832 results for "MAY 01 2005"
Page 9 of 34
EFTA00298071.pdf
...FOLD CARD ON THE BARCODE
10002'10
2005 131146 204 07-01-2013
EFTA00298071
Giuffre_Maxwell_Batch7_p00094.png
Case 1:15-cv-07433-LAP Document 1332-3 Filed 01/08/24 Page 9 of 21
There are other requests to which Barden documents are responsive, including:
° Document Request No. 17: All documents relating to communications with you
and Ross Gow from 2005-—Present;
° Document Request No. 36: All...
EFTA00201545.pdf
...2005
Page 4 of 14
DETAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR
Number
Item Date Time Called
21 01/03 07:51P
22 01/03 08:00P
23 01/03 09:53P
24 01/03 10:3W
25 01103 1022P
26 01/04 09...
EFTA00592177.pdf
...The Limited Partner hereby reaffirms its agreement to the Second Amended and Restated Agreement of Limited
Rarmaship dated May 27, 2005 of the Prutnership (the "Partnethip Agreeircoti and 84 subsaiptIon agreement(s)
with the Partnership, and the Limited Pamir understateds that any (nave request the Limited Parma: may make for...
EFTA00241686.pdf
...April 01, 2005
SERVICENO:
MULTIPLE
--
--
TOTAL AMOUNT DUE.... $1,295.23
CASH
( )
Check No:
CHECK
( )
Bank/Branch:
Bank Teller:
AMOUNT PAID:
Please use one of the Innovative Wireless convenient payment options.
EFTA00241686
Page 2 of 23
ACCOUNT NO:
BILLING DATE:
April 01. 2005
SERVICE NO:
MULTIPLE
SERVICE & EQUIPMENT
Business Time...
EFTA00229861.pdf
...On April 11, 2005, Defendant
caused one or more telephone calls to be made to a
telephone used by Jane Doe #8.
On May 19, 2005, Defendant
caused one or more telephone calls to be made to a
telephone used by Jane Doe #8.
On May 19, 2005, Defendants EPSTEIN...
DOJ-OGR-00009445.jpg
Case eee ee eee ee RAL es eeuei28 01 117
Page 2
80 A.D.3d 168, 913 N.Y.S.2d 187, 2010 N.Y. Slip Op. 09090
(Cite as: 80 A.D.3d 168, 913 N.Y.S.2d 187)
mental health provider attesting to attorney's current...
EFTA00084614.pdf
...On 04/01/2005 - 04/03/2005, with the assistance of BSF, there was
EFTA00084632
Date: 7/13/06
Time: 9:27:55
Incident Report
PALM BEACH POLICE DEPARTMENT
Page:
20
Program: CMS301L
Case No
• 1-05-000368
continued surveillance on the property.
On 04/04/2005,
and 04/01...
EFTA00066572.pdf
...MM16-31E-MM-108062-GJ-1A SEC 001 SER 1A1-1A5-000153
EFTA00066668
01.15-14-200601010 14:38
P.012/024
9.
85/18/2885 12:48
5614786553
JEGE ER HYPERION MR
PAGE 82
JEGE, INC.
•
PASSENGER MANIFEST
Reglatlostiamber: MOVE
Typ= 8-727-31
DATE:
%
2 , 2005
lir0 thire...
EFTA00241807.pdf
Page 1 of 37
-..]ACCOUNTN0c:
--BILLINGDATEr
July 01, 2005
:SERVICENOt... MULTIPLE
LITTLE ST JAMES LLC
AMERICAN YACHT HARBOUR
6100 RED HOOK QUARTERS NO 2
ST THOMAS, VI 00802
TOTAL AMOUNT DUE.... $555.51
DEPOSIT
$0.00
STATEMENT SUMMARY
TOTAL AMOUNT OF LAST BILL
1,136.65
LESS PAYMENTS RECEIVED
1...
EFTA00229830.pdf
...The district court may decide to limit the term to the definition contained in Florida law. The
Florida Statutes define prostitution as "the giving or receiving of the body for sexual activity for hire . .
." Fl. Stat. § 796.07(1)(a) (2005). Sexual activity, in turn, means "oral, anal, or vaginal...
DOJ-OGR-00030797.jpg
igi Calls to Destination 36 Se cin ular®
12/14/2005 es g
Run Date: 12/19/05
Run Time: it ra2s 5S
ATLYS Voice Usage For (917) 855-3363
Account Number 0043811863 Bill Cycle: 2
Item Date Time Calling Number Number Called Calls To Mins Rate Charge Description Charge...
EFTA00201757.pdf
...2005
Page 4 of 10
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR (561)379-7824 - Continued
Number
Item Dale Time Called
25 03/15 06:10P
26 03/15 0623P
27 01/15 0623P
28 03/15 0624P
29 03115 0625P
30 03115 06 27P
31 03115 06 33P...
