975 results for "Mar 20 2019"
Page 25 of 39
EFTA00157603.pdf
...ALESSI
,On 07/13/2019 ,parr
3 of 5
wait outside at each location, while MAXWELL would then go inside for
sometime, each time exiting with massage therapists' business cards. Around
August or September of 2O02, JUAN ALESSI was made to drive MAXWELL to Mar-a-
Lago so she could...
EFTA02286360.pdf
...Meals Snack
FLIGHT CONFIRMATION
Air France
Tokyo to London
FLIGHT BA 6
DEPARTING
Fri, May 31 2019, 12:55 PM
Tokyo
Narita International Airport (NRT)
ARRIVING
Fri, May 31 2019, 05:20 PM
London
London Heathrow (LHR)
British Airways
Operated By British Airways
Non-stop
Duration:12 Hrs 25 Mins...
EFTA00492621.pdf
...Sun, 24 Mar 2019 23:53:20 -0000
Attachments:
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot
acce t incoming messages. If you have any questions, please contact Centurion Travel Service at 1-
If airline tickets are purchased for this itinerary...
EFTA00125034.pdf
...Jamaica NY
3389094834938287 Cad 951?
9.33
12 04
P.4444 Sao - =gee
EOe =Me 00073
EFTA00125051
REDE Page 20 of 44
A YX.,
March 16, 2019 - Apra 15, 2019 a Page 4 of 6
Transaction history (continued)
Check
Deposit'
Wartermwarl
anangeay
ore
Natter Dosceplecin
*dation,
SeLtratelONV
Mina,
415
Non...
EFTA00492553.pdf
...Sun, 24 Mar 2019 15:20:42 , 0000
Attachments:
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot
acce t incoming messages. If you have any questions, please contact Centurion Travel Service at 1-
If airline tickets are purchased for this itinerary...
EFTA00138065.pdf
...7/23/2019 7:0236 AM
SDNY
1508
EFTA00138190
Bureau of Prisons
Health Services
Clinical Encounter
Inmate Name: EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Sex:
Encounter Date: 07/23/2019 06:20
Provider:
M
Rarp.
WHITF
Reg #:
76318-054
Facility: NYM
Unit:
H01
Injury Assessment - Non-work...
EFTA00084925.pdf
...8/13/2019 5:00 PM
Subject: NYT FOIA request -- BOP #2, filed 8/13/19
Hi, I am enclosing a FOIA request, below. Please let me know if I can be of any help in explaining this
or narrowing it.
Many thanks,
Danielle
Danielle Ivory
Reporter
The New York...
EFTA00077311.pdf
...3:19-MC-00027-AWT,
2019 U.S. Dist. LEXIS 36605, at *3 (D. Conn. Mar. 6, 2019) (quoting Newsday LLC v. County
of Nassau, 730 F.3d 156, 163 (2d Cir. 2013)). In the Second Circuit, courts utilize two methods
approaching the First Amendment right. Doe, 2019 U.S...
EFTA00491787.pdf
...Sun, 10 Mar 2019 18:20:41 -0000
Attachments:
-VYQIXU.pdf;
VYQIXU.pdf
VYQIXU
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot
accept incoming messages. If you have any questions, please contact Centurion Travel Service at 1-
877-877-0987.
If...
EFTA00073260.pdf
...3:19-MC-00027-AWT,
2019 U.S. Dist. LEXIS 36605, at *3 (D. Conn. Mar. 6, 2019) (quoting Newsday LLC v. County
of Nassau, 730 F.3d 156, 163 (2d Cir. 2013)). In the Second Circuit, courts utilize two methods
approaching the First Amendment right. Doe, 2019 U.S...
EFTA00124090.pdf
...Statement Period
Feb 6 - Mar 5.2019
Page 1 of 6
CITIBANK ACCOUNT AS OF MARCH 5, 2019
Relationship Summary:
Balance
Checking
$379.13
Savings
$1,000.56
Investments
(not FDIC Insured)
--
Loans
---
Credit Cards
Checking
---
Regular Checking
Savings
$379.13
Balance
Citi® Savings
$1,000.56
Total Checking and...
