711 results for "Mar 09 2019"
Page 19 of 29
EFTA00058674.pdf
31
MCC NEW YORK
NEW YORK, NY
Dally Assignment Roster
Saturday August 10, 2019
Page 1
Poet
Sp/it Shift
2 00:00 - 08:00
3 C6:00 - 14:013
6 07:00 - 15:00
8 06:00-16:00
9 12:00 - 20:00
10 14:00 - 22:00...
EFTA00498229.pdf
...On 29 Apr 2019, 2:30 PM -0500.
wrote:
you too!
On Apr 29, 2019. at 3:28 PM. Man Hill <
>
wrote:
Ok speak then
Have a great week!
Kindly.
Mar: Hill
Global Relations
0160 me
This email and its attachments are for the sole use of the
addressee and...
EFTA00124206.pdf
...Ticket
Posting Date 04-Mar-19
Sequence Number 092010145661
Amount 811.49
Account Number:
Date Request Received 16-Dec-19
SB1089950-F1
61
EFTA00124270
CHASE 0
JPilougan Chase Bark NA
PO Box 152051
C-Crt..- OH 43218, zoSi
Mardi 09. 2019 through Aprt 98. 2019
Account Number
CUSTOMER SERVICE INFORMATION...
EFTA00124912.pdf
...Mar 11 2019-A r 10 2019
Cust Ref 4:
Primary Account g:
DAILY ACCOUNT ACTIVITY
Electronic Payments (continued)
POSTING DATE
DESCHIPTIO,
AMOUNT
03/18
DEBIT CARD PURCHASE.
I.I.E.AUT
031619 VISA DDA PUR
25.89
WASH HOUNDS
UNIO
03/18
DEBIT CARD PURCHASE. ..."....
AUT 031619 VISA DDA...
EFTA00108476.pdf
...P5110
DESIGNATION RECORD DOES NOT EXIST FOR THIS INMATE
haps://bop.tcp.doj.gov:9049/SENTRY/.11PPG00.do
8/10/2019
EFTA00108485
PD15
Page 1 of 1
NYMD4
INMATE DISCIPLINE DATA
08-10-2019
PAGE 001 OF 001 *
CHRONOLOGICAL DISCIPLINARY RECORD
07:18:09
REGISTER NO: V6318-054 NAME..: EPSTEIN...
EFTA00247109.pdf
...427.01
Amount
$47.76
$82392
$105.09
$1030
812_99
514.95
51099
526.12
569.98
$92010
Amount
$000
Amount
$0.00
50.0)
$003
2019 Totals Year-to-Date
Total fees Merged M 2019
Total interest charged In 2019
$3.00
$0.00
IntereSt Charge Calculation
Your...
EFTA00263748.pdf
...09/09/1993 ) of 7/96 Goode Rd Port Pixie SA 5540 being charged with
the following offenen•
PISSFI
Oa.
CPIOStr4C N-ksf1/41M
AGREE to be present at YOUTH COURT SITTING AT PORT PIRIE at COURTHOUSE 20 MAIN ROAD PORT
PIRIE SA 5540 on 24th November 2010 , at 09...
DocumentCloud_Epstein_Docs_p01323.png
b
ODIARHTPWNHFOWDOANHDUBRWNPE
Case 18-2868, Document 283, 08/09/2019, 2628241, Page356 of 883
Page 45
MS. EZELL: I'm going to ask -- I don't know
whether you've still been serially designating
Exhibits or whether we're doing them separately for
deposition.
MR. CRITTON: | think we cannot trust...
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...
EFTA00312622.pdf
...09 March 201907:21:03
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
09/03/2019
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas...
EFTA00298791.pdf
...Airline Imposed Fees
1703.13
Airline
AIR FRANCE
Total Ticket Amount
16894.13
Flight Details
Flight Details
09 Mar 2019 AF11 P Class
New York-Kennedy/Paris-De Gaulle
17 Mar 2019 AF22 F Class
Pans-De Gaulle/New York-Kennedy
Credit Card Information
Charged to Card
AX XXXXXXXXXXX5006
Amount...
EFTA00098507.pdf
...01/0S/2019
Bern 07/19/20/0
End: 12/14/2018
Beget: 07/19/2010
End: 07/22/2010
Bain: 07/09/2010
End: 07/13/7010
Begin: 07/ 14/2009
End: 07/22/2009
Begas:
End: 07/22/2009
Begin: 06/30/2008
End: 07/22/2009
Non...
EFTA00491747.pdf
...Sat, 09 Mar 2019 13:26:33 +0000
Attachments: EPSTEIN JEFFREY_EDWARD-BXVFCI.pdf; BXVFCI_ItineraryCalendarics
FLIGHTS I HOTELS I CARS I CRUISES
Thanks Jeffrey! Your reservation is confirmed.
Enjoy your trip!
