1,046 results for "Feb 15 2019"
Page 27 of 42
EFTA00133182.pdf
...8/20/2019
14
8/16/2019
Epstein documents.
8/20/2019
15
Epstein documents.
8/20/2019
16
8/16/2019
Epstein documents.
8/20/2019
17
8/16/2019
Epstein documents.
8/20/2019
18
8/16/2019
Epstein documents.
8/20/2019
19
8/16/2019
Epstein...
EFTA00074344.pdf
...Wednesday, December 11 2019 13:15
>» To: Robert Glassman
>» Cc:
; Nathan Werksman
>>> Subject: RE: SDNY investigation
>»
>>> Confirmed, thanks -- we'll see you then. And just on substance, I think we mentioned these topics when we
spoke on the phone earlier, but just to refresh, I expect we'll want to...
EFTA00663853.pdf
...Wed, 22 Feb 2017 22:20:51 +0000
Attachments: G550_Market_Overview_113016.pdf: G550_Candidate_Aireraft_113016.pdf;
G550_Candidate Aircraft PPT 113016-2.pdf
Here is the overview we recently got from brokers on used G550s.
From: John Castrucci
Sent: Wednesday, February 22, 2017 10:33 AM
To...
EFTA00096309.pdf
...EOUSA
THIS IS AN ITINERARY ONLY
AND NOT A VALID TICKET OR RECEIPT
Customer Number
6435R7F
Agent
SH
*TICKET PURCHASE WITH CA
0426'
Monday, February 03, 2020
Confirmation HEZZTD
Flight AMERICAN AIRLINES 6137
DEPARTURL
ARRIVAL
NEW YORK JFK, NY
LONDON HEATHROW, UNITED KINGDOM
8:15 PM, Feb 03, 2020
8...
EFTA00095331.pdf
...of Feb. II, 2020 Conf. at 36:15-18
("[T]he two cases where discovery has been stayed, in light of what's happening in the Virgin
Islands, they may end up unstayed."). But even if the lien were lifted and the program could go
forward tomorrow, both Epstein's...
EFTA02275366.pdf
...2019 a 16:15,
Bella Klein
a
ecrit
I will call you with Amex
card number but I would
appreciate if you can email
invoice for backup.
Thank you,
Bella
Tel: 212-971-1307
On Jan 7, 2019, at
10:07 AM, Apple
Marche Saint
Germain
wrote...
EFTA00108476.pdf
...07/22/2019 15:15
Law Enlorcomeni Sen.!Ivo Bul Unclasulad
Page 1 di
EFTA00108524
BP.A407 058
MAY 94
ACKNOWLEDGEMENT OF INMATE, PART 1 & 2
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
0
Signal
This tone Is to be completed by each inmate upon initial entry into...
EFTA00125034.pdf
...2019
a Page 3 of
'ARC O
Transaction history (continued)
Check
CmpoeW
Wietcfnewaft/
Encino day
Gee
'lumber Der.^.Fplion
Adationt
SrLf Mateo
Went*
26
Purchase authorized on 02105 Naiad Body Bay Ric e Brooklyn
29755
NY P00939036003422184 Cad 9517
28
9 neh
Bank CC
rrt Feb 05
99.00
15...
EFTA00305680.pdf
...Petersburg/Helsinki-Vantaa
22 Feb 2019 AY1671 B Class
Helsinki-Vantaa/Malaga
15 Apr 2019 AY1676 I Class
Malaga/Helsinki-Vantaa
15 Apr 2019 AY701 I Class
Helsinki-Vantaa/St. Petersburg
Credit Card Information
Charged to Card
AX X=000000045006
Amount
USD 1086.30
Page 1 of 3
AMERICAN
EXPRESS...
HOUSE_OVERSIGHT_014561.jpg
...Beginning of Recovery = 100
60 Mar-61
Dec-82
50 Mar-31 Aug-61—Nov-66
Current (Jun-09) Did NOT Trigger
40 Recession
30 Mar-83-Aug-84
Did NOT Trigger
Recession
20
00 Feb-94—Apr-95
Did NOT Trigger
Recession
Dec-86—-Mar-89
Triggered Recession
Four...
EFTA00090575.pdf
...Frida , Februa
07 2020 15:43
To:
Cc:
Nathan Werksman
Kevin Boyle
Subject: Re: SDNY investigation
how's the week of 2/24 instead? That's better for her.
Robert S. Glassman
Panish Shea & Boyle
psblaw.com
> On Feb 6, 2020, at 11:08 AM, a
a
wrote:
> Robert,
> We...
