927 results for "Mar 19 2019"
Page 22 of 38
EFTA00075437.pdf
...Declaration of
Russell Capone, Counsel to the Acting United States Attorney for the Southern District of New
York ("Capone Declaration") ¶ 4; see Docket Entry dated July 8, 2019, United States v. Epstein,
No. 19-cr-490 (RMB) (S.D.N.Y.). On July 23, 2019, Epstein apparently attempted suicide in...
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...
EFTA00058455.pdf
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York. New York 10007
July 12, 2019
VIA ECF
The...
EFTA00283295.pdf
...IA:mbor SIPC. (0119-9174)
Page 4 of 7
EFTA00283298
Schwab One.; Account of
Account Number
TAX YEAR 2018
LESLEY KATHERINE GROFF
(17a
St !MAR
DESIGNATED BENE PLANITOD
YEAR-END SUMMARY
YEAR-END SUMMARY INFORMATION IS NOT PROVIDED TO THE IRS.
Date Prepared: February 8, 2019
The Information in this...
EFTA00074725.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...
EFTA00124090.pdf
...6 - Mar 5, 2019
010111/04F000
Date Description
Amount Subtracted
Amount Added
Balance
02/12 Debit Card Purchase 02/08 10:40a #1479
200.00
AT&T`BILL PAYMENT
8003310500 TX 19040
Phones. Cable & Utilities
02/12 Debit Card Purchase 02/08 12:450 #1479
438.35
794.19
FSI...
EFTA00089393.pdf
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York. New York 10007
July 12, 2019
VIA ECF
The...
EFTA00492419.pdf
...Wed, 27 Mar 2019 19:52:45 +0000
Attachments:
LWQUR
TLWQUR.pdf; Itinerary
TLWQUR.pdf
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot
accept incoming messages. If you have any questions, please contact Centurion Travel Service at 1-
877-877-0987...
EFTA00068050.pdf
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York. New York 10007
July 12, 2019
VIA ECF
The...
EFTA00076303.pdf
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York. New York 10007
July 12, 2019
VIA ECF
The...
EFTA00080486.pdf
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York. New York 10007
July 12, 2019
VIA ECF
The...
EFTA00100380.pdf
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York. New York 10007
July 12, 2019
VIA ECF
The...
EFTA00071674.pdf
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York. New York 10007
July 12, 2019
VIA ECF
The...
EFTA00076331.pdf
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York. New York 10007
July 12, 2019
VIA ECF
The...
EFTA00105478.pdf
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York. New York 10007
July 12, 2019
VIA ECF
The...
EFTA00078231.pdf
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York. New York 10007
July 12, 2019
VIA ECF
The...
EFTA00492312.pdf
...Tue, 26 Mar 2019 19:21:54 +0000
Attachments: TALBERT_MENALIC-FELHWE.pdf; Itinerary_TALBERT_MENALIC-FELHWE.pdf
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot
accept incoming messages. If you have any questions, please contact Centurion Travel Service at 1...
EFTA02275366.pdf
...Thank you,
Bella
EFTA_R1_01089098
EFTA02275366
On Jan 14 2019 at 6:53 AM, Lesley Groff
wrote:
Thank you so much for the information on both. Lesley
Sent from my iPhone
On Jan 14, 2019, at 6:19 AM, Apple Marché Saint Germain
wrote:
Hello Lesley,
For...
EFTA00491635.pdf
...Sun, 17 Mar 2019 19:21:16 —0000
Attachments:
-CHSLZC.pdf;
CHSLZC.pdf
CHSLZC
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot
accept incoming messages. If you have any questions, please contact Centurion Travel Service at 1-
877-877-0987.
If...
EFTA00491826.pdf
...Mon, 11 Mar 2019 19:54:25 +0000
Attachments:
NYQEAZ.pdf;
NYQEAZ.pdf
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot
accept incoming messages. If you have any questions, please contact Centurion Travel Service at 1-
877-877-0987.
If airline...
EFTA00099153.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...
EFTA00491939.pdf
...Mon, 04 Mar 2019 19:24:04 +0000
Attachments: FONTANILLA_LUCIANO_A_JR-HEVYIN.pdf;
Itinerary_FONTANILLA_LUCIANO_AJR-HEVYIN.pdf
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot
accept incoming messages. If you have any questions, please contact Centurion Travel...
EFTA00099140.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:
I <
>; Duncan, Michele (USANYS) <
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8...
EFTA00123801.pdf
...16, 2019 - Mar. 15, 2019 I 28 days in Billing Cycle
Transactions
Visit
Lulu to see detailed transactions.
Payments, Credits and Adjustments
Date
Description
Amount
Mar 12
CAPITAL ONE ONLINE PYMTAuthDate
- $478.53
12-Mar
Transactions
Date
Description
Amount
Feb 18
Amazon PrimeAmzn.condbillWA
$14.14
Mar 5
SP * HANACURE3109559997CA...
EFTA02272040.pdf
...Apple Mar
"
hesaintgermainbusiness@apple corn]
Cc:
Bella Klei
From:
Lesley Gro
Sent
Mon 1/28/2019 3:53:05 PM
Subject Re: French Apple order
Yes! I was told the watch was received. Thank you so much for your help
Sent from my iPhone
On Jan 28, 2019, at 10...
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