtained information from
the City of Palm Beach Police Department (PBPD) I
F Epstein
Following the ;eceipt of the case...
EFTA01246606.PDF
FBI Report
...On 07/24/2006 the Federal
Bureau of Investigation (FBI), Palm Beach County Resident Agency
(PBCRA), opened an investigation involving multi-millionaire Jeffery
Epstein and captioned subjects. The investigation involves numerous
underage females, who attended local high schools, who were recruited
for the purpose of engaging in sexual activity with...
EFTA00066183.pdf
FBI Report
...On 07/24/2006 the Federal Bureau of Investigation
(FBI), Palm Beach County Resident Agency (PBCRA), began
investigating Jeffrey Epstein, a part-time resident of Palm
Beach. alone with'
PBCRA obtained information from
the City of Palm Beach Police Department (PBPD) I
pstein
I
Following the ;'eceipt of the case...
EFTA00095554.pdf
FBI Report
...On 07/24/2006 the Federal Bureau of Investigation
(FBI), Palm Beach County Resident Agency (PBCRA), began
investigating Jeffrey Epstein, a part-time resident of Palm
Beach. alone with'
PBCRA obtained information from
the City of Palm Beach Police Department (PBPD) I
pstein
I
Following the ;'eceipt of the case...
EFTA00084113.pdf
FBI Report
...On 07/24/2006 the Federal Bureau of Investigation
(FBI), Palm Beach County Resident Agency (PBCRA), began
investigating Jeffrey Epstein, a part-time resident of Palm
Beach, alona with!
PBCRA obtained information t om
the City of Palm Beach Police Department (PBPD)I
Epstein
Following the ceceipt of the case...
EFTA00020532.pdf
FBI Report
...On 07/24/2006 the Federal Bureau of Investigation
(FBI), Palm Beach County Resident Agency (PBCRA), began
investigating Jeffrey Epstein, a part-time resident of Palm
Beach, alona with!
PBCRA obtained information t om
the City of Palm Beach Police Department (PBPD)I
Epstein
Following the ceceipt of the case...
EFTA00095723.pdf
FBI Report
...On 07/24/2006 the Federal Bureau of Investigation
(FBI), Palm Beach County Resident Agency (PBCRA), began
investigating Jeffrey Epstein, a part-time resident of Palm
Beach, alona with!
PBCRA obtained information t om
the City of Palm Beach Police Department (PBPD)I
Epstein
Following the ceceipt of the case...
EFTA00023055.pdf
FBI Report
...On 07/24/2006 the Federal Bureau of Investigation
(FBI), Palm Beach County Resident Agency (PBCRA), began
investigating Jeffrey Epstein, a part-time resident of Palm
Beach, alona with!
PBCRA obtained information t om
the City of Palm Beach Police Department (PBPD)I
Epstein
Following the ceceipt of the case...
EFTA00204309.pdf
Financial
...28
Date
Time
Number Called
Calla To
Mins Feature
Used
Usage
Type
Charge Roam Switch
Sid
Serving
Type Code
Area
821 07/24/2006 12:03P
ORANGEPARK
1
4
$0.00
822 07/24/2006 05:41P
STUART
11
P
$0.00
823 07/24/2006 07:50P
DOWNINGTN
1...
EFTA01310516.pdf
Financial
...28
Calls To
Nine Feature
Used
Usage
Type
Charge Roam Switch
Sid
Serving
Type Code
Area
821
07/24/2006 12:03P
ORANGEPARK
1
4
$0.00
822 07/24/2006 05:41P
STUART
11
P
$0.00
823 07/24/2006
07:50P
DOWNINGTN
1
P
$0.00
824...
EFTA00269744.pdf
FBI Report
...On 07/24/2006 the Federal Bureau of Investigation (FBI),
Palm Beach County Resident Agency (PBCRA), began investigating
Jeffrey Epstein, a part-time resident of Palm Beach, along with
his personal assistants,
and Ghislaine Maxwell. PBCRA obtained information from
the City of Palm Beach Police Department (PBPD) that a fourteen...
EFTA00270238.pdf
FBI Report
...On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency
(PBCRA), began investigatinge, stein, apart-time resident of Palm Beach, along with his
personal assistants,
and Ghislaine Maxwell. PBCRA
obtained information from the City of Palm Beach Police Department (PBPD) that a fourteen- ear-old...
