317 results for "Jun 05 2019"
Page 10 of 13
EFTA00082467.pdf
...1:19-cv-11869
Complaint filed on October IS, 2019
Complaint filed on October 17.2019
Complaint filed on November 12, 2019
Complaint filed on November 12, 2019
Complaint filed on November 12, 2019
Complaint filed on November 14, 2019
Complaint filed on November 14,2019
Complaint filed on November...
EFTA00135029.pdf
...Date Initiated format
Handout/Tonic
Provider
Outcome
07/23/2019
Counseling
Access to Care
Verbalizes
Understanding
07/23/2019
Counseling
Plan of Care
Verbalizes
Understanding
Copay Required:No
Cosign Required: Yes
TelephoneNerbal Order: No
Completed by
. MLP on 07/23/2019 09:05
Requested to be cosigned by
MD.
Cosign...
EFTA00071797.pdf
...Wed, 26 Jun 2019 14:39:18 +0000
Importance: Normal
The government made the claim you are referencing in its Sealed Motion to Dismiss for Lack of Subject Matter
Jurisdiction, originally filed on 11/7/2011. It was unsealed and docketed on 7/5/2013 (Document 205-2). The government...
EFTA00299997.pdf
...08 May 201913:53:51
Invoice
American Express Travel Record Locator EYCV
Invoice Information
Ticket Date
08/05/2019
Invoice
1591744
Customer Number
0000342129
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Invoice Passenger Name(s)
FONTANILLA/LUCIANO A JR
Your...
EFTA00124994.pdf
...Apr 01 2019-Jun 30 2019
Cust Ref e:
4711..7,
Primary Account I:
Privacy Notice:
Our privacy notice describes how we collect, share and protect your personal information. It has not materially changed since
May 2015. For a copy. go to tdbank.com/excfpdl,privacy_shareinformalion.pdf or call...
EFTA00130065.pdf
...08/10/2019 at 10:53 b
Case Disposition: ME Case
Case N.
Date: 08/10/2019 Time: 10:05
Department
Date Time
Entered By
Communications
08/10/2019 09:29
Notes: Geraldine from Live On NY requested a hold according to
because of this case being high profile.
Director...
EFTA02287218.pdf
...Tokyo to London
FLIGHT BA 6
DEPARTING
Fri, May 31 2019, 12:55 PM
Tokyo
Narita International Airport (NRT)
ARRIVING
Fri, May 31 2019. 05:20 PM
London
London Heathrow (LHR)
EFTA_R1_01114767
EFTA02287224
British Airways
Operated By Stylish Airways
Non-stop
Duration:12 Hrs 25 Mins
Departure Terminal...
EFTA00497458.pdf
...Tue, 04 Jun 2019 17:49:48 +0000
Hi Lesley,
Does Jeffrey have a confirmed schedule yet? Matt's schedule is tightening up. Could you send some dates through some dates this
week so we can find them a time to meet in person? They haven't had a chance...
EFTA00124986.pdf
...Apr 01 2019 Jun 30 2019
Cust Ref #:
Primary Account #:
Privacy Notice:
Our privacy notice describes how we collect, share and protect your personal information. It has not materially changed since
May 2015. For a copy. go to tdbank.com/excfpdt,privacy_shareinformation.pdf or call 888.937.1050.
Young...
EFTA00132208.pdf
...START DATE/TIME
07-23-2019 0140
START DATE/TIME
08-09-2019 1455
08-08-2019 1514
08-07-2019 1527
08-06-2019 1537
08-05-2019 1518
STOP DAT
CURRENT
08-10-20
07-08-20
07-08-20
STOP DAT
CURRENT
STOP DAT
07-22-20...
EFTA00108476.pdf
...07.2019
0748.2019
094690.9
EFTA00108490
EPSTEIN
JEFFREY
EDWARD
. 6' 0"
N'185
GRY
BLU
RE".76318-054 NYM 76118.05. EMI»,
074420:G
EPSTEIN
JEFFREY
EDWARD
6' 0"
.185
w. GRY
BLU
ReG• 76318
- 054
NYM
EPSTEIN
JEFFREY
EDWARD
.6'0"
.185
.. GRY
5.. BLU
RW. 76318-054...
EFTA00075562.pdf
...2019
Complaint Ned on October 17, 2019
Complaint filed on November 12, 2019
Complaint filed on November 12, 2019
Complaint filed on November 12, 2019
Complaint filed on November 14, 2019
Complaint filed on November 14, 2019
Complaint filed on November 18,2019
Complaint filed on November 20, 2019
Complaint...
EFTA00497640.pdf
...Mon, 10 Jun 2019 22:34:05 +0000
Attachments: SHULIAK_KARYNA-EQQUHW.pdf
FLIGHTS I HOTELS I CARS I CRUISES
Thanks
! Your reservation is confirmed.
Enjoy your trip!
