725 results for "Apr 16 2019"
Page 21 of 29
EFTA00138991.pdf
...08/04/2019 09:08 EST
RN
08/02/2019
06:30 NYM 97
Non-Fasting
Orig Entered: 08/02/2019 08:16 EST
MLP
08/01/2019
06:30 NYM 103
Non-Fasting
Orig Entered: 08/01/2019 09:00 EST
MLP
07/31/2019
06:15 NYM 108...
EFTA00087034.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)
EFTA00087038
Approved
Sent from my iPad
On Apr 3, 2019, at 8...
EFTA00125034.pdf
...February 16, 2019 - March 16, 2019 a Page 3 of 5
rA11C.
Transaction history (continued)
Crack
Crepos/W
Yleadravars,
E. 1 rJg la, y
Otee
Number Dw000n
Addfions
~maces
MI one-,
228
Non-WF ATM ~bawd aulhonzed on 0272879 Bader Stoet
New York NY 00469059631974273 ATM 10 Ex025356 Cad 9517...
EFTA00073831.pdf
...08/04/2019 09:08 EST
08/02/2019
06:30 NYM 97
Orig Entered: 08/02/2019 08:16 EST
08/01:2019
06:30 NYM 103
Orig Entered: 08/01/2019 09:00 EST
07:31:2019
06:15 NYM 108
Orig Entered: 07/31/2019 08:36...
EFTA00068110.pdf
...Wednesday, April 03, 2019 20:57
EFTA00068114
To: Tyrrell, Edward (USANYS) <
>
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
>
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
<
>; Duncan, Michele (USANYS)
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8...
EFTA00103890.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...
EFTA00088560.pdf
...16, 2019)
7
Ali Watkins, Danielle Ivory & Christina Goldbaum, Inmate 76318-054: The Last Days of Jeffrey
Epstein (Aug. 17, 2019)
5, 6
Julie K. Brown, Jeffrey Epstein Wasn't Trafficking Women — And He Didn't Kill Himself,
Brother Says, Miami Herald (Nov. 14, 2019)
6
U.S. Dep't...
EFTA00071609.pdf
...16, 2019)
7
Ali Watkins, Danielle Ivory & Christina Goldbaum, Inmate 76318-054: The Last Days of Jeffrey
Epstein (Aug. 17, 2019)
5, 6
Julie K. Brown, Jeffrey Epstein Wasn't Trafficking Women — And He Didn't Kill Himself,
Brother Says, Miami Herald (Nov. 14, 2019)
6
U.S. Dep't...
EFTA00174168.pdf
...between 8 March 2018 and
Number Line Date
Direction
Arrival Departure
Total Trip Days
I
6/14/2019
Outbound Paris
Teterboro, NJ
23
2
4/19/2019
Outbound Paris
Teterboro, NJ
10
3
3/19/2019
Outbound Paris
Teterboro. NJ
IS
4
1/22/2019
Outbound Paris
Palm Beach. FL...
EFTA00105599.pdf
...16, 2019)
7
Ali Watkins, Danielle Ivory & Christina Goldbaum, Inmate 76318-054: The Last Days of Jeffrey
Epstein (Aug. 17, 2019)
5, 6
Julie K. Brown, Jeffrey Epstein Wasn't Trafficking Women — And He Didn't Kill Himself,
Brother Says, Miami Herald (Nov. 14, 2019)
6
U.S. Dep't...
EFTA00310452.pdf
...Original Ticket Number(s)
Flight Details
08 Apt 2019 LH887 Y Class
Vilnius/Frankfurt
Flight Details
08 Apr 2019 LH404 Y Class
Frankfurt/New York-Kennedy
Flight Details
16 Apr 2019 LH463 E Class
Miami/Frankfurt
Flight Details
17 Apr 2019 LH886 `I Class
FrankfurtNitnius
Credit Card Information
Charged to...
EFTA00550556.pdf
...Fri, 11 Jan 2019 19:53:38 +0000
Inline-Images: STAR TRPFADTD04_ETR 900619_1.png; STAR TRPFADTD04_ETR 900619_4.png;
STAR- TRPFADTD04_ETR- 900619_2.png; STAR—TRPFADTD04_ETR- 900619_5.png;
STACTRPFADTD04_ETR- 900619_3.png; STACTRPFADTD04_ETR- 897129_5.png;
STACTRPFADTD04_ETR- 897129_4.png; STACTRPFADTD04...
