Search results for 2019
63,677 results for "2019"
Page 2483 of 2548
EFTA02283416.pdf
Email
...Sent from my iPhonc
On Apr II , 2019, at 3:25 PM, Natalia Molotkova
> wrote:
Sorry, forgot, we booked her from JFK, disregard, please.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
This still says Miami airport departure. We need her to depart NY...
EFTA00262521.pdf
Legal
...33 - Thursday, 18 July 2019 (pages 2719-2.778) - South
• 18 JeKt 2019—
traitEei is beraby REVOKED. naiad i
2019. OK GIRLS
LiCGDYfidt Coltv2t. Ighaacr far tian:r1 Health ad StiosIt.r.cc Aline
-
-
-...-.......“...-...anvniimnrrstninnsidet,VIGnteH-Heali..11+109110.Ka+SEMC9.38.9Xse=APOAN...
EFTA00262567
.2C-ici AreCiere We; 1...
EFTA00085930.pdf
Court Filing
...07/17/2019
Pending Chg:
Act Issue : 07/17/2019
Serial Num : 760750
Last Act : 07/17/2019
Year-Make : 2008 KEYSTONE HELICOPTER
Expir Date: 07/31/2022
Model
: S-76C
Type Reg : LLC
Mode-S-Code: 52325707
Uniq-id: 01014797
Status
: VALID
REGISTERED OWNER INFORMATION
Reason
: FINST REJ
LIMITED...
EFTA00098016.pdf
FBI Report
...o The FBI has seized dozens of electronic devices, including desktop computers, servers, and laptops, from
Jeffrey Epstein's residences in 2019. Photographs of those devices were produced in our August 2020
productions as part of the search warrant photographs, and you have received copies of the data that was...
EFTA01597543.pdf
Deposition
...The marivsm
eanassll payabk to at eligbk dins collective& under
this protection is SSOO million as of December 10, 2019.
Wane to the policy condiions and lititaicen, cash at
the Finn es aster protected fa up to 11.9 minim in tie
for at your account held in a particular...
EFTA00606119.PDF
Email
09/05/2019 12:27 FAX
ka0001/0003
WHITE FLEISCHNER FINO, LLP
E-Mail
FAX COVER SHEET
FAX NUMBER TRANSMITTED TO:
TO:
Darren Indyke
RE:
W-4/Medical Insurance Form
FROM: Habibe Aydin
DATE: August 5, 2014
TOTAL PAGES ( 3 ) INCLUDING COVER SHEET
COMMENTS:
Please see attached.
THIS MATERIAL BEING...
EFTA01426604.pdf
Email
...Thu, 28 Feb 2019 01:40:29 -0500
To:
ACCT
RM CODE
82289
02/27/19
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
5,947,421.26
NANCY AND MICHAEL DEVANE,
D
.00
ALI RASHID
D
.00
STEVEN D. FORSYTHE
D
100,100.00...
EFTA00073051.pdf
FBI Report
...October 11, 2019.
2. Workshop Instructor. "How Chemical Examinations of Inks and Paper Can
Corroborate and Supplement Forensic Document Examinations." Presented at the Mid-
Atlantic Association of Forensic Scientists Annual Meeting, Morgantown, WV. May 8,
2019.
3. Workshop Instructor. "Color and Light Theory: Applications for the Forensic
Examination of Documents...
EFTA01423153.pdf
Email
...Wed, 20 Feb 2019 01:39:21 -0500
To:
ACCT
RM CODE
82289
02/19/19
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
839,131.97
NANCY AND MICHAEL DEVANE,
D
.00
ALI RASHID
D
.00
SHARI WAGNER
D
238,000.00
MARA WAGNER...
EFTA01431091.pdf
Email
...Fri, 01 Feb 2019 01:47:26 -0500
To:
ACCT
RM CODE
82289
01/31/19
LARGE, ZERO AND NEGATIVE BALANCES
NAME
JEFFREY EPSTEIN
NANCY AND MICHAEL DEVANE,
ALI RASHID
SHARI WAGNER
RAHUL VAID
MARA WAGNER
LEAH KUBIS
THE JOCKEY CLUB
THE JOCKEY CLUB SAFETY NET FOUNDATION
THE GRAYSON JOCKEY...
EFTA01221931.PDF
Financial
...suspended loss - at-risk
D
Form 4797 short term suspended loss - passive
E
Form 4797 long term (sec 1231) suspended loss - at-risk
F
Form 4797 long term (sec 1231) suspended loss - passive
G
Suspended Section 179 expenses
H
PTP income suspended loss
Carryovers
to 2018
Carrytorward
to 2019
EFTA01221937
EFTA00163870.pdf
FBI Report
...The article detailed that after
his arrest on child sex-trafficking charges in July 2019, Epstein was transferred to the Metropolitan Correctional
Center in Manhattan — where he shared a cell with ex-cop Nicholas Tartaglione, who was awaiting trial before
being convicted on a quadruple-murder charge. Tartaglione, 57, now...
EFTA02277302.pdf
Email
...On Feb 1, 2019, at 4:15 PM, Natalia Molotko
wrote:
•
Let me know when you have them on line.
Regards,
011101.
(877) 877-0987
Hours: Mon through Friday 9AM-530PM EST
please issue ticket as stated below
On Feb 1, 2019, at 4:13 PM, Natalia Molot
rote:
Your...
EFTA00798576.PDF
...On March 19, 2019 he reported that "Epstein did not provide any
meaningful cooperation to obtain his relatively light sentence in the hedge fund case or
likely any case tied to the financial crisis, according to numerous people with direct
knowledge of the matter." Among the "numerous" sources that Gasparino...
EFTA01619823.pdf
Photo
...UTC+0000
•
0
jeevacation
2019/04/10
Pour afficher cette photo partagee, allez a :https://login.skype.com/login/sso?
go=xmmfallback?pic=0-weu-d7-798cc167e3b2d888c7aff58d24d4d867
Sent an attachment
Filename: F4D78462-DCF1-4444-9C46-696CDF4B11FC.jpg
Path: F4D784B2-DCF1-4444-9C46-696CDF4B11FC.jpg
Type: image/jpeg
11:35:19...
EFTA01420736.pdf
Email
...Tue, 12 Feb 2019 01:38:22 -0500
To: [email protected]
RM CODE
82289
02/11/19
LARGE, ZERO AND NEGATIVE BALANCES
ACCT A
NAME
CAT
BALANCE
JEFFREY EPSTEIN
N
6,787,114.03
NANCY AND MICHAEL DEVANE,
D
.00
ALI RASHID
D
.00
SHARI WAGNER
D
238...
EFTA00164323.pdf
FBI Report
...PAO also provided a link to 2019 hate crime statistics and referred her to the Lowell Police
Department for specifics.
Boston —Several Massachusetts outlets continue to seek confirmation of FBI involvement in ransomware
investigations in the cities of Lawrence and Haverhill. PAO declined comment, explaining that victims should
feel confident...
EFTA02619077.pdf
...What w=Il happen between now and May 2019? Will you remain on
administrative leave?
6
EFTA_R1_01823462
EFTA02619082
=blockquote type="cite">
Standard retirement benefits.<=r>
=rauss.faculty.asu.edu
cht=p://krauss.faculty.asu.edu/
EFTA00276784.pdf
FBI Report
...Mast Deposited
Mount
$ 50.00
S:t00
For 01/01/2019 thmegh 1.2/31/2019
Date
Re
R No.
Description
1/1/2019
1011 ()epos* to petty cash
1/3/2019
243 Pam la overtime workers
:'..2/ 3L/2019
324 Deposit to petty cash
Page: 17 of 97 2021...
EFTA00148318.pdf
FBI Report
...Barr's much-disputed declaration in 2019 that cleared President Donald J. Trump of
illegally obstructing justice in the Russia investigation." In a filing Monday, the Justice
Department "appealed part of a scathing district court ruling that ordered it to make public the
entire memo." The Times says while "the...
HOUSE_OVERSIGHT_023049.jpg
Legal
...I can file
the charge in district court in Miami which will
Wednesday, February 27, 2019
hopefully cut the press coverage significantly, Do
you want to check that out?" Villafana wrote to
Lefkowitz ina September 2007 email.
Federal prosecutors identified 36 underage
victims, but none of those victims appeared at...
EFTA00164301.pdf
FBI Report
...She
has alSo disclosed personal substance abuse, primarily involving the abuse of prescription drugs,
during various periods between the early 2000s and 2019. Victim-1 has also disclosed having
worked for approximately a year at a "happy-ending" massage parlor, performing paid sex acts.
Victim-1 is currently pursuing a...
EFTA01423211.pdf
Email
...Fri, 15 Feb 2019 01:40:26 -0500
To:
RM CODE
82289
02/14/19
LARGE, ZERO AND NEGATIVE BALANCES
ACCT fi
NAME
CAT
BALANCE
JEFFREY EPSTEIN
N
7,877,016.75
NANCY AND MICHAEL DEVANE,
D
.00
ALI RASHID
D
.00
SHARI WAGNER
D
238,000.00
RAHUL VAID...
EFTA00025109.pdf
Court Filing
...Epstein died in August 2019, before
or the countless other
girls he preyed upon could obtain a modicum of justice.
2
EFTA00025110
Case 1:19-cv-10788-GHW-DCF Document 1 Filed 11/21/19 Page 3 of 13
11.
brings this action seeking, at last, some remedy for the...
EFTA00164682.pdf
FBI Report
...She
has alSo disclosed personal substance abuse, primarily involving the abuse of prescription drugs,
during various periods between the early 2000s and 2019. Victim-1 has also disclosed having
worked for approximately a year at a "happy-ending" massage parlor, performing paid sex acts.
Victim-1 is currently pursuing a...
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