725 results for "Apr 16 2019"
Page 23 of 29
EFTA00493602.pdf
...Sat, 06 Apr 2019 16:51:54 +0000
Attachments:
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If airline tickets are purchased for...
EFTA00104006.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...
EFTA00124344.pdf
...2019
Moan) Monts
romsnueco
ftsrarrif
SB1063781-F1
30
EFTA00124378
CHASE 0
TRANSACTION DETAIL
oars
03/21
OESCAMION
Carl Purchase With Pas 0321 Al, Sputa Bronx NY Card
/MOUNT
950
BALANCE
28 41
03/21
Purchase With Pn 0321 224 Rank 224 Rami Del Bronx NY Card
•12.25
16 16...
EFTA00096392.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...
EFTA00094846.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...
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...
EFTA00493303.pdf
...Thu, 25 Apr 2019 16:21:26 +0000
Attachments: PYSZKOVA_KRYSTYNA-VRKVSO.pdf; Itinerary_PYSZKOVA_KRYSTYNA-
VRKVSO.pdf
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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...
EFTA00493016.pdf
...Thu, 04 Apr 2019 16:23:11 +0000
Attachments: EPSTEIN JEFFREY_EDWARD-GURUWQ.pdf;
Itinerary_EPSTEINJEFFREY_EDWARD-GURUWQ.pdf
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EFTA00493018.pdf
...Thu, 04 Apr 2019 16:23:41 +0000
Attachments: EPSTEIN JEFFREY_EDWARD-SSHUBC.pdf;
Itinerary_EPSTEINJEFFREY_EDWARD-SSHUBC.pdf
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EFTA00493062.pdf
...Thu, 04 Apr 2019 18:22:16 +0000
Attachments: EPSTEIN JEFFREY_E-SIXIPG.pdf; Itinerary_EPSTEIN_JEFFREY_E-SIXIPG.pdf
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EFTA00124912.pdf
...Apr II 2019 Ma 10 2019
Cust Ref II:
Primary Account
Account #
ACCOUNT SUMMARY
Beginning Balance
Deposits
Electronic Deposits
Electronic Payments
Other Withdrawals
Service Charges
Ending Balance
3,430.65
Average Collected Balance
1,979.21
400.00
Interest Earned This Period
0.00
5,711.19
Interest Paid Year...
EFTA00096278.pdf
...Wednesda April 03, 2019 20:57
To:
(USANYS) .<
M>
Subject: RE: travel approval request
Thank you
From: M
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 8:02 PM,
) c...
EFTA00096416.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...
EFTA00085098.pdf
...WESTLAW
© 2019 Thomson Reuters. No claim to original U.S. Government Works.
16
EFTA00085113
Brown v. Maxwell, — F.3d — (2019)
51
See note 22, ante.
We therefore urge the media to exercise
restraint in covering potentially defamatory
allegations, and we caution the public to
read such accounts with discernment.
III...
EFTA00124090.pdf
...Statement Period
Mar 6- Apr 7, 2019
Page 1 of 8
CITIBANK ACCOUNT AS OF APRIL 7, 2019
Relationship Summary:
Balance
Checking
$1,345.81
Savings
$2,700.61
Investments
(not FDIC Insured)
---
Loans
---
Credit Cards
Checking
---
Regular Checking
Savings
$1,345.81
Balance
Citi® Savings
$2,700.61
Total...
EFTA00099417.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...
EFTA00104015.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:
Duncan, Michele (USANYS)
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02...
EFTA00305680.pdf
...Petersburg/Helsinki-Vantaa
22 Feb 2019 AY1671 B Class
Helsinki-Vantaa/Malaga
15 Apr 2019 AY1676 I Class
Malaga/Helsinki-Vantaa
15 Apr 2019 AY701 I Class
Helsinki-Vantaa/St. Petersburg
Credit Card Information
Charged to Card
AX X=000000045006
Amount
USD 1086.30
Page 1 of 3
AMERICAN
EXPRESS...
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...
EFTA00097028.pdf
...This Period
$0.00
2019 Totals Year-to-Date
Total fees charged in 2019
$0.00
Total Interest charged in 2019
$0.00
Interest Charge Calculation
Your Annual Percentage Rate (APR) is the annual interest rate on your account.
Type of Balance
Annual Percentage
Rate (APR)
Balance Subject to
Interest...
EFTA00124994.pdf
...Apr 01 2019-Jun 30 2019
Cust Ref e:
4711..7,
Primary Account I:
Privacy Notice:
Our privacy notice describes how we collect, share and protect your personal information. It has not materially changed since
May 2015. For a copy. go to tdbank.com/excfpdl,privacy_shareinformalion.pdf or call...
EFTA00082547.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
EFTA00082554
To:
Cc:
Duncan, Michele (USANYS)
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8...
EFTA00108476.pdf
...Date
Statt Signature/ laic
Staff Signature/Title
EFTA00108527
NYMG; 535*08 *
IIIIDERAL BUREAU OF PRISONS
PAGE 001
INTAKE SCREENING FORM
07-08-2019
16:06:13
NAME
EPSTEIN, JEFFREY EDWARD
UNIT
REGISTER NO: 76318-054
DOB (AGE):
RACE / SEX.: WHITE / MALE
ETHNIC...:
RESIDENCE..: NEW YORK, NY 10021
RSP O
INMATE...
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...
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