757 results for "MAY 01 2004"
Page 8 of 31
Giuffre_Maxwell_Batch4_p00157.png
Case 1:15-cv-07433-LAP Document 1328-6 Filed 01/05/24 Page 28 of 32
I. ALTERNATIVELY, THE PROTECTIVE ORDER SHOULD BE MODIFIED TO
PERMIT DISCLOSURE OF THE REQUESTED DOCUMENTS
Even where discovery materials are found not to be judicial documents, that does not
automatically entitle them to...
EFTA00201517.pdf
...FL
I MIN
UNLIMITED N:WKND MIN
46 ICVI5 01:34P
WPALMBEACH FL
I MIN 0.09 AIRTIME MINUTES
0.09
EFTA00201519
0
I
Account Name
Account N mber
DETAIL OF CURRENT ACTIVITY - CONTINUED
Date of Invoice
November 14. 2004
AT&T Wireless
DETAIL OF CURRENT ACTIVITY - CONTINUED
Page 4...
Giuffre_Maxwell_Batch1_p00010.png
Case 1:15-cv-07433-LAP Document 1320-2 Filed 01/03/24 Page 7 of 10
that she is unaware of any sexual activity involving underage females, because (she claims) the
only sexual activity she was aware involved adults.
The Court should compel Ms. Maxwell to answer all questions...
Giuffre_Maxwell_Batch3_p00074.png
Case 1:15-cv-07433-LAP Document 1327-5 Filed 01/05/24 Page 14 of 17
The questions Defendant refused to answer fall squarely within this Court’s earlier order.
Defendant can have no legitimate basis for obstructing the search for truth by refusing to answer.
The Court should...
EFTA00130149.pdf
...N/A
JEFFERSON COUNTY
06/23/2005 - 06/23/2005
12/01/2004 - 12/01/2004
04/26/2004 - 11/24/2004
10/21/2004 - 10/21/2004
08/13/2004 - 08/13/2004
06/28/2004 - 06/28/2004
06/11/2004 - 06/11/2004
05/13/2004 - 05...
DOJ-OGR-00000792.jpg
Casl49£01%-60490-RMBDbeuMEenPsD |Pilee OYPISHS2geage SOF 33
defendant’s release. 18 U.S.C. § 3142(g). “The weight afforded to each factor under section
3142(g) is within the ‘special province’ of the district court.” United States v. Paulino, 335 F.
Supp. 3d 600, 610 (S.D.N.Y...
Giuffre_Maxwell_Batch7_p00297.png
Case 1:15-cv-07433-LAP Document 1332-15 Filed 01/08/24 Page 9 of 11
Notably, the cases that the Epstein Defendants relies upon are inapposite. None of the
cases that the Epstein Defendants cite involve the modification of a protective order for purposes
of a defendant moving...
DOJ-OGR-00020964.jpg
...The
Court is cognizant that jurors may well assign their own emotional connotations to terms like
“family” rather than interpret it in the technical or legal manner as would an attorney or judge.
Cf. United States v. Stewart, 317 F. Supp. 2d 432, 438 (S.D.N.Y. 2004) (“Would...
EFTA00201503.pdf
...September 12, 2004
Previous
Balance
Payments
Received
Account
Adjustments
Balance
Forward
Current Monthly
Charges
Total
Amount Due
-23.96
0.00
0.00
-23.96
23.96
0.00
Your billing cycle ended on September 11, 2004
Current Monthly Charges
Subscriber Adjustments
0.00
Monthly Service
0.00
Monthly Usage...
EFTA00190141.pdf
...Ramsey was previously Vice President, Human Resources Intimate Brands Corporation from July
1999 to April 2003 and Senior Vice President, Chief Talent Officer from April 2003 to May 2004. In addition,
Ms. Ramsey was Senior Vice President, Enterprise Integration from May 2004 to April 2006.
All of the above officers...
EFTA00590297.pdf
...EFTA00590298
FOR LICENSED INVESTIGATOR PURPOSES ONLY
- OREN NARUNSKY - Comprehensive Report
PALM BEACH,
(09/2013 to 10/06/2014)
NASSAU, NY (09/2004 to 09/2013)
KINGS, NY (08/01/2005 to 12/2007)
Driver's License Information (2 Found)
OREN NARUNSKY
DL Number:
License Type: CLASS E
Original Issue Date...
EFTA00654897.pdf
...Conformément à la Loi Informatique et
Libertés, n°78-17 du 6 juillet 1978, modifiée par la loi n°2004-801 du 6 août 2004, toute personne a le droit
d'interroger Edmond de Rothschild (France) en vue de savoir si les traitements automatisés dont il dispose
contiennent des informations...
