221 results for "DEC 01 2005"

Page 1 of 9
EFTA00239952.pdf
OCR Confidence: 85%  •  47.2 KB
...12/01/2005 DEC 01 2005 EFTA00239952 EFTA00239953
DOJ-OGR-00030987.jpg
OCR Confidence: 91%  •  538.4 KB
...http://www.myspace.com/sublimehottie Page 7 of 14 The ribbon on Dec 22, 2005 9:01 PM my wrist says do not open before.... samathay Nov 21, 2005 3:21 PM ‘ how's it going? listen! i haven't « school at all in the past 2 weeks withot high...
EFTA00219954.pdf
OCR Confidence: 85%  •  120.8 KB
...Redpient PANDORA MAXWELL MCULSFORD MANOR Signed by MAXWELL Dec 21.2004 - Conversion Rase UKL-USD L979032%80 FedEx Use 351401_1_ Transportation Charge 003 Total Transportation Charges USD S 0.00 Customs Entry Dale Dec 30.2004 Original VAT UKL 111.01 219 75 Entry No. Hk4C000000362940 Advancement Fee LIKL...
EFTA00220579.pdf
OCR Confidence: 85%  •  100.8 KB
...2005 229207507943275623400000080038 SP 01 000001 97702 A 1 ASNGLP NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Nut Amount Due 7-943-27562 2292-0750-4 USD $ 8.00 1...11.1.1...1.1.1.1.11...1...1.1..1.11 11.11...
Giuffre_Maxwell_Batch4_p00600.png
OCR Confidence: 94%  •  348.9 KB
Case 1:15-cv-07433-LAP Document 1328-41 Filed 01/05/24 Page 8 of 31 Il. FACTUAL AND PROCEDURAL BACKGROUND A. Abundant Evidence Supports Ms. Giuffre’s Sworn Testimony That Alan Dershowitz Sexually Abused Her Dershowitz says he needs to see several documents because they will somehow “demonstrate...
EFTA00220341.pdf
OCR Confidence: 85%  •  187.8 KB
...2005 16:51 Transportalion Charge 36.75 Signed by R.ROSENTAL Fuel Swcharge 2.67 Discounl -1.10 Customs Enlry 0ale Mar 01.2005 FedEx Use X&2341MS01O85 Total Transportation Charges USD $ 38.32 Picked up: Mar 01. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied...
EFTA00220566.pdf
OCR Confidence: 85%  •  117.4 KB
...Foe (forgo o I b,teit CPCCk hue wd contarte low on wows* Remittance Advice Your payment is due by Jan 01. 2005 229207507907793041400000375231 SP 01 000001 97702 A 1 ASNGLP NYSG LLC 13 Invoice Number Account Number Amount Due 7.907-79304 USD $ 37.52 1...11.1.1...
EFTA00220235.pdf
OCR Confidence: 85%  •  125.0 KB
...2005 181497797681927815700000328887 SP 01 000001 97702 A 1 ASNGLP JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK IV 10022-6843 Invoice Number Account Number Amount Due 7.681-92781 USD $ 32.88 1...11.1.1...1.1.1.1.11...1...1.1..1.11 11.11 11...
EFTA00220252.pdf
OCR Confidence: 85%  •  97.8 KB
...2005 22920750768791O.513700000178065 SP 01 000001 97702 A 1 ASNGLP NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 FeclEx P.O. Box 371461 Pittsburgh PA 15250-7461 Invoice Number Account Number Amount Due 7.687-94151 USD $ 17.80 1...11.1.1...1.1.1.1.11...
EFTA00260910.pdf
OCR Confidence: 85%  •  424.3 KB
...Please be advised our case number is 05-368 Sworn to and Subscribed before me this 29 day of December, 2005 • 'iced omar ; ignature tacncg Title Printed Name 345 South County Road • Palm Beach, Florida 33480 • (561) 838-5454 EFTA00260911 hp LaserJet 3030 PALM BEACH POLICE 5618385491 Dec-29-2005...
EFTA00219017.pdf
OCR Confidence: 85%  •  281.3 KB
...JEFFREY E EPSTEIN 301 E 68TH ST APT 11P NEW YORK NY 10021-6217 US Invoice Summary Aug 01, 2005 Invoice Number: Invace Date: Account Number: Page: reclEs Tax ID: Aug 01. 2005 1 of 7 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6...
Giuffre_Maxwell_Batch4_p00318.png
OCR Confidence: 95%  •  301.5 KB
Case 1:15-cv-07433-LAP Document 1328-18 Filed 01/05/24 Page 15 of 50 any statements made about her, throughout the internet and other sources, and determine whether or not they constitute defamation. Accordingly, this request is overly broad. See December 29, 2005 Discovery Order, American Civil...
EFTA00220417.pdf
OCR Confidence: 85%  •  129.9 KB
...2005 114420817755893075500001141162 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 Invoice Number Account Number Amount Due USD S 114.11 1...11.1.1...1.1.1.1.11...
EFTA00220249.pdf
OCR Confidence: 85%  •  108.5 KB
...2005 229207507687855671900000178063 SP 01 000001 97702 A 1 ASNGLP NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 7.68745567 USD $ 17.80 1...11.1.1...1.1.1.1.11...1...1.1..1.11 11.11 11..1.11 FedEx...
