414 results for "Jun 14 2019"
Page 12 of 17
EFTA00495997.pdf
...Hotel Details
INTERCONTINENTAL LONDON PARK
CHECK-IN
Thu, May 30 2019
ARRIVING
Thu, May 30 2019, 05:20 PM
London
London Heathrow (LHR)
FLIGHT INFORMATION
Your Seats: 6J
C Business Class
Boeing 787.9
Meals: Meals
CHECK OUT
Sun. Jun 02 2019
EFTA00495998
HOTEL INFORMATION
Address:One Hamilton Place Park...
EFTA00072359.pdf
...Mon, 15 Jun 2020 20:14:43 +0000
Begin forwarded message:
From:
Date: June 15, 2020 at 3:19:40 PM EDT
To: "Berman,
Cc:
Subject: Private and Confidential
Good morning Mr. Berman,
As you might know, I was acquainted with Jeffrey Epstein and Ghislaine Maxwell for more than two...
EFTA02314437.pdf
...575 =exington Avenue 4th Floor
New York, NY 10022
tel 212-971-1306
fax 212-320.0381
cell 917-414-7584
Richard Kahn
Monday, June 3, 2019 5:12 PM
Tsering Dolma
Karyna Shuliak;
Re: Nangsal Lama
On Jun 3, 2019, at 12:27 PM, Tsering Dolma •M
S
wrote...
EFTA00080269.pdf
...Date
Time
Rate Per Minute
1.12fatit211
Rhythm
Provider
07/31/2019 14:19
71
Via Machine
PA-C
Respirations:
Date
Time
Rate Per Minute provider
07/31/2019
14:19 NYM
15
PA-C
Blood Pressure:
Date
Time
Value
Location
Position
Cuff Size
Provider
07/31/2019 14:19...
EFTA00135029.pdf
...Elate
Time
Rate Per Minute
Location
Rhythm
Provider
07/31/2019 14:19
71
Via Machine
Respirations:
Date
Time
Rate Per Minute provider
07/31/2019
14:19 NYM
15
Blood Pressure:
Date
Time
Malta,.
Location
position
Cuff Size
Provider
07/31/2019 14:19 NYM 118/70
Left Arm...
EFTA00078810.pdf
...12/10/2018
EFTA00078816
eJusticeNY integrated Justice Portal
Page 8 of 14
Jun 20, 2017
Jun 20, 2017
Jun 20, 2017
Jun 6, 2017
e-SOR Change
Notification
Jun 6, 2017
SOR Change
Sent to Florida Dept of Law Enforcement - Sex Offender
Notification
Registry at Sex Offender/Predator Unit, PO...
EFTA00128267.pdf
...Department of Justice
Tue, 02 Jun 2015 21:26:39 GMT
Mon, 05 Aug 2019 16:36:42 GMT
Windows 7 Professional
6.1
7601
Federal Bureau of Prisons
U.S. Department of Justice
Thu, 14 Jun 2018 12:19:30 GMT
Sat, 10 Aug 2019 19:16:12 GMT...
EFTA00124344.pdf
...2C61
CC0S22 DM_ 602 211915 NNI4MINNFANN 1000000000 CO MO
CLEBURNE TX 76033-5715
CHECKING SUMMARY
Chase Premier Plus Chsckng
Jun" 06 20'9 ttrcxqh Jo' 03 2019
amount
CUSTOMER SERVICE INFORMATION
Web site
Chase.com
Service Corder
1-eco-inseess
Des and Hard o4 Hearing
1400-242-7383
Para Eapanol...
EFTA00123801.pdf
...Payments, Credits and Adjustments
Amount
Date
Description
Jul 12
CAPITAL ONE ONLINE PYMTAuthDate
-
07-Jul
$150.00
Amount
Transactions
Date
Description
Jun 18
VS *ETOPUPONLINE312-283-08080R
$59.00
Jun 18
Amazon PrimeAmzn.conVbillWA
$14.14
Jun 18
ROTS CARIBBEAN
RESTAURSCHENECTADYNY
$16.00
Jun 19
AMZN Mktp
US*M642A9SJ2Amzn.conVbillWA...
EFTA00168380.pdf
...lfaff%0413
EFTA_00018323
EFTA00168388
eJusticeNY Integrated Justice Portal
Page 10 of 14
I
Apr 6, 2016
Mar 7, 2016
Mar 7, 2016
Jan 28, 2016
Jan 20, 2016
Jan 7, 2016
Jan 4, 2016
Dec 29, 2015
Dec 4, 2015
Nov 23, 2015
Jun 16, 2015
Jun 11, 2015...
