1,195 results for "Mar 12 2019"
Page 30 of 48
EFTA00040006.pdf
...DATE
08/05/2019 12:23 PM EDT
nnun
nvestigator
10. APPROVED (Name and Title)
II. DATE
08/06/2019 1:21 PM EDT
spector
12. DISTRIBUTION
_DISTRICT
_HEADQUARTERS
OTHER
UNITED STATES MARSHALS SERVICE
THIS REPORT IS THE PROPERTY OF THE UNITED STATES MARSHALS SERVICE NEITHER
IT NOR ITS CONTENT...
EFTA00074725.pdf
...Wednesday, June 12, 2019 14:51
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS)
)<
>
Subject: RE: travel approval request
Ed,
Again in connection with the Epstein investigation (2018R01618), we'd like to please request permission to travel next week for a victim
interview in Los Angeles. As of now we...
HOUSE_OVERSIGHT_030987.jpg
...2/1/2019 4:07:11 PM
To: Jeffrey Epstein [jeevacation@gmail.com]
Subject: FYI
Importance: — High
Books and newspaper accounts of Trump’s 45 years in business were full of his
shady dealings, and the presidency had only helped to highlight them and to surface even
juicier ones. Real...
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...
EFTA00099417.pdf
...Wednesday, June 12, 2019 14:51
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS)
)<
>
Subject: RE: travel approval request
Ed,
Again in connection with the Epstein investigation (2018R01618), we'd like to please request permission to travel next week for a victim
interview in Los Angeles. As of now we...
EFTA00158490.pdf
...3
4
S
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
17.
During one of Doe's encounters with Epstein, he took her to Mar-a-Lago where he
introduced her to its owner, Donald...
EFTA00121662.pdf
...08/04/2019
MOO AMU MAR
SPICIMMOIMM4YME
TIME
FRAME
TIME
START
TIME
SIGNATURE
END
TIME FRAME
TIME
START
TIME
END
SIGNATURE
TIME FRAME
TIME
START
TIME
SIGNATURE
ENO
12:00-12:30 AM
01
,..
laa.
8.
4:30 AM
00
1,6i) k.
apt?,
12:30- 1:00 AM
5...
EFTA00124090.pdf
...Cable & Utilities
EFTA00124107
Account
Page 3 of 6
Statement...lb
6 - Mar 5, 2019
010111/04F000
Date Description
Amount Subtracted
Amount Added
Balance
02/12 Debit Card Purchase 02/08 10:40a #1479
200.00
AT&T`BILL PAYMENT
8003310500 TX 19040
Phones. Cable & Utilities
02/12 Debit Card Purchase...
EFTA00168380.pdf
...1 NEOM
0415
EFTA_000 1 8325
EFTA00168390
eJusticeNY Integrated Justice Portal
Page 12 of 14
Apr 9, 2013
Apr 5, 2013
Mar 20, 2013
Mar 12, 2013
Mar 5, 2013
Mar 5, 2013
Feb 27, 2013
Feb 11, 2013
Jan 30, 2013
Jan 11, 2013
Dec 28, 2012
Dec...
EFTA00104006.pdf
...Wednesday, June 12, 2019 14:51
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS)
)<
>
Subject: RE: travel approval request
Ed,
Again in connection with the Epstein investigation (2018R01618), we'd like to please request permission to travel next week for a victim
interview in Los Angeles. As of now we...
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...
EFTA00121636.pdf
...08/01/2019
SPLCUIIII0411111GUAIT
TIME
FRAME
TIME
START
TIME
END
SIGNATURE
TIME FRAME
TIME
START
TIME
SIGNATURE
TIME FRAME
END
TIME
START
TIME
SIGNATURE
END
12:00-12:30 AM %It% nit
8 00430AM
,y
t /0
4.004.30 PM
C. f j II
I
iii-3
12:30...
EFTA00166391.pdf
...071
Net Investment Income
13.57/
191.99)
Realized IX Gair/Loss on Cash
002
12.067 31)
'./nrealized FX Garn/Loss cc Cash
000
1,293 3'
Closing Balance es of April 30.2019
Cash Management
0.00
000
Cash
0.45
0 45
Account Name:
JEFFREY EPSTEIN
Account...
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...
EFTA02286360.pdf
...Meals Snack
FLIGHT CONFIRMATION
Air France
Tokyo to London
FLIGHT BA 6
DEPARTING
Fri, May 31 2019, 12:55 PM
Tokyo
Narita International Airport (NRT)
ARRIVING
Fri, May 31 2019, 05:20 PM
London
London Heathrow (LHR)
British Airways
Operated By British Airways
Non-stop
Duration:12 Hrs 25 Mins...
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...
EFTA02275366.pdf
...Apple Mar
"
esaintgermainbusiness@apple.comi
Cc:
Bella Klein
Fran:
Lesley Groff
Sent
Mon 1/21/2019 3:12:44 PM
Subject: Re: French Apple order
Ok. Thank you for letting us know. Our houseman is there and will be available to receive
personally now. Thank you!
Sent from my iPhone...
EFTA00059906.pdf
...08/10/2019
0.000CLITOOK
TIME
FRAME
TIME
START
12/E.
ENO
SIGNATURE
TIME FRAME
TIME
START
TIME
ENO
SIGNATURE
TIME FRAME
TIME
START
1
TIME
END
SIGNATURE
12 0C-12 30 AM
1,205
I Q
800-8 30AM
4 00-410PM
12 30- I 03AM
1 a 3q...
EFTA00488388.pdf
...Wed, 09 Jan 2019 21:32:02 +0000
:)
Happy New Year to you too!
> On Jan 9, 2019, at 4:30 PM,
wrote:
>
• Damn! I meant to start off my needy whiny request in the previous email by wishing you a
Happy New Year and hope things are off to...
EFTA00125034.pdf
...Smear Sao = oaxce
Mien COM ct OOW3
EFTA00125043
RIME Page 12 of 44
Wells Fargo Everyday Checking
ACCOunt number:
.
February 16, 2019 - March 15, 2019 r
Page 1 o15
You and Wells Fargo
Thank you br Using a loyal Wont Fargo custom.. We value your trust In our
company end...
EFTA00159332.pdf
...MESSAGES - Page 5
3524-011
Page 2 of 12
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00009352
EFTA00159333
FD-302a (Rev 54-10)
SOD-NY-3027571
Continuation of FD.302 of (D) Proffer of
.on 09/10/2019 .p.,g,
3 of 12
recognized...
EFTA00121539.pdf
...07/19/2019
SOIGIAl110111106 YMi
TIME
FRAME
TIME
START
TIME
END
SIGNATURE
TIME FRAME
TIME
START
TIME
END
SIGNATURE
TIME FRAME
TIME
START
TIME
END
SIGNATURE
12:00-12:30 AM i
8:00-8:30 AM
br
ik
• 11 ,
4:00-4:30 PM
/ p (4(/
12:30- 1...
EFTA00108476.pdf
...NO
EFF DATE TIME
07-08-2019 1749
07-08-2019 0934
07-22-2019 1805
07-19-2019 1209
07-22-2019 1806
07-06-2019 2124
07-06-2019 2124
07-06-2019 2124
07-06-2019 2124
07-06-2019 2124
10-19-2019 1804
07-29...
EFTA00525176.pdf
...2019
Downpayment Amount
5.497.68 - CREDIT CARD
11,602.33 -STORE CREDIT
Sub Total
Ship. & Handling
Sales Tax 6.50 %
Total
ea
3119(1
15,147.50
908.85
1,043.66
17,100.01
Typing on 03/09/2019
Pentad by MANNY In 03/19/2019 (12:30...
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