927 results for "Mar 19 2019"

Page 18 of 38
EFTA00491951.pdf
OCR Confidence: 85%  •  66.4 KB
...Mon, 04 Mar 2019 19:44:27 +0000 L.J.JS Centurion Banner Outbound options, please let me know which one will work AF 11 09MAR JFK CDG 930P 1055A AF 7 09MAR JFK CDG 640P 800A Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM...
EFTA02313494.pdf
OCR Confidence: 85%  •  174.4 KB
...Shipping Updates - March 1, 2019 HD Supply White Cap - (150) 6sack Chromix=in Sombrero Buff for LSJ road projects - purchased 3/1 - EDA to Tropical F= 3/11 On Fri, Mar 1, 2019 at 5:46 PM Daphne Wallace
HOUSE_OVERSIGHT_014919.jpg
OCR Confidence: 85%  •  0.0 KB
...Priceline Estimate Summary 1Q17 2017 2017 2018 2019 Revenue BofAML est. $2,415 $3,041 $12,518 $14,469 $16,493 Growth Y/Y% 12% 19% 17% 16% 14% Street $2,441 $2,998 $12,447 $14,323 $16,279 BofAML vs. Street Below Above Above Above Above EBITDA BofAML...
EFTA00120887.pdf
OCR Confidence: 85%  •  40586.7 KB
...Special (Situ) 9 SOUTH SHU 71520199:19 PM Evening 1F49363 Rounds (Officer) 7/5/201911:19 PM NYM SHU Housing Ural. Special (SHU) 9 SOUTH SHU 7/5/2019940 PM Evening TF49363 Rounds (Mar) • summary Text Completed. User ID: TF14688 Page 42 of 395 EFTA00120928 Date: 08/19/2019 Time...
DocumentCloud_Epstein_Docs_p00055.png
OCR Confidence: 90%  •  334.5 KB
Case 18-2868, Document 276, 08/09/2019, 2628224, Page6 of 77 Immuno AG v. Moor-Jankowski, 567 N.E.2d 1270, 1282 (N.Y. 1991) ....eeeceeeeeeeees 11,19 Indep. Living Aids, Inc. v. Maxi-Aids, Inc., 981 F. Supp. 124, 128 (E.D.N.Y. 1997)....... 28 International Publishing...
EFTA00552100.pdf
OCR Confidence: 85%  •  144.3 KB
...we will close immediately at 19 million euros for the shares plus 1 m to kensington. . if this is not acceptable . It appears that your vendor will need to find another buyer. and wish you luck. This transaction has too many risks. thx On Sun, Mar 10, 2019 at 11...
DocumentCloud_Epstein_Docs_p00932.png
OCR Confidence: 95%  •  302.9 KB
Case 18-2868, Document 281, 08/09/2019, 2628234, Page39 of 66 school diploma or high school equivalency diploma.” Fla. Stat. § 480.041. Ms. Giuffre was a minor child, under the age of 18, when she was working at Mar-a-Lago as a spa attendant. Giuffre Dep. Tr. at...
EFTA00270511.pdf
OCR Confidence: 85%  •  156.0 KB
...06 Mar 2014 16:41: SSN SSN I IN Email Addresses EFTA00270511 Email Address Primary Confirmed A-afire TRUE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE Phone Numbers Phone Number +1 Confirmation Status Unconfirmed ype WAX Addresses Address Use Date Entered Michael Glidden, Third Party Added 04/24/19...
EFTA00125077.pdf
OCR Confidence: 85%  •  2955.3 KB
...19 7-ELEVEN 0000(5541 103/19/2019 RIZED ON 03/18 EZPASS PREPAID TOL 0000{4784 103/19/2019 03/19 7-ELEVEN IDB138.9110INIOI IPURCHASE BROOKLYN NY P00000000839186994 0000{5542 -I-103/19/2019 03/17 PRIME HOOKAH BAYONNE 0000{5947 I I03/19/20191D8160.1510INIO 03/19...
DOJ-OGR-00006215.jpg
OCR Confidence: 82%  •  618.5 KB
...582 (JMS) (RLP), 2019 WL 1386365 (D. Haw. Mar. 27, CU ee 30, 31, 32 United States v. Smith, 148 F. App’x 867 (11th Cir. 2005)... eee cece ssceseeeseeeeeenaeenaesneeseeeseees 29 United States v. Stroming, 838 F. App’x 624 (2d Cir. 2021) (summary order) «0... ee 18 United States...
EFTA00039998.pdf
OCR Confidence: 85%  •  813.8 KB
...On 3/19/2019 the USMS received notification from the US Virgin Islands Sex Offender Registry that EPSTEIN was traveling to France from 3/19/2019 through 03/29/2019 via his private jet (N212JE). No other countries are listed on the notification form. According to a public website that...
EFTA00120704.pdf
OCR Confidence: 85%  •  20433.1 KB
...10 SOUTH UPPER 7/4/2019 12:03AM Morning Rounds (Mar) 7/420191:03 AM NYM Housing Units Housing Units. Secured - Summary Text Completed. 10 SOUTH UPPER 7/4201912:33 AM Morning Rounds (Mai User ID: Page 6 P183 EFTA00120709 Date: 08/19/2019 Time: 10:32 AM Federal Bureau...