EFTA00241501.pdf
...May 01, 2004
MULTIPLE
TOTAL AMOUNT DUE.... $1,152.76
CASH
( )
Check No:
CHECK
( )
Bank/Branch:
Bank Teller:
AMOUNT PAID:
Please use one of the Innovative Wireless convenient payment options.
EFTA00241501
Page 2 of 43
May 01,2004
SERVICENO:
MULTIPLE
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Business Time Share 3
5/01- 5/31/04
399...
HOUSE_OVERSIGHT_022611.jpg
...31,
1992), available at http ://wwwjustice.gov/criminal/fraud/fcpa/cases/
liebor/1992-01-3 1-liebor-judgment.pdf.
102 Complaint, SECy. Schering-Plough Corp., No, 04-cv-945 (D.D.c.
June 9, 2004), ECF No. 1, available at http://www.sec.gov/litigation/
complaints/comp 1 8740. pdf...
EFTA00241340.pdf
...December 01, 2004
1110-017.
Business Time Share 3
12/01-12/31/04
Business Time Share 3 Additiona Li 12/01-12/31/04
Business Time Share 3 Additiona Li 12/01-12/31/04
Business Time Share 3 Additiona Li 12/01-12/31/04
Business Time Share...
EFTA00197160.pdf
...1042S
by March 15.2004.
Ya1a
EFTA00197161
CLEARED 111RCOGH ITS
ITHCALY OtM.E0 SUBSIDIARY
BEAR
STMRNS
OFFICE SERVICING YOUR ACCOUNT
Bear. Stearns & Co. Inc.
383 Madison Avenue
New
New York 10179
2
Transaction Detail
INVESTMENT ACTIVITY
summed
TRADE
DATE
DATE
TRANSACIXIN
12104/03
12/01/03
SOLD
DESCRIPTOR
FANNIE MAE...
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...
EFTA00224567.pdf
...d
d contact 9 times between (7/15/2004 - 10/26/2004)
mai
and
had contact 1 time (10/6/2004) This is appears to be.
fathers phone. We believe we
have
cellphone at the time and no calls with
Testimony:
brought) stated Spring of her Junior year. (Estimated to...
EFTA00201573.pdf
...Charge
0.30
2.73
10.53
11.10
19.92
1.20
8.17
7.01
60.96
403.56
EFTA00201575
Account Name
Date of Invoice
JEFFREY E EPSTEIN
May 05. 2004
Account Number
AT&T Wireless
Page 4 of 14
DETAIL OF CURRENT ACTIVITY
VOICE USAGE FOR
Number...
EFTA00229861.pdf
...On May 14, 2004, Defendant
caused one or more telephone calls to be made to a
telephone used by Jane Doe #4.
9. On May 20, 2004, Defendant
caused one or more telephone calls to be made to a
telephone used by Jane Doe #4.
10. On May 21, 2004...
EFTA00241580.pdf
...October 01, 2004
SERVICE NO:
MULTIPLE
TOTAL AMOUNT DUE.... $803.66
CASH
( )
Check No:
CHECK
( )
Bank/Branch:
Bank Teller:
AMOUNT PAID:
Please use one of the Innovative Wireless convenient payment options.
EFTA00241580
Page 2 of 33
siLuti6 DATE:
October 01, 2004
SERVICE NO:
MULTIPLE
AE
I
Business Time Share 3...
EFTA00072708.pdf
...Il convient de faire observer que le principe de non-extradition des nationaux vaut non
seulement à l'égard des Etats-Unis mais également de tous les autres Etats à l'exception des Etats-
membres de l'Union européenne, aux termes de la loi du 9 mars 2004 transposant la...
EFTA00201661.pdf
...2004
Page 8 of 12
DETAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR
- Continued
Number
Only
Charge
Item Date Time Called
Calls To
Used
Rate Description
Charge
514 11119 01:31P
WPALMBEACH FL
?MIN
INCLUDED MINUTES
515 11/19 0122P
INCOMING
1 MIN
INCLUDED MINUTES...
EFTA00241273.pdf
...April 01, 2004
SERVICE NO:
MULTIPLE
... X ... X ..
===
.................................................. .....................
HEE ...... .... SERVE.CE:fdKR0PIVIer .....
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Business Time Share 3
4/01- 4/30/04
Business Time Share 3 Additiona Li 4/01- 4/30/04
Business Time Share 3 Additiona Li 4/01- 4/30/04
Business Time Share 3 Additiona Li 4...
EFTA00201697.pdf
...February 15, 2004
Previous
Balance
Payments
Received
Account
Adjustments
Balance
Forward
Current Monthly
Charges
Total
Amount Due
133.48
-133.18
0.00
0.30
71.01
71.31
Your billing cycle ended on February 14, 2004
Current Monthly Charges
Subscriber Adjustments
0.00
Monthly Service
54.97
Monthly Usage...
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