74 results for "JUN 01 2005"
Page 1 of 3
EFTA00239958.pdf
AUG 01 2005
Verizon Case It. 10264355000
STARSxp
BTN:
Page Number: 91
MSD:
Bill Date: 07/01/2005
JUL 01 2005
Verizon Case : 10264355000
STARSxp
BTN:
Page Number: 98
MSD:
Bill Date: 06/01/2005
JUN 01 2005
LOCAL TOLL CALLS
DIRECT DIALED CALLS
DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM...
EFTA00220424.pdf
...Fc. (forgo o I b,teit r*cc two Td croon, lam on gowns ode
Remittance Advice
Your payment is due by Jun 25. 2005
22920? 50 7760 869326600000 4 88926
SP 01 000001 97702 A 1 ASNGLP
Invoice
Number
Account
Number
Amount
Due
7.760.86932
USD $ 48.89...
EFTA00239808.pdf
...07/01/2005
310 450-1751
JUL 01 2005
RAQUEL STEINBERG
1333 OAK ST APT
D
SANTA MONICA CA
90405-4729
Verizon Case #:)!IIIIIIIIII
STARSxp
BTN: 310-450-17
Page Number: 98
MSD: 11/11/1989
Bill Date: 06/01/2005
JUN 01 2005
RAQUEL STEINBERG
1333 OAK ST APT...
EFTA00240062.pdf
...07/04/2005
JUL 04 2005
Verizon Case #: 10264355000
STARSxp
BTN:
Page Number: 5
MSD:
Bill Date: 06/04/2005
JUN 04 2005
DETAIL OF CALLS FROM SUMMARY
DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM
REF
0516ALAMCA16505624934043
1
51161
EFTA00220417.pdf
...Fce (tong< ol b,teit CPCCk tone irdcononne low on rewites*
Remittance Advice
Your payment is due by Jun 21. 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...
EFTA00239986.pdf
...05/01/2005
EFTA00239986
MAY 01 2005
EFTA00239987
EFTA00220431.pdf
...Packages
Delivered
JMISTT
1
3.6 Ds
Jun 27.2005 14:53
NEW YORK NY 10022 US
Transportation Charge
SUITE B-3
ST. THOMAS 00802 VI
70.25
Signed by
A.ROORICOUZES
Fuel Surcharge
7.011
Discount
-2.11
Customs
Enlry Oale
Jun 25. 2005
Total Transportation Charges
USD
matt...
EFTA00220421.pdf
...Ptlaso mak° your Nock payable to
I- Ft. (forgo o I b,teit CPCCk two ad soaping., low on reinwesde
Remittance Advice
Your payment is due by Jun 18.2005
229207 5077607 4 9874900001073268
SP 01 000001 97702 A 1 ASNGLP
NYSG LLC
457 MADISON AVE
NEW YORK NA' 10022...
EFTA00239825.pdf
...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
2821 CHANNING WAY
LOS ALAMITOS...
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...
EFTA00204731.pdf
...Fri, 01 Jun 2007 00:26:17 +0000
Importance: Normal
Hi
- Sorry. I was out and then I had to start trial. You will receive them tomorrow. Thank you again.
Assistant U.S. Attorney
From:
[mallto:
Sent: Thursda Ma 31 2007 11:56 AM
To:
(USAFLS)
Cc:
Subject: RE: Representation...
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...
EFTA00195963.pdf
...2.309.78
MATURITY
GVER REF # G2285068 Al
itkl Co
FINANCAL TRUST CO INC
STATEMENT PERK* Jul/ 30.2005
THROUGH
August 31.2005
AGLOW! NUMBER
TAXPAYER NADER Ofl File
LAST STATEMENT
JUN 29. 2005
027
09,01,136:13:09 001
'.89S
EFTA00196025
CLEARED THROUGH ITS
WHOLLY OwNED SUSDCHAAy
BEAR...
EFTA00220405.pdf
...Ii Fce (forgo o I b,teit r*cc twe wd condo, low on reverts tide
Remittance Advice
Your payment is due by Jun 07.2005
114420817755701443000004728299
SP 01 000001 97702 A 1 ASNGLP
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
FedEx
P.O...
EFTA00240016.pdf
...08/01/2005
EFTA00240024
Verizon Case :
264355000
STARSxp
BTN:
Page Number: 91
MSD:
Bill Date: 07/01/2005
Veri
•
264355000
STARSxp
BTN:
Page Number: 98
MSD:
Bill Date: 06/01/2005
JUN 01 2005
LOCAL TOLL CALLS
DIRECT DIALED CALLS
DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM
REF
0518TORRCA21153109513048 1
42181...