EFTA00220569.pdf
OCR Confidence: 85%  •  109.5 KB
...chock here adcoma* loon on ninnies* Remittance Advice Your payment Is due by Jan 15, 2005 SP 01 000001 97702 A 1 ASNGLP NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 7-932-67997 USD $ 13.60 1...11.1.1...1...
EFTA00199020.pdf
OCR Confidence: 85%  •  2319.4 KB
...TRANSACTION DESCRIPTION 11/01/05 OPENINGBALANCE SYMEWOUSIP Beer. Saee•ns S0C3, O21 GNP. Dec Mevolech Cornet Noah Beccioon. New Year 11201.3859 INTERNATIOAL CHARITABLE STATEMENT PERK* NOV/ad:PI 1.2005 THROUGH No'ernter 30.2005 ACCOUNT NUMBER TAXPAYER KAMER On Foe LAST STATEMENT OCIOCH1 31.2005 OUN4MY PRICE DEBIT...
EFTA00187140.pdf
OCR Confidence: 85%  •  6602.1 KB
...JE FFREY E EPSTEIN DATE TIME DEP EMP NO FIELD NAME PREVIOUS VALUE OF FIELD 03/22/2005 1723 35840 DVP040 DISCOUNTS 02/01/01 - 01/06/02 CHG 03/10/2005 0325 00358 CEP100 INTL AVG REV 50.82 03/10/2005 0325 00358 CEP100 DOM AVG REV 53...
EFTA00220351.pdf
OCR Confidence: 85%  •  147.2 KB
...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 7.731.80753 USD 5 151.41 1...11.1.1...1.1.1.1.11...1...1.1..1.11 11...
EFTA00220444.pdf
OCR Confidence: 85%  •  182.4 KB
...THOMAS VI 00802 VI Packages 3 Vieight 55.0 lbs Delivered Aug 06, 2005 1337 Signed by A.RCORIQUEZ Dec. Value USD 1.500.00 Customs Entry Dale Aug 05. 2005 FedEx use X4639US01O'_ Transatalion Charge 33672 Fuel Swcharge 4083 Declared Value Charge 4.40 Cliscoyni .1D10 Total Transportation Charges...
Giuffre_Maxwell_Batch4_p00602.png
OCR Confidence: 95%  •  389.5 KB
...McCawley Dec., Composite Ex. 933 Finally, in Dershowitz’s vociferous attacks on Ms. Giuffre here, the Court will see an eerie parallel to the Jeffrey Epstein criminal investigation. Back in 2005, when the Palm Beach Police Department was first investigating Epstein’s sexual abuse, the Department accumulated overwhelming evidence placing...
EFTA00220572.pdf
OCR Confidence: 85%  •  244.0 KB
...Fce (forgo o I b,teit r*cc twe wd coma:ft low on wows ode Remittance Advice Your payment is due by Jan 18, 2005 1114420817934275830900001603255 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Number Account...
EFTA00196824.pdf
OCR Confidence: 85%  •  4480.3 KB
...Dec Meenlech Car:Ng Noah 8ecdoon. New re* 11201.3859 FINANCIAL TRUST COMPANY INC STATEMENT PERO) October 1.2005 THROUGH October 31.2005 ACCCUNT NUMBER TAXPAYER TOMER OR File LAST STATEMENT Septemter 30.2005 ■ DATE Loon TRANSACTION 10/01/05 DESCRIPTION OPENING BALANCE SYMOWCUSIP OUNNTITY PROF 155,790.01 COOT...
EFTA00195963.pdf
OCR Confidence: 85%  •  14252.9 KB
...2005 THROUGH January 31.2035 ACCOUNT NUMBER TAXPAYER NUMBER On Pile LAST STATEMENT December 31.2000 MISCELLANEOUS DATE 'MAT TPANSACTO1 DESCRIPTCN DEBT AMON, STEM AMOLter 01/19/05 JOURNAL DEC 04 SPEC CLEARING FEES 2.000.00 01/19/05 JOURNAL GMAA-30YFt(ONMA)GTO 26,796.88 SETT.01...
Giuffre_Maxwell_Batch4_p00532.png
OCR Confidence: 95%  •  301.2 KB
Case 1:15-cv-07433-LAP Document 1328-31 Filed 01/05/24 Page 7 of 13 D. This Court Should Order Production of Documents Responsive to Requests No 17 and 18. Requests Nos. 17 and 18 seek documents “concerning any statement made by You or on Your behalf to...
EFTA00195237.pdf
OCR Confidence: 85%  •  2443.8 KB
...COO. Dec Mon:tech Cantet North Beccicon. New Ye* 11201.3859 EPSTEIN INTERESTS STATEMENT PERIOD OCIODer 1.2005 THROUGH Octoter 31.2005 ACCCUNT NUMBER TAXPAYER AMMER On PIM LAST STATEMENT SepleMOSI 30.2005 DATE 1.11/43DAY TRANSACTION OESCRIPMN SYMEWCUSIP CVANIITY PRCE Cell AMOUNT CREDIT AMOUNT 10/01/05 OPENINGBALANCE...

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