728 results for "Jan 09 2019"
Page 17 of 30
EFTA00488689.pdf
...Sun, 27 Jan 2019 20:13:41 +0000
Attachments: BOURG_FABRICE_ANDRE_GEORGES-SUBIFX.pdf; SUBIFX_ItineraryCalendar.ics
Ticket for the 3BIS on hold. Feb 16-19. $6836.52 each biz class
Begin forwarded message:
From: "American Express Travel" <
Subject: Itinerary for BOURG/FABRICE ANDRE GEORGES 16FEB19 SUBIFX
Date: Januar...
EFTA00096284.pdf
...Wednesday, December 11, 2019 09:58
To:
EFTA00096285
Cc:
1 <
>:
R& ME:
tra
proval request
S
Subject: RE: travel approval request
a
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for an interview...
EFTA00488696.pdf
...Sun, 27 Jan 2019 20:23:44 +0000
Attachments: BOURG_FABRICE_ANDRE_GEORGES-SUBIFX.pdf; SUBIFX_ItineraryCalendarics
Correction-This ticket for 3BIS is arrive 16 depart 18! There is not direct flight from St Maartin on 19. The
flight is available on 18 or 20.
Sent from my iPhone
Begin...
EFTA00081885.pdf
...Monday, December 09, 2019 17:46
»» To: Robert Glassman <
>>» Cc:
>>» Subject: RE: SDNY investigation
Nathan Werksman
>>»
>>>> Thanks Robert -- we'll call you in 5-10 minutes, just gathering everybody up in the same place. Thanks
very much.
>>»
EFTA00081890
>>>> -----Original Message
Monda December MU
M>
»» From: Robert Glassman <
>>>> Sent:
>>» To:
>>» Cc...
EFTA00140423.pdf
...Date Initiated Format
Handout/rock
07/23/2019
Counseling
Access to Care
07/23/2019
Counseling
Plan of Care
Copay Required:No
Cosign Required: Yes
TelephoneNerbal Order: No
Completed by
MLP on 07/23/2019 09:05
Requested to be cosigned by-MD.
Cosign documentation will be displayed on the...
EFTA00488682.pdf
...Sun, 27 Jan 2019 19:09:25 +0000
Attachments: BOURG_FABRICE_ANDRE_GEORGES-SUBIFX.pdf; SUBIFX_ItineraryCalendar.ics
FLIGHTS I HOTELS I CARS I CRUISES
Thanks Fabrice! Your reservation is confirmed.
Enjoy your trip!
RECORD LOCATOR: SUBIFX
YOUR TRIP DETAILS
This itinerary is a reservation only. This reservation will not...
DOJ-OGR-00000342.jpg
...Berman
United States District Judge
July 12, 2019
Page 14
Second, he is also wrong on the law. Courts have found that Section 1591 applied to both
suppliers and consumers of commercial sex acts. See, e.g., United States v. Jungers, 702 F.3d
1066, 1069 (8th Cir. 2013) (upholding...
EFTA00082459.pdf
...Monday, December 09, 2019 17:46
»» To: Robert Glassman
>>» Cc:
>>» Subject: RE: SDNY investigation
Nathan Werksman
>>»
>>>> Thanks Robert -- we'll call you in 5-10 minutes, just gathering everybody up in the same place. Thanks
very much.
>>»
>>>>
Original Message
»» From: Robert Glassman
>>>> Sent: MondaDecember
»» To:
>>» Cc:
, Nathan Werksman Csa,
•
>>>> Subject...
EFTA00057410.pdf
Audits
Date
Action
Auditor
Note
2019-09-07 00A6:44 EDT
Created
cn=Archive Agent_I-Daly Archive8
_,
JoBen-lebs.cn-GWOpenNodexn-arcka
' „,
,Agent_
setmai
Generated by Neared Inc. [en-Archive
1 -Daily Archive8
iob.cn-Jobs4n-GWOpenNedetn-archivinga
-netmad]
2020-05-19 153421 EDT
Tag
BOP01703.MXRADMI.NIXR DOM...
EFTA00140759.pdf
...Date Initiated Format
Handout/Took
07/23/2019
Counseling
Access to Care
07/23/2019
Counseling
Plan of Care
Copay Required:No
Cosign Required: Yes
TelephoneNerbal Order: No
Completed by M.
I. MLP on 07/23/2019 09:05
Requested to be cosigned by
MD.
Cosign documentation will be displayed...
EFTA00074371.pdf
...Monday, December 09, 2019 17:46
>»» To: Robert Glassman <
>>>» Cc:
; Nathan Werksman
>>>>> Subject: RE: SDNY investigation
>>>»
>>>>> Thanks Robert
we'll call you in 5-10 minutes, just gathering everybody up in the same place. Thanks
very much.
>>>»
>>>>>
Original Message
>»» From: Robert Glassman
>>>>> Sent: Monda December 09 2019 17:34
>>>» To...
