755 results for "Mar 23 2019"
Page 19 of 31
EFTA00099226.pdf
...Mon, 02 Mar 2020 17:24:12 +0000
Attachments: 2019-12-31
Inline-Images: image001.jpg; image002.png; image003.jpg; image004.gif
Sure — attached.
From:
(NY) (FBI) la
Sent: Monday, March 02, 2020 12:23
To:
Cc:
EFTA00124856.pdf
...03-23 Ending Balance
970.55
Statement Period
02/24/19 - 03/23/19
Average Daffy Balance - Current Cycle: $859.92
You r account earned $0.03. wen an annual percentage yield earned of 0.04%. foe the dividend period/torn 02-01-2019 through 02-28-2019
Items Paid...
EFTA00300004.pdf
...60
Flight Information
Charges
Ticket Number
7256210292
Ticket Base Fare
454.23
Passenger Name
FONTANILLAILUCIANO A JR
Gov't Taxes/Aldine Imposed Fees
48.37
Airline
DELTA AIRLINES INC.
Total Ticket Amount
502.60
Flight Details
05 Mar 2019 DL2852 B Class
West Palm Beach/New York-Kennedy
Credit Card...
EFTA00138856.pdf
...Wednesda November 27 2019 11:23 AM
To:
Cc:
(USANYS) >
Subject: Fwd: viewing tartaglione cell
SDNY_000 16956
Page 13906
Page 11
EFTA00138866
Hi.,
We may need wall counsel again in the Tartaglione matter in relation to the below site visit
request.
so excellently helped us last time in our...
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...
EFTA00304016.pdf
...Mar 2019
Terminal 1
Terminal D - Domestidintl
T Economy Class
Confirmed
Estimated Time
9 Hrs 15 Mins
Equipment
Airbus Industrie A330-300
Meal
Dinner Snack
Number of Stops
Non-stop
Baggage
1PC per adult
Page 1 of 4
AMERICAN
EXPRESS
EFTA00304016
Page 2 of 4
Travel Details
Saturday 23 Mar...
EFTA00263447.pdf
...He continued to use a wing of
the house as a private residence.kg In 2019, Trump declared Mar-a-Lago his primary
residence.1541
Atlantic City casinos
In 1984, Trump opened Harrah's at Trump Plaza, a hotel and
casino in Atlantic City, New Jersey, with financing and
management...
EFTA00699098.pdf
...Fri, 11 Mar 2016 12:24:18 +0000
Attachments: image001.gif
Robert B. Crowe Partneri Nelson Mullins
One Post Office Square, 30th Fl., Boston, MA 02109
101 Constitution Avenue NW, Washington, DC 20001
T: 617-573-4730; (DC) 202-545-2908 I F: 617-573-4747
From: abuulabass [mailto
Sent...
EFTA00156693.pdf
...632(a)(2)).
(ii) Alternate I (Mar 2020) of 52.219.28.
(23) 52.219-29, Notice of Set-Aside for, or Sole Source Award to. Economically Disadvantaged Women-Owned Small Business
Concerns (Mar 2020) (15 U.S.C. 637(m)).
(24) 52.219-30, Notice of Set-Aside for...
EFTA00277055.pdf
...Wednesda 25 December 2019 6:23 PM
To:
Cc: Adrian Pralak• Adrian Ashton. Law Reform Commission• 'Disc L
Subject: EXTREMELY URGENT: NEW SUBMISSIONS & FORMAL COMPLAINTS; TO Dr Nikola Stepanov (PhD) Queensland
Integrity Commissioner & The Hon Ronald Sackville AO QC, The Royal Commission into Violence, Abuse, Neglect and
Exploitation of People...
EFTA00151175.pdf
...Wednesday, 25 December 2019 6:23 PM
maitto:
Subject: EXTREMELY URGENT: NEW SUBMISSIONS & FORMAL COMPLAINTS; TO Dr Nikola Stepanov (PhD) Queensland
Integrity Commissioner & The Hon Ronald Sackville AO QC, The Royal Commission into Violence, Abuse, Neglect and
Exploitation of People with Disability. - Plea...
PRIVATE AND CONFIDENTIAL
EXTREMELY URGENT
25/12...
EFTA00263576.pdf
...07.01-2Q3k 16698
E 258.05
£ 258.05
Paid by BACS
27-12-2018
..-
05-02-2019
17287
£ 362.69
£ 362.69
Paid by BACS
23-01-2019
27-02-2019
17750
E 253.50
£ 253.50
Paid by BACS
27-02-2019
06-03-2019
17923
£ 0.00...
