1,076 results for "Jan 30 2019"
Page 28 of 44
EFTA00039383.pdf
...Defense counsel has submitted a one page document called "Asset Summary - June 30,
2019." It indicates that Epstein has cash in the amount of $56,547,773; fixed income valued at
25
EFTA00039407
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 26 of 33
$14...
EFTA00081947.pdf
...Defense counsel has submitted a one page document called "Asset Summary - June 30,
2019." It indicates that Epstein has cash in the amount of $56,547,773; fixed income valued at
25
EFTA00081971
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 26 of 33
$14...
EFTA00148864.pdf
...Electoral Process." Additionally, the Economist Intelligence Unit's 2019
report "concluded that the world in general had become less democratic but the U.S. remained
in the green zone, coming in 25th place."
The Washington Post (11/30, 14.2M) separately reports that on "Wednesday, Dec. 2 at
11:00...
EFTA02272260.pdf
...Mon 1/28/2019 4:08:26 PM
Subject: Re: Tickets for Joscha Bach and Family
ova
PASSENGER LIST:
Mira Maria Bach
Joscha Bach
Sent from my iPlione
On Jan 28, 2019, at 11:03 AM, Natalia Molotkova
Lesley, what is kid's gender? I forgot who is boy, who...
EFTA00160235.pdf
...Sources
• 'Qanon Shaman' Demands the FBI Return the Horns He Wore During Riot
• FBI Still Looking For Person Who Planted Pipe Bombs Ahead of Jan. 6 Capitol Riot
• $30 Million Suit Filed Over Jan. 6 Protester Ashli Babbitt's Death
• Editorial: Three Years Later, Beware Dangerous Revisionism of Jan. 6...
EFTA00127743.pdf
...According to the MDC Brooklyn Facilities Manager, facilities staff did
not routinely write down temperature measurements until Wednesday, January 30.
27 As of June 9, 2019, former Warden of MDC Brooklyn Herman Quay has been serving as
Warden of Federal Correctional Complex Allenwood. As of August 19, 2019, Attorney General...
EFTA00296899.pdf
...Corporate Discount
Rooms
Guaranteed
Reserved for
INTERCONTINENTAL LONDON PARK
One Hamilton Place Park Lane
LONDON GB W1J 70Y
Fri 04 Jan 2019
Sun 06 Jan 2019
Confirmed
Stay
Telephone
Fax
409.00 GBP 04JAN-05JAN
299.00 GBP 05JAN-06JAN
GBP 708.00
May be subject to local taxes, service...
EFTA00270354.pdf
...841-2; CT, 30 Jan. 1992, p. 4.
15] CPD, 29 April 1992, pp, 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann v. Olsen [2000] SASC 83; House of Representatives Practice, 5th ed., pp...
EFTA00158490.pdf
...In July 2019, Epstein was indicted by the Unites States Attorney's Office for the
Southern District of New York.
27.
On August 10, 2019, Epstein was found dead in his jail cell at the Metropolitan
Correctional Center, where he was being held pending trial. Upon information and belief, New...
EFTA00067669.pdf
...30
EFTA00067698
SDNY News Clips, Tuesday, June 25, 2019
Matters of Interest
`Polite F-U Letters': DOJ Says Emails Show `Brazen' Illegal Coordination Among Drug Makers
Law and Crime
By Jerry Lambe
6/24/19
A bloc of Attorneys General from 44 states on Monday released the full, unredacted version...
EFTA00124986.pdf
...Jan 01 2019 lar 31 2019
Cust Ref #:
Primary Account #:
Young Saver
Account
ACCOUNT SUMMARY
Beginning Balance
11.72
Interest Earned This Period
0.00
Interest Paid Year-to-Date
0.00
Ending Balance
11.72
Annual Percentage Yield Earned
0.00%
Days in Period
90
DAILY ACCOUNT ACTIVITY
No...
EFTA00137401.pdf
...KVOA-TV 30/bia-fbi-seeking-missing-childt> Tucson, AZ (11/30, 17K)
reports that the FBI and the Bureau of Indian Affairs are searching for eight-year-old Mildred Alexis Old Crow,
EFTA00137411
who "was last seen in March of 2019 on the Crow...
EFTA01263332.pdf
...04/25/2019
13:02:49
(917)855-3363
Item
ConnDataTima
Originating
Soo.
Dialed
(OTC)
Number
Originating
Number
Elapsed
Tian
444
07/30/04 09:52:46
0:00
445
07/30/04 12:31:12
5:30
446
07/30/04 15:57:30
1:34
447
07/30...
EFTA00508979.pdf
...51.ichat
NYCO24328.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2019-01-09/Terje on 2018-12-26 at 07.21.21.ichat
NYCO24328.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2019-01-09Mon 2018-12-26 at 10.30.07.ichat
NYCO24328.aff4/Macintosh HD
/Users/jee...
