278 results for "MAR 01 2004"
Page 5 of 12
EFTA00610624.pdf
...Global Recovery in the Works
°O of Countries Growing Faster than 3 Months Prior
3-Mar-11
Nov-10
World
79%
38%
Developed World
8,304,
70/0
Asia
88O/O
50%
Central & Eastern Europe
75%
25%
Latin America
60%
60%
Source: Bridgewater Associates
The Ides of March
March 3...
EFTA00151145.pdf
...KM
ITINERARY
DATE; 07 MAR 03
CUSTOMER NOR: 0312002704
EPECDG
TO: CHTSLAINE MAXWELL
FOR: MAKie,.. eamtAINE
16 MAR
- SUNDAY
AIR
EL Al ISRAEL
FLT:2
FIALT CLASS
m!.
Lv NW YORK TX
730P
EP: aAnn 747 4CC
54KR 21K1:4
AR TE: AVIV
TIN
123SP
NON-STOP
REF: LAMM
17...
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...
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...
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...
EFTA00622078.pdf
...3t)
iistAta
Clirki42)
2011857tPcrironverems
361,082)
IC led I ',Morgan Mar-II
20-Mar-13
21-Mar-13
22-Mar-13
26-Mar-13
284Aar.13
3-Apr. 13
MEP
MODN
ENTA
GPK
CUM
TUMI
ARCC
Equity Pk
Equity...
EFTA00185943.pdf
...4••••••••••••••••••••11•4..114•401411•14,••4•44••••••••
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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...
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...
EFTA00590038.pdf
...In 2004, Mr. Glass launched Intrepid Associates LLC, an affiliated entity that added fund managers to Intrepid' s platform.
including sector funds in the healthcare and global utilities spaces. From 1998-2000 Mr. Glass was an executive at Vector Capital Management, a
quantitative hedge fund and broker-dealer. Previously. he...
EFTA00577706.pdf
...495FT
STD: (+)01:00 OCT 26 03 - MAR 28 04
DST: (+)02:00 MAR 28 04 - OCT 31 04
OPERATING HOURS:
0600-2200 LT
ALL WEEK
0/T 0/R W/PPR
SLOTS:
NO SLOTS REQUIRED
DISTANCE TO DOWNTOWN: 10.0 MILES 16.1KM
AGENT:
F.E.R.A.S...
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...
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...
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...
EFTA00601577.pdf
...http://www.webology.ir/2004/v1n2/a4.html.
Jansen, B.J. and Spink, A. (2004) An analysis of Web searching by European Alltheweb.com
users, Information Processing & Management. 41(2), 361-381.
Spink, A., Jansen, B.J., and Pedersen, J. (2004) Searching for people on Web search
engines, Journal of...
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...
EFTA00607375.pdf
...In 2004. Mr. Glass launched Intrepid Associates LLC, an affiliated entity that added fund managers to Intrepid's platform, including sector funds in the
healthcare and global utilities spaces. From 1998-2000 Mr. Glass was an executive at Vector Capital Management. a quantitative hedge fund and broker-
dealer. Previously, he...
EFTA00610013.pdf
...In October 2004, Congress passed and the President signed into law the Crime Victims'
Rights Act, Pub. L. No. 108-405, 118 Stat. 2251 (codified at 18 U.S.C. § 3771). Because this
appears to be the first case involving the Act to come before this Court, a bit of...
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...
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...
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...
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...
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...
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