224 results for "Nov 26 2004"

Page 1 of 9
EFTA00220246.pdf
OCR Confidence: 85%  •  97.3 KB
...Nov 26. 2004 Account Number: Page: 1 of 3 FedEx Tax ID: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feclex.com Invoice Summary Nov 26, 2004...
EFTA00220542.pdf
OCR Confidence: 85%  •  97.2 KB
...Nov 26.2004 Account Number: Page: 1 of 3 FedEx Tax ID NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Nov 26, 2004 Invoice Questions? Contact FedEx Revenue Services Phone. :800...
EFTA00220534.pdf
OCR Confidence: 85%  •  328.8 KB
...0.9 kgs Delivered Nov 13. 2004 10:14 Transpodalion Charge 26.75 Svc Area AA Saturday Delivery 12.50 Signed by G.EFFREY EPSTEIN Residemial DeWery 1.75 FedEA Use 31716418043000015132 Fuel Swcharge 265 Discounl -268 Total Charge USD $ 40.97 EFTA00220537 Invoice Number: 7461-01629 Invoice Dale: Nov...
EFTA00220545.pdf
OCR Confidence: 85%  •  393.7 KB
...Value USD 1.00 Discounl -2.68 FedEx Use 327112840000001E Declared Value Charge 0.00 Total Charge USD S 26.72 EFTA00220551 Invoice Number: Invoice Date: Nov 29.2004 Account Number: Page: 8 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 23. 2004 Payor: Shipper...
EFTA00220521.pdf
OCR Confidence: 85%  •  180.8 KB
...26.75 keen Epstein 358 El Brilla Way PALM BEACH FL 33480 US Delivered Ocl 30. 2004 10:03 Discount -2.68 Svc Area M Fuel Strcharge 229 Signed by 712519 Samday Delteery 12.50 FedEx Use 001513884000157402 Residential Delver/ 1.75 Total Charge USD $ 40.61 Picked up: Nov...
EFTA00219959.pdf
OCR Confidence: 85%  •  116.2 KB
...1.4 kgs Delivered Nov 28. 2004 14:04 Nov 18.2004 - Conversion Rale C12-USO 0.0420924110 Signed by .VYSATOVA Transportation Charge 0.00 FedEx Use o0404L45 Total Transportation Chairs USD f 0.00 Customs Customs Duly aa 600.00 25.26 Enky Dale Nov 25.2004 Original VAT...
EFTA00577018.pdf
OCR Confidence: 85%  •  25.3 KB
...normal">Nov 16, 2004 9:26 AM Date: Sat, 01 Jan 4501 05:00:00 +0000 Attachments:  Snbsp; EFTA00304945.pdf
OCR Confidence: 85%  •  94.3 KB
...Oct. 14 Thurs. Oct. 16-Sun. Oct. 19 Fri. Nov. 14-Tues. Nov. 18 Sat. Nov. 22-Sun. Nov. 23 EFTA00304945 Tues. Nov. 25-Sun. Nov. 30 Sun. Dec. 7-Tues. Dec. 9 Wed. Dec. 24-Fri. Dec. 26 2004 Fri. Jan. 2-Mon. Jan. 5 Fri. Jan. 9-Mon...
DOJ-OGR-00020063.jpg
OCR Confidence: 87%  •  864.3 KB
...2010).26 United States v. Benatar, No. 02 Cr. 099 (JG), 2002 WL 31410262 (E.D.N.Y. Oct. 10, 2002) oe eee 26 United States v. Bodmer, No. 03 Cr. 947 (SAS), 2004 WL 169790 (S.D.N.Y. June 28, 2004) oo. ee neers 28 United States v...
DOJ-OGR-00001145.jpg
OCR Confidence: 87%  •  864.1 KB
...2010).26 United States v. Benatar, No. 02 Cr. 099 (JG), 2002 WL 31410262 (E.D.N.Y. Oct. 10, 2002) oe eee 26 United States v. Bodmer, No. 03 Cr. 947 (SAS), 2004 WL 169790 (S.D.N.Y. June 28, 2004) oo. ee neers 28 United States v...
DOJ-OGR-00002164.jpg
OCR Confidence: 88%  •  854.6 KB
...2010).26 United States v. Benatar, No. 02 Cr. 099 (JG), 2002 WL 31410262 (E.D.N.Y. Oct. 10, 2002) oe eee 26 United States v. Bodmer, No. 03 Cr. 947 (SAS), 2004 WL 169790 (S.D.N.Y. June 28, 2004) oo. eeeereeneeerees 28 United States v. Bohn...
EFTA00620041.pdf
OCR Confidence: 85%  •  969.9 KB
...2004 277,127.4825 0.35% 30-Nov-2004 276,164.5452 2.10% 31-Oct-2004 270,474.7727 -2.03% 30-Sep-2004 276,067.9502 -1.32% 31-Aug-2004 279,755.5290 -0.83% 31-Jul-2004 282,104.7325 -1.07% 30-Jun-2004 285...
