593 results for "MAY 01 2004"
Page 7 of 24
EFTA00241370.pdf
...BILLING DATE
January 01, 2004
SERVICE NO:
MULTIPLE
TOTAL AMOUNT DUE.... $572.67
CASH
( )
Cheek No:
CHECK
( )
Bank,Braneh:
Bank Teller:
AMOUNT PAID:
Please use one of the Innovative Wireless convenient payment options.
EFTA00241370
Page 2 of 35
ACCOUNTWfl
MILLING DATE:
January 01, 2004
860ICE NO:
MULTIPLE
SERVICE&EQUIPMEHT "
Business...
EFTA00066572.pdf
...City
16 .-
UeS e
Slate or Country
EtiApitE
• Nautical Miles
-t 6G
Statute Miles
S3‘
Gallons 01/.37
AIRFRAME
Pounds #6
Sao
MM16-31E-MM-108062-GJ-1A SEC 001 SER 1A1-1A5-000082
EFTA00066597
•
JEGE, INC.
PASSENGER MANIFEST
Registration Number. N908JE
Type: B-727-31
DATE:
-
2004
Departure
Time...
EFTA00305491.pdf
...10/30/04 - 11/01/04 ( 2 weekend days, 1 stat day )
12/02/04 - 12/05/04 (1 leave day, 2 weekend days, 1 stat day)
1 day
2004-I DAY DUE
4 weeks per year + 12 Statuary Holidays (2005)
01/14/05 - 01/17/05 (1 leave day...
DOJ-OGR-00021842.jpg
Case 22-1426, Document 117, 11/01/2024, 3636586, Page18 of 51
immunity by “the United States” is to be construed against the defendant—binding
just one USAO rather than the Government as a whole, “unless it affirmatively
appears that the agreement contemplates a broader restriction.” 771 F.2d at...
EFTA00257496.pdf
...Any and all subscriber information, incoming and outgoing calls for
telephone number 917455-3363 for the time frame of January through March 2004.
GREETINGS: YOU ARK HEREBY COMMANDED to be and appear before THE STATE
ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorney...
EFTA00257768.pdf
...01/01/2004
Title 18 USC 371 sex Trafficking-Conspiracy
DISPOSITION
I.
E.
01/01/2004
Title 18 USC 1591 (a), (b), (2) Sex Trafficking of minors
Z.
ADDITIONAL
ADDITIONAL
ADDITIONAL INFORMATION/BASIS FOR CAUTION
BUREAU STAMP
FD.249(REV. 5.1189) Ggy U.S. GOVERNMENT PRINTING OFFICE: 200.3...
EFTA00201801.pdf
...ANYTME MIN
536 06/29 01:26P
WPALMBEACH FL
WIN
500 ADD'L ANYTME MIN
537 06/29 02:58P
INCOMING
1MIN
500 ADD'L ANYTME MIN
EFTA00201807
Account Name
MARTIN GOLICK
A
tnNmber
Date of Invoice
July 17, 2004
— AT&T Wireless
•••••m••••
Page 8 of 14
DETAIL OF...
EFTA00186312.pdf
...Certificate of Airworthiness, issued May 17, 2001
Aircraft Registration, issued January 25, 2001
IRS Form 2553, dated January 24, 2001
IRS Forms 1099 for tax years 2003, 2004, 2005
Retained copies of Delaware Annual Franchise Tax payment stubs and payment data for
the period 2003-2005
EFTA00186314
ANISTRATION SOT TRANSFERMil...
EFTA00241308.pdf
...August 01, 2004
SERVICE NO:
MULTIPLE
ICC WIRELESS
DATE
TIME
PLACE CALLED TELEPHONE #
PER
MIN.
AIR
LID
AMOUNT
07/01/0411:05am Incoming
V
P
1 *
0.30
0.00
0.30
07/01/0411:16am Incoming
V
P
1 *
0.30
0.00
0.30
07/01/0412:29pm...
EFTA00241437.pdf
...June 01, 2004
6SERVICENO:'.::
MULTIPLE
--
--
CASH
( )
Check No:
TOTAL AMOUNT DUE.... $924.68
CHECK
( )
BankiBranch:
Bank Teller:
AMOUNT PAID:
Please use one of the Innovative Wireless convenient payment options.
EFTA00241437
Page 2 of 30
Mg9.1WW4
BILLING DATE:
June 01, 2004
SERVICE NO:
MULTIPLE
STATEMENT SUMMARY
(Continued From Previous Page...
EFTA00242162.pdf
...envelope provided.
-It may take up to 7 - 10 days for the payment to post.
DST X2809900 (1003)
EFTA00242163
cingular
WIRELESS
Page:
&oft()
Billing Cycle Dote:
Account Number:
Prior Activity
Previous Balance
Detail of Payments Posted
Payment by SERVICE CENTER PAYMENT panted on Jun 02.2004
Elynwnt by SERVICE CENTER...
EFTA00241544.pdf
...November 01, 2004
SERVICE NO:
MULTIPLE
ICC WIRELESS
DATE
TIME
PLACE CALLED TELEPHONE #
PER
MIN.
AIR
LiD
AMOUNT
10/01/04 10:24am Incoming
VI
P
3 *
0.90
0.00
0.90
10/01/04 12:43pm Chtamstths
VI
P
2 *
0.60
0.00
0.60
10/01...
