90 results for "JUL 01 2006"
Page 1 of 4
EFTA00239949.pdf
JUL 01 2006
DIRECT DIALED CALLS
DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM
REF
0603SAN CA12363105141152 1
43181
EFTA00219017.pdf
...2006 13:09
Fuel Swcharge
1.36
Svc Area
A2
Oiscounl
-247
Signed by
13.0AKLEY
FedEx Use
eeecoccoor0000zni
Total Charge
USD S
14.34
EFTA00219021
Invoice Number: -
Invoice Dale:
Aug 01, 2005
Account Number:
Page:
6 of 7
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Jul...
EFTA00188561.pdf
...17-JUL-2006
(Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
PerSchedule Tracking# 324329
ZINFO - CONVERSION INFO FILING DATE
Filing Date:
19-JUL-2006
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
1
JIDV - DOCKET HISTORY
Filing Date:
J19-JUL-2006
Filing Party:
Disposition Amount:
Docket Text:
1...
EFTA00162511.pdf
...Thu, 11 Jul 2019 22:57:01 +0000
Importance: Normal
Two Indy cases mentioned in today's Horizon. One being
-----
Forwarded message
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From: NPO
Date: Jul 11, 2019 6:28 PM
Subject: OPA Horizon - 07-11-19
To:
Cc:
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI Office of...
EFTA00220439.pdf
...THOMAS 00802 VI
Weigle
1.4 Ds
Delivered
Jul 18. 2005 12:37
Transportation Charge
42.75
Signed by
A.ROORIOUEZ
Fuel Swcharge
4.35
Discount
-1.28
Customs
Entry Oale
Jul 16.2006
FedEx Use
X7128ESO1 CV_
Total Transportation Charges
USDS
45.82
Picked up: Jul 19.2005
Payor...
EFTA00257840.pdf
...17-JUL-2006
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
PerSchedule Tracking# 324329
ZINFO -
DATE
CONVERSION INFO FILING
lEling Date:
19-JUL-2006
[Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
1
JIDV - DOCKET HISTORY
Filing Date:
19-JUL-2006
Filing Party:
Disposition Amount:
-
Docket Text:
ARREST...
EFTA00220453.pdf
...Packages
1
Weighl
5.0 las
DARREN< ILLIGIBLE
NVSG LLC
457 MADISON AVE
NEW YORK NY 100224843 US
Transportation Charge
PETER BOYSEN
BAMBARDIER INC
23.50
Delivered
Jul 22.2006 1148
Fuel &emerge
1.73
Signed by
A.CHAIBAKE
Discounl
-7.06
Customs
Total Transportation Charges
USD S
18.18...
EFTA00199083.pdf
...Nast York 11201.3859
INTERNATIOAL CHARITABLE
STATEMENT PERKO Jul/ 1.2006
THROUGH
Jul/ 31.2006
ACCOUNT NUMBER
X72
TAXPAYER AL/913ER On File
LAST STATEMENT
June 30.2006
r/"E
A13 DAY
TRANSACT/Dv
DESCRIPTION
STIAEOUCUSIP
OJANTre
PIACE
SW AMOUNT
CREDIT AMOUNT
07/01/06
OPENINGBALANCE
8,494,469.59...
EFTA00214233.pdf
...tot& ~I
antoAl be Cot C3 0~01 We,
Anatn• nowt ~Mang Ho ~At Moo boon ~rod.
oettono* and dead tra t•O band. banded
oft
oredator ~nowt. Se10^Pw mr
.-0"."‘
ootOcent Ovortronot
Ottof 091 MeeN3.4 I Jul 30. 2006 2:16:23 PH
Pott • comment
Con--rnerts...
EFTA00196932.pdf
...Nov York 11201.3859
FINANCIAL TRUST COMPANY INC
STATEMENT PERIOD August 1.2006
THROUGH
August 31.2006
ACCOUNT NUMBER
TAXPAYER KAMER On Flk
LAST STATEMENT
Jul/ 31. 2006
DATE
1.13DAY
TRANSACTIONt
DESCAIPTON
STAID3UCUSIP
°MOP
MTGE
COW AMOUNT
CAM AMOUNT
08/01/06
OPENINGBALANCE
10,130,113/8
08/01...
EFTA00195581.pdf
...August 1.2006
THROUGH
August 31.2006
ACCGCNT NUMBER
TAXPAYER WEBER On FAA
LAST STATEMENT
Jul/ 31.2006
CREW AMOUNT
0.30
TOTAL
SO.3O
End of Statement
027
0901/01307:58 001
V914
EFTA00195592
0 -EARED THROUGH ITS
WHOLLY OwNED SUBSICHAnv
FINANCIAL TRUST CO INC
3 01 3
STATEMENT...
EFTA00195303.pdf
...New York 1120/3959
EPSTEIN INTERESTS
STATEMENT PERIOD Must 1.2006
THROUGH
Auguu 31.2006
ACCOUNT NUMBER
TAXPAYER KUMMER
On File
LAST STATEMENT
Jul/ 31. 2006
DEBIT AMOUNT
GREW MORO
275,257.54
TOTAL
5275.257.54
MONEY FUND ACTIVITY
DATE
/ADDAX
TRANSACTKPI
08/01/06
DESCRIPTON
OPENINGBALANCE
08/01...
EFTA00261100.pdf
...Phone
IMm
https://atcp.choicepoint.com/at/GetReports_XP.asp?File=142H8DMW95.HTM
5/26/2006
EFTA00261140
Page 9 ofi22
Mar 1990 -Apr 2000
Jul 1998 -Jul 1998
Feb 1998-Feb 1998
Nov 1997 -Nov 1997
Jan 1996 -Jan 1996
Mar 1994 - Mar 1994
Jul 1993 -Jul 1993
Oct 1992...