EFTA00220243.pdf
OCR Confidence: 85%  •  100.1 KB
...Oct 29.2004 Account Number: 2292-0750-4 Page: 3 of 3 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Oct 26.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEA has applied a luel surcharge of 9.50% lo This shytimml. Disoowit applied is the greater...
EFTA00577479.pdf
OCR Confidence: 85%  •  697.9 KB
...Cassidy Complete Painting Dock Approved - Dock has been sanded & varnished on Nov 21, dry by Nov 23. Complete JE to view 1999 Merc 5600 5600 mechanical work is complete. Currently being worked on cosmetically (dent removal & repainting) - expected completion by Nov 24 — delayed to Nov 26. 11/24 11/26...
EFTA00577464.pdf
OCR Confidence: 85%  •  751.9 KB
...Currently being worked on cosmetically (dent removal & repainting) - expected completion by Nov 24 — delayed to Nov 26. 11/24 11/26 1997 Merc Stereo was malfunctioning & was replaced Nov 25. C.D. unit to be replaced as well since this unit is not compatible with the new stereo — to be...
EFTA00577845.pdf
OCR Confidence: 85%  •  751.9 KB
...Currently being worked on cosmetically (dent removal & repainting) - expected completion by Nov 24 — delayed to Nov 26. 11/24 11/26 1997 Merc Stereo was malfunctioning & was replaced Nov 25. C.D. unit to be replaced as well since this unit is not compatible with the new stereo — to be...
HOUSE_OVERSIGHT_022613.jpg
OCR Confidence: 85%  •  0.0 KB
...3, 2004); US. Dept. oF Justice, FCPA Op. RELEASE 04-03 (June 14, 2004); US. Dept. oF JUSTICE, FCPA Op. RELEASE 04-01 (Jan. 6, 2004). 48 US, Dept. oF Justice, FCPA Op. RELEASE 96-01 (Nov. 25, 1996). ‘US, Dept. oF JUSTICE, FCPA Op, RELEASE 11-01 (June 30...
EFTA00577154.pdf
OCR Confidence: 85%  •  111.4 KB
...Fri, 26 Nov 2004 02:59:35 -0800 A Add to Address Book Hi, I have created an account for myself and another one for you -- to send free text (SMS) messages to mobile phones. Can you please click on the link below to complete your sign-up. Don't...
DOJ-OGR-00020139.jpg
OCR Confidence: 94%  •  530.3 KB
Cagseabe @-cS60BRGUURnt Dbctindé rf 1/26 2 FileebR2/30/Rag Pagel boat 22 successfully to resist extradition to the United States in relation to the charges in the superseding indictment dated 7 July 2020.”); Def. Mot., Ex. V § 76 (“It would . . . become a matter for the French government to decide...
EFTA00640119.pdf
OCR Confidence: 85%  •  85.9 KB
...Fri, 13 Nov 2015 12:53:07 +0000 Already? You were bored? Envoyé de mon iPhone géré par BlackBeny Enterprise Service ---- message original -- Expéditeur: jeffrey E. Date: 13 novembre 2015 13:26 UTC+1 À: COLOM, Olivier aa> Objet: Re: Caribbean On Friday, 13 November 2015, COLOM...
HOUSE_OVERSIGHT_019812.jpg
OCR Confidence: 85%  •  0.0 KB
...Booz Allen Hamilton issued a history of its evolution in 2004. “Helping Clients Envision the Future,” PDF file, 2004, https://www.booz allen.com/content/dam/boozallen/documents/90th-History-Book-Complete pdf. 213 The private company named: Julie Creswell, “The Private Equity Firm That Grew Too Fast,” New York...
DOJ-OGR-00020078.jpg
OCR Confidence: 94%  •  1013.5 KB
...Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States v. Botero, 604 F. Supp. 1028, 1035 (S.D. Fla. 1985).4 For...
DOJ-OGR-00001160.jpg
OCR Confidence: 93%  •  1013.6 KB
...Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States v. Botero, 604 F. Supp. 1028, 1035 (S.D. Fla. 1985).4 For...
DOJ-OGR-00002179.jpg
OCR Confidence: 94%  •  1003.6 KB
...Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States v. Botero, 604 F. Supp. 1028, 1035 (S.D. Fla. 1985).4 For...
EFTA00676082.pdf
OCR Confidence: 85%  •  137.4 KB
...Thu, 31 Oct 2013 10:35:32 +0000 I have lunch with him next Tuesday 5th Nov — I'll ask. He can be fun. And he can speak English now! De : Jeffrey Epstein [mailto:jeevacation@gmail.com] Envoyé : jeudi 31 octobre 2013 11:26 : COLOM, Olivier Objet : Re: is sarkozy...

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