855 results for "Mar 14 2019"
Page 17 of 35
DOJ-OGR-00000337.jpg
Case 1:19-cr-00490-RMB Document1i_ Filed 07/12/19 Page 9 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 9
armed private guards attempting to stop the defendant, potentially by force—rather than the
defendant being in the environment of a federal...
EFTA00158490.pdf
...During one of Doe's encounters with Epstein, he took her to Mar-a-Lago where he
introduced her to its owner, Donald J. Trump. Introducing 14-year-old Doe to Donald J. Trump,
Epstein elbowed Trump playfully asking him, referring to Doe, "This is a good one, right?"
Trump...
EFTA00104006.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...
EFTA00138065.pdf
...Epstein
From
To
Date
2019/07/23 14:12
Subject:
Fwd: Fwd: Epstein
Attachments: TEXT.htm
- See below.
Soil from my Voter" SA:mune tialov, vnn Then..
-
Original MeSSIWC
From: "
Date: 7/2 /19 2:05 PM Gfvff-0S:II
To:
Subject: Re: Fwd: Epstein
>>>
7/23/2019 14:05...
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...
EFTA00124783.pdf
...for Me avklen0 period tram 02-01-2019 through 02-28-2019
Statement Period
02/15 /19 - 03/14/19
Access No.
2018 Year to Date Federal Income Tax Information
SAVINGS DIVIDENDS
CHECKING DIVIDENDS
FINANCE CHARGE CHECKING LOC
Disclosure Information
• Tr* wwau magi on la Cisadang Una of Croon td...
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...
EFTA00111492.pdf
...Do you remember on
23 August 9, 2019, what your duties and
24 responsibilities were?
25
: Can you say that again?
EFTA00111504
14
1 What date?
2
: On August 9, 2019?
3
: That day? So, if I was
4 here, and I'm just trying to remember if we
5...
EFTA00124912.pdf
...Mar 11 2019-A r 10 2019
Cust Ref 4:
Primary Account g:
DAILY ACCOUNT ACTIVITY
Electronic Payments (continued)
POSTING DATE
DESCHIPTIO,
AMOUNT
03/18
DEBIT CARD PURCHASE.
I.I.E.AUT
031619 VISA DDA PUR
25.89
WASH HOUNDS
UNIO
03/18
DEBIT CARD PURCHASE. ..."....
AUT 031619 VISA DDA...
EFTA00127696.pdf
...Do you remember on
23 August 9, 2019, what your duties and
24 responsibilities were?
25
MR.
: Can you say that again?
EFTA00127708
14
1 What date?
2
MR.
: On August 9, 2019?
3
MR.
: That day? So, if I was
4 here, and I'm just trying to remember...
EFTA02275366.pdf
...Thank you,
Bella
EFTA_R1_01089098
EFTA02275366
On Jan 14 2019 at 6:53 AM, Lesley Groff
wrote:
Thank you so much for the information on both. Lesley
Sent from my iPhone
On Jan 14, 2019, at 6:19 AM, Apple Marché Saint Germain
wrote:
Hello Lesley,
For...
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...
EFTA00132208.pdf
...Date
Time
07/31/2019 14:19
Rate Per Minute
Location
71
Via Machine
Rhythm
Provider
E=IPA-C
Respirations:
Date
Time
Rate Per Minute provider
07/31/2019
14:19 NYM
15 IMA-C
Blood Pressure:
Data
Time
Value
Location
position
Cuff Size
Pro ' er
07/31/2019 14...
EFTA00495136.pdf
...Jeffrey & Matt - Alternative dates - February 19, 2019
Date: Mon, 13 May 2019 12:08:14 +0000
I have asked him again. Await response
Sent from my iPhone
On May 13, 2019, at 6:00 AM, Marz Hill
Hi Lesley.
Happy Monday!
Any spot open up for this week? :)
Kindly.
Man...
