579 results for "Jan 01 2019"
Page 11 of 24
EFTA00491377.pdf
...CITIZENS OF FRANCE- VALID 6 MONTHS BEYOND TRAVEL
Hotel Details
INTERCONTINENTAL LONDON PARK
CHECK-IN
Fri, Mar 01 2019
CHECK OUT
Tue. Mar 05 2019
EFTA00491378
HOTEL INFORMATION
Address:One Hamilton Place Park Lane
LONDON GB W1J 7QY
Telephone:44-207-4093131
Status:Confirmed
Base Rate: GBP 1246.00
May...
EFTA00489882.pdf
...https://myamextravel.com/baggage
Other Information
• CITIZENS OF FRANCE MUST CARRY A VALID PASSPORT
Paris to Milan
FLIGHT AF 1012
DEPARTING
ARRIVING
Sat, Feb 02 2019, 12:20 PM
Sat, Feb 02 2019, 01:50 PM
Paris
Milan
Charles De Gaulle (CDG)
Linate (LIN)
Air France
Operated By Air France...
EFTA00160254.pdf
...8, emphasizing the
significant legal implications of Trump's conduct related to Jan. 6 and his efforts to overturn the 2020
election. Additional reporting on the story was provided by the New York Times (01/17, Russell), NPR (01/17, Staff
Writer), and The Guardian (01/17, Pengelly).
EFTA00160264
The...
EFTA00488200.pdf
...Newark to Geneva
FLIGHT UA 956
DEPARTING
Sat, Jan 05 2019, 06:00 PM
Newark
Newark Liberty International (EWR)
United Airlines
Operated By United Airlines
Non-stop
Duration:7 Hrs 35 Mins
Departure Terminal:Terminal C
Arrival Terminal:Terminal 1
FLIGHT CONFIRMATION
United Airlines:
ARRIVING
Sat, Jan 05 2019, 03...
EFTA00160235.pdf
...Washington Examiner (01/05, Deese), CNN (01/05, Rabinowitz), New York Times (01/05, Feuer), New
York Sun (01/05, Hoffman), and The Hill (01/05, Robertson) also reported on the story.
Jan. 6 Attack Resonates In Smaller-Scale Acts Of Political Violence
The Wall Street Journal (01/06, Gurman...
EFTA00082459.pdf
...Fri, 31 Jan 2020 19:01:26 +0000
Robert,
Wanted to follow up on the below in case it was still useful to chat -- some combination of the team will be
around next week if you want to have a call.
Separately, we're continuing to move forward with the...
EFTA00124344.pdf
...P 0 Dam 182051
ColiertN4 01143216.2061
Jay 04.2019 trough August 06.2019
Account Number
CUSTOMER SERVICE INFORMATION
Web sae
Chase.com
Seniors Cenler
1-01:0436-96135
CCOSIM13 Dolt 602 21/2/619 NNNMINNPANN 1000000000 CO 00:0
Des and Hard el Hearing
1.800-242-7383
Pam...
EFTA00074391.pdf
...Wed, 22 Jan 2020 20:38:30 +0000
.
Thank..
I ended up seeing these too.
Our judge is John Koeltl and the magistrate is Barbara Moses.
Moskowitz already reached out to us.
Is there a good time to chat?
Robert S. Glassman
Panish Shea & Boyle
psblaw.com
> On Jan 20...
EFTA00124090.pdf
...SHOPRITE BRUCKNER BLVD BRONX
NYUS05154
12/13 Debit Card Purchase 12/10 01:30p #1479
24.95
AVON
800-500-2866 NY 18346
Specially Retail stores
EFTA00124091
Account
Page 3 of 8
Statement...1c
6 - Jan 6, 2019
010Cii)D4F000
Date Description
Amount Subtracted
Amount Added
Balance
12/13 Debit...
EFTA00105466.pdf
...Wed, 08 Jan 2020 22:33:02 +0000
thanks
From:
(USANYS)
Sent: Wednesday, January 8, 2020 5:29 PM
To:
(USANYS)
Cc: Berman, Geoffrey (USANYS) a;
Subject: RE: UMR
Done. Urgent report filed 2020-01-49427
From:
(USANYS) la>
Sent: Wednesday, January 8, 2020 5:21 PM
To:
(USANYS)
Cc...
EFTA00160820.pdf
...The Daily
Beast (12/01, McDougall) and WAGA (Fox-5) (12/01, Staff Writer) also reported on the story.
'Embarrassed' Capitol Rioter Who Wore '(F**k) Your Feelings' Sweatshirt
Sentenced
HuffPost (12/01, Reilly) reported that Russell Peterson, a Capitol riot defendant who traveled to D.C. on
Jan. 6...
EFTA00489903.pdf
...Thu, 31 Jan 2019 19:18:12 +0000
Attachments:
ItineraryCalendanics
Hello
! Here is you ticket confirmation...please double check for accuracy and confirm receipt. Hotel will
be hooked on line and prepaid in full.
Begin forwarded message:
From: "American Express Travel" <
Subject: Itinerary INCL TICKETNO for
Date: January 31, 2019...
