892 results for "Feb 16 2019"
Page 24 of 36
EFTA00607612.pdf
...CALL USD PUT
FX EUROPEAN STYLE OPTION
FEB Cal, 2014 0 .8
KO 00.77
XNZDCA-DE-2
1.02
(2,000,000.00)
(20,444 00)
(15,280 00)
(5,164.00)
Total Foreign Exchange & Non-USD Fixed Income
($20,456.16)
($122,220.00)
6101,763.64
$0...
EFTA00124090.pdf
...Statement Period
Jan 7 - Feb 5, 2019
Page 1 of 8
CITIBANK ACCOUNT AS OF FEBRUARY 5, 2019
Relationship Summary:
Balance
Checking
$2,045.46
Savings
$6,000.49
Investments
(not FDIC Insured)
--
Loans
---
Credit Cards
Checking
---
Regular Checking
Savings
S2,045.46
Balance
Citi® Savings
$6,000.49
Total...
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...
EFTA00105975.pdf
...A criminal action against Epstein with respect to the same sex trafficking
enterprise from which Plaintiff's claims arise was terminated on August 29, 2019.
16.
Any statute of limitations applicable to Plaintiff's claims, if any, is tolled due to the
continuous and active deception, duress, threats of retaliation...
EFTA02272227.pdf
...Prices and availability are subject to
change.
• Total air reservation, including taxes and fees: $1409.16 ($352.29 per ticket).
• Ticket is non-refundable, change - difference in fare applies.
• Thu 21 Feb - JetBlue 1833 - Economy - 7h Om
Departing: Boston Logan Intl Airport, (BOS) at 10.00am
Arriving: San Francisco Intl...
EFTA00078311.pdf
...A criminal action against Epstein with respect to the same sex trafficking
enterprise from which Plaintiff's claims arise was terminated on August 29, 2019.
16.
Any statute of limitations applicable to Plaintiff's claims, if any, is tolled due to the
continuous and active deception, duress, threats of retaliation...
EFTA00607459.pdf
...Business Card
Target
377.45 •
11230 01/06/16 12/29806
4036 4706 7676 3639
714. Business Card
Target
442.70 •
11230 01/06/16 12/29800
4036 4706 7676 2019
715. !Middle,' Card
Target
360.25 * 11242 01/06/15 22/29812
4036 4705 0000 9502
716. Business Card...
EFTA00100685.pdf
...8 at 1 16;
Sires and others (apparently all lawyers) that contained a
discussion of the case and Dershowitz's thoughts on legal
Dershowitz Decl. Ex. H at 2).
strategy. (Sealed Tr. at 73:3, Sept. 24, 2019; Declaration
of Imam Ansari, dated July 23, 2019 (Sealed Document
Placed in...
EFTA00141258.pdf
...Reviewed a SigNet work order from Feb 2019 and said that was another instance when
the drives when bad and he had to do a rebuild. He probably order the new drives after this instance
that were on hand in August 2019.
Page 143-144: After he learned of the...
EFTA00162789.pdf
...Saturday, 02 February 2019
NATIONAL
I. Great Lakes participating in anti-terrorism exercise [Daily Herald]
•
Naval Station Great Lakes will participate in an annual anti-terrorism force protection exercise, Feb. 4 to
Feb. 15, officials announced Friday.
•
It is designed to enhance the readiness of Navy security forces and ensure...
EFTA00277513.pdf
...Executing officer's signature
Printed name and title
EFTA00277514
LSJ logbook
Daily Vessel Trip logs Feb 2, 2017 - Feb 16, 2017
HP Tower S/N: CNV74213M3 Model: 570-p056
Lenovo Towers/N: 1S3306G2UMJXEKGX
Lenovo Tower S/N: MJ07YG6U Machine type: 90J0
Mac Desktop S/N: W89524CZSPJ model A1312
HP Tower...
EFTA00124912.pdf
...Feb II 2019 lar 10 2019
Cust Ref #:
"'
Primary Account #:
Account
ACCOUNT SUMMARY
Beginning Balance
2,597.55
Average Collected Balance
631.00
Electronic Deposits
2,624.56
Interest Earned This Period
0.00
Interest Paid Year-to-Date
0.00
Electronic Payments
4,111.93
Annual Percentage Yield Earned...
EFTA00094867.pdf
...Thu, 06 Feb 2020 22:01:16 +0000
That will be fine.
