1,201 results for "Jan 20 2019"
Page 31 of 49
EFTA00068268.pdf
...Fri, 04 Jan 2019 21:20:45 +0000
Importance: Normal
Attachments: PersonEncounterList.pdf
From:
USANYS) 1
Sent: Friday, January 04, 2019 4:19 PM
To:
(USANYS)
Cc:
USANYS)
Subject: FW: Epstein Travel
After reviewing the document it appears that the subject of interest appears to have travelled internationally on
the...
EFTA00082688.pdf
...Fri, 04 Jan 2019 21:20:05 +0000
Importance: Normal
Thank you very much.
From:
(USANYS) 1
Sent: Friday, January 04, 2019 4:19 PM
To:
(USANYS)
Cc:
:USANYS)
Subject: FW: Epstein Travel
After reviewing the document it appears that the subject of interest appears to have travelled internationally on...
EFTA00508979.pdf
...I will go to Europe 20 -30 of jan , as Davos will bring many through Paris. Of
course you are welcome for all
EFTA00508994
iMessage
2018-12-23 12:41:27 (UTC) [7]
Sender:
Participants:
Concur. Happy Christmas
iMessage
[7] 2018-12-23 12:41:40 (UTC)
Sender: Self ( e...
EFTA00094838.pdf
...Wednesday, April 03, 2019 20:57
To:
Subject: RE; travel approval request
Thank you
From:
Sent: Wednesday, April 03, 2019 20:46
To: .
1)
Cc:
<
>;
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
) c
> wrote:
S
For the same case...
EFTA00104006.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...
EFTA00100628.pdf
...hundreds of thousands of dollars to more than $20
million. During the same period, the defendant engaged in transfers between her accounts of
hundreds of thousands of dollars at a time, including at least several such significant transfers as
recently as 2019. For example, the defendant transferred $500,000 from...
EFTA00096392.pdf
...Wednesday, April 03, 2019 20:57
To:
Subject: RE; travel approval request
Thank you
From:
Sent: Wednesday, April 03, 2019 20:46
To: .
1)
Cc:
<
>;
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
) c
> wrote:
S
For the same case...
EFTA00040006.pdf
...02,28/2019
Date Executed: 02,28/2019
Execution Code: Request Satisfied by USMS
Arrested in District: S00
To Be Prosecuted: U
Case Number: 1900-0620-7922-R
Sealed Warrant?: No
Case Status: Closed
Originating District: S00 - HQTS - NSOTC
Close Information
Date Closed: 06/20/2019
Date Executed: 06/19...
EFTA00066307.pdf
...hundreds of thousands of dollars to more than $20
million. During the same period, the defendant engaged in transfers between her accounts of
hundreds of thousands of dollars at a time, including at least several such significant transfers as
recently as 2019. For example, the defendant transferred $500,000 from...
EFTA02270973.pdf
...Cancun to Newark
FLIGHT UA 1988
EFTA_R1_01079461
EFTA02270978
DEPARTING
Sat, Jan 05 2019, 11:45 AM
Cancun
CancOn International (CUN)
EFTA_R1_01079462
EFTA02270979
EFTA00081908.pdf
...Wednesday, April 03, 2019 2057
To:
Subject: RE: travel approval request
Thank you
From:
Sent: Wednesday, April 03, 2019 20:46
To:
;
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
j c
> wrote:
S
For the same case...
EFTA00074360.pdf
...2019 22:20
» To:
» Cc:
; Nathan Werksman
>> Subject: Re: SDNY investigation
>
>
M
-
yes, all good to contact those folks. Thanks for checking in.
» Robert S. Glassman
» Panish Shea & Boyle
>> psblaw.com
»>> On Dec 30, 2019, at 1:10 pm,
wrote:
>»
>» Robert,
>>> Following up on our most recent meeting with...
EFTA00309544.pdf
...Total Ticket Amount
510.20
Flight Details
Flight Details
30 Jan 2019 DL2007 K Class
JacksonNIcksburg/Allanta
30 Jan 2019 DL571 K Class
Atlanta/SL Thomas
Credit Card information
Charged to Card
AX )00000000000009
Amount
USD 510.20
Page 1 013
invoice KODEDA
mcm
EFTA00309544
Page 2 of 3
Travel...
