1,107 results for "Mar 15 2019"
Page 27 of 45
EFTA00111801.pdf
...CM 9/22 08:15
MC 10/21 07:45
MC 10/21 07:45
OT/CT Stert End
07
1030 18:30
CM 11/1012.15
CM 11/1012:15
CM 11/101218
OTICT Start End
CT
10:30 18:30
EFTA00111809
Saturday August 10, 2019
enable
'Recapitulation'
Morning...
EFTA00491918.pdf
...Mon, 04 Mar 2019 17:15:17 +0000
!,r2,US Centurion Banner
Send me her new passport, once she has one.
Your response is required to complete this reservation. Prices and availability are subject to change.
• Total air reservation, including taxes and fees: $4515.00 ($2083.80 - card, 243 120...
EFTA00124344.pdf
...2019 Waugh Apri 03.2019
Account Monk"
Th6 Page InionfanaTy Left Blank
SB1063781-F1
33
EFTA00124381
11-Sep-19
CASE ID 11Sep19-730
ATM Substitute Document
This is a substitute document representing an ATM Deposit Ticket
Posting DATE: 20-Mar-19
SEQUENCE NUMBER: 005670203788
Dollar Amount: 240.00
ACCOUNT NUMBER...
EFTA02272307.pdf
...Itinerary f
HI Valdson..you sent this to me! not Philippe!
On Jan 29, 2019, at 2:33 PM, valdson cotrin <
wrote:
Bonsoir Philippe.
Void to billet de retour des fines.
Le mar. 29 jetty. 2019 it 20:16, Lesley Groff
a Cent :
Hi! Here is-
new ticket! Double check...
EFTA02289273.pdf
...May 30 2019. 02:15 PM
EFTA_R1_01119594
EFTA02289276
Moscow
Sheremetyevo (SVO)
ARRIVING
Thu, May 30 2019, 05:30 PM
New York
John F Kennedy International (JFK)
Aeroflot
Operated By Aeroflot
Non-stop
Duration:10 Hrs 15 Mins
Departure Terminal:Terminal D - Domestic/Intl
Arrival Terminal:Terminal 1
FLIGHT...
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...
EFTA00306173.pdf
...24 March 2019 17:53:15
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
24/03/2019
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 Overseas Call Collect...
EFTA00056410.pdf
...DWAYNE
07-14-2019 Day
y
N
No
CONNELL TREVCA C
07.14.2019 Eve
19
N
No
DAVIS. MICHAEL JASON
07-15-2019 Mom
y
01.61ENEDC. CAUCA
07.15-2019 Day
T
Y
No
Ma)
Se772n7 RP
JOAQUIN, YSMAEL AN C/LIBENEZIC. DAVID A
07.15-2019 Eve...
EFTA00552283.pdf
...Wed, 06 Mar 2019 21:19:45 +0000
Hello Manny and Ezequiel,
Confirming, that Mr. Epstein would like to proceed with the order for the outdoor cushion inserts for Palm Beach
residence.
I copied Mr. Kahn on this email, so that you can coordinate the payment with him please.
Thank...
EFTA00124912.pdf
...Mar 11 201 -
10 2019
Cust Ref It
Primary Account I:
Account #
ACCOUNT SUMMARY
Beginning Balance
104.19
Average Collected Balance
3,845.52
Electronic Deposits
9,743.60
Interest Earned This Period
0.00
Interest Paid Year-to-Date
0.00
Electronic Payments
5,411.15
Annual Percentage Yield...
DOJ-OGR-00000337.jpg
...with his private guards in tow”); see also United States v. Tajideen, 17 Cr. 046, 2018
WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab “particularly instructive” and further
noting: “While the Court has no reason to believe that the individuals selected for the defendant's...
EFTA00110578.pdf
...REID EXT 6421/6301
UNASSIGNED WORK DETAIL
•
08-10-2019
07:15:51
EFF DATE
07-08-2019
07-08-2019
07-22-2019
07-19-2019
07-22-2019
07-06-2019
07-06-2019
07-06-2019
07-06-2019
07-06-2019
10-19-2019
07-29...
