817 results for "April 29 2019"
Page 14 of 33
HOUSE_OVERSIGHT_014906.jpg
...Expedia Estimate Summary
1Q17 2Q17 2017 2018 2019
Revenue
BofAML est. $2,134 $2,555 $10,097 $11,424 $12,931
Growth Y/Y% 12% 16% 15% 13% 13%
Street $2,140 $2,507 $10,010 $11,266 $12,429
BofAML est. vs. Street Below Above Above Above Above
EBITDA...
EFTA02281104.pdf
...Tuesday, March 12, 2019 2:
To: Inna Baranova
Subject: Re: Jeffrey Epstein Passport Mlin
cp. arc
,
29
Thank you! So we basically need
to wait for the NY consulate to
return on14th and review the
case. ...Maybe we would know
something Friday 15th?
Sent from my iPhone
On Mar 12...
EFTA00138954.pdf
...Onnond 8/12/2019 9:29 AM >>>
-Current Overall Staffing: 84.86%
-Current Correctional Services Staffing 83.70%
-Number of Vacant Officers: 19
-Number of officer positions currently being recruited (various stages): 41
- 4 Correctional Officers currently in new employee training (Introduction to Correctional Techniques - ICT) (started with 5, one...
EFTA00127696.pdf
...So, November of
22 2019, until you said about April of 2020?
23
MR.
: Yes. Briefly. Five, yeah,
24 about five months.
25
MR.
: All right. So, in August
EFTA00127705
11
1 2019, you were at the MCC?
2
MR.
:
Yes.
3
MR.
: And what was your
4 position at...
EFTA00123581.pdf
...2019
Description
Reference
Number
Account
Number
Amount
Total
Payments and Other Credits
06/29
06/29
PURCHASE FIN CHG CREDIT
—33.28
06/29
06/29
LATE FEE CREDIT
—101.00
06/29
06/29
PURCHASE FIN CHG CREDIT
—1.95
06/29
06/29
PURCHASE FIN C IIG CREDIT...
EFTA02313921.pdf
...Monday, April 1, 2019 4:51 PM
To:
Marc.Kensington
Cc:
Mark Lloyd; Alex Peto
Subject:
Re: Bin Ennakhil
Dear =arc,
I sincerely appreciate your kind =esponse.
1. The authorities in Rabat told me the =ame thing and said they would reserve the right to charge me the =apital gains...
EFTA02271346.pdf
...re an apt for=your dates...
>>>>>>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>>>»» :) Lesley
>>>>>>>>>>>>>>>>>>>>>»
>>>>>>>>>>>>>>>>>>>>»» On Apr 17, 2018, at 6:05 PM,
otr:
>>>>>>>>>>>>>>>>>>>>>>»
>>>>>>>>>>>>>>>>>>>>»» OY! May need to come back to NYC April 29- May
>>>>>>>>>>>>>>>>>>>>»» 1 t= read for a Broadway musical. Yes - You
>>>>>>>>>>>>>>>>>>>>»» heard me - a Broadway musical. But a=NON
>>>>>>>>>>>>>>>>>>>>»» SINGING ROLE. If I do it...
EFTA02284404.pdf
...Mon 4/29/2019 1:15:21 PM
Subject: VOID Ticket please- PYSZKOVA/KRYSTYNA 27APR19 ZATDFJ
Title: American Express V
Let's see how this Monday will go!!! I wish you and me smooth day!!!
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
I...
EFTA00263717.pdf
...The suit was settled in 2018 under undisclosed terms.12I4g.6-a§8-1
Affidavit filed by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 1.5-year-ol
had been sexually assaulted by Epstein...
EFTA00125034.pdf
...a March 16, 2019 -April 15,2019 a Page 2 of
lCC)
Transaction history
Chock
On
Number Orperipkon
3118
Purchase authorized on 03/15 Dunkin 8351184 Q35 Brookhri NY
Depon/
lac/raw/4a/
Ending defy
AcIdNam
Satensarata
atenoo
8309074349899728 Cad 9517
6.29
3110
Pathan maionzed on 0115 Sunset Ca...
EFTA00040941.pdf
...Epstein on August 13, 2019, at 9:07 a.m. His cell
assignment was Z04-206LAD from July 29, 2019, until August 10, 2019.
On Monday, August 12, 2019, photographs of nametags on SHU cell doors and SHU
locator forms were sent to the Col lvdional Service Department in the...