RECORD LOCATOR: BXVFCI
YOUR TRIP DETAILS
DO NOT REPLY TO THIS EMAIL. This message was sent from a...
EFTA00101935.pdf
...Tue, 09 Mar 2021 20:56:56 +0000
Inline-Images: image00 1 jpg
Proposed response below. Good with you?
To my knowledge, that is the only excel spreadsheet in our possession that indexes physical evidence related to this case.
The discovery productions also included search warrant returns listing the physical...
EFTA00059906.pdf
...08/09/2019
1P1131-11//44111/14 Veit
TIME
FRAME
TIME
START
TIME
END
SIGNATURE
TIME FRAME
TIME
START
TIME
SIGNATURE
ENO
TIME FRAME
TIME
START
TIM
END
SIGNATURE
12 00-12 30 AM
)0
.•
3004,30MA
%tn.,
aln
4x•430 PM
qb I ,402.
12.30. 100 AM
a...
EFTA02507465.pdf
...Marwan in Trading
MAR disclosure
Saudi has =nderperformed both Oil and EM in the last 6 months
Saudi equities =emain under-owned globally
Risk indicators are back to 2015 pre-crisis =evels. Saudi Syr CDS down from 210 to 76 (note 40 was all time =ow)
Valuations =emain attractive — Saudi...
EFTA00125034.pdf
...New York NY
27.53
5561183606047770 Cad 9517
EFTA00125067
REDE Page 36 of 44
J-ly 16. 2019 .
Page 3 0' 5
11‘11C. Cl
Transaction history (continued)
ore
713
Chock
%mar Caw felon
Purchase authonzed on 07102MoDasaldi F4344 BtOoklyn NY
33091134002422177 Cad 9317
Onostb/
14/~ara
E.. &no der...
EFTA00160570.pdf
...Judge Appears to Reject Trump Bid to Talk Classified Info at Mar-A-Lago
The Washington Post (09/13, Barrett) reported that former President Donald Trump, charged with mishandling
national security papers, requested permission to discuss classified evidence at his Florida home, Mar-a-Lago. U.S.
District Judge Aileen...
EFTA00163802.pdf
...The article added that Trump and Epstein had been friends until a 2004 falling-out, which
Trump attributed to Epstein stealing workers from Mar-a-Lago, including
who was later abused by
Epstein.
Going Inside FBI Chicago Field Office as Agents Confront Drug Cartels and Violent Gangs
Fox News (09...
EFTA00298787.pdf
...Departing
09:30 PM
Arriving
10:55 AM f 10 Mar 2019
Departure Terminal
Terminal 1
Arrival Terminal
Terminal 2 E
Class
P First Class
Seats
1F
John F Kennedy International
Charles De Gaulle
Confirmed
Estimated Time
7 Hrs 25 Mins
Equipment
Boeing 777-300Er
Meal
Meals Snack
Number of...
EFTA00277055.pdf
...13 Dec 2019, 09:38
subject:
Re: To Director at OIC - Queensland State Level
mailed-by:
Signed by:
security:
Error! Filename not specified.Standard encryption (TLS) Learn more
Error! Filename not specified.: Important mainly because you often read messages with this label.
Enquiries •Ml=a>
Good morning,
Thank you for...
EFTA00151175.pdf
...13 Dec 2019, 09:38
subject:
Re: To Director at OIC - Queensland State Level
mailed-by:
Signed by:
oicqldgov.onmicrosoft.com
security:
Error! Filename not specified.Standard encryption (TLS) Learn more
Error! Filename not specified.: Important mainly because you often read messages with this label.
Enquiries •Ml=a>
EFTA00081835.pdf
...I have respectfully asked the In-House Counsel and
Enquiries
13 Dec 2019, 09:38
Re: To Director at OIC - Queensland State Level
Error! Filename not specified.Standard encryption (TLS) J •earn more
EFTA00081837
Company Secretary Mr. Michael Dean and the Chancellor The Honourable Dr Annabelle Bennett AC SC...
EFTA00073158.pdf
...12/18/2019
Arbitration testimony for the Commission for Conciliation, Mediation and
Arbitration (COMA), Johannesburg, South Africa
Thokozani Zulu v. KZN
Retained by Plaintiff
Case No. KNDB5512-16 Date: 7/8/2019
Hearing testimony for the District Court in and for Okmulgee County, State of
Oklahoma
Jennifer J. Bakkala vs...
EFTA00302488.pdf
...09:05 PM
05:15 AM 131 Mar 2019
Terminal B - Domestic
Terminal A
Sheremetyevo
Tolmachevo
Additional Messages
Confirmed
Estimated Time
Equipment
Meal
Number of Stops
Baggage
4 Hrs 10 Mins
Airbus Industrie A320 Sharklets
Dinner
Non-stop
2PC per adult
ANY CHANGE OR CANCELLATION OF THIS TICKET MAY RESULT...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith