975 results for "Mar 20 2019"
Page 26 of 39
EFTA00080587.pdf
...Mon, 29 Mar 2021 19:53:28 +0000
Wine-Images: image001.jpg; image002.jpg
Chris,
Following up on point number 7, that gap would not come in between those two productions but would instead be
contained solely in the November 18, 2020 production. If you are missing those files, the...
EFTA00495706.pdf
...May 31 2019. 12:55 PM
Fri. May 31 2019.05:20 PM
Tokyo
Landon
Narita 'Sensational Moon (NRT)
Landon Heathrow (LHR)
British Airways
°Mole(' By Minh Arroyo
Non-stop
Duration:12 Hrs 25 Mins
Departure Terminal:Temwml 2
Arrival Terminal:Terminal 5
FLIGHT CONFIRMATION
British Aiways:
E-TICKET
FLIGHT...
EFTA00124783.pdf
...for the dividend petted from 02-01-2019 thrOugn 02-28-2019
Items Paid
rate
item
Armenia\
pate
Item
Arnountig
02-20
ACH
131.59
03-12
POS
15.60
02-26
ACH
189.40
03-12
POS
30.00
02-27
100.00
03-13
POS
26.23
02...
HOUSE_OVERSIGHT_017808.jpg
...He also said he was Maxwell’s driver, and he recalls waiting outside of Mar-a-Lago the day Maxwell met Roberts. He testified he saw Maxwell talking to
Roberts and recalls Roberts coming to Epstein’s mansion later that day. One of Alessi’s jobs was to drive Maxwell...
HOUSE_OVERSIGHT_017971.jpg
...He also said he was Maxwell’s driver, and he recalls waiting outside of Mar-a-Lago the day Maxwell met Roberts. He testified he saw Maxwell talking to
Roberts and recalls Roberts coming to Epstein’s mansion later that day. One of Alessi’s jobs was to drive Maxwell...
EFTA00699098.pdf
...Fri, 11 Mar 2016 12:24:18 +0000
Attachments: image001.gif
Robert B. Crowe Partneri Nelson Mullins
One Post Office Square, 30th Fl., Boston, MA 02109
101 Constitution Avenue NW, Washington, DC 20001
T: 617-573-4730; (DC) 202-545-2908 I F: 617-573-4747
From: abuulabass [mailto
Sent...
EFTA00124206.pdf
...2019 troujh Ati 09 2019
Ao:Oul timber
(crorinued)
DATE
DESCWPTION
neOtro
0604
Rocurrnp Card Purchoso 0603
Payment
TX Card NE
28 12
07/01
ATM Withdrawal
07/01 2130 Bartow Ave Bronx NY Card
240 X
07/01
ATM Withdrawal
07/01 2130 Bartow Ave Bronx NY Card
20...
EFTA00091417.pdf
...Fri, 19 Jul 2019 18:25:49 +0000
Interesting take...
GET ACOSTA! BUT GET THE RIGHT GUY, TOO
July 10, 2019
Now that the media is finally, at long last, interested in the 2006 Jeffrey Epstein child sex case, perhaps we can get an
answer to the most intriguing question...
EFTA02507465.pdf
...Saudi equities remain under-owned globally a foreign ownership of Saudi equities is at 1.3% vs Russia 70%,
Turkey 55%, =outh Africa 50%, Brazil 45%, UAE 20%, Qatar 10%
3.
Good liquidity vs other EMs but volume trading at lows =elative to history a Tadawul ADV close to all...
EFTA00098593.pdf
...EPSTEIN, a white male with the
date of birth of January 20, 1953.
Records Custodian)
SWORN TO AND SUBSCRIBED before me this 14th day of January, 2019.
11:46tary Public or other person authorized
to administer an oath (print, type or stamp
commissioned name of notary public)
i% y.. NCN...
EFTA00301360.pdf
...25 March 201918:20:57
Invoice
American Express Travel Record Locator THVVK'l
Invoice Information
Ticket Date
Invoice
Customer Number
25/03/2019
1470707
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...
EFTA00302524.pdf
...20 March 2019 20:04:25
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Travel Details
Flight Information
Agent Details
Centurion Travel Service
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Saturday 23 Mar...
EFTA00166775.pdf
...Assets Under EVE
Please indicate the family situation of the individual (mar a' status, oche Vanity members, etc.):
https://dbforcepb.my. sal esforce.com/seMet/servl et. Integration?lid=01N30000000D9Di&e
7/30/2019
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
D6-SDNY-0002562
EFTA_00016036
EFTA00166788
KYC...
EFTA00040739.pdf
...That notification contained a written explanation of
20
EFTA00040758
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 21 of 33
some of the civil compensation provisions of the NPA. The notification did not provide the full
terms of the NPA.
On July...
EFTA00098414.pdf
...That notification contained a written explanation of
20
EFTA00098433
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 21 of 33
some of the civil compensation provisions of the NPA. The notification did not provide the full
terms of the NPA.
On July...
EFTA00083566.pdf
...That notification contained a written explanation of
20
EFTA00083585
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 21 of 33
some of the civil compensation provisions of the NPA. The notification did not provide the full
terms of the NPA.
On July...
EFTA00081333.pdf
...That notification contained a written explanation of
20
EFTA00081352
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 21 of 33
some of the civil compensation provisions of the NPA. The notification did not provide the full
terms of the NPA.
On July...
EFTA00124822.pdf
...Navy Federal Credit Union
SP 001
EFTA00124831
NAVY e'
FEDERAL
Credit Union
Rewards Details
Rewards for Mar 2019
Restaurants
Qualified Spend
S0.00
02 3x
Gas Stations
WOO
@ 2x
9 Rewards Visa
=I
Paso 3 of..
Rewards Points
0
0
Other Eligible Purchases
$0.00
0
Total This Period
Total...
EFTA00104512.pdf
...Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential
materials, scenes
Date: Mon, 22 Mar 2021 21:25:08 +0000
Inline-Images: image001.jpg
Let's discuss on our call tomorrow.
From: Laura Menninger
Sent: Monday, March 22115:19 PM
To:
)
(USANYS)
Cc: Jeff Pagliuca
; Christian R Everdell...
EFTA00121636.pdf
...08/01/2019
SPLCUIIII0411111GUAIT
TIME
FRAME
TIME
START
TIME
END
SIGNATURE
TIME FRAME
TIME
START
TIME
SIGNATURE
TIME FRAME
END
TIME
START
TIME
SIGNATURE
END
12:00-12:30 AM %It% nit
8 00430AM
,y
t /0
4.004.30 PM
C. f j II
I
iii-3
12:30...
EFTA00138856.pdf
...If you suspect that you have received this
communication in error, please notify us immediately by telephone or email and immediately
delete this message and all its attachments
SC*11100016965
Page 14067
Page 20
EFTA00138875
Re: Suicide Watch/Psych Observation Update
From
To
Date
2019/08/01 08:03
Subject...
EFTA00040628.pdf
...18-CR-224 (MN), 2019 WL 6702361 (S.D.N.Y. Dec. 6, 2019)
15
iv
EFTA00040631
Case 1:20-cr-00188-JSR Document 37 Filed 05/18/20 Page 5 of 28
United States v. Orena, 32 F.3d 704 (2d Cir. 1994)
15
United States v. Payden, 613...
EFTA00262189.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South ...
18 Ju'y 2019— ben 12/12/1967 is hereby REVOKED. Dated: 1 July 2019. DR CHRIS
1ACGOWAN. Delegate. Minister for Mental Health and Substance Abuse
htinfrllennot ancale.camisearChta=vadechanmaneattomaveoeneral+sa+involvement+olens,de+Mental+Health+Instilutel•servicesasxsrf=APo-W..
1...
EFTA00304016.pdf
...Sheremetyevo
08:10 PM
12:25 PM / 12 Mar 2019
Terminal 1
Terminal D - Domestidintl
T Economy Class
Confirmed
Estimated Time
9 Hrs 15 Mins
Equipment
Airbus Industrie A330-300
Meal
Dinner Snack
Number of Stops
Non-stop
Baggage
1PC per adult
Page 1 of 4
AMERICAN
EXPRESS
EFTA00304016
Page...
EFTA00298787.pdf
...04 March 2019 13:20:01
Any changes made after this time are not reflected below
Travel Arrangements for EPSTEIN/JEFFREY EDWARD
American Express Travel Record Locator BXVFCI
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
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