1,107 results for "Mar 15 2019"
Page 31 of 45
EFTA00124994.pdf
...Jan 01 2019-Mar 31 2019
Cust Ref II:
4789194994.107-T-0
Primary Account I:
DAILY ACCOUNT ACTIVITY
Deposits
POSTING DATE
DESCRIPTION
03/18
MOBILE DEPOSIT
Subtotal:
Electronic Deposits
POSTING DATE
DESCRIPTION
01/04
eTransfer Credit, I
•
Transfer from CK
03/11
eTransfer Credit, I
•
Transfer from CK
Subtotal...
EFTA00263693.pdf
...Epstein and Maxwell (2019)
'11)CLCCGO •1(
SoceAL PCer
On April 16, 2019,
went public and
York, alleging that she and her 15-year-old
and Maxwell in separate locations in 1996.
gallery reception at the New York Academy of Art in 1995. The following year, in the summer of...
EFTA00298787.pdf
...Departing
09:30 PM
Arriving
10:55 AM f 10 Mar 2019
Departure Terminal
Terminal 1
Arrival Terminal
Terminal 2 E
Class
P First Class
Seats
1F
John F Kennedy International
Charles De Gaulle
Confirmed
Estimated Time
7 Hrs 25 Mins
Equipment
Boeing 777-300Er
Meal
Meals Snack
Number of...
EFTA01263246.pdf
...Post (Mar. 6,
2019), https://nypost.corn/2019/03/06/documents-related4o-pedophile-jeffrcy-cpstein-may-be-unsealed/.
4
CONFIDENTIAL
SDNY_GM_00000878
EFTA_00114962
EFTA01263249
To Be Filed Under Seal
Shortly after the oral argument, the Court of Appeals issued an unusual order, giving the
parties to the appeal...
EFTA00086685.pdf
...Post (Mar. 6,
2019), https://nypost.cont/2019/03/06/documents-related-topedophiledeffrey-epstein-may-be-unsealed/.
4
SDNY_GM_00000878
EFTA00086689
To Be Filed Under Seal
Shortly after the oral argument, the Court of Appeals issued an unusual order, giving the
parties to the appeal ten days to explain...
EFTA00304020.pdf
...Sheremetyevo
08:10 PM
12:25 PM / 12 Mar 2019
Terminal 1
Terminal D - Domestic/Intl
O Economy Class
Confirmed
Estimated Time
9 Hrs 15 Mins
Equipment
Airbus Industrie A330-300
Meal
Dinner Snack
Number of Stops
Non-stop
Baggage
1PC per adult
Page 1 of 4
AMERICAN
EXPRESS
EFTA00304020...
EFTA00301213.pdf
...Rooms
Guaranteed
Reserved for
Ocean View 2 Bedroom
Cancel 14 Days Prior To
SLS BAHA MAR
One Baha Mar Blvd
NASSAU BS 89109
Fri 15 Feb 2019
Mon 18 Feb 2019
79606SB024439
1190.00 USD 15FEB-17FEB
1140.00 USD 17FEB-18FEB
USD 4499.04
May be subject to local...
DocumentCloud_Epstein_Docs_p00137.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page4 of 648
6/14/2016
Manhattan.
The photograph that appeared last weekend shows the prince strolling through Central Park with
58-year-old Epstein. Andrew was said to have spent four days at his New York mansion in
December, when...
EFTA00098593.pdf
...Aug. & Nov
Mar
Mar 8 Sept
Sept
Mar & Sept
Mar
Mar, June, Sept & Dec
Sept
Mar, June, Sept & Dec
Apnl
April & Oct
Oct
April 8 Oct
April
April, July, Oct & Jan
Oct
April, July, Oct & Jan
May
May & Nov
Nov
May & Nov
May
May, Aug, Nov & Feb
Nov
May. Aug...
EFTA00099226.pdf
...Mon, 02 Mar 2020 17:24:12 +0000
Attachments: 2019-12-31
Inline-Images: image001.jpg; image002.png; image003.jpg; image004.gif
Sure — attached.
From:
(NY) (FBI) la
Sent: Monday, March 02, 2020 12:23
To:
Cc:
EFTA00552753.pdf
...Sat, 23 Mar 2019 15:40:52 +0000
Begin forwarded message:
From: Bella Klein <
>
Date: October 26, 2018 at 12:40:23 PM EDT
To: Karyna Shuliak <
>
Subject: Re: PBteen Order Confirmation - #382750511737
Thanks
Thank you,
Bella
Tel:
On Oct 26, 2018, at 12:39 PM, Karyna Shuliak <
> wrote:
Begin...
EFTA00302389.pdf
...TLWOUR
AMERICAN
EXPRESS
EFTA00302389
Page 2 of 4
Travel Details
Sunday 31 Mar 19
Flight Information
Airline Record Locator KBVA46
Airline
Air France
Flight
AF 5062
Origin
Paris.
Destination
Malaga,
Departing
O8:40 PM
Arriving
11:15 PM
Departure Terminal
Terminal 2 F
Class
A Premium Economy
Operated By
Air...