EFTA00521991.pdf
...Date & Place
Signature of the cardholder
14
D 2019.06-05 V 1.0 EN VN-pn Rev: 2018.09.24
EFTA00522004
A day in the life at IVP - Sample timetable
_
•
MONDAY
_
TUESDAY
-
-
WEDNESDAY
I THURSDAY
.
FRIDAY
07:30-
Breakfast
Breakfast
Breakfast
Breakfast
Breakfast
08:00
08:30-
Core & Diploma...
EFTA02507465.pdf
...With a 9x30bn =apering priced, risks skewed to higher core rates and/or tighter =preads both of
which benefit SX7E
Long SX7E Feb18 =40 calls (rolled from Jan, 134 fut ref)
24/10/2017
25/01/2018
0.9
3.3
We think Fed rates =xpectations for 2019 remain on...
EFTA00311471.pdf
...Payment Detail
Invoice Total
USD370.10
Charge by Airline
370.10
Flight information
Charges
Ticket Number
Ticket Base Fare
258.00
Passenger Name
Gott Taxes/Airline Imposed Fees
112.10
Airline
BELAVIA
Total Ticket Amount
370.10
Flight Details
Flight Details
22 Jan 2019 B2865 F Class
Minsk/Paris-De...
EFTA00074029.pdf
...Defense counsel has submitted a one page document called "Asset Summary - June 30,
2019." It indicates that Epstein has cash in the amount of $56,547,773; fixed income valued at
25
EFTA00074053
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 26 of 33
$14...
EFTA00160254.pdf
...Feds
• Jan. 6 Influencer Credited With Turning Insurrection Into Story of Victimhood: Report
• Lawmakers Call For IRS Scrutiny of Trump-Backed Nonprofit That Aids Jan. 6 Rioters
• Analysis: Jan. 6 Documentary Produced by The Epoch Times
• Continued Reporting: Law Enforcement Investigating Remarks Allegedly Made by Roger Stone
OTHER FBI NEWS...
EFTA00308646.pdf
...Payment Detail
Flight Information
Ticket Number
Passenger Name
Airline
Flight Details
Flight Details
AEROFLOT RUSSIAN AIRLINES
26 Jan 2019 SU2458 N Class
Moscow-Sheremetye/Paris-De Gaulle
28 Jan 2019 SU3003 T Class
Paris-De Gaulle/Moscow-Sheremetye
Credit Card Information
Charged to Card
AX XXXXXXXXXXM
Amount
USD 543.22...
EFTA00308791.pdf
...Payment Detail
Invoice Total
USD316.04
Charge by Airline
316.04
Flight Information
Charges
Ticket Number
Ticket Base Fare
204.00
Passenger Name
Gott Taxes/Airline Imposed Fees
112.04
Airline
AIR FRANCE
Total Ticket Amount
316.04
Flight Details
Flight Details
25 Jan 2019 AF1745 G Class
Moscow-Sheremetye...
EFTA00163274.pdf
...Wed, 29 Jan 2025 11:30:28 +0000
Importance: Normal
From: FBI News Briefing
Sent: Wednesday, January 29, 2025 5:16:13 AM
To: FBINewsBriefing
Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - January 29, 2025
Vin% in B ro Sur
ItFederal Bureau of Investigation -
Seal
January 29, 2025
Federal Bureau...
EFTA00311605.pdf
...Total Ticket Amount
2458.70
Flight Details
Flight Details
16 Jan 2019 DL2400 J Class
West Palm Beach/New York-Laguardia
18 Jan 2019 DL2459J Class
New York-LaguardiaNVest Palm Beach
Credit Card Information
Charged to Card
AX XXX)0000000
Amount
USD 2458.70
Page 1 of 3
Invoice AHTGHA...
EFTA00305293.pdf
...Payment Detail
Invoice Total
USD448.80
Charge by Airline
448.80
Flight Information
Charges
Ticket Number
7240552288
Ticket Base Fare
364.00
Passenger Name
KRUCZKOWSKAIMAJA WIKTORIA
Gott Taxes/Airline Imposed Fees
84.80
Airline
LOT-POLISH AIRLINES
Total Ticket Amount
448.80
Flight Details
Flight Details
25 Jan 2019 L0335...
EFTA00601458.pdf
...16.7%
4/30/2015
3,095,273
5.0%
52.3%
20.4%
7/30/2015
2,854,587
4.6%
57.0%
18.6%
40%
35%
30%
a 0 25%
1O 20%
2 15%
I0%
a
5%
0%
Apr-13 Jul-13 Oct-13 Jan-14 Apr-14...
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