1,130 results for "Mar 18 2019"
Page 28 of 46
HOUSE_OVERSIGHT_017971.jpg
...one count of solicitation of prostitution and one count of procuring a person under the age of 18 for prostitution.
https://www.miamiherald.com/news/local/article2 19494920 html 4/3/2019
HOUSE_OVERSIGHT_017971
EFTA00166391.pdf
...USD
Ouantity
Transactions for US Dollar (USD)
04/18/2019
Cast Receipt
RECEIPT OF FUNDS
4.00
04/18/2019
04/19/2019
Currency Exchange
PURCHASE FOREIGN EXCHANGE SPOT
13.55)
04./190019
['JR° CURRENCY
THROUGH: STATE ST BK TR CO
BUY: FA 116
SELL. USD 155
PRICE:
1.12342...
HOUSE_OVERSIGHT_025563.jpg
...C-Corp alts have the longest
25% 24% 23%90, implied duration of assets at 11.8 years 23%
20% 18%18%17%4 7%,
6%
15%
15% 13%q 2%,
1%
10% 8% 9%
6%
5% |
0%
RS =
SS
ESF 8 x SMO ES
2 &
Zs
HW CX ¥
Source...
EFTA00063517.pdf
...08/11/2019 19:40
Entered By: Cms System
DateTime: 08/11/2019 18:11
Entered By: Sneyder Desousa
Cotentin: 08/11/2019 17:41
Entered By: Joel Mudd
checked. New ME tag made at checkout to match updated confirmed ID.
Date Time: 08/11/2019 17:24
Entered By...
DocumentCloud_Epstein_Docs_p01324.png
O©IYHE BWNE
Case 18-2868, Document 283, 08/09/2019, 2628241, Page357 of 883
Page 49
walking down from the main lobby towards the spa of
Mar-a-lago. And I was driving Ms. Maxwell up, up the
ramp. It's a little ramp there.
And Ms. Maxwell says...
EFTA00261990.pdf
...2019, Trump said "I knew
him like everybody in Palm Beach knew him," stating four
times he had not been "a fan" of Epstein and that he had not
spoken to him in about fifteen years. A video shot in 1992
surfaced showing the two men partying together at Mar...
EFTA00123801.pdf
...16, 2019 - Mar. 15, 2019 I 28 days in Billing Cycle
Transactions
Visit
Lulu to see detailed transactions.
Payments, Credits and Adjustments
Date
Description
Amount
Mar 12
CAPITAL ONE ONLINE PYMTAuthDate
- $478.53
12-Mar
Transactions
Date
Description
Amount
Feb 18
Amazon PrimeAmzn.condbillWA
$14.14
Mar 5
SP * HANACURE3109559997CA...
EFTA00125034.pdf
REDE Page 2 of 44
Wells Fargo Everyday Checking
ACCOunt number;
• December 18, 2018 - January 18, 2019
. Page 1 015
You and Wells Fargo
Thank you br uong a loyal Woes Fargo customs. We value your trust In our
company end look forweed to coginuing to serve you via your...
EFTA00108476.pdf
...Title 18, United States Code, Section 371 (sex trafficking conspiracy)
Title 18, United States Code, Sections 1591(a), (b)(2), and (2) (sex trafficking of minors)
Date:
07/02/2019
City and state:
New York, NY
The Honorable Barbara Moses,.U.Si. kTtagObrate Judge
Printed name and title
Return
This...
EFTA00074725.pdf
...Thursday, March 14, 2019 18:32
To: Tyrrell, Edward (USANYS) <
>
Cc:
) <
Subject: travel approval request
Ed,
and I would like to please request permission for travel for United Stores v. Epstein, 2018R01618, an investigation relating to
enticement of minors for sexual activity, for two days of meetings and interviews in...
EFTA00471242.pdf
...View your Trips
American Express Travel
Record Locator
E-Ticket Number(s)
Ticket UA
Ticket UA
Friday 27 Jul 18
Other Information
-30JAN
CREDIT WITH UNITED FROM PARTIALLY USED TICKET
Other Information
TICKET NUMBER
Other Information
VALID TILL JAN 25 2019
Tuesday 24 Jul 18
EFTA00471242
Other Information
THANK YOU...
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...