EFTA00082531.pdf
...Wednesday, December 11, 2019 09:58
To: Tyrrell, Edward (USANYS) <
>
Cc:
.Alleyne
Subject: RE: travel approval request
Ed,
>; Darlene A.
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for an interview (or possibly...
EFTA00124090.pdf
...Page 5 of 8
Statement...1c
6 - Jan 6, 2019
011YR1/04F000
Date Description
Amount Subtracted
Amount Added
Balance
12/31 Transfer to Citi Savings 12/29 06:04a #4161
200.00
ONLINE
Reference PI 010003
12/31 Debit PIN Purchase
249.09
BJS WHOLESALE #0 82082PELHAM MANOR NYUS05153
12...
EFTA00099140.pdf
...Wednesday, December 11, 2019 09:58
To: Tyrrell, Edward (USANYS) <
>
Cc
(
)<
>
Subject: RE: travel approval request
Ed,
•ca.;
Darlene A. .Alleyne
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request permission for the team to
travel next week for an interview (or...
EFTA00096379.pdf
...Wednesday, December 11, 2019 09:58
To:
Cc:
.Alleyne
Subject: RE: travel approval request
S
>;
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for an interview (or possibly interviews) in Los Angeles on...
EFTA00120704.pdf
...Secured
10 SOUTH UPPER
7/32019 948 Mt
Day
Search (Areas)
7/3/2019 9:09 MI
NYM
Housing Units
- Summary Tee Common Am: RECREATION AREA.
Horsing Units, Secured
10 SOUTH UPPER
7/3/2019 9:08 AM
Day
Search (Areas)
7/3/2019 9:09 AM
NYM
Housig Units...
EFTA00096289.pdf
...Wednesday, December 11, 2019 09:58
To: =a
>
Cc
Subject: RE: travel approval request
a
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request permission for the team to
travel next week for an interview (or possibly interviews) in Los Angeles on...
EFTA00082240.pdf
...Wednesday, December 11, 2019 09:58
To: EMa
Cc:
)
(
/ c
>
Subject: RE: travel approval request
S
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request permission for the team to
travel next week for an interview (or possibly interviews) in Los Angeles...
EFTA00138265.pdf
...Outcome
07/23/2019
Counseling
Access to Care
Verbalizes
Understanding
07/23/2019
Counseling
Plan of Care
Verbalizes
Understanding
Copay Required: No
Cosign Required: Yes
TelephoneNerbal Order: No
Completed by
MLP on 07/23/2019 09:05
Requested to be cosigned by
MD.
Cosign documentation will be displayed on the...
EFTA00508962.pdf
...on 2018-12-26 at 16.54.5
on 2019-01-09 at 00.01.
Case Data: Messages (5201-5300 of 14749) Case Data: Messages (5401-5500 of 14749)
on 2019-01-09 at 20.5
•
EFTA00508978
EFTA00074874.pdf
...Monday, December 09 2019 17:46
>»» To: Robert Glassman
>>>» Cc:
; Nathan Werksman
>>>>> Subject: RE: SDNY investigation
EFTA00074880
>>>»
>>>>> Thanks Robert -- we'll call you in 5-10 minutes, just gathering everybody up in the same place. Thanks
very much.
>>>»
>>>>>
Original Message
>»» From: Robert Glassman ‹
>
>>>>> Sent: Monday. December 09 2019 17:34...
EFTA00082467.pdf
...November 21.2019
Complaint filed on December 3, 2019
Complaint filed on December 23, 2019
Complaint filed on January 15, 2020
Filed on January 22, 2020
Complaint filed on January 22, 2020
EFTA00082482
Voucher 1
EFTA00082483
After Fla Days R•(um 7o
PO Box 014S
San Jan PR 001/011...
EFTA00082515.pdf
...Monday, December 09, 2019 17:46
>»» To: Robert Glassman
>>>» Cc:
; Nathan Werksman
>>>» Subject: RE: SDNY investigation
>>>»
>>>>> Thanks Robert -- we'll call you in 5-10 minutes, just gathering everybody up in the same place. Thanks
very much.
>>>»
>>>>>
Original Message-----
>>>» From: Robert Glassman e
>
>>>>> Sent: Monday. December 09 2019 17:34...
EFTA00486561.pdf
...28-Jan. 7.
On Dec 23, 2018, at 7:09 PM, J wrote:
find one near the palm .
On Sun, Dec 23, 2018 at 7:08 PM
wrote:
went to website `hoteltonight com' Found First Central Hotel Dubai... $137 average per a night .. it is
available Dec...
EFTA00040525.pdf
...Wednesday, December 11, 2019 09:58
To:
Cc:
<
M>
Subject: RE: travel approval request
>;
EFTA00040527
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for an interview (or possibly interviews) in Los Angeles on...
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