707 results for "MAY 01 2005"
Page 1 of 29
EFTA00239958.pdf
...06/01/2005
JUN 01 2005
LOCAL TOLL CALLS
DIRECT DIALED CALLS
DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM
REF
0518TORRCA21153109513048 1
42181
01/2005
MAY 01 2005
ZONE UNIT CHARGES
DATECALLTOHRMINPA TELNO MIN PL...
EFTA00239808.pdf
...06/01/2005
JUN 01 2005
RAQUEL STEINBERG
1333 OAK ST APT
D
SANTA MONICA CA
90405-4729
LOCAL TOLL CALLS
DIRECT DIALED CALLS
DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM
REF
0518TORRCA21153109513048 1
42181
MAY 01 2005
STARSxp...
EFTA00240062.pdf
...05/01/2005
MAY 01 2005
EFTA00240062
EFTA00240063
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...
EFTA00239986.pdf
...05/01/2005
EFTA00239986
MAY 01 2005
EFTA00239987
EFTA00195963.pdf
...T
FINANCIAL TRUST CO INC
STATEMENT PERIOD June 1.2005
THROUGH
June 30.2005
ACCOUYT NUMBER
TAXPAYER WINGER On File
LAST STATEMENT
May 31.2005
SETTLEMENT
DATE
TRADE
DATE
TRANSACTION
DESCRIPTION
STIA3OUCUSV
CVATAITITY
ProcE
DEEM AMOUNT
CREDIT MONO
06/01/05
JOURNAL
FEDERAL NATIONAL MTG ASSN
-1
SERIES 346 CLASS...
EFTA00240784.pdf
...2005-03-12 18:58:07ET 2494090000
3236669942
0:00:00
00000
129 2005-03-23 10:49:14ET 3421400000
3236669942
0:38:16
00000
129 2005-03-27 07:13:33ET 2027370789
3236669942
0:04:12
07321
129 2005-03-30 07:07:37ET 2027370789
3236669942
0:01:34...
Jeffrey_Epstein_Part_01_of_08_p0010.png
...Rodriguez stated he was employed by Jeffrey Epstein for approximately six months, from
November 2004 through May of 2005. His responsibilities as house manager included being the butler,
c ef, houseman, run errands for Epstein and provide for Epstein's guests. Iasked Rodriguez about
-1
b6 -1, -3
b7c -1...
EFTA00195237.pdf
...New Ye* 11201.3859
EPSTEIN INTERESTS
STATEMENT PERK* June 1.2005
THROUGH
June 30.2005
ACCOUNT NUMBER
TAXPAYER AVUSER
On File
LAST STATEMENT
May 31.2005
DATE
MNDAY
TRANSACTION
DESCRIPTCN
SYMEAJCWIP
cormny
PRCE
0031T AMOUNT
CREDIT AMOUNT
06/01/05
REINVEST
DREYFUS CASH MANAGEMENT-Cl. A
DOC(
1,957.55...
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
EFTA00199020.pdf
...New Year 11201.3859
INTERNATIOAL CHARITABLE
STATEMENT PERKO June 1.2005
THROUGH
June 30.2005
ACCOUNT NUMBER
TAXPAYER RINSER On File
MONEY FUND ACTIVITY
DATE
EICIDAY
TRA•JSACMON
DESCRIPTOR
SYMBOLCUSIP
DUMMY
LAST STATEMENT
PFOCE
DEBIT AMOUNT
May 31.2005
CREDIT AMOUNT
06/01/05
OPENINGBALANCE
15,115,205.53
06...
DOJ-OGR-00031616.jpg
05/05/2005 08:45 FAX 19732928686 T MOBILE LER @o16/016
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Apr 05, 2005 Page Sof 2t
Call Minutes Airtime Toll
Destination Charges Charges
4/01/05 W Palm Bch, FL 3:27 PM $61-333-0180...
EFTA00196824.pdf
...New Teta 11201.3859
FINANCIAL TRUST COMPANY INC
STATEMENT PERMO June 1.2005
THROUGH
June 30.2005
ACCCUNT NUMBER
TAXPAYER MAWR On Rile
LAST STATEMENT
May 31,2005
DA-E
MCI DAY
TROISACTICSI
DESCRIPTION
SI MSOCCVSiP
oumrrry
PTCE
0030 AMOUNT
CREDIT AMOUNT
06/01/05
OPENINGBALANCE
50.872.901.01...
