82 results for "JUN 01 2004"
Page 1 of 4
EFTA00216833.pdf
...THOMAS 00802 VI
4.6 Ds
Delivered
Jun 11. 2004 1443
tranaparlaliOn Charge
74.01
Signed by
A.R0OUGUZES
Fuel Strcharge
4.31
Discount
•222
Customs
Entry Oale
Jun 11.2004
FedEx Use
X1279US01O'
Total Transportation Charges
USD $
76.10
Shipment Detail Subtotal
ALSO $
234.01
EFTA00216837
EFTA00240011.pdf
...08/07/2004
AUG 07 2004
Verizon Case : 10264355000
STARSxp
BTN:
Page Number: 101
MSD:
Bill Date: 07/07/2004
JUL 07 2004
Veri n Ca e : 10264355000
STARSxp
BTN:
Page Number: 104
MSD:
Bill Date: 06/01/2004
JUN 01 2004
-00ZUM- ZONE UNIT MESSAGES
ZONE UNIT CHARGES
DATECALLTOHRMINPA...
EFTA00216799.pdf
...Jun 01. 2004
Account Number:
1144-2081-6
Page:
4 o15
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: May 24. 2004
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a luel surcharge ol 6.00% to this shyxnent
FedEx has audded this airbill lot...
EFTA00240095.pdf
...07/07/200
4
JUL 07 2004
Verizon Case : 10264355000
BTN:
MSD:
ADRIAN M HOLLOWAY
-OOZUM- ZONE UNIT
ZONE UNIT CHARGES
DATECALLTOHRMINPA
05061RVIC
05101RVIC
0511IRVIC
05200RANC
05201RVIC
0601IRVIC
0601IRVIC
JUN 01 2004
MESSAGES
TELNO MIN PL CPTSLN
1CZUM41181T
5CZUM41181T
1CZUM41181T
1CZUM41181
5CZUM41181T
1CZUM41181
8CZUM41181
Verizon Case : 10264355000
BTN:
MSD: 1...
EFTA00216846.pdf
...www.tedex.com
Invoice Summary Jun 21, 2004
FedEx Express Services
Transponation Charges
100.25
Base Discount
-3.01
Special Handing Charges
5.84
Total Charges
1JSD.S.
103.08
TOTAL THIS INVOICE.-
_...USD $
103.06
You saved $3.01 in discounts this period!
IIIIIIIIIIIIIIIIIIIIIIIIII
The FecEx Ground accounts referenced...
EFTA00216860.pdf
...2034 09:33
Fuel Surtharge
2,34
Signed by
KIOBAL
Discount
121
Total Transportation Charges
USD $
01.38
Customs
Entry Dale
Jun 22. 2004
FedEx Use
G287DUS010/
Shipment Detail Subtotal
_USD $
237.81
Dropped off: Jun 17.2000
Payer: Third Party
Reference: NO REFERENCE INFORMATION
Fuel Surcharge • FedEx has applied...
EFTA00239847.pdf
...07/07/2004
714 841-1171
JUL 07 2004
ADRIAN M HOLLOWAY
928 KINGSTON LANE
BIG BEAR CITY CA
92314-9471
Veri
•
STARSxp
BTN:
Page Number: 104
MSD: 10/04/2003
Bill Date: 06/01/2004
714 841-1171
JUN 01 2004
ADRIAN M HOLLOWAY
6551 WARNER AVE APT 72...
EFTA00216822.pdf
...839.54068
USD 530.85
1...11.1.1.01.1.1.1.11...I...I.I..I.II
ILO
FedEx
P.O. Box 371461
Pittsburgh PA 15250-7461
IIIIIIIIIIIIIIIIIIIIIIIIII
EFTA00216822
Invoice Number: 1-839-54068
Invoice Date:
Jun 21.2004
Account Number:
Page:
2 of4
Adjustment Request
FAX TO...
EFTA00216810.pdf
...ABGSTT
STANELY NM 87058 US
OUARTER BB
Packages
1
ST THOMAS 00802 VI
Weight
0.5 es
Delivered
Jun 01. 2034 16:05
Transportation Charge
30.00
Signed by
A.ROOUGLIZES
Fuel Surcharge
1.75
Discount
.0.90
Customs
Entry Date
May 29. 2004
FedEx Use
G93COUS010142
Total Transportation Charges...
EFTA00239973.pdf
JUN 01 2004
-OOZUM- ZONE UNIT MESSAGES
ZONE UNIT CHARGES
DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM
REF
O507LOSACA15O62133009601 18
41181
EFTA00216804.pdf
...Fce (forgo of b,teit CPCCk t✓re ird conoroto low on rewrites*
Remittance Advice
Your payment is due by Jun 22.2004
114420811811346475900000850350
SP 01 000001 97702 A 'I ASNGLP
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Invoice
Number
Account
Number
Amount
Due...
EFTA00216776.pdf
...Jun 04.2004
Account Number:
Page:
3 of4
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Jun 01. 2004
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEA has applied a luel surcharge o16.00% to this shprnent
The delivery commarneni br FerEx 2day so MAIM Of private...