RECORD LOCATOR: EQQUHW
YOUR TRIP DETAILS
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that...
EFTA00106555.pdf
...Jun* 28, 2019
Sensftwe But unclassified
Page 1 of 7
EFTA00106576
RING :
I
(-001
E-006
(-011
F-017
F-022
F-027
E-032
E-037
2.
E-002
E-007
8-012
F-018
F-023
F-028
E-033
E-038
5
„(--
Tot. Keys on
F
244...
EFTA00097028.pdf
...December 11,2019, for the period following the production made in response
to tbat request. Please also note that this is au expedited request.
Thank you for your cooperation in this matter.
By:
Very truly yours,
Elttomey
Assistant United States Attorney
Southern District of New York
EFTA00097029
JUN-29-2020...
EFTA00195963.pdf
...3.5310
25432.52
SC-I/O RTR
DUE 07/15/2019
3,531
INT R/D 08-05 PiD 09-15-05
REPO P S I
3,7287
0911905
FEDL HOME LOAN WIG CORP/410110
6.0000
84.306.97
SERES 228 CLASS 10
DUE 02/01/2035
6...
EFTA00138856.pdf
...Sunda Jul 07 2019 18:18
To:
>;
Subject: Re: counsel having difficulty meeting with client
Sorry
just seeing this now. Where is he barred?
Sent from my Verizon, Samsung Galaxy smartphone
Original message
SDNY_00016946
Page 13771
EFTA00138856
Fr°m:'gIIIIIIIIIIIIIIM"
>
Date: 7/7/19 5:36 PM (GMT-05...
EFTA00268891.pdf
...K CHING CASH LOANS
From
06 Jun 2013
20 Jun 2000
20 Jun 2000
From
03 Nce.)20119
01 Jul 2000
20 Jun 2000
From
From
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
20 Jun 2000
To
•
(current)
06 jun 2013
20 Jun 2000
To...
EFTA00495706.pdf
...May 31 2019. 12:55 PM
Fri. May 31 2019.05:20 PM
Tokyo
Landon
Narita 'Sensational Moon (NRT)
Landon Heathrow (LHR)
British Airways
°Mole(' By Minh Arroyo
Non-stop
Duration:12 Hrs 25 Mins
Departure Terminal:Temwml 2
Arrival Terminal:Terminal 5
FLIGHT CONFIRMATION
British Aiways:
E-TICKET
FLIGHT...
EFTA00124206.pdf
...2019 throughAwl0k 2019
Pontrit taunts
(COrranuerCy
DATE
DCICRSMON
War
04/05
Card Purchase Wth Pin 04/05 American EarjLt Valley &ream NY Card=
188 13
04/05
Card Purchase With Pin 0405 Green Acres. M. 203 Valey Stream NY Card
162.75
04/05
CYO Purchase With Pin Or/05...
EFTA00168309.pdf
...710
9999
LIFT DT 07/05/19
LIFT
ACCT #
2719288033
TOT EXP PORT/WL
CCR ID
ST
A
W
0 1602001 999 PKMNBA50
0 MV01002 999 MSYSTEM
LAST NUMBER CONTACTED:
CALL OUTCOME REASON: WRONG PTY
0212
HUNG UP
DATE:
NUMBER OF ATTEMPTS: 01
01/09/2019 TIME: 1049
0109191054
Category...
EFTA00300015.pdf
...Total Ticket Amount
588.46
Flight Details
Flight Details
03 Jun 2019 CX865 V Class
New York-KennedyNancouver
09 Jun 2019 CX888 V Class
Vancouver/New York-Kennedy
Credit Card Information
Charged to Card
AX XX)("°°°C)
Amount
USD 588A8
Page 1 of 3
Invoice O00MDI
AMERICAN
EXPRESS
EFTA00300015
Page...
EFTA00295702.pdf
Page 1 of 5
AMERICAN EXPRESS TRAVEL
Document generated Thu. • May 2019 11:44:56
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
Travel Details
Tuesday 11 Jun 19
Other Information
CITIZENS OF
MUST CARRY...
EFTA00132684.pdf
...PDF
Presceeed by P8400
cntet oentai
leer
MCC New Vprk
•
Rep/aces RP-A0818 of JUN 10
EFTA00132694
8P-S358.060
SEP 05
U.S. DEPARTMENT OF JUSTICE
MEDICAL TREATMENT REFUSAL
COFRM
FEDERAL BUREAU OF PRISONS
7-24-2019
Date
I, JEFFREY EPSTEIN
76318-054 , refuse treatment recommended by the...
EFTA00622078.pdf
...IS)
(Lucy')
Oom%)
'ATM
Telefonica Sa-Spon Adr
USO
Cornimmications
WIM%
000
20.05
14.57
6.225
Telefonica 5e-Spon Mr
USO
Communkations
0.00%
1488
(3568)
12.52
14.57
(580)
Mad FharrnmeRkals Inc
USD
maner. Non
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