906 results for "Mar 17 2019"
Page 20 of 37
EFTA00494594.pdf
...On 24 Mar
2019, 6:59
PM -0500,
Lesley
Groff
a
wrote:
sounds
good!@
On
Mar
24,
2019
, at
5:55
PM,
Marz
Hill
wrot
e:
unde
rstan
d
Lesl
ey.
Matt'
sche
dule
is
often
EFTA00494605
busy
also.
Let's
keep
in
touc
h
and
we
hope
fully
we...
EFTA00491918.pdf
...Mon, 04 Mar 2019 17:15:17 +0000
!,r2,US Centurion Banner
Send me her new passport, once she has one.
Your response is required to complete this reservation. Prices and availability are subject to change.
• Total air reservation, including taxes and fees: $4515.00 ($2083.80 - card, 243 120...
DocumentCloud_Epstein_Docs_p00932.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page39 of 66
school diploma or high school equivalency diploma.” Fla. Stat. § 480.041. Ms. Giuffre was a
minor child, under the age of 18, when she was working at Mar-a-Lago as a spa
attendant. Giuffre Dep. Tr. at...
EFTA00120887.pdf
...Housing Unit Special
9 SOUTH SHU
(SHU)
7/17/20191210 AM Morning
TF49363
SOOT Alarm CIKKA
7/17/2019 123NA
NY1A
SHU
- SummaryTat Radio Number 610.
Housing Unit. Special
9 SOUTH SHU
(SHU)
7/17/2019 12:10 MA Morning
TF4Q1A3
Body mai Check
7/17/2O19103AM
NYM
SHU
- Summary...
DocumentCloud_Epstein_Docs_p00829.png
Case 18-2868, Document 280, 08/09/2019, 2628232, Page10 of 74
finding that her defamatory press release was actually a legal opinion, issued not by her, but by
her lawyer, to the media, despite documentary evidence showing otherwise.
Defendant also argues that she has proven the truth of her...
EFTA00648137.pdf
...Wed, 08 Mar 2017 23:54:02 +0000
Attachments: G500_G600_Program_Update_03_17.pdf
Inline-Images: image005.png; image006.png
FYI. Marc Rowan bought a Global. Bigger plane, for less money. Anything wrong with considering that?
From: Lee Rohde (mailto
Sent: Wednesday, March 08, 2017 5:38 PM...
EFTA02265888.pdf
...Bella Klein
Sent
Mon 1/7/2019 3:51:19 PM
Subject
Re: French Apple order
Calling you now
Thank you,
Bella
Tel:
On Jan 7, 2019, at 10:37 AM, Apple Marche Saint Germain
wrote:
Bella,
In the steps, payment will be passed when Apple Watches...
EFTA00622078.pdf
...Non-cyclii
0.00%
(542.200)
5.41.899
25-Mar-13
21.10
20.95
($301)
Ares Capital Corp
USD
Financial
8.37%
(565635)
561.214
3 Apr 13
17 61
7.49
1$42,)
5471
5471
Company
S&P Rating
Par Amount
Coupon
Principal Cost (5) Market value...
EFTA00039998.pdf
...On July 14, 2019 Senior Inspector (SDI.
an
traveled to the US Virgin Islands (STT) to work on an
operation involving International Megans
w °MU—While there SI
met with the AUSA's office to
discuss this case.
- On July 17, 2019 SI
spoke with the AUSA
in regards to...
EFTA00040478.pdf
...Cep
Lee
MAXWELL
GHISLAINE
NOELLE
06/11/2019
21:42
215
:
A012 APC
AUTOMATED
PASSPORT
CONTROL, BOS
APIS
ON ?OARS,
BOS LHR
MAXWELL
GHISLAINE
NOELLE
MARION
P
06/02/2019
00:00
212
0
APIS
ON BOARD
LHR BOS
MAXWELL
GHISLAINE
NOELLE
P
12/27/2018
17:08
8
A041...
EFTA00125077.pdf
...CARD IIII
CARD
CARD
CARD
CARD
MAR 16
RUTH
AUTHOR
AUTHO
AUTHOR
AUTHO
AUTHO
AUTHO
AUTHO
AUTHOR
AUTHOR
AUTHO
AUTHO
AUTHO
AUTHO
601918280269049
EFTA00125104
77406361
I
I03/18/20191D81204.47101N101 1PURCHASE
03/17 WAL-MART #5867
0000(5411
77406361
I
103/25/2019
IZED ON
03/23 CONCOURSE PLAZA PA...
