819 results for "MAY 01 2006"
Page 7 of 33
DOJ-OGR-00030633.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 of Police Officer (F.S.S. 117.10) Date: 05/01/2006
Page Sof 22
07/26/17 Page 35 of 120 Public...
Jeffrey_Epstein_Part_04_of_08_p0044.png
...Your failure to obey the resulting court order may be punished as contempt.
Tssued under authority of Public Law
(18 U.S.C. §3486)
ORIGINAL
Signature:
Name, Title: SSA
Issued this _01 day of August 02936-1687
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
...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 Public...
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...
EFTA00196351.pdf
...120b.M59
027
THROUGH
May 31.2007
ACCOUNT NUMBER
TAXPAYER MASER On File
LAST STATEMENT
April 30.2007
Sit
This summary is for informational purposes only. It is not intended as a tax document.
This statement should be retained for our records. See reverse side for important information.
06,01...
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
HOUSE_OVERSIGHT_018907.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_018907
DOJ-OGR-00020711.jpg
...of the name, then
the Defense may file the temporarily sealed letter on the docket without redaction of the
name. The Court will then docket all Court Exhibits. (Signed by Judge Alison J. Nathan
on 1/26/22)(w) (Entered: 01/26/2022)
01/26/2022
wa)
oO
Jn
ORDER...
HOUSE_OVERSIGHT_018904.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_018904
EFTA00270278.pdf
...EPSTEIN was the former subject of a child
prostitution investigation beginning in 2006. Investigation revealed
the EPSTEIN brought underage girls to his home to perform massages and
paid them to engage in sexual acts with one another and with him. The
U.S. Attorney's Office entered into a non...
EFTA00615352.pdf
...No payments in discharge of
legal obligation.
• Trusts may be divided for GST purposes.
Daughter 41
2006 Trust dated
March 30, 2006
$
2,065,723
Daughter 41
2006 Trust dated
March 30, 2006
5
2,065,723
Joe Smith 2002
Trust dated
November 5,
2002
467,336 1
Joe Smith...
HOUSE_OVERSIGHT_018911.jpg
...may
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...
HOUSE_OVERSIGHT_018899.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_018899
HOUSE_OVERSIGHT_018903.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_018903
EFTA00201075.pdf
...New York 11201.3859
JEFFREY EPSTEIN
STATEMENT PERIOD May 1.2007
THROUGH
May 31.2007
ACCOUNT NUMBER
TAXPAYER AMMER OR File
LAST STATEMENT
*11 30.2007
DATE
MCDAY
TRANSACTOR
DESCRIPTOR
SYMECUCUSIP
oumrtrry
POCE
DONT AMOUNT
CREDIT AMOUNT
05/01/07
OPENINGBALANCE
474,447.60
05/01/07
DIVIDEND
DREYFUS CASH...
DOJ-OGR-00020709.jpg
...Cir. 2006). If any redactions are proposed, the Court
will determine whether any are appropriate and then docket the motion. The parties shall
respond to Juror 50s motion on or before January 20, 2022. Upon further reflection,
unless and until Juror No. 50 is permitted to intervene, he may have...
Jeffrey_Epstein_Part_20_of_20_p0017.png
08/01/2008 TUE 16:25 PAX Take Ste be yy gy Moe
U. 8. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA
In the matter of case number(s}: 312-MM-108062
TO: Metro PCS
Custodian of Records
ADDRESS: 8144 Walnut Hill Lane, #800
Dallas, TX 75231
TELEPHONE: (972...
EFTA00195538.pdf
...December 29.2006
SPECIAL NOTICE FOR MARGIN CUSTOMERS
If you are a customer with a margin account, you consent to Bear Steams
right to use, lend or pledge any securities held by Bear Stearns in your margin
account, In certain circumstances, such loans or other use may limit, in whole...
HOUSE_OVERSIGHT_018897.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_018897
HOUSE_OVERSIGHT_018906.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_018906
HOUSE_OVERSIGHT_018901.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_018901
HOUSE_OVERSIGHT_018913.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_018913
EFTA00242050.pdf
...June 01.2006
SERVICE NO:
MULTIPLE
SERVICE & EQUIPMENT
Business Time Share 1 Additional Li 5/03- 5/31/06
Business Time Share 1 Additional Li 6/01- 6/30/06
Business Time Share 3
6/01- 6/30/06
Business Time Share 3 Additional Li 6/01- 6/30/06...
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...
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