832 results for "MAY 01 2005"
Page 7 of 34
DOJ-OGR-00030610.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.
Ke
Signature of Police
Date: 05/01/2006
fficer...
DOJ-OGR-00030655.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 5of 22
07/26/17 Page 57 of 120...
DOJ-OGR-00030677.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
Signature of Police Officer (F...
EFTA00241888.pdf
...March 01. 2005
SERVICE NO:
MULTIPLE
SERVICE & EQUIPMENT
Business Time Share 3
3/01-3/31/05
399.99
Business Time Share 3 Additional Li 3/01- 3/31/05
9.99
Business Time Share 3 Additional Li 3/01- 3/31/05
9.99
Business Time Share 3 Additional...
HOUSE_OVERSIGHT_018908.jpg
...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
b6
b7C
HOUSE_OVERSIGHT_018908
DOJ-OGR-00030626.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...
EFTA00504436.pdf
...2015 May.docx (89511 bytes). DocsEntry: 89396
DOJ-OGR-00030671.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...
DOJ-OGR-00030693.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...
DOJ-OGR-00030647.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...
EFTA00600294.pdf
...Best regards,
Jennifer Timins
11 South LaSalle Street, 5th floor
Chica o IL 60603
KALAMAZOO OUTDOOR GOURMET
(800) 868-1699
wviw.kalamazoogourmet.com
,ourmet Lifestyles Outdoors Since 1906
9/ 15/2005
EFTA00600296
09/15/2005 13:20
2568514258
Shipping Documents
HIGHWAYFREIGHT
PAGE
01
Page 1 or L
As You Requested...
DOJ-OGR-00030704.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...
EFTA00165038.pdf
...VA (ALEXANDRIA CITY COUNTY) (08/198410 07/2019)
ARLINGTON, VA (ARLINGTON COUNTY) (02/25/2005 to 03/16/2005)
VIRGINIA BEACH, VA (VIRGINIA BEACH CITY COUNTY) (08/1984 to 01/24/2003)
CALVERTON, VA (FAUQUIER COUNTY) (1010111998 to 10/01/1998)
SPRINGFIELD, VA (FAIRFAX COUNTY) (04/1983 to 04/1985...
DOJ-OGR-00030796.jpg
153497
12/14/2005
Run Date: 12/19/05
Run Time: 11:42:59
ATLYS Voice Usage For (917) 855-3363
Account Number 0043811863
Item Date Time Calling Number
242 09/29/05 08:57P (212) 524-9334
243 09/30/05 09:13A (561) 655-7629
244 09/30...
EFTA00241923.pdf
Page 1 of 34
-:]ACCOUIITNOr:
-,BILLING DATE
May 01,2005
EESERVI8EN0:
MULTIPLE
LITTLE ST JAMES LLC
AMERICAN YACHT HARBOUR
6100 RED HOOK QUARTERS NO 2
ST THOMAS, VI 00802
TOTAL AMOUNT DUE.... $572.81
DEPOSIT
$0.00
MMMMMMMMMMMMMMMMMMM
TOTAL AMOUNT OF LAST BILL
1,295.23
LESS PAYMENTS RECEIVED
1...
HOUSE_OVERSIGHT_018906.jpg
...type of “work.”
On November 7, 2005, Det Sandman andImet withL—idtdobf_ | Duringa
sworn taped statement] ____|stated she met Jeffrey Epstein through [when they were still
The foregoing instrument was sworn to or affirmed State of Florida
before me this 1“ day of May, 2006 by County of Palm Beach...
EFTA00261337.pdf
...I/O Site
Insp
Type
Status
Ref
Air
Loc
Dap
Lac
P
03/11/2005
17:17
GAA
I
A511
AIRLINE
(NOT
API)
P
02/21/2005
20:17
*UV
908JE
I
A523
AIRLINE
(NOT
API)
PBI
P
01/28/2005
23:02
BA
183
I
A471
APIS
JPIC
IJIR...
EFTA00195499.pdf
...383 Madison Avenue
New YY New York 10179
4
Transaction Detail (continued)
INVESTMENT ACTIVITY (continued)
SETTLEMENT
DATE
01/21/04
TRADE
DATE
TRANSACT/3N
RECEIVED
CESCRPREIN
UNITED STATES TREASURY NOTE
DUE 12/31(2005
1675
1675
5
FITG
A3
REGAL
01/21/04
DELIVERED
UNITED STATES TREASURY NOTE
OUE 12...
DOJ-OGR-00030665.jpg
...instrument was sworn to or affirmed State of Florida
before me this 1 day of May, 2006 by County of Palm Beach
Det Joe Recarey, who is personally known to me.
Date: 05/01/2006
.S.S. 117.10)
Page {Qf 22
07/26/17 Page 67 of 120 Public...
DOJ-OGR-00030620.jpg
...instrument was sworn to or affirmed State of Florida
before me this 1** day of May, 2006 by County of Palm Beach
Det Joe Recarey, who is personally known to me.
Date: 05/01/2006
.S.S. 117.10)
Page {@f 22
07/26/17 Page 22 of 120 Public...
DOJ-OGR-00030641.jpg
...to or affirmed State of Florida
before me this 1** day of May, 2006 by County of Palm Beach
Det Joe Recarey, who is personally known to me.
Signature of Police
-S.S. 117.10) Date: 05/01/2006
Page [$f 22
07/26/17 Page 43 of 120 Public...
DOJ-OGR-00030698.jpg
...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.
git F Le
Signature of Police
5.S. 117.10) Date: 05/01/2006
Page {Qf 22
07/26/17 Page 100 of 120...
DOJ-OGR-00030618.jpg
...Stated she met Jeffrey Epstein through Haley Robson when they were still
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...
DOJ-OGR-00030687.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 {$f 22
07/26/17 Page 89 of 120...
DOJ-OGR-00030718.jpg
...stated she met Jeffrey Epstein through Haley Robson when they were still
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...
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