1,130 results for "Mar 18 2019"
Page 29 of 46
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
$0.00
0
Total This Period
Total...
EFTA00073117.pdf
...Updating the Marijuana Use History: "Doc, I treat my
depression with Incredible Hulk." American Academy of Psychiatry and the Law
Newsletter, 43(2):18, 24, 2018
20. Hall RCW: Brief review of Gabapentin Abuse Potential. American Academy of
Psychiatry and the Law Newsletter, 44(2):14, 23, 2019
21. Hall...
EFTA00090144.pdf
...Updating the Marijuana Use History: "Doc, I treat my
depression with Incredible Hulk." American Academy of Psychiatry and the Law
Newsletter, 43(2):18, 24, 2018
20. Hall RCW: Brief review of Gabapentin Abuse Potential. American Academy of
Psychiatry and the Law Newsletter, 44(2):14, 23, 2019
21. Hall...
EFTA00078810.pdf
...12/10/2018
EFTA00078819
ejusticeNY Integrated Justice Portal
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EFTA00098507.pdf
...12/18/2018
• OFFICIAL DOCUMENT
DO NOT DESTROY'
NOTE: Your next ReRegistration month Is January of 2019.
2018-12-14 921.25 AM
EFTA00098543
FDLE
Florida Department of
Law Enforcement
Richard L. Swearingen
Commissioner
STATE OF FLORIDA
COUNTY OF LEON
Criminal Investigations and Forensic Science Services
Ron De$antis, Governor...
EFTA00099417.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...
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...
EFTA00124783.pdf
...for Me Windom; peeled from 03-01-2019 through 03-31-2019
Items Paid
Pate
Item
AmauntiSt
pate
item
Ainatinttst
03-18
ACH
130.00
04-09
ACH
100.00
03-18
ACH
131.59
04-09
ACH
125.00
03-27
ACH
160.49
03.15
POS
105.00...
EFTA00040739.pdf
...17
EFTA00040755
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 18 of 33
sent an email to the line prosecutor requesting to meet and discuss plans. (DE 407 at ¶ 103.)
On June 23, 2008, the line prosecutor sent an email to Lefkowitz...
EFTA00098414.pdf
...17
EFTA00098430
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 18 of 33
sent an email to the line prosecutor requesting to meet and discuss plans. (DE 407 at ¶ 103.)
On June 23, 2008, the line prosecutor sent an email to Lefkowitz...
EFTA00083566.pdf
...17
EFTA00083582
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 18 of 33
sent an email to the line prosecutor requesting to meet and discuss plans. (DE 407 at ¶ 103.)
On June 23, 2008, the line prosecutor sent an email to Lefkowitz...
EFTA00081333.pdf
...17
EFTA00081349
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 18 of 33
sent an email to the line prosecutor requesting to meet and discuss plans. (DE 407 at ¶ 103.)
On June 23, 2008, the line prosecutor sent an email to Lefkowitz...
EFTA00090639.pdf
...August 11, 2019 Grand Jury Subpoenas to JPMorgan Chase Bank. N.A., Chase
Bank USA. N.A., and J.P. Morgan Securities LLC; August 16, 2019 and September
3, 2019 Grand Jury Subpoenas to JP Morgan Chase
Dear Mr.
In response to the above-referenced subpoenas, on behalf of our...
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...
EFTA00300346.pdf
...18 March 201910:21:31
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
18/03/2019
Invoice
1448301
Customer Number
0000342129
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
-
.
—
Invoice Passenger Name(s)
GIRICH/SOFIIA
Your invoice contains ticketed...
EFTA02275366.pdf
...Le 18 janv. 2019 a 22:10, Bella Klein e
> a ecrit
Dear Venessa,
Please update on our order deliveries. Please provide tracking number if you have it,
as nothing was received yet.
Thank you,
Bella
EFTA_R1_01089098
EFTA02275366
On Jan 14 2019 at 6:53 AM, Lesley Groff...
EFTA00309485.pdf
...Total Ticket Amount
967.20
Flight Details
Flight Details
18 Mar 2019 011757 J Class
Kansas City-Intl/Atlanta
18 Mar 2019 01571 J Class
Atlanta/SL Thomas
Credit Card Information
Charged to Card
AX )00000000000006
Amount
USD 967.20
Page 1 of 3
Invoice OKIMPYV
AMaRKAN
EFTA00309485
Page 2...
EFTA00132208.pdf
...s S
OT (NC) 07:30 22:30
DRY CELL
2 Arafat, M
0 18:0000.00
"'tack Page Categories"
SICK LEAVE
ANNUAL LEAVE
LWOP(M)
3/10,2019 7:18:59 PM
EFTA00132521
Friday August 09, 2019
Pap 3
IF TRAINING
AWOL
SUSPENSION
OFFICIAL TIME
"••'Change Records"'
Post
Spit...
EFTA00168380.pdf
...I 6O31A0414
EFTA 00018324
EFTA00168389
eJusticeNY Integrated Justice Portal
Page 11 of 14
Feb 27, 2015
Dec 30, 2014
Oct 30, 2014
Oct 9, 2014
Aug 24, 2014
Aug 12, 2014
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Apr 21, 2014
Apr 9, 2014
Mar 18, 2014
Mar 5, 2014
SOR Change
Notification
SOR...
EFTA00104006.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...
EFTA00084920.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...
EFTA00091417.pdf
...Fri, 19 Jul 2019 18:25:49 +0000
Interesting take...
GET ACOSTA! BUT GET THE RIGHT GUY, TOO
July 10, 2019
Now that the media is finally, at long last, interested in the 2006 Jeffrey Epstein child sex case, perhaps we can get an
answer to the most intriguing question...
EFTA00511553.pdf
...Application Support/AddressBook/AddressBook-v22.abcddb
Mar
Book
2011-02-04 18:00:10 (UTC)
Modification Date 2011-02-04 17:57:57 (UTC)
ID
236
EFTA00511571
Source Device
Path
SourceType
First
Last
Contact
NYCO24353.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2019-05-24
at 11.30.29...
EFTA00522221.pdf
...ESTIMATED DATE OF ARRIVAL (MM/DO/YYYY)
Mar 21, 2019
2. ENTRY NUMBER:
W16-5042105-2
3. CONTAINER NUMBER: ❑See Attachment
XF975370809FR
4. BILL OF LADING:
001-59191241 83017268206
5. MID:
The Conran Shop
Plant and Plant Product
Declaration Form
Section 3: Lacey Act Amendment (16 C.S.C. 3372...
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...
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