228 results for "JAN 01 2005"
Page 1 of 10
EFTA00220614.pdf
...0.9 kgs
Delivered
Jan 24. 2005 09:01
Transportation Charge
8.26
Svc /46a
Al
Fuel Surcharge
074
Signed by
F.FASSIL
FedEx Use
0211548704000724I
Total Charge
USD $
9.00
Shipment Detail Subtotal
_USD $
9.00
IIIIIIIIIIIIIIIIIIIIIIIIII
EFTA00220616
EFTA00220316.pdf
...2005 10.49
Fuel Surcharge
2.75
Signed by
.AFFRET
Oiscounl
-0.96
Customs
Entry Oale
Jan 26. 2005
FedEA Use
GO78UU50104
Total Transportation Charges
USD S
33.30
Picked up: Jan 26.2005
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has applied a luel surcharge ol 9...
EFTA00220323.pdf
...Posse rfAk0 your Nock payable to FOUL
O For chicle of oddest duck here ad conobto low on !envie Bide
Remittance Advice
Your payment is due by Jan 29. 2005
229207507718123917100000383077
SP 01 000001 97702 A 1 ASNGLP
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
FedEx
P...
EFTA00220320.pdf
...Foe (forgo o I b,teit r*cc twe and cross., low on reinwe ode
Remittance Advice
Your payment is due by Jan 22. 2005
229207 507718022218100000179392
SP 01 000001 97702 A 1 ASNGLP
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
FedEx
P.O. Box 371461
Pittsburgh...
EFTA00219954.pdf
...4
NEW YORK NY 100224843
Invoice Summary Jan 05, 2005
FedEx Express Services
Duties. Tax. Customs. Other Fees
228.66
Total Charges
USD $
228.66
TOTAL THIS INVOICE
.
USD 8
228.66
Invoice Number: 7-190-86642
Invoice Date:
Jan 05. 2005
Account Number:
1144-2081-6
Page:
1 of...
EFTA00220579.pdf
...Ii Fre (forgo 0 I b,teit CPCCk twe ad crosser low on row-nes*
Remittance Advice
Your payment is due by Jan 22. 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...
EFTA00220617.pdf
...0.5 kgs
Delivered
Jan 27. 2005 10:0
Transpenalion Charge
6.58
Svc Area
A2
Fuel Swcharge
0.59
Signed by
0.0AKLEY
FedEx Use
026187320.00001564
Total Charge
USD S
7.17
Picked up: Jan 31, 2005
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge • FedEA has applied...
EFTA00219959.pdf
...PDX. '31.200. .02410.14:04.140).140)P ......01:0XOTY41,303MOMPOIS.1144.70810
EFTA00219960
FedEx
FedEx Express Shipment Summary by Payor Type
Invoice Number: 7-191-14196
invoice Date:
Jan 11.2005
Account Number:
Page:
3 of 7
Original
Shipper
Number of Shipments
Duties. Tax. Customs. Other Fees
TOTAL...
DOJ-OGR-00030976.jpg
...By 26 October, 2004
9:59 AM - 0 Comments - 0 Kudos - Add
Comment
Sunday, November 06, 2005
nole girlz do it better
Current mood: @ excited
i'm going to visit FSU for the next three days!!!! as
most of u know, i will attending the beginning in Jan.
2006. i...
DOJ-OGR-00031703.jpg
...By 26 October, 2004
9:59 AM - 0 Comments - 0
Comment
Sunday, November 06, 2005
nole girlz do it better
Current mood: @ excited
Kudos - Add
i'm going to visit for the next three days!!!! as
most of u know, i will attending the beginning in Jan.
2006. i'm...
EFTA00220635.pdf
...Ii Fc. (forgo o I b,teit r*cc sae sod contaile lam on lawns*
Remittance Advice
Your payment is due by Feb 22.2005
1811497797995135493300000186069
SP 01 000001 97702 A 1 ASNGLP
JEFFREY EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Invoice
Number
Account
Number
Amount...
EFTA00239964.pdf
...01/01/200
JAN 01 2005
DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM
REF
1203LOSACA11532133009601
8
41181
EFTA00260493.pdf
...011
02/22005
)47467 0
101271
JAN
inelatelti
02/01/05
1490934
011
0/m/01
»0141 0 151067 Ar
POP 0.4A04 2005
X
XXX
inTeatar
0330005
1001.10
0::
0 ///// OS
152483 0
102740
wo
X
X
X
X
Minn
01/31/05
Nt004/
az:
03121/05 18...