EFTA00063517.pdf
...08/11/2019 17:24
Entered By: Cms System
Daterime: 08/11/2019 16:48
Entered By: Kristin Roman
Datellme: 08/11/2019 15:27
Entered By: Cms System
Deter/me: 08/11/2019 15.05
Entered By: Fingerprint Service
Date Time: 08/11/2019 14:54
Entered By: Fingerprint...
EFTA00077311.pdf
...3:19-MC-00027-AWT,
2019 U.S. Dist. LEXIS 36605, at *3 (D. Conn. Mar. 6, 2019) (quoting Newsday LLC v. County
of Nassau, 730 F.3d 156, 163 (2d Cir. 2013)). In the Second Circuit, courts utilize two methods
approaching the First Amendment right. Doe, 2019 U.S...
EFTA00073260.pdf
...3:19-MC-00027-AWT,
2019 U.S. Dist. LEXIS 36605, at *3 (D. Conn. Mar. 6, 2019) (quoting Newsday LLC v. County
of Nassau, 730 F.3d 156, 163 (2d Cir. 2013)). In the Second Circuit, courts utilize two methods
approaching the First Amendment right. Doe, 2019 U.S...
EFTA02272040.pdf
...Apple Mar
"
hesaintgermainbusiness@apple corn]
Cc:
Bella Klei
From:
Lesley Gro
Sent
Mon 1/28/2019 3:53:05 PM
Subject Re: French Apple order
Yes! I was told the watch was received. Thank you so much for your help
Sent from my iPhone
On Jan 28, 2019, at 10...
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...
EFTA00125034.pdf
...9517
EFTA00125067
REDE Page 36 of 44
J-ly 16. 2019 .
Page 3 0' 5
11‘11C. Cl
Transaction history (continued)
ore
713
Chock
%mar Caw felon
Purchase authonzed on 07102MoDasaldi F4344 BtOoklyn NY
33091134002422177 Cad 9317
Onostb/
14/~ara
E.. &no der'',
Addrionz
Sparaceces
bean
9.23
713
7...
EFTA00073117.pdf
...American Academy of
Psychiatry and the Law Newsletter, 44(2):14, 23, 2019
21. Hall RCW, Hatters Friedman S, Sorentino R: Evolving Policy Topics of Interest for
Institutions of Higher Learning. American Academy of Psychiatry and the Law
Newsletter, 44(2):16, 25, 2019
22. Hall RCW: Is Your "Fat...
EFTA00090144.pdf
...American Academy of
Psychiatry and the Law Newsletter, 44(2):14, 23, 2019
21. Hall RCW, Hatters Friedman S, Sorentino R: Evolving Policy Topics of Interest for
Institutions of Higher Learning. American Academy of Psychiatry and the Law
Newsletter, 44(2):16, 25, 2019
22. Hall RCW: Is Your "Fat...
EFTA00040006.pdf
...01/08/2019
OCDE:
Contact/Phone:
Case Number: 1900-0613.7745-C
Case Status: Active
Lead Deputy:
Originating District:
Case Information
Agency: USMS
Investigative Type: MSO4IML
Case Initiated: 06/13/2019
OCDE: No
n. 41111:1. (b)(7X1,
14 Iv
08/2712019 11:37 AM EDT
6
EFTA00040063
U.S...
EFTA00091671.pdf
...Scott Borgerson (
n)
3/6/2019 4:54:43 PM
Lindsay J. Annello
1;
Dm;
[External) Re: Angara Trust / Montpelier Trust 1099s
Thanks Lyle and team. Scott
On Mar 5, 2019, at 15:09, nn
wrote:
Adding my team, we will come back to you to help you reconcile.
Lyle...
EFTA00306182.pdf
...Payment Detail
Invoice Total
USD662.70
Charge by Airline
662.70
Flight Information
Charges
Ticket Number
Ticket Base Fare
350.00
Passenger Name
Govt Taxes/Airline Imposed Fees
312.70
Airline
AEROFLOT RUSSIAN AIRLINES
Total Ticket Amount
662.70
Flight Details
Flight Details
Flight Details
Flight Details
31 Mar 2019...
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