EFTA00489896.pdf
...https://myamextravel.com/bagggge
Other Information
• CITIZENS OF FRANCE MUST CARRY A VALID PASSPORT
EFTA00489896
Paris to Milan
FLIGHT AF 1012
DEPARTING
Sat, Feb 02 2019, 12:20 PM
Paris
Charles De Gaulle (CDG)
ARRIVING
Sat, Feb 02 2019, 01:50 PM
Milan
Linate (LIN)
Air France
Operated By Air...
EFTA00261437.pdf
...New Cingular Wireless
o
Historical:
; New Cingular Wireless - Active;
Charlotte, NC 28211-3358; 11 October 2006-05 January 2019
o (U) Utility:
Charleston, SC 29401-6949, 21
February 2019 5
2019
o (U) Worldbase: Chateau D'if Inc, DUNS: 01-355-7650,
New
York, NY 10012-3993, Year Started: 2013...
EFTA00486552.pdf
...Dubai to Paris
FLIGHT EK 73
DEPARTING
Mon, Jan 07 2019, 07:50 AM
Dubai
Dubai (DXB)
Emirates
Operated By Emirates
Non-stop
Duration:7 Hrs 35 Mins
Departure Terminal:Terminal 3
Arrival Terminal:Terminal 2 C
FLIGHT CONFIRMATION
Emirates:
ARRIVING
Mon. Jan 07 2019, 12:25 PM
Paris
Charles...
EFTA00040006.pdf
...Travel form
08/27/2019 11:37 AM EDT
EFTA00040059
United States Marshals Service
LIMITED OFFICIAL USE
Subject Report for EPSTEIN,JEFFREY EDWARD (RD 10127184)
01/08/2019
01/29/2019
02/28/2019
01/29/2019
01/08/2019
03/02/2018
05/25/2018
Seq. #
1
US Virgin...
EFTA00124912.pdf
...Dec II 2018-Jan 10 2019
Cust Ref
***
Primary Account k:
DAILY ACCOUNT ACTIVITY
Electronic Payments (continued)
POSTING DATE
DESCRIPTION
12/31
12/31
12/31
12/31
12/31
12/31
12/31
12/31
12/31
12/31
12/31
12/31
12/31
01/02
DEBIT CARD...
EFTA00132208.pdf
...EPSTEIN, JEFFREY EDWARD
01/20/1953
Sex: M
08/01/2019 13:29
Provider.
NYM
PsyD
Reg it
78318-054
Unit Team: 5
Completed b
PsyD on 08/01/2019 16:21
Generated 08/01/2019 1611 b
PsyD
Bureau of Prisons NYM
Page 3 of 3
EFTA00132490
Bureau of...
EFTA00140759.pdf
...Generated 07/30/2019 12:33 by
Bureau of Prison - NYM
Page 1 of 2
EFTA00140765
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth:
01/20/1953
Sex:
NYM
Unit Team: 5
Date:
07/30/2019 12:01
Provider.
Completed by
on 07/30/2019 12:33...
EFTA00124994.pdf
...Jan 01 2019-Mar 31 2019
Cust Ref II:
4789194994.107-T-0
Primary Account I:
DAILY ACCOUNT ACTIVITY
Deposits
POSTING DATE
DESCRIPTION
03/18
MOBILE DEPOSIT
Subtotal:
Electronic Deposits
POSTING DATE
DESCRIPTION
01/04
eTransfer Credit, I
•
Transfer from CK
03/11
eTransfer Credit, I
•
Transfer from CK
Subtotal...
EFTA00068266.pdf
...Fri, 04 Jan 2019 19:57:01 +0000
Importance: Normal
Attachments: PersonEncounterList.pdf
I will explain.
From:
USANYS) 1
Sent: Friday, January 04, 20191:28 PM
To:
Cc:
Subject: Epstein Travel
(USANYS)
USANYS)
As requested, please see attached travel records for Jeffrey EPSTEIN going back to October 1, 2016. As...
EFTA00508962.pdf
...on 2018-12-26 at 16.54.5
on 2019-01-09 at 00.01.
Case Data: Messages (5201-5300 of 14749) Case Data: Messages (5401-5500 of 14749)
on 2019-01-09 at 20.5
•
EFTA00508978
EFTA00098507.pdf
...01/10/2019
fornoleted dilinenr and mailed on 1/10/2019
FOLE
JIM SENT In VI VIA SORNA PeRTAI
01/04/2019
Per email from W. Epstein: • •This email was
sent from an external fnon•PeS01source.".
Held Information
re Jeffrey taste* .. this Is to advise you that 12/26/2018...
EFTA00140423.pdf
...07/23/2019 06:20
Provider:
MLP
Unit:
H01
Injury Assessment - Non-work related encounter performed at Health Services.
SUBJECTIVE:
INJURY 1
Provider:
Date of Injury:
07/23/2019 01:27
Date Reported for Treatment:
07/23/2019 08:25
Work Related:
No
Work Assignment:
UNASSG
Pain Location:
Pain Scale...
EFTA00300401.pdf
...Total Ticket Amount
3526.56
Flight Details
Flight Details
Flight Information
17 Jan 2019 AA943 Y Class
St. Thomas/Miami
17 Jan 2019 AA62 Y Class
Miami/Paris-De Gaulle
Charges
Ticket Number
7240001504
Ticket Base Fare
3333.00
Passenger Name
VIEIRA COTRINNALDSON
Gov't Taxes/Airline Imposed Fees
193...
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