EFTA02267305.pdf
...mardi 4 decembre 2018 18:25
To: PASQUIER Fanny
Cc: LIH0UCK Benedicte; SAILLAND Isabelle
Subject: Re: Jeffrey Epstein -hotel
Hi Fanny...just
want to
confirm...the resort
EFTA_R1_01071467
EFTA02267308
is closed until Dec.
14 of 2019,
correct? not
opening for a little
over a year...
On
Dec 4...
EFTA00306182.pdf
...Payment Detail
Invoice Total
USD662.70
Charge by Airline
662.70
Flight Information
Charges
Ticket Number
Ticket Base Fare
350.00
Passenger Name
Govt Taxes/Airline Imposed Fees
312.70
Airline
AEROFLOT RUSSIAN AIRLINES
Total Ticket Amount
662.70
Flight Details
Flight Details
Flight Details
Flight Details
31 Mar 2019...
EFTA00306185.pdf
...Petersburg
Flight Details
31 Mar 2019 SU6635 N Class
St. Petersburg/Paris-De Gaulle
Flight Details
03 Apr 2019 SU2453 N Class
Pans-De Gaulle/Moscow-Slieremetye
Flight Details
04 Apr 2019 SU1462 N Class
Moscow-Sheremetye/Novosibirsk
Credit Card Information
Charged to Card
AX )000000000005C06
Amount
USD 657.60...
EFTA02268107.pdf
...mardi 4 decembre 2018 18:25
To: PASQUIER Fanny
Cc: LIHOUCK Benedicte; SAILLAND Isabelle
Subject: Re: Jeffrey Epstein -hotel
Hi
Fanny
...just
want
to
confir
m...thc
resort
is
closed
until
Dec.
14 of
2019,
correct
? not
openin
g for a
little
over a
year...
On Dec 4, 2018, at...
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...
EFTA00099153.pdf
...Thursday, March 14, 2019 18:32
To: Tyrrell, Edward (USANYS) <
>
Cc:
) <
Subject: travel approval request
Ed,
and I would like to please request permission for travel for United Stores v. Epstein, 2018R01618, an investigation relating to
enticement of minors for sexual activity, for two days of meetings and interviews in...
EFTA00099140.pdf
...Thursday, March 14, 2019 18:32
To: Tyrrell, Edward (USANYS) <
>
Cc:
) <->
Subject: travel approval request
Ed,
and I would like to please request permission for travel for United Stores v. Epstein, 2018R01618, an investigation relating to
enticement of minors for sexual activity, for two days of meetings and interviews in...
EFTA00138065.pdf
...2019/08/10 18:17
Re:Bloomberg reporter: Epstein
TEXT.htm, Press Release - MCC New
York.pdf
SDNY_0001446/
Page 188
EFTA00138149
Good evening,
Please see the attached press release of an incident that occurred this morning August 10, 2019 at MCC
New York 150 Park Row, NY 10007. If...
EFTA00124090.pdf
...Page 4 of 6
Statement...lb
6 - Mar 5. 2019
0101;11/04F000
Conti.il
Date Description
Amount Subtracted
Amount Added
Balance
02/25 ACH Electronic Debit HOME DEPOT
PAYMENT
100.00
02/25 Debit PIN Purchase FINE FARE SUPERMAR
BRONX
NYUS05054
18.80
02/25 Transfer to Citi Savings...
EFTA00491787.pdf
...Sun, 10 Mar 2019 18:20:41 -0000
Attachments:
-VYQIXU.pdf;
VYQIXU.pdf
VYQIXU
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...
EFTA00084925.pdf
...level before refusing to produce records contained
in its investigative files." Tipograph v. Dept of Justice, 83 F. Supp. 2d 234 (D.D.C. Mar. 18, 2015)
In addition, the FOIA Improvement Act of 2016 added a provision instructing federal agencies to
withhold records only when their release would work...
EFTA00492203.pdf
...Mon, 18 Mar 2019 16:21:36 +0000
Attachments: GIRICH_SOFIIA-MLOGAJ.pdf; Itinerary_GIRICH_SOFIIA-MLOGAJ.pdf
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accept incoming messages. If you have any questions, please contact Centurion Travel Service at 1...
EFTA00492034.pdf
...Tue, 05 Mar 2019 18:54:17 +0000
Attachments: EPSTEIN JEFFREY EDWARD-BXVFCI.pdf; Itinetaty_EPSTEIN JEFFREY EDWARD-
BXVFCI.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...
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