DOJ-OGR-00030855.jpg
...By 26 October, 2004
9:59 AM - 0 Comments - 0 Kudos - Add
Comment
Sunday, November 06, 2005
nole girlz do it better
Current mood: @ excited
i'm going to visit FSU for the next three days!!!! as
most of u know, i will attending the beginning in Jan.
2006. i...
DOJ-OGR-00031746.jpg
...Bye!
4:18 PM - 0 Comments - 0 Kudos - Add Comment
Tuesday, November 15, 2005
BUMMER MAN
Current mood: @ crushed
Category: School, College, Greek
I'm so depressed. I'm leaving for pn Jan. 5. I'm packing up Will's and my room
soon and it's making me depressed...
Giuffre_Maxwell_Batch4_p00600.png
...Jeffrey Epstein.” UMAR News, Jan. 5, 2015. https://www.youtube.com/watch?v=K XzexsiQv7Q.
And yet (among other occasions), a flight log shows Epstein and Dershowitz traveling together—alone.
> The Talented Mr. Epstein, by Vicky Ward, in Vanity Fair (Jan. 2005).
° Vanity Fair Reminds Us When Jeffrey Epstein Wasn...
EFTA00220572.pdf
...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...
EFTA00240070.pdf
...01/01/2005
JAN
111110111S
LOCAL AREA CALL(S)
DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM
1222DIR CA
1
41161
1222DIR CA
1
41161
1229DIR CA
1
41161
1230DIR CA
1
41161
1230DIR CA
1
41161
NATIONAL-AREA CALL(S)
'DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM
0101DIR CA
2
41161
TOTAL...
Giuffre_Maxwell_Batch4_p00597.png
...Epstein, by Vicky Ward, in Vanity Fair (Jan. 2005) ...... cece eeseeeeeeeeneeeeee 3
Vanity Fair Reminds Us When Jeffrey Epstein Wasn't a Creep,
by Ray Gustini, in The Wire (June 21, 2011) voce eee ceeecsescseeeceeseseeecaeseesesseseesseesseeeaeees 3
DOJ-OGR-00031356.jpg
...Bye!
4:18 PM - 0 Comments - 0 Kudos - Add
Comment
Tuesday, November 15, 2005
BUMMER MAN
Current mood: @) crushed
Category: School, College, Greek
I'm so depressed. I'm leaving for Jpn Jan. 5. I'm
packing up Will's and my room soon and it's making
me depressed...
DOJ-OGR-00031733.jpg
...Bye!
4:18 PM - 0 Comments - 0 Kudos - Add
Comment
Tuesday, November 15, 2005
BUMMER MAN
Current mood: @ crushed
Category: School, College, Greek
I'm so depressed. I'm leaving for bn Jan. 5. I'm
packing up Will's and my room soon and it’s making
me depressed...
DOJ-OGR-00031370.jpg
...By 26 October, 2004
9:59 AM - G Comments - 0 Kudos - Add Comment
Sunday, November 06, 2005
nole girlz do it better
Current mood: @ excited
i'm going to visit for the next three days!!!! as most of u know, i will attending
the beginning in Jan. 2006. i'm...
DOJ-OGR-00032634.jpg
...By 26 October, 2004
9:59 AM - 0 Comments - 0 Kudos - Add Comment 5
Sunday, November 06, 2005
nole girlz do it better
Current mood: @ excited
i'm going to visit for the next three days!!!! as most of u know, i will attending
the beginning in Jan. 2006. i...
EFTA00305491.pdf
...Sun, Jan 6, 01 at :21 A
To: J 01 at 6:46 AM
To:
EFTA00195963.pdf
...10 c! 27
Transaction Detail (continued)
INVESTMENT ACTIVITY (continued)
SETTLEMENT
DATE
TRADE
DATE
TRANSACTION
01/19105
01/18/05
SOLD
01/19105
01/18105
BOUGHT
01/20/05
12/07104
CANCEL SELL
01,20.05
12/15/04
BOUGHT
01/20+05
12/07+04
SOLD
01/2005
12/15...
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John Smith