EFTA00200981.pdf
...Nov York 11201.3859
JEFFREY EPSTEIN
STATEMENT PERIOD Aussie! 1.2006
THROUGH
August 31.2006
ACCOUNT NUMBER
TAXPAYER M.aER On Flk
LAST STATEMENT
Jul/ 31. 2006
DATE
MCVDAY
TRANSACTIGN
OCSCAIPTON
SYMBUCUSIP
OUANTOT
PReCC
0E91T AMOUNT
CREDIT AMOUNT
08/01/06
OPENING BALANCE
4,607,682.63
08/01/06...
EFTA00240016.pdf
...AUG 01 2006
STARSxp
STARSxp
Page Number: 5
Bill Date: 09/01/2006
Page Number: 11
Bill Date: 08/01/2006
Veriz n
k•
264355000
STARSxp
BTN:
Page Number: 17
MSD:
Bill Date: 07/01/2006
EFTA00240021
JUL 01 2006
DIRECT DIALED CALLS
DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM
REF...
EFTA00186185.pdf
...08/02/2006
3 Case Number (Optional)
FGJ 05-02(WPB) NO.051-01 (OLY-01)
Section A - Authorization and Purchase Order
4 Names and Ad
tion: Attn.: Anita Muller, Research Dept.
Colonial Bank,
borer, AL 35243 -
5 Deliver To: Special Age
Federal Bureau of 1nvestigatio
Suite 500, Florida 33401...
EFTA00259765.pdf
...2006
JAMMEN
. .. .. • P
• • li
N
NNVNNPI.
I• N In
FEBRUARY
MAFCH
0.
1r!rV
I W
I •
å
1
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10 •
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Sl II II
l/ 14 N II N
al Ia
IN
.......
ål fl IS
• NO NX.
MAY
W i t
I • • *ai i
JUNE
JUL...
EFTA00260438.pdf
...JUL 11,2006
TIME: 1550
BKINQ
P
A
L
M
S
S
C
R
E
E
N
2 OF 58
PALMS NO= 6198434
PERCENTAGE: 2 OF 7 AT 100 %
PAGE
1
PB11
EPSTEIN
JEFFREY
R: W S: M DOB 01/20/1953 POB
04/04/1997
00358
ELBRILLO
WY
APT...
EFTA00259749.pdf
...TOE-
p -05evne{Z--
C1O-\itaeo
15
wi
P-ceWA-TE
1tri d
evd ocreJ s ts PEVIA
()_-EkkleST
EFTA00259759
TOWN OF PALM BEACH
Police Department
Date:01-20-2006
RE. Investigative Subpoena
Pursuant to a lawful criminal investigation involving unlawful sexual activity with minors,
lease provide me an investigative...
EFTA00261248.pdf
...Jul 27, 2006
Start Page:
014
Section:
Page Six
Text Word Count:
395
Document Text
(Copyright 2006, The New York Past Al! Rights Reserved)
IT looks like New York billionaire financier Jeffrey Epstein got off easy when he was hit with a charge of soliciting a
prostitute for a "happy...
EFTA00195772.pdf
...2000
THROUGH
August 31.2004
ACCOUNT NUMBER
TAXPAYER RUNNER OR Re
LAST STATEMENT
Jul/ 30. 2004
027
09,01,04:06:21 001
V862
EFTA00195840
B
STURNS
OFFICE SERVICING YOUR ACCOUNT
Bear. Stearns & Co. Inc.
9
Transaction Detail (continued)
INTEREST
CLEARED THROUGH ITS
20.001 ()HEED SUBSUME',
BOP Siewn
FINANCIAL...
EFTA00185541.pdf
...0101101••••
t• DWI OM
•
0ITC-19' I $
,01.7
D]Z£se3
cg
I
c
U4 Sr! Inc1S. VT"
3
34:11Q ir4:c_rin 31 NO
rig
Sequence No:
Posting Date: 2006 Jul 31
Amount:
$1,600.00
Process Date: 2006 Jul 31
Account No:
48
httn•//nrIQA 5...
EFTA00195963.pdf
...PREVIOUS BUY
SOW
FNMA-30YRTNKIMG1D
SETT.08/04
01.11105.500
57180000 BS
itkl Co
FINANCa TRUST CO INC
STATEMENT PERK* Jul/ 30.2006
THROUGH
August 31.2005
AGLOW! NUMBER
TAXPAYER MASER On File
LAST STATEMENT
Jul/ 29.2005
SYMBOLCUS,
OVANDO'
ProcE
DEBIT AMOUNT
CREDIT AMSUNT
50.000.000
100...
EFTA00199145.pdf
...CHARITABLE
STATEMENT PERK* August 1.2007
THROUGH
August 31.2007
ACCCUNT NUMBER
TAXPAYER PURSER On File
LAST STATEMENT
Jul/ 31.2007
DATE
WOW
TRRISICTKEI
DESCRIPTOR
SYMECUCVSIP
OUVAMT
PT CE
DEBIT AMOUNT
CREDIT AMOUNT
08/01/07
OPENINGBALANCE
2,262,812
08/01/07
DIVIDEND
DREYFUS CASH MANAGEMENT-CI A
DI00...
EFTA00197034.pdf
...Nov York 11201.3859
FINANCIAL TRUST COMPANY INC
STATEMENT PERIOD December 30.2006
THROUGH
January 31.2007
ACCOUNT NUMBER
TAXPAYER AILWHER On File
LAST STATEMENT
December 29.2006
DATE
MCVDAT
TRVISACTIC01
DESCRIPTION
SYM8OL,GVSIP
OUANTRY
PR
E
DEBIT AMOUNT
CREDIT AMOUNT
12/30/06
OPENINGBALANCE
26,289,268.46
01...
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