153 results for "Oct 03 2005"
Page 1 of 7
EFTA00217019.pdf
...Oct 03.2005
Account Number:
Page:
1 of 8
FedEx Tax ID:
JEFFREY E EPSTEIN
Billing Account Shipping Address:
JEFFREY E EPSTEIN
Invoice Summary Oct 03, 2005
Invoice Questions?
Contact FedEx Revenue Services
Phone
:800: 622.1147 %LP 7.6 iCSTI
Fax:
(800) 548.3020
Internet:
www.fectex.com
FedEx...
EFTA00257321.pdf
...Epstein
EFTA00257332
HP Officejet 7310
Log for
Personal Printer/FaxCopier/Scanner
Oct 03 2005 10:06AM
l_ast Transaction
Date
Time
Type
Identification
Duration
Pages
Result
Oct 3
10:06AM
Fax Sent
0:22
1
Jammed
EFTA00257333
/Yr
It/ /ler--
C
7le(
.14 (Lahr ca
EFTA00257334
Jeffrey E. Epstein
Jeffrey...
EFTA00620041.pdf
...2005
317,282.5018
1.17%
30-Nov-2005
313,628.4426
2.27%
31-Oct-2005
306,673.6928
2.15%
30-Sep-2005
300,232.2522
2.12%
31-Aug-2005
293,993.1912
3.03%
31-Jul-2005
285,348.8944
1.51%
30-Jun-2005
281...
EFTA00220653.pdf
...2005 14:54
US
Transportalion Clwge
SUITE 03
ST THOMAS 00802 VI
31.50
Signed by
A.RCORIGUEZ
Fuel St:Marge
29
Discounl
4175
Customs
Enlry Oale
Sep 29.2005
Total Transportation Charges
USD $
22.32
FedEx Use
G282LUS0101
Shipment Detail Subtotal
DSO S
44.64
EFTA00220655
EFTA00219113.pdf
...2005 10:01
Svc Area
A2
Signed by
0.0AKLEY
FedEA Use
2550970200000724f
Total Charge
Transpottalion Charge
Fuel SLrcharge
Recipient
PEG UGLMO
NA PROPERTY
8000 WALTON PKWY STE 100
NEW ALBANY OH 43054 US
10.99
1.03
USD
12.42
Picked up: Sep 13, 2005
Payor: Shipper
Reference: NO...
DOJ-OGR-00010269.jpg
Case 1:20-cr-00330-PAE Document 647 Filed 03/11/22 Page3of24
TABLE OF AUTHORITIES
Page(s)
Cases
Bollenbach v. United States,
326 U.S. 607 (1946)... ceecceccceseesceesceseeeseceaeceecaeeseeeseesecsaeeaeesaeeseesseeeaeesaeeseeseeeaeseaesneesaeeneseereeaees 2
United States v. Broce,
A488 U.S. 563 (1989)... ceccesceecceeeceseceseeseesaeeseessecseceaecaeesaeeseeseeeaeenaesaeeeeeeseeaeeeaesneesaeenseeereeates 11
United States v. Calderone,
982 F.2d 42 (2d...
HOUSE_OVERSIGHT_018694.jpg
...http://www.guardian.co.uk/world/2009/oct/11/legalise-world-
cup-sex-trade -- [back]
te OK ok
Activism: Colonized Libidos
1. Rest in peace, Pitseng Vilakati: http://carnalnation.com/content/44250/1133/rest-
peace-pitseng-vilakati -- [back]
2. An argument that the places in Africa where homosexuality is most...
HOUSE_OVERSIGHT_016075.jpg
...Owl Books (NY),
2005.
Hofstadter, Douglas R. Godel, Escher, Bach: An Eternal Golden Braid. 20th
Anniversary ed. Penguin, 2000.
Howell, E. From Darness Light/Land of Stone/Shadow Worlds. Centaur, 2010.
“IBM100 - Deep Blue?’ CTB14, March 7, 2012. http://www-03.ibm.com/ibm/histo-
ry/ibm100/us/en/icons...
EFTA00129645.pdf
...ASSIGNMENTS -
START DATE/TIME STOP DATE
FORT DIX FCI
RANDOM DRG TST-NEGATIVE
03-16-2005 0835 CURRENT
DEVENS FMC
RANDOM DRG TST
03-16-2005 0835 03-16-2005
DEVENS FMC
RANDOM DRG TST-NEGATIVE
03-15-2004 0545 03-16-2005
DEVENS FMC
RANDOM DRG TST
03-15...
Jeffrey_Epstein_Part_03_of_08_p0034.png
...1 and
| Oct, 31, 2005.
Epstein is scheduled to
j enter a plea in the case on,
oo
$300,
he has post-
poned other
“| court dates
“¥Y to resolve the
in-
dictment
followed an
exhaustive
investigation
by the Palm Beach Police De-
partment, which concluded
that Epstein paid underage
girls...
EFTA00260177.pdf
...CT OPP)1.343$ APPEIPSP PP
7.03
EFTA00260200
•
•
/171- /OR attefr
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Age. y- z
e, ea-ezpea_
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c2°
Suco_LiwiL1.4ka
09 20-05
56-r.
oct...
EFTA00502249.pdf
...OpenSSL 0.9.8zc 15 Oct 2014
2015-04-21 09:03:01,329 -0400 INFO pid=3672 -1318965248:_LaunchSyncApp sync_app.pyo:1162
Config:
Email: lesley.jee@gmail.com
Sync root: /Users/lgroff/Google Drive
Sync collections: set([])
Upgrade number: 20
App version: 1.20.8672.3137
Selective sync...
