593 results for "MAY 01 2004"
Page 6 of 24
EFTA00241501.pdf
...May 01, 2004
MULTIPLE
TOTAL AMOUNT DUE.... $1,152.76
CASH
( )
Check No:
CHECK
( )
Bank/Branch:
Bank Teller:
AMOUNT PAID:
Please use one of the Innovative Wireless convenient payment options.
EFTA00241501
Page 2 of 43
May 01,2004
SERVICENO:
MULTIPLE
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Business Time Share 3
5/01- 5/31/04
399...
EFTA00190141.pdf
...Ramsey was previously Vice President, Human Resources Intimate Brands Corporation from July
1999 to April 2003 and Senior Vice President, Chief Talent Officer from April 2003 to May 2004. In addition,
Ms. Ramsey was Senior Vice President, Enterprise Integration from May 2004 to April 2006.
All of the above officers...
EFTA00201573.pdf
...Charge
0.30
2.73
10.53
11.10
19.92
1.20
8.17
7.01
60.96
403.56
EFTA00201575
Account Name
Date of Invoice
JEFFREY E EPSTEIN
May 05. 2004
Account Number
AT&T Wireless
Page 4 of 14
DETAIL OF CURRENT ACTIVITY
VOICE USAGE FOR
Number...
EFTA00072708.pdf
...Il convient de faire observer que le principe de non-extradition des nationaux vaut non
seulement à l'égard des Etats-Unis mais également de tous les autres Etats à l'exception des Etats-
membres de l'Union européenne, aux termes de la loi du 9 mars 2004 transposant la...
EFTA00224567.pdf
...d
d contact 9 times between (7/15/2004 - 10/26/2004)
mai
and
had contact 1 time (10/6/2004) This is appears to be.
fathers phone. We believe we
have
cellphone at the time and no calls with
Testimony:
brought) stated Spring of her Junior year. (Estimated to...
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...
EFTA00412408.pdf
...Harvard University Program on Ethics and the Professions, 1993.94, 2000-01
William Henry Bloomberg Professor of Law. 2003.2004
Jeremiah Smith, Jr. Professor of Law, 2005
Dean of the Faculty of Law. 2009
EFTA00412409
:',,Description:
https://remote.glob
al-
counsel.co.uk/signa
ture/gc_logo_rgb_1
38...
EFTA00068996.pdf
...05/01 03:49P
INCOMING
3MIN
NWKND
UNLIMITED
MIN
901 05/01 03:53P
INCOMING
3MIN
UNLIMITED NNVKND MIN
902 05/01 04:08P
NEW YORK NY
1 MIN
UNLIMITED NWKND MIN
8
EFTA00069006
Account Name
JEFFREY E EPSTEIN
Account Number
0043811863
Date of Invoice
May 05, 2004
AT&T...
EFTA00241340.pdf
...December 01, 2004
1110-017.
Business Time Share 3
12/01-12/31/04
Business Time Share 3 Additiona Li 12/01-12/31/04
Business Time Share 3 Additiona Li 12/01-12/31/04
Business Time Share 3 Additiona Li 12/01-12/31/04
Business Time Share...
Giuffre_Maxwell_Batch4_p00419.png
...here may only be taken after a liability
determination.
Pasternak v. Dow Kim, 275 F.R.D. 461, 463 (S.D.N.Y. 2011).
Defendant also cites another decision from this court, Collens v. City of New York, 222
F.R.D. 249, 254 (S.D.N.Y. 2004). DE...
EFTA00201661.pdf
...2004
Page 8 of 12
DETAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR
- Continued
Number
Only
Charge
Item Date Time Called
Calls To
Used
Rate Description
Charge
514 11119 01:31P
WPALMBEACH FL
?MIN
INCLUDED MINUTES
515 11/19 0122P
INCOMING
1 MIN
INCLUDED MINUTES...
EFTA00201497.pdf
...2004
•••
••••• AT&T Wireless
Page 5 of 6
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR
Number
- Continued
Onty
Charge
Item Date Time Called
Calls To
Used
Rate Description
Charge
217 08/05 01 20A
WPALMBEACH FL
2MIN
UNLIMITED N WKND MIN
218 08/05 11.18A
INCOMING
7MIN 0...
EFTA00201509.pdf
...October 12, 2004
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT
Previous
Balance
Payments
Received
Late Payment
Charge
Balance
Forward
0.00
-65.91
0.00
0.00
-65.91
4138
Your billing cycle began on September 12, 2004 and ended on October 11, 2004
Total
Credit Amount
Current Monthly Charges
-2433...
