68 results for "JUN 04 2005"
Page 1 of 3
EFTA00220431.pdf
...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
FedEx Use
X2279USO1CS_
Shipment Detail Subtotal
_USD $
110.04
EFTA00220434
EFTA00240062.pdf
...7148411171
1285828818411171040904JUL 04 2005714841-11711201343410 00001CAB
Veri
264355000
STARSxp
BTN:
Page Number: 0
MSD:
Bill Date: 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...
EFTA00239986.pdf
...7148411171
1285828818411171040904JUL 04 2005714841-11711201343410 00001CAB
Verizon Case I: 10264355000
BTN:
MSD:
04 2005
Verizon Case #: 10264355000
BTN:
MSD:
JUN 04 2005
DETAIL OF CALLS FROM SUMMARY
DATECALLTOHRMINPA TELNO MIN PL CPTSLN
0516ALAMCA16505624934043 1
51161
-OOVUM- ZONE UNIT MESSAGES
+ZONE...
EFTA00220424.pdf
...www.fedex.com
Invoice Summary Jun 10, 2005
FedEx Express Services
Transponation Charges
74.25
Base Discount
-30.40
Special Handing Charges
5.04
Total Charges
48.89
TOTAL THIS INVOICE.-
_._IUSD $
48.89
You saved $30.40 in discounts this period!
IIIIIIIIIIIIIIIIIIIIIIIIII
The FecEx Ground accounts retetenced in this...
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...
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...
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...
HOUSE_OVERSIGHT_026914.jpg
...0.6 -
° 0 0.51
a 04 | ad
wv)
“1 0.2 -
-2 0.0
Jan Feb Mar Apr May Jun Jul Aug Sep Oct
-3
4
193 19%0 1%7 1974 191 188 195 202 209 2016
Source: Investment Strategy Group, Bloomberg.
6. “Near-Term Forward Spread”* — Through...
EFTA00195963.pdf
...25000
10.025.000.00
04,250% FA 15
ACCR.
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...
EFTA00220405.pdf
...GXHIMA
Packages
I
2.2 Ds
Delivered
May 04. 200611 A2
Signed by
G.MOSS
Customs
Entry Oale
Apr 28.2005
FedEx Use
07402.GB0108)8
Sender
VAUGHAN.EDWARDS
Apr 28. 2005 . Cerra-mica Ral3BP.US0.9392403130
TranspcHation Charge
Fuel St/charge
Discount
Total Transportation Charges
Recicient
MISS G MAXWELL...
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...
EFTA00129645.pdf
...09/04/2004
Bill Date: 07/04/2005
JUL 04 2005
LOS ALAMITOS CA
90720-4048
Verizon Case #: 10264355000
BTN:
MSD:
STARSxp
Page Number: 5
Bill Date: 06/04/2005
JUN 04 2005
LOS ALAMITOS CA
90720-4048
DETAIL OF CALLS FROM SUMMARY
DATECALLTOHiliWiiiiiiii MIN PL CPTSLN FROM
0516ALAMCA1
1...
EFTA00260685.pdf
12/29/2005 09:04 FAX
CINGULAR WEST PALH BEACH
0001/013
*40cmgulare
To: DEAmplit
P
480
345 SOUTH CO RD.
PALM BEACH, FL 33480
Phone Number.
Fax Number:
National Compliance Center
RESPONSE COVER SHEET
PO BOX 24679
WEST PALM BEACH, FL 3
.4679
Phone
Facsimile
File Code: 153496
From...
EFTA00200893.pdf
...New Ye* 1201.38S9
JEFFREY EPSTEIN
STATEMENT PERK* Jug 30.2005
THROUGH
August 31.2005
ACCOUNT NUMBER
X72
TAXPAYER PAM3ER On File
LAST STATEMENT
JUN 29.2005
Equities & Options
The research ratings for Bear Steams (BSC) are shown for certain securities covered by the Firm's Equity Research Department, The...
