984 results for "Mar 5 2019"
Page 26 of 40
EFTA00247109.pdf
...Page 1 of 2
•
!experian.
•
TTX2 RI-LS 8999837'•' MAXWELL GH1SLAME
BOSTON
MA;Illa
YORK NY;Y-196 I X-PH,H-Y,T-28
PAGE 1
DATE 8-27-2019 TIME 16:43:08 V901 THAI
*
SS:
DOB
5: J EPOTAINA CO
RPTD:, 1-96 I
RPTD: 5-18...
EFTA00166775.pdf
...7/30/2019
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0002552
EFTA_00016026
EFTA00166778
KYC Print
Page 5 of 24
'Institution:
H
si"'
Please indicate the family situation of the ndhfclual (mortal status, other family members, etc.):
I
Cs1 AsuYs Under 14$'
Imps://dbforcepb.my.salesforce...
EFTA02507465.pdf
...Avg dividend yield is 3.6% with =5 stocks yield more than 4%.
Our Middle East Team ready for Calls - Hamdy Hamoudi in London next week =9th-23rd March. Talal marketing in US
23rd-27th =pril. Marwan in Trading
MAR disclosure
Saudi has =nderperformed both Oil and EM in the...
EFTA00306168.pdf
Page 1 of 5
AMERICAN EXPRESS TRAVEL
Document generated Sun. 24 March 2019 15:54:04
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix...
EFTA00301355.pdf
Page I of 5
AMERICAN EXPRESS TRAVEL
Document generated Mon. 25 March 2019 16:18:29
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator THWKYC
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55...
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...
EFTA00302524.pdf
Page 1 of 5
AMERICAN EXPRESS TRAVEL
Document generated Wed. 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...
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...
EFTA00124994.pdf
...Jan 01 2019-Mar 31 2019
Cust Ref II:
4789194994.107-T-0
Primary Account I:
DAILY ACCOUNT ACTIVITY
Deposits
POSTING DATE
DESCRIPTION
03/18
MOBILE DEPOSIT
Subtotal:
Electronic Deposits
POSTING DATE
DESCRIPTION
01/04
eTransfer Credit, I
•
Transfer from CK
03/11
eTransfer Credit, I
•
Transfer from CK
Subtotal...
EFTA00263447.pdf
...He continued to use a wing of
the house as a private residence.kg In 2019, Trump declared Mar-a-Lago his primary
residence.1541
Atlantic City casinos
In 1984, Trump opened Harrah's at Trump Plaza, a hotel and
casino in Atlantic City, New Jersey, with financing and
management...
EFTA00262189.pdf
...melt of marring
any
Your a lovely lady Jae anSve had some shit—but that-history Prsuf.cyrr.
( —future is rosy )
56.5
Cisr_idca
—
xi
I RN, tv:iS
icKc M..ED Cat- ur TA ftc,t..7-1E:i) 1/4) CT V-1.5
F A1-11t...
EFTA00159069.pdf
FD-302(Rov.5-13-I0)
•1 of 2 -
FEDERAL BUREAU OF INVESTIGATION
Duo canny
07/08/2019
A search warrant, issued in the United States District Court for the
Southern District of New York on 07/06/2019 at 10:14am, was executed at 9
East 71st Steet, New...
EFTA00040739.pdf
...and the FBI agent's
name and phone number, neither contacted either of them. (Decl.
¶ 5, DE 403-19.)
3
EFTA00040741
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 4 of 33
charges and sent a letter to Epstein's counsel stating...
EFTA00098414.pdf
...5, DE 403-19.)
3
EFTA00098416
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 4 of 33
charges and sent a letter to Epstein's counsel stating, "[w]e would reiterate that the agreement to
Section 2255 [a civil restitution provision] liability...
EFTA00083566.pdf
...5, DE 403-19.)
3
EFTA00083568
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 4 of 33
charges and sent a letter to Epstein's counsel stating, "[w]e would reiterate that the agreement to
Section 2255 [a civil restitution provision] liability...
EFTA00081333.pdf
...S
Decl. ¶ 5, DE 403-19.)
3
EFTA00081335
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 4 of 33
charges and sent a letter to Epstein's counsel stating, "[w]e would reiterate that the agreement to
Section 2255 [a civil restitution...
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...
EFTA00073312.pdf
...New York, New York
July 10, 2019
GEOFFREI"S.
AN
United States Attorney for the
Southern District of New York
eVnee.-.
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
Telephone:
EFTA00073314
•
RIDER
(Grand Jury Subpoena, dated July 10, 2019)
Please provide any and all...
EFTA00159332.pdf
...MESSAGES - Page 5
3524-011
Page 2 of 12
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00009352
EFTA00159333
FD-302a (Rev 54-10)
SOD-NY-3027571
Continuation of FD.302 of (D) Proffer of
.on 09/10/2019 .p.,g,
3 of 12
recognized...
DocumentCloud_Epstein_Docs_p01323.png
b
ODIARHTPWNHFOWDOANHDUBRWNPE
Case 18-2868, Document 283, 08/09/2019, 2628241, Page356 of 883
Page 45
MS. EZELL: I'm going to ask -- I don't know
whether you've still been serially designating
Exhibits or whether we're doing them separately for
deposition.
MR. CRITTON: | think we cannot trust...
EFTA00302529.pdf
Page 1 of 5
AMERICAN EXPRESS TRAVEL
Document generated Thu. 21 March 2019 23:10:32
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
E-Ticket Number(s)
Centurion Travel Service
Phoenix Arizona 66027
Toll Free 1
When...
EFTA00156693.pdf
...and 11243.
(ii) Alternate I (Jan 2021) of 52.225-3.
(iii) Alternate II (Jan 2021) of 52.225-3.
(iv) Alternate III (Jan 2021) of 52.225-3.
(50) 52.225-5. Trade Agreements (Oct 2019) (19 U.S.C. 2501. et seq.. 19 U.S.C. 3301 note...
EFTA00263693.pdf
...Epstein% estate (2019)
some-fron wannadia nmhviki/Jaffrev Epstein
13160
EFTA00263700
5/19T22, 4:19
epstaN - Mt9X ,A)
(Riskin° Maxtve0 - Wickoeds
C ORCr—R -PROSPECTS
Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3"
'
that accused Maxwell of recruiting her in 1999...
EFTA00523290.pdf
...ESTIMATED DATE OF ARRIVAL: (MM/DID/YYYY)
Mar 21, 2019
2. ENTRY NUMBER:
W16-5042105-2
3. CONTAINER NUMBER: •
See Attachment
4. BILL OF LADING:
001-59191241 83017268206
5. MID:
The Conran Shop
Plant and Plant Product
Declaration Form
Section 3: Lacey Act Amendment (16 U.S.C. 3372)
APHIS...
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...
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