141 results for "APR 01 2005"
Page 1 of 6
EFTA00239989.pdf
...04/01/2005
APR 01 2005
VERIZON FREEDOM
DIRECT DIALED CALLS
DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM
REF
O321FERNNV13587755754756 7VUL1431J2
000
.00 F L
Verizon Case #: 10264355000
STARSxp
BTN:
Page Number: 23
MSD:
Bill Date: 03/01/2005
MAR 01 2005
-OOZUM- ZONE UNIT MESSAGES
+ZONE UNIT CHARGES
DATECALLTOHRMINPA TELNO...
EFTA00240064.pdf
...04/01/2005
APR 01 2005
VERIZON FREEDOM
,DIRECT DIALED CALLS
DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM
REF
O321FERNNV13587755754756 7VUL1431J2
000
.00 F L
Veriz n Case : 10264355000
STARSxp
BTN:
Page Number: 23
MSD:
Bill Date: 03/01/2005
MAR 01 2005
-O0ZUM-
ZONE UNIT MESSAGES
+ZONE UNIT CHARGES
DATECALLTOHRMINPA...
EFTA00239808.pdf
...04/01/200
5
EFTA00239808
APR 01 2005
EFTA00239809
EFTA00220369.pdf
...Ii Fce (forgo o I b,teit prima twe wd condo, low on reveries*
Remittance Advice
Your payment is due by Apr 23. 2005
229207507739386444400000214367
SP 01 000001 97702 A 1 ASNGLP
NYSG LLC
457 MADISON AVE
NEW YORK /V 10022-6843
FedEx
P.O. Box 371461
Pittsburgh PA 15250...
EFTA00220375.pdf
...2005 14:21
Transpecialion Charge
77.71
Signed by
A.ROORIGUEZ
Fuel Sr/charge
6.41
Oiscounl
-2.33
Customs
Entry Dale
Apr 12. 2005
FedEx Use
X70094JSOICW_
Total Transportation Charges
USD $
8t.79
Picked up: Apr 13, 2005
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEA has applied...
EFTA00219001.pdf
...Apr 22.2005
Account Number:
2292-0750-4
Page:
3 of 4
FedEx Express Shipment Detail By Payor Type (Original)
Dropped off: Apr 12, 2005
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEA has applied a fuel surcharge ol 8.50% lo Ihts slap:neat
Distance Based Pncing. Zone...
EFTA00217027.pdf
...NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843 US
Invoice Summary Apr 29, 2005
Invoice Questions?
Contact FedEx Revenue Services
Phone:
(800) 622.11471.1-F 7.6 (CST)
Fax:
(800) 548.3020
Internet:
www.fedex.com
FedEx Express Services
Transportation Charges
Special Handing Charges
Total Charges
USD...
EFTA00220372.pdf
...Ii Fn. (forgo o I b,teit CPCCk hwe a-derange low on reverses*
Remittance Advice
Your payment is due by Apr 30. 2005
2292075077391498280900000178555
SP 01 000001 97702 A 1 ASNGLP
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
Invoice
Number
Account
Number
Amount
Due
7-739...
DOJ-OGR-00031616.jpg
05/05/2005 08:45 FAX 19732928686 T MOBILE LER @o16/016
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Apr 05, 2005 Page Sof 2t
Call Minutes Airtime Toll
Destination Charges Charges
4/01/05 W Palm Bch, FL 3:27 PM $61-333-0180...
EFTA00218998.pdf
...check here ere coetarie low on !ewes Ode
Remittance Advice
Your payment is due by Apr 30. 2005
SP 01 000001 97702 A 1 ASNGLP
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
Invoice
Number
Account
Number
Amount
Due
USD $ 32.88
FedEx
P.O. Box 371461
Pittsburgh...
EFTA00220394.pdf
...JRDDME
NEW YORK NY 100224843 US
Packages
1
Weigel
0.5 Ds
Transportation Charge
74.25
Delivered
Apr 11.200510:50
Fuel Sisharge
6.12
Signed by
.SICYDAN
Di:COLMI
-2.23
Customs
Total Transportation Charges
USD $
78.14
Entry Dale
Apr 05.2005
FedEx Use
G1652U501O55
Shipment Detail Subtotal...
DOJ-OGR-00031595.jpg
...Customer Service Number 1-800-937-8997
Apr 05, 2005 Page 5 of 21
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll
Destination Called Type Charges Charges
4/01/05 WPalmBch,FL 3:27PM 561-333-0180 1 $ $ - $ .
4/01/05 WPalmBch...
DOJ-OGR-00031582.jpg
...Customer Service Number 1-800-937-8997
Apr 05, 2005 Page 5 of 21
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
4/01/05 WPalmBch,FL 3:27PM 561-333-0180 1 $ $ 3 $
4/01...
