892 results for "Feb 16 2019"
Page 25 of 36
EFTA00081947.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...
EFTA00297469.pdf
...Payment Detail
Invoice Total
USD2894.93
Charge by Airline
2894.93
Flight Information
Charges
Ticket Number
Ticket Base Fare
2477.00
Passenger Name
Gov't Taxes/Airline Imposed Fees
417.93
Airline
AIR FRANCE
Total Ticket Amount
2894.93
Flight Details
Flight Details
16 Feb 2019 AF22 W Class
Paris...
EFTA02278571.pdf
...On Feb 1, 2019, at 4:16 PM, Natalia Molotkova
wrote:
Their record locator is VG8PEM
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
Let me know when you have them on line.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
EFTA_R1_01095609
EFTA02278572...
EFTA00074029.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...
EFTA00143663.pdf
...Mon, 24 Feb 2025 12:27:07 +0000
Importance: Normal
Attachments: Brad Stan - Parents Details - 20042017.rtf; Settlement - Sigrid 20112018 RE
Depo.rtf;
_ _
.2_(13352_ unread) -
13352_unread)_-
.1_(13352_unrea
1 - 06 02 2007.pntz;
12 & 13 02
21 02 2007.png;
_16_02 2007.png
-_YahooMail.pa;
- Yahoo...
EFTA00168380.pdf
...1 ia60 a o4 16
EFTA_000 18326
EFTA00168391
eJusticeNY Integrated Justice Portal
Page 13 of 14
Mar 9, 2012
Mar 5, 2012
Mar 5, 2012
Annual Verification
to Offender
SOR Change
Notification
Agency Photo Due
Notification
Offender Photo Due
Letter
Feb 17, 2012
SOR Change
Notification
Jan 6, 2012...
EFTA00064917.pdf
...ONLINE 261 (2019); Jay
P. Singh, Predictive Validi?Perfonnance Indicators in Violent Risk Assessment, 31 BEHAV. So. & L. 8, 16-
18 (2013).
16 See general? Sarah L. Desmarais et al., Performance of Recidivism Risk Assessment Instruments in U.S.
Correctional Settings, 13 PSYCI4OL So. 206 (2016).
17 See Richard Berk...
EFTA00094035.pdf
...ONLINE 261 (2019); Jay
P. Singh, Predictive Validi?Perfonnance Indicators in Violent Risk Assessment, 31 BEHAV. So. & L. 8, 16-
18 (2013).
16 See general? Sarah L. Desmarais et al., Performance of Recidivism Risk Assessment Instruments in U.S.
Correctional Settings, 13 PSYCI4OL So. 206 (2016).
17 See Richard Berk...
EFTA00100180.pdf
...ONLINE 261 (2019); Jay
P. Singh, Predictive Validi?Perfonnance Indicators in Violent Risk Assessment, 31 BEHAV. So. & L. 8, 16-
18 (2013).
16 See general? Sarah L. Desmarais et al., Performance of Recidivism Risk Assessment Instruments in U.S.
Correctional Settings, 13 PSYCI4OL So. 206 (2016).
17 See Richard Berk...
EFTA00098593.pdf
...July & Oct
Feb. May. Aug, & Nov
Mar, June, Sept & Dec
April
April, July, Oct & Jan
May, Aug. Nov & Feb
Oct
April, July, Oct 6 Jan
May, Aug, Nov & Feb
June, Sept. Dec & Mar
May
June
June. Sept. Dec & Mar
Nov
Dec
16. In addition to the registration months listed above...
EFTA00078810.pdf
...Page 4 of 14
State
Vehicle Year
Maks/Model
Color
Florida
2019
Chevrolet Suburban
Black
Florida
2019
Chevrolet Suburban
Black
Now York
2016
Chevrolet Suburban
Black
Florida
2018
Chevrolet Suburban
Black
Virgin Islands
1985
New York
2007
Gulf Stream Unknown
Virgin Islands
2011
Florida
2017
Chevrolet Express
Black
New York...
EFTA00127743.pdf
...Federal Bureau of Prisons
and Warden Herman Quay (E.D.N.Y., filed Feb. 4, 2019); media reporting, "No Heat for Days at a Jail in
Brooklyn Where Hundreds of Inmates Are Sick and 'Frantic,' " The New York Times, February 1, 2019, and
"Power Restored to Brooklyn Jail Where Inmates...
EFTA00074336.pdf
...Wed, 05 Feb 2020 02:23:06 +0000
That should be fine, thanks.
On Feb 4, 2020, at 9:03 PM, "brendan.quigley@bakerbotts.com" wrote:
Any chance we could aim for 9:30?