EFTA00081835.pdf
...Wednesday, 25 December 2019 6:23 PM
To:
• Enquiries; Vivian Tam; Jenny Huynh; Administration - OIC; Mailbox Ombudsman;
EFTA00081835
Ombudsman North;
Monastiriotis; Emma Hildebrand;
Cc: .aj
Adrian Ashton; Law Reform Commission; olsc; Le al Services Commission;
•
Neal, Emily (Karen Andrews, MP); Police;
• Dr Mark Whittington; Hain Accounting;
•
• The Premier; Jasmine
; SGNewClientServices...
EFTA00302524.pdf
...20 March 2019 20:04:25
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Travel Details
Flight Information
Agent Details
Centurion Travel Service
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Saturday 23 Mar...
EFTA00263778.pdf
...Epstein and Maxwell (2019)
t -
tftc-ctr\ - FtR.S se_->cunt, 1-00c r pZ - 11CtiCe CFFICE-12
It /R3 Go)
KAted PI
On April 16, 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 15-year-old sister
had...
EFTA00302529.pdf
...21 March 2019 23:10:32
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
E-Ticket Number(s)
Centurion Travel Service
Phoenix Arizona 66027
Toll Free 1
When Overseas Call Collect
Travel Details
Saturday 23 Mar 19
Other...
EFTA00121539.pdf
...3;
8:30.9:00 PM 23
5:00.5:30 AM
I. I /
5
; i .
)4
a
1:001:30 PM
I: -Lc 1:2 S
9:0043:30 PM
IRMA
6:30-8:00 AM
6,--- 3c1-
;33-- 1
1:30-2:00 PM
41
6:00-6...
EFTA00271468.pdf
...02/27/19 - 03/26/19
Payment Due Date
April 23, 2019
minimum Payment Due
535.00
UBS Visa Signature credit card statement
Prepared for: GHISLAINE MAXWELL
Pnmary Card Number Erving in
-
Account Summary
Minimum Payment Due
$35.00
Payment Due Da.
Credit Line
535.000.00
Available Credit Line...
EFTA00077311.pdf
...3:19-MC-00027-AWT,
2019 U.S. Dist. LEXIS 36605, at *3 (D. Conn. Mar. 6, 2019) (quoting Newsday LLC v. County
of Nassau, 730 F.3d 156, 163 (2d Cir. 2013)). In the Second Circuit, courts utilize two methods
approaching the First Amendment right. Doe, 2019 U.S...
EFTA00073260.pdf
...3:19-MC-00027-AWT,
2019 U.S. Dist. LEXIS 36605, at *3 (D. Conn. Mar. 6, 2019) (quoting Newsday LLC v. County
of Nassau, 730 F.3d 156, 163 (2d Cir. 2013)). In the Second Circuit, courts utilize two methods
approaching the First Amendment right. Doe, 2019 U.S...
EFTA00312522.pdf
...06 March 2019 09:23:08
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
06/03/2019
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...
EFTA00306194.pdf
...Flight Details
Flight Details
02 Apr 2019 A11144 P Class
Pans-De Gaulle/Moscow-Sheremetye
31 Mar 2019 AF1145 E Class
Moscow-Sheremetye/Paris-De Gaulle
Credit Card Information
Ticket Base Fare
57.00
Gmit Taxes/Airline Imposed Fees
0.00
Total Ticket Amount
57.00
Charged to Card
AX...
EFTA00124822.pdf
...Navy Federal Credit Union
SP 001
EFTA00124831
NAVY e'
FEDERAL
Credit Union
Rewards Details
Rewards for Mar 2019
Restaurants
Qualified Spend
S0.00
02 3x
Gas Stations
WOO
@ 2x
9 Rewards Visa
=I
Paso 3 of..
Rewards Points
0
0
Other Eligible Purchases
$0.00
0
Total This Period
Total...
EFTA00615804.pdf
...7/12/2019
22
23
24
25
Q. Didn't the nonprosecution agreement.
though, include as coconspirators -- didn't it say
all coconspirators of Jeffrey Epstein, including,
and then listed four names; that's how it went?
32 (Pages 455 to 458)
www.phi sre orting.com
EFTA00615835
459
CERTIFICATE...
EFTA00076359.pdf
...The Government respectfully submits this letter in response to the defendant's Motion for
Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its
Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge
Pitman on July 8, 2019, which is...
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