154 results for "FEB 01 2004"
Page 1 of 7
EFTA00216578.pdf
...2004 10:51
Transportation Charge
30.00
Signed by
.PATICIA
Fuel Sin:name
1.46
Discount
-0.90
Customs
Entry Dale
Feb 24. 2004
FedEx Use
G5983US010?_
Total Transportation Charges
USD $
30.56
EFTA00216581
Invoice Number: -
Invoice Date:
Mar 01.2004
Account Number:
Page:
Sofa
FedEx Express Shipment Detail By...
EFTA00240014.pdf
Ask the Files
...02/01/2004
FEB 01 2004
ZONE UNIT CHARGES
DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM
REF
0106IRVICA14239499305200 1CZUM41181T
EFTA00240097.pdf
...MAR 01 2004
ZONE UNIT CHARGES
.DATECALLTOHRMINPA TELNO
0224IRVICA13359499305200
0226IRVICA13589499305200
0301IRVICA10409499305200
03010RANCA16407146271032
03010RANCA16417146271032
MIN PL CPTSLN
3CZUM41181T
3CZUM41181T
7CZUM41181T
1CZUM41181
1CZUM41181
Verizon Case : 10264355000
BTN:
MSD:
FEB 01 2004
FROM
REF
EFTA00216600.pdf
...Mar 01.2004
Account Number:
1814-9779-3
Page:
4of 4
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Feb 18.2004
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEA has applied a luel surcharge of 5.00% lo This shpmenl.
A Uwe deavery was requesled.
Tracking...
EFTA00239976.pdf
...03/01/200
DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM
REF
0206GARDCA16483106787475
1
41181
FEB 01 2004
STARSxp
Page Number: 170
Bill Date: 02/01/200
-OOZUM- ZONE UNIT MESSAGES
ZONE...
EFTA00216550.pdf
...Mar 01.2004
Account Number:
2292-0750-4
Page:
3 of 5
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Feb 18. 2004
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a fuel
Distance Based Pricing. Zone 4
Tracking ID
838903148327
Service Type FedEx Slandatd...
EFTA00187140.pdf
...40 Tue Feb 19, 2008
NEXT SCREEN:
HISTORY: Customer Updates
SKIP:
PAGE 35 OF 39
Custnum:
KEY: 229207504
Postal:
Name:
Addr:
Find:
CEP311
***♦ PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER ****
CUST NUM: 2292-0750-4 NAME: NYSG LLC
DATE
TIME
01/08/2004 1925
01/08/2004 1925
12...
EFTA00216555.pdf
...Feb 16.2004
Account Number:
Page:
9 of 10
FedEx Ground Summary
Packages
Weigle
Base Charges
Other Charges
Tolal Charges
Weekly Service Charge 02.06 2004
1100
1100
Total Charges
1100
11 CO
IIIIIIIIIIIIIIIIIIIIIIIIII
EFTA00216563
Invoice Number:
Invoice Date:
Account Number:
Page:
FedEx Ground Reference Chart
Feb IS 2004
10...
EFTA00216565.pdf
...Feb 23.2004
Account Number:
1144.2081.6
Page:
4 of 7
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Feb 12.2004
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEA has applied a fuel
Distance Based Pricing. Zone 8
InlernetShbi
Sender
Tracking ID
790056128900
Service Type...
HOUSE_OVERSIGHT_022613.jpg
...OF JUSTICE, FCPA Op, RELEASE 04-01 (Jan. 6, 2004).
‘5! US, DEPT. OF JUSTICE, FCPA Op, RELEASE 08-03 (July 11, 2008).
'S US, DEPT. OF JUSTICE, FCPA Op. RELEASE 11-01 (June 30, 2011);
US. Dept. oF Justice, FCPA Op, RELEASE 92-01 (Feb. 1992).
‘88 US, DEPT...
EFTA00216546.pdf
...Feb 16, 2004
Account Number:
Page:
1 of 4
FedEx Tax ID:
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
Billing Account Shipping Address:
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843 US
Invoice Summary Feb 16, 2004
Invoice Questions?
Contact FedEx Revenue Services
Phone:
(800...
EFTA00216499.pdf
...Ii Fce (forgo o I b,teit CPCCk twe irdcononne low on unwire ode
Remittance Advice
Your payment is due by Feb 21.2004
229207501559711559900000069081
SP 01 000001 97702 A I ASNGLP
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
Invoice
Number
Account
Number
Amount
Due
1.559...
EFTA00216491.pdf
...inTrck tcge aNconpblo low on Ninnies*
Remittance Advice
Your payment is due by Feb 17.2004
229207501559146251900000282740
SP 01 000001 97702 A I ASNGLP
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
Invoice
Number
Account
Nut
Amount
Due
1-559-14625
USD 928.27
1...11.1.1...
