855 results for "Mar 14 2019"
Page 16 of 35
EFTA00261990.pdf
...Epstein and Maxwell (2019)
On July 22, 2019, while in jail awaiting trial, Epstein was served with a petition regarding a
pending state civil lawsuit filed by
1147-1 She stated that an associate for Epstein had
recruited her outside
at age 14 and she was gradually groomed for
over...
EFTA00058674.pdf
31
MCC NEW YORK
NEW YORK, NY
Dally Assignment Roster
Saturday August 10, 2019
Page 1
Poet
Sp/it Shift
2 00:00 - 08:00
3 C6:00 - 14:013
6 07:00 - 15:00
8 06:00-16:00
9 12:00 - 20:00
10 14:00 - 22:00...
EFTA00175178.pdf
...21, 2019) (order for summary
judgment) (online at
oversighthouse.govisitesidemocrats.oyersighthouse.gov/files/CourtVa7s%20Summary%20Judgment%20Opinion
%202-21-20 I 9.pdf).
Letter from Reps. Debbie Wasserman Schulz Jackie Speier, Jamie Raskin, et al., to Attorney General
William Barr, Department of Justice (Mar. 1, 2019) (online at
raskin.house...
EFTA00261337.pdf
...Page 3 d 14
For Official Use Only / Law Enforcement Sensitive
EFTA00261408
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
09/23/2019 14:20 EDT
Generated By:
Page 401 14
Last Name
First Name
DOB
Doc
Type
Document
Number
Date - Time...
EFTA00110578.pdf
...07/02/2019
City and state:
New York, NY
, „
•
.
The Honorable Barbara M0848,14 itftarikitsSita Judge
?rutted twig and tide .
•
Return
This warrant was received on (date)
, and the person:was &feted Cin (date)
et (elry and date)
Date:
Arresting officer's sipause
Punted nor* and title
EFTA00110582
U.S...
EFTA00168380.pdf
...1 NEOM
0415
EFTA_000 1 8325
EFTA00168390
eJusticeNY Integrated Justice Portal
Page 12 of 14
Apr 9, 2013
Apr 5, 2013
Mar 20, 2013
Mar 12, 2013
Mar 5, 2013
Mar 5, 2013
Feb 27, 2013
Feb 11, 2013
Jan 30, 2013
Jan 11, 2013
Dec 28, 2012
Dec...
EFTA02312725.pdf
...Friday, March 29, 2019 4:11 PM
To:
Yordanka Hernandez;
Cc:
Bella Klein
Subject:
Re: Power of attorney Tracking#83017268206 File#MC1903081
=ear Yordanka and George,
P=ease advice if the package is ready to go or if you still need anything fro= our side?
Thank you,
Karyna
On Mar...
EFTA00120887.pdf
...ALL SHADOWBOARD EQUIPMENT IS ACCOUNTED FOR
9 SOUTH SHU
7/14/2019 &14 AM
Day
TF18945
Inventory Sheet Verified
7/14/2019 836 AM
NYM
SHU
- Summary Text Ring Number: 8-32. Count 4.
Noising Unit Special
9 SOUTH SHU
7/142019 &14 AM Day
TF18945
Key Check
7/14...
EFTA00124344.pdf
...2019 Waugh Apri 03.2019
Account Monk"
Th6 Page InionfanaTy Left Blank
SB1063781-F1
33
EFTA00124381
11-Sep-19
CASE ID 11Sep19-730
ATM Substitute Document
This is a substitute document representing an ATM Deposit Ticket
Posting DATE: 20-Mar-19
SEQUENCE NUMBER: 005670203788
Dollar Amount: 240.00
ACCOUNT NUMBER...
EFTA00039998.pdf
...On July 14, 2019 Senior Inspector (SDI.
an
traveled to the US Virgin Islands (STT) to work on an
operation involving International Megans
w °MU—While there SI
met with the AUSA's office to
discuss this case.
- On July 17, 2019 SI
spoke with the AUSA
in regards to...
EFTA00099153.pdf
...Wednesday, June 12, 2019 14:51
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS)
)<
>
Subject: RE: travel approval request
Ed,
Again in connection with the Epstein investigation (2018R01618), we'd like to please request permission to travel next week for a victim
interview in Los Angeles. As of now we...