EFTA00073117.pdf
...Indienomicon, Melrose Center, Orlando, June 6, 2019
117. Hall RCW: Retail E-Prescribing is Coming. Florida Psychiatric Society's
Leadership Conference, Jensen Beach, FL, June 22, 2019
118. Hall RCW, Kass E: Comic superheroes: A Mental Health Crisis. Florida
Psychiatric Society's Annual Meeting, September 20, 2019
119. Kolla N...
EFTA00090144.pdf
...Indienomicon, Melrose Center, Orlando, June 6, 2019
117. Hall RCW: Retail E-Prescribing is Coming. Florida Psychiatric Society's
Leadership Conference, Jensen Beach, FL, June 22, 2019
118. Hall RCW, Kass E: Comic superheroes: A Mental Health Crisis. Florida
Psychiatric Society's Annual Meeting, September 20, 2019
119. Kolla N...
EFTA00161685.pdf
...Mon, 21 Mar 2022 20:36:02 +0000
Importance: Normal
FYSA,
US Embassy in Palau contacted the UK Embassy in Manila. UK confirmed the sanctions as of 3/15/2021, but
only asked we pass the information to the Government of Palau and report any actions the Government might
take...
EFTA00123801.pdf
...16, 2019 - Mar. 15, 2019 I 28 days in Billing Cycle
Transactions
Visit
Lulu to see detailed transactions.
Payments, Credits and Adjustments
Date
Description
Amount
Mar 12
CAPITAL ONE ONLINE PYMTAuthDate
- $478.53
12-Mar
Transactions
Date
Description
Amount
Feb 18
Amazon PrimeAmzn.condbillWA
$14.14
Mar 5
SP * HANACURE3109559997CA...
EFTA00084920.pdf
...8/13/2019 4:58 PM
Subject: NYT FOIA request -- BOP #1, filed 8/13/19
Hi, I am enclosing a FOIA request, below. Please let me know if I can be of any help in explaining this
or narrowing it.
Many thanks,
Danielle
Danielle Ivory
Reporter
The New York...
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...
EFTA00305617.pdf
...26 March 2019 20.51:21
Invoice
American Express Travel Record locator
Invoice Information
Ticket Date
Invoice
Customer Number
26/03/2019
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When...
EFTA00308794.pdf
...Payment Detail
Flight Information
Ticket Number
Passenger Name
Airline
Flight Details
Flight Details
AEROFLOT RUSSIAN AIRLINES
20 Mar 2019 SU2454 N Class
Moscow-Sheremetye/Paris-De Gaulle
25 Mar 2019 SU2463 N Class
Paris-De Gaulle/Moscow-Sheremetye
Credit Card Information
Invoice Total
USD438.50
Charge by Airline
438.50...
EFTA00077560.pdf
...Maxwell - 20 Cr. 330 (MN) - Request to view evidence, highly confidential
materials, scenes
Date: Mon, 15 Mar 2021 19:00:36 +0000
Inline-Images: image00 1 jpg
Now that the FBI team is back, when do you expect to have answers to all of the questions posed? If I had...
EFTA00285853.pdf
...O
»
BattleFin
Discovery
Day
Event
2019
www.BattleFm.com/events
Battlefin »
DISCOVERY DAY NEW YORK
So
Much
Data.
So
Little
Time.
June 19-20, 2019
The Plaza,
New York
212 201 5373
EFTA00285861
Monday, May 6, 2019 I David Geffen Hall I Lincoln Center I NYC
April 10, 2019...
EFTA00247109.pdf
...https://ea2.ec.experiannet.corn/jAccessAnquiry
8/27/2019
EFTA00247114
J.P.Moraan
41,172021231672880000000000000000030000002
VD BOX 1!•23
YY.I‘t 43TON DE
Payment Due Date:
02/20/115
IS65,5113
New Balance:
i0.00
Minimal'', !smelt
10.00
5
iN GI Just'
XWFLI
Accoall twirls: 4147 MI 2316...
EFTA00084929.pdf
...12.2019
Bureau of Prisons
FREEDOM OF INFORMATION ACT REQUEST
Dear FOIA Officer.
Requested records
"Records" means information of any kind, including writings (handwritten.
typed, electronic or otherwise produced. reproduced or stored). letters.
memoranda. correspondence, notes, applications. completed forms, studies.
reports, reviews. telephone conversations. faxes. emails. documents.
photographs, minutes of...
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...
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...
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