EFTA00505807.pdf
...Company "A"
Y\L
5yr Share
Performance
2009
Apr
Jul
Oct
2010
Apr
Jul
Oct
2011 Apr
Jul
Oct
2012
Apr
Jul
Oct
2013
Apr
Jul
30K
20k
•
A Fortune 500 company which
10K
operates in the transportation
sector
•
An industry leader in providing
supply-chain solutions. Its
network has...
EFTA00627344.pdf
...Afternoon OK? Where are you? Island?
in NYC at NYT board meeting.
> >
> > On Feb 20, 2014, at 03:42 , Jeffrey Epstein >
> > > speak today?
>> >
> > > --
> > >
>> > The information contained in this communication is
>> > confidential, may be attorney-client privileged, may
>> > constitute inside information, and is intended only for
> »
the use of...
EFTA00261100.pdf
...Date Range
Apr 2005 -Apr 2005
Mar 1993 - Jan 2005
May 2000 - Oct 2004
Jun 2000 -Aug 2003
May 2002 - May 2002
May 2002 - May 2002
Apr 1993 - Oct 2001
Oct 1994 - Oct 2001
Oct 1997 - May 2001
May 2000 - Jan 2001
Dec 1988 - Jul 2000
SSN:
Address
0019
10022...
EFTA00185541.pdf
...MANCH! SMENOTH ISLAM HANDS
MEMBER MC
IMIZIWONIr
9
EFTA00185547
Questions about yow account
Colonist Connect/am IMIMMI
www.colonialInntcom
Interest Rate Information
EFTECTNE GATE
1/31/2005
RATE
0.160000 %
Classic Advantage Checking
ACCOUNT NI1MITER
1==l
STATEMENT PERIOD May 24,2005 - Juno 27. 2005
lalsneEltuck
COLONIAL DAM( NA.
MEMBER...
EFTA00598367.pdf
...THIS AD SUPERSEDES AD 2002-16-03. REF: SS 737-24A1148 R1 8 AMOC B-H340-05-4024 (130S-05-490) AD 2005-18-23- DATED 10/19/2035
TN,
Filliphtdocs-
powered by llightdocs
Copyright © Flightdocs. Inc. All Rights Reserved.
MAINTENANCE DUE LIST N737L 28-AUG-2014
PROJECTED TO DATE...
EFTA00240016.pdf
...10/01/2005
OCT 01 2005
Verizon Case 4: 10264355000
STARSxp
BTN:
Page Number: 79
MSD:
Bill Date: 09/01/2005
SEP 01 2005
LOCAL TOLL CALLS
DIRECT DIALED CALLS
DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM
REF
0818SAN CA15573108092893 1
41181T
<0A
.14 J OR
Verizon Case I: 10264355000
STARSxp...
EFTA00261023.pdf
...Pmpared by Brent Bradbury 9/30/2005
I-1
-ea
EFTA00261032
09/30/2005
10:25 FA'
6149398525
TEE NEM ALBANY CO.
it 002/004
Ncw Albany Company
tiecrgetoass 'Managed Properties'
Comparison of Estimand Value and Performance Fee
For the Periods 1/32002 and 12/31/2004
Ealmated hrftmrnama Pee...
EFTA00186185.pdf
...AoOtatim &i ns Mae wi nous Mica
IPPINOmeorsrw
loarnia 'maat
Poging Dele 2005 Aug 03
Box No.
200
Beidt
2000025
Seq No.
341
Aanpunt
320,12429
Account No
tamondo ntoe(ved al Oh« %han We
Ma m aderaal on th* Wo ot 17110
Makaron may ba aatojoet te a deley...
EFTA00261337.pdf
...I/O Site
Insp
Type
Status
Ref
Air
Loc
Dap
Lac
P
03/11/2005
17:17
GAA
I
A511
AIRLINE
(NOT
API)
P
02/21/2005
20:17
*UV
908JE
I
A523
AIRLINE
(NOT
API)
PBI
P
01/28/2005
23:02
BA
183
I
A471
APIS
JPIC
IJIR...
EFTA00186312.pdf
...1505 0115
2005
ram 1099-5118C
4 Federal lame bx withheld
Miscellaneous
Income
RECIPIENTS Itte,tti
en IN
number ;*:;;.17,:`,/.;;;;.$1.,,S.rir,
3 Other boom
$
$
r NOnaratta 03.96680M
r.tc
Romp at OrOC•004
.11(
$
Modal ana teat cue mama
Copy A
For
Internal Revenue
Service Center
File...
EFTA00610624.pdf
...0%
7.0
6.0%
5.0%
r— 1994
40%
t
2005
3.0%
2.0%
90
Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Doc
Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec
Source Bloomberg.
Source: Bloomberg. Past performance not i ndicative...
EFTA00257840.pdf
...year of our Lord Two Thousand and Four and October 9, 2005, did knowingly and
unlawfully procure for prostitution, or caused to be prostituted, AD, a person under the age of 18 years,
contrary to Florida Statute 796.03. (2 DEG FEL)
STATE OF FLORIDA
COUNTY OF PALM BEACH
Appeared...
EFTA00613474.pdf
...CBI VAR RATE 07/252033
DTD 06/012004
939336-52-0 0 /
82.87
837,722 83
604,22928
645,046.58
49,162.70
58,333.40
(3,407.12)
6.71%
*PAC CMS TRUST
2005-2 CL 1M2 VAR RT 04/25/2035
DTD 03/03/2005
45254N...
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