EFTA00123213.pdf
...Inmat
cell assignment was Z04-206UAD from August 1, 2019,
until August 11, 2019, when he was moved to cell Z04-207LAD. A quarters history
roster was generated for Mr. Epstein on August 13, 2019, at 9:07 a.m. His cell
assignment was Z04-206LAD from July 29, 2019...
EFTA00135591.pdf
...Epstein on August 13, 2019, at 9:07 a.m. His cell
assignment was Z04-206LAD from July 29, 2019, until August 10, 2019.
On Monday, August 12, 2019, photographs of nametags on SHU cell doors and SHU
locator forms were sent to the Col Icdional Service Department in the...
EFTA00039367.pdf
...Inmat
cell assignment was Z04-206UAD from August 1, 2019,
until August 11, 2019, when he was moved to cell Z04-207LAD. A quarters history
roster was generated for Mr. Epstein on August 13, 2019, at 9:07 a.m. His cell
assignment was Z04-206LAD from July 29, 2019...
EFTA00127533.pdf
...MCC New Vat
Friday, April 1, 2022 10:47:13 AM
Special Agent
U.S. Department of Justice • Office of the Inspector General • New York Field Office
One Battery Park Plaza, 29th Floor, New York, NY 10004
Cell:
From: Justin Houston •
Sent: Tuesday, March 29, 2022 1:47 PM
To...
EFTA00488384.pdf
...re an apt for your dates...
>>>>>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>>>>>> :) Lesley
>>>>>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>>>>>>> On Apr 17, 2018, at 6:05 PM,
wrote:
>>>>>>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>>>>>» OY! May need to come back to NYC April 29- May 1 to read for a
Broadway musical. Yes - You heard me - a Broadway musical. But a NON SINGING ROLE. If I do
it...
EFTA00123623.pdf
...Page 7 of 10
EFTA00123651
I March 6- April 5.2019
This page intentionally left blank
Page 8 of 10
EFTA00123652
I March 6 -April $ 2019
BANK OF AMERICA
P.O. BOX 15019
WILMINGTON DE 19686-5019
Now Balance Total
Total Minimum Payment Due
Payment Due Date
Enter payment amount...
EFTA00263420.pdf
...1-2; CPD, 29 April
1992, pp. 1836-8.
(41 CAD, 19 Sept 1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5,10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p. 4.
[5] CPD, 29 April 1992, pp. 1826-34; CT...
EFTA00086752.pdf
...Justin Rivera was charged in February 2019 with sex trafficking conspiracy. He's been detained at the
MCC since April 2019 on consent (he's also serving a state sentence). His trial, which was originally
scheduled for April 2019, is expected to start on February 16, 2020. In July 2020...
EFTA00094854.pdf
...Wednesday, April 03, 2019 20:57
To:
Subject: RE: travel approval request
Thank you
From:
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
> wrote:
S
For the same case as below...
EFTA02511286.pdf
...as discussed we will wait until June 2=18 to order ten 2019 Kawasaki Green Mules
below is what=is available in Brute Force 750's
please let me know if =ither stardust white or timberline green is ok and if so how many to order=/div>
or wait until...
EFTA00099906.pdf
...Justin Rivera was charged in February 2019 with sex trafficking conspiracy. He's been detained at
the MCC since April 2019 on consent (he's also serving a state sentence). His trial, which was
originally scheduled for April 2019, is expected to start on February 16, 2020. In July 2020...
EFTA00082574.pdf
...Wednesday, April 03, 2019 20:57
To: Tyrrell, Edward (USANYS)
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
Ed,
>; Duncan...
EFTA00072947.pdf
...Paul, MN, January 19, 2004
Visa International, Foster City, CA, April 13-14, 2004
"Workplace Violence 12: An Intensive Course Designed for
Fortune 500 Companies and Selected Private and Government
Organizations," Newport Beach, CA, April 19-21, 2004
Amgen, Thousand Oaks, CA, April 29, 2004
Motorola, Schaumburg, IL, May 25...
EFTA00130149.pdf
...90A-NY-3151227, 08/16/2019
.•
UNCLASSIFIED
2
EFTA00130204
9OA-NY-3151227 Serial 29
FD-302 (Rev. 5-8-10)
-I of 1 -
FEDERAL BUREAU OF INVESTIGATION
Date of entry
08/16/20)9
On August 10, 2019, Special Investigative Section (SIS) Lieutenant
of the Metropolitan Correctional Center (MCC), Federal...
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