1,168 results for "Feb 11 2019"
Page 34 of 47
EFTA00490822.pdf
...Tue, 19 Feb 2019 00:22:11 +0000
Attachments:
OOPVOV.pdf;
>
OOPVOV.pdf
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot
accept incoming messages. If you have any questions, please contact Centurion Travel Service at 1-
877-877-0987.
If airline...
EFTA00124912.pdf
...Feb 11 2019 far 10 2019
Cust Ref H:
Primary Account #:
DAILY ACCOUNT ACTIVITY
Electronic Payments (continued)
POSTING DATE
DESCHIP f
AI,S0UNT
02/11
TO ATM DEBIT. "•"1~,AUT
021019 DDA WITHDRAW
60.00
37 ST GEORGE AV
ELLE
• NJ
02/11
DEBIT POS.
Mill.!
AUT 021019 DDA PURCHASE...
EFTA00173356.pdf
...Sisak, No new bombshells in Justice Department's release ofJeffrey Epstein
files, AP (Feb. 27, 2025), https://apnews.corniarticle/jeffrey-epstein-files-pam-bondi-trump-
la6af3e9falcfb6d267985a971a4929a.
6 Life Liberty Levin, Pam Bondi on stonewalled Epstein files: We will get everything, FOX NEWS (Feb. 27, 2025),
https://www.foznews.cornivideo/6369422747II2...
EFTA00162789.pdf
...Saturday, 02 February 2019
NATIONAL
I. Great Lakes participating in anti-terrorism exercise [Daily Herald]
•
Naval Station Great Lakes will participate in an annual anti-terrorism force protection exercise, Feb. 4 to
Feb. 15, officials announced Friday.
•
It is designed to enhance the readiness of Navy security forces and ensure...
EFTA00610624.pdf
...percent
12.0%
11.0%
r
r
1984
10.0%
1
9.0%
988
%
8.0%
7.0
6.0%
5.0%
r— 1994
40%
t
2005
3.0%
2.0%
90
Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Doc
Jan Feb Mar Apr May Jun...
EFTA00081947.pdf
...The Defense moved on July 11, 2019, for pretrial release of Mr. Epstein, arguing that
"Mr. Epstein's strict compliance with the various monitoring requirements associated with his
sex-offender registration actually decrease's] any danger that he might otherwise pose" and also
that "Mr. Epstein has never once attempted...
EFTA00103994.pdf
...2020
Confirmation G7GH4B
Flight DELTA AIR LINES INC 8478
DEPARTURE
ARRIVAL
PARIS DE GAULLE, FRANCE
STOCKHOLM ARLANDA, SWEDEN
9:15 AM, Feb 04, 2020
11:55 AM, Feb 04, 2020
Status
Confirmed
Class
Premium Economy Class - A
Duration
02:40 (Non-stop)
Equipment
Airbus Jet
Meal Service
Breakfast
Frequent Flyer...
EFTA00123537.pdf
...I am in receipt of a Grand Ju Sub oena dated November 22, 2019, and signed by
Assistant United States Attorney
• requesting specified records of the
business named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence,
I hereby certify that the records provided...
EFTA00039383.pdf
...The Defense moved on July 11, 2019, for pretrial release of Mr. Epstein, arguing that
"Mr. Epstein's strict compliance with the various monitoring requirements associated with his
sex-offender registration actually decrease's] any danger that he might otherwise pose" and also
that "Mr. Epstein has never once attempted...
EFTA00613474.pdf
...2,145,600.00
2,148,800.00
(3,200.00)
10/22/12
DB
1,000,000 HEADWATERS INC 7.62504/01/2019 DTD 03/11/2011
1,077,500.00
1,065,000.00
12,500.00
7/14105
DB
21,753 JP Morgan Chase 8 Co.
1...
EFTA00125034.pdf
...2019
a Page 3 of
'ARC O
Transaction history (continued)
Check
CmpoeW
Wietcfnewaft/
Encino day
Gee
'lumber Der.^.Fplion
Adationt
SrLf Mateo
Went*
26
Purchase authorized on 02105 Naiad Body Bay Ric e Brooklyn
29755
NY P00939036003422184 Cad 9517
28
9 neh
Bank CC
rrt Feb 05
99.00
15...
EFTA00074336.pdf
...Wed, 05 Feb 2020 02:23:06 +0000
That should be fine, thanks.
On Feb 4, 2020, at 9:03 PM, "brendan.quigley@bakerbotts.com" wrote:
Any chance we could aim for 9:30?