EFTA00492036.pdf
OCR Confidence: 85%  •  189.9 KB
...Tue, 05 Mar 2019 19:49:29 +0000 Attachments: PINETTEJOHN_EDWARDS-HEGHJI.pdf; HEGHJI_ItineraryCalendanics FLIGHTS I HOTELS I CARS I CRUISES Thanks John! Your reservation is confirmed. Enjoy your trip! RECORD LOCATOR: HEGHJI YOUR TRIP DETAILS DO NOT REPLY TO THIS EMAIL. This message was sent from a notification...
EFTA00053963.pdf
OCR Confidence: 85%  •  72270.9 KB
...Munn COMOUChX1 Housing USIA General Population EN 82/2019 5:11 PM Evening TF190O3 Rama (Leinenang 82/2019 214 PM NYM Housing Units Housing Units, General Popubtion BA 8/7/2019 5:14 PM Evening TF59464 Rounds (Mai) User ID: TF14688 liege 878 of 1155 EFTA00054166 Date: 08/19/2019...
EFTA00491953.pdf
OCR Confidence: 85%  •  76.3 KB
...Mon, 04 Mar 2019 19:56:09 +0000 L ils Centurion Banner And return options: AF 6 CDG JFK 120P 455P AF 10 CDG JFK 410P 755P AF 22 CDG JFK 815A 1140A Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST 9:30pm please...
EFTA00553534.pdf
OCR Confidence: 85%  •  189.7 KB
...On Wed, Apr 3, 2019 at 3:19 PM Karyna Shuliak > wrote: Begin forwarded message: From: "Marc.Kensington" Date: April 3, 2019 at 3:13:23 PM EDT To: Karyna Shuliak Cc: Alex Peto Mark Lloyd Subject: Re: Bin Karyna, Just a quick question before talking to the vendor: estimate...
EFTA00552858.pdf
OCR Confidence: 85%  •  179.1 KB
...Fri, 29 Mar 2019 16:50:07 +0000 Attachments: doc46313420190329123028.pdf Inline-Images: image001.jpg; image002.jpg; image003.jpg; image004.jpg; image005.jpg; image006.jpg Hello, Please see attached invoice. Regards, Heydi Cruz Brokerage Clerk IBC Customs Brokerage, Inc. 8401 NW 17th St, Miami FL 33191, USA In effort to...
HOUSE_OVERSIGHT_014906.jpg
OCR Confidence: 85%  •  0.0 KB
...US and European RevPAR Y/Y Change Mar- US Jan-16 Feb-16 Mar-16 Apr-16 May-16 Jun-16 Jul-16 Aug-16 Sep-16 Oct-16 Nov-16 Dec-16 Jan-17 Feb-17 17* 1016 2016 3016 4Q16 1017 Occupancy 0.3% — -0.8% 04% 22...
DOJ-OGR-00001687.jpg
OCR Confidence: 95%  •  1143.0 KB
...17-10089 (SMB), 2019 WL 1750908, at *7 (Bankr. S.D.N.Y. Mar. 28, 2019) [A] person waives his right to privacy when he puts the private information at issue in a lawsuit.”); Smith v. NBC Universal, 524 F. Supp. 2d 315, 328-29 (S.D.N.Y. 2007...
EFTA00089317.pdf
OCR Confidence: 85%  •  2019.3 KB
...Title Insurance Granite Reality LLC 19 12/13/2019 12/13/2019 $ 507.40 Bradford, NH con 1 507.40 EFTA00089330 HUDKINS LAW MO 03257 Enterprise Bank Pay Three Hundred Fifty and 00/100 Dollars TO 1. obs THE ORDER Hanover NH 03755 Bradford, NH 03221 Bomber: Granite Reality LLC...
EFTA00100310.pdf
OCR Confidence: 85%  •  117.1 KB
...Wednesday, March 20, 2019 5:19 PM To: Sigrid McCawley Cc: Subject: RE: Friday meetings Sigrid, I meant to ask —MI said we should ask you for contact info for Anthony Figueroa and (or their counsel, respectively, if they're represented)? Thanks! From: Sent: Wednesday, March 20, 2019 17:18...
EFTA00492656.pdf
OCR Confidence: 85%  •  156.3 KB
...Mon, 18 Mar 2019 19:49:38 +0000 Does not need to be Miami. I can check with NY office if you prefer. (I only called Miami because I have a contact there I have been speaking with). Sent from my iPhone On Mar 18, 2019, at 3:43 PM...
EFTA00552097.pdf
OCR Confidence: 85%  •  166.5 KB
...immediately at 19 million euros for the shares plus 1 m to kensington. . if this is not acceptable . It appears that your vendor will need to find another buyer. and wish you luck. thx for a quick response , and we will move on. On Sun, Mar 10, 2019 at 11...
DOJ-OGR-00000337.jpg
OCR Confidence: 94%  •  1261.3 KB
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...
EFTA00494203.pdf
OCR Confidence: 85%  •  891.3 KB
...On 24 Mar 2019, 6:59 PM -0500, Lesley Groff EFTA00494211 WIMP, wrote: sounds good!@ On Mar 24, 2019, at 5:55 PM. Marz Hill rw ote: I understand Lesley, Matt's schedule is often busy also. Let's keep in touch and we hopefully we will find them a...

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