975 results for "Mar 20 2019"
Page 24 of 39
EFTA00158490.pdf
...7
8
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17.
During one of Doe's encounters with Epstein, he took her to Mar-a-Lago where he
introduced her to its owner, Donald J. Trump. Introducing 14...
EFTA00132208.pdf
...START DATE/TIME
07-23-2019 0140
START DATE/TIME
08-09-2019 1455
08-08-2019 1514
08-07-2019 1527
08-06-2019 1537
08-05-2019 1518
STOP DAT
CURRENT
08-10-20
07-08-20
07-08-20
STOP DAT
CURRENT
STOP DAT
07-22-20...
EFTA00164742.pdf
...21 Mar 2025 01:12:09 +0000
Normal
(CID)
Hello all -
During the call today with Director Patel, DD Bongino and
S
we/NY were asked about the content of
videos seized, in specific sexual acts/massages.
Below is response provided.
Thx
From:
. (NY) (FBI)
Sent: Thursday, March 20, 2025...
EFTA00124912.pdf
...Mar 11 201 -
10 2019
Cust Ref 8:
Primary Account I:
DAILY ACCOUNT ACTIVITY
Electronic Payments (continued)
POSTING DATE
DESCRIPTION
AMOUNT
04109
DEBIT CARD PURCHASE, ***
, AUT 040819 VISA DDA PUR
55.35
SPEEDWAY 03496
LINA".
04109
ELECTRONIC PMT-WEB, PAYPAL ECHECK ACORNSSECUR
20.00
04/10
DEBIT CARD PURCHASE, es...
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...
EFTA00091671.pdf
...Scott Borgerson (
n)
3/6/2019 4:54:43 PM
Lindsay J. Annello
1;
Dm;
[External) Re: Angara Trust / Montpelier Trust 1099s
Thanks Lyle and team. Scott
On Mar 5, 2019, at 15:09, nn
wrote:
Adding my team, we will come back to you to help you reconcile.
Lyle...
EFTA00101935.pdf
...Maxwell - 20 Cr. 330 (MN) - Request to view evidence, highly confidential
materials, scenes
Date: Tue, 09 Mar 2021 20:56:56 +0000
Inline-Images: image00 1 jpg
Proposed response below. Good with you?
To my knowledge, that is the only excel spreadsheet in our possession that indexes physical evidence related...
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...
EFTA00040006.pdf
...02,28/2019
Date Executed: 02,28/2019
Execution Code: Request Satisfied by USMS
Arrested in District: S00
To Be Prosecuted: U
Case Number: 1900-0620-7922-R
Sealed Warrant?: No
Case Status: Closed
Originating District: S00 - HQTS - NSOTC
Close Information
Date Closed: 06/20/2019
Date Executed: 06/19...
EFTA00120704.pdf
...Housing Units
Housing Units, Seared
10 SOUTH UPPER
8/3/2019 532 PM
Evening
Rounds (Officer)
8/3/2019 720 PM
NYM
• Summery Text Completed.
Housing Units
Housing Units. Seared
10 SOUTH UPPER
82/2019 6133 PM
Evening
Rounds (Officer)
8/320197:20 PM
NYM
-Summary Text Completed.
Housing Units...
EFTA00301370.pdf
...Payment Detail
Invoice Total
USD782.20
Charge by Airline
782.20
Flight Information
Charges
Ticket Number
7342830115
Ticket Base Fare
643.00
Passenger Name
IlliMININ
I
Gov't Taxes/Airline Imposed Fees
139.20
Airline
UKRAINE INTL AIRLINES
Total Ticket Amount
782.20
Flight Details
Flight Details
26 Mar 2019...
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...
EFTA00105304.pdf
...connection with her business, in addition to the $250K you already know about),
(who received about a dozen payments between 2013 and 2019 in amounts ranging from $20-100K), and
who appears to have been paid approximately $100K each year roughly around Christmas time.
Most of the payments we've...
EFTA00111492.pdf
...I came back here for a
20 promotion.
21
: Okay. So, November of
22 2019, until you said about April of 2020?
23
: Yes. Briefly. Five, yeah,
24 about five months.
25
: All right. So, in August
EFTA00111501
11
1
2
3
4
2019, you were at the MCC?
: Yes...
EFTA00552805.pdf
...Mon, 01 Apr 2019 17:20:48 +0000
Photo attached.