EFTA00239825.pdf
...09/04/2004
Bill Date: 07/04/200
5
JUL 04 2005
SUSAN RENNEKER
2821 CHANNING WAY
LOS ALAMITOS CA
90720-4048
Verizon Case #:
STARSxp
BTN: 714-841-1171
Page Number: 5
MSD: 09/04/2004
Bill Date: 06/04/200
5
714 841-1171
JUN 04 2005
SUSAN RENNEKER...
EFTA00216829.pdf
...Jun 25.2004
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 Jun 25, 2004
Invoice Questions?
Contact FedEx Revenue Services
Phone.
800...
EFTA00216901.pdf
...NM 87056 US
34.25
Delivered
Jun 29.2004 1227
Oelvery Area Surcharge
1.75
Svc Area
RM
Oiscounl
.343
Signed be
7279236
Fuel Surcharge
.as
FedEA Use
04710917440159402
Residential Oelvery
1.75
Total Charge
USD $
36.17
Picked up: Jul 01.2004
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel...
EFTA00216772.pdf
...Fce (forgo o I b,teit CPCCk twe irdcononne low on rewrites*
Remittance Advice
Your payment is due by Jun 08.2004
181497791791238718300001195294
SP 01 000001 97702 A I ASNGLP
JEFFREY EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Invoice
Number
Account
Number
Amount
Due
1-791...
EFTA00195772.pdf
...Se •it'
•
FINANCIAL TRUST CO INC
STATEMENT PERK* Jul/ 31.2004
THROUGH
August 31.2004
ACCOUNT NUMBER
TAXPAYER Wm8ER On Fee
LAST STATEMENT
JUN 30. 2004
0,001
FITM 311.4
TERM
ENT
027
09,01,04:06:al 001
V862
EFTA00195843
CLEARED THROUGH ITS
WHOLLY OGINED SUIINDIARy
BEAR
STEARNS...
DOJ-OGR-00029583.tif
...Please provide all account records to include Subscriber and billing
information as well as toll records (incoming and outgoing calls) for the
following number;
Number Toll Record Dates
01/01/2004 to 06/01/2005 b6 -3,-5
b7¢ -3,-5
b3 -1
THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES...
Jeffrey_Epstein_Part_15_of_15_p0014.png
...Please provide all account records to include subscriber and billing
information as well as toll records (incoming and outgoing calls) for the
following number;
Number Toll Record Dates
b6 -3,-5
Ci (wC*idzqCS 01/01/2004 to 06/01/2005 bye 23,28
b3 -1
THE INFORMATION SOUGHT THROUGH...
DOJ-OGR-00002287.jpg
...States v. Ramos, No. 06 Cr. 172 (LTS), 2009 WL 1619912, at *1
(S.D.N.Y. Jun. 5, 2009) (citing United States v. Sampson, 385 F.3d 183, 190 (2d Cir. 2004)).
The prejudice must be “sufficiently severe to outweigh the judicial economy that would be
realized by avoiding...
EFTA00240016.pdf
...08/07/2004
AUG 07 2004
Verizon Case 1: 10264355000
STARSxp
BTN:
MSD:
Page Number: 101
Bill Date: 07/07/2004
JUL 07 2004
Verizon Case ft. 10264355000
STARSxp
BTN:
Page Number: 104
MSD:
Bill Date: 06/01/2004
JUN 01 2004
-00ZUM- ZONE UNIT MESSAGES
ZONE UNIT CHARGES
DATECALLTOHRMINPA...
DOJ-OGR-00002281.jpg
...760-01, 2009 WL 2328870 (E.D. Pa. July 28, 2009) 5, 9
United States v. Poiantitis, 739 F.2d 784 (2d Cir, (984) srscscs accnssmamaves enemenmaes semmssmessornees varons 4,8
United States v. Ramos, No. 06 Cr. 172 (LTS), 2009 WL 1619912
(S.D.N-Y. Jun. 5, 2009...
EFTA00240114.pdf
...08/07/2004
AUG 07 2004
Verizon Case t: 10264355000
STARSxp
BTN:
Page Number: 101
MSD: 10/04/2003
Bill Date: 07/07/2004
UMW
ADRIAN M HOLL W
Verizon C
•
0264355000
BTN:
MSD: 10/04/2003
STARSxp
Page Number: 104
Bill Date: 06/01/2004
JUN 01 2004
-
M...
EFTA00179576.pdf
...believes Epstein should be prosecuted for his
TOTAL P.16
EFTA00179581
JUN-25-2008 16:14
FBI
FD-448
Revised
10.27-2004
FEDERAL BUREAU OF INVESTIGATION
FACSIMILE COVER SHEET
P.01/16
PRECEDENCE
C Immediate
C Priority
fi
Routine
CLASSIFICATION
C Top Secret
C Secret
r
Confidential
r
Sensitive...
EFTA00216720.pdf
...Fce (forgo o I b,teit r*cc t✓re rod conosite low on reinwe ode
Remittance Advice
Your payment is due by Jun 01.2004
229207501751996487600000066927
SP 01 000001 97702 A I ASNGLP
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
Invoice
Number
Account
Number
Amount
Due...
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