EFTA00242105.pdf
...Mw 01.2004
JOAN DAMSON
TOTALPASTOUI04t4ACI
.. A2AG
Late Payment Charge
064
OEM Of ACCOUNT MONTHLY ACUMIT
MONTHLYCKASOMS
NONE S00R/SE NiM
03/02 to 04/01
39.99
BUSY TRANSFER
03/02 to 04/01
0 00
Call Forwarding Free
03/02 to 04/01
0 00
Call Waiting Free...
EFTA00201697.pdf
...February 15, 2004
Previous
Balance
Payments
Received
Account
Adjustments
Balance
Forward
Current Monthly
Charges
Total
Amount Due
133.48
-133.18
0.00
0.30
71.01
71.31
Your billing cycle ended on February 14, 2004
Current Monthly Charges
Subscriber Adjustments
0.00
Monthly Service
54.97
Monthly Usage...
Giuffre_Maxwell_Batch8_p00936.png
...may or may not have had on your jet,
is your jet equipped with a bed?
COMIDUNAKRWNK
a
fo)
Page 217
J. Epstein - Confidential
THE WITNESS: Fifth.
BY MR. CASSELL:
Q. Please describe all the interactions
between Maxwell and Dershowitz in any of your homes
in the time frame 2004...
EFTA00241580.pdf
...October 01, 2004
SERVICE NO:
MULTIPLE
TOTAL AMOUNT DUE.... $803.66
CASH
( )
Check No:
CHECK
( )
Bank/Branch:
Bank Teller:
AMOUNT PAID:
Please use one of the Innovative Wireless convenient payment options.
EFTA00241580
Page 2 of 33
siLuti6 DATE:
October 01, 2004
SERVICE NO:
MULTIPLE
AE
I
Business Time Share 3...
Giuffre_Maxwell_Batch6_p00146.png
WONAUNDBUNY
Case 1:15-cv-07433-LAP Document 1331-11 Filed 01/05/24 Page 6 of 8
Page 463
Q. -- to sexually please Mr. Epstein.
Right?
MR. CRITTON; Form.
THE WITNESS: Yes.
BY MR, EDWARDS;
Q. I mean, that's what you were telling the
police officer.
MR. CRITTON...
HOUSE_OVERSIGHT_014487.jpg
...The tightness of the UK labour market could
also cushion any blow, but we note jobless claims have started to rise again and
businesses may be less likely to hire if uncertainty, for reasons outlined above, picks up
again.
BankofAmerica <2”
28 European Equity Strategy | 01 December 2016 Merrill Lynch...
EFTA00241273.pdf
...April 01, 2004
SERVICE NO:
MULTIPLE
... X ... X ..
===
.................................................. .....................
HEE ...... .... SERVE.CE:fdKR0PIVIer .....
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Business Time Share 3
4/01- 4/30/04
Business Time Share 3 Additiona Li 4/01- 4/30/04
Business Time Share 3 Additiona Li 4/01- 4/30/04
Business Time Share 3 Additiona Li 4...
EFTA00201467.pdf
...Date of Invoice
May 13. 2004
Account Number
0035224228
-
AT&T Wireless
Page 5 of 6
DETAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR (561)308-0282 - Continued
Number
Item Date Time Called
155 04+22 01 20P
156 04+22 01.23? (661)255...
EFTA00201425.pdf
...2004
AT&T Wireless
Page 4 of 12
DETAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR (561)308-0282 - Continued
Number
Onty
Charge
Item Date Time Called
Calls To
Used Rate Description
Charge
40 01/15 0526P 561 254-3672
WPALMBEACH FL
2MIN 0.09...
EFTA00229861.pdf
...On May 14, 2004, Defendant
caused one or more telephone calls to be made to a
telephone used by Jane Doe #4.
9. On May 20, 2004, Defendant
caused one or more telephone calls to be made to a
telephone used by Jane Doe #4.
10. On May 21, 2004...
EFTA00201673.pdf
...2004
AT&T Wireless
Page 10 of 12
DETAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR (561)379-7824 - Continued
Number
Item Date Time Called
Calls To
Onty
Charge
Used Rate Description
Charge
815
816
01109
01/09
0128P (661)309-9530
01:39P
INCOWPALMBEACH...
EFTA00201767.pdf
...May 17, 2004
Previous
Balance
Payments
Received
Account
Adjustments
Balance
Forward
Current Monthly
Charges
Total
Amount Due
86.01
-86.01
0.00
0.00
66.50
66.50
Your billing cycle ended on May 14, 2004
Current Monthly Charges
Subscriber Adjustments
0.00
Monthly Service
54.97
Monthly Usage...
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