227 results for "MAR 01 2005"
Page 1 of 10
DOJ-OGR-00032809.jpg
iMlyspace.com Page 13 of 15
| the tragic tale of |Mar 16, 2005 11:01 PM
you and me
I still have your heart in my closet. It got out
once, but it came back. I think it likes me.
Maybe.
samatha 9 Mar 15, 2005 2:23 PM
wear...
EFTA00239989.pdf
...04/01/2005
APR 01 2005
VERIZON FREEDOM
DIRECT DIALED CALLS
DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM
REF
O321FERNNV13587755754756 7VUL1431J2
000
.00 F L
Verizon Case #: 10264355000
STARSxp
BTN:
Page Number: 23
MSD:
Bill Date: 03/01/2005
MAR 01 2005
-OOZUM- ZONE UNIT MESSAGES
+ZONE UNIT CHARGES
DATECALLTOHRMINPA TELNO...
EFTA00240064.pdf
...04/01/2005
APR 01 2005
VERIZON FREEDOM
,DIRECT DIALED CALLS
DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM
REF
O321FERNNV13587755754756 7VUL1431J2
000
.00 F L
Veriz n Case : 10264355000
STARSxp
BTN:
Page Number: 23
MSD:
Bill Date: 03/01/2005
MAR 01 2005
-O0ZUM-
ZONE UNIT MESSAGES
+ZONE UNIT CHARGES
DATECALLTOHRMINPA...
EFTA00220341.pdf
...2005 16:51
Transportalion Charge
36.75
Signed by
R.ROSENTAL
Fuel Swcharge
2.67
Discounl
-1.10
Customs
Enlry 0ale
Mar 01.2005
FedEx Use
X&2341MS01O85
Total Transportation Charges
USD $
38.32
Picked up: Mar 01. 2005
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied...
EFTA00220355.pdf
...2005 0844
FuelSt:Marge
3.92
Signed to/
Discount
.1.43
Customs
Entry Oale
Mar It 2005
FedEx Use
G3788USOICW_
Total Transportation Charges
USDS
49.99
Picked up: Mar 18.2005
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEt: has applied a fuel tucharge ol 8.50% to Mts...
EFTA00239961.pdf
...03/01/2005
MAR 01 2005
-OOZUM- ZONE UNIT MESSAGES
ZONE UNIT CHARGES
DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM
REF
0210LOSACA12142133009601 1
41181
EFTA00239952.pdf
Ask the Files
...03/01/2006
MAR 01 2006
Veri
•
264355000
STARSxp
BTN:
Page Number: 49
MSD:
Bill Date: 02/01/2006
FEB 01 2006
LOCAL TOLL CALLS
DIRECT DIALED CALLS
DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM
REF
0123PASACA11126263765713 2
41181T
EFTA00220351.pdf
...Mar 21.2005
Account Number:
Page:
4 of4
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Mar 16.2005
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a luel surcharge ol 8.50% to This shipment.
Revisory clearance delay.
Tracking ID
848045937920
Type FedEx bill...
EFTA00239811.pdf
...03/01/2005
MAR 01 2005
RAQUEL STEINBERG
1333 OAK ST APT
D
SANTA MONICA CA
90405-4729
-OOZUM- ZONE UNIT MESSAGES
ZONE UNIT CHARGES
DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM
REF
O21OLOSACA
1
41181
EFTA00220326.pdf
...Ii Fce (tango of adtevs, r*cc tcge Tdconpblo low on reverses*
Remittance Advice
Your payment is due by Mar 22. 2005
181'497797723981234500000720336
SP 01 000001 97702 A 1 ASNGLP
JEFFREY EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Invoice
Number
Account
Number
Amount
Due
7...
EFTA00220366.pdf
...www.feclex.com
Invoice Summary Mar 28, 2005
FedEx Express Services
Transponation Charges
Base Discount
Special Handing Charges
Total Charges
TOTAL THIS INVOICE._
_._USD
You saved $1.88 in discounts this period!
62.75
-1.88
5.17
FedEx News!
Did you realize that FedEx Ground offers a cost-saving...
EFTA00154161.pdf
...Mon, 01 Mar 2021 19:20:55 +0000
Importance: Normal
Hey =
We would like to see if there are travel records beginning in 1994.
Below is the information for Ghislaine Maxwell:
•
Name: Ghislaine Maxwell
•
•
United States Passport: 488831635
•
Known United Kingdom Passport: 801278379
Older passports for GM
• 1994
O 1...
EFTA00218998.pdf
...2005
SP 01 000001 97702 A 1 ASNGLP
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
Invoice
Number
Account
Number
Amount
Due
USD $ 32.88
FedEx
P.O. Box 371461
Pittsburgh PA 15250-7461
ILO
II I II
IIIIIIIIIIIIIIIIIIIIIIIIII
EFTA00218998
Invoice Number:
Invoice Date:
Apr 16.2006
Account...
