832 results for "MAY 01 2005"
Page 6 of 34
DOJ-OGR-00030717.jpg
...On October 12, 2005, Det Dawson and I met with _ .» dob 06/01/1986, who stated during
a sworn taped statement, that nothing happened between her and Epstein. _ . appeared nervous during the
interview. I assured her that I have spoken with other people who advised differently. __, Stated on several
occasions...
EFTA00162566.pdf
...7) 3/15/2005 Alexandria $300.00 Cash req. by JE - EPSTEIN
asked BANASIAK for cash to pay ALEXANDRIA LNU.
4) 3/30/2005 Beverly $200.00 Cash req. by JE - EPSTEIN asked
BANASIAK for cash to pay BEVERLY LNU.
25) 4/20/2005
iiiiii00 Cash req. by JE - EPSTEIN...
DOJ-OGR-00029586.tif
...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 INFORMATION SOUGHT...
EFTA00577400.pdf
...500,000
Prepared by &ent Bradbury er I Ce2CO5
Pipe
EFTA00577404
THE NEW ALBANY COMPANY
CONSOLIDATED CASH FLOW PROTECTION
For the Period May 1.2005 • July 30,2005
Exhlbft A
90 Day
CASH FLOW PROJECTION (I)
June
July
Totals
CASH AT BEGINNING OF PERIOD
9932330
51,391.1131
$760.149...
Jeffrey_Epstein_Part_15_of_15_p0017.png
...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 INFORMATION SOUGHT...
EFTA00158240.pdf
...Review of cellular telephone records
indicated telephonic contact between telephones utilized by
and the same identified
underage female on April 11, 2005 at 4:24pm. The electronic message logs recovered also
displayed other types of appointments and travel plans.
8.
Therefore, a review of Mr. Epstein's computers may provide...
EFTA00261437.pdf
...t
West Palm Beach, FL 33418-6704 from
10 February 2016-30 May 2017
(U) As of September 2019, Database Searches of Telephone Number
Revealed the Following Results:
•
(U) Date Range: 01 January 2004 through 30 November 2005
•
(U) Call Frequency: 459
•
(U) As of September 2019, CLEAR search of...
EFTA00577049.pdf
...Jeff Epstein deposition
Priderock
Guest House
thought u may find interesting
Fwd: Porter Chapter 7
Bankruptcy
none
Date
ize
Sun
2k
01/30
Sun
2k
01/30
Sat
2k
01/29
Fri 01/28 1848k
Fri 01/28 1036k
Fri 01/28 2k
Fri 01/28 2k
Fri 01/28...
EFTA00087727.pdf
...11
3504-008
2005.11.21
Police Report
2021.10.11
3504-009
2005.11.21
worn statement
2021.10.11
3504-010
2005.11.21
worn statement
2021.10.11
3504-011
2005.11.21
worn statement
2021.10.11
3504-012
2006.05.01
a m
ac Police...
EFTA00577088.pdf
...Jeff Epstein deposition
Priderock
Guest House
thought u may find interesting
Fwd: Porter Chapter 7
Bankruptcy
none
Date
ize
Sun
2k
01/30
Sun
2k
01/30
Sat
2k
01/29
Fri 01/28 1848k
Fri 01/28 1036k
Fri 01/28 2k
Fri 01/28 2k
Fri 01/28...
Giuffre_Maxwell_Batch8_p00919.png
COMIDNEWNH
Case 1:15-cv-07433-LAP Document 1335-6 Filed 01/09/24 Page 39 of 134
J. Epstein - Confidential
THE WITNESS: Fifth.
BY MR. CASSELL:
Q. Please describe your interaction with
females under the age of 18 in England.
MR. PAGLIUCA: Object to form and
foundation.
THE WITNESS...
EFTA00186185.pdf
...TEMMAIRSKOWDMPEWWWWSSICaDAPPEAK
MTh YONDOW OE 'WE Petwroda maces
Payamotstmxthmdatelherthanthe
remit to addreas on the lace 01 this
statement may be subject W a delay an
crediting of up to 5 days slow the Gall
of receipt.
Posting Date 2005 May 06
Box No.
200
Batch
2000028
Seq No.
79
Amount
$15...