EFTA00076006.pdf
...So
we'll follow up on timing but did just ask them today so it may be early next week that we get an update, and they're
certainly aware they need to get them to us.
They also reiterated their continued interest in meeting with someone at DOJ, whether...
EFTA00306919.pdf
The Billionaire
javascript:void(01.Pedophile's Sex Den
• javascript::javascript:.,
• http://www.thedailybeast.com/blogs-and-stories/2010-07-22/jeffrey-
epstein-pedophile-billionaire-and-his-sex-den/full/
• javascript:void(0)
• javascript:void(0)
•
Email
• javascript:void(01
•
ewscom Hedge fund mogul and sex offender Jeffrey
Epstein, who...
EFTA00201587.pdf
...2004
= AT&T Wireless
Page 9 of 14
DETAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR
- Continued
Number
Only
Charge
Item Date Time Called
Calls To
Used R ate Description
Charge
610 05/29 01:34P
INCOMING
12MIN
UNLIMITED NINI
EFTA00072947.pdf
...Paul, MN, January 19, 2004
Visa International, Foster City, CA, April 13-14, 2004
"Workplace Violence 12: An Intensive Course Designed for
Fortune 500 Companies and Selected Private and Government
Organizations," Newport Beach, CA, April 19-21, 2004
Amgen, Thousand Oaks, CA, April 29, 2004
Motorola, Schaumburg, IL, May 25...
EFTA00202118.pdf
...2MIN
000 NIGHTMKEND MIN
887 11/13 01:00P 561 790-3725
WPALMBEACH FL
1 MIN
000 NIGHTMKEND MIN
888 11/130102P 561 602-5037
LAKE WORTH FL
2MIN
000 NIGHTMKEND MIN
EFTA00202127
Account Name
MARTIN GOLICK
Date of Invoice
November 17, 2004
AT&T Wireless
Page 11 of 12...
EFTA00310414.pdf
...Dina of birth
20/01/53
0.0)
.11•Pant*fifti
469911707
Iftlnittb
7.
e
of visa
BUg
ory
InIstYs"
S. Number of *stria
Snots tatty n
Dottie entryD
Multiple entlylEl
Leyte of entry M Russia
10. Date of departure from Russia
18
01 11
Dote of Issue (estrany)
Issued...
EFTA00129379.pdf
...09/04/2004
MAY 01 2005
STARSxp
Page Number: 11
Bill Date: 05/01/2005
EFTA00129520
•
HUNTINGTON BH CA
92647-5734
Verizon Case 9: 10264355000
BTN:
MSD: !!!!!!!!!!ii
APR 01 2005
STARSxp
Page Number: 17
Bill Date: 04/01/2005
HUNTINGTON BH CA
92647-5734
VERIZON FREEDOM
DIRECT DIALED CALLS...
EFTA00201871.pdf
...October 15, 2004
Previous
Balance
Payments
Received
Late Payment
Charge
Balance
Forward
460.40
-323.87
2.05
0.00
136.53
213.01
Total
Your billing cycle began on September 15, 2004 and ended on October 14, 2004
Current Monthly Charges
Amount Due
349.54
Subscriber Adjustments
0.00...
EFTA00189263.pdf
...Thu Jan 03 12:01:04 2008
Subject: Memo to File
1/3/08
"I may have made a mistake 6 months ago. Lana told us solicitation not
registrable. It turns out that the actual offense charged it."
Lefkowitz
Tracking:
2004
08-80736-CV-MARRA
P-014514
EFTA00189268
Villafana, Ann...
EFTA00179576.pdf
...believes Epstein should be prosecuted for his
TOTAL P.16
EFTA00179581
JUN-25-2008 16:14
FBI
FD-448
Revised
10.27-2004
FEDERAL BUREAU OF INVESTIGATION
FACSIMILE COVER SHEET
P.01/16
PRECEDENCE
C Immediate
C Priority
fi
Routine
CLASSIFICATION
C Top Secret
C Secret
r
Confidential
r
Sensitive...
EFTA00078990.pdf
...ew t ings wit you i I may on t e G is aine Maxwe case:
1) Is it correct to say that there will now be TWO trials - the first on the child sex trafficking charges (covering the
period 1994-2004) and the second on the 2016 perjury charges...
EFTA00260896.pdf
...MAY VOID THIS RE-ASSIGNMENT AND ALL RE-ASSIGNMENTS THAT FOLLOW.
FILE: • ORIGINAL: WITH TITLE OR MANUFACTURERS CERTIFICATE OF ORIGIN
COPY: DEALER RECORD
HSMV 82994 (REV. 01/03) S
EFTA00260905
• 1451 r
DAIMLERCHRYSLER
DaimlerChrysler Motors Company LLC
DATE
INVOICE NO
07-07-04
4DR1
,
E NTIFICATION NO
YEAR
MAKE
2004...
EFTA00261100.pdf
...Date Range
Apr 2005 -Apr 2005
Mar 1993 - Jan 2005
May 2000 - Oct 2004
Jun 2000 -Aug 2003
May 2002 - May 2002
May 2002 - May 2002
Apr 1993 - Oct 2001
Oct 1994 - Oct 2001
Oct 1997 - May 2001
May 2000 - Jan 2001
Dec 1988 - Jul 2000
SSN:
Address
0019
10022...
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