EFTA00219011.pdf
...Apr 07, 2005
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEA has applied a fuel
Distance Based Pricing. Zone 8
Tracking ID
851588783980
Service Type FedEx Slandard Overnight
Package Type FedEx Envelope
Zone
8
Packages
1
Weight
N/A
Delivered
Per 08.2005 1127
Svc Area
Al
Signed by...
EFTA00220405.pdf
...200611 A2
Signed by
G.MOSS
Customs
Entry Oale
Apr 28.2005
FedEx Use
07402.GB0108)8
Sender
VAUGHAN.EDWARDS
Apr 28. 2005 . Cerra-mica Ral3BP.US0.9392403130
TranspcHation Charge
Fuel St/charge
Discount
Total Transportation Charges
Recicient
MISS G MAXWELL
MISS G MAXWELL
358 EL BRLLO WAY
PALM BEACH...
DOJ-OGR-00031615.jpg
05/05/2005 08:44 FAX 19732928680 T MOBILE LER 015/016
ltemized Details For:
Account Number:
Customer Sen‘ice Number 1-800-937-8997
Apr 05, 2005 Page 4 of 21
Account Service Detail for Subscriber
Available Service WHENEVER WEEKEND
Bonus 50 Minutes Bonus Minutes Minutes 20 -
FamTime Uni...
EFTA00220389.pdf
...2005
SP 01 000001 97702 A 1 ASNGLP
Invoice
Number
Account
Number
Amount
Due
USD $ 337.99
1,,,11,1,1,,,1,1,1,1,11,,,1,,, I,1,,1,11
ILO
FedEx
P.O. Box 371461
Pittsburgh PA 15250-7461
IIIIIIIIIIIIIIIIIIIIIIIIII
EFTA00220389
Invoice Number:
Invoice Date:
May 09.2005...
EFTA00220355.pdf
...Ii fce (tong< 01 b,teit r'cc twe rod cononue low on rewrote sde
Remittance Advice
Your payment is due by Apr 12. 2005
114420817731904145300001494433
SP 01 000001 97702 A 1 ASNGLP
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Invoice
Number
Account
Number...
Giuffre_Maxwell_Batch6_p00103.png
...8993LAK, 2005 WL 850830, at *1
(S.D.N.Y. Apr. 13, 2005) (“inference from invocation of the privilege may be appropriate only
where there is independent evidence corroborating the proposition sought to be inferred’’). Here,
the vast majority of questions posed to Mr. Epstein lack any foundation or corroboration...
EFTA00220366.pdf
...Ii Foe (forgo 0 I b,teit CPCCk hao a-derange loon on row:es*
Remittance Advice
Your payment is due by Apr 12. 2005
181497797734779361700000660438
SP 01 000001 97702 A 1 ASNGLP
JEFFREY EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Invoice
Number
Account
Number
Amount...
EFTA00240784.pdf
...2005-03-12 18:58:07ET 2494090000
3236669942
0:00:00
00000
129 2005-03-23 10:49:14ET 3421400000
3236669942
0:38:16
00000
129 2005-03-27 07:13:33ET 2027370789
3236669942
0:04:12
07321
129 2005-03-30 07:07:37ET 2027370789
3236669942
0:01:34...
EFTA00195545.pdf
...New Yuk 11201.3859
FINANCIAL TRUST CO INC
STATEMENT PERK* June 1.2005
THROUGH
June 30.2005
ACCOUNT NUMBER
TAXPAYER AMBER
Cel FOE
LAST STATEMENT
May 31.2005
CREW AMOUNT
TOTAL
$-0.02
027
07'01.135:10:42 001
Y892IP
EFTA00195553
CLEARED THROUGH ITS
niCkLY
11,.E0 SUBSIDIARY
BEAR...
DOJ-OGR-00031594.jpg
...Customer Service Number 1-800-937-8997
Apr 05, 2005 Page 4of 21
Account Service Detail for Subscriber
Available Service Type WHENEVER WEEKEND
Bonus 50 Minutes Bonus Minutes Minutes 20 -
FamTime Unl Nts 1600 Free Minutes Minutes 1,600 -
T-Mobile to T-Mobile Minutes Unlimited -
Use Them Or Lose...
EFTA00220351.pdf
...Fce (forgo 0 I b,teit CPCCk hue Td condo, low on rowntesde
Remittance Advice
Your payment is due by Apr 05. 2005
114420817731807538400001514156
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...
DOJ-OGR-00031581.jpg
...Customer Service Number 1-800-937-8997
Apr 05, 2005 Page 4 ol 21
Account Service Detail for Subscriber a —- Saa
Available Service Type WHENEVER WEEKEND
Bonus 50 Minutes Bonus Minutes Minutes 20 -
FamTime Unl Nts 1600 Free Minutes Minutes 1,600 -
T-Mobile to T-Mobile Minutes Unlimited =
Use...
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