DOJ-OGR-00031635.jpg
...Mar 5, 2005
Messages (continued)
Returned Check Policy Notice
An important part of BellSouth’s commitment to our valued customers is keeping you
informed of policies that may affect your account. If a check is returned to
BellSouth from your financial institution, a returned check fee up to the amount...
HOUSE_OVERSIGHT_029903.jpg
...03/04/opinion/letters/jeffrey-epstein.html
On Wed, Mar 6, 2019 at 11:27 PM paul krassner i wrote:
From: Ann Coulter Subject: Media Magic: How a Democrat Pedophile Became a "Trump
Scandal’
Date: March 6, 2019 at 5:01:34 PM PST
To: "Friend"
EFTA00220389.pdf
...2005
SP 01 000001 97702 A 1 ASNGLP
Invoice
Number
Account
Number
Amount
Due
USD $ 337.99
1,,,11,1,1,,,1,1,1,1,11,,,1,,, I,1,,1,11
ILO
FedEx
P.O. Box 371461
Pittsburgh PA 15250-7461
IIIIIIIIIIIIIIIIIIIIIIIIII
EFTA00220389
Invoice Number:
Invoice Date:
May 09.2005...
EFTA00217016.pdf
...disk hove rid coma:ft Won on rerstrte side
Remittance Advice
Your payment Is due by Oct IS, 2005
SP 01 000001 97702 A 1 ASNGLP
Invoice
Number
Account
Number
Amount
Due
USD $ 14.09
FedEx
P.O. Box 371461
Pittsburgh PA 15250-7461
ILO
11..1.11
IIIIIIIIIIIIIIIIIIIIIIIIII
EFTA00217016...
Giuffre_Maxwell_Batch5_p00243.png
Case 1:15-cv-07433-LAP Document 1330-16 Filed 01/05/24 Page 13 of 17
culpable state of mind, nor is any argued. How can one have a culpable state of mind where
there are no additional accounts to search or documents to be produced?
Finally, and perhaps...
Giuffre_Maxwell_Batch7_p00027.png
Case 1:15-cv-07433-LAP Document 1332-1 Filed 01/08/24 Page 26 of 42
culpable state of mind, nor is any argued. How can one have a culpable state of mind where
there are no additional accounts to search or documents to be produced?
Finally, and perhaps...
EFTA00260558.pdf
...2004/01/01
JEFFREY EPSTEIN
Date From:
2004/01/01
Sender Name:
Paying Agent:
Paying ZIP:
Paying Country:
Comments:
Date From:
Sender Name:
Paying Agent:
Paying ZIP:
Paying Country:
Comments:
2004/01/01
JEFF EPSTEIN
Date From:
2004/01/01
Sender Name:
Paying Agent:
Paying ZIP:
Paying Country:
To: 2005...
EFTA01263213.pdf
...I
A273
APIS
LAX
LIIR
MAXWELL
GHISLAINE
P
01/02/2006
11:57
401WJ
I
A511
AIRLINE
(NOT
API)
STT
MAXWELL
GHISLAINE
P
12/22/2005
14:22
491GM
I
A511
AIRLINE
(NOT
API)
STT
MAXWELL
GHISLAINE
NOELLE MAR
?
11/20/2005
00:00
268
0
Name No Name
N...
EFTA00260685.pdf
...Calls
(K) WPS C.UI
MAY-05-2005 11:01
98%
P.13
EFTA00260725
05/05/2005 08:44 FAX
•
T MOBILE LER
lit 014/016
•
•
Customer Service Number
Mar 05. 2005
Remind Mall
r:
s For.
A
()
nt Number
Pap
9 01
20
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL...
DOJ-OGR-00021057.jpg
...Jeffries,
A405 F.3d 682 (8th Cir, 2005)... cccceccceseceeeceeeeeeeeeeeeeseeesaeeeaeecneeenaeenaeenaes 61-62
U.S. v. Leo Sure Chief,
438 F.3d 920 (9th Cir, 2006) ......ccccceccceseceneceeeeeeeeeeeeeeaeesaeeeeeeseeenaeenaeenaes 61, 62
U.S. v. Levasseur,
846 F.2d 786 (1st Cir, 1988)... cece ceeceeesceceeeeeecaeeeeaeeceeeeeeaecenneeesaeeeeneseaneeeas 21
U.S. v. Lindemuth,
Case No. 16-40047-01...
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...
EFTA00240016.pdf
...05/01/2005
EFTA00240036
Veri
•
264355000
STARSxp
BTN:
Page Number: 17
MSD:
Bill Date: 04/01/2005
VERIZON FREEDOM
DIRECT DIALED CALLS
DATECALLT0HRMINPA TELNO MIN PL CPTSLN FROM
REF
0321FERNNV13587755754756 7VUL1431J2
000
.00 F L
Verizon
:
264355000
BTN:
MSD:
MAR 01 2005
STARSxp
Page Number: 23
Bill Date: 03/01...
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