3,994 results for "May 30 2019"
Page 121 of 160
EFTA00591045.pdf
...2.S mil
VALUE AT 6/30/2014: $2.S mil
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"MAIS VENDIDOS" Foram encoMrados 123 prodinos
Cotogodo...
EFTA00084236.pdf
...Wednesday, July 22, 2020 5:30 PM
To:
Cc:
>
Subject: RE: Meeting with
Yes, that works. We will send a calendar invite with a dial-in.
Thanks,
Glen
Glen G. McGorty I Crowell & Moring LLP
Mane in Partner. New York Office
www.CrOwell.COrn
Privileged and Confidential • Attorney-Client Communication...
EFTA00072444.pdf
...Yes, we can do Wednesday at 12:30 p.m. PST (3:30 p.m. EST). Please let us know the best number to
reach you at, and we'll call you then.
From: Ten Gibbs
Sent: Monday, January 06, 2020 12:15
To:
Cc:
EME
>;
Subject: Re: Witness re...
EFTA00086522.pdf
...Secured by Proofpoint Encryption, Copyright fED 2009-2019 Proofpoint, Inc. All rights
reserved
American Express made the following annotations
"This message and any attachments are solely for the intended recipient and may contain confidential or privileged
information. If you are not the intended recipient, any disclosure, copying, use, or distribution...
EFTA00127808.pdf
...Or in August of 2019.
25
: I know it was some time in
EFTA00127818
LIMITED OFFICIAL USE
12
1
August.
2
: Correct. Okay. How long
3
have you worked for the BOP?
4
: 30 years. And August,
5
September, October, November. 30 years and
6
three months.
7
: All right...
EFTA00072947.pdf
...by Allstate, Northbrook, IL, May 9-10, 2019
"Workplace Violence Advanced Instruction and Certification,"
Newport Beach, CA, October 21-22, 2019
Ducommun, 1-Day Live Training: "Workplace Misconduct
Mitigation," Santa Ana, CA, December 17, 2019
"TAG Virtual Advanced Training in Workplace Violence
Prevention," April 26-30, 2021
FILMOGRAPHY:s
Law...
EFTA00065716.pdf
...This production includes documents and images seized from electronic devices found at
Epstein's residences in searches of his residences in 2019. Our initial review, however, shows that the documents
are from the 2000s and 2010s, well after the charged conspiracy.
30
EFTA00065751
a very small fraction of the discovery...
EFTA00154512.pdf
...This production includes documents and images seized from electronic devices found at
Epstein's residences in searches of his residences in 2019. Our initial review, however, shows that the documents
are from the 2000s and 2010s, well after the charged conspiracy.
30
EFTA00154547
a very small fraction of the discovery...
EFTA00113577.pdf
...It's not exactly 8:00,
14
8:30. Just every 30 minutes. So if you go at
15
1:22, then --
16
MR.
: Sure.
17
MR. THOMAS: -- you should go at sometime
18
between 1:52 or whatever the case may be. It's
19
just every 30 minutes...
EFTA00073051.pdf
...October 11, 2019.
2. Workshop Instructor. "How Chemical Examinations of Inks and Paper Can
Corroborate and Supplement Forensic Document Examinations." Presented at the Mid-
Atlantic Association of Forensic Scientists Annual Meeting, Morgantown, WV. May 8,
2019.
3. Workshop Instructor. "Color and Light Theory: Applications for the Forensic
Examination of Documents...
EFTA01262829.pdf
...O Delayed notice of
days (give exact ending date if more than 30 days:
under I8 U.S.C. § 3103a, the basis of which is set forth on the attached sheet.
Sworn to before me and signed in my presence.
Date:
07/07/2019
City and state: New York, NY...
EFTA00159725.pdf
...Cannot
recall how long the drive was from airport to camp, may have been between 30
minutes and an hour.
•
LV recalls flying a passenger
o LV recalls meeting
in or about the mid-1990s
o Jeffrey introduced
to LV when LV was in the pilot's seat. JE brought...
