Skip to main content
Skip to content
Case File
efta-efta01334246Other

12/10/2uub

DOJ EFTA Data Set 10 document EFTA01334246

Date
Unknown
Source
Reference
efta-efta01334246
Pages
4
Persons
0
Integrity

Summary

DOJ EFTA Data Set 10 document EFTA01334246

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
12/10/2uub 13:43 143.320 0005 MOBI 604 01 / 05 / 05 CSR DISPLAY 604 BILL DATE 01-05-05 . PAGE 1 CUSTOMER SERVICE RECORD FORM 9145 EXCH CL SVC SVC ESTB. PRINTED SLA DPA PF NPA CO LINE COST GAC VR3 08-28-98 01-05-05 604 QUAN USOC DESCRIPTION OF SERVICE OR EQUIPMENT PREVIOUS CSR MICROFICEED ON 12-05-04 (SVC CDE 1P) PCL NCB T 11-15-04 NP (NON-PUB) MILLER, SCOTT LA , WEST PALM BCE SA , WI/PliB, FL DZIP BTC TOTAL REVENUE EFF DATE ---DIR DDA MILLER PAGE 1 OF 4 PF2=SEARCH PF3=DISPLAY PF4=PRINT PF6=FAX PF7=MAIN PF8=SCROLL PF9=LEFT PF10=RIGRT PF11=BACK PRINTER ID: MORE... SDNY_GM_02764937 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251779 EFTA01334246 12/10/2005 13:43 r.0 0 GCOG MOBI WEST PALM BEACH FL DEL Al, 51 ---BILL 5141 SCOTT MILLER BA2 PO WST ELM BC FL 604 01 / 05 / OS SDNY_GM_02764938 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251780 EFTA01334247 1240/2005 13:43 N3.320 0002 D•o OS 2005 3: 13Pr• Int.r IF RI P0LICE P • 2 IN THE CIRCUIT OO1RlT OF THE FlYclaNTH JUDICIAL alICIST, IN Ale FOR PALM REACH COMM FLORIDA (CRIMINAL DIVISION) STATE ATTONTINY SUBPOENA NO. 0S-712 PBPD II05.361t BleltSoutc Teleeorrarmrrioations Subpoena Catoplianos 1960 Wiest Exert Place Tooker. GA DOCKS TWIN: Any arid ell tutecnbcr Slum:aim to suctineozaberr The tin neat involved 1 anay,2005 GitIZTENO8: YOU ASS HEREBY COMMANDED to be end near before THE STATE Oo ATTORNEY or hia Amide* iu ad for Palm Beach Cony, Middy et the Stab Attorney's Oaks, 401 North Dicis ffishalsy, Wed Palm Bea Florid& nnerrAnnit for ireenosatioo sod dm Ire lo Icadc, in a certain matt pending ener uncles investiodion. Frame to aopear 1/41-) subject ratio oasienipt Stout on• Yee say comply hysapytdng mediehis directly Is Dander N- Pita Sea Peke Departmod, 343 and' Openly Read, Pa Boma MSS 4179:17N% WITNESS my lend sod sod Oft e Court ard Town of thnrittlly ofpeosuber, 2005 t it SHARONDOCIC„ atIct1C t o * t -0 1LT-4, AllaDVOITSTATSATMIDNEY eNeeiek. Allomplfar STATE OF PLORIDA Neeeited die Spas on the 5 day of Decertilmr. 2035, and coated the same on the _5 day of Deotenber, 2005, by delivering a True Copy thereof to the within named witness in the County of Palm Beach, Stet of Q DEC 5 3X6 SUBPOENA COMPLIANCE GROUP I SDNY_GM_027 64939 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00251781 EFTA01334248 12/10/2005 13:43 10.320 6001 @BELLSOUTH Thursday. December 08, 2005 Palm Beach Poke Department 345 South County Road Palm Beach, FL 33480 RE' Subpoena tf. 05-712 BellSouth BST06128126 Received. 2005-12-05 Subpoena Compliance PO Box 54407 Atlanta, GA 30308 Enclosed Is our return of Information requested in the above described su . If you have any questions concerning this information, please call our office at SDNY_GM_02764940 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0025 1782 EFTA01334249

Technical Artifacts (6)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Flight #BA2
Flight #OS2005
Phone2764937
Phone2764938
Phone2764940
Phone6128126

Related Documents (6)

OtherUnknown

PALM BEACH POLICE DEPARTMENT

DOJ EFTA Data Set 10 document EFTA01333513

107p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01274941

SUBS U85 Financial Services hc 299 Park Avenue 25th floor New Yolk NY I 017 1-0032 CNP70056E05870414 VI 0 Account names GHISIANE MAX WELL Your Kneaded Advisor: SCOTT STACKMAN/LYLE CASRIEL Phone 2 12-821 -7000/800-308-3140 Questions about your statemeat? Call your Financial Advisor or the RMA ResourceLine at 800-RMA-I000, account 029323574 %Ask our website: www.ubscomitirtanciatenaces Items for your attention . If you use UBS Online Senices, consider changing your User Name and

296p
Dept. of JusticeAug 22, 2017

15 July 7 2016 - July 17 2016 working progress_Redacted.pdf

Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith     Hello Warden Smith,     mother is anxious to hear the results of your inquiry into her daughter's health.   I'd be grateful if you could  email or call me at your earliest convenience.  I'm free today after 2 p.m.  Alternatively, we could meet after the Prison  Board of Inspectors Meeting this coming Thursday.    Best wishes,    Janet Irons    1 Kristen M. Simkins From: Sent:

1196p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01306406

FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 P?' NYSCEF DOC. NO. 1:2 INDEX NO. 159224/2016 RECEIVEDg e NYSCEF: 03/05/2020 Pa April 9, 2019 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK SHELDON BARR and THOMAS GARDNER, Plaintiffs, -against- CITY OF NEW YORK and 116 EAST 65TH STREET, LLC, Defendants, INDEX NO.: 159225/2010 535 Fifth Avenue New York, New York April 9, 2019 10:07 a.m. X X 1 EXAMINATION BEFORE TRIAL of the Defendant, 116 EAST 65TH STREET, LLC, by G

98p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01319325

Invoice Number: 5-932-01361 Invoice Date: Aug 03. 2001 Account Number: 2292-0750-4 Page: 1 o13 FedEx Tax ID: 71.0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: NYSG LLC BELLA TSUKEMAN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Aug 03. 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-f 7-6 (CST) Fax: (800) 548.3020 Internet: vnwriedextom FedEx Express Services Transportation Charges Special H

3p
OtherUnknown

Invoice Number: 5-866-74982

DOJ EFTA Data Set 10 document EFTA01315066

10p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.