EFTA00195499.pdf
...Cr.* Mevolech Cardm NOM
etCCk/01. New Yuk I1201.38S9
FINANCIAL TRUST CO INC
STATEMENT PERIOD January 31.2000
THROUGH
February 27.2004
ACCOUNT NUMBER
TAXPAYER AMBER On FIM
LAST STATEMENT
January 30.2000
YOU SOLO
USIA
3.2500 01/15109
(REPO)
01:26/04
OPEN
1.050
-20.100...
EFTA00087123.pdf
448193
07/01/2008
Invoice
atsit
ACCOUNT NAME
ACCOUNT NUMBER
JEFFREY E EPSTEIN &
FEB 14, 2004
BILL DATE PAGE
1.0
SUMMIT OF MONTHLY CHARGES FOR
Wireless Number Multi-Line Account
Previous
Payments
Late Payment Adjustments
Balance
Current
Balance
Received
Charge
Forward
Charges
3,308.41
4,793.89CR
.00...
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
$12.746.661
027
09,01,04:06:31 001
•7862
EFTA00195837
CLEARED THROUGH ITS
wisCELY OGTE0 SUOSIOART
B...
EFTA00240016.pdf
...02/01/2004
FEB 01 2004
-00ZUM- ZONE UNIT MESSAGES
ZONE UNIT CHARGES
DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM
REF
0102GARDCA12103106502623 1
41181
<0A
.10 G1O
EFTA00240032
0128LOSACA14582138193733 6
41181
0130GARDCA12473109775650 1
41181
<0A
.30 G1O
<0A
.10 G1O
Verizon Case #: 10264355000
STARSxp
BTN:
Page Number: 174
MSD:
Bill Date...
EFTA00305491.pdf
...10/30/04 - 11/01/04 ( 2 weekend days, 1 stat day )
12/02/04 - 12/05/04 (1 leave day, 2 weekend days, 1 stat day)
1 day
2004-I DAY DUE
4 weeks per year + 12 Statuary Holidays (2005)
01/14/05 - 01/17/05 (1 leave day...
EFTA00240114.pdf
...02/01/2004
FEB 01 2004
ADRIAN M HOLLOWAY
:ZONE UNIT CHARGES
DATECALLTO
IN PL CPTSLN FROM
REF
0106IRVIC
1CZUM41181T
EFTA00196364.pdf
...New Teta 11201.3859
FINANCIAL TRUST CO INC
STATEMENT PERI00 February 28.2004
THROUGH
Mardi 31.2004
ACCOUNT NUMBER
TAXPAYER WESER
NO11,0841018
LAST STATEMENT
Feb/Sy 27.2004
Th$ Wrenari
Tot riCanataal papaws only an rot restralad as a tat &Kuhn
Tres stalwart shoal Oa Mama for year words...
HOUSE_OVERSIGHT_022615.jpg
...3, 2004), available at http ://www justice.gov/criminal/fraud/fcpa/
cases/invision-tech/ 12-03-04invisiontech-agree-ge.pdf; Complaint, SEC
y. GE InVision, Inc., f/k/a InVision Technologies, Inc., No. 05-cv-660,
(N.D. Cal. Feb. 14, 2005), ECF No. 1, available at http://www.sec...
EFTA00216512.pdf
...Ii For (forgo of b,teit r*cc t✓re adonager lam on Ninnies*
Remittance Advice
Your payment is due by Feb 10.2004
1144208115681428476800004737516
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...
EFTA00153585.pdf
...On Fri, Feb 7, 2020, 10:50 AM
> wrote:
You really need to speak with me about this matter. You need to look into all of their finances. I was introduced
to "Tucker" aka Hunter Biden by Anthony Michaud in 2004. When if I remember right I was also being...
EFTA00242093.pdf
...Feb 01.2004
JOAN DAMON
ruls
Total Taxas
0 00
TOTAL CURRENT MORTELT CRARGES/CREDITS
42.86
TOTALØONIDVIIYFIIRWRY2e.2Ø.
.42n
MOM, AM LONG DISTANCI CHMC415
sta
Was- -Lias
LI
—
1 01/02 08:02AM
2 01/02 08:02AM
3 01/02 08:03AM
4 01/02 10.00AM
City...
EFTA00216503.pdf
...Ii fce (forgo of adtevs, r'cc t✓re wtconpblo lam on rowwe ode
Remittance Advice
Your payment is due by Feb 03.2004
114420811568028870200003270720
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...
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