993 results for "Apr 19 2018"
Page 37 of 40
EFTA00293927.pdf
...19 March 2018 09:50:45
Any changes made after this time are not reflected below
Travel Arrangements for BACH/JOSCHA
American Express Travel Record Locator QXJKWD
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll...
EFTA00295055.pdf
...15 March 2018 07:33:19
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator WNWSAV
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987...
EFTA00525399.pdf
...Morgan
Account Value With Accruals: $63,230.0
Statement Period
September 29 - December 31, 2018
Last Statement September 28, 2018
Account Number
Account Activity Summary
Description
This Period
Year-to-Date
Beginning Account Value
$117,767.01
$67,153.01
Deposits (Cash 8 Securities)
0.00
0.00
Withdrawals (Cash...
EFTA00525369.pdf
...Morgan
Account Value With Accruals: $63,230.0
Statement Period
September 29 - December 31, 2018
Last Statement September 28. 2018
Account Number
KARYNA SHUUAK
301 E 66TH ST APT 8H
NEW YORK NY 10065-6216
Account Activity Summary
Description
This Period
Year-to-Date
Beginning Account Value
$117,767.01...
EFTA00124090.pdf
...815 E Hutchi Bronx
NYUSOSIS4
137.40
02/19 Debit Card Purchase 02/13 05:17p #1479
16.05
MCDONALD'S F3080
BRONX
NY 19046
Restaurant8ar
02/19 Debit Card Purchase 02/14 01:57po #4161
50.00
CheapTor7412575805177 wynv.caxinto WA 19046
Misc Transportation
02/19 Debit Card Purchase...
EFTA00056410.pdf
...07-19-2019
Health- Voices no medical complants:
EFTA00056583
Mail Attachment
Epstein-Reno76318-054_20190707-20190713.pdf
Page 3626
EFTA00056584
BP.A0292
APR 16
SPECIAL HOUSING UNIT RECORD
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
NEW YORK MCC
(Institution)
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg No 76313064
.
Tearntaseworker...
EFTA00100685.pdf
...2
Because the Complaint adequately alleges that Dershowitz's 2018-19 republication was not passive and
was intended to reach new audiences, the Court need not reach the likely jury question of whether the
2018-19 statements were identical to the 2015 statements.
[The Court] So tell me this. What...
EFTA01263246.pdf
...See
In re Grand Jury Subpoena Duces Tecum Dated Apr. 19, 1991, 945 F.2d 1221, 1225 (2d Cir.
1991) ("The proper procedure ... is . . . to subpoena the deposition transcripts for use in a
pending proceeding such as a grand jury investigation or trial, in which the issue could be raised...
EFTA00086685.pdf
...See
In re Grand Jury Subpoena Duces Tecum Dated Apr. 19, 1991, 945 F.2d 1221, 1225 (2d Cir.
1991) ("The proper procedure .. . is .. . to subpoena the deposition transcripts for use in a
pending proceeding such as a grand jury investigation or trial, in which the issue could be raised...
EFTA00064917.pdf
...Dep't of Just., Review of the Federal Bureau of
Prisons' Management of Its Female Inmate Population, 19-22 (2018).
° See Office of the Attorney General, U.S. Dep't of Just The First Step Ad y.2018: Risk and Needs
Assessment System 47, tb1.1 (2019) (DOJ Report).
s...
EFTA00094035.pdf
...Dep't of Just., Review of the Federal Bureau of
Prisons' Management of Its Female Inmate Population, 19-22 (2018).
° See Office of the Attorney General, U.S. Dep't of Just The First Step Ad y.2018: Risk and Needs
Assessment System 47, tb1.1 (2019) (DOJ Report).
s...
EFTA00100180.pdf
...Dep't of Just., Review of the Federal Bureau of
Prisons' Management of Its Female Inmate Population, 19-22 (2018).
° See Office of the Attorney General, U.S. Dep't of Just The First Step Ad y.2018: Risk and Needs
Assessment System 47, tb1.1 (2019) (DOJ Report).
s...
EFTA00610624.pdf
...US retail gas prices as a share of average hourly earnings
Percent
25%
23%
21%
19%
17%
15%
13%
11%
9%
7%
50/
93 '94 95 '96 '97 '98 '99 90 '01 '02 93 '04 95 '06 '07 '08 '09 '10
Source: U.S. Departmentof En orgy. Bureau of labor...
EFTA00160430.pdf
...FBI News Briefing
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - April 19, 2023
Date: Wed, 19 Apr 2023 10:10:02 +0000
Importance: Normal
ce.
View in Browser
Federal Bureau of Investigation
Seal
April 19, 2023
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office...
