1,221 results for "Mar 10 2019"
Page 33 of 49
EFTA00098507.pdf
...01/10/2019
fornoleted dilinenr and mailed on 1/10/2019
FOLE
JIM SENT In VI VIA SORNA PeRTAI
01/04/2019
Per email from W. Epstein: • •This email was
sent from an external fnon•PeS01source.".
Held Information
re Jeffrey taste* .. this Is to advise you that 12/26/2018...
EFTA00105304.pdf
...Sun, 15 Sep 2019 00:32:47 +0000
Attachments: Exhibit - Timeline of Payments to Potential Co-Conspirators (002).pdf; 2019-09-
— 7
09,_Epstem_Finances_-_news_articles_stimmaries.docx
Following up on the below from earlier this week, this seems like as good a hook as any to provide an...
EFTA00124912.pdf
...Mar 11 2019•A r 10 2019
Cust Ref 4:
•••
Primary Account #:
DAILY ACCOUNT ACTIVITY
Electronic Payments (continued)
POSTING DATE
DESCHIPTION
AMOUNT
DUNKIN MOBILE AP
800 PPP
04/03
DEBIT CARD PURCHASE.
. AUT 040119 VISA DDA PUR
10.00
04/03
ELECTRONIC PMT-TEL. DICKS SPT GD CC DSGTLPAY ""
80...
EFTA00090639.pdf
...Maxwell Accounts
Ghislaine
Maxwell - OAP
IHD, TAP DYS,
TAP ARFI
1/31/2013
6/30/2014
JPM-SDNY-00045260 -
JPM-SDNY-00046933
Ghislaine
Maxwell - Asset
Account Portfolio
2/28/2005
5/31/2014
JPM-SDNY-00046934 -
JPM-SDNY-00049525
Ghislaine
Maxwell - HY
10/2/2019
4/30/2014
JPM-SDNY...
EFTA00164742.pdf
...The FBI had no legal authority to seize
recent surveillance videos from 2019 under the warrants issued by SDNY and USVI courts.
• During the searches of Epstein's residences in 2019, the FBI seized a large number of CDs, some
hard copy photographs, and at least one videotape containing nude...
EFTA02275366.pdf
...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
wrote:
Thank you...
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...
EFTA00066317.pdf
...10, 2019) https:/Avww.dailymail.co.uk/news/arlicle-7344765/Spotlight-turns-
Jeffrey-Epsteins-fixer-Ghislaine-Maxwell-suicide.html• Ghislaine Maxwell• the woman accused of helping Jeffrey
Epstein groom girls, The Guardian (Aug. 12, 2019), htlps://www.theguardian.com/us-news/2019/aug/12/ghislaine-
maxwell-woman-accusethjeffrepepstein-groom-girls...
EFTA00083324.pdf
...10, 2019) https:/Avww.dailymail.co.uk/news/arlicle-7344765/Spotlight-turns-
Jeffrey-Epsteins-fixer-Ghislaine-Maxwell-suicide.html• Ghislaine Maxwell• the woman accused of helping Jeffrey
Epstein groom girls, The Guardian (Aug. 12, 2019), htlps://www.theguardian.com/us-news/2019/aug/12/ghislaine-
maxwell-woman-accusethjeffrepepstein-groom-girls...
EFTA00102661.pdf
...10, 2019) https:/Avww.dailymail.co.uk/news/arlicle-7344765/Spotlight-turns-
Jeffrey-Epsteins-fixer-Ghislaine-Maxwell-suicide.html• Ghislaine Maxwell• the woman accused of helping Jeffrey
Epstein groom girls, The Guardian (Aug. 12, 2019), htlps://www.theguardian.com/us-news/2019/aug/12/ghislaine-
maxwell-woman-accusethjeffrepepstein-groom-girls...