EFTA00063613.pdf
...It's not exactly 8:00,
14 8:30. Just every 30 minutes. So if you go at
15 1:22, then --
16
: Sure.
17
MR. THOMAS: -- you should go at sometime
18 between 1:52 or whatever the case may be. It's
19 just every 30 minutes.
20...
HOUSE_OVERSIGHT_024883.jpg
COWEN
COLLABORATIVE INSIGHTS February 25, 2019
Amazon Has A Modest But Expanding Physical Footprint
For CBD companies, expansion through Amazon’s retail locations and more importantly
Whole Foods’ expanding retail footprint are also attractive avenues for reaching new
customers (assuming CBD companies can convince Amazon and Whole Foods to carry...
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...
EFTA00296899.pdf
...Corporate Discount
Rooms
Guaranteed
Reserved for
INTERCONTINENTAL LONDON PARK
One Hamilton Place Park Lane
LONDON GB W1J 70Y
Fri 04 Jan 2019
Sun 06 Jan 2019
Confirmed
Stay
Telephone
Fax
409.00 GBP 04JAN-05JAN
299.00 GBP 05JAN-06JAN
GBP 708.00
May be subject to local taxes, service...
EFTA00311737.pdf
...and from time to tine may also provide incentives to our travel
counselors. Certain suppliers may also provide compensation to us for various marketing and administrative services that we perform for them. such as granting them
access to our marketing channels. participating in marketing programs and succoring technology initiatives. In...
EFTA00297412.pdf
...Payment Detail
Invoice Total
USD4109.50
Charge by Airline
4109.50
Flight Information
Charges
Ticket Number
Ticket Base Fare
401100
Passenger Name
Gott Taxes/Airline Imposed Fees
96.50
Airline
BRITISH AIRWAYS
Total Ticket Amount
4109.50
Flight Details
30 May 2019 BA6 W Class
Tokyo-Narita/London-Heathrow
Credit...
EFTA00142840.pdf
...A
08106/19
DM
07/30/19 1253
TTOMSS. A
0867/19
OM
07/30/19 12:53
Thomas. A
08/08/19
DM
07/30/199.12
07/31/19
EM
07/30/19 8.19
07/31/19
P/M
07/30/19 7:21
08/03/19...
EFTA00174211.pdf
...Jeffrey Epstein" I 30 July 2019 I
https://the-war-economy.medium.corn/investigation-jeffrey-epstein-d2ad68e2e845).
•
(U) As of December 2021, according to hups://steeinkr.com, an online website providing
news and other various topics, Douglas Schoettle is referenced as an architect who has
residences in both New York...
EFTA00521049.pdf
...Frederic Chopin
10:00 PM
12:30 PM f 13 Jul 2019
Terminal 7
D Business Class
Blue 1
Confirmed
Estimated Time
8 Hrs 30 Mins
Equipment
Airbus Industrie A340-300
Meal
Dinner Breakfast
Number of Stops
Non-stop
Baggage
3PC per adult
Page 1 of 4
Merely
AMERICAN
EXPRESS...
EFTA00268109.pdf
...841-2; CT, 30 Jan. 1992, p. 4.
(5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann v. Olsen [2000] SASC 83; House of Representatives Practice, 5th ed., pp...
EFTA00094289.pdf
...This production includes documents and images seized from electronic devices found at
Epstein's residences in searches of his residences in 2019. Our initial review, however, shows that the documents
are from the 2000s and 2010s, well after the charged conspiracy.
30
EFTA00094324
a very small fraction of the discovery...
EFTA00300011.pdf
...07 May 2019 13:17:08
Any changes made after this time are not reflected below
Travel Arrangements for FONTANILLA/LUCIANO A JR
American Express Travel Record Locator OOQM DI
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69...
EFTA00300007.pdf
...07 May 2019 10:52:53
Any changes made after this time are not reflected below
Travel Arrangements for FONTANILLA/LUCIANO A JR
American Express Travel Record Locator OOQM DI
Travel Details
Other Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69...
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