749 results for "Jan 02 2019"
Page 19 of 30
EFTA00040525.pdf
...Wednesday, April 03, 2019 20:57
To:
Subject: RE: travel approval request
Thank you
From:
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
ca;
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
S
wrote:
EFTA00040529
For the same case...
EFTA00473828.pdf
...Will expire Jan.25, 2019
Privacy Statement I Visit the Centurion Card website
To learn more about email security or report a suspicious e-mail, please visit us at americanexpress.com/phishing.
O 2015 American Express. All rights reserved
American Express uses 3rd party concierge service providers who are not...
EFTA02271346.pdf
...Wednesday, January 9, 2019 9:49 PM
To:
Lesley Groff
Subject:
Re: Hi!
Whew!!!!!!! Thank you and thank JE! I will email him as well! Love you guys!=!!!, r
r
r
=F0
Sent from my iPhone
> On Jan 9, 2019, at 1:31 PM, Lesley Groff
> BOBBY!H the answer...
EFTA00082320.pdf
...Tue, 28 Jan 2020 16:50:22 +0000
Received, thank you.
From: Weinstein, Marc A.
Sent: Monday, January 27, 020 22:39
To:
Cc: Tomback, Andrew'
Subject: RE: Grand jury subpoena response
Attached are the two missing pages from that document.
Regards,
Marc
Marc A. Weinstein I Partner
Chair. While...
EFTA02246037.pdf
...Will expire Jan.25, 2019
Privacy Statement I Visrt the Centtiron Card websrte
To loam more about e-mail security or report a suspicious email, please visit us at orrencanoxpress cony phishinq.
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EFTA_R1_01022447
EFTA02246038
American Express uses 3rd party concierge service providers...
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
EFTA02244260.pdf
...Will expire Jan.25, 2019
Pry:at-4 Statement I `list! the Centuron Card wehsrte
To learn more about e-mail security or report a suspicious e-mail, please visit us at amoncanoxpress com,phishinq.
2015 American Express. All nghts reserved
EFTA_R1_01018753
EFTA02244261
American Express uses 3rd party...
EFTA00172321.pdf
...Mon, 07 Jan 2019 20:02:28 +0000
Importance: Normal
Attachments: Copy_of Copy_of Copy_of Stay_Statuses_1-7-19.xlsx
Classification: UNCLASSIFIED//FOUO
TRANSITORY RECORD
Good afternoon to all-
Please find attached updated litigation spreadsheet. I made some edits to notate cases already stayed, cases with court...
EFTA00258915.pdf
...ENGINEERING - EQUIPMENT
Dump truck
ENGINEERING -EQUIPMENT
Fuel truck
ENGINEERING -EQUIPMENT
—
Flat bed
ENGINEERING - EQUIPMENT
Trencher
G51 - GENERATORS
__
Generators not yet online
651-SEPTIC
Septic not yet connected
San Jan Botanica _
G51 - RO
RO delivered end of January 2019
Gemini Seawater S tems
GS1 - RO
Pumps: Interconnecting piping, power and control...
EFTA00488384.pdf
...Wed, 09 Jan 2019 21:31:16 -F0000
BOBBY!!! the answer is YES to an apartment! sorry for making you sweat it out and
contemplate spending your birthday money on an impersonal Hilton room! You are all set...lets
circle back as the date approaches for the exact apt 4...
EFTA00096385.pdf
...Wednesday, April 03, 2019 20:57
To:
Subject: RE: travel approval request
Thank you
From:
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
> wrote:
S
For the same case as below...
EFTA00607459.pdf
...irditMesfincome
Ft* the Period Jan 01 thin Feb 28. 2015
LINE
NO.
RAKER
M
I)
CHECK
MOUNT
CHECK
Nutent
-CHECK
DARR
'RECEIVE
DATA
CHECK MEMO
ACCOUIT NUNEHR
Residences- 760 Park Ave/ tionseluy, / Groceries (continued)
600. /mildness Card
Lea Gourmet
24.00
•
11302
02/09/16
01/30810
4036 4702 0093...