EFTA00200893.pdf
...New Ye* I1201.3SS9
JEFFREY EPSTEIN
STATEMENT PERIOD Juk 1.2005
THROUGH
Juk 29.2005
ACCOUNT NUMBER
X72
MONEY FUND ACTIVITY
DATE
M0DAY
TRANSACION
DESCRIPTION
SYMEIOUCVSIP
%marry
PRICE
TAXPAYER KINSER On File
LAST STATEMENT
June 30.2005
DEBIT AMOUNT
CREDIT AMOUNT
07/01/05
OPENINGBALANCE
547,211.40
07/01...
EFTA00129645.pdf
...08/01/2005
EFTA00129892
AUG 01 2005
405-4729
'
I.
64355000
STARSxp
Page Number: 91
•
Bill Date: 07/01/2005
310 450-1751
JUL 01 2005
A
-4729
Verizon Case #: 10264355000
STARSxp
BTN:
Page Number: 98
MSD:
Bill Date: 06/01/2005
JUN 01 2005
SAN A MONICA CA
90405...
EFTA00260685.pdf
...Vol - Hotline PrePa
07/05/2005
Vol • Hotline PrePay
04/05/2005
anetate-xotline Propay
03/19/2005
Vol - Hotline PrePay
02/11/2005
Rnetate-Hotline PrePay
01/12/2005
NAT
PROPRIETARY AND CONFIDENTIAL
Page
Not for use or disclosure outside Cingular wireless and its Affiliates
except under written agreement...
EFTA00240114.pdf
...05/01/2005
MAY 01 2005
EFTA00240118
SUSAN RENNEKER
STARSxp
BTN:
Page Number: 17
MSD: 09/04/2004
Bill Date: 04/01/2005
APR 01 2005
VERIZON FREEDOM
.DIRECT DIALED CALLS
DATECALLTO
IN PL CPTSLN FROM
REF
0321FERNN
7VUL1431J2
000
.00 F L
Verizon Case #: 10264355000
STARSxp
BTN:
Page Number...
EFTA00174868.pdf
...National Hotline TIP [01333968] Supplemental report for case 01333968, originally
reported on 01/09/2023; Potential Sex trafficking situation in New York City, NY. ---
UNCLASSIFIED//FOUO
Date: Tue, 25 Jun 2024 13:12:21 +0000
Importance: Normal
Classification:
UNCLASSIFIED//FOUO
Transitory
Morning,
I was reviewing the HT Tips this morning...
EFTA00260916.pdf
...EFTA00260979
01/09/2006 15:23 FAX
CINGULAR
(2005
158886
01/06/2006
SUBSCRIBER
INFORMATION
Ci ngular°
06149636
C/T
Financially Liable Party
Name:
Credit Address: IM
III' i
PALM BEACH GARDENS, FL 33410
CustOner Since: 11/Z0/2005
Photo ID Type:
Driver License
Photo ID Number:
DOB!
Contact Nene...
EFTA00186185.pdf
...170.01
AUConfftlouNNO
5
lett
IWO, Nate comic vakoLif
TO Balton MOWS
4470135340005213007190014370927
K you haat authorized aoltDONOlo payment
the payment amount that you have
authorized (new balance or minimum
payment)*Alt be debited two business days
aher the paymem due date.
O4.00oCTACWOomintnESMOSmosmowom
onirsonswoFT1400orroolINTWOM
Posting Date 2005 Jun 13...
EFTA00257840.pdf
...30-JUN-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
PLED 063008. MER
52
AREC - ARREST RECORD
Filing Date:
01-JUL-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:.
Docket Text:
RECOMMIT
RCMIT -
..
...
RECOMMITMENT
Filing Date:
01-JUL-2008
Filing Party:
Disposition Amount:
Docket Text:
none.
53
SEAL...
EFTA00261100.pdf
...Date Range
Apr 2005 -Apr 2005
Mar 1993 - Jan 2005
May 2000 - Oct 2004
Jun 2000 -Aug 2003
May 2002 - May 2002
May 2002 - May 2002
Apr 1993 - Oct 2001
Oct 1994 - Oct 2001
Oct 1997 - May 2001
May 2000 - Jan 2001
Dec 1988 - Jul 2000
SSN:
Address
0019
10022...
EFTA00067290.pdf
...Section 787,01 or s 78/.02 where the victim is a minor and the offender is not the victiiii;
parent or guarelan;
EFTA00067298
JUN-27-2008 FRI 03:37 PM
FAX Na 5618358691
2. Section Itian d oxcluding s. 794.011(10);
3. Sir.t. Ion 200.0414)(b...
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