827 results for "Mar 30 2019"
Page 16 of 34
EFTA00488388.pdf
...Wed, 09 Jan 2019 21:32:02 +0000
:)
Happy New Year to you too!
> On Jan 9, 2019, at 4:30 PM,
wrote:
>
• Damn! I meant to start off my needy whiny request in the previous email by wishing you a
Happy New Year and hope things are off to...
EFTA00076491.pdf
...Law
Filed by:
( ME OF NEW YORK
DEPARTMENT
OF STATE
FILED MAR 30 2006
WS_
Amanda Kern
GC :6 WV OC NVW 9334 Wd 63 OW 9001
a3A,
03AFJOMi
EFTA00076553
Notice of Tentative Assessed Value for 2018/2019
2/28/20, 2:24 PM
NASSAU COUNTY DEPARTMENT OF ASSESSMENT
24O...
EFTA00164742.pdf
...The FBI had no legal authority to seize
recent surveillance videos from 2019 under the warrants issued by SDNY and USVI courts.
• During the searches of Epstein's residences in 2019, the FBI seized a large number of CDs, some
hard copy photographs, and at least one videotape containing nude...
EFTA00166775.pdf
...Assets Under EVE
Please indicate the family situation of the individual (mar a' status, oche Vanity members, etc.):
https://dbforcepb.my. sal esforce.com/seMet/servl et. Integration?lid=01N30000000D9Di&e
7/30/2019
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
D6-SDNY-0002562
EFTA_00016036
EFTA00166788
KYC...
EFTA00124912.pdf
...Apr II 2019-Ma 10 2019
Cust Ref 4:
"•
Primary Account #:
DAILY ACCOUNT ACTIVITY
Electronic Payments (continued)
POSTING DATE
DESCRIPTION
AMOUNT
04/30
ELECTRONIC PMT-WEB. PAYPAL ECHECK ACORNSSECUR
6.25
04/30
ELECTRONIC PMT-WEB. CAPITAL ONE MOBILE PMT ""
60.00
04/30
ELECTRONIC PMT-WEB. VERIZON VZ BILLPAY...
EFTA00110578.pdf
...REID EXT 6421/6301
UNASSIGNED WORK DETAIL
•
08-10-2019
07:15:51
EFF DATE
07-08-2019
07-08-2019
07-22-2019
07-19-2019
07-22-2019
07-06-2019
07-06-2019
07-06-2019
07-06-2019
07-06-2019
10-19-2019
07-29...
EFTA00088671.pdf
...3
EFTA00088679
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 10 of 30
The Times subsequently sent BOP two additional FOIA requests. On December 12, 2019,
the Times requested six categories of documents relating to Epstein, id. 19, and on January 2,
2020, the Times...
EFTA00071554.pdf
...3
EFTA00071562
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 10 of 30
The Times subsequently sent BOP two additional FOIA requests. On December 12, 2019,
the Times requested six categories of documents relating to Epstein, id. 19, and on January 2,
2020, the Times...
EFTA00553374.pdf
...Wed, 03 Apr 2019 14:30:05 +0000
Begin forwarded message:
From: Karyna Shuliak
Date: April 1, 2019 at 1:54:23 PM EDT
To: Jeffrey
Subject: Re: PBteen Order Confirmation - #382750511737
how about these?
https://www.amazon.com/gp/product/B00XEIVNH4/reox sc act title 1?smid=ATVPDKIKX0DERApsc=1...
EFTA00075437.pdf
...3
EFTA00075445
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 10 of 30
The Times subsequently sent BOP two additional FOIA requests. On December 12, 2019,
the Times requested six categories of documents relating to Epstein, id. 19, and on January 2,
2020, the Times...
EFTA00498087.pdf
...On 13
Apr
2019,
10:32
PM
-0500,
Men
HI
Hi
Lesl
ay!
Pan
may
war
k.
Ode
EFTA00498097
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NY
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1st
from
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pm
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Hill
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This
ema
and...
EFTA00495136.pdf
...On 29 Apr 2019, 2:30 PM -0500, Lesley Groff <
wrote:
you too!
EFTA00495138
On Apr 29, 2019, at 3:28 PM, Marz Hill
Ok speak then Lesley.
Have a great week!
Kindly,
Marz Hill
Global Relations
wrote:
This email and its attachments are for the sole use of the...
