594 results for "Apr 26 2019"
Page 20 of 24
EFTA00100685.pdf
...1937, 173 L.Ed.2d 868 (2009),
lieges that she
was "forced to engage in sexual acts with Dershowitz in,
among other locations, [Jeffrey] Epstein's mansion ...."
(Complaint ("Compl."), dated Apr. 16, 2019 [dkt. no. 1],
at ¶ 36). Prior to filing the Complaint, she had filed a
joinder motion in...
EFTA00310442.pdf
...03 April 2019 09 26 28
Any changes made after this time are net reflected below
Travel Arrangements for
American Express Travel Record Locatoa
Agent Details
Centurion Travel Service
This itinerary is a reservation only. This reservation will not be ticketed or price guaranteed until ticketing authorization is received. Please...
EFTA00082537.pdf
...Wednesday, April 03, 2019 20:57
To: Tyrrell, Edward (USANYS) <
>
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
Subject: Re: travel approval request
>; Duncan, Michele (USANYS)
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02...
EFTA02281578.pdf
...Fri 4/26/2019 4:22:19 PM
Subject: Re: Change
's return ticket to Prague to earlier!
Great
Sent from my iPhone
On Apr 26, 2019, at 12:17 PM,
Thank you!!! All done.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
Ok...
EFTA01263246.pdf
...April 1
2019
BY HAND TO AUSA
26
Chief Judge
CONFIDENTIAL
SDNY_GM_00000900
EFTA_00114984
EFTA01263271
EFTA00086685.pdf
...2019
BY HAND TO AUSA
26
Chief Judge
SDNY_GM_00000900
EFTA00086711
EFTA00306197.pdf
...Details
Friday 26 Apr 19
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Arrival Terminal
Class
N Economy Class
Thank You For Choosing American Express Travel Services
Air France
AF 1844
Paris.
Moscow.
08:50 PM
01:35 AM / 27 Apr 2019
Terminal 2 E...
EFTA00124206.pdf
JPMorganChase 0
National Subpoena Processing
Mail Code INI-4054
12/18/2019
FBI
26 FEDERAL PLAZA
NEW YORK, NY 10278
Case Name: TOVA NOEL, MICHAEL THOMAS
Case No.: 2019R01059
JPMorgan Chase File No.: SB1089950-F1
Dear Sir/Madam:
Here is the information that fulfills your request on the matter referenced...
EFTA00088032.pdf
...The indictment alleges that Thomas,
in his capacity as a correctional officer at the Metropolitan Correctional Center (the "MCC"),
along with another officer, co-Defendant Tova Noel, submitted several false "count slips" on the
night of August 9, 2019 and the morning of August 10, 2019, certifying that he conducted...
EFTA00089891.pdf
...The indictment alleges that Thomas,
in his capacity as a correctional officer at the Metropolitan Correctional Center (the "MCC"),
along with another officer, co-Defendant Tova Noel, submitted several false "count slips" on the
night of August 9, 2019 and the morning of August 10, 2019, certifying that he conducted...
EFTA00091584.pdf
...The indictment alleges that Thomas,
in his capacity as a correctional officer at the Metropolitan Correctional Center (the "MCC"),
along with another officer, co-Defendant Tova Noel, submitted several false "count slips" on the
night of August 9, 2019 and the morning of August 10, 2019, certifying that he conducted...
EFTA00601458.pdf
...7%
25.0%
27.0%
Jan-15
June 26, 2014
July 17, 2016
October 17, 2018
July 17, 2026
Par Amount %
100.0
0.0
0.0
100.0
Apr-15
Jul-15
• Cumulative Distribution • Annualized Distribution Cash on Cash
26%
24%
22%
20%
18% c-,
16%3
14% =
12...
EFTA00132684.pdf
...7/23/2019, 7/24/2019, 7/25/2019, 7/26/2019, 7/28/2019, 7/29/2019,
7/30/2019, 7/31/2019, 8/1/2019, 8/2/2019, 8/3/2019, 8/4/2019, and 8/7/2019.
The round sheets are attached in the 1A section of...
EFTA00308666.pdf
...03 April 2019 09:26:12
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locatoil=.
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
This...
EFTA00302493.pdf
...26 March 2019 1928:21
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 05027
Toll Free 1
When Overseas Call Collect
Travel Details
Sunday 31 Mar 19
Other Information...
EFTA00306458.pdf
...26 April 201913:52:12
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
26/04/2019
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 Call Collect 602...
EFTA02280449.pdf
...26 Apr. 19 11:04 AM Eurostar 1 Adult
Partially flexible, conditions apply
2h35m 1st Class
- Coach 009, Seat 045 (Isolated Window)
Trip details
11:04 AM PARIS NORD
12:39 PM LONDON ST-PANCRAS
2 h35m Eurostar 9023
Total price - lowest available -$349.00.
EFTA_R1_01100522
EFTA02280454
From...
EFTA00064917.pdf
...175, 184 (2019).
26 See DOJ Report at 29 (referring implicitly to what is known as the Cleary method).
27 See DOJ Report at 59, tbl. 5 & 62, tbl. 9.
22 See DOJ Report at 57, tbl. 3.
26 See DOJ Report at 60, tbl. 7.
J0 DOJ Report at...
EFTA00094035.pdf
...175, 184 (2019).
26 See DOJ Report at 29 (referring implicitly to what is known as the Cleary method).
27 See DOJ Report at 59, tbl. 5 & 62, tbl. 9.
22 See DOJ Report at 57, tbl. 3.
26 See DOJ Report at 60, tbl. 7.
J0 DOJ Report at...
EFTA00100180.pdf
...175, 184 (2019).
26 See DOJ Report at 29 (referring implicitly to what is known as the Cleary method).
27 See DOJ Report at 59, tbl. 5 & 62, tbl. 9.
22 See DOJ Report at 57, tbl. 3.
26 See DOJ Report at 60, tbl. 7.
J0 DOJ Report at...
EFTA02281328.pdf
...Fri 4/26/2019 4:17:17 PM
Subject: Change Krystyna Pyszkova's return ticket to Prague to earlier!
Title: American Express ®
Thank you!!! All done.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
Ok sorry. Yes you may issue. ( I went back and...
EFTA00137635.pdf
...07-11.2019
Math: Voices no mescal coropkon:4
07-12-2019
Day stelcommen%:
Haab: Voices na calm) °Malts
SDNY_00013486
EFTA00137641
22.40222
APR 16
SPECIAL HOUSING UNIT RECORD
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
Inmate Name: EPSTEIN. JEFFREY EDWARD
NEWYORK MCC
(Institution)
78319-054
Reg...
EFTA00124856.pdf
...for the dividend peeled from 04-01-2019 through 04-30-2019
Items Paid
pate
Item
Arogsatal
pats
Item
Amnontfq
05-20
ACH
170.00
04-29
POS
10.99
04-26
POS
15.00
0501
POS
300.64
Navy Federal Credit Union
SP 001
EFTA00124881
Nat
Statement Period
04...
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...
EFTA00301731.pdf
...05 Apnl 2019 18:04:26
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
Phoenix Arizona 05027
Toll Free 1
When Overseas Call Collect
E-Ticket Number(s)
Ticket SU
Travel Details
Sunday 07 Apr...
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