792 results for "Apr 30 2019"
Page 21 of 32
EFTA00301720.pdf
...Payment Detail
Flight Information
Invoice Total
USD1797.43
1797.43
Charge by Airline
Charges
Ticket Number
Ticket Base Fare
1444.00
Passenger Name
Gott Taxes/Airline Imposed Fees
353.43
Airline
AEROFLOT RUSSIAN AIRLINES
Total Ticket Amount
1797.43
Flight Details
07 Apr 2019 SU100 0 Class
Moscow-Sheremetye/New...
EFTA00308679.pdf
...Payment Detail
Invoice Total
USD1797.43
Charge by Airline
1797.43
Flight Information
Charges
Ticket Number
Ticket Base Fare
1444.00
Passenger Name
Gott Taxes/Airline Imposed Fees
353.43
Airline
AEROFLOT RUSSIAN AIRLINES
Total Ticket Amount
1797.43
Flight Details
Flight Details
Flight Details
Flight Details
07 Apr 2019...
EFTA00271506.pdf
...If we do not receive
$0 .00
$0.00
04/23/2019
listed above, you
may have to pay a late fee up to $38.00 and your APRs may be increased to the Penalty APR of
29.99%.
Minimum Payment Warning: Your account currently has no balance and no...
EFTA00071624.pdf
...17, 2019)
16
Ali Watkins, Katie Benner & Danielle Ivory, In Short-Staffed Jail, Epstein Was Left Alone for
Hours; Guard Was Substitute, N.Y. Times (Aug. 12, 2019)
1
Fed. Bureau of Prisons, Program Statement: Suicide Prevention Program (Apr. 5, 2007)... 21, 22
Fed. Bureau of Prisons, Suicide Prevention in...
EFTA00082531.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...
EFTA00297913.pdf
...Rooms
Guaranteed
Reserved for
Confirmed Grand Dlx Room - Rate Changes During Stay 999.00 Eur- For April 09 And 1099.00 Eur For Apr 10
Confirmed
Stay
Telephone
Fax
THE WESTIN PALACE MILAN
Piazza l=
Repubblica 20
MILAN IT 20124
Tue 09 Apr 2019
Thu 11 Apr 2019
92601328
999...
EFTA00088701.pdf
...17, 2019)
16
Ali Watkins, Katie Benner & Danielle Ivory, In Short-Staffed Jail, Epstein Was Left Alone for
Hours; Guard Was Substitute, N.Y. Times (Aug. 12, 2019)
1
Fed. Bureau of Prisons, Program Statement: Suicide Prevention Program (Apr. 5, 2007)... 21, 22
Fed. Bureau of Prisons, Suicide Prevention in...
EFTA00096379.pdf
...Wednesday, April 03, 2019 20:57
To:
Subject: RE: travel approval request
Thank you
From:
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,
> wrote:
S
For the same case as below...
EFTA00271468.pdf
...If we do not receive
$3,733.30
$75.00
02/23/2019
payment by the date listed above, you
may have to pay a late fee up to $38.00 and your APRs may be increased to the Penalty APR of
29.99%.
Minimum Payment Warning: If you make...
EFTA00596934.pdf
...30 Nov 2014
30 Apr 2017
14 Mos
256415
Defibrillator Electrode Pads • Discard (Set
DP2/DP6
1974.7
Airframe
MAN No. 2)
LOT•41014-0954
781
Notes:
30 Nov 2014
30 Apr 2017
14 Mos
282651
Main Fuel Boost Pump (Leh) • Fuel Leak
1159SCP500.7
G550 AMM
500 Hrs
2551...
EFTA00056410.pdf
...Psych Reconst Response - Epstein 476318-054.pif
Scheduled date
2019-12-30 1226:16
Creation date
2019.12-30122616
Modified date
2019.12-301227:13
Delivered date
2019-12-30 122623
Message size
820
Attachments slat
1503
Total size
2334
Attachments
I
Attachment
TEXT.htm
Name
TEXT.him
Content ID...
