523 results for "Aug 05 2019"
Page 13 of 21
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...
EFTA00295710.pdf
...Frederic Chopin
10:00 PM
12:30 PM / 05 Aug 2019
Terminal 7
D Business Class
2A. 2B
Travel Details
Flight Information
Confirmed
Estimated Time
8 Hrs 30 Mins
Equipment
Boeing 787-9
Meal
Dinner Breakfast
Number of Stops
Non-stop
Baggage
3PC per adult
Monday 05 Aug 19
Airline...
EFTA00266462.pdf
...20/05/2015
Run Time : 02:00
Paso
1
DOB:
Court Outcome Details
Date, 20/05/2015
*N0
RE:coi;1:
Date: 11/09/2010'
5540
Date: 05/07/2009
or (20O-7
40
Date: 01/10/2008
.40
Date: 01/10/2008
;40
Date: 04/04/2008
:558
Date...
EFTA00040628.pdf
...18-CR-224 (MN), 2019 WL 6702361 (S.D.N.Y. Dec. 6, 2019)
15
iv
EFTA00040631
Case 1:20-cr-00188-JSR Document 37 Filed 05/18/20 Page 5 of 28
United States v. Orena, 32 F.3d 704 (2d Cir. 1994)
15
United States v. Payden, 613...
EFTA00098507.pdf
...Palm Beach
(Stale)
(LP)
End Oat 01/05/2019
(City)
County United States
(Suite)
(24:)
Start Crow 01/05/2019
01 do NOT have a permanent address at this time.
Pagel of
201941.03 30216 PM
EFTA00098531
Registration No: 1139651
Person Number: 73274
Temporary Addresses O
I do NOT have...
EFTA00137978.pdf
...Electronically signed by
on Aug 20, 2019 05:41:27 PM
SDNY_00014096
Page 0/
EFTA00137984
OFFICE OF CHIEF MEDICAL EXAMINER
520 First Avenue, New York, NY 10016
Barbara A. Sampson, MD-Ph.D., Chief Medical Examiner
Department of Forensic Pathology
Forensic Anthropology Unit
(212)447-2763
anthmnoloav@ocmc.nvc...
EFTA00089017.pdf
...Thu, 05 Sep 2019 21:49:33 +0000
Importance: Normal
This is Mike Polenberg who is the Director of Safe Horizons. Safe Horizons runs all the victim organizations around New
York City and the surrounding boroughs.
I would like to give him an answer but it is up to you...
EFTA00124856.pdf
...for the dividend peeled/tarn 05-01-2019 through 05-31-2019
Items Paid
Data
Item
Amount(S1
Data
Item
Ametentle
06-17
ACH
170.00
06-14
POS
26.40
05-24
POS
15.30
06-17
POS
3.00
05-24
POS
7.54
06-17
POS
8...
EFTA00084929.pdf
...I request copies of (or access to) documents about Jeffrey
Epstein who died at the Metropolitan Correctional Center (MCC) on Aug. 10.
2019. specifically (hereafter described as "the records"):
(1) The full log of Mr. Epstein's phone calls to and from the MCC.
(2) All email correspondence to and...
EFTA00622078.pdf
...90
534 349
23-Aug-12 25-Aug-2033
3.325.000
CAN 2003.26 81
5/25/2013
5.337%
(31.231.222)
11467.279
1201.167
77.00
73.82
137.224
14-Nov-12
25-Apr.2035
10.000.000
Imm 21:05.2 1M1
CCC
5...
EFTA00085709.pdf
...5:05-CV-303-OC-GRJ, 2006 WL 2265419, at *3 (M.D. Ha. Aug. 8, 2006). A
contract is considered to be "indivisible" when "each and all of its parts appear
to be interdependent and common to one another and to the consideration."
Local No. 234, 66 So. 2d...
EFTA00293846.pdf
...Fri, 17 May 2019 17:52:57
Invoice
American Express Travel Record Locator NGATVD
Invoice Information
Ticket Date
17/05/2019
Invoice
1617370
Customer Number
0000342129
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When...
EFTA00098593.pdf
...May, Aug, & Nov
Mar
Mar, June, Sept & Dec
Sept
Mar, June, Sept & Dec
April
April, July, Oct & Jan
Oct
April, July, Oct & Jan
May
May, Aug, Nov & Feb
Nov
May, Aug, Nov & Feb
June
June, Sept, Dec & Mar
Dec
June, Sept, Dec & Mar
Page S ot 6
P014-05-01...
