593 results for "MAY 01 2004"
Page 1 of 24
EFTA00240011.pdf
...05/01/2004
CBSS 1219243582
EB/N NGB ACCT#/
MAY 01 2004
ID 00001
PORT/N
PAY#/012881121924358205
EFTA00240011
EFTA00240012
EFTA00240095.pdf
...1
4
CBSS 1219243582
EB/N NGB ACCT#/
ADRIAN M HOLLOWAY
MAY 01 2004
ID 00001
PORT/N
STARSxp
Page Number: 104
Bill Date: 06/01/2004
FROM
REF
EFTA00239847.pdf
...05/01/200
4
MAY 01 2004
CBSS 1219243582
ID 00001
EB/N NGB ACCT#/
PORT/N
PAY#/012881121924358205
ADRIAN M HOLLOWAY
ADRIAN M HOLLOWAY
EFTA00239847
6551 WARNER AVE APT 72
HUNTINGTON BH CA
92647-5251
EFTA00239848
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...
EFTA00239973.pdf
...05/01/200
MAY 01 2004
-OOZUM- ZONE UNIT MESSAGES
ZONE UNIT CHARGES
DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM
REF
O403LOSACA12172133009601 1
43181
EFTA00195772.pdf
...STATEMENT PERM May 29.2004
THROUGH
June 30.2004
ACCOUNT NUMBER
TAXPAYER NUMEIER
OR File
LAST STATEMENT
May 28.2004
SEC TWE anniTY a br nTOTnlannal imposes only Ikea @loaded natal clennu
stationere should be marmots, your records Soo mem toe to moonset necnnatom
027
07/01,04:13:31...
EFTA00240793.pdf
...01/13/2006 to 09/03/2007
Fair and Flexible Minutes From 01/13/2006 to 09/03/2007
Total Equip Protection Program From 02/18/2006 to Date Searched
*************************************************************
4
EFTA00240796
*Search results indicate one or more of the numbers listed on the above-referenced legal
demand may belong...
EFTA00198956.pdf
...New To* 12O1.38S9
INTERNATIONAL CHARITABLE
STATEMENT PERMO May 29.2004
THROUGH
June 30.2004
ACCCUNT NUMBER
TAXPAYER WESER On File
LAST STATEMENT
May 28.2OO4
OUOMITY
PACE
CON AMOUNT
CREDIT AMOUNT
29,740,424.75
06/01/04
DIVIDEND
DREYFUS CASH MANAGEMENT-CL A
DICXX
22.349.69
INSTITUTIONAL...
EFTA00195171.pdf
...DESOTIPTC.N
S)1/ROettnir
CAIANTITY
PnoE
THROUGH
June 30.2004
ACCOUNT NUMBER
TAXPAYER M.M3ER
OR File
LAST STATEMENT
May 28.2004
DEBIT AMOUNT
CREDIT AMOUNT
05/29/04
OPENINGBALANCE
819.858.46
06/01AM
DIVIDEND
BEAR STEARNS PRIME MONEY FUND
BSN1XX
625.49
MONTHLY DIVIDEND
06/01/04...
EFTA00196734.pdf
...Ore Metsolech Corder HMO
en:Ck/01. New Volt 11201.3859
FINANCIAL TRUST COMPANY INC
STATEMENT PERK* May 1.2004
THROUGH
May 28.2004
ACCOUNT NUMBER
TAXPAYER AMBER On File
LAST STATEMENT
*II 30.2004
St
ImmNMY fa miOrma0IMI atmaasts oily Nista candid natal dcarner1
Ilvs statnrC should be retailed...
EFTA00195499.pdf
...Cr.* Mevolech Cardm NOM
etCCk/01. New Yuk I1201.38S9
FINANCIAL TRUST CO INC
STATEMENT PERIOD January 31.2000
THROUGH
February 27.2004
ACCOUNT NUMBER
TAXPAYER AMBER On FIM
LAST STATEMENT
January 30.2000
YOU SOLO
USIA
3.2500 01/15109
(REPO)
01:26/04
OPEN
1.050
-20.100...