EFTA00621942.pdf
...01
4/112002
2 year ming
6/3012008
Subscription
9
10000.002
9/1/2002
2 year rolling
9:30/2008
Additional Contribution
$
10,000,000
6/12003
2 year ming
613012(07
Additional Contribution
$
10020000
miaow
2 year fa;
12/3112007
Additional Contribution
9
30000003
1/1/2005
3...
EFTA00201417.pdf
...mrt;t7
Subscriber Number
Subscriber Name
Charge
5513080282
35 01
Total Current Subscriber Monthly Charges and Credits
35.01
Date Applled:Reversed
01,11:05
Account Number
0035224228
Date of Invoice
January 12. 2005
Page 3 of 8
SUMMARY OF CURRENT ACTIVITY - CONTINUED
Payment Amount
Charge
66.17
—611.12...
EFTA00598367.pdf
...DATED MAY 10. 2011. A REVIEW
OF AIRPLANE MAINTENANCE RECORDS IS ACCEPTABLE IN LIEU OF THIS INSPECTION IF THE SERIAL NUMBER OF THE CREW OXYGEN MASK STOWAGE BOX UNIT CAN BE
OONCLUSIVELY DETERMINED FROM THAT REVIEW
25 410-00-01
RESTORE COCKPIT #3 SMOKE HOOD
REPLACE
014UN-2005
M: 120...
EFTA00241957.pdf
...November 01, 2005
SERVICE NO:
MULTIPLE
SERVICE & EQUIPMENT
Business Time Share 3
11/01 -11/30/05
399.99
Business Time Share 3 Additional Li 1 1/01-11/30/05
9.99
Business Time Share 3 Additional Li 1 1/01-11/30/05
9.99
Business Time Share...
DOJ-OGR-00030798.jpg
Meee? Calls to Destination 3G
12/14/2005
Run Date: 12/19/05
Run Time: 11:42:59
ATLYS Voice Usage For (917) 855-3363
Account Number 0043811863 Ball Cyele: 2
Item Date Time Calling Number Number Called Calls To Mins Rate
Used
281 10/04/05 10:45A (212...
EFTA00412408.pdf
...Harvard University Program on Ethics and the Professions, 1993.94, 2000-01
William Henry Bloomberg Professor of Law. 2003.2004
Jeremiah Smith, Jr. Professor of Law, 2005
Dean of the Faculty of Law. 2009
EFTA00412409
:',,Description:
https://remote.glob
al-
counsel.co.uk/signa
ture/gc_logo_rgb_1
38...
EFTA00202112.pdf
...October 17, 2005
Previous
Balance
Total
Adjustments
Balance
Forward
Current Monthly
Charges
-12.52
0.00
0.00
0.00
-12.52
50.58
Total
Your billing cycle began on September 15, 2005 and ended on October 14, 2005
Amount Due
Current Monthly Charges
38.06
Monthly Service
37.98...
EFTA00204021.pdf
...MIN
INCLUDED MINUTES
711 09/01 06:27P
INCOMING
7MIN
INCLUDED !MUTES
712 09/01 07:17P
INCOMING
3MIN
EARLY EVENING IWWKND
713 09/01 08:32P
NEW YORK NY
1MIN
EARLY EVENING NWKND
Account Name
JEFFREY E EPSTEIN
Date of InvoicTI
September 03, 2005
Page 11 of 14
DETAIL...
EFTA00610624.pdf
...ISI Group
0.0%
0.5%
1990 1993 1996 1999 2002 2005 2008 2011
Source: Energy Information Administration.
US retail gas prices as a share of average hourly earnings
Percent
25%
23%
21%
19%
17%
15%
13%
11%
9%
7%
50/
93 '94 95 '96 '97 '98 '99 90 '01...
DOJ-OGR-00030791.jpg
* cingular®
—* Calls to Destination 36
12/14/2005
Run Date: 12/19/05
Run Time: 11:42:59
ATLYS Voice Usage For (917) 855-3363
Account Number 0043811863 Bill Cycle: 2
Item Date Time Calling Number Number Called Calls To Mins
Used
139 09/19/05 11:45A (917) 855...
EFTA00174868.pdf
...reflect all incoming contacts on the case and may not pertain solely to
one signaler or the signaler identified
• 2022-06-01 16:48 PM EDT
• 2022-06-01 17:38 PM EDT
• 2022-06-02 11:17 AM EDT
• 2022-06-03 15:37 PM EDT
• 2022-06-03...
EFTA00201685.pdf
...2005
Page 10 of 12
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR (561)379-7824 - Continued
Number
Item Date Time Called
803 01105 07:64P 1661i 71 4-5714
804 01/05 07:65P 661 856-2974
805 01/05 0820P 661 602-5037
806 01/05 08:44P...
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