107 results for "SEP 01 2004"
Page 1 of 5
EFTA00239968.pdf
...SEP 01
TOTAL VERIZON CHARGES
01 1727 1154313379 05
1171017274501751891111AUG
STARSxp
Page Number: 145
Bill Date: 09/01/2004
2004
45.80
00000000000 00000004580 00
01 2004310450-17511154313379 00001CAS
EFTA00239968
EFTA00220107.pdf
...Delivered
Sep 03.200409:x1
Transponalion Charge
71 CO
Signed by
R.OGIC
Exlended ['Ovary Area
20 CO T.
Fuel Surcharge
482
Customs
Oiscouni
.213
Entry Dale
Sap 01.2004
FedEx Use
X7514AJS010/
Total Transportation Charges
USDE
93.69
Picked up: Sep 01, 2004
Payor: Shipper
Reference: NO REFERENCE INFORMATION...
EFTA00216998.pdf
...NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843 US
Invoice Summary Sep 06, 2004
Invoice Questions?
Contact FedEx Revenue Services
Phone:
(800) 622-1147 M-F 7.6 (CST)
Fax:
(800) 548.3020
Internet:
www.fectex.com
FedEx Express Services
Transponation Charges
Special Handing Charges
27.01
7...
EFTA00220152.pdf
...2004 14:17
Transportalion Charge
40.25
Signed by
A.ROORIGUEZ
Fuel Swcharge
3.32
Discounl
-121
Customs
Entry Oale
Sep 14.2004
FedEx Use
X9294NS01O'
Total Transportation Charges
USD $
42.36
Picked up: Sep 14, 2004
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge • FedEA has armbed a fuel...
EFTA00220143.pdf
...Sep 24.2004
Account Number:
Page:
3 of 3
FedEx Express Shipment Detail By Payor Type (Original)
Dropped off: Sep 15, 2004
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surtharge FedEx has applied a luel surcharge ol 8.50%l0 This shpmenl.
Distance Based Pricing. Zone
Isl aliempl Sep 18...
EFTA00220135.pdf
...inTrck tcge Tdconpblo low on wows tide
Remittance Advice
Your payment is due by Sep 28. 2004
1814 97 79 76 28350 964 300000 3157 54
SP 01 000001 97702 A 1 ASNGLP
JEFFREY EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
FedEx
P.O. Box 371461...
EFTA00217002.pdf
...Ii Fce (forgo o I b,teit r*cc t✓re wd crania, low on reinwe ode
Remittance Advice
Your payment is due by Sep 25. 2004
229207501991823160900000220618
SP 01 000001 97702 A 1 ASNGLP
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
Invoice
Number
Account
Nut
Amount...
EFTA00220139.pdf
...Sep 17.2004
Account Number:
2292-0750-4
Page:
1 of 4
FedEx Tax ID: 71-0427007
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 Sep 17, 2004
Invoice Questions?
Contact...
EFTA00220146.pdf
...JRGYDT
NEW YORK NV 100224843 US
Packages
1
Weighl
0.8 ma
Denver«,
Sep 22. 200410:15
Transpottalion Charge
.i5 25
Signed by
S.BERRY
Fuel Swcharge
'
Discounl
-15 51
Customs
Enlry Dale
Sep 22. 2004
redE, Use
G898,61.1S010,._
Total Transportation Charges
USDS
21.42
Shipment Detail Subtotal...
EFTA00220149.pdf
...Oct 04.2004
Account Number:
2292-0750-4
Page:
3 of 3
FedEx Express Shipment Detail By Payor Type (Original)
Dropped off: Sep 27, 2004
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a luel
Distance Based Pncing. Zone 2
Tracking ID
808277201895
Service Type FedEx Priority...
EFTA00220132.pdf
...Fce (forgo 0 I b,teit CPCCk t✓re adcontain row on !owns ode
Remittance Advice
Your payment is due by Sep 22. 2004
258776227604887039200000242814
SP 01 000001 97702 A 1 ASNGLP
MAX HOTEL SERVICES CORP
457 MADISON AVE FL 4
NEW YORK MI 10022-6843
Invoice
Number
Account
Number...
EFTA00220239.pdf
...Sep 29, 2004
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEA has applied a fuel
Distance Based Pricing. Zone 2
Tracking ID
837657314839
Service Type FedEx Slandard OvernigN
Package Type FedEx Envelope
Zone
2
Packages
Weighl
Delivered
Svc Area
Signed by
FedEx Use
1
NfA
Sep 30. 200409.48...