EFTA01407576.pdf
Legal
...07/25/2006, New
York Post
TFT - Theft (Larceny, Misappropriation, Embezzlement, Extortion) / CVT -
Convict, Conviction, 07/24/2006
was convicted of
postal larceny and theft and one count of property theft., 07/24/2006, The
Palm Beach Post
•
•
OBS - Obscenity Related, Child Pornography / CVT - Convict, Conviction,
12/05/2008
serving...
EFTA00270169.pdf
FBI Report
...On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident
Agency (PBCRA), began investigating Jeffrey Epstein, a part-time resident of Palm Beach, along with
his personal assistants,
and Ghislaine Maxwell. PBCRA obtained
information from the City of Palm Beach Police Department (PBPD) that a fourteen...
EFTA01295997.pdf
Legal
...Conviction, 07/24/2006
was convicted of
postal larceny and theft and one count of property theft., 07/24/2006, The Palm Beach Post
• OBS - Obscenity Related. Child Pornography / CVT - Convict. Conviction. 12/05/2008
serving time in jail for soliciting erotic massages. 12/05/2008, South Florida Sun-Sentinel...
EFTA00269741.pdf
FBI Report
...On 07/24/2006 the Federal Bureau of
Investigation (FBI), Palm Beach County Resident Agency (PBCRA), began
investigating Jeffrey Epstein, a part-time resident of Palm Beach,
along with his personal assistants,
and Ghislaine Maxwell. PBCRA obtained information
from the City of Palm Beach Police Department (PBPD) that a fourteen...
EFTA01325315.pdf
FBI Report
...On 07/24/2006 the Federal Bureau of Investigation (FBI),
Palm Beach County Resident Agency (PBCRA), began investigating
Jeffrey Epstein, a part-tim resident f Palm Beach alon with
his
s nal assistants,
and Ghislaine Maxwell. PBCRA obtained information from
the City of Palm Beach Poli e D ar m...
EFTA01245444.PDF
FBI Report
...On 07/24/2006 the Federal Bureau of
Investigation (FBI), Palm Beach County Resident Agency (PBCRA), began
investigating Jeffrey Epstein, a part-time resident of Palm Beach,
along with his personal assistants,
and Ghislaine Maxwell. PBCRA obtained information
from the City of Palm Beach Police Department (PBPD) that a fourteen...
EFTA00270166.pdf
FBI Report
...On 07/24/2006 the
Federal Bureau of Investigation (FBI), Palm Beach County Resident
Agency (PBCRA), began investigating Jeffrey Epstein, a part-time
resident of Palm Beach, along with his personal assistants,
and Ghislaine Maxwell. PBCRA obtained
information from the City of Palm Beach Police Department (PBPD) that
a fourteen...
EFTA00162520.pdf
FBI Report
...31E-MM, 07/24/2006
o
his penis/fingers into the vaginas of different underage
females. At the conclusion of the sexual activity, the minors
were paid sums of money ranging from S200.00 - $1,000.00.
It is requested by SA
that the above
captioned case be opened and...
EFTA01690614.pdf
Financial
...EFTA01690668
00/17/2006
Subscriber
Activity
cingular°
Cell Otte Cell Tine
Dialed 4
Ossetia'
Location
reassre
45
07/24/2006 1044:11 All
00:00:50
FL 3714i*A1500-0
wait
46
07/24/2006 04:54:40 POI
00:00:1A
FL 37611404500-A
NONE
47
07/24/2006...
EFTA01727001.pdf
Photo
...28
Calls To
Mins Feature
Used
Usage
Type
Charge Roam Switch
Sid
Serving
Type Code
Area
821 07/24/2006 12:03P
ORANGEPARX
1
4
$0.00
822 07/24/2006 05:41P
STUART
11
P
$0.00
823 07/24/2006 07:50P
DOWNINGTN
1
P
$0.00
824...
EFTA01722514.pdf
Photo
...28
Culls To
Mins Feature
Used
Usage
Type
Charge Roam Switch
Sid
Serving
Type Code
Area
821 07/24/2006 12:032
ORANGEPARIC
1
4
$0.00
822 07/24/2006 05:41P
STUART
11
P
$0.00
823 07/24/2006 07:50P
DOWNINGTN
1
P
$0.00
824...
EFTA01311581.pdf
Financial
...07:50:08
Voice Usage For
Account Number
Item
Date
821
07/24/2006 12:C
822 07/24/2006 05:41?
823 07/24/2006 07:50P
824
07/24/2006
07:5(i
825 07/24/2006 07:5
826 07/24/2006 07:52P
827 07/24...
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