832 results for "MAY 01 2005"
Page 4 of 34
EFTA00202747.pdf
cingular
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT
Previous
Balance
0.58
Payments
Received
0.00
Late Payment
Charge
0.00
Your billing cycle began on May 12, 2005
Current Monthly Charges
Monthly Service
Monthly Usage
Charges
Credits
Government Fees and Taxes
Total Current Monthly Charges
TOTAL AMOUNT - Due Upon Receipt...
EFTA00600333.pdf
...04 2005 03:42PM P2
111775
MR. MILES ALEXANDER
LITTLE ST.JAMES ISLAND
6100 RED QUARTER 83
ST.THOMAS USVI00802-1348 00802-1348
Invoice Date:01.04.05
Page:
1
Salesperson:
2
Invoice
:
21803
Due Date:01.04.05
Disc Date:01.04.05
Time: 1:32 PM
Quantity :Item...
DOJ-OGR-00021459.jpg
...Guevara-Toloso, 2005 WL 1210982,
at *2 (E.D.N.Y. May 23, 2005) (order swa sponte) (in case involving a federal charge of illegal entry after a felony
conviction, the court determined that victims of the predicate state conviction were not victims under the CVRA).
401 See Wild, 955...
EFTA00260916.pdf
...EFTA00260979
01/09/2006 15:23 FAX
CINGULAR
(2005
158886
01/06/2006
SUBSCRIBER
INFORMATION
Ci ngular°
06149636
C/T
Financially Liable Party
Name:
Credit Address: IM
III' i
PALM BEACH GARDENS, FL 33410
CustOner Since: 11/Z0/2005
Photo ID Type:
Driver License
Photo ID Number:
DOB!
Contact Nene...
DOJ-OGR-00032113.jpg
...FLO 500600
Police Case#: 05-368 (1)
Pelendant: Jeffrey Epstein
Race/Sex: White Male
DOB: 01-20-1953
Charges: Unlawful Sexual Activity with a Minor (4) counts
Lewd and Lascivious Molestation
From March 15, 2005, through February 2006, the Palm Beach Police Department conduct
battery investigation involving Jeffrey Epstein. Sarah...
EFTA00620041.pdf
...2005
313,628.4426
2.27%
31-Oct-2005
306,673.6928
2.15%
30-Sep-2005
300,232.2522
2.12%
31-Aug-2005
293,993.1912
3.03%
31-Jul-2005
285,348.8944
1.51%
30-Jun-2005
281,106.8370
-0.26%
31-May-2005
281...
Giuffre_Maxwell_Batch5_p00167.png
...Petroleos de Venezuela, S.A., 2005 WL 1026461, at *1 (S.D.N.Y. May 2, 2005)
(denying application to set aside Magistrate Judge Peck’s order entering an adverse inference
instruction against defendant for failure to produce documents that the Judge Peck had ordered
Defendant to produce). Accordingly, because...
Giuffre_Maxwell_Batch7_p00010.png
...Petroleos de Venezuela, S.A., 2005 WL 1026461, at *1 (S.D.N.Y. May 2, 2005)
(denying application to set aside Magistrate Judge Peck’s order entering an adverse inference
instruction against defendant for failure to produce documents that the Judge Peck had ordered
Defendant to produce). Accordingly, because...
Giuffre_Maxwell_Batch6_p00306.png
...02 CIV 3288
DLC, 2005 WL 375315, at *8 (S.D.N.Y. Feb. 17, 2005) (citing United States v. Abel, 469 U.S.
45, 52 (1985)); Middleton v. Walker, No. 09-CV-5548 JS, 2014 WL 2208177, at *5 (E.D.N.Y.
May 27, 2014) (Nevertheless, ‘extrinsic proof...
Giuffre_Maxwell_Batch8_p00315.png
...1 Filed 01/09/24 Page 314 of 465
Page 313
G Maxwell - Confidential
A. I don't know how this document was
created.
Q. You were involved in the creation
of this document?
A. I think you can see from the date
that it's 2004, 2005, so no...
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...