On Mon, Apr 1, 2019 at 1:05 PM Karyna Shuliak
Hi Stephanie,
Could you please send a picture of the rod on GSJ that you mentioned.
Thanks,
Karyna
> wrote:
On Apr 1, 2019, at 11:02 AM, Stephanie Remington...
EFTA00596934.pdf
...30 DAY
2588.6
1054
01 Feb 2016
02 Mar 2016
20 Days
345004
VOR IFR Check
2588.6
*
Airframe
MAN
1054
Mfg#: 34.53-03
Notes: By Crew
31 Aug 2003
30 DAY
01 Feb 2016
02 Mar 2016
20 Days
346025'
FMS NAV Database Update
RED DISK
2588...
EFTA00056410.pdf
...76318-054
Scheduled date
2019-08-12 12:43:15
Creation date
2019-08-12 1243:15
Modified date
2019.11.04 20.5322
Delivered
date
2019-08-12 12:4323
Message size
502
Attachments slat
4339215
Total size
4339728
Attachments
2
Attachment
TEXT.htm
Name
TEX'T.htm
Content...
HOUSE_OVERSIGHT_025563.jpg
...Partnership Alts
20% mAvg. 2014 - 2017E Growth Rate = Avg. 2018 - 2019 Growth Rate
1% 14%
% 11% 1%
10% 0% 10% 11% 11% % os
: ire iia
0%
-5%
APO
cc
KKR
BX
ARES
OAK
HLNE
PGHN
Alts Average
Source: Company Data, Morgan Stanley Research
Note: HLNE average organic growth includes years...
EFTA00127696.pdf
...I came back here for a
20 promotion.
21
MR.
: Okay. So, November of
22 2019, until you said about April of 2020?
23
MR.
: Yes. Briefly. Five, yeah,
24 about five months.
25
MR.
: All right. So, in August
EFTA00127705
11
1 2019, you were at the MCC?
2...
EFTA00498087.pdf
...On 4 Jun 2019. 11:40 PM +0100. Lesley Groff . wrote:
I just heard from Jeffrey and he will be ki Paris June 20-29 not NY...
Sent from my iPhone
On Jun 4. 2019. at 1:49 PM. Marz Hil wrote:
Hi Lesley.
Does...
EFTA00098507.pdf
...01/0S/2019
Bern 07/19/20/0
End: 12/14/2018
Beget: 07/19/2010
End: 07/22/2010
Bain: 07/09/2010
End: 07/13/7010
Begin: 07/ 14/2009
End: 07/22/2009
Begas:
End: 07/22/2009
Begin: 06/30/2008
End: 07/22/2009
Non...
EFTA00108476.pdf
...August 13, 2019
TC —
FROM
SUBJECT: File removal
On August 13, 2019 at approximately 4:25 pm, Associate
removed the
original file for Epstein, Jeffrey N76318-054. I was able to make copies of all forms and
place in his duplicate file.
EFTA00108476
EPSTEIN
JEFFREY
EFTA00108477
07,0-20,0...
EFTA00301352.pdf
...Payment Detail
Invoice Total
USD441.20
Charge by Airline
441.20
Flight Information
Charges
Ticket Number
7343635979
Ticket Base Fare
270.00
Passenger Name
Gott Taxes/Airline Imposed Fees
171.20
Airline
LOT-POLISH AIRLINES
Total Ticket Amount
441.20
Flight Details
Flight Details
29 Mar 2019 L0336 2 Class...
EFTA00309485.pdf
...Total Ticket Amount
967.20
Flight Details
Flight Details
18 Mar 2019 011757 J Class
Kansas City-Intl/Atlanta
18 Mar 2019 01571 J Class
Atlanta/SL Thomas
Credit Card Information
Charged to Card
AX )00000000000006
Amount
USD 967.20
Page 1 of 3
Invoice OKIMPYV
AMaRKAN
EFTA00309485
Page 2...
EFTA00095462.pdf
...Fri, 19 Jul 2019 18:45:49 +0000
HAH, right?! What is she talking about?!
From:
Sent: Friday, July 19, 2019 2:45 PM
To:
<
Subject: Re: Ann Coulter; GET ACOSTA! BUT GET THE RIGHT GUY, TOO
Two things the SDNY is known for — giving a shit about awards, and...
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