1,102 results for "Jun 4 2018"
Page 43 of 45
EFTA00124912.pdf
...Ma 11 2019•Jun
•10
2019
Cust Ref 4:
"'
Primary Account 4:
DAILY ACCOUNT ACTIVITY
Electronic Payments (continued)
POSTif:C. DATE
DESCH'
'
JERSEY LANES
LINCEI"I.
06/03
DEBIT CARD PURCHASE.
. AUT 060119 VISA DDA PUR
25.00
DEBIT POS.
~Mg
AUT 060119 DDA PURCHASE
06/03
10.75
JERSEY...
EFTA00522587.pdf
...Page
1
2
2
4
4
5
6
6
7
7
8
Total
cl
Data Used (GB)
1.82
4.25
1.54
0.00
8.62
0.06
0.87
0.36
0.00
1.87
19.36
BRYCE GORDON
International Roaming - Expanded - Includes international
if you receive a...
EFTA00123801.pdf
...Payments, Credits and Adjustments
Amount
Date
Description
Jul 12
CAPITAL ONE ONLINE PYMTAuthDate
-
07-Jul
$150.00
Amount
Transactions
Date
Description
Jun 18
VS *ETOPUPONLINE312-283-08080R
$59.00
Jun 18
Amazon PrimeAmzn.conVbillWA
$14.14
Jun 18
ROTS CARIBBEAN
RESTAURSCHENECTADYNY
$16.00
Jun 19
AMZN Mktp
US*M642A9SJ2Amzn.conVbillWA...
EFTA00105002.pdf
...47Etergurnber:
-7 4,3is: OS-1/41
Institution: /
MCC NEW YORK
Date:
7- zo. -I 9.
B
Stamp:
PDF
Prescribed by P6403
e7 Dental
cer
MCC New York
Replaces BP-A0B18 of JUN 10
EFTA00105082
BP4,0618
JUN 18
U.S. DEPARTMENT OF JUSTICE
A&O DENTAL EXAMINATION
(Initial Clinical...
EFTA00303621.pdf
...0067156970515-21JUN
Monday 25 Jun 18
CITIZENS OF BELARUS MUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator GNTHEP
Airline
Delta Air Lines
Flight
DL 461
Origin
New York.
Destination
Charlotte Amalie,
Departing
08:35 AM
Arriving
12:44 PM
Departure Terminal
Terminal 4
Class
D Business Class
Seats...
EFTA00067645.pdf
...San Jose Mayor Sam Liccardo quit the group in January 2018 out of frustration that its
recommendations favor the interests of private industry over municipalities
The committee has also pushed policy that would benefit telecom companies at the expense of other tech
companies. In December 2018, the committee urged states...
EFTA00125034.pdf
...117
S Wu
Bank CC
4
49.00
1,/
MIAs Web
1 1
415.15
10,2113.04
Shoot sru = (001C
Uwe, 00702 ct 00W3
EFTA00125036
REDS Page 5 0144
A:ix,
I nvnter
a December 18, 2018- January 16, 2019 a Page 4 of 5
Transaction history (continued)
Ode...
EFTA00134682.pdf
...el 1:144-4.44LAAL S11)gnt;t7rre
IscNumber:
ig
74,
I
3 l e= os-1/4\
Institution: /
MCC NEW YORK
Date:
7-* 2 6
—1 9.
8 latk/Stamp:
C. Ancrum DDS.
PDF
Prescnbed by P6403
et en
cer
MCC New York
Replaces NP-A0818 of JUN 10...
EFTA00124344.pdf
...A
n
0)
la
S
4
0
SB1063781-F1
2
EFTA00124350
CHASE 0
JP opal Chase Bunt NA.
P 0 Box 182051
Collerba O14 43218. 2C61
CC0S22 DM_ 602 211915 NNI4MINNFANN 1000000000 CO MO
CLEBURNE TX 76033-5715
CHECKING SUMMARY
Chase Premier Plus Chsckng
Jun" 06 20'9 ttrcxqh Jo...