EFTA00596934.pdf
...30 DAY
2588.6
1054
01 Feb 2016
02 Mar 2016
20 Days
345004
VOR IFR Check
2588.6
*
Airframe
MAN
1054
Mfg#: 34.53-03
Notes: By Crew
31 Aug 2003
30 DAY
01 Feb 2016
02 Mar 2016
20 Days
346025'
FMS NAV Database Update
RED DISK
2588...
EFTA00498229.pdf
...On 29 Apr 2019, 2:30 PM -0500.
wrote:
you too!
On Apr 29, 2019. at 3:28 PM. Man Hill <
>
wrote:
Ok speak then
Have a great week!
Kindly.
Mar: Hill
Global Relations
0160 me
This email and its attachments are for the sole use of the
addressee and...
EFTA00078810.pdf
...12/10/2018
EFTA00078819
ejusticeNY Integrated Justice Portal
Page II of 14
Feb 27, 2015
Dec 30, 2014
Oct 30, 2014
Oct 9, 2014
Aug 24, 2014
Aug 12, 2014
Apr 21, 2014
Apr 21, 2014
Apr 9, 2014
Mar 18, 2014
Mar 5, 2014
Mar 5, 2014
Jan 22...
EFTA00123801.pdf
...16, 2019 - Mar. 15, 2019 I 28 days in Billing Cycle
Transactions
Visit
Lulu to see detailed transactions.
Payments, Credits and Adjustments
Date
Description
Amount
Mar 12
CAPITAL ONE ONLINE PYMTAuthDate
- $478.53
12-Mar
Transactions
Date
Description
Amount
Feb 18
Amazon PrimeAmzn.condbillWA
$14.14
Mar 5
SP * HANACURE3109559997CA...
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...
EFTA00073117.pdf
...American Psychiatric
Association's Annual Meeting, San Francisco, CA, May 21, 2019
116. Hall RCW: New Controversies or Just a Repeat? Featuring Batman.
Indienomicon, Melrose Center, Orlando, June 6, 2019
117. Hall RCW: Retail E-Prescribing is Coming. Florida Psychiatric Society's
Leadership Conference, Jensen Beach, FL, June 22, 2019...
EFTA00090144.pdf
...American Psychiatric
Association's Annual Meeting, San Francisco, CA, May 21, 2019
116. Hall RCW: New Controversies or Just a Repeat? Featuring Batman.
Indienomicon, Melrose Center, Orlando, June 6, 2019
117. Hall RCW: Retail E-Prescribing is Coming. Florida Psychiatric Society's
Leadership Conference, Jensen Beach, FL, June 22, 2019...
EFTA02286360.pdf
...2019, at 9:36 AM, Natalia Molotkova <
>v
Let's start with air first:
Your response is required to complete this reservation. Prices and availability
• Total air reservation, including taxes and fees: $0.00 (exchange with refund
• Ticket is refundable, changes are subject to difference in fare.
• Thu, 30 May...
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...
EFTA00124783.pdf
...foe Me dwidend peeled from 07-01-2019 Moog!) 07-31.2019
Items Paid
Date
Item
AmountiSi
Date
Item
Amount4,1
07-16
ACH
131.62
07-30
ACH
20627
07-18
ACH
50.99
08-13
ACH
100.00
07-30
ACH
131.62
08-13
ACH
120.00...
EFTA00525176.pdf
...2019
Downpayment Amount
5.497.68 - CREDIT CARD
11,602.33 -STORE CREDIT
Sub Total
Ship. & Handling
Sales Tax 6.50 %
Total
ea
3119(1
15,147.50
908.85
1,043.66
17,100.01
Typing on 03/09/2019
Pentad by MANNY In 03/19/2019 (12:30...
EFTA00074725.pdf
...Wednesday, April 03, 2019 2037
To: Tyrrell, Edward (USANYS) <
M>
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
Sent: Wednesday, April 03, 2019 20:46
To:
)<
Cc:
I <
>; Duncan, Michele (USANYS) <
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8...
EFTA00283295.pdf
...IA:mbor SIPC. (0119-9174)
Page 4 of 7
EFTA00283298
Schwab One.; Account of
Account Number
TAX YEAR 2018
LESLEY KATHERINE GROFF
(17a
St !MAR
DESIGNATED BENE PLANITOD
YEAR-END SUMMARY
YEAR-END SUMMARY INFORMATION IS NOT PROVIDED TO THE IRS.
Date Prepared: February 8, 2019
The Information in this...
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