EFTA00216994.pdf
...I- Fur (forgo o I b,teit CPCCk two ird conorow low on !env:es*
Remittance Advice
Your payment is due by Sep 07. 2004
181497791982678771100000311467
SP 01 000001 97702 A 1 ASNGLP
JEFFREY EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
FedEx
P.O. Box 371461...
EFTA00216990.pdf
...Fce (forgo o I b,teit CPCCk twe wd coma:ft low on war:es*
Remittance Advice
Your payment is due by Sep 07. 2004
114420811957826363900000417728
SP 01 000001 97702 A 1 ASNGLP
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
FedEx
P.O. Box...
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...
EFTA00240016.pdf
...09/01/2004
SEP 01 2004
TOTAL VERIZON CHARGES
45.80
01 1727 1154313379 05 00000000000 00000004580 00
1171017274501751891111AUG 01 2004310450-17511154313379 00001CAS
EFTA00240029
at
4,104
Veri
•
264355000
BTN:
MSD:
STARSxp
Page Number: 146
Bill Date: 08/01/2004
AUG 01 2004
-00ZUM- ZONE UNIT MESSAGES
ZONE UNIT CHARGES...
EFTA00383585.pdf
...Conformement a la Loi Informatique et Libertes,
n°78-17 du 6 juillet 1978, modifiee par la loi n°2004-801 du 6 ao0t 2004, toute personne a
le droit d'interroger le Groupe Edmond de Rothschild en vue de savoir si les traitements
automatises dont it dispose contiennent des...
EFTA00383971.pdf
...Conformement a la Loi Informatique et Libertes,
n°78-17 du 6 juillet 1978, modifiee par la loi n°2004-801 du 6 ao0t 2004, toute personne a le
droit d'interroger le Groupe Edmond de Rothschild en vue de savoir si les traitements
automatises dont it dispose contiennent des...
EFTA00384087.pdf
...Tue, 10 Sep 2013 11:47:31 +0000
It.
I will land at 12.35 at JFK. Is that ok?
De : Jeffrey Epstein [maittoleevacation@gmail.com]
Envoye : Tuesday, September 10, 2013 01:45 PM
A : COLOM, Olivier;
Objet : Re:
shoudl we meet for lunch 21?
2013/9/10 COLOM, Olivier...
EFTA00383588.pdf
...Conformement A la Loi Informatique et
Libertes, n°78-17 du 6 juillet 1978, modifiee par la loi n°2004-801 du 6 ao0t 2004, toute
personne a le droit d'interroger le Groupe Edmond de Rothschild en vue de savoir si les
traitements automatises dont il dispose contiennent des...
EFTA00384093.pdf
...Date: 'rue, 10 Sep 2013 11:50:43 +0000
>,
9 east 71 , between mad and park
2013/9/10 COLOM, Olivier
' Ok. Tell me where
De : Jeffrey Epstein [mailto:jeevacation@gmail.com
Envoye : Tuesday, September 10, 2013 01:48 PM
A : COLOM, Olivier
Objet : Re:
see you then at around...
EFTA00129645.pdf
...09/01/2004
STARSxp
Page Number: 137
Bill Date: 10/01/2004
SEP 01 2004
SANTA MONICA CA
90405-4729
-00ZUM- ZONE UNIT MESSAGES
ZONE UNIT CHARGES
DATECALLTOHRMINPA TE
IN PL CPTSLN FROM
REF
0803GARDCA
2
41181
EFTA00261023.pdf
...ME :SAGE
SIGNED
?PLEASE CALL
WILL CALL AGAIN
RUSH
SPECIAL ATTENTION
_r_earsed
//
■- 4 A/
HIII
S
rope/ ,ine07-7
( 'neer/ d 5- inn or
•
OVSS3IN
NOU.N31.I.V1VIO3dS I
TWO droA 03Ntlf1138
HS013
ROA 33S 01 WNW
NIVOV TWO TIM
ROA 33S 01 ANC
TWO 39V31d
OSNOHd3131
31180IAI...
EFTA00260018.pdf
...M=f
'Possible Addresses Associated with Subject)
Date Range
Address/Phone
Source
04/2004 - 12/2005
Consumer Bureau 1
FL 33417
Consumer Bureau 2
Consumer Bureau 3
01/1997 - 06/2004
^p
Composite Info
WEST PALM BEA H, L 33417
Consumer Bureau 1
Consumer Bureau 2
Consumer Bureau 3
03...
EFTA00186348.pdf
...01/01/2004 - Present
Comment Copy of correspondence for the above listed account.
Request Type: Credit Card Application
Date Range: 01/01/2004 - Present
Comment: Unable to reproduce a copy of the application for the above listed
account.
EFTA00186363
Request Type: Credit Card Statements
Date Range: 01/01/2004 - Present...
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