EFTA00296907.pdf
...Corporate Discount
Rooms
Guaranteed
Reserved for
City 1 King Bed
Assigned Seating Is Restricted To Airport Check In
HYATT REGENCY KIEV
5 A
Street
KIEV UA 01001
Fri 08 Feb 2019
Sun 10 Feb 2019
Confirmed
Stay
Telephone
Fax
EUR 330.00 / per night
May be subject to local taxes...
EFTA00262413.pdf
...The snit was settled in 2018 under undisclosed terms.10.48M1[_683
Affidavit flied by
(2019)
On 16 April 2019,
went public and
a sworn affidavit in federal court in New
York, alleging that she and her 15-year-ol
had been sexually assaulted by Epstein
and M
i
e...
EFTA00077998.pdf
...Tue, 18 Feb 2020 15:47:56 +0000
These are the paragraphs from the complaint that are the most specific allegations of complicity of the trustees:
17. Epstein maintained a deliberately complex web of Virgin Islands corporations,
limited liability companies, foundations, and other entities, not all of which are yet...
EFTA00124912.pdf
...Apr II 2019-Ma 10 2019
Cust Ref #:
••••
Primary Account #:
DAILY ACCOUNT ACTIVITY
Electronic Payments (continued)
POSTING DATE
DESCHIPTIO.
AMOUNT
04/15
DEBIT POS.
FIMI.AUT
041319 DDA PURCHASE
73.00
BEST BUY
00
CETON
• NJ
04/15
DEBIT POS.
!Mir
AUT 041319 DDA PURCHASE
9.60
WAL MART 217...
EFTA00490125.pdf
...Wed, 13 Feb 2019 02:23:15
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:
Airline...
EFTA00607459.pdf
...Black & Family
03/20/15
Page
15 of 34
::•. Expenditures/Income Itemization
For the Period .lan 01 thru Feb 28. 2015
LINE
NO.
PAYEE
SatE
CHECK
MOUNT
CHECK
NUMBER
'CHECK
OATS
RECEIVE
CATE
CHECK MEMO
ACCOUNT N 9VBR
Personal Expenses I Purchase/Ante
(continued)
395. American =apnoea
Amazon
220.25...
EFTA00124090.pdf
...In 7 - Feb 5. 2019
OlOA1AMFOCO
Date Description
Amount Subtracted
Amount Added
Balance
01/15 Debit Card Purchase 01/11 10:37a #1479
17.00
GRUBHUBDONLEOS
8775851085 NY 19014
Restaurant/Bar
01/15 Debit Card Purchase 01/13 09:03a #4161
35.00
BP92095933TWIN MOUNOPS BRONX
NY 19014
Autos (rental...
EFTA00490921.pdf
...Tue, 19 Feb 2019 22:24:15 +0000
Attachments:
VHZSAV.pdf;
-VHZSAV.pdf
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 airline...
EFTA00098507.pdf
...YORK
DIVISION OF
CRIMINAL JUSTICE
SERVICES
NEW YORK
DIVISION OF
CRIMINAL JUSTICE
SERVICES
'new
01/04/2019 View
NO
0 I/02/20 19 View
NO
11/26/2018 Vex
NO
10/15/2018 yin
NO
07/10/2018 07/17/2018 Mg
04/19/2018 05/01/2018 SEE...
EFTA00073117.pdf
...American Psychiatric
Association's Annual Meeting, San Francisco, CA, May 21, 2019
116. Hall RCW: New Controversies or Just a Repeat? Featuring Batman.
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...
EFTA00090144.pdf
...American Psychiatric
Association's Annual Meeting, San Francisco, CA, May 21, 2019
116. Hall RCW: New Controversies or Just a Repeat? Featuring Batman.
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...
EFTA00296914.pdf
...Corporate Discount
Rooms
Guaranteed
Reserved for
City 1 King Bed
Assigned Seating Is Restricted To Airport Check In
HYATT REGENCY KIEV
5 A Tarasova Street
KIEV UA 01001
Fri 08 Feb 2019
Sun 10 Feb 2019
Confirmed
Stay
Telephone
Fax
EUR 330.00 / per night
May be subject to local...
EFTA00301213.pdf
...Rooms
Guaranteed
Reserved for
Ocean View 2 Bedroom
Cancel 14 Days Prior To
SLS BAHA MAR
One Baha Mar Blvd
NASSAU BS 89109
Fri 15 Feb 2019
Mon 18 Feb 2019
79606SB024439
1190.00 USD 15FEB-17FEB
1140.00 USD 17FEB-18FEB
USD 4499.04
May be subject to local...
EFTA00312161.pdf
...01 February 2019 15:53:20
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
01/02/2019
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith