927 results for "Mar 19 2019"
Page 23 of 38
EFTA00125034.pdf
...Debt Cad
Monthly seri/Refers resccungs) (append when box Is chedracQ
Ape of primary account owna is 17 24(610.00 deccourd)
K
RCS
© IMPORTANT ACCOUNT INFORMATION
ifloclive August 19, 2019, Illt,u will be changes to Service tees for Overdraft and Returned Items.
We may assess an overdraft fee...
EFTA00124822.pdf
...01/28/19
01/28/19
02/15/19
02/15/19
INTEREST CHARGED
Description
LATE PAYMENT FEE
PMT PROTECTION PLAN PRIMARY LIFE/DISPLI
TOTAL FEES
Description
INTEREST CHARGE-PURCHASES
TOTAL INTEREST
2019 TOTALS YEAR•TO-DATE
Total Fees charged in 2019
Total Interest charged in 2019
$33.61
$74...
EFTA00525176.pdf
...09/2019
Downpayment Amount
5.497.68 - CREDIT CARD
11,602.33 -STORE CREDIT
Sub Total
Ship. & Handling
Sales Tax 6.50 %
Total
ea
3119(1
15,147.50
908.85
1,043.66
17,100.01
Typing on 03/09/2019
Pentad by MANNY In 03/19/2019 (12...
EFTA00263420.pdf
...Contents
Early life
Career
htte://en,wikipedia.onlivviki/Jelfrey Epstein
Jeffrey Epstein
Epstein's final mugshot, 2019
Born
Died
Cause of
death
Resting
place
IOccupation
'Title
Criminal
charge
Penalty
Pa rtner(s)
Jeffrey Edward
Epstein
January 20, 1953
New York City, New
York, U.S.
August 10, 2019
(aged 66...
EFTA00091417.pdf
...Fri, 19 Jul 2019 18:25:49 +0000
Interesting take...
GET ACOSTA! BUT GET THE RIGHT GUY, TOO
July 10, 2019
Now that the media is finally, at long last, interested in the 2006 Jeffrey Epstein child sex case, perhaps we can get an
answer to the most intriguing question...
EFTA00100685.pdf
...De Blasio 2019 WL 1433067, at
*3 (E.D.N.Y. Mar. 29, 2019); N.Y. R. Prof I Conduct §
3.7.
Rule 3.7 of the New York Rules of Professional Conduct
states:
a) A lawyer shall not act as advocate before a
tribunal in a matter in which...
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...
EFTA00124856.pdf
...for the dividend petted from 01-01-2019 through 01-31-2019
Navy Federal Credit Union
SP 001
EFTA00124864
Rage sofa
rana
Crecht Union
PC Stu 3000 • 114•05.41 VA • 22119.3c03
nweilek.,n1 049
Statement Period
01/24/19 - 02123/19
Statement of Account
For MIGUEL ANGEL MONGE...
EFTA00263447.pdf
...Maxwell, the Second Circuit Court gave parties one
week to provide good cause as to why ey should remain under seal, without which they would be
unsealed on March 19, 2019. Later the Court orde
ocuments to be unsealed (after having
them redacted to protect innocent parties). In
testimony, she...
EFTA00073312.pdf
...06/19
WITNESS my hand and official seal of the
Department of State, at the City of Albany, on
July 15, 2019.
Brendan C. Hughes
Executive Deputy Secretary of State
EFTA00073320
Pta COMMENT CI STATE - MASON a
CCOPORAMIII
Stases If Address -
Oirsctsrs, Pat
amenniuss.
EAST 7117 SlTIFIT COMPONATTON
.0._
cr...
DocumentCloud_Epstein_Docs_p01323.png
b
ODIARHTPWNHFOWDOANHDUBRWNPE
Case 18-2868, Document 283, 08/09/2019, 2628241, Page356 of 883
Page 45
MS. EZELL: I'm going to ask -- I don't know
whether you've still been serially designating
Exhibits or whether we're doing them separately for
deposition.
MR. CRITTON: | think we cannot trust...
EFTA00263748.pdf
...of AriZ
Account No
5686-18444
19 MAR EFTPOS
BRIDGESTONE PT PIRIEPORT PIRIE
ANZ ATM
PORT PIRIE BRANCH PORT PIRIE SA
40.00
300.00
321.85
21.85
20 MAR EFTPOS
COLES PORT PIRIE SA AU
5.89
15.96
22 MAR DEPOSIT
EFTPOS
COLES PORT PIRIE SA AU...
