151 results for "OCT 01 2004"
Page 1 of 7
EFTA00239968.pdf
Ask the Files
...10/01/200
4
OCT 01 2004
D
-OOZUM- ZONE UNIT MESSAGES
ZONE UNIT CHARGES
DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM
REF
0901GARDCA14233109950155
1
41181
EFTA00220497.pdf
...2004
Invoice
Number
Account
Number
Amount
Due
USD 520.58
10(11(1.10(1.1.1.1.11(01(01(1..I.11
ILO
11..1.11
FedEx
P.O. Box 371461
Pittsburgh PA 15250-7461
IIIIIIIIIIIIIIIIIIIIIIIIII
EFTA00220497
Invoice Number:
Invoice Date:
Oct 25.2004
Account Number:
Page:
2...
EFTA00220243.pdf
...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...
EFTA00220223.pdf
...2004
181497797681056094300000318646
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 15250-7461
Invoice
Number
Account
Number
Amount
Due
7.68105609
USD $ 31.86
EFTA00220223
Invoice Number: 7-681-05609
Invoice Date:
Oct...
EFTA00220514.pdf
...Nov 01. 2004
Account Number:
1144.2081.6
Page:
4 of 4
FedEx Express Shipment Detail By Payor Type (MAIO
Picked up: Oct 07.2004
Payor: Recipient
Reference: NO REFERENCE INFORMATION
This charge was initially bled to a drerent payee who has requested this charge be billed to your =own...
EFTA00220149.pdf
...Ii Fce (forgo o I b,teit CPCCk twe wd crania, low on row-nes*
Remittance Advice
Your payment is due by Oct 19.2004
229207507639597058200000155784
SP 01 000001 97702 A 1 ASNGLP
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
Invoice
Number
Account
Number
Amount
Due
7...
EFTA00220239.pdf
...Fce (forgo ol adtevs, inTrck tcge ardconpbte low on rewrites*
Remittance Advice
Your payment is due by Oct 26.2004
229207507686168134500000297020
SP 01 000001 97702 A 1 ASNGLP
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
Invoice
Number
Account
Number
Amount
Due
7.686.16813
USD 5 29...
EFTA00220518.pdf
...Ii Fce (forgo o I b,teit r*cc t✓re adcrosser low on reins,*
Remittance Advice
Your payment is due by Nov 20.2004
229207507835138350700000151980
SP 01 000001 97702 A 1 ASNGLP
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
Invoice
Number
Account
Number
Amount
Due
7...
EFTA00220521.pdf
...01. 2004 13:49
Sender
IN
457 MADISON AVE FL 4
NEW YORK NY 100224843 US
Transportation Charge
Reat
32.70
Svc Area
A2
Discount
-327
Signed by
T.LOIGMAN
Fuel Stmharge
2.80
FedEx Use
30214844Ob0000711
Courier Pickup Charge
0.00
Total Charge
USD $
32.23
Dropped off: Oct...
EFTA00240080.pdf
...10/01/2004
OCT 01 2004
DETAIL OF CALLS FROM SUMMARY
LOCAL AREA CALL(S)
DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM
REF
0904DIR CA12207144110000 1
41161
EFTA00338371.pdf
...Mon, 12 Oct 2015 18:02:24 +0000
Idéal thursday 1030 so i can collect all infos before
Message d'origine
De: Lesley Groff
Envoyé: lundi 12 octobre 2015 20:01
A: TOBIANO, Cynthia
Objet: Re: Jeffrey Epstein
Yes of course! We could either do Wed. Oct. 14th 5pm or...
EFTA00338390.pdf
...lundi 12 octobre 2015 20:01
A: TOBIANO, Cynthia
Objet: Re: Jeffrey Epstein
either do Wed. Oct. 14th 5pm or on...or Thursday Jeffrey has
best for you?
PM, TOBIANO, Cynthia
wrote:
14.30 so wont be able to make any meeting in the morning. Thursday is
EFTA00338390
Might you...
EFTA00338385.pdf
...lundi 12 octobre 2015 20:01
> A: TOBIANO, Cynthia
> Objet: Re: Jeffrey Epstein
>
• Yes of course! We could either do Wed. Oct. 14th 5pm or on...or Thursday Jeffrey has 10:30am
available. What is best for you?
> On Oct 12, 2015, at 1:42 PM, TOBIANO, Cynthia
> wrote:
» Hi...
HOUSE_OVERSIGHT_022613.jpg
111
opinion/2004/0401.pdf; US. Dept. or Justice, FCPA Op. RELEASE
96-01 (Novy. 25, 1996) (travel, lodging, and meal expenses of regional
government representatives to attend training courses in United
States), available at http: //wwwjustice.gov/ criminal/fraud/ fepa/
opinion/1996/9601.pdf; US. Dept. oF Justice, FCPA...
