549 results for "Mar 27 2019"
Page 4 of 22
EFTA00552627.pdf
...Thu, 28 Mar 2019 16:22:38 +0000
Hello, Karyna Shuliak
PayPal
111
OfficeSupply.com
refunded
$74.59
USD from
your
purchase
on
March
27,
2019.
Wr.
The money was refunded to your AMEX
It may take a few days to
appear on your statement.
Your refund summary
Transaction ID...
EFTA00492268.pdf
...UA63PZ
Paris to Warsaw
FLIGHT LO 336
EFTA00492269
DEPARTING
Wed, Mar 27 2019, 07:45 PM
Paris
Charles De Gaulle (CDG)
ARRIVING
Wed, Mar 27 2019, 10:00 PM
Warsaw
Frederic Chopin (WAW)
Lot Polish Airlines
Operated By Lot Polish Airlines
Non-stop
Duration:2 Hrs 15 Mins
Departure Terrninal...
EFTA00124728.pdf
...37
Mar 31 New Balance
5,044.37
Totals For This Period
-173.88
0.00
41.61
-132.27
Annual Percentage Rate: 10.500%
Periodic Rate (Daily): .028767%
A Payment of 185.00 is due on 04/12/19
Interest Due through 03/31/19: 44.89
2019 Totals...
EFTA00491754.pdf
...Sat, 09 Mar 2019 22:27:02 +0000
Hi
Just wanted to update you that our one FedEx office was closed yesterday and today and
apparently will be open on Monday. If for some reason they're not, I will call the Fed ex
number and order a pick up...
EFTA00552968.pdf
...Fri, 29 Mar 2019 16:27:39 +0000
Begin forwarded message:
From: Mark Lloyd
Date: March 29, 2019 at 12:21:00 PM EDT
To:
Subject: Re: Bin Ennakhil
Yes, it is clear that the owner is a thoroughly awkward man to deal with. This is probably the main reason...
HOUSE_OVERSIGHT_029903.jpg
...3/7/2019 12:02:12 PM
To: paul krassner TS |
Subject: Re: Media Magic: How a Democrat Pedophile Became a 'Trump Scandal
https://www.nytimes.com/2019/03/04/opinion/letters/jeffrey-epstein.html
On Wed, Mar 6, 2019 at 11:27 PM paul krassner i wrote:
From: Ann...
DocumentCloud_Epstein_Docs_p00097.png
...at 23-27, 144-46.
39. During the year 2000, plaintiff worked at numerous jobs. In 2000, while living
with her fiance, plaintiff held five different jobs: at Aviculture Breeding and Research Center,
Southeast Employee Management Company, The Club at Mar-a-Lago, Oasis Outsourcing, and
Neiman Marcus. EXHIBIT R...
EFTA00552644.pdf
...Wed, 27 Mar 2019 17:45:20 +0000
Importance: normal
Attachments: 0945043_401352_3.PDF
Thank you for shopping at P.C. Richard & Son.
We've attached a copy of invoice 52-945043 for your records.
Please let us know if we can be of any additional Service.
We hope...
EFTA00492380.pdf
...Wed, 27 Mar 2019 14:27:51 +0000
Attachments:
31MAR19
New ticket for
. This was the closest flight to arrival at noon.
Sent from my iPhone
Begin forwarded message:
From: "American Express Travel"
Date: March 27, 2019 at 10:22:58 AM EDT
To:
Subject: Itinerary for
31MAR19
FLIGHTS I...
EFTA00491608.pdf
...Sun, 17 Mar 2019 16:49:27 +0000
Inline-Images: icon.png
do you have another email for
? this came back as undeliverable! Can you call her?
Begin forwarded message:
From: Mail Delivery Subsystem
Subject: Delivery Status Notification (Failure)
Date: March 17, 2019 at 12:46...
DOJ-OGR-00023228.jpg
...Sloman forw Sep 16, 2019 — Dist. Ct.
Feb 19 — Villafana June 27 — Villafafia may RA —
Sept 24 NPA completes third update to drafts Hetil outa of request rai eonealicd
s signed prosecution memorandum | indictment
Oct — FBI agents meet with 3 Feb 28 — USAO notifies DOJ June 27-28 — Villafafia sis...
EFTA00552659.pdf
...Wed, 27 Mar 2019 14:45:14 +0000
I spoke with Alex Peto (who works with Marc Leon) and he told me that whilst there were other bids on the
table, they still considered your one to be "the most serious". So my advice is to stick to your guns...
EFTA00551989.pdf
...Sun, 17 Mar 2019 04:05:03 +0000
With a broken heart, we share the sad news of SAKAEGI Masatoshi
71C*Ele (1944- 2019) suddenly passing away on Feb.27, 2019.