EFTA00271492.pdf
...597
Activity for Gt0SUVNE MAXWELL - Card ending in
Date
Purchases
02/16
Description
OPC BOSTON PARK -
617-635-4140 ha
Total Purchases Activity
$2.65
Amount
$2.65
Total Fees Charged in 2019
Total Interest Charged in 2019
$0.00
$0.00
Interest Charge Calculation -31 Days in Billing Cycle...
EFTA02284347.pdf
...Natalia Molotkova
Sent
Thur 4/11/2019 4:16:05 PM
Subject Possible flight for Karyna
Title: American Express
I will need CID.
I will VOID ticket on Alitalia we issued yesterday (from Milan to Paris), request refund
on Air Prance - $5641.53 (takes up to two billing cycles to...
EFTA00168380.pdf
...lfaff%0413
EFTA_00018323
EFTA00168388
eJusticeNY Integrated Justice Portal
Page 10 of 14
I
Apr 6, 2016
Mar 7, 2016
Mar 7, 2016
Jan 28, 2016
Jan 20, 2016
Jan 7, 2016
Jan 4, 2016
Dec 29, 2015
Dec 4, 2015
Nov 23, 2015
Jun 16, 2015
Jun 11, 2015...
EFTA00081879.pdf
...Wednesday, April 03, 2019 2037
To: Tyrrell, Edward (USANYS) <
M>
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
Sent: Wednesday, April 03, 2019 20:46
To:
)<
Cc:
I <.
>; Duncan, Michele (USANYS) <
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8...
EFTA00080997.pdf
...Wed, 24 Apr 2019 16:45:22 +0000
Inline-Images: image001.jpg; image002.jpg; image003.jpg; image004.jpg
Hello
To the extent it is helpful to you, my paralegal clipped the info below about e-mail accounts that may be of relevance to
you to the extent you are able...
EFTA00076892.pdf
...Erika Kellerhals
Yes
Submitted By
ERIKA KELLERHAIS
EFTA00076949
Particulars of Annual Report Filing 2019
SOUTHERN FINANCIAL, LLC (583164)
filing Date
07/31/2019 8:16 PM
Changed
Handling Option
Standard Processing
Annual Report for Filing Year
2019
Tax Identifier Number
Business Mailing Addresses
Principal Office or Place of
9053 Estate...
EFTA00076491.pdf
...Erika Kellerhals
Yes
Submitted By
ERIKA KELLERHALS
UNITED STATES, 00802,9053 ESTATE THOMAS, SUITE 101,
CHARLOTTE AMALIE, UNITED STATES VIRGIN ISLANDS
EFTA00076548
Particulars of Annual Report Filing 2019
SOUTHERN FINANCIAL, LLC (583164)
filing Date
07/31/2019 8:16 PM
Changed
Handling Option
Standard Processing
Annual Report for Filing Year...
EFTA00068120.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
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
Ed,
>; Duncan...
EFTA00123723.pdf
...16, 2018 - Apr. 15, 2018 I 31 days in Billing Cycle
Transactions
Visit
,i.t.t/III to see detailed transactions.
Payments, Credits and Adjustments
Date
Description
Amount
Mar 31
CAPITAL ONE ONLINE PYMTAuthDate
- $557.91
31-Mar
M
Transactions
Date
Description
Amount
Apr 3
UNIVERSITY CLUB ALBALBANYNY
$655.54...
EFTA00078810.pdf
...1 2/10/201 8
EFTA00078818
eJusticeNY Integrated Justice Portal
Page l0 of 14
Apr 6, 2016
Mar 7, 2016
Mar 7, 2016
Jan 28, 2016
Jan 20, 2016
Jan 7, 2016
Jan 4, 2016
Dec 29, 2015
Dec 4, 2015
Nov 23, 2015
Jun 16, 2015
Jun 11, 2015...
EFTA00106555.pdf
...07.16.2019
Healer Voices no mescal oxnplaints.
07.17.2019
07.18.2019
Day stut cm-ciente
Hear Voices no Metal ccmplants
Day SIVA commonly
Health: Voices no mescal complains
Day shot comrrente
07-19.2019
Health: voices no meikal CCMplaintS.
EFTA00106558
e9-A0292
APR 16
SPECIAL HOUSING UNIT...
EFTA00081908.pdf
...Wednesday, April 03, 2019 2057
To:
Subject: RE: travel approval request
Thank you
From:
Sent: Wednesday, April 03, 2019 20:46
To:
;
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
j c
> wrote:
S
For the same case...
EFTA00096301.pdf
...Wednesday, April 03, 2019 20:57
To:
Subject: RE; travel approval request
Thank you
From:
Sent: Wednesday, April 03, 2019 20:46
To: .
1)
Cc:
<
>;
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
) c
> wrote:
S
For the same case...
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