819 results for "MAY 01 2006"
Page 6 of 33
EFTA00240102.pdf
...detailed billing Information, including incoming and outgoing numbe
rs dialed, and payment
ormation from January 1, 2004 to December 31, 2006 for cellular telephone number
and
co
mpliance may be made by furnishing the requested records to FBI Special Agent
at
0 Pleaseseee acddilional Iformadlon on eves
This
n officer...
EFTA00261248.pdf
...07/26/2006 15:45
NAME : ;P;oll u! .ING
FAX :
TEL
SERA :
0
DATE,TIME
07/26 15:44
FAX NO./NAME
98337970
DURATION
00:00:26
PAGE(S)
02
RESULT
OK
MODE
ECM
STANDARD
EFTA00261250
°en, Jr.
Ant VeraliC 10,n 1.a 01,j
Os aao fci4...
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...
EFTA00428568.pdf
...EFTA00428568
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited...
DOJ-OGR-00030629.jpg
...During the drive a
The foregoing instrument was sworn to or affirmed State of Florida
before me this 1** day of May, 2006 by County of F
Det Joe Recarey, who is personally known to me.
Signature of en + 117.10)
Page| of 22
07/26/17 Page 31 of...
EFTA00590304.pdf
...1 Found)
Name: HERMAN ORTIZ
Address:
Date ol Regislration. 01:30;1983
Parly: Republlcan
Phone:
Gender. Male
Hunting Permits (2 Found)
Permit Number: 850240
Issue Date: 2006
Name: HERMAN J ORTIZ
Address:
Resident: Y
Home State:
Permit Number:
Issue Date: 2006
Name. HERMAN L ORTIZ
Address:
Resident: Y
Home State...
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...
EFTA00593206.pdf
...grey wash
7.500.000
491 APO 1 (BLACK 2006 FAMILY • PICASSO. PABLO
FINE ART
Composition (Composition Au Mnotaure)
Executed on 9th May 19 Gouache. pen and ink and pencil on paper
18.918.808
509 APO 1 (BLACK 2006 FAMILY • PICASSO. PABLO
FINE ART
Tgte de Jeune Hanme
Executed...
EFTA00242059.pdf
Page 1 of 17
--,ACCOUNTNar
DATE:-
March 01, 2006
EESE144,10EMO:
MULTIPLE
LITTLE ST JAMES LLC
AMERICAN YACHT HARBOUR
6100 RED HOOK QUARTERS NO 2
ST THOMAS, VI 00802
TOTAL AMOUNT DUE.... $1,267.41
DEPOSIT
$0.00
STATEMENT-SUMMARY
TOTAL AMOUNT OF LAST BILL
1,729.67
LESS PAYMENTS...
EFTA00185943.pdf
...760.32
ACCOUNT NUMBER UM
STATEMENT PERM
.
- Mg 31.2006
COLONIAL BANK. NA.
AlEMBLII 'LAIC
'0:0.1:11•01, •
576
EFTA00186119
EFTA00186120
Page I of 3
COLONIAL BANK.
The image(s) below are for your informational purposes only and may not accurately reflect the
status of the item.
This...
EFTA00130149.pdf
...N/A
APO AE 09139
01/01/2006 - 02/15/2008
04/17/2006 - 07/19/2006
07/13/2006 - 07/13/2006
02/10/2006 - 04,'13/2006
12/28/2002 - 03/01/2006
02/07/2006 - 02/07/2006
11/27,2003 - 06/29/2005
03/25/2005...
EFTA00190062.pdf
...The foundation may be able to use a copy of this return to satisfy state reporting requirements.
EXTENS!ON ATTACHED
Return of Private Foundation
or Section 4947(a)(1) Nonexempt Charitable Trust
Treated as a Private Foundation
OMB No 1545-0052
2006
For calendar year 2006, or tax year beginning...
EFTA00625560.pdf
...Sat, 26 Nov 2016 01:36:55 +0000
Attachments: EDC Memorandumn
EAK.doc
i believe that you will still qualify under 3 year average test per Erika memo attached:
Physical Presence Test
For taxable years ending after January 31, 2006, Treasury Regulation § 1.937-1(c), as amended on November...
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
EFTA00270155.pdf
...OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) INTERVIEW OF
Drafted By: Missing
Case ID #: 31E-MM-NEW
(U) EPSTEIN, JEFFREY
Date: 01/14/2019
Details:
08/22/2006
was interviewed in Wellington,
Florida regarding a federal investigation involving the sexual
exploitation of minors. After being advised of the identity of...
Giuffre_Maxwell_Batch2_p00154.png
...1325-7 Filed 01/04/24 Page 18 of 30
i ee—SSCSCSCis
CCS
Defendant’s claims concerning deposing Dr. Donahue are similarly specious. First,
despite knowing about Dr. Donahue since at least April 29, 2016 (a fact she admits in her brief
“Dr. Donahue may have been named” (Mtn...
EFTA00187024.pdf
...IF NRM D NEXT DAY
D -AR-01-1-20-0018-1-08-13
Target:
inst
lb
08/30/2006 6:20 AM CDT ,
TEMP FILE DUP
08/31/2006 5:00pm CK
CDT DQ
WHU
0100394177
44614AR4592
rripogigli1101111
.11111,11Nomit
i
Personal Invitation
I want my Visa Gold card...
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...
DOJ-OGR-00030145.tif
*
08/01/2006 TUE 16:25 FAX Tae Ste eye ce, Mo0e
U. 8. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA
In the matter of case number(s}: 31E-MM-108062
TO: Metro PCS
Custodian of Records
ADDRESS: $144 Walnut Hill Lane, #800
Dallas, TX 75231
TELEPHONE: (972) 860...
HOUSE_OVERSIGHT_018902.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_018902
DOJ-OGR-00032730.jpg
...foregoing instrument was sworn fo or affirmed
before me this 1 day of May, 2006 by
Det Joe Recarey, who is personally known to me.
Signature of Policé Office® (F.S.S. 117.10) Date: 05/01/2€
07/26/17 Page 2417 Public Records Request No.: 17-295
DOJ...
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-00029115.tif
...Your failure to obey the resulting court order may be punished as contempt.
b6 -2:
Issued under authority of Public Law
(18 U.S.C. §3486 b7Cc “4
ORIGINAL
Signature:
Name, Title: SSA
Issued this _ 01 day of August 03986-1687
DOJ-OGR-00029115
EFTA00214233.pdf
...tot& ~I
antoAl be Cot C3 0~01 We,
Anatn• nowt ~Mang Ho ~At Moo boon ~rod.
oettono* and dead tra t•O band. banded
oft
oredator ~nowt. Se10^Pw mr
.-0"."‘
ootOcent Ovortronot
Ottof 091 MeeN3.4 I Jul 30. 2006 2:16:23 PH
Pott • comment
Con--rnerts...
Giuffre_Maxwell_Batch1_p00381.png
...15:01:37 Incident Report Program: CMS301L
ase No. . - . : 1-05-000368 (Continued)
brought her to the interview room and explained to her that I was
conducting an investigation on Jeffrey Epstein and felt she may have
information pertaining to the investigation. Ms Bean identified
herself as Victoria Bean and...
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