690 results for "Mar 26 2019"
Page 17 of 28
EFTA00301352.pdf
...26 March 20191824:41
Invoice
American Express Travel Record Locator 5 L H P
Invoice Information
Ticket Date
Invoice
Customer Number
26/03/2019
1473754
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00166391.pdf
...6(e)
DB-SDNY-0002168
EFTA_000 15642
EFTA00166394
Deutsche Bank
Transaction Summary
Aga 1, 2019 to April 30. 2019
Transaction Category
Opening Balance as ol April 1, 2019
US Dollar (USD1
Amount
Amount Year to Date
Cash Management
000
".798
Cash
000
58.220 26
Addition/Withdrawal
Cash Dists...
EFTA00063517.pdf
...08/16/2019 12 30
Entered By: Nicholas Schultz
Notes:
of the FBI
Unit. There we watched a short video surrounding me
8116/19, Dr. Roman and i responded to 26 Federal Plaza lo meet with
was titled 180 SW2-80 and dated 08110/19. however we were Inforroad the...
EFTA00491747.pdf
...Sat, 09 Mar 2019 13:26:33 +0000
Attachments: EPSTEIN JEFFREY_EDWARD-BXVFCI.pdf; BXVFCI_ItineraryCalendarics
FLIGHTS I HOTELS I CARS I CRUISES
Thanks Jeffrey! Your reservation is confirmed.
Enjoy your trip!
RECORD LOCATOR: BXVFCI
YOUR TRIP DETAILS
DO NOT REPLY TO THIS EMAIL. This message was sent from a...
EFTA00699098.pdf
...EF
2016-02-26 13:04 GMT+00:00 Vinoda Basnayake
Great news, the piece was published in The Hill this morning-
We can share this w Congress and State.
Sent from my iPhone
On Feb 26, 2016, at 6:06 AM, elisabeth feliho :
2016-02-24...
EFTA02507465.pdf
...Marwan in Trading
MAR disclosure
Saudi has =nderperformed both Oil and EM in the last 6 months
Saudi equities =emain under-owned globally
Risk indicators are back to 2015 pre-crisis =evels. Saudi Syr CDS down from 210 to 76 (note 40 was all time =ow)
Valuations =emain attractive — Saudi...
EFTA00100685.pdf
...De Blasio 2019 WL 1433067, at
*3 (E.D.N.Y. Mar. 29, 2019); N.Y. R. Prof I Conduct §
3.7.
Rule 3.7 of the New York Rules of Professional Conduct
states:
a) A lawyer shall not act as advocate before a
tribunal in a matter in which...
EFTA00138856.pdf
...viewing tartaglione cell
From
To
Date
2019/12/26 11:19
Subject:
Re: viewing tartaglione cell
Attachments: TEXT.htm
>» '
(USANYS)" <
> 12/26/2019 11:19 AM > »
I am in the office today and can call you to discuss,
. What number can I reach you at?
On Dec 26, 2019, at...
EFTA00073158.pdf
...12/18/2019
Arbitration testimony for the Commission for Conciliation, Mediation and
Arbitration (COMA), Johannesburg, South Africa
Thokozani Zulu v. KZN
Retained by Plaintiff
Case No. KNDB5512-16 Date: 7/8/2019
Hearing testimony for the District Court in and for Okmulgee County, State of
Oklahoma
Jennifer J. Bakkala vs...
EFTA00040739.pdf
...Instead, the Government sent
letters to the victims requesting their "patience" with the investigation even after the Government
26
EFTA00040764
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 27 of 33
entered into the NPA. At a bare minimum, the CVRA required...
EFTA00098414.pdf
...Instead, the Government sent
letters to the victims requesting their "patience" with the investigation even after the Government
26
EFTA00098439
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 27 of 33
entered into the NPA. At a bare minimum, the CVRA required...
EFTA00083566.pdf
...Instead, the Government sent
letters to the victims requesting their "patience" with the investigation even after the Government
26
EFTA00083591
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 27 of 33
entered into the NPA. At a bare minimum, the CVRA required...
EFTA00081333.pdf
...Instead, the Government sent
letters to the victims requesting their "patience" with the investigation even after the Government
26
EFTA00081358
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 27 of 33
entered into the NPA. At a bare minimum, the CVRA required...
