711 results for "Mar 09 2019"
Page 18 of 29
EFTA02288696.pdf
...Lunch
FLIGHT CONFIRMATION
Aeroflot
New York to Paris
FLIGHT AF 23
DEPARTING
Sat, Jun 08 2019, 04:25 PM
New York
John F Kennedy International (JFK)
ARRIVING
Sun, Jun 09 2019, 05:50 AM
Paris
Charles De Gaulle (COG)
Air France
Operatcd By Air France
EFTA_R1_01117509
EFTA02288700
Non...
EFTA00074725.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...
EFTA02289273.pdf
...New York to Paris
FLIGHT AF 23
DEPARTING
EFTA_R1_01119595
EFTA02289277
Sat, Jun 08 2019, 04:25 PM
New York
John F Kennedy International (JFK)
ARRIVING
Sun, Jun 09 2019, 05:50 AM
Paris
Charles De Gaulle (CDG)
Air France
Operated By Air France
Non-stop
Duration:7 Hrs...
EFTA00525176.pdf
...Fabric
Payment Conditions
FULL PAYMENT
DownPayment Date
03/09/2019
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...
EFTA00308509.pdf
...09
Airline
DELTA AIRLINES INC.
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...
EFTA00164742.pdf
...Videos
Fri, 21 Mar 2025 01:12:09 +0000
Normal
(CID)
Hello all -
During the call today with Director Patel, DD Bongino and
S
we/NY were asked about the content of
videos seized, in specific sexual acts/massages.
Below is response provided.
Thx
From:
. (NY) (FBI)
Sent: Thursday, March...
EFTA00099153.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...
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...
EFTA00159332.pdf
...I 0)
50D-NY-3027571
camimmimoimmaa ON Proffer of
MESSAGES - Page 1
.on 09/10/2019 ‘past 2 of 12
On this page, "AR" initials are written.
advised those initials
could have been ALFRED RODRIGUEZ.
recalled that he had message
books in his room when he left.
took them from...
EFTA00498087.pdf
...EFTA00498087
Which timezone Lesley?
On 10 Jun 2019.3:03 PM +0100. Lesley Groff <.
wrote:
Can Matt speak today at 3:30pm? Or please feel free to suggest a time?
On Jun 10. 2019. at 8:09 AM. Marz Hill <
wrote:
Hmm any other ideas.. Maybe lees set them up...
EFTA00076491.pdf
...VI 00802
.OW46
Lkt
At'PhitO
ale
EFTA00076563
THE UNITED STATES VIRGIN ISLANDS
Franchise Tax and Annual Report Filing 2019
LAUREL, INC. (581980)
USVI Lieutcnani Governor
Filed: September 09,2019 07:33 PM
BID: 581980
Handling Option
Standard Processing
Capital Stock Used in Conducting Business in USVI
Amount of Capital...
EFTA00099417.pdf
...Wednesday, December 11, 2019 09:58
To: Tyrrell, Edward (USANYS)
Cc:
)
a
a
Subject: RE: travel approval request
Ed,
a;
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...
EFTA00076892.pdf
...VI 00802
.OW46
Lkt
At'PhitO
ale
EFTA00076964
THE UNITED STATES VIRGIN ISLANDS
Franchise Tax and Annual Report Filing 2019
LAUREL, INC. (581980)
USVI Lieutcnani Governor
Filed: September 09,2019 07:33 PM
BID: 581980
Handling Option
Standard Processing
Capital Stock Used in Conducting Business in USVI
Amount of Capital...
DocumentCloud_Epstein_Docs_p01324.png
O©IYHE BWNE
Case 18-2868, Document 283, 08/09/2019, 2628241, Page357 of 883
Page 49
walking down from the main lobby towards the spa of
Mar-a-lago. And I was driving Ms. Maxwell up, up the
ramp. It's a little ramp there.
And Ms. Maxwell says...
EFTA00138065.pdf
...2019/07/26 09:21
Re: Epstein
Attachments: TEXT.htm,
Thanks
Regional Director
Northeast R ion
>»
Good Morning,
7/26/2019 9:09 AM > »
Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on
Psychological Observation over the weekend and he will be assessed...
EFTA00063517.pdf
...08/10/2019
Date: 08/10/2019
Tel:
Time: 07:25
Time: 07:36
Name
Date Time
Activity
• • • , Kathleen i
08/10/2019 08:46 Assigned
Schultz, Nicholas
08/10/2019 09:63 Additional Investigator
Pitters, Sheri!
08110/2019 10:04 Accepted
Pitters, Sheril
08/10/2019 10:04 ME...
EFTA00491752.pdf
...Sat, 09 Mar 2019 14:21:08 +0000
Attachments:
VYQIXU.pdf
VYQIXU.pdf;
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot
accept incoming messages. If you have any questions, please contact Centurion Travel Service at 1-
877-877-0987.
If airline...
EFTA00511553.pdf
...Library/Application Support/AddressBook/Sources/B7D700EF-A587-4121-
AC4E-96461B74EEF5/AddressBook-v22.abcddb
Mac AddressBook
Mehal IVP
2019-07-04 21:19:09 (UTC)
Modification Date 2019-07-04 21:19:09 (UTC)
ID
553
Source
Device
Path
Contact
NYC024329.aff4/Macintosh HD
/Users/karyna/Library/MailN6/1890A3EB-0561-4DB6...
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...
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...
EFTA00040006.pdf
...EFTA00040033
New York County Clerk's Office
Paym 752375 87/11/2019 3:37p
Cashier TLTRAINER Register # 2
Tr.979002
$35.00
Notice of Pendency
311234
RM 109P FILING NOTICE OF PENDENCY
#32 FOR SDNY SEALED INDICTMENT
Total:
$35.00
Check
$35.09
EFTA00040034
Order #5853
2019-07-11
ASSET...
EFTA00104006.pdf
...Wednesday, December 11, 2019 09:58
To: Tyrrell, Edward (USANYS)
Cc:
c
>
Subject: RE: travel approval request
Ed,
a;
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...
EFTA00124783.pdf
...for Me Windom; peeled from 03-01-2019 through 03-31-2019
Items Paid
Pate
Item
AmauntiSt
pate
item
Ainatinttst
03-18
ACH
130.00
04-09
ACH
100.00
03-18
ACH
131.59
04-09
ACH
125.00
03-27
ACH
160.49
03.15
POS
105.00...
EFTA00599823.pdf
...1.Mar.12
7925
60.10
5872
6-Sep-12
17.63
1028
52596
HI-Aug-12
1400
13.*
(767)
23f06.12
30.50
31.86
53.062
2401612
975
9.79
1900
291.44P12
100
620
02.400
2.3.144p12
47.00
47.00
(59)
26-09.12...
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