142 results for "APR 01 2004"
Page 1 of 6
EFTA00216654.pdf
...Fc. (forgo ol b,teit CPCCk owe rod condor low on row:es*
Remittance Advice
Your payment is due by Apr 20. 2004
1811497791693O9147977OOOO14592O5
SP 01 000001 97702 A I ASNGLP
JEFFREY EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Invoice
Number
Account
Number
Amount
Due
1...
EFTA00216690.pdf
...2004 15:11
Transportation Charge
74.01
Signed by
A.ROORIGUEZ
Fuel Stscharge
3,95
Discount
-2.22
Customs
Entry Oale
Apr 16.2004
FedEx Use
G122SUS010?_
Total Transportation Charges
USDS
75.74
Shipment Detail Subtotal
..USD 5
106.44
EFTA00216693
Invoice Number: 1-713-53548
Invace Date:
Apr 19...
EFTA00240014.pdf
...04/01/2004
APR 01 2004
-OOZUM- ZONE UNIT MESSAGES
ZONE UNIT CHARGES
DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM
REF
0306LONGCA09455625903100 3CZUM43141T
EFTA00240097.pdf
...04/01/2004
APR 01 2004
-OOZUM- ZONE UNIT MESSAGES
ZONE UNIT CHARGES
DATECALLTOHRMINPA TELNO MIN PL CPTSLN
0306LONGCA09455625903100 3CZUM43141T
0308IRVICA10329499305200 3CZUM41181T
0318IRVICA08079498099294 1CZUM41181
0318IRVICA08089498099240 1CZUM41181
Verizon Case it. 10264355000
BTN:
MSD:
MAR 01 2004
ZONE UNIT CHARGES
.DATECALLTOHRMINPA TELNO
0224IRVICA13359499305200
0226IRVICA13589499305200
0301IRVICA10409499305200
03010RANCA16407146271032
03010RANCA16417146271032
MIN PL CPTSLN
3CZUM41181T
3CZUM41181T...
EFTA00216676.pdf
...FedEx Express Shipment Detail By Payor Type (Original)
Apr 16. 2004
4 el 4
Picked up: Apr 13. 2004
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Tracking ID
Sande Type FedEx Intl Priority
Package Type Customer Packaging
Zone
O
Orig.:Dest.
Packages
Weight
Delivered
Signed by
FLUHLY
1
7.0 Ds...
EFTA00216667.pdf
...desk Me led contain low on townies*
Remittance Advice
Your payment is due by Apr 20. 2004
SP 01000001 97702 Al ASNGLP
Invoice
Number
Account
Number
Amount
Due
USD 5 334 76
1,,,11,1,10,1,1,1,1,11,01,,,I,I..1.11
ILO
11..1.11...
EFTA00239973.pdf
...04/01/2004
APR 01 2004
EFTA00239973
EFTA00239974
EFTA00216704.pdf
...JREkBTS
Packages
1
Sender
Ra
t
KATARINA SEDLAKAVA
LAUREN KWINTNER
Weigel
0.5 Ds
Transportalion Charge
71.00
Delivered
Apr 28.2004 09:15
Fuel Swcharge
3.79
Signed by
S.EIXAKOVA
Discounl
-2.13
Customs
Total Transportation Charges
USD S
7286
Enlry 0ale
Apr 22.2004
FedEx Use
G0NIZUS0lCs55...
EFTA00216659.pdf
...Apr 01, 2004
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEA has applied a leer surcharge ol 8.50%10 This shimmy.
Distance Based Pncing. Zone 4
1s1 altempl Am 02.2004 al 10:32 AM.
Incorrect recipent address.
Original address. 38 JEFFERSON AVENUECOUJMBUS.C44 43215
FedEx has welted...
EFTA00216663.pdf
...Invoice Summary Apr 19, 2004
Invoice Questions?
Contact FedEx Revenue Services
Phone:
(800) 62211471.1-F 7.6 (CST)
Fax:
(800) 548-3020
Internet:
www.fedex.com
FedEx Express Services
Transponation Charges
Special Handing Charges
4.66
2.01
Total Charges
6.67
TOTAL THIS INVOICE
_USD $
6.67
The...
EFTA00240114.pdf
...09/04/2004
Bill Date: 05/01/2005
MAY 01 2005
EFTA00240118
SUSAN RENNEKER
STARSxp
BTN:
Page Number: 17
MSD: 09/04/2004
Bill Date: 04/01/2005
APR 01 2005
VERIZON FREEDOM
.DIRECT DIALED CALLS
DATECALLTO
IN PL CPTSLN FROM
REF
0321FERNN
7VUL1431J2
000
.00 F L
Verizon Case...
EFTA00216712.pdf
...NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843 US
Invoice Summary Apr 30, 2004
Invoice Questions?
Contact FedEx Revenue Services
Phone:
(800) 622.11471.1-F 7.6 (CST)
Fax:
(800) 548.3020
Internet:
www.fectex.com
FedEx Express Services
Transponation Charges
Special Handing Charges
6.45
0...
EFTA00216621.pdf
...Ii Fce (forgo 0 I b,teit prima two wd condor low on renew tide
Remittance Advice
Your payment is due by Apr 10. 2004
229207501655952206600000201316
SP 01 000001 97702 A I ASNGLP
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
Invoice
Number
Account
Number
Amount
Due
1...