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...
EFTA02314409.pdf
...575 Lexington Avenue 4th Floor
New York, NY 10022
tel 212-971-1306
fax 212-320-0381
cell 917-414.7584
On Jun 3, 2019, at 11:52 AM, Tsering Dolma 2019 will...
EFTA02314632.pdf
...575 =exington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
On Jun 3, 2019, at 11:52 AM, Tsering Dolma
> wrote:
Good morning Karyna,
Please, note that Monday, 06/03/2019 will be considered as Nangsal Lama first day of trial regarding our 21 days
of free trial...
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...
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...
EFTA02314354.pdf
...Monday, June 3, 2019 5:32 PM
To:
Richard Kahn
Cc:
Karyna Shuliak;
Subject:
Re: Nangsal Lama
Your are very welcome.
Best,
Tsering
On 6/3/2019 1:12 PM, Richard Kahn wrote:
ok
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
ISM
On Jun 3...
EFTA00596934.pdf
...12-14-13
Notes: (50 Hour Window)
G550 AMM
O5.20Ø
23
20 Jun 2013
500 Hrs
2320.2
2845.0 Hrs*
255.0 Hrs
927
29 Jul 2015
121400
Air Turbine Starter Oil - Change
Engine 2
MAN
MIS: 12.14.13
Notes: (50 Hour Window)
G550 AMM
05.20...
EFTA00132208.pdf
...Date
Time
07/31/2019 14:19
Rate Per Minute
Location
71
Via Machine
Rhythm
Provider
E=IPA-C
Respirations:
Date
Time
Rate Per Minute provider
07/31/2019
14:19 NYM
15 IMA-C
Blood Pressure:
Data
Time
Value
Location
position
Cuff Size
Pro ' er
07/31/2019 14...
EFTA00495372.pdf
...Tuesday, may 14, 2019 19:19
To:
Subject: Re: Medici bank pitch deck
im easy
On Tue, May 14, 2019 at 10:16 PM
> wrote:
EFTA00495375
Thank you Jeffrey. What time Thursday afternoon is fine for you ?
I will meet team in their office and we can video call you...
EFTA00124912.pdf
...Ma 11 2019-Jun 10 2019
Cost Ref ft:
•—•
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/excfp&privacy_shareinlormation.pdl or call 888.937...
EFTA02314591.pdf
...575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cel
On Jun 3, 2019, at 11:52 AM, Tsering Dolma
> wrote:
Good morning Karyna,
Please, note that Monday, 06/03/2019 will be considered as Nangsal Lama first day of trial regarding our
21 days of free trial...
EFTA00063517.pdf
...08/11/2019 17:24
Entered By: Cms System
Daterime: 08/11/2019 16:48
Entered By: Kristin Roman
Datellme: 08/11/2019 15:27
Entered By: Cms System
Deter/me: 08/11/2019 15.05
Entered By: Fingerprint Service
Date Time: 08/11/2019 14:54
Entered By: Fingerprint...
EFTA00057410.pdf
...Noteworthy News Clips 11-25-2019
From
To
Date
2019/11/25 14:36
Subject:
Fwd: Noteworthy News Clips 11-25-2019
Attachments:
TEXT.htm
> > >
11/25/2019 2:17 PM »>
AG Barr: Epstein's death was a perfect storm, of screw-ups
(AP) (Multiple outlets)
https://www.telegraphherald.com...
EFTA00130065.pdf
...08/11/2019 14:44
Entered By:
Notes: M1919432H005 - Neuro-Braln
Note Type: Status Management
Department: Mortuary
DateTime: 0&11/201914:44
Entered By:
Notes: M1919432H006 - Neuro-Other 1
Note Type: Status Management
Department: Fingerprints
Dater/me: 08/11/2019 14:43
Entered By: Fingerprint Service
Notes: Finger Prints Submission...
EFTA00106555.pdf
...N/A
Dale
Shift
MSS
EN
Exercise
Out of cell time
(Total minfirs)
Metrical
Staff Sign
OIC Signature
Comments
i
B
0
S
07.14.2019 Mom
Y
07.144019 Oar
r
N
No
CO-14.2019 Eve
Y
N
No
ih.
07.15.2019 Mom
Y
07-15-2...
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