EFTA00168380.pdf
...I 6O31A0414
EFTA 00018324
EFTA00168389
eJusticeNY Integrated Justice Portal
Page 11 of 14
Feb 27, 2015
Dec 30, 2014
Oct 30, 2014
Oct 9, 2014
Aug 24, 2014
Aug 12, 2014
Apr 21, 2014
Apr 21, 2014
Apr 9, 2014
Mar 18, 2014
Mar 5, 2014
SOR Change
Notification
SOR...
EFTA00599823.pdf
...Fixed Income
• Intrad
via Bkaombe
22-Feb-12
154:m.2018
1,000,020
Nrg Energy Inc
88-
22-Oct-12
01-Apr-2019
1,000,000
Headwaters Inc
B.
22-Oct-12
15.May.2019
400,000
Earthlmk Inc
8
23-Oct-12
15.May.2019
600,000
Earthlmk...
EFTA00137635.pdf
...07/30/2019
TIME
FRAME
TIME
START
TIME
END
SIGNATURE
TIME FRAME
TIME
START
TIME
END
SIGNATURE
TIME FRAME
TIME
START
TIME
END
SIGNATURE
12:OG1210AM
i 2:
8:004:30 AM
.611- C
CS --j-'
4:00-4:30 PM
(I/ 3
" 9 1 II
WS
12:30- I...
HOUSE_OVERSIGHT_014561.jpg
...Beginning of Recovery = 100
60 Mar-61
Dec-82
50 Mar-31 Aug-61—Nov-66
Current (Jun-09) Did NOT Trigger
40 Recession
30 Mar-83-Aug-84
Did NOT Trigger
Recession
20
00 Feb-94—Apr-95
Did NOT Trigger
Recession
Dec-86—-Mar-89
Triggered Recession
Four...
EFTA00040525.pdf
...Wednesday, April 03, 2019 20:57
To:
Subject: RE: travel approval request
Thank you
From:
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
ca;
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
S
wrote:
EFTA00040529
For the same case...
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...
EFTA00166961.pdf
...7/30/2019
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0002743
EFTA_000 162 17
EFTA00166969
KYC Print
Page 10 of 14
Institution:
County:
at Assets Under Mgt
I
Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid-OIN30000000D9Di&e... 7/30/2019
CONFIDENTIAL - PURSUANT TO...
EFTA00271492.pdf
...in 2019
$0.00
$0.00
Interest Charge Calculation -31 Days in Billing Cycle
Balance
Subject to
interest Rate
PURCHASES
$0.00
17.09% he
$0.00
BALANCE TRANSFERS
$0.00
17.09% 04
$0.00
CASH ADVANCES
$0.00
24.09% 04
$0.00
ANNUAL
PERCENTAGE
RATE (APR)
Interest...
EFTA00082233.pdf
...Wednesday, April 03, 2019 20:57
To:
Subject: RE: travel approval request
Thank you
From:
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,
>;
wrote:
EFTA00082237
For the same case as below...
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...
EFTA00103897.pdf
...Wednesday, April 03, 2019 20:57
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:
) <
>; Duncan, Michele (USANYS)
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8...
EFTA00139871.pdf
July 30, 2019
Mr. Jeffrey Edward Epstein
Register Number: 76318-054
Age 66, White Male
MCC New York
Metropolitan Correctional Center
Email: NYM/ExecAssistant@bop.gov
Phone
•
New York City, NY 10007
Dear Mr. Epstein,
You called me circa August 2017 and you and I had a Skype call with...
EFTA00297917.pdf
...Eur- For April 09 And 1099.00 Eur For Apr 10
Thank You For Choosing American Express Travel Services
Confirmed
Stay
Telephone
Fax
THE WESTIN PALACE MILAN
Piazza
Repubblica 20
MILAN IT 20124
Tue 09 Apr 2019
Thu 11 Apr 2019
92601328
999.00 EUR 09APR-10APR
1099.00 EUR...
EFTA00096385.pdf
...Wednesday, April 03, 2019 20:57
To:
Subject: RE: travel approval request
Thank you
From:
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,
> wrote:
S
For the same case as below...
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