EFTA00551989
Beatrice just had another great time with him and his wife a week
ago at his studio. Sakaegi...
DOJ-OGR-00007685.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 192 of 375
Academy of Psychiatry and the Law Newsletter, 44(3):9, 27, 2019
23. Tardif 1, Hall RCW: Moon Rocks: The Caviar of the Cannabis Industry? American
Academy of Psychiatry and the Law Newsletter...
DOJ-OGR-00008144.jpg
Case 1:20-cr-00330-PAE Document 509-2 Filed 11/24/21 Page 23 of 42
Academy of Psychiatry and the Law Newsletter, 44(3):9, 27, 2019
23. Tardif 1, Hall RCW: Moon Rocks: The Caviar of the Cannabis Industry? American
Academy of Psychiatry and the Law Newsletter...
DocumentCloud_Epstein_Docs_p00130.png
Case 18-2868, Document 277, 08/09/2019, 2628225, Page4 of 7
19. Attached as Exhibit R (filed under seal) is a true and correct copy of Plaintiff's
Social Security records dated October 25, 2016, Bates stamped GIUFFRE009175, designated
Confidential under the Protective Order.
20. Attached as Exhibit S...
EFTA00552651.pdf
...Wed, 27 Mar 2019 16:15:29 +0000
IR
You're On the List I Be among the first to experience AD PRO with 20% off your annual
membership.
Thank you for joining us at the AD Design Show! On April 2, we're officially
launching AD PRO, the ultimate...
EFTA00174979.pdf
...1 Red
Nacticielt
1247/2019 22542020
61
12272019 2/25/2020
61
12/27/2019
212542020
61
124712019 2/252020
61
EFTA00174979
EFTA00492352.pdf
...Wed, 27 Mar 2019 01:28:27 +0000
Attachments:
31MAR19
FLIGHTS I HOTELS I CARS I CRUISES
Thanks
! Your reservation is confirmed.
Enjoy your trip!
RECORD LOCATOR:
YOUR TRIP DETAILS
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that
cannot accept incoming messages...
EFTA00283874.pdf
...11F3ER
$26.63
Thanks for tipping, Paola
March 27, 2018 I uberX
Tue, Mar 27, 2018 at 7:48 PM
EFTA00283879
M Gmail
Paola Rengifo <
Your travel receipt-ZQHRPV
1 message
Am
>
Mon, Mar 26, 2018 at 7:10 PM
To:
"
>
American Airlines\
Hello Paola Rengifo!
Issued: Mar 26, 2018...
EFTA00552636.pdf
...Wed, 27 Mar 2019 22:50:28 +0000
Inline-Images: 2BE991FD-0050-4107-973D-OEC1CDCE263A.jpeg
WBE991FD-0050-4107-973D-OEC1CDCE263A.jpeg
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the...
EFTA00552722.pdf
...Wed, 27 Mar 2019 18:05:37 +0000
Attachments: 0945043_401352_3.PDF
This is the invoice for the Miele washer dryer and a Bosch dishwasher for my place. This includes delivery and
installation and 8 year warranty for each appliance. I paid $500 deposit for the washer and dryer...
EFTA00164551.pdf
...Epstein was
indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI NY was notified that Epstein
committed suicide in his jail cell.
Ghislaine Maxwell was first mentioned in this case file on 04/23/2019. Maxwell was indicted on 06/29/2020
and...
EFTA00492425.pdf
...Thu, 28 Mar 2019 10:51:08 +0000
, Ann Rodriquez
Cecile de
, Renato
FYI!
Begin forwarded message:
From: J
Subject: updates schedule
Date: March 27, 2019 at 7:14:47 PM EDT
To:
, Darren Indyke
, Ivjet
I will stay in paris until wed april 3. I will...
DOJ-OGR-00020063.jpg
...19-344, 2019 WL 2070656 (2d Cir. Mar. 7,
QOLD) ee cccesesecesecseeereneeeecnaeceesaecaeeaecneverenaeseseecsaecedeaecaesaesaesercsaeeedaecaesaecaeseeesaeeeseaesaessageeeeeaeeeeeaeseasaesaesreneserenaeseaeateas 28
United States v. Boustani, 932 F.3d. 79 (2d Cir. 2019) .....ccccccccsssccesscecsseeesesessesseeesceesseeeseaessseeesseeeseeeesnneesseeees 6, 25, 26
United States v. Chen, 820 F. Supp. 1205, 1209 (N.D. Cal. 1992)... ce ceececceceeeeee cree ener cece seeeeeeeneeeeeeeneeseeenerenieenarenaees 15
United States...
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