EFTA00099140.pdf
...Wednesday, June 12, 2019 14:51
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS)
)<
>
Subject: RE: travel approval request
Ed,
Again in connection with the Epstein investigation (2018R01618), we'd like to please request permission to travel next week for a victim
interview in Los Angeles. As of now we...
EFTA00053963.pdf
...General
Population
8/620191205 AM
Marring
TF49363
Official Corm
816/2019 7:13AM
NYIA
Housing Units
-Summary Text Competed.
Housing Units. General
Populace,
IN
8/620191213 AM Montig
TF49363
Fire and Security Cheat
8/6/20197:14 AM
NYM
Housing Units
- Summary Text Redo Number: 607.
Hauled Una. General
Pelt...
EFTA00076491.pdf
...a mat oard ChtssateCasd a 164 TM Cana la ran Po Ma ma
01 a
tan
Pay pa Rad Prowl); Tax bill by OWE CATE Of AIJOUST 14, 2019 late charm it 1 proms free bawl Mar OCTOISOR K Mt.
You nay Ma at INFORMAL REVIEW SR) CI ate Tax...
EFTA02511286.pdf
...Kawasaki ATV Quote
green
on Thu, mar 8, 2018 at 11:48 PM, Richard Kahn
>
wrote:
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...
EFTA00082467.pdf
...1:19-cv-11869
Complaint filed on October IS, 2019
Complaint filed on October 17.2019
Complaint filed on November 12, 2019
Complaint filed on November 12, 2019
Complaint filed on November 12, 2019
Complaint filed on November 14, 2019
Complaint filed on November 14,2019
Complaint filed on November...
EFTA00076892.pdf
...a mat oard ChtssateCasd a 164 TM Cana la ran Po Ma ma
01 a
tan
Pay pa Rad Prowl); Tax bill by OWE CATE Of AIJOUST 14, 2019 late charm it 1 proms free bawl Mar OCTOISOR K Mt.
You nay Ma at INFORMAL REVIEW SR) CI ate Tax...
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...
EFTA00306173.pdf
...Payment Detail
Invoice Total
USD859.90
Charge by Airline
859.90
Flight Information
Charges
Ticket Number
Ticket Base Fare
545.00
Passenger Name
Omit Taxes/Airline Imposed Fees
314.90
Airline
AEROFLOT RUSSIAN AIRLINES
Total Ticket Amount
859.90
Flight Details
Flight Details
Flight Details
Flight Details
27 Mar 2019...
EFTA00099417.pdf
...Wednesday, June 12, 2019 14:51
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS)
)<
>
Subject: RE: travel approval request
Ed,
Again in connection with the Epstein investigation (2018R01618), we'd like to please request permission to travel next week for a victim
interview in Los Angeles. As of now we...
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...
EFTA00098507.pdf
...12/14/2018
End: 01/0S/2019
Bern 07/19/20/0
End: 12/14/2018
Beget: 07/19/2010
End: 07/22/2010
Bain: 07/09/2010
End: 07/13/7010
Begin: 07/ 14/2009
End: 07/22/2009
Begas:
End: 07/22/2009
Begin: 06/30/2008
End...
EFTA00056410.pdf
...Jeffrey Epstein 19 cr 490
Scheduled date
2019.08-12 14:42.25
Creation date
2019-08-12 14:4225
Modified date
2019.08-12 14:4411
Delivered date
2019.08-12 1443:36
Message size
1263
Attachments sin
13504
Total size
14778
Attachments
2
Attachment
TEXT.htm
Name
TEXT...
EFTA00552283.pdf
...Wed, 06 Mar 2019 21:19:45 +0000
Hello Manny and Ezequiel,
Confirming, that Mr. Epstein would like to proceed with the order for the outdoor cushion inserts for Palm Beach
residence.
I copied Mr. Kahn on this email, so that you can coordinate the payment with him please.
Thank...
EFTA00122472.pdf
...276 411 4VMM:a HON
W/420312:3141,0317fta Lb% PM.NF
Wa701111321 IS
l I I II 443 Qn
4 44701 0443171444:4=1177.93 NI
i
I
Day
9 SCOI Sit
MOO WAN SWAM CI.07 NI Itiry
COMO 047 014.37‘1=14 OKI
II*
0439V201KtI7P1 M01OM...
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