From:
Sent: Tuesday, February 4, 2020 7:51 PM
To: Quigley, Brendan...
EFTA00072617.pdf
...Here is a pie of Dershowitz
and Ron Kuby at Gigi Jordan trial (picture is worth a thousand words!)
I found information and spoke to a Corrections Officer (I
at Norman Seabrook
sentencing in Feb 2019
I
had information that Gigi's lawyers directly personally
participated in the Rikers bribe...
EFTA00074029.pdf
...The Defense moved on July 11, 2019, for pretrial release of Mr. Epstein, arguing that
"Mr. Epstein's strict compliance with the various monitoring requirements associated with his
sex-offender registration actually decrease's] any danger that he might otherwise pose" and also
that "Mr. Epstein has never once attempted...
EFTA00074352.pdf
...Wed, 05 Feb 2020 02:23:57 +0000
Thank you.
From:
Sent: Tuesday, February 4, 2020 9:23 PM
To: Quigley, Brendan
Cc:
Subject: Re: David Rodgers Subpoena
[EXTERNAL EMAIL]
That should be fine, thanks.
On Feb 4, 2020, at 9:03 PM, "brendan.quigley_@bakerbotts...
EFTA00173350.pdf
...Sisak, No new bombshells in Justice Department's release ofJeffrey Epstein
files, AP (Feb. 27, 2025), https://apnews.corniarticle/jeffrey-epstein-files-pam-bondi-trump-
1 a6a(3 e9fa I cfb6d267985a971a4929a.
6 Life Liberty Levin, Pam Bondi on stonewalled Epstein files: We will get everything, FOX NEWS (Feb. 27, 2025...
EFTA00100685.pdf
...24, 2019)
a a *
The Court: So that is essentially if you put it on the intemet you're immune.
Mr. Cooper: Yes. (Tr. 14:11-13, Sept 24, 2019)
a a *
[The Court:] You argue at page 5 of your reply that if Ms. Maxwell's simple denials destroyed...
EFTA00098593.pdf
...Records Custodian)
SWORN TO AND SUBSCRIBED before me this 14th day of January, 2019.
11:46tary Public or other person authorized
to administer an oath (print, type or stamp
commissioned name of notary public)
i% y.. NCN.I L WARD
t*1 Cortarisairt 0 GC 23860t
;1.5 Era
a...
EFTA00090614.pdf
...Here is a pie of Dershowitz
and Ron Kuby at Gigi Jordan trial (picture is worth a thousand words!)
I found information and spoke to a Corrections Officer (I
at Norman Seabrook
sentencing in Feb 2019
had information that Gigi's lawyers directly personally
participated in the Rikers bribe crime...
EFTA00480309.pdf
...View your Trips
Travel Arrangements for
American Express Travel
Record Locator
E-Ticket Number(s)
Saturday 16 Feb 19
Other Information
CREDIT FROM PARTIALLY USED TICKETS
Other Information
AMERICAN AIRLINES TICKET NUMBERS
Other Information
EFTA00480309
0017173912474
Other Information
Other Information
VALID TILL AUG 19 2019
Monday 20 Aug 18
Rental...
EFTA00078810.pdf
...12/10/2018
EFTA00078820
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 4, 2012
Nov 19...
EFTA00124774.pdf
...Rewards Details
Qualified Spend
50.00
fj2 3x
Rewards for Feb 2019
Restaurants
Rewards Points
0
Gee Stations
WOO
@ 2x
0
Other Eligible Purchases
$0.00
Total This Period
$0.00
0
Total Reward Year to Date
$307.74
307
Navy Federal Credit Union
Sp 001
EFTA00124778
P
•
NrCU ACCOUNT...
EFTA00058445.pdf
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 1 of 10
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
July 8, 2019
VIA ECF...
EFTA00127743.pdf
...Federal Bureau of Prisons
and Warden Herman Quay (E.D.N.Y., filed Feb. 4, 2019); media reporting, "No Heat for Days at a Jail in
Brooklyn Where Hundreds of Inmates Are Sick and 'Frantic,' " The New York Times, February 1, 2019, and
"Power Restored to Brooklyn Jail Where Inmates...
EFTA00157057.pdf
...Feb., 2012
Medicare. Representatives David Cicilline and James Langevin (Rhode Island)
Rhode Island Legislative Advocacy
09/2013 - 02/ 2014
Special Joint Commission to Study the Integration of Primary Care and Behavioral
Health, Co-Chaired by Senator Joshua Miller and Representative David Bennett,
Commission Member.
3502-044
Page 10 of 11...
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