EFTA00270122.pdf
...Beach,
17 May 2007
Please provide all account records to include subscriber and billing
information as well as toll records(incoming and outgoing calls)
for the following number:
Florida 33401
505 S. Flagler Drive, #500
Florida 33401
, SSA
Number
Toll Record Dates
01/01/2004 to 06/01/2005
EFTA00270122
EFTA00270112.pdf
...SA
24 May 2007 10:00 A
, SSRA
reservation and billing
17 May
information
st Palm Beach, FL 33401
2007 Please provide all flight,
regarding the travel of
Palm Beach, FL 33411,
cellular telephone
for the following dates/airports:
Travel dates: 12/29/2004 to 12/31/2004 Departures/Arrivals...
EFTA00200811.pdf
...New To* 11201.3859
JEFFREY EPSTEIN
STATEMENT PERIOD May 29.2004
THROUGH
June O. 2004
ACCCUNT NUMBER
TAXPAYER WESER On File
LAST STATEMENT
May 28.2004
027
07)01,04:13:31 001
C350 & EquYalErlt
8%
— Equities
92%
Unthylecl potions ocnoto debt bobnce omit. Owl
male vela, T e elocabco...
EFTA00216724.pdf
...Advice
258776221759980624700001757522
SP 01 000001 97702 A 1 ASNGLP
MAX HOTEL SERVICES CORP
Invoice
Number
Account
Number
Amount
Due
1.759.98062
USD 5 175.75
FedEx
P.O. Box 371461
Pittsburgh PA 15250-7461
EFTA00216724
Invoice Number: 1-759-98062
Invoice Date:
May 18.2004
Account Number:
Page:
2...
EFTA00270121.pdf
...Flagler
Drive, #500 West Palm Beach, Florida 33401
, SSA 17
May 2007 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
.•
(Overall Document Classification...
EFTA00216690.pdf
...Fc. (forgo 0 I b,teit r*cc twe irdsononse low on reinwe ode
Remittance Advice
Your payment is due by May 04. 2004
114420811713535480000001476378
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...
EFTA00216704.pdf
...Fce (forgo o I b,teit CPCCk two and nonprofit low on raw:es*
Remittance Advice
Your payment is due by May 18. 2004
18 14 97 79 1 71431452 0 7 8 0 0 0 0 0 0 7 26 60 6
SP 01 000001 97702A 1 ASNGLP
JEFFREY...
EFTA00196458.pdf
...Nee VC* 11201.1859
FINANCIAL TRUST CO INC
STATEMENT PERM May 29.2004
THROUGH
June 30.2004
ACCOUNT NUMBER
TAXPAYER NUMBER
On FIN
LAST STATEMENT
May 28.2004
YOU PROVIDED
(MARGIN)
04105(04
OPEN
0.000
-100,000.000
TOTAL REVERSE REPURCHASE TRANSACTIONS
$0
$0
FEDERAL HOME LOAN MTG CORP...
EFTA00216772.pdf
...May 24.2004
Account Number:
Page:
4 o14
FedEz Express Shipment Detail By Payor Type (Original)
Dropped off: May 13. 2004
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge . FedE.4 has applied a fuel surcharge ol 6.00% to This shtxneol.
Discokre applied is the grealer of volume discounl...
EFTA00216757.pdf
...May 17.2004
Account Number:
1144.2081.6
Page:
4 of 9
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: May 06. 2004
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEA has applied a fuel
Distance Based Pncing. Zone 5
Package senl from: 10021 /bp code
Release...
EFTA00097919.pdf
...For the account 0043811863 in the name of Jeffrey E Epstein, for the billing cycle ending on or about May
2, 2004:
• All usage
• The monthly invoice dated May 5, 2004
Failure to attend and produce any items hereby demanded will constitute contempt of court and will
subject you to...
EFTA00216748.pdf
...Ii Fce (forgo o I b,teit prima t✓ra adcondo, lam on Ninnies*
Remittance Advice
Your payment is due by May 25. 2004
114420811763044664500003080231
SP 01 000001 97702 A 1 ASNGLP
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Invoice
Number
Account
Number
Amount...
EFTA00196364.pdf
...New Ten 112014859
FINANCIAL TRUST CO INC
STATEMENT PER100 May 29.2004
THROUGH
June 30.2004
ACCOUNT NUMBER
TAXPAYER NUMER Not Available
LAST STATEMENT
March 31.2004
Ths %Irene), n b riCanattnal peposis wry. Xis THE Mended as a ta. olooniNt
Nn uartmore sham no maned for your records Soo...
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...
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John Smith