EFTA00190141.pdf
...has been Group President of Apparel for the Company since January 2005.
Mark A. Giresi, 49, has been Executive Vice President, Retail Operations. since May 2005. Mr. Giresi was
Senior Vice President and Chief Stores Officer from December 2001 until May 2005 and Vice President, Store
Operations from February 2000...
HOUSE_OVERSIGHT_018898.jpg
...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 of 22
HOUSE_OVERSIGHT_018898
DOJ-OGR-00001049.jpg
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page108 of 200 45
k7e2MaxC kjc
1 377(1), and we understand that the court is following the
2 statute. The statute gives alleged victims the right to speak
3 through counsel, through the government, or directly, and be
4...
DOJ-OGR-00019967.jpg
Case 21-58, Document 39-2, 04/01/2021, 3068530, Page108 of 200 45
k7e2MaxC kjc
1 377(1), and we understand that the court is following the
2 statute. The statute gives alleged victims the right to speak
3 through counsel, through the government, or directly, and be
4...
HOUSE_OVERSIGHT_018905.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...
EFTA00185541.pdf
...MANCH! SMENOTH ISLAM HANDS
MEMBER MC
IMIZIWONIr
9
EFTA00185547
Questions about yow account
Colonist Connect/am IMIMMI
www.colonialInntcom
Interest Rate Information
EFTECTNE GATE
1/31/2005
RATE
0.160000 %
Classic Advantage Checking
ACCOUNT NI1MITER
1==l
STATEMENT PERIOD May 24,2005 - Juno 27. 2005
lalsneEltuck
COLONIAL DAM( NA.
MEMBER...
DOJ-OGR-00030710.jpg
...She was told she could make money working
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.
Date: 05/01/2006
Page 5of 22
Page 112...
DOJ-OGR-00032730.jpg
...Rodriguez stated he was employed by Jeffrey Epstein for approximately six months, from
“Tovember 2004 through May of 2005. His responsibilities as house manager included being the butler,
auffeur, chef, houseman, run errands for Epstein and provide for Epstein's guests. I] asked Rodriguez about
masseuses coming to the house...
EFTA00286399.pdf
...or/oda°
$
14417.421.01
12/112002 Acidbonsl Contribution Fmamcial mat Cologlany;lne.
12/31/2004
30.00100000 2 re/MI%
535166.34792
6/1/2003 Ad0ttonal Contribution Ftnancol Oust 0511139ny: Inc
10.000.900.00 2 yr* r0lling
16446.759.02
1/1/2005 AdOiConst Contribution Fins/ids' TRW...
EFTA00600395.pdf
...GI)
34""
Csa
mooT woccoVAITLO Wa.L33 ©CRUM) 'To acre
" I
ELLIS J LLC
C/O MILES ALEXANDER RED HOOK B
LITTLE ST JAMES ISLAND
ST THOMAS VI 00602
4 2934 - 01
W ....... tg:=t rIrtelemms.
RAC.
CHIT
IRO
NO.
OddloAR, 4 ZIP ROC
0000000=00
01 ALSO smart - ammo...
HOUSE_OVERSIGHT_018914.jpg
...Rodriguez stated he was employed by Jeffrey Epstein for approximately six months, from
November 2004 through May of 2005. His responsibilities as house manager included being the butler,
chauffeur, chef, houseman, run errands for Epstein and provide for Epstein's guests. I asked Rodriguez about
masseuses coming to the house...
EFTA00241726.pdf
Page 1 of 32
--,ACCOUNTNar
BILLNG-DATEs
February 01, 2005
d. SERVICE NO:
MULTIPLE
LITTLE ST JAMES LLC
AMERICAN YACHT HARBOUR
6100 RED HOOK QUARTERS NO 2
ST THOMAS, VI 00802
TOTAL AMOUNT DUE.... $556.09
DEPOSIT
$0.00
OP
MMMMMMMMMMMMMMMM
TOTAL AMOUNT OF LAST BILL
636.20
LESS PAYMENTS...
DOJ-OGR-00030633.jpg
...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 of Police Officer (F.S.S. 117.10) Date: 05/01/2006
Page Sof 22
07/26/17 Page 35 of 120...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith