Documents containing: 12/11/19
Found 47 document(s) with this date
EFTA00075562.pdf
...2/10/19
ACH Comcast
145
2
12/11/19
Check No. 1013 King's Sutane...
EFTA00075562.pdf
...ing's Sutane Corp
14,984
2
12/11/19
Check No. 1010 Property Mana...
EFTA00075562.pdf
...roperty Management
4,804
2
12/11/19
Check No. 1011 Ranch Repairs...
EFTA00075562.pdf
.... 1011 Ranch Repairs
630
2
12/11/19
Check No. 1014 Stanley Conve...
EFTA00075562.pdf
... Convergent Sccurity
368
2
12/11/19
Check No. 1015 Lund Fire Pro...
EFTA00075562.pdf
...of 12/31/2019
DATE
NIIMRFR.
12/11/19 Check No. 1012
12/18/19 Chec...
EFTA00082467.pdf
...2/10/19
ACH Comcast
145
2
12/11/19
Check No. 1013 King's Butane...
EFTA00082467.pdf
...ing's Butane Corp
14,984
2
12/11/19
Check No. 1010 Property Mana...
EFTA00082467.pdf
...roperty Management
4,804
2
12/11/19
Check No. 1011 Ranch Repairs...
EFTA00082467.pdf
.... 1011 Ranch Repairs
630
2
12/11/19
Check. No. 1014 Stanley Conv...
EFTA00082467.pdf
... Convergent Security
368
2
12/11/19
Check No. 1015 Lund Fire Pro...
EFTA00082467.pdf
...ms
PAYOR /PAW F.
NvIOT INT
12/11/19 Check No. 1012
Certified Equ...
EFTA00151247.pdf
...Number:
10 Date of Request:
12/11/19
Section B - Financial Instit...
EFTA00151362.pdf
...Number:
10 Date of Request:
12/11/19
Section B — Financial Instit...
EFTA00156011.pdf
...
10/9/1998
NYPD 2018
x
20
12/11/1960
NYPD 2001
UNCLASSIFIED//FOU...
EFTA00126053.pdf
...ureau of
Prisons (BOP) since 12/11/1994 and promoted to Lieutenant ar...
EFTA00135109.pdf
...ureau of
Prisons (BOP) since 12/11/1994 and promoted to Lieutenant ar...
EFTA00141134.pdf
...ureau of
Prisons (BOP) since 12/11/1994 and promoted to Lieutenant ar...
EFTA00102702.pdf
...tion $1710.00 Single Donation 12/11/1998
Donation Name
Epstein Found...
EFTA00102702.pdf
...tion $1710.00 Single Donation 12/11/1998
Donation Record Type
Single...
EFTA00102702.pdf
...ival Sponsorship
Close Date
12/11/1998
Record ID
DON-536906
Stage...
EFTA00102702.pdf
...tion S1T10.00 Single Donation 12/11/1998 — Salesforcc - Enterprise Edi...
EFTA00102702.pdf
...tion SITIO 1M Single Donation 12/11/1998 — Salcsforcc - Enterprise Edi...
EFTA00102702.pdf
...Epstein Foundation Donation • 12/11/1998 to Epstein Foundation 51710.0...
EFTA00102702.pdf
...Amount 51.710.00
Posted Date 12/11/1998 12:00 AM
Reversed
Reversed ...
EFTA00102702.pdf
...tion SIDICOD3 Single Donation 12/11/1998 — Salesforce - Enterprise Edi...
EFTA00102702.pdf
...ion 510400.00 Single Donation 12/11/1998
Donation Name
Epstein Found...
EFTA00102702.pdf
... Record Typo
Single Dwelt('
12/11/1998
Account Name
Epstein Founda...
EFTA00102702.pdf
...ival Sponsorship
Close Date
12/11/1998
Record ID
DON-536903
Stage...
EFTA00102702.pdf
...tion SIDICOD3 Single Donation 12/11/1998
Salesforee - Enterprise Edit...
EFTA00102702.pdf
...Epstein Foundation Donation • 12/11/1998 to Epstein Foundation $10400....
EFTA00102702.pdf
...evenue 510.400.00
Close Date 12/11/1998
Last Moceied ICA•Automatlon....
EFTA00102702.pdf
...ation $290.00 Single Donation 12/11/1998
Donation Name
Epstein Found...
EFTA00102702.pdf
...ival Sponsorship
Close Date
12/11/1998
Record ID
DON-536905
Stage...
EFTA00102702.pdf
...Classification
Deceased
,/
12/11/1998 12.00AM
Constituency Group
...
EFTA00102702.pdf
...Epstein Foundation Donation • 12/11/1998 to Epstein Foundation $290.00...
EFTA01263210.pdf
...(NOT
API)
EPSTEIN
JEFFREY
12/11/1999
17:09
PV
1
I
A511
AIRLI...
EFTA00040470.pdf
...REY
01/20/1953 P
110708878
12/11/1999
17:09
PV
I
A511
AIRLINE ...
EFTA00075852.pdf
...
20:40
AIRLINE
(NOT
API)
12/11/1999
05:45
I
A794
AIRLINE
(NO...
EFTA00075853.pdf
...records.
Jeffrey Epstein:
• 12/11/1999
• 1/21/2000
Ghislaine Maxwe...
EFTA00075858.pdf
... Location
AIRLINE (NOT API)
12/11/1999
17:09
O,B02
A511 - CBP -CY...
EFTA00075859.pdf
...(NOT
API)
EPSTEIN
JEFFREY
12/11/1999
17:09
PV
1
I
A511I
AIRL...
EFTA00075870.pdf
...records.
Jeffrey Epstein:
• 12/11/1999
• 1/21/2000
Ghislaine Maxwe...
EFTA00075962.pdf
...(NOT
API)
EPSTEIN
JEFFREY
12/11/1999
17:09
PV
1
'
A511
AIRLI...
EFTA00105353.pdf
...REY
01/20/1953 P
110708878
12/11/1999
17:09
PV
1
I
A511
AIRLI...
EFTA00186261.pdf
...1999 11:01PM
015398657F MCO
12/11/1999 02:50PM
014638857F FLL
11/2...
EFTA00284339.pdf
...e Capital - Direct Companies
12/11/1999
$15,498,974
$1,300,844
$1,...