EFTA00240114.pdf
...1285828818411171040904JUL 04 2005714841-11711201343410 00001CAB
Veriz n Ca
• 0264355000
STARSxp
BTN:
Page Number: 0
MSD: 09/04/2004
Bill Date: 07/04/2005
JUL 04 2005
SUSAN RENNEKER
Veriz
• 0264355000
STARSxp
BTN:
Page Number: 5
MSD:
/04 2004
Bill Date: 06/04/2005
JUN 04 2005
SUSAN RENNEKER
2821 CHANNING...
HOUSE_OVERSIGHT_025237.jpg
...1.5%
40% I t
aon 23% 8% Balance shee 1.0%
40%, 18% 6% 05%
Sep-04 Feb-06 Jun-O7 Nov-08 Mar-10 Aug-11 Dec-12 2004 2005 2006 2007 2008 2009 2010 2011 2012
Source: CBO, Bloomber. Assumes CBO Alternative Casefor estimates. Saurce: FadaralResenve Board...
EFTA00257840.pdf
...26-JUN-2008
Filing Party:
Disposition Amount:
Docket Text:
none.
1
INFO - INFORMATION SHEET
Filing Date:
26-JUN-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
ARISES FROM 2006CF009454AXX
EVSCH
SCHEDULED
HEARING EVENT
Filing Date:
27-JUN-2008
Filing Party:
Disposition Amount:
Docket Text:
none.
2
IJDN - JUDICIAL...
HOUSE_OVERSIGHT_025243.jpg
...newt 1.5%
35%, —_— 23% 8% alance shee 1.0%
30% 1.8% 6% 0.5%
Sep-04 Feb-06 Jun-07 Nov-08 Mar-10 Aug-11 Dec-12 2004 2005 2006 2007 2008 2009 2010 2011 2012
Source: CBO, Bloomberg. Assumes CBO Alternative Case for estimates. Source: Federal...
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...
EFTA00260916.pdf
...EFTA00260919
hp LaserJet 3030
PALM BEACH POLICE
5618385491
Jan-4-2006
4:06PM
['
~®
i nvont
Fax Activity Log
Job
976
977
978
979
980
981
982
983
984
985
Date
12/28/2005
12/28/2005
12/28/2005
12/29/2005
12/29/2005
12/29/2005
12/29...
EFTA00067290.pdf
...794.011110);
(II) Section 800.04(4)(b) whore the victim is under 12 your: of ago or whore the court find-.
-xixual activity by the use of force or coercion,
(III) Section 800.04(5)(c)1. whore the court finds molestation immlving unclothed genitais; or
EFTA00067292
JUN-27...
EFTA00209975.pdf
...794.011110);
(II) Section 800.04(4)(b) whore the victim is under 12 your: of ago or whore the court find-.
-xixual activity by the use of force or coercion,
(III) Section 800.04(5)(c)1. whore the court finds molestation immlving unclothed genitais; or
EFTA00209977
JUN-27...
EFTA00186185.pdf
...O4.00oCTACWOomintnESMOSmosmowom
onirsonswoFT1400orroolINTWOM
Posting Date 2005 Jun 13
Box No.
200
Batch
2000046
Seq No.
225
Amount
514,370.92
Account No.
Payments moat Wed It other than the
remit to &demos on the taco of tit
Matarnant may he laulan te a delay In
crackling of up to 5...
EFTA00183868.pdf
...794.011(10);
(II) Section 600.04(4)(b) whom the victim is under 12 years of ago or whore tho court find;
sexual activity by the use of force or coercion;
(Ill) Section 800.04(5)(01. where the court finds molestation involving unclothed geratals, or
EFTA00183897
JUN-27...
EFTA00174868.pdf
...Tue, 25 Jun 2024 13:12:21 +0000
Importance: Normal
Classification:
UNCLASSIFIED//FOUO
Transitory
Morning,
I was reviewing the HT Tips this morning and we received one with a possible connection to the Epstein case. It looks like
the CT State Attorney is looking into it but I wanted to...
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John Smith