579 results for "Jan 01 2019"
Page 14 of 24
EFTA00092486.pdf
...Friday, December
2019 17:
>>» To: Robert Glassman <
>>» Cc:
>>»
; Nathan Werksman
>>>> Subject: RE: SONY investigation
>>»
>>>> Totally understand, just wanted to ask. We'll see you Monday at 11:00. And thanks for that additional info
as well.
>>»
>>»
>>»
>>>> -----Original Message
»» From: Robert Glassman: •
>>>> Sent: Friday, December I 3. 2019 16:14
»» To...
EFTA00104006.pdf
...Fri, 24 Jan 2020 20:42:01 +0000
Inline-Images: image001.jpg; image002.jpg; image003.jpg; image004.jpg; image005.jpg; image006.jpg
Secretly getting a vasectomy would be .
wrong
right?
From:
Sent: Friday, January 24, 2020 15:41
To:
Subject: RE: travel approval request (Hotel Options)
Amazing. Who knew Google...
EFTA00607459.pdf
...Business Card
Bed Bath & Beyond
056.98 •
11237 01/06/15 12/291107
4036 4710 0522 7411
713. Business Card
Target
377.45 •
11230 01/06/16 12/29806
4036 4706 7676 3639
714. Business Card
Target
442.70 •
11230 01/06/16 12/29800
4036 4706 7676 2019
715...
EFTA00308800.pdf
...Flight Details
Flight Details
11 Jan 2019 SU1002 I Class
Moscow-Sheremetye/Kaliningrad
13 Jan 2019 SU1007 C Class
KaliningradlMoscow-Sheremetye
Credit Card Information
Invoice Total
USD33.00
Charge by Airline
33.00
Charges
Ticket Base Fare
0.00
Gov't Taxes/Airline Imposed Fees
0.00
Total Ticket Amount...
EFTA00309541.pdf
...Total Ticket Amount
530.66
Flight Details
Flight Details
26 Jan 2019 UA1647 E Class
St. Thomas/Chicago/Ohare InU Arpt
26 Jan 2019 UA3769 E Class
Chicago/Ohare Intl ArptlJacksonNicksburg
Credit Card Information
Charged to Card
AX )0000000000(4009
Amount
USD 530.66
Page 1 of 3
Invoice KODEDA...
EFTA00300442.pdf
...Total Ticket Amount
623.36
Flight Details
Flight Details
11 Jan 2019 DL465 L Class
New York-Kennedy/St. Thomas
12 Jan 2019 DL676 U Class
St. Thomas/New York-Kennedy
Credit Card Information
Charged to Card
AX XXXXXXXXX)0
Amount
USD 623.36
Page 1 of 3
Invexce MDVRAK...
EFTA00309533.pdf
...7243429388
Flight Details
Flight Details
29 Jan 2019 DL2007 K Class
JacksonNIcksburg/Atlanta
29 Jan 2019 DL571 K Class
Atlanta/St. Thomas
Credit Card Information
Charged to Card
AX X=000000(4009
Amount
USD 200.00
Page 1 of 3
Invoice MOEDA
AMERICAN
EXPRESS
EFTA00309533
Page 2 of 3
Travel...
EFTA00124206.pdf
...2019 troujh Ati 09 2019
Ao:Oul timber
(crorinued)
DATE
DESCWPTION
neOtro
0604
Rocurrnp Card Purchoso 0603
Payment
TX Card NE
28 12
07/01
ATM Withdrawal
07/01 2130 Bartow Ave Bronx NY Card
240 X
07/01
ATM Withdrawal
07/01 2130 Bartow Ave Bronx NY Card
20...
EFTA00304269.pdf
...10:20 PM
05:14 AM f 09 Jan 2019
Terminal 2
Terminal 4
M Economy Class
18B
Aeroporto Intemacional Guarulhos
John F Kennedy International
Confirmed
Estimated Time
Equipment
Meal
Number of Stops
Baggage
Travel Details
Wednesday 16 Jan 19
Flight Information
9 Hrs 54 Mins
Airbus Industrie A330-300...
EFTA00300412.pdf
...10:20 PM
05:14 AM / 09 Jan 2019
Terminal 2
Terminal 4
M Economy Class
18A
Aeropodo Intemacional Guarulhos
John F Kennedy International
Confirmed
Estimated Time
Equipment
Meal
Number of Stops
Baggage
Travel Details
Wednesday 16 Jan 19
Flight Information
9 Hrs 54 Mins
Airbus Industrie A330-300
Dinner...
EFTA00098593.pdf
...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 7gitt PS
EFTA00098710
Registration No: 312875
Person Number: 73274...
EFTA00172083.pdf
...U
PS/27 /2819
EFTA_00022407
EFTA00172087
Sex Offender Details Page - NY DCJS
Page 6 of 13
Year
2019
Make/Model Chevrolet Suburban
Color
Black
Lic. Plate No.