EFTA00120704.pdf
...Housing Units
Housing Units, Seared
10 SOUTH UPPER
8/3/2019 532 PM
Evening
Rounds (Officer)
8/3/2019 720 PM
NYM
• Summery Text Completed.
Housing Units
Housing Units. Seared
10 SOUTH UPPER
82/2019 6133 PM
Evening
Rounds (Officer)
8/320197:20 PM
NYM
-Summary Text Completed.
Housing Units...
EFTA00096301.pdf
...Wednesday, April 03, 2019 20:57
To:
Subject: RE; travel approval request
Thank you
From:
Sent: Wednesday, April 03, 2019 20:46
To: .
1)
Cc:
<
>;
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
) c
> wrote:
S
For the same case...
EFTA00074151.pdf
...Wednesday, April 03, 2019 20:57
To:
Subject: RE; travel approval request
Thank you
From:
Sent: Wednesday, April 03, 2019 20:46
To: .
1)
Cc:
<
>;
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
) c
> wrote:
S
For the same case...
EFTA00550572.pdf
...Arrival time of the upholsterers
Fri, 11 Jan 2019 14:24:24 +0000
Passeport_BONNERUE_Roland_(1).pdf; Passeport_LAPORTE_Maxime.pdf
noname; noname(1)
STAR TRPFADTD04_ETR_900619_1.png; STAR TRPFADTD04_ETR 90061 9_4.png;
STAR- TRPFADTD04_ETR 900619 2.png; STAR—TRPFADTD04_ETR- 900619_5.png...
EFTA00078810.pdf
...1 2/10/201 8
EFTA00078818
eJusticeNY Integrated Justice Portal
Page l0 of 14
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Jun 11, 2015...
EFTA00135029.pdf
...01/20/1953
Sex:
M
Race: WHITE
Facility: NYM
Encounter Date: 07/23/2019 06:20
Provider:
MLP
Unit:
H01
Injury Assessment - Non-work related encounter performed at Health Services.
SUBJECTIVE:
INJURY 1
Provider:
MLP
Date of Injury:
07/23/2019 01:27
Date Reported for Treatment:
07/23/2019...
EFTA00473828.pdf
...Will expire Jan.25, 2019
Privacy Statement I Visit the Centurion Card website
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EFTA00123801.pdf
...2018 - Jan. 15. 2019 131 days in Billing Cycle
Visit
e.Luni to see detailed transactions.
Payments, Credits and Adjustments
Date
Description
Amount
Dec 26
CAPITAL ONE ONLINE PYMTAtrthDate
- $400.00
26-Dec
Transactions
Date
Description
Amount
Dec 18
Amazon PrimeAmzn.conVbillWA
$14.14
Dec 20
MACYS KINGS PLAZABROOKLYNNY
$60...
EFTA00090559.pdf
...December 30.2019 22:20
» To:
» Cc:
; Nathan Werksman
>> Subject: Re: SDNY investigation
>>.
- yes, all good to contact those folks. Thanks for checking in.
>> Robert S. Glassman
» Panish Shea & Boyle
>> psblaw.com
»>> On Dec 30, 2019, at 1:10 pm,
wrote:
>»
>» Robert,
>»
>>> Following up on our most recent meeting with...
EFTA00096371.pdf
...Wednesday, April 03, 2019 20:57
To:
Subject: RE; travel approval request
Thank you
From:
Sent: Wednesday, April 03, 2019 20:46
To: .
1)
Cc:
<
>;
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
) c
> wrote:
S
For the same case...
EFTA00708628.pdf
...it appears they have sold 8 of 30 units so far and ground breaking is July 12th and building is scheduled to be ready September 2018 which probably means Jan / Feb 2019
lowest price unit in building is 2D that Kerry mentions below for 1.875mm - my feeling is that...
EFTA02246037.pdf
...Will expire Jan.25, 2019
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EFTA_R1_01022447
EFTA02246038
American Express uses 3rd party concierge service providers...
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