EFTA00127510.pdf
...2018.09.21 1.6:17:OS -04'00'
ef2.1421920000.001.1.19:010:069$93
Dem HIM Mil 1307.514VOCe
3Ib NAME OF THE CONTRACTING OFFICER (TYPE OR PRINT)
Section Chief, FAO
31e. DATE SIGNED
09/21/2018
AUTHORIZED FOR LOCAL REPRODUCTION
PREVIOUS EDITION IS NOT USABLE
STANDARD...
EFTA02281528.pdf
...On Apr 3, 2019, at 2:20 PM, Enna Baranova
wrote:
when the 4-year was revoked — did Mr Epstein receive any letter from the
US department of state at the time?
Thank you,
Inns liar:4nm a
Atlanta Operations Director
Couldr) Information Coordinator, Russia
Direct Line:
Toll Free:
www...
EFTA00295586.pdf
...DISTRIB (LP) - APOLLO CO-INVESTORS IV LLC
19,281
19,281
DISTRI8 (LP) - APOLLO CO-INVESTORS VI IA) LLC
2,134,661
1,712,177
3,846,838
DISTRIB (LPI AP TECHNOLOGY
26,250
26,250
DISTRIB (LP) - WOLFENSOHN
480.091
480,091
DISTRIB (LP) - TENFORE
57,333
57,333...
EFTA00276784.pdf
...Placed in Storage at EP1 Main Evidence Room 1261 - Open Storage by
Criminal - Evidence Control
3/19/2021 07:41
Removed from Storage by
at Criminal - Evidence Control.
3/19/2021 07:53
Placed in Storage at Documents 2152B Evidence Drop-off by
at Criminal -
Evidence Control
3/19/2021...
EFTA00607612.pdf
...10/02/12
DB
500,000 !payment Inc 10.25% 5/15.2018
381,250.00
410,000.00
(28,750.00)
10/02/12
DB
1,000.000 Kindered Healthcare Inc 8.25% 6/1/19
1,072,500.00
1,065,000.00
7,500.00
5/10...
EFTA00591070.pdf
...DISTRIB (LP) - APOLLO CO-INVESTORS IV LLC
19,281
19,281
DISTRI8 (LP) - APOLLO CO-INVESTORS VI IA) LLC
2,134,661
1,712,177
3,846,838
DISTRIB (LPI AP TECHNOLOGY
26,250
26,250
DISTRIB (LP) - WOLFENSOHN
480.091
480,091
DISTRIB (LP) - TENFORE
57,333
57,333...
EFTA00708554.pdf
...DISTRIB (LP) - APOLLO CO-INVESTORS IV LLC
19,281
19,281
DISTRI8 (LP) - APOLLO CO-INVESTORS VI IA) LLC
2,134,661
1,712,177
3,846,838
DISTRIB (LPI AP TECHNOLOGY
26,250
26,250
DISTRIB (LP) - WOLFENSOHN
480.091
480,091
DISTRIB (LP) - TENFORE
57,333
57,333...
EFTA00125034.pdf
...23.70
IL S388352003755562 Cad 9517
436
12131
PUICTI8St aulliOntecl on 12728111v 72132 Brooklyn NY
3388382603303397 Cad 9517
19.79
EFTA00125035
REDS Page 4 0144
t nvnter
a December 18, 2018 - January 18, 2019 a Pars 3 of 5
l'A ?7,"
Transaction history (continued)
Check
Cmposase
tiontenweit/
&drip day...
EFTA00604549.pdf
...1) - Operational Test
GV AMM
FunctionatrOps Test (0)
36 MOS
5828.7
1465
19 Nov 2012 19 Nov 2015
9Mos
1.0
381035
Airframe
Potable Water System Cleaning r Sanitizing
Lubrication/Servicing (S)
6 MOS
7109.1
1755
25 Nov 2014 08 May 2015'
88 Days
6.0
381505
Airframe...
EFTA02477056.pdf
...email from apr=I 15
Forwarded message
From: <= class="gmail_sendername">jeffrey E. Apr 15, 2015 at 8:59 AM
Subject:
To: Melanie <=pan>Spinella
2
EFTA_R1_01590810
EFTA02477057
1 did the =aul weiss bill get paid ??? =C2 2. Talk...
EFTA00125432.pdf
...SUBMIT INVOICES TO ADDRESS SHOWN IN BLOCK 18a UNLESS BLOCK BELOW IS
CHECKED
K
OFFER
SEE ADDENDUM
19.
ITEM NO.
20.
SCHEDULE OF SUPPLIES/SERVICES
21.
QUANTITY
22.
UNIT
23.
UNIT PRICE
24.
AMOUNT
Delivery Date: 09/28/2018
MCC NEW YORK - CAMERA SYSTEM
Provide services in accordance with the...
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