State
Florida
Year
2019
Make/Model Chevrolet Suburban
Color
Black
Lic. Plate No. HCP57 13
State
New York
Year
2016
Make/Model...
EFTA00090575.pdf
...Monday, December 30, 2019 22:20
EFTA00090581
» To:
» Cc:
; Nathan Werksman
>> Subject: Re: SDNY investigation
>>
yes, all good to contact those folks. Thanks for checking in.
» Robert S. Glassman
» Panish Shea & Boyle
» psblaw.com
»>> On Dec 30, 2019, at 1:10 pm,
wrote:
>»
>» Robert,
>»
for us to begin reachin out...
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...
EFTA00072444.pdf
...Thursday, December 19, 2019 20:01
To:
EFTA00072448
Cc:
Subject: Witness re Prince Andrew
Him.
We have a client who witnessed Prince Andrew's interactions witl
would like to set up a phone or video interview with the appropriate party to allow our
client to make a statement. Please let...
EFTA00071624.pdf
...12, 2019)
8
Nick Bryant, Here Is Pedophile Billionaire Jeffrey Epstein's Little Black Book, Gawker (Jan. 23,
2015)
16
Office of the Inspector General, Audit of the Federal Bureau of Prisons ' Monitoring of Inmate
Communications to Prevent Radicalization (March 2020)
17
Patricia Mazzei, Years After Plea Deal in Sex...
EFTA00088701.pdf
...12, 2019)
8
Nick Bryant, Here Is Pedophile Billionaire Jeffrey Epstein's Little Black Book, Gawker (Jan. 23,
2015)
16
Office of the Inspector General, Audit of the Federal Bureau of Prisons ' Monitoring of Inmate
Communications to Prevent Radicalization (March 2020)
17
Patricia Mazzei, Years After Plea Deal in Sex...
EFTA00263748.pdf
...starts
04/01/2011
Statement ends
01/04/2011
Statement number
16
Branch Details
Port Pine
C
Branch No. (BSB)
1 4
Account No
Please retain this statement for taxation purposes.
Date
Tarmac/Ion Details
Withdrawals (S)
Deposits ($)
Balance ($)
2011
04 JAN OPENING BALANCE
4.19
05 JAN
DEPOSIT
50...
EFTA00104288.pdf
Case 1:19-cv-08673-KPF-DCF Document 45 Filed 01/15/20 Page 1 of 3
KAPLAN HECKER & FINK LLP
WWW.KAPLANHECKER.COM
DIRECT DIAL
212.763.0884
DIRECT EMAIL rkaplan©kaplanhecker.com
January 15, 2020
VIA ECF
The Honorable Katherine Polk Failla
United States District Court
Southern District...
EFTA00074231.pdf
...Thursday, December 19, 2019 20:01
To:
1<
>
EFTA00074235
Cc:
>;
Subject: Witness re Prince Andrew
Hi
>;
(NY) (FBI) <
>
We have a client who witnessed Prince Andrew's interactions with
I would like
to set up a phone or video interview with the appropriate party to allow our client to make...
EFTA00622078.pdf
...WA
7625%
IS i.00i.S001
11.158.760
190.653
3.89%
5'00 15
5115.84
$247.913
22-Oct 12
01-Apr-2019
1,000.000
Headwaten Inc
aa
4/14015
7.625%
01.035.000)
11.087.500
139,819
4.71%
$103.50
$108.75...
EFTA00308703.pdf
...Zurich-Kioten
Departing
07:45 PM
Sullying
10:50 AM / 08 Jan 2019
Class
U Economy Class
Confirmed
Estimated Time
9 Hrs 5 Mins
Equipment
Boeing 777-300Er
Meal
Meals Breakfast
Number of Stops
Non-stop
Baggage
1PC per adult
Travel Details
Tuesday 08 Jan 19
Flight Information
Airline Record...
EFTA00311471.pdf
...16 January 20191233:23
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
16/01/2019
Invoice Passenger Name(s)
Centurion Travel Service
Phoenix Arizona 85027
Toll Free
When Overseas Call Collect
Your invoice contains ticketed airline information. Please see your itinerary for full trip details...
EFTA00607612.pdf
...030,000 HEADWATERS INC 7.6250401/2019 DTD 03111/2011
I MO 00003
1927.503.00
2.500.00
2,000,000 119114 945E 4/2/M 4 00% BARRIER 414CP817%4AP wallAL 245424
215160000
(33 00300)
1,468530 049/C OAP 14.01 Ser 208333034/3 Vet 1125/33...
EFTA00308646.pdf
...Payment Detail
Flight Information
Ticket Number
Passenger Name
Airline
Flight Details
Flight Details
AEROFLOT RUSSIAN AIRLINES
26 Jan 2019 SU2458 N Class
Moscow-Sheremetye/Paris-De Gaulle
28 Jan 2019 SU3003 T Class
Paris-De Gaulle/Moscow-Sheremetye
Credit Card Information
Charged to Card
AX XXXXXXXXXXM
Amount
USD 543.22...
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