EFTA00202835.pdf
...Recvd
From
28
Qty Used
Usage
Type
Charge
Roam Switch
Sid
Serving Area
Type
85
10/21/2005 01:50A (000)000-0082
46
SMS
$0.00
86
10/21/2005 01:51A
(000)000-0024 20
SMS
$0.00
87
10/21/2005 01:53A (000)000-0082
31...
EFTA00217039.pdf
...Ii Fce (forgo o I b,teit prima hue wd conartor low on reverts ode
Remittance Advice
Your payment is due by May 21. 2005
229207503812704892000000159745
SP 01 000001 97702 A 1 ASNGLP
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
Invoice
Number
Account
Number
Amount
Due
3...
EFTA00200893.pdf
...New Year 11201.3/59
JEFFREY EPSTEIN
STATEMENT PERIOD June 1.2005
THROUGH
June 50.2005
ACCOUNT NUMBER
Y72
TAXPAYER MiNSER
On FIk
MONEY FUND ACTIVITY
DATE
LAST STATEMENT
May 31.2005
MODAY
TRANSACION
DESCRIPTION
SYMBOUCVSIP
ouniany
PRICE
DEBIT AMOUNT
CREDIT AMOUNT
06/01/05
OPENINGBALANCE
525.589.37
06...
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...
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...
EFTA00187236.pdf
...14
4-..446---44
0 7, 42
Opening balance
Ending balance
$4,612.53
*telt
3 01.5s
Date
Payee
Amount
Description
Deposit
Balance
1 6/27/2005 SL 65 Mercedes
$100.00 Cash
$1,512.53
2 6/27/2005 Delta Air Lines
$50.00 Max ticket
$1,462...
EFTA00239825.pdf
...05/01/200
5
EFTA00239825
MAY O01 2005
EFTA00239826
EFTA00220397.pdf
...O For Wing° of Stint check here led corrobie loon on reinwesile
Remittance Advice
Your payment is due by May 31. 2005
181497797747484595500000840531
SP 01 000001 97702 A 1 ASNGLP
JEFFREY EPSTEIN
457 MADISON AVE FL 4
NEW YORK MI 10022-6843
FedEx
P.O. Box 371461
Pittsburgh PA 15250...
EFTA00257091.pdf
...3/19/2005 to
4/01/2005
pALIABEACH, FL 33480
Pay Date:
3/31/2005
Employee Number.
Department Number.
Social Security Number.
Marital Status:
Number Of Allowances:
Rate:
0018
10
SINGLE
01
PALM BEACH, FL 33480
EASYF
Hours and Earnings
Taxes and Deductions
Description
Hours
This Period
y ea, r...
EFTA00186261.pdf
...05
DODGE
NEON
02/02/2005 1526
HH074588-3
•-•
11.1
Rate: RWUW8 Cls: CDAR
920001
TIME OUI
TIME IN
FUEL LEVEL IN: FULL
01/05/2005 1506
01/28/2005 1526
FUEL LEVEL OUT: FULL
**CHARGES**
MILEAGE IN:
1892
Hours
1 Hrs 2 5.95
5.95
MILEAGE OUT...
EFTA00217048.pdf
...Ii Fce (forgo o I b,teit CPCCk twe wd condo, low on ,owns,*
Remittance Advice
Your payment is due by May 28. 2005
229207503825028461200000245138
SP 01 000001 97702 A 1 ASNGLP
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
Invoice
Number
Account
Number
Amount
Due
3.825...
EFTA00220421.pdf
...JRBPAR
Packages
1
Y/eighl
0.5 Fos
Delivered
May 27.200609:10
Signed by
.BCOUET
Custorns
Entry Oale
May 26.2005
FedEx Use
G3594USO1O938
JEFFREY EPSTEN
NYSG L/C
457 MADISON AVE
NEW YORK NY 100224843 US
Transportation Charge
Fuel St:charge
Recipient
PASCAL
ALBERTO PINTO
HOTEL DE LA...
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- Use quotes for exact phrases:
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invest* - Exclude words:
document -redacted - Search names:
John Smith