EFTA00059443.pdf
...1>Ds
Nurnbec
,
4?
S
'7C 3 IC= OS1/4\
institution: t
MCC NEW YORK
Date:
7— 7 6 --/ 9 •
Ignature Slock/StamP:
DS.
PDF
Presaibed by P8400
te
entl
lcer
MCC New York
• Replaces BP•Atal 8 of JUN 10
EFTA00059532
Bureau of Prisons
Health Services
Clinical Encounter
Inmate...
EFTA00263534.pdf
5/19/22, 4:19 rV-INTELLEC OK- PROPERTY TttiEFF N53 -.9azi nrces-rizosEncosi OF 4,
e)(tilv
MOxv\‘,Ec-c_
. Ghislaine Maxwell - Mips&
C PRffe. MotPats
Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3"
'
that accused Maxwell of recruiting her...
EFTA00268579.pdf
...4
Porn si4e3
ScAre
cord -
c.17,,tolven
4
Sol se
O or
/in
-keno
S _
4 1-,novka_-/-fi caf
ffiCiriedvi 01 - Jo`er oicA
vespcc.4
4-
itiniPp tiorvictk. he-17)0u) our .
-
Pe cadep ni 1 1 0 - Geo pli I c ;firth 04)
i Mei tri...
EFTA00073356.pdf
...c•
a)
--4
•-•4
0 c..,
in and for
Territory of the United States Virgin Islands
on expires:
GINA MARIE BRYAN
NOTARY PUBLIC NP 069-09
COMMISSION EXPIRES 09/28/2013
ST. THOMAS/ST. JOHN, USVI
EFTA00073364
TODAY'S DATE
6/30/2018
TAX CLOSING DATE
12/31/2017
EMPLOYER...
EFTA00132208.pdf
...we/4.c oiltn‘Acs
w.,V,lk.r-ct
1 -
U
4.0
EFTA00132229
-4
-4
-4
-4
-4
a.
-4
-11
-4
41
440
-0
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-e
- feLY-c4 A19-t Atiovytek- Aktim.4 . ptsinis r ov
oirc-
rfsrs-vt(1
veil fl ed-
yov caihi rov-t...
EFTA00124206.pdf
...33
Deposits ard Additions
4.09566
ATM & Dant Cnnl WAN lenymis
.748 98
Eloctronc Withdrawals
4,67886
Ending Balance
Sloan
Annual Perconlago Vicki Earned This Period
0 01%
Interest Pan This Pend
$O 01
Interest Pad Year•to-Cete
SO 03
Interest pad in 2018 for account
was 5009
Thank...
EFTA00168459.pdf
...PAJD4N CAPITAL STOCK DURING REPORTING PERIOD
JUN 00 155
WiAletree0 oar link MIAs war
I0000.I.Nealeasto ma Sal pea
SIAM
0
NATO
SWIM 4. COMPUTATION OF TM
A.
AT RATE OF $1.50 PER THOUSAND (PLEASE ROUND DOWN TO THE NEAREST THOUSAND)
ON HIGHEST TOTAL PAID4N CAPITAL STOCK AS...
EFTA00128267.pdf
...Department of Justice
Tue, 02 Jun 2015 21:26:39 GMT
Mon, 05 Aug 2019 16:36:42 GMT
Windows 7 Professional
6.1
7601
Federal Bureau of Prisons
U.S. Department of Justice
Thu, 14 Jun 2018 12:19:30 GMT
Sat, 10 Aug 2019 19:16:12 GMT...
EFTA02477056.pdf
Ask the Files
...Saturday, April 7, 2018 9:40 PM
To:
Jeffrey epstein
Subject:
Fwd:
Forwarded messag=
From: jeffrey E.
EFTA00063517.pdf
...Tuesday
WOK*la
Page 137 of 21
Friday
Saturday
EFTA00063563
RP-A0288
INCIDENT REPORT COFFN
JUN 10
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU F PRISONS
Part I - Incident