EFTA00124994.pdf
...Jan 01 2019-Mar 31 2019
Cust Ref II:
4789194994.107-T-0
Primary Account I:
DAILY ACCOUNT ACTIVITY
Deposits
POSTING DATE
DESCRIPTION
03/18
MOBILE DEPOSIT
Subtotal:
Electronic Deposits
POSTING DATE
DESCRIPTION
01/04
eTransfer Credit, I
•
Transfer from CK
03/11
eTransfer Credit, I
•
Transfer from CK
Subtotal...
EFTA00121539.pdf
...07/19/2019
SOIGIAl110111106 YMi
TIME
FRAME
TIME
START
TIME
END
SIGNATURE
TIME FRAME
TIME
START
TIME
END
SIGNATURE
TIME FRAME
TIME
START
TIME
END
SIGNATURE
12:00-12:30 AM i
8:00-8:30 AM
br
ik
• 11 ,
4:00-4:30 PM
/ p (4(/
12:30- 1...
EFTA00040739.pdf
...and the FBI agent's
name and phone number, neither contacted either of them. (Decl.
¶ 5, DE 403-19.)
3
EFTA00040741
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 4 of 33
charges and sent a letter to Epstein's counsel stating...
EFTA00098414.pdf
...5, DE 403-19.)
3
EFTA00098416
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 4 of 33
charges and sent a letter to Epstein's counsel stating, "[w]e would reiterate that the agreement to
Section 2255 [a civil restitution provision] liability...
EFTA00083566.pdf
...5, DE 403-19.)
3
EFTA00083568
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 4 of 33
charges and sent a letter to Epstein's counsel stating, "[w]e would reiterate that the agreement to
Section 2255 [a civil restitution provision] liability...
EFTA00081333.pdf
...S
Decl. ¶ 5, DE 403-19.)
3
EFTA00081335
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 4 of 33
charges and sent a letter to Epstein's counsel stating, "[w]e would reiterate that the agreement to
Section 2255 [a civil restitution...
EFTA00058674.pdf
31
MCC NEW YORK
NEW YORK, NY
Dally Assignment Roster
Saturday August 10, 2019
Page 1
Poet
Sp/it Shift
2 00:00 - 08:00
3 C6:00 - 14:013
6 07:00 - 15:00
8 06:00-16:00
9 12:00 - 20:00
10 14:00 - 22:00...
EFTA00304016.pdf
...Monday 11 Mar 19
CITIZENS OF
Flight Information
%1I_IST CARRY A VALID PASSPORT
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Arrival Terminal
Class
Aeroflot
SU 103
New York.
John F Kennedy International
Moscow.
Sheremetyevo
08:10 PM
12:25 PM / 12 Mar 2019
Terminal 1...
EFTA00080587.pdf
...Mon, 29 Mar 2021 19:53:28 +0000
Wine-Images: image001.jpg; image002.jpg
Chris,
Following up on point number 7, that gap would not come in between those two productions but would instead be
contained solely in the November 18, 2020 production. If you are missing those files, the...
EFTA00168309.pdf
...MTH
DEBITS
MAR
23099.59
APR
12562.49
MAY
21052.47
JUN
15100.18
UNB
2988.55
DUE
LOC AMT:
LAST LOC
LAST LOC
35000
CHG: 01/19/17
AMT:
31000
K-FRDO-79 07/08/19
NB:
C
M
-99999.99
0 -99.99
14087 12.73
DATE: 07...
EFTA00302524.pdf
...2019 20:04:25
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Travel Details
Flight Information
Agent Details
Centurion Travel Service
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Saturday 23 Mar 19
Airline...
EFTA00138856.pdf
...viewing tartaglione cell
From
To
Date
2019/12/26 11:19
Subject:
Re: viewing tartaglione cell
Attachments: TEXT.htm
>» '
(USANYS)" <
> 12/26/2019 11:19 AM > »
I am in the office today and can call you to discuss,
. What number can I reach you at?
On Dec 26, 2019, at...
EFTA02507465.pdf
...Major index events in 2018/19 with FTSE announcement =n 28th March next =atalysta FTSE announcement
could =rigger inflows of up to $5bn . =ombined with the MSCI announcement later this year, potential active =nd passive
inflows can total $15-$40bn. So the =otential of at least $20bn inflows on a...
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