EFTA00124206.pdf
JPMorganChase 0
National Subpoena Processing
Mail Code INI-4054
12/18/2019
FBI
26 FEDERAL PLAZA
NEW YORK, NY 10278
Case Name: TOVA NOEL, MICHAEL THOMAS
Case No.: 2019R01059
JPMorgan Chase File No.: SB1089950-F1
Dear Sir/Madam:
Here is the information that fulfills your request on the matter referenced...
EFTA00098593.pdf
...or about June 26,
2015 and maintained within the Florida Department of Law Enforcement's sexual offender
database and/or physical hard copy file regarding JEFFREY E. EPSTEIN. a white male with the
3.
SWORN TO AND SUBSCRIBED before me this 14th day of January, 2019.
ry Public or other...
EFTA00263420.pdf
...Contents
Early life
Career
htte://en,wikipedia.onlivviki/Jelfrey Epstein
Jeffrey Epstein
Epstein's final mugshot, 2019
Born
Died
Cause of
death
Resting
place
IOccupation
'Title
Criminal
charge
Penalty
Pa rtner(s)
Jeffrey Edward
Epstein
January 20, 1953
New York City, New
York, U.S.
August 10, 2019
(aged 66...
EFTA00088671.pdf
...On July 23, 2019, Epstein apparently attempted suicide in his
cell at the MCC. Capone DecL ¶ 6. On August 10, 2019, Epstein committed suicide in his cell at
the MCC. Id. 17.
II.
Criminal Proceedings Against Tova Noel and Michael Thomas
On August 9-10, 2019, the night of Epstein...
EFTA00071554.pdf
...On July 23, 2019, Epstein apparently attempted suicide in his
cell at the MCC. Capone DecL ¶ 6. On August 10, 2019, Epstein committed suicide in his cell at
the MCC. Id. 17.
II.
Criminal Proceedings Against Tova Noel and Michael Thomas
On August 9-10, 2019, the night of Epstein...
EFTA00156693.pdf
...Women-Owned Small Business Concerns Eligible Under the
Women-Owned Small Business Program (Mar 2020) (15 U.S.C. 637(m)).
(25) 52.219-32, Orders Issued Directly Under Small Business Reserves (Mar 2020) (15 U.S.C. 644(r)).
(26) 52.219-33, Nonmanufacturer Rule (Mar 2020) (IS U...
EFTA00073312.pdf
...NY 12231-0001
www.00S.NY.GOV
JULY 16 , 2019
FEDERAL BUREAU OF INVESTIGATION
ATTN:
CFI
26 FEDERAL PLAZA SQUAD C-40
NEW YORK NY 10278
RE: NINE EAST 71ST STREET CORPORATION ET AL
Dear Sir/Madam:
ANDREW M. CUOMO
GOVERNOR
ROSSANA ROSAD0
SECRETARY OF STATE
This is in response...
EFTA00075437.pdf
...On July 23, 2019, Epstein apparently attempted suicide in his
cell at the MCC. Capone DecL ¶ 6. On August 10, 2019, Epstein committed suicide in his cell at
the MCC. Id. 17.
II.
Criminal Proceedings Against Tova Noel and Michael Thomas
On August 9-10, 2019, the night of Epstein...
EFTA00263447.pdf
...He continued to use a wing of
the house as a private residence.kg In 2019, Trump declared Mar-a-Lago his primary
residence.1541
Atlantic City casinos
In 1984, Trump opened Harrah's at Trump Plaza, a hotel and
casino in Atlantic City, New Jersey, with financing and
management...
EFTA01263246.pdf
...Post (Mar. 6,
2019), https://nypost.corn/2019/03/06/documents-related4o-pedophile-jeffrcy-cpstein-may-be-unsealed/.
4
CONFIDENTIAL
SDNY_GM_00000878
EFTA_00114962
EFTA01263249
To Be Filed Under Seal
Shortly after the oral argument, the Court of Appeals issued an unusual order, giving the
parties to the appeal...
EFTA00086685.pdf
...Post (Mar. 6,
2019), https://nypost.cont/2019/03/06/documents-related-topedophiledeffrey-epstein-may-be-unsealed/.
4
SDNY_GM_00000878
EFTA00086689
To Be Filed Under Seal
Shortly after the oral argument, the Court of Appeals issued an unusual order, giving the
parties to the appeal ten days to explain...
EFTA00298794.pdf
...05 March 2019 0928:26
Any changes made after this time are not reflected below
Travel Arrangements for EPSTEIN/JEFFREY EDWARD
American Express Travel Record Locator BXVFCI
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877...
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