Jeff Pop
Sent from my iPhone
On Feb 6, 2020, at 1:57 PM,
> wrote:
That would be fine, thanks. I'll give you a call tomorrow at 4:00 — I'll plan to call your office number...
EFTA00480309.pdf
...View your Trips
Travel Arrangements for
American Express Travel
Record Locator
E-Ticket Number(s)
Saturday 16 Feb 19
Other Information
CREDIT FROM PARTIALLY USED TICKETS
Other Information
AMERICAN AIRLINES TICKET NUMBERS
Other Information
EFTA00480309
0017173912474
Other Information
Other Information
VALID TILL AUG 19 2019
Monday 20 Aug 18
Rental...
EFTA00294949.pdf
...Total Ticket Amount
535.53
Flight Details
Flight Details
10 Feb 2019 AZ604 L Class
Milan-Malpensa/New York-Kennedy
16 Feb 2019 AZ605 L Class
New York-Kennedy/Milan-Malpensa
Credit Card Information
Charged to Card
AX X)00000CXXXX4009
Amount
USD 535.53
Page 1 of 3
Invoice NOBIRG...
EFTA00067669.pdf
...The agency is moving toward converting 1,088
units at the Betances Houses in the Bronx as well as 1,718 more at 16 developments across Manhattan.
7
EFTA00067675
SDNY News Clips, Tuesday, June 25, 2019
NYCHA turned over management of Ocean Bay to a private firm, Wavecrest, which renovated...
EFTA00099176.pdf
...12, 2019),
https://www.nytimes.com/2019/08/12/business/jeffrey-epstein-interview.html.
II.
When Plaintiff was a young woman, Epstein added her to his long list of victims by
committing sexual assault and battery against her. As such, Epstein is responsible for battery
and intentional infliction of emotional...
EFTA02272319.pdf
...Total air reservation, including taxes and fees: $1409.16 ($352.29 per ticket).
Ticket is non-refundable, change - difference in fare applies.
Thu 21 Feb - JetBlue 1833 - Economy - 7h Om
Departing: Boston Logan Intl Airport, (BOS) at 10.OOam
Arriving: San Francisco Intl Airport, (SFO) at 2.00pm
Please reply...
EFTA00285853.pdf
...Miami Launch Celebration
May 2-3
Finadium Investors in Securities Lending Conference
May 6-9
Operations Conference & Exhibition
May 7
Qualified Opportunity Zones
May 8-9
Trading Show Chicago 2019
May 9-10
Institutional Capital & Cannabis Conf.
May 13-15
Consensus 2019
May 15
Digital Asset Summit
May 16-17...
EFTA00305516.pdf
...09 February 2019 16:58:16
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record LocatoM
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When...
EFTA00039383.pdf
...The Court also received a letter from the Government, dated July 16, 2019, providing,
among other things, details about allegedly suspicious payments made by the Defendant in 2018;
a Palm Beach, Florida police report; Mr. Epstein's expired Austrian passport in another name but
with Mr. Epstein's photo; and...
EFTA00088671.pdf
...FBI,
517 F. Supp. 2d 17 (D.D.C. 200 7)
8
Leopold v. Office ofDirector of National Intelligence,
No. 16-2517 (CKK), 2020 WL 805380 (D.D.C. Feb. 18, 2020)
15
Maynard v. C.I.A.,
986 F.2d 547 (1st Cir. 19 93)
5, 6
N.L...
EFTA00071554.pdf
...FBI,
517 F. Supp. 2d 17 (D.D.C. 200 7)
8
Leopold v. Office ofDirector of National Intelligence,
No. 16-2517 (CKK), 2020 WL 805380 (D.D.C. Feb. 18, 2020)
15
Maynard v. C.I.A.,
986 F.2d 547 (1st Cir. 19 93)
5, 6
N.L...
EFTA00075437.pdf
...FBI,
517 F. Supp. 2d 17 (D.D.C. 200 7)
8
Leopold v. Office ofDirector of National Intelligence,
No. 16-2517 (CKK), 2020 WL 805380 (D.D.C. Feb. 18, 2020)
15
Maynard v. C.I.A.,
986 F.2d 547 (1st Cir. 19 93)
5, 6
N.L...
EFTA00123537.pdf
...Ncw York 10007
November 22, 2019
JP Morgan Chase
National Subpoena Processing Center
7610 West Washin ton Street
Mail Code:
Indiana lis IN 46231
Fax:
To whom it may concern:
Please be advised that the accompanying grand jury subpoena has been issued in
connection with an official criminal investigation of...
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