EFTA00120704.pdf
...Event Date
Shift
User
Event
Base Count
Entered Date
Alpha Code Level 1 Location
Location
7/4/2019 1:02 AM
NYM
Housing Units
Housing Units. Secured
- Summary Text Radio Number: 612.
10 SOUTH UPPER
7/4/2019 1:01 NA
Morning
Body Alarm Check
7/4(20191:02 AM...
EFTA00106555.pdf
...EFTA00106560
Day snit comments
07.30-2019
Heath: voices no medical cennetainte
Day she comments
07.31.2019
Health Voices no medical complaints
08-01.2019
08-02.2019
Day slid comments.
Health Voices no medical contacts
Day Oft comments
Health Voices no medical contacts
EFTA00106561
SPECIAL HOUSING UNIT RECORD...
EFTA00488767.pdf
...Mon, 28 Jan 2019 02:21:15 +0000
Attachments:
Itinerary
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 tickets are purchased...
EFTA00123581.pdf
...2019
$544.14
$39.09
$25.09
Total Minimum Payment Due
$64.00
Payment Due Date
02/13/2019
Late Payment Warning: If we do not receive your Total Minimum
Payment by the date listed above, you may have to pay a late fee of up to
$38.00.
Total...
EFTA00486704.pdf
...Tue, 01 Jan 2019 02:51:35 -4)000
Attachments:
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot
acce t incoming messages. If you have any questions, please contact Centurion Travel Service at 1-
If airline tickets are purchased for this...
EFTA00489760.pdf
...Thu, 17 Jan 2019 19:23:02 +0000
Attachments:
WCTASY.pdf
f;
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot
acce t incoming messages. If you have any questions, please contact Centurion Travel Service at 1-
If airline tickets are purchased...
EFTA00599823.pdf
...Fixed Income MTM
(520.610.195)
522.077,320
$1,752,265
53.218./90
EFTA00599823
C
I
0
Caobalinvostmeall/unarlwefthm
Current FIE & Commodity rates
nternationd Fixed Income
Trade Date
Maturity
Sate Amount
11.Oct-12
10.May-12
26-Jan-12
13-Oct-10
cot
02-Nov-2017
16...
EFTA00138065.pdf
...Saturday, August 10 2019 10:59:39 AM
To: Pervaiz Shallwani
Subject: Re: Jeffrey Epstein
Pervaiz,
Please see the attached press release.
Thanks
Office of Public Affairs
Information, Policy and Public Affairs Division
ns
>» Pervaiz Shallwani <
> 8/10/2019 9:02 AM >»
Hello,
Hearing Jeffrey Epstein commuted suicide at MCC...
EFTA00489164.pdf
...Tue, 15 Jan 2019 18:56:02 +0000
Attachments:
YQQJVZ.pdf;
YQQJVZ.pdf
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot
acce t incoming messages. If you have any questions, please contact Centurion Travel Service at
If airline tickets are purchased...
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...
EFTA00040006.pdf
...Travel form
08/27/2019 11:37 AM EDT
EFTA00040059
United States Marshals Service
LIMITED OFFICIAL USE
Subject Report for EPSTEIN,JEFFREY EDWARD (RD 10127184)
01/08/2019
01/29/2019
02/28/2019
01/29/2019
01/08/2019
03/02/2018
05/25/2018
Seq. #
1
US Virgin...
EFTA00056410.pdf
...fyi
Forwarded by Christine Murray/NYSD/02/USGOURTS on 08/12/2019 02:37 PM
From: 'Adam Johnson'
To: famine N'Diaye' . .
Date: 08/12/2019 02:33 PM
Subiect: Re: Jeffrey Epstein 19 a...
EFTA00081879.pdf
...Wednesday, April 03, 2019 20:46
To:
)<
Cc:
I <.
>; Duncan, Michele (USANYS) <
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
) c
> wrote:
Ed,
For the same case as below, United Stores v. Epstein, 2018R01618, an investigation relating to enticement of...
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