EFTA00216748.pdf
...2004
114420811763044664500003080231
SP 01 000001 97702 A 1 ASNGLP
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Invoice
Number
Account
Number
Amount
Due
1-763.04466
1144-2081.6
USD $ 308.02
FedEx
P.O. Box 371461
Pittsburgh PA 15250-7461
IIIIIIIIIIIIIIIIIIIIIIIIII
EFTA00216748
Invoice Number...
HOUSE_OVERSIGHT_017703.jpg
...04-CR-216-01-SM, 2005 WL 1868682, at 2 (D.N.H. July 22, 2005) (allowing putative victim to
assert right to proceedings free from unreasonable delay even though bail, plea, or sentencing hearing not at issue).
36 150 Cong. Rec. $4262 (Apr. 22, 2004) (statement of Sen. Feinstein...
EFTA00186348.pdf
...01/01/2004 - Present
Comment Copy of correspondence for the above listed account.
Request Type: Credit Card Application
Date Range: 01/01/2004 - Present
Comment: Unable to reproduce a copy of the application for the above listed
account.
EFTA00186363
Request Type: Credit Card Statements
Date Range: 01/01/2004 - Present...
EFTA00195772.pdf
...2004
THROUGH
August 31.2004
ACCOUNT NUMBER
TAXPAYER MAMER On File
LAST STATEMENT
Ju 30.2004
YOUR PORTFOLIOHOLOINGSACCRUED INTEREST
$144.104
YOUR PORTFOLIOHOLOINGSESTIMATED ANNUAL INCOME
$4.960.756
YOUR PRICED PORTFOLIOHOLDINGS
$12.746.661
027
09,01,04:06:31 001
•7862
EFTA00195837
CLEARED THROUGH ITS
wisCELY OGTE0 SUOSIOART
B...
EFTA00240016.pdf
...04/01/2004
APR 01 2004
EFTA00240031
ZONE UNIT CHARGES
DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM
REF
0308GARDCA14293106787475 1
41181
<0A
.10 G1O
0312GARDCA18503104182953 1
42181T
<0A
.07 G1O
0323LOSACA16282133009601 19
41181
<0A
.82 G1O
0330GARDCA13033106138882 1
41181
<0A
.10 G1O
0401GARDCAI5013106138882 2
41181
<0A
.14 G1O
Veri
•
264355000
BTN...
EFTA00240102.pdf
-APR-01-2010
15:31
FBI
51
P.02/07
561 650 69
5:
%AO1 0 (Rev. 04/07) Subpoena to Tstify Befor grnmd Jury
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
TO:
Custodian of Records
Verizon California, Inc. - CA (GTE)
600 Hidden Ridge HQ E02G72
Irving, TX 75038...
Giuffre_Maxwell_Batch4_p00133.png
...2003) ...eceeccecesceseesesseseesesecseeseeeesecseeaesceseeseecaeeaeeeseeeseeaeeeeeeeaeeres 11
Gambale v. Deutsche Bank AG,
377 F.3d 133 (2d Cir. 2004)... cecceccecesseseesceeeseeseeseseeseesceeeseesceecseeseeseseeaeeaeeeaeeaseesneseeaeeres 22
Gucci Am., Inc. v. Guess?, Inc.,
No. 09 Civ. 4373, 2010 WL 1416896 (S.D.N.Y. Apr. 8, 2010)... eceeeeseeeseeteeseteeseerenes 16
Inre EPDM Antitrust Litig.,
255 F.R.D. 308 (D. Conn...
HOUSE_OVERSIGHT_022612.jpg
...public sector officials), available at http://wwwjustice.gov/
criminal /fraud/fcpa/opinion/2004/0403.pdf; US. DEPT. OF JUSTICE,
FCPA Op. RELEASE 04-01 (Jan. 6, 2004) (seminar expenses, including
receptions, meals, transportation and lodging costs, for one-and-a-half
day comparative law seminar on labor and employment law...
HOUSE_OVERSIGHT_017724.jpg
...3771(d)(01).
3 Td. 3771(d)(3).
%* Td. 3771(b).
°° 150 Cong. Rec. $10911 (daily ed. Oct. 9, 2004) (statement of Sen. Kyl).
% Td. at $4269 (daily ed. Apr. 22, 2004) (statement of Sen. Feinstein).
°7 United States vy. Holland, 380 F. Supp. 2d 1264, 1279 (ND. Ala. 2005...
DOJ-OGR-00029586.tif
...Please provide all account records to inglude subscriber, user and billing
information for the following numbers from 01/01/2004 to 12/31/2005:
b6 -5
b7c -5
THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL
INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO...
Jeffrey_Epstein_Part_15_of_15_p0017.png
...Jaw enforcement inquiry, involving the following: ;
Please provide all account records to include subscriber , user and billing
information for the following numbers from 01/01/2004 to 12/31/2005:
bé -5
bie -5
THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL
INVESTIGATION BEING CONDUCTED BY THE...
DOJ-OGR-00021842.jpg
...App’x 26, 28 (2d Cir. Apr. 6, 2009) (agreement, “by its express terms, bound only the U.S. Attorney’s
Office for the Eastern District of Virginia”); U.S. v. Gonzales, 93 F. App’x 268, 271 (2d Cir. Mar. 24, 2004) (agreement
“explicitly states that the agreement binds...
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