EFTA00599823.pdf
...22-Oct-12
15.May.2019
400,000
Earthlmk Inc
8
23-Oct-12
15.May.2019
600,000
Earthlmk Inc
8
1.Oct-12
01-Jun-2019
1,000,000
Kindred Healthcare Inc
8
8-Nov-12
01-Jun-2019
1,000000
Kindred Healthcare Inc
8
24-lan.13...
EFTA00040555.pdf
...Thursday, November 14, 2019 11:05 AM
To:
(USANYS)
(USANYS)
Cc:
(USANYS) [Contractor]
Subject: NYU
EFTA00040556
Boies Schiller Sues Jeffrey
Epstein Estate on Behalf of
3 Sexual Abuse Accusers
The lawsuits, filed in U.S. District Court for the Southern District of New
York, include claims for battery and intentional...
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...
EFTA00596835.pdf
...05 Jan
31 Jan
34 Mos
2016
2019
G550 AMM
Lubrication/Servicing (5)
322202
Nose Landing Gear Shock Strut Servicing
3484.0
4.0
964
Airframe
36 MOS
03 Jan
31 Jan
34 Mos
2016
2019
G550 AMM
Lubrication/Servicing (5)
Lubrication/Servicing (5)
3484.0
964
36 MOS
05...
EFTA00124822.pdf
...Navy Federal Credit Union
SP 001
EFTA00124832
Visa
Navy Federal Credit Union
SP 001
EFTA00124833
NAVY 3
FEDERAL
Credit Union
MINIMUM
PAYMENT DUE
102.00
eRewards Visa
PAST DUE
PAYMENT
PAYMENT
DUE DATE
NEW
BALANCE
ACCOUNT NUMBER
AMOUNT
ENCLOSED
51.00
05/14/2019
2,543.55
xxxx xxxx xxxx...
EFTA00263576.pdf
...07.01-2Q3k 16698
E 258.05
£ 258.05
Paid by BACS
27-12-2018
..-
05-02-2019
17287
£ 362.69
£ 362.69
Paid by BACS
23-01-2019
27-02-2019
17750
E 253.50
£ 253.50
Paid by BACS
27-02-2019
06-03-2019
17923
£ 0.00...
EFTA00263693.pdf
...Epstein and Maxwell (2019)
'11)CLCCGO •1(
SoceAL PCer
On April 16, 2019,
went public and
York, alleging that she and her 15-year-old
and Maxwell in separate locations in 1996.
gallery reception at the New York Academy of Art in 1995. The following year, in the summer of...
EFTA00091279.pdf
...On Aug. 10, 2019, authorities found
Epstein dead in his jail cell. U.S. Attorney Berman issued a statement that day asserting that
our investigation of the conduct charged in the Indictment—which included a conspiracy
count—remains ongoing? On August 12, Attorney General William Barr also vowed in a...
EFTA00092968.pdf
...Monday, August 26, 2019 10:05 AM
To:
(USANYS)
Cc:
U
Subject: Re:
Happy to discuss when we meet.
Sent from my iPhone
(USANYS)
On Aug 26, 2019, at 9:49 AM,
(USANYS)
wrote:
Times has a big piece on them that just posted, I've cut and pasted below...
EFTA00089393.pdf
...Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 8
merely reduce his head start should he decide to flee. See United States v. Zarger, No. 00 Cr. 773,
2000 WL 1134364, at *1 (E.D.N.Y. Aug. 4, 2000) (Gleeson, J.) (rejecting defendant's application
for...
EFTA00068050.pdf
...Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 8
merely reduce his head start should he decide to flee. See United States v. Zarger, No. 00 Cr. 773,
2000 WL 1134364, at *1 (E.D.N.Y. Aug. 4, 2000) (Gleeson, J.) (rejecting defendant's application
for...
EFTA00076303.pdf
...Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 8
merely reduce his head start should he decide to flee. See United States v. Zarger, No. 00 Cr. 773,
2000 WL 1134364, at *1 (E.D.N.Y. Aug. 4, 2000) (Gleeson, J.) (rejecting defendant's application
for...
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