618 results for "Jan 04 2019"
Page 19 of 25
EFTA00090575.pdf
...Glassman
>»» Panish Shea & Boyle
>»» psblaw.com
>>>»
; Nathan Werksman
; Nathan Werksman
EFTA00090585
>>>»
>>>>>>> On Dec 9, 2019, at 9:21 AM,
wrote:
>>>>»
>>»» Robert,
>>>>»
>>>>>> Checking in on the below -- is there a good time to chat this week?
>>>>»
>>»» thanks,
>>>>»
>>>>»
>>>>>> -----Ori inal Messa e
>>>>». From:
>>>>>> Sent: Wednesday, December 04.2019 13:06
>>>>» To: Robert...
EFTA00311605.pdf
...Total Ticket Amount
2458.70
Flight Details
Flight Details
16 Jan 2019 DL2400 J Class
West Palm Beach/New York-Laguardia
18 Jan 2019 DL2459J Class
New York-LaguardiaNVest Palm Beach
Credit Card Information
Charged to Card
AX XXX)0000000
Amount
USD 2458.70
Page 1 of 3
Invoice AHTGHA...
EFTA00124774.pdf
...3.418
Rewards Details
Rewards for Jan 2019
Qualified Spend
Rewards Points
Restaurants
$0.00
flii 3x
0
Gas Stations
WOO
@ 2x
0
Other Eligible Purchases
$307.74
307
Total This Period
$307.74
307
Total Reward Year to Date
$307.74
307
Navy Federal Credit Union
Sp 001
EFTA00124774...
EFTA00263748.pdf
...Date
Transaction Details
2011
04.JAN OPENING BALANCE
05 JAN DEPOSIT
ANZ ATM
PORT PIRIE BRANCH PORT PIRIE SA
10 JAN TRANSFER
FROM CTRLINK NEWSTART 411A3136502823483V
EFTPOS
WOOLWORTHS 5603 PORT PIRIESA AU
ANZ ATM
PORT PIRIE BRANCH PORT PIRIE SA
)k. 11 JAN FAMILY PAYMENT
AUS GOV FAMIUES FBI/13147502823483V...
EFTA00508979.pdf
...53.ichat
NYCO24328.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2019-01-09/
on 2019-01-09 at 00.01.
51.ichat
NYCO24328.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2019-01-09/Terje on 2018-12-26 at 07.21.21.ichat
NYCO24328.aff4/Macintosh HD
/Users...
EFTA00096309.pdf
...LNLVLB
Flight BRITISH AIRWAYS 778
DEPARTURL
ARRIVAL
LONDON HEATHROW, UNITED KINGDOM
STOCKHOLM ARLANDA, SWEDEN
10:50 AM, Feb 04, 2020
2:25 PM, Feb 04, 2020
Status
Confirmed
Class
Coach Class - Y
Duration
02:35 (Non-stop)
Equipment
Airbus Industrie 320
Meal Service
Food and Bev For Purchase
Notes
DEP...
EFTA00145666.pdf
...15
EFTA00145680
Case 1:22-cv-10904-JSR Document 119 Filed 04/12/23 Page 16 of 42
64.
At the time of Epstein's death in 2019, Staley was the Chief Executive Officer of
Barclays; however, Staley stepped down from that position in November 2021 after British
financial regulators...
EFTA00124822.pdf
...04117/19
04/17/19
INTEREST CHARGED
Description
Amount
PMT PROTECTION PLAN PRIMARY LIFE/DIS/IU
56.89
TOTAL FEES
$6.89
Description
Amotmt
INTEREST CHARGE-PURCHASES
$37.02
TOTAL INTEREST
$37.02
2019 TOTALS YEAR-TO-DATE
Total Fees charged in 2019
Total Interest charged in 2019
$47.37...
EFTA00074309.pdf
...Tue, 04 Feb 2020 19:33:48 +0000
Wine-Images: image001.jpg
Brendan,
In advance of Friday's meeting, wanted to give you a heads up that we expect to ask Mr. Rodgers about a discrete topic that is related
to our Epstein investigation just through the logs — it turns...
EFTA00263576.pdf
...BACS
27-02-2019
06-03-2019
17923
£ 0.00
£ 0.00
CANCELLED
06-03-2019
04-04-2019
18545
£ 251.95
£ 251.95
Paid by BACS
02-04-2019
01-05-2019
19127
£ 254.45
£ 254.45
Paid by BACS
24-04-2019
04-06-2019
19877
£ 439.11...
EFTA00074316.pdf
...Tue, 04 Feb 2020 22:57:55 +0000
I nline-I mages: image00 I .jpg
Thanks for the heads up.
From:
Sent: Tuesday, February 4, 2020 2:34 PM
To: Quigley, Brendan
Cc:
Subject: RE: David Rodgers Subpoena
[EXTERNAL EMAIL]
Brendan,
>, Lankier...
EFTA00308642.pdf
...C6:55 PM
12:40 AM / 29 Jan 2019
Terminal 2 E
Terminal E - International
T Economy Class
Air France
Additional Messages
Charles De Gaulle
Sheremetyevo
Confirmed
Estimated Time
Equipment
Meal
Number of Stops
Baggage
3 Hrs 45 Mins
Airbus Industrie A320-100/200
Meals
Non-stop
1PC per adult...