DOJ-OGR-00030706.jpg
...White Male
DOB: - 01-20-1953
Charges: Unlawful Sexual Activity with a Minor (4) counts
Lewd and Lascivious Molestation
From March 15, 2005, through February 2006, the Palm Beach Police Department conducted a sexual
battery investigation involving Jeffrey Epstein, Sarah Kellen and Haley Robson. Sworn taped statements were
taken from...
DOJ-OGR-00030629.jpg
...FLO 500600
Police Case#: 05-368 (1)
Defendant: Jeffrey Epstein
Race/Sex: White Male
DOB: 01-20-1953
Charges: Unlawful Sexual Activity with a Minor (4) counts
Lewd and Lascivious Molestation
From March 15, 2005, through February 2006, the Palm Beach Police Department conducted a sexual
battery investigation involving Jeffrey...
EFTA00223465.pdf
...Epstein's birthday is
January 20th, may have left some confusion as to how the statement relates to the allegations. For
ease of reference an additional copy of the statement is annexed hereto.
The debit/credit card statement is from
Chase account. It reflects a
$122.21 purchase at Guys...
HOUSE_OVERSIGHT_018896.jpg
...The foregoing instrument was sworn to or affirmed State of Florida
before me this 1* day of May, 2006 by County of Palm Beach
Det Joe Recarey, who is personally known to me.
Signature/Arresting Officer
Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006
Page...
Giuffre_Maxwell_Batch3_p00260.png
...Petroleos de Venezuela, S.A., 2005
WL 1026461, at *1 (S.D.N.Y. May 2, 2005) (denying application to set aside Magistrate Judge
Peck’s order entering an adverse inference instruction against defendant for failure to produce
documents that the Judge Peck had ordered Defendant to produce). Accordingly, because...
EFTA00202751.pdf
...July 12, 2005
Balance
Forward
0.58
Your billing cycle began on June 12, 2005 and ended on July 11, 2005
Current Monthly Charges
Monthly Service
0.00
Monthly Usage
0.00
Charges
0.00
Credits
0.00
Government Fees and Taxes
0.00
Total Current Monthly Charges
0.00...
Giuffre_Maxwell_Batch1_p00148.png
Case 1:15-cv-07433-LAP Document 1320-10 Filed 01/03/24 Page 15 of 28
that I was not one of those girls. He was always trying to recruit me almost in a way that
I could be one of them and travel with him and live the...
HOUSE_OVERSIGHT_010864.jpg
...16
015-01 17
orss02 18
onssos 19
01:65:08 20
orss00 21
orssi0 22
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orvssis 24
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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, 2005, he
must...
EFTA00600352.pdf
...wc.dll?Gmax—MsgDisplay
4/4/2005
EFTA00600363
Cabela's -- Pro Series ATV Saddle Bags
Page I of 2
SATISFACTION
10
C.) GUARANTEED
enter keyword ra
j
evkaow Cleck (Pea
fik
enter item sr
ia
For Example
CE-51-6068 or
weit-01•62C3
Online Store
Archery
Automotive / AN
Boating...
Giuffre_Maxwell_Batch6_p00103.png
...8993LAK, 2005 WL 850830, at *1
(S.D.N.Y. Apr. 13, 2005) (“inference from invocation of the privilege may be appropriate only
where there is independent evidence corroborating the proposition sought to be inferred’’). Here,
the vast majority of questions posed to Mr. Epstein lack any foundation or corroboration...
EFTA00077923.pdf
...04/01/2005
On April 01, 2005 at 9:30 a.m., while parked in the area of 358 El Brillo Way waiting to collect Epstein's
trash from public works, I observed a white female, who I recognized as -a
Irom her
Florida driver's license search I conducted...
EFTA00301485.pdf
...2005.
"PHILIP K DICK ANDROID PORTRAIT, WITH VALIS ROOM", in UnReal show at the
University of Texas, Dallas, September-November 2005. Reviewed in the
NY Times, Washington Post, Chicago Sun, and WIRED.
OGDEN MUSEUM, NEW ORLEANS, "PHILIP K DICK ANDROID" AUGUST 2005.
David Hanson, Ph.D.
Curriculum Vitae 01-01...
EFTA00100543.pdf
...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
civil case (represented...
DOJ-OGR-00029583.tif
...which 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
01/01/2004 to 06/01/2005 b6 -3...
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