EFTA00124206.pdf
...1 V2
SB1089950-F1
92
EFTA00124301
CHASE 0
July 10.2019 through Augusta!, 2019
/awl
Motet
ATM & DEBIT CARD WITHDRAWALSI
DATE
DESCMPTP0N
07/16
Can Purchase With Pin 07/13 Speedway 07838 1201 We Bronx NY Card
l
=
ANOINT
962.01
07/15
ATM Withdrawal
07/131308 E Gun FM...
EFTA00166775.pdf
...situation of the individual (mar a' status, oche Vanity members, etc.):
https://dbforcepb.my. sal esforce.com/seMet/servl et. Integration?lid=01N30000000D9Di&e
7/30/2019
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
D6-SDNY-0002562
EFTA_00016036
EFTA00166788
KYC Print
Page 15 of 24
Imps://dbforcepb...
EFTA00610624.pdf
...2017 2018 2019 2020
Europe cheap to US: price to earnings
Europe10-yr trailing PE divided by US 10-yr trailing PE
1.25
1.15
1.05
0$5
0.85
am
ass
Jan-98
Jan-00
Jan-02
Source: Factset. MSCI.
Jan-04
Jan-06
Jan-08
Jan...
EFTA00064917.pdf
...L
& CRIMINOLOGY (forthcoming 2019),
https://papers.ssm.com/sol3/papers.cfm?abstract_id=3142405; Ralph C. Serin & Caleb D. Lloyd,
Integration of the Risk Need, Responsivi (RNR) Model and Crime Desistance Perspective: Implications for
Community Correctional Practice, 7 ADVANCING CORRECTIONS 37, 38 (2019).
15
EFTA00064945
Federal Public & Community Defenders
Legislative...
EFTA00094035.pdf
...L
& CRIMINOLOGY (forthcoming 2019),
https://papers.ssm.com/sol3/papers.cfm?abstract_id=3142405; Ralph C. Serin & Caleb D. Lloyd,
Integration of the Risk Need, Responsivi (RNR) Model and Crime Desistance Perspective: Implications for
Community Correctional Practice, 7 ADVANCING CORRECTIONS 37, 38 (2019).
15
EFTA00094063
Federal Public & Community Defenders
Legislative...
EFTA00100180.pdf
...L
& CRIMINOLOGY (forthcoming 2019),
https://papers.ssm.com/sol3/papers.cfm?abstract_id=3142405; Ralph C. Serin & Caleb D. Lloyd,
Integration of the Risk Need, Responsivi (RNR) Model and Crime Desistance Perspective: Implications for
Community Correctional Practice, 7 ADVANCING CORRECTIONS 37, 38 (2019).
15
EFTA00100208
Federal Public & Community Defenders
Legislative...
EFTA00304016.pdf
...Sheremetyevo
08:10 PM
12:25 PM / 12 Mar 2019
Terminal 1
Terminal D - Domestidintl
T Economy Class
Confirmed
Estimated Time
9 Hrs 15 Mins
Equipment
Airbus Industrie A330-300
Meal
Dinner Snack
Number of Stops
Non-stop
Baggage
1PC per adult
Page 1 of 4
AMERICAN
EXPRESS
EFTA00304016
Page...
EFTA00262189.pdf
...Saint
settled in zo3.8 under undisclosed terms.12114-§1M[§§1
Affidavit filed by
(2019)
On 16 April 2019,
went public and
sworn affidavit in federal court in New
York, alleging that she and her 15-year-o
had been sexually assaulted by Epstein
And
xwat.11 in senara locations...
EFTA00263479.pdf
...21172] Her affidavit also stated that during the same summer, Epstein flew her then 15-year-
old sister, Annie, to his New Mexico property where he and Maxwell molested her on a massage
table.173X741
was interviewed for CBS This Morning in November 2019 where she detailed the 1996
assault...
EFTA00263447.pdf
...The suit was settled in 2018 under undisclosed terms.191(4-81 611[681
Affidavit filed by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 15 year-old •
had been sexually assaulted by Epstein
and...
EFTA00059906.pdf
...Saturday, August 10, 2019 6:21:31 PM
Attacment=
IMJ1101
10 MINUTE ROUNDS 8.8.19,pQj
30 MINUTE ROUNDS 8-9-leotif
10 MR4111F ROUNDS 8-10-19 laf
IRU-SCOPF 'Mc wif
Attached is the information
EFTA00059906
WOO Mg moot
SPIGMli 140611061MT
MCC NEW YORK
SPECIAL HOUSING UNIT...
EFTA00304008.pdf
...01 March 2019 15:50:54
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locato
E-Ticket Number(s)
rave Details
Flight Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027...
EFTA00103380.pdf
...2004)
15
United States v. Bolero, 604 F. Supp. 1028 (S.D. Fla. 1985)
15
United States v. Boustani, 356 F. Supp. 3d 246 (E.D.N.Y.), affd, No. 19-344, 2019 WL 2070656 (2d Cir. Mar. 7,
2019)
28
United States v. Boustani, 932 F.3d 79 (2d...
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