EFTA00308608.pdf
...Schiphol
08:16 PM
10:45 AM / 09 Jan 2019
Terminal Maynard Jackson Intl Term
M Economy Class
18J
Confirmed
Estimated Time
Equipment
Meal
Number of Stops
Baggage
Travel Details
Wednesday 09 Jan 19
Flight Information
8 Hrs 29 Mins
Airbus Industrie A330-300
Dinner
Non-stop
1PC per adult...
EFTA00092277.pdf
...Best,
Teri
EFTA00092282
On Fri Jan 3, 2020 at 6:04 PM
wrote:
Ted,
No problem, and thanks for getting back to us. We could do a call on Tuesday the 7th at
11:00 a.m. PST (2:00 p.m. EST). Please let us know the best number...
EFTA00607612.pdf
...2004A cl U 523%4/23/2032
146.44445)
2407 732 02
265060946
3.568 91
00.00) °MAC CAPITAL TRUST I PTO STK 8 t/8%
7190.40000
2.1313 200.00
51.200.00
1,030,000 HEADWATERS INC 7.6250401/2019 DTD 03111/2011
I MO 00003...
EFTA00195963.pdf
...3.9110
11.317.04
SC-VO RIR
DUE 07/15/2019
3,911
INT R/D 07-05 Pit 08-15-05
REPO P & I
3.9118
5/05
FREDDIE MAC CMDSERIES 2886
3.9110
16.196.21
SC-VO RTR
DUE 07/15/2019
3,911
INT R...
EFTA00098593.pdf
...Jan
Jan & July
July
Jan & July
Jan
Jan, April, July & Oct
July
Jan, April, July & Oct
Feb
Feb & Aug
Aug
Feb & Aug
Feb
Feb, May, Aug, & Nov
Aug
Feb. May. Aug. & Nov
Mar
Mar 8 Sept
Sept
Mar & Sept
Mar
Mar, June, Sept & Dec
Sept
Mar, June, Sept & Dec
Apnl...
EFTA00074706.pdf
...Mon, 13 Jan 2020 17:20:39 +0000
Thanks
Bruce A. Barket, Esq.
Barket Epstein Kearon Aldea & LoTurco, LLP
Garden City, NY 11530
www.barketepstein.com
This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear
that you are...
EFTA00094867.pdf
...Tuesday, February 04, 2020 10:40 AM
To: Jeffrey Pop
Cc:
•
Subject: RE: SDNY investigation,
Jeff,
We wanted to circle back with you from our discussions and correspondence last month — again, we very much
appreciate the information you conveyed and it is helpful to our investigation. Based on her recollections...
EFTA00127743.pdf
...Department of Justice
OVERSIGHT * INTEGRITY * GUIDANCE
Review and Inspection of
Metropolitan Detention Center
Brooklyn Facilities Issues and
Related Impacts on Inmates
Evaluation and Inspections Division 19-04
September 2019
EFTA00127743
Executive Summary
Review arid Inspection of Metropolitan Detention Center Brooklyn
Facilities Issues and Related Impacts on Inmates
Introduction
According to...
EFTA00163471.pdf
...Back to Top
OTHER FBI NEWS
Jan. 6 Federal Prosecutor Fired by AG Bondi Quotes Theodore Roosevelt in Passionate Farewell Letter
NBC News (07/04, Reilly) reported that Andrew Floyd, a federal prosecutor, was fired by Attorney General Bondi
and wrote a passionate farewell letter to his colleagues, praising their...
EFTA00308613.pdf
...04:40 PM
07:15 AM / 08 Jan 2019
Terminal 2 E
M Economy Class
22A
Air France
Miami International
Charles De Gaulle
Confirmed
Estimated Time
Equipment
Meal
Number of Stops
Baggage
8 Hrs 35 Mins
Airbus Industrie A380-800
Dinner
Non-stop
1PC per adult
Page 2 of S...
EFTA00093044.pdf
...on
Ghislaine Maxwell," The Sun, November 20, 2019, available at:
https://tinyurl.com/3vewtnx3. Anyone facing these unprecedented safety
concerns from the media mob would try to keep a low profile. But a low
23
EFTA00093068
Case 21-770. Document 17-1, 04/01/2021, 3068296, Page26 of 31
profile...
EFTA00137723.pdf
...REVIEWED BY MORNING WATCH LIEUTENANT
CAPTAIN
SDNY_00013589
Page 110
EFTA00137744
OIGG MIS 100k
OCO OIW lam.
"10101 X011104 ;Jan
MCC NEW YORK
SPECIAL HOUSING UNIT
30 MINUTE CHECK SHEET
L-TI ER
DATE:
08/02/2019
010104110V111141)All
TIME
FRAME
TIME
START
TIME
END
SIGNATURE
TIME FRAME
TIME
START...
EFTA02507622.pdf
...With a 9x30bn =apering priced, risks skewed to higher core rates and/or tighter =preads both of
which benefit SX7E
Long SX7E Feb18 =40 calls (rolled from Jan, 134 fut ref)
24/10/2017
25/01/2018
0.9
3.3
We think Fed rates =xpectations for 2019 remain on...
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