EFTA00075562.pdf
...2019
Complaint Ned on October 17, 2019
Complaint filed on November 12, 2019
Complaint filed on November 12, 2019
Complaint filed on November 12, 2019
Complaint filed on November 14, 2019
Complaint filed on November 14, 2019
Complaint filed on November 18,2019
Complaint filed on November 20, 2019
Complaint...
DocumentCloud_Epstein_Docs_p00933.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page40 of 66
massage. Jd. He furthered testified that he witnessed Ms. Giuffre at Epstein’s house on the very
same day that he witnessed Defendant recruit Ms. Giuffre from Mar-a-Lago. See McCawley
Dec. at Exhibit 18, Alessi Dep...
EFTA00567595.pdf
...95
Easel, softwood, white
Length: 17 ' / 43 cm
Width: 24 " / 62 cm
Height: 46 " / 118 cm
Article Number: 500.210.76
Subtotal
$281.92
American
Delivery charge
$139.00
Payment type
Express
Total excl. tax
$420.92
Card number
******"1088
Expiration date
12/2019
Taxes
$37.36
Total cost
$458...
EFTA00306208.pdf
...17 March 2019 11:51:41
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
17/03/2019
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 Call Collect...
EFTA00158490.pdf
...15, and 17
EFTA_00006962
EFTA00158492
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17.
During one of Doe's encounters with Epstein, he took her to Mar-a-Lago where...
EFTA02289130.pdf
...If you have received
this communication in mar,
please return it to the sender
immediately and delete the
original message and any copy
of it from your computer
system. If you have any
questions concerning this
message, please contact the
sender.
From:
Sent: 08 May 2019 17:28
To: James...
EFTA00053963.pdf
...General
Population
GN
8.17/20195:17 PM
Evening
TF44085
Daily ActMty- Feecfing
Stared
8/7/2019 5:17 PM
NYM
Housing Unit
Housing Units. General
Population
EN
8/7/2019 5:17 PM
Everting
TF19030
Daily Aettaly • Mall ea
Sworay Tent !eta entry
User ID:
TF1468.8
Page 679ra...
EFTA00106555.pdf
...07.15.2019 Mom
Y
07-15-2,319 Day
v '
D.
No
01.0D
Soo 2n0 Ma
07.16.2019 Eve
Y
No
07.16.2019 Morn
r
07.16.2019 Day
r
Ste 2n Der
07.16.2019 Eve
Y
NO
07.174019 Mom
y
07.17.2019...
EFTA00082467.pdf
...1:19-cv-11869
Complaint filed on October IS, 2019
Complaint filed on October 17.2019
Complaint filed on November 12, 2019
Complaint filed on November 12, 2019
Complaint filed on November 12, 2019
Complaint filed on November 14, 2019
Complaint filed on November 14,2019
Complaint filed on November...
EFTA00147405.pdf
...Wed, 17 Jul 2019 14:33:19 +0000
Importance: Normal
I got your voice message last night, I tried your desk, give me a call when you get a chance. To
SSA -
FBI New York
On Jul 15, 2019 8:08 PM, "
(USANYS)" <
wrote:
This all makes sense, thanks very...
EFTA00261337.pdf
...Intl
5
Not listed
5/23/2019 893
Outbound Nassau Intl
Douglas,
Charlotte
6
Not listed
4/26/2019 795
Inbound
Los, Angeles, CA
Intl
Toronto
Pearson
Intl
7
4/25/2019 2676
Outbound Toronto Pearson
Intl
Miami.
Intl
8
4/17/2019 223
Inbound
Miami, Intl
Lisbon,
Lisboa
9...
EFTA00124344.pdf
...2019
Amman Number
CUSTOMER SERVICE INFORMATION
Woo site
Chase.corn
Service Center
1-800-935-905
Deaf and Hard or Hearing
1.800.242-7383
Pam Eapanol
1.877.312.4273
International Cale
1-713.282-1879
On March 17, 2019, we're updating the document erplaning our Additional Banking...
EFTA00124912.pdf
...Dec 11 2018-Jan 10 2019
Cust Ref #:
Primary Account #:
DAILY ACCOUNT ACTIVITY
Electronic Payments (continued)
POSTING DATE
DESCRIPTION
12114
12117
12117
12117
12/17
12117
12117
12117
12117
12/17
12/17
12/17
12/17
12/17
12/17
12/17
12/17
12/17
12/17
12...
EFTA00494500.pdf
...On 24 Mar
2019, 6:59
PM -0500,
Lesley
Groff
a
@gmail.co
m>, wrote:
sounds
good!@
On
Mar
24,
2019
, at
5:55
PM,
Marz
Hill
EFTA00494511
e:
unde
rstan
d
Lesl
ey,
Matt'
sche
dule
is
often
busy
also.
Let's
keep
in
touc
h
and
we
hope...
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