827 results for "Mar 30 2019"
Page 15 of 34
EFTA00166391.pdf
...2019 to Apnl 30. 20'9
Trade Date
Transaction Typo
Description
Settlement Date
Security ID
Account Name:
JEFFREY EPSTEIN
Account Number:
Base Currency:
USD
Ouantity
Transactions for US Dollar (USD)
04/18/2019
Cast Receipt
RECEIPT OF FUNDS
4.00
04/18/2019
04/19/2019
Currency Exchange
PURCHASE FOREIGN...
EFTA00121636.pdf
tacc his rOsui
JPICIAIII011511140anIT
MCC NEW YORK
SPECIAL HOUSING UNIT
30 MINUTE CHECK SHEET
ZA
TIER-G
DATE:
08/01/2019
SPLCUIIII0411111GUAIT
TIME
FRAME
TIME
START
TIME
END
SIGNATURE
TIME FRAME
TIME
START
TIME
SIGNATURE
TIME FRAME
END
TIME
START
TIME
SIGNATURE
END
12:00-12:30 AM %It% nit...
EFTA00075562.pdf
...31/19 Quad Ski 8c 2018 Chevrolet Suburban
80,000 *
2
12/27/19 2019 Mercedes
133,200
2
Refunds
10/25/19 Insurance Refund
3,935
2
10/4/19 Corporate Jet Support
30,293
2
10/25/19 Refund of balance on liquidated personal account
12
2
Total...
EFTA00040478.pdf
...1rO Site
Insp
Type
Status
Ref
Arr
Loc
Dep
Loc
t•IMCNEI,
GHISLAINE
NOELLE
P
09/01/2014
20:22
215
I
A041 APC
AUTOMATED
PASSPORT
CONTROL, BOS
APIS
ON 30ARE
SOS
141R
MAXWELL
GHISLAINE
NOELLE MAR
P
07/30/2014
00:00
292
0
Name No
Name, No
APIS...
EFTA00059906.pdf
...08/09/2019
10000110101111
TIME
FRAM
TIME
TIME
SIGNATURE
START
END
TIME FRAME
TIME
TIME
START
END
12 00-12 30 AM
32 30- 100 MI
1.00-110 AM
1'30-200 AM
2 00210 AM
2 30.3 00AM
3'00-'30 AM
3 30-4.00 AM...
EFTA00125077.pdf
...25/2019 DB 13.00IOINIO 'PURCHASE
AUTHO
RIZED ON
01/23 SNJ NY INC
BROOKLYN
NY 5469024100848474
CARD =
000015411
7740636
01/25/2019 DB 32.02101N10 'PURCHASE
AUTHO
I.P1
RIZED ON
O1
TST* STEWART S ALL
BROOKLYN
NY 5389024673826545
CARD =
0000(5812
7740636
01/24/2019 DB 30.01I0INI0...
EFTA00494594.pdf
...On 24 Mar
2019, 6:59
PM -0500,
Lesley
Groff
a
wrote:
sounds
good!@
On
Mar
24,
2019
, at
5:55
PM,
Marz
Hill
wrot
e:
unde
rstan
d
Lesl
ey.
Matt'
sche
dule
is
often
EFTA00494605
busy
also.
Let's
keep
in
touc
h
and
we
hope
fully
we...
EFTA00039998.pdf
...On July 10 2019 at approximately 6:15 pm Senior Inspector (SI)
contacted
ill by
phone. SI
introduced himself as a Deputy United States Mars
and ex lain i e receive
er p one
number from
a Miami Herald reporter. Sl=
explained Ms.
told him she would be
expecting his...
EFTA00138065.pdf
...Date
Time
Eal=Miele F
of,
Lion and Friimeidect
07/23/2019
06:30 NYM
97.5
36.4 Oral
Pulse:
Data
Time
Rate Per Minute
Location
07/23/2019 06:30
92
Via Machine
Regular
Respirations:
Dale
Time
Rate Per Minute
rovider
07/23/2019
06:30 NYM
16...
EFTA00121539.pdf
...1
I
5:30-6:00 PM
la,
\ 1 3
2:00-2:30 AM
41 .0%
2.OC1
10:00.10:30 AM
,
I
Mar
8:OO43:3O PM
9
•I/
230-3:00 AM
2_Lto %'-t
3:00-3:30 AM
2.) ‘‘
!At
11:00.11:30...
EFTA00058674.pdf
...CT (NC) 10:30 18:30
""Back Page Categories"
0 •
•
ANNUAL LEAVE
6V2/2021 5:14:30 PM
EFTA00058675
Saturday August 10, 2019
Page 3
LWOP
Elope
COP
Noelien, F
Stone, T
mthange Records—
Post
Spit Stilt Officer
Relieved Officer's
Now Status
OPS LT
12
OPS LT
Axel...