EFTA00220146.pdf
...Fce (forgo o I b,teit prima t✓ra sod condo, low on wows*
Remittance Advice
Your payment is due by Oct 09.2004
229207507639091979200000214282
SP 01 000001 97702 A 1 ASNGLP
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
FedEx
P.O. Box 371461
Pittsburgh PA 15250...
EFTA00220143.pdf
...dockhoe led contain low on owns she
Remittance Advice
Your payment is due by Oct 09. 2004
SP 01 000001 97702 A 1 ASNGLP
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
Invoice
Number
Account
Number
Amount
Due
USD 526.76
l,,,11,1,1,,,I,1,1...
EFTA00216985.pdf
...2004 1822
Signed 01
Customs
Enlry Oale
Aug 18.2004
FedEA Use
G3936MS010:_
Recipient
FRANCOIS GOFFINET
Transponalion Charge
30.00
Fuel Surcharge
2.04
Discount
-0.90
Total Transportation Charges
USD S
31.14
EFTA00216988
Invoice Number: 1-957-82635
Invoice Date:
Aug 23.2004
Account Number:
1144-208I-6...
EFTA00240000.pdf
...10/01/200
4
OCT 01 2004
DETAIL OF CALLS FROM SUMMARY
LOCAL AREA CALL(S)
DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM
REF
0904DIR CA12207144110000
1
41161
EFTA00195772.pdf
...2004
THROUGH
August 31.2004
ACCOUNT NUMBER
TAXPAYER MAMER On File
LAST STATEMENT
Ju 30.2004
YOUR PORTFOLIOHOLOINGSACCRUED INTEREST
$144.104
YOUR PORTFOLIOHOLOINGSESTIMATED ANNUAL INCOME
$4.960.756
YOUR PRICED PORTFOLIOHOLDINGS
$12.746.661
027
09,01,04:06:31 001
•7862
EFTA00195837
CLEARED THROUGH ITS
wisCELY OGTE0 SUOSIOART
B...
EFTA00220139.pdf
...Ii Fce (forgo o I b,teit prima owe Td ow** low on row-nes*
Remittance Advice
Your payment is due by Oct 02.2004
229207 S0763839288160000030304 it
SP 01 000001 97702 A 1 ASNGLP
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
Invoice
Number
Account
Number
Amount...
HOUSE_OVERSIGHT_022611.jpg
...oF Justice, FCPA Op, RELEASE
06-01 (Oct. 16, 2006), available at http ://wwwjustice.gov/criminal/
fraud/fepa/opinion/2006/060 1 pdf.
108 US. DEPT. OF JUSTICE, FCPA Op. RELEASE 06-01 (Oct. 16, 2006).
109
1 mi
‘1 See Section 30A (a) (1)-(3) of the Exchange Act...
EFTA00195171.pdf
...New Ye* 11201 3959
EPSTEIN INTERESTS
STATEMENT PER100 October 30.2004
THROUGH
November 90.2004
ACCCUNT NUMBER
TAXPAYER MAURER
OR PIM
LAST STATEMENT
October 29.2004
CENT AMOUNT
CREDIT AMOUNT
11/01/04
DIVIDEND
BEAR STEARNS PRIME MONEY FUND
MONTHLY DIVIDEND
SSW%
1.089.89
11/01/04
REINVEST
BEAR...
EFTA00220152.pdf
...O For thing° of Stott check here trcicOntaile lOnn on moms ode
Remittance Advice
Your payment Is due by Oct 05, 2004
SP 01 000001 97702 A 1 ASNGLP
JEFFREYLEPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
FedEx
P.O. Sox 371461
Pittsburgh PA 15250-7461
Invoice...
HOUSE_OVERSIGHT_017724.jpg
...3771(d)(01).
3 Td. 3771(d)(3).
%* Td. 3771(b).
°° 150 Cong. Rec. $10911 (daily ed. Oct. 9, 2004) (statement of Sen. Kyl).
% Td. at $4269 (daily ed. Apr. 22, 2004) (statement of Sen. Feinstein).
°7 United States vy. Holland, 380 F. Supp. 2d 1264, 1279 (ND. Ala. 2005...
Giuffre_Maxwell_Batch4_p00133.png
Case 1:15-cv-07433-LAP Document 1328-6 Filed 01/05/24 Page 4 of 32
TABLE OF AUTHORITIES
PAGE NO(s).
Cases
Alexander Interactive, Inc. v. Adorama, Inc.,
No. 12 Civ. 6608, 2014 WL 4346174 (S.D.N.Y. Sept. 2, 2014)... eeeceeseseeteereeeeteeseees 16
Anderson v. Cryovac, Inc...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith