728 results for "Jan 09 2019"
Page 19 of 30
EFTA00488340.pdf
...Wed, 09 Jan 2019 18:25:37 +0000
Attachments: BACH_JOSCHA-ECRTNX.pdf; Itinerary_BACHJOSCHA-ECRTNX.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...
EFTA00094838.pdf
...Wednesday, December 11, 2019 09:58
To: Man
Cc:
)<
';
Subject: RE: travel approval request
U
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 possibly interviews) in Los Angeles on...
EFTA00135029.pdf
...Date Initiated format
Handout/Tonic
Provider
Outcome
07/23/2019
Counseling
Access to Care
Verbalizes
Understanding
07/23/2019
Counseling
Plan of Care
Verbalizes
Understanding
Copay Required:No
Cosign Required: Yes
TelephoneNerbal Order: No
Completed by
. MLP on 07/23/2019 09:05
Requested to be cosigned by
MD.
Cosign...
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...
EFTA00096392.pdf
...Wednesday, December 11, 2019 09:58
To: Man
Cc:
)<
';
Subject: RE: travel approval request
U
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 possibly interviews) in Los Angeles on...
EFTA00081879.pdf
...Wednesday, December 11, 2019 09:58
To: Tyrrell, Edward (USANYS)
Cc:
)
)`:
'*; Darlene A. .Alleyne
a
a
Subject: RE: travel approval request
Ed,
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...
EFTA00096295.pdf
...Wednesday, December 11, 2019 09:58
To:
)
Cc:
Ica
,
a
a
Subject: RE: travel approval request
S
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 possibly interviews) in Los...
EFTA00081908.pdf
...Wednesday, December 11, 2019 09:58
To:
Cc:
(a)
I.
Subject: RE: travel approval request
a
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 possibly interviews) in Los Angeles...
EFTA00308703.pdf
...Domodedovo
Departing
09:00 PM
Arriving
02:20 AM / 09 Jan 2019
Class
U Economy Class
Additional Messages
Confirmed
Estimated Time
3 Hrs 20 Mins
Equipment
Airbus Industrie A321
Meal
Meals
Number of Stops
Non-stop
Baggage
1PC per adult
ANY CHANGE OR CANCELLATION OF THIS TICKET MAY RESULT IN...
EFTA00146679.pdf
...27, 2019).
12 Ex. D, Harriet Alexander Prosecutors must probe Jeffrey Epstein's trafficking network, says
British victim
in first interview, The Telegraph (Sept. 13, 2019), available at
https://www.telegraph.co.uk/news/2019/09/13/prosecutors-must-probe-jeffrey-epsteins-
trafficking-network/.
13 The Prince and the Epstein...
EFTA00261437.pdf
...452
•
(U) As of September 2019, CLEAR search for
yielded:
o (U) Current: NES, LLC, New Cingular Wireless
o (U) Historical: NES, LLC; New Cingular Wireless - Active; Fresh Meadows, NY
11365; 27 Jan 2017-21 July 2019
0
New Cingular Wireless - Active;
ac ,
33418-6704; 05 October 2016
o
New...
EFTA00300442.pdf
...09 January 2019 12:21:18
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
09/01/2019
Invoice
1253523
Customer Number
0000342129
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Invoice Passenger Name(s)
GOMEZ HARAVATA/LARRY
Your invoice...
EFTA00521991.pdf
...Email or Fax #
11
D 2019-0i, C; v I.J dN Vti-pn Rev: 2018-09.24
EFTA00522001
Booking Summary
I am booking:
o 6 Weeks starting June 16.2019
o 3 Weeks starting June 16, 2019 (to July 5)
O 3 Weeks starting July 7, 2019 (to July...
EFTA00304269.pdf
...10:20 PM
05:14 AM f 09 Jan 2019
Terminal 2
Terminal 4
M Economy Class
18B
Aeroporto Intemacional Guarulhos
John F Kennedy International
Confirmed
Estimated Time
Equipment
Meal
Number of Stops
Baggage
Travel Details
Wednesday 16 Jan 19
Flight Information
9 Hrs 54 Mins
Airbus Industrie A330-300...
EFTA00300412.pdf
...10:20 PM
05:14 AM / 09 Jan 2019
Terminal 2
Terminal 4
M Economy Class
18A
Aeropodo Intemacional Guarulhos
John F Kennedy International
Confirmed
Estimated Time
Equipment
Meal
Number of Stops
Baggage
Travel Details
Wednesday 16 Jan 19
Flight Information
9 Hrs 54 Mins
Airbus Industrie A330-300
Dinner...
EFTA00074360.pdf
...Tuesda December 10 2019 20:59
»» To:
>>» Cc:
>>»
>>>> Subject: Re: SDNY investigation
>>»
>>>> Monday morning works at my office. Tuesday may also work too if you need more time. But confirm for
Monday.
>>»
>>»
»» Robert S. Glassman
»» Panish Shea & Boyle
»» psblaw.com
>>»
>>»
>>>>>> On Dec 10, 2019, at 9:35 AM,
wrote:
>>>»
>»» Robert...
EFTA00091809.pdf
...09, 2020 11:12 AM
To: Bruce Barket; Aida Leisenring; Tony Ricco; BRUCE KOFFSKY;
michael mbac
John Diaz
Cc:
Subject: Tartaglione - Additional Information re Discovery Requests
All —
1— We have been informed by MCC that if you would like to inspect the makeshift rope from the July 23, 2019 incident...
EFTA00610624.pdf
...2017 2018 2019 2020
Europe cheap to US: price to earnings
Europe10-yr trailing PE divided by US 10-yr trailing PE
1.25
1.15
1.05
0$5
0.85
am
ass
Jan-98
Jan-00
Jan-02
Source: Factset. MSCI.
Jan-04
Jan-06
Jan-08
Jan...
EFTA00092486.pdf
...Monday, December 09 2019 17:46
>>»» To: Robert Glassman
>>>>» Cc:
; Nathan Werksman
>>»» ;
>>>>»
>>>>>> Subject: RE: SDNY investigation
>>>>»
>>>>>> Thanks Robert -- we'll call you in 5-10 minutes, just gathering everybody up in the same place. Thanks
very much.
>>>>»
>>>>»
Original Message-----
>>»» From: Robert Glassman <
>>>>>> Sent: Monday,December
,
:
>>»» To...
EFTA00082574.pdf
...Wednesday, December 11, 2019 09:58
To: Tyrrell, Edward (USANYS)
Cc:
Alleyne
Subject: RE: travel approval request
) <
>; Darlene A.
Ed,
EFTA00082577
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for an...
EFTA00263748.pdf
...Date
Tarmac/Ion Details
Withdrawals (S)
Deposits ($)
Balance ($)
2011
04 JAN OPENING BALANCE
4.19
05 JAN
DEPOSIT
50.00
54.19
ANZ ATM
50.00
4.19
PORT PIRIE BRANCH PORT PIRIE SA
•pit 10 JAN
TRANSFER
FROM CTRLINK NEWSTART 411A3136502823483V
48129
494.09
•
EFTPOS
61.70
432.39...
EFTA00094846.pdf
...Wednesday, December 11, 2019 09:58
To:
Cc:
Subject: RE: travel approval request
)S;
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 possibly interviews) in Los Angeles on December...
EFTA00096416.pdf
...Wednesday, December 11, 2019 09:58
To:
Cc:
Subject: RE: travel approval request
S
>;
>;
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 possibly interviews) in Los Angeles on December...
EFTA00599823.pdf
...5% Atrn Cpn-22.9%Martrn
9-Jan-13
24-lan-14
1,000,000
lisbc Ben Inked To Cnh Vs Usd SYJev. 500%Mantrn 01/09/13 Initial Strate/6.1995
14Feb-13
20-Aug-l4
1,000,000
MS Market Plus MAX 0840/1480% EKO Barrier 15% CFI...
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