EFTA00104625.pdf
...10, 2019) https:/Avww.dailymail.co.uk/news/arlicle-7344765/Spotlight-turns-
Jeffrey-Epsteins-fixer-Ghislaine-Maxwell-suicide.html• Ghislaine Maxwell• the woman accused of helping Jeffrey
Epstein groom girls, The Guardian (Aug. 12, 2019), htlps://www.theguardian.com/us-news/2019/aug/12/ghislaine-
maxwell-woman-accusethjeffrepepstein-groom-girls...
EFTA00151417.pdf
...10, 2019) https:/Avww.dailymail.co.uk/news/arlicle-7344765/Spotlight-turns-
Jeffrey-Epsteins-fixer-Ghislaine-Maxwell-suicide.html• Ghislaine Maxwell• the woman accused of helping Jeffrey
Epstein groom girls, The Guardian (Aug. 12, 2019), htlps://www.theguardian.com/us-news/2019/aug/12/ghislaine-
maxwell-woman-accusethjeffrepepstein-groom-girls...
EFTA02272040.pdf
...Apple Mar
"
hesaintgermainbusiness@apple corn]
Cc:
Bella Klei
From:
Lesley Gro
Sent
Mon 1/28/2019 3:53:05 PM
Subject Re: French Apple order
Yes! I was told the watch was received. Thank you so much for your help
Sent from my iPhone
On Jan 28, 2019, at 10...
EFTA00084920.pdf
...10, 2019, specifically (hereafter described as "the records"):
(1) The signed log in the Special Housing Unit at MCC that shows when prison staff did rounds on July
22 and 23, and Aug. 9 and 10.
(2) All quarter entries (showing which cells he was housed in) for Jeffrey Epstein...
EFTA00168380.pdf
...lfaff%0413
EFTA_00018323
EFTA00168388
eJusticeNY Integrated Justice Portal
Page 10 of 14
I
Apr 6, 2016
Mar 7, 2016
Mar 7, 2016
Jan 28, 2016
Jan 20, 2016
Jan 7, 2016
Jan 4, 2016
Dec 29, 2015
Dec 4, 2015
Nov 23, 2015
Jun 16, 2015
Jun 11, 2015...
EFTA00525176.pdf
...Fabric
Payment Conditions
FULL PAYMENT
DownPayment Date
03/09/2019
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...
EFTA02271346.pdf
...Wednesday, January 9, 2019 9:49 PM
To:
Lesley Groff
Subject:
Re: Hi!
Whew!!!!!!! Thank you and thank JE! I will email him as well! Love you guys!=!!!, r
r
r
=F0
Sent from my iPhone
> On Jan 9, 2019, at 1:31 PM, Lesley Groff
> BOBBY!H the answer...
EFTA00285853.pdf
...Fixed-income strategist Benjamin Mar-
tens, rate-product trader Maximilian Niddam and research head
Boris Senderovlch also have left in recent months. •:•
CALENDAR
Main Events
Event
Sohn Investment Conference
SALT 2019
Gaining the Edge-Hedge Fund Conference
Dales
May 6
May 7.10
Nov. 4.5
Location
New York
Las...
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...
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...
EFTA00166391.pdf
...April 30. 2019
Account Number
Base Currency:
USD
Sublet to swelter ye/Meatier acceptable to Deutsche Bank ir its sae discretion. no penalty will be charged to early wahorawal upon the oeath o< loss of legal competency of any ircivicual who is the account holder of the 10
Lady Withdrawal...
EFTA00261990.pdf
...Died
August 10, 2019
(aged 66)
New York City, New
York, U.S.
Cause of
Suicide by hanging
death
(disputed)
I. J. Morris Star of
David Cemetery,
Palm Beach, Florida
Occupation
Financier • broker •
educator • socialite
Title
Owner of Jeffrey
Epsteig VI
Foundation
Procuring an
underage girl for
prostitution; sex
trafficking...
EFTA00159332.pdf
...had large
3524-011
Page7of12
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00009357
EFTA00159338
FD-302e (Rev $4,10)
SOD—NY-3027571
Continuation of 10.302 of (U) Proffer of
Ann, 09/10/2019 .pg , 8 of 12
met MAXWELL because EPSTEIN tasked
to...
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...
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...
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