EFTA00261990.pdf
...Epstein and Maxwell (2019)
-riwzre-0 Jtcs t-\ - FIRST sausfac leoceiii.4-1ThcacC cnkeC
It ‘/R-5°W
V44131&
On April 16, 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 15-year-old sister,
had been sexually assaulted by...
EFTA00063517.pdf
...08/11/2019 17:24
Entered By: Cms System
Daterime: 08/11/2019 16:48
Entered By: Kristin Roman
Datellme: 08/11/2019 15:27
Entered By: Cms System
Deter/me: 08/11/2019 15.05
Entered By: Fingerprint Service
Date Time: 08/11/2019 14:54
Entered By: Fingerprint...
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...
EFTA00125034.pdf
...Ana mey *eve bar 6.30Wkid
15,083.79
9wa Sao - 0~73
.9w.10 9$017c1 00W3
EFTA00125046
REDE Page 15 of 44
Account number.
e Febnary 16, 2019 - March 15, 2019 a Page 4 of 5
tikr17.1-,1 ,S
FAR C 0
M ont bly service fee...
EFTA00157603.pdf
...Around 1993, GHISLAINE MAXWELL came to the house and she took
over, becoming in charge of the whole house. "She was a bitch" and was on
Inveslipthmm 07/13/2019 m
United States (In Person)
File" 31E-NY-3027571
Dale df ailed 07/15/2019
by
This document contains neither...
EFTA00099153.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...
EFTA00058674.pdf
31
MCC NEW YORK
NEW YORK, NY
Dally Assignment Roster
Saturday August 10, 2019
Page 1
Poet
Sp/it Shift
2 00:00 - 08:00
3 C6:00 - 14:013
6 07:00 - 15:00
8 06:00-16:00
9 12:00 - 20:00
10 14:00 - 22:00...
EFTA00111492.pdf
...Are you aware that
15 the cameras were not working properly within
16 the MCC on August 9th and 10th of 2019?
17
: No.
18
: Are you aware now?
19
: From rumors, yes.
20
: Were you ever, no one has
21 spoken to you since August 10, 2019, about it...
EFTA00283295.pdf
...IA:mbor SIPC. (0119-9174)
Page 4 of 7
EFTA00283298
Schwab One.; Account of
Account Number
TAX YEAR 2018
LESLEY KATHERINE GROFF
(17a
St !MAR
DESIGNATED BENE PLANITOD
YEAR-END SUMMARY
YEAR-END SUMMARY INFORMATION IS NOT PROVIDED TO THE IRS.
Date Prepared: February 8, 2019
The Information in this...
EFTA00105304.pdf
...Sun, 15 Sep 2019 00:32:47 +0000
Attachments: Exhibit - Timeline of Payments to Potential Co-Conspirators (002).pdf; 2019-09-
— 7
09,_Epstem_Finances_-_news_articles_stimmaries.docx
Following up on the below from earlier this week, this seems like as good a hook as any to provide an...
EFTA00127696.pdf
...But you were a
14 supervisor, you said, in August of 2019?
15
MR.
: A Plumbing Worker
16 Supervisor.
17
MR.
: Okay.
18
MR.
: It's not technically a
19 supervisory position in the BOP. You're just a
20 supervisor of inmate workers.
21
MR.
: Okay. I got you...
EFTA00091671.pdf
...Scott Borgerson (
n)
3/6/2019 4:54:43 PM
Lindsay J. Annello
1;
Dm;
[External) Re: Angara Trust / Montpelier Trust 1099s
Thanks Lyle and team. Scott
On Mar 5, 2019, at 15:09, nn
wrote:
Adding my team, we will come back to you to help you reconcile.
Lyle...
EFTA00552798.pdf
...Mon, 01 Apr 2019 17:48:15 +0000
The photos would not successfully attach to email so I texted them to you.
On Mon, Apr 1, 2019 at 1:05 PM Karyna Shuliak
Hi Stephanie,
Could you please send a picture of the rod on GSJ that you mentioned.
Thanks...
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