From:
Sent: Tuesday, February 4, 2020 7:51 PM
To: Quigley, Brendan...
EFTA00143777.pdf
...ALL ARE FUCKED BECAUSE JUDITH I AM REPORTING YOU ALL!!
EFTA00143783
EFTA00143784
EFTA00143785
EFTA00143786
EFTA00143787
EFTA00143788
EFTA00143789
EFTA00143790
EFTA00143791
EFTA00143792
On Tue, Feb 25, 2025 at 16:26, =I
<
President Trump,
> wrote:
Please can you assist with the FCA and the SECURITY EXCHANGE COMMISSION ON ANY FINANCIAL ACTIVITY
BETWEEN THE...
EFTA00077100.pdf
...On July 6, 2019, Mr.
Epstein was arrested and detained at the Metropolitan Correctional Center ("MCC") on sex
trafficking charges, and was subsequently assigned to the MCC's Special Housing Unit ("SHU")
due to risk factors for suicide and safety concerns. After an apparent suicide attempt on July 23,
2019...
EFTA00085087.pdf
...On July 6, 2019, Mr.
Epstein was arrested and detained at the Metropolitan Correctional Center ("MCC") on sex
trafficking charges, and was subsequently assigned to the MCC's Special Housing Unit ("SHU")
due to risk factors for suicide and safety concerns. After an apparent suicide attempt on July 23,
2019...
EFTA00074352.pdf
...Wed, 05 Feb 2020 02:23:57 +0000
Thank you.
From:
Sent: Tuesday, February 4, 2020 9:23 PM
To: Quigley, Brendan
Cc:
Subject: Re: David Rodgers Subpoena
[EXTERNAL EMAIL]
That should be fine, thanks.
On Feb 4, 2020, at 9:03 PM, "brendan.quigley_@bakerbotts...
EFTA00613474.pdf
...0000 03)
6-Feb-14
I USD PUT
(3,000.000)
6-Feb-14
USD PUT
N723-USD
09014
0.9443
Rd.
12134C0
092
0.95
98
RX1
0.902
KO
0.9110
09110
0.402014
-1.2581% I
Price %
411940.0D
I
-1.470% I
$33.812.94
I...
EFTA02277302.pdf
...On Feb 1, 2019, at 4:16 PM
wrote:
Their record locator is VGBPEM
Regards,
EFTA_R1_01092386
EFTA02277302
(877) 877-0987
Hours: Mon through Friday 9AM-530PM EST
Let me know when you have them on line.
Regards,
u :
u
y
-
ST
please issue ticket as stated below
On...
EFTA00124206.pdf
...Mereept FDIC
lt“;
SB1089950-F1
48
EFTA00124257
16-Dec-19
Reference Case Number: G16Dec19-1981
This is a substitute document representing an Electronic Ticket
Posting Date 19-Feb-19
Sequence Number 009490889327
Amount 61.00
Account Number:
Date Request Received 16-Dec-19
SB1089950-F1
49
EFTA00124258
r4;n1$44...
EFTA00523590.pdf
...Sat 16 February 2019 14:52:45
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
16/02/2019
1361565
0000342129
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free
When Overseas Call Collect
Invoice Passenger...
EFTA00143695.pdf
...ALL ARE FUCKED BECAUSE JUDITH I AM REPORTING YOU ALL!!
EFTA00143699
EFTA00143700
EFTA00143701
EFTA00143702
EFTA00143703
EFTA00143704
EFTA00143705
EFTA00143706
EFTA00143707
EFTA00143708
On Tuc, Feb 25, 2025 at 16:26, =
<
President Trump,
Please can you assist with the FCA and the SECURITY EXCHANGE COMMISSION ON ANY FINANCIAL ACTIVITY
BETWEEN THE BANED DEFENDANTS...
EFTA00109004.pdf
...October 16, 2019
Appearance Time: 10:00 a.m.
to testify and give evidence in regard to an alleged violation of :
18 U.S.C. §§ 1791, 201
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you
bring with you and...
EFTA00297461.pdf
...Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537.4000
Saturday 16 Feb 19
CITIZENS C
MUST CARRY A VALID PASSPORT
Other Information
CITIZENS OF
STAY
Flight Information
PASSPORT MUST BE VALID AT LEAST 6MONS BEYOND...
EFTA00297465.pdf
...Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537.4000
Travel Details
Other Information
Ticket AF
Saturday 16 Feb 19
CITIZENS OF
Other Information
MUST CARRY A VALID PASSPORT
CITIZENS OF
STAY
Flight Information
PASSPORT...
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