EFTA00082467.pdf
...SIMPLY SIGN IS TO YOUR ISTATENENIS AT MOPUIAMOt
Fa e101t Mernstbe Moe pow instemen ar eat 110MOIS
INCOME TM INFORMATION FOR 2019
INTEREST CREDITED
For Ow Wm tame
•?; wait: v
MAR
EFTA00082512
EFTA00599823.pdf
...Conant Price
(Local)
MIM
31-Jan.13
3-Feb-13
18-Mar-13
18-Mar-13
5-Feb-14
20-Mar14
Apple Inc
Komi Transport Equipmt
4A30
888,972
3mL
3mL
1.00%
0.70%
52,017,023.30
11,999,999.37
(55,646)
(51,951)
$455.31
2504...
EFTA00552108.pdf
...Sun, 10 Mar 2019 10:25:11 +0000
Dear Karyna,
I hope to be able to answer to all your long list of requests.
- Survey: Using surveyors as you know in UK or the States is not use in Morocco. There is still a discussion with
another potential buyer.s...
EFTA00306208.pdf
...Payment Detail
Invoice Total
USD549.10
Flight Information
Charge by Airline
Charges
549.10
Ticket Number
Ticket Base Fare
238.00
Passenger Name
Gott Taxes/Airline Imposed Fees
31110
Airline
AEROFLOT RUSSIAN AIRLINES
Total Ticket Amount
549.10
Flight Details
19 Mar 2019 SU1307 N Class
NovosibirsIdMoscow-Sheremelye
Flight Details...
EFTA00306211.pdf
...7340323358
Flight Details
23 Mar 2019 SU260 N Class
Paris-De Gaulle/Moscow-Sheremetye
Flight Details
23 Mar 2019 SU1548 N Class
Moscow-Sheremetye/Novosibirsk
Flight Details
19 Mar 2019 SU1307 N Class
Novosibirsk/Moscow-Shefemetye
Flight Details
19 Mar 2019 SU2462 N Class
Moscow-Sheremetye/Paris-De Gaulle
Credit...
DOJ-OGR-00000337.jpg
...of 160 hours in a 30-day period; and went on an unauthorized visit to a restaurant in
Chinatown with his private guards in tow”); see also United States v. Tajideen, 17 Cr. 046, 2018
WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab “particularly instructive...
EFTA00056410.pdf
...Psych Reconst Response - Epstein 476318-054.pif
Scheduled date
2019-12-30 1226:16
Creation date
2019.12-30122616
Modified date
2019.12-301227:13
Delivered date
2019-12-30 122623
Message size
820
Attachments slat
1503
Total size
2334
Attachments
I
Attachment
TEXT.htm
Name
TEXT.him
Content ID...
EFTA00120704.pdf
...721201910:30 AM Day
Rounds (Lieutenant)
721/20196:30 PM
NYM
Housing Unit
Housing Units. Saved
10 SOUTH UPPER
-Summary Text Completed - PRES.
7/21/2019 6:30 PM
Evening
Rounds (Lietaenant)
722/2019 5:11 AM
NYM
Housing Units
Housing Units. Secured
10 SOUTH UPPER
7/222019 5:10...
EFTA00494500.pdf
...On 24 Mar
2019, 6:59
PM -0500,
Lesley
Groff
a
@gmail.co
m>, wrote:
sounds
good!@
On
Mar
24,
2019
, at
5:55
PM,
Marz
Hill
EFTA00494511
e:
unde
rstan
d
Lesl
ey,
Matt'
sche
dule
is
often
busy
also.
Let's
keep
in
touc
h
and
we
hope...
EFTA00308509.pdf
...Total Ticket Amount
1056.00
Flight Details
Flight Details
Flight Details
Flight Details
05 Mar 2019 DL1580 I Class
Lafayette/Atlanta
05 Mar 2019 DL1953 I Class
Atlanta/West Palm Beach
06 Mar 2019 DL953 I Class
West Palm Beach/Atlanta
06 Mar 2019 DL2774 I Class
Atlanta/Seattle/Tacoma...
EFTA00261337.pdf
...US PP
was issued on
and
expires on
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
2
FY19 Tactical lotelligence Report
EFTA00261389
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
8/21/2019 identified 119 travel records between 3/30/2001 and...
EFTA00063517.pdf
...08/17/2019 11:16
Entered By: Ctn. System
Deteffme:08/18/2019 1729
Entered By: Kilsen Roman
Note Type: Status Management
Department: Pathology
Daterlme: 08/1620191725
Entered By: Gam System
Notes: DC Amendment/Coma:eon Started
Note Typo: General
Department: Investigations
Date7Tme: 08/16/2019 12 30
Entered By...
HOUSE_OVERSIGHT_030987.jpg
...2/1/2019 4:07:11 PM
To: Jeffrey Epstein [jeevacation@gmail.com]
Subject: FYI
Importance: — High
Books and newspaper accounts of Trump’s 45 years in business were full of his
shady dealings, and the presidency had only helped to highlight them and to surface even
juicier ones. Real...
EFTA00076892.pdf
...OF NEW YORK
DEPARTMENT OF STATE
FILED MAR 30 2006
WS—
I II
W
Amanda Knell
ii , /
F (,c12 70 -1.1(..F
GC :6 WV OCNVW90DZh Wd 63 TM 9001
03gd
03A1‘303
EFTA00076954
Notice of Tentative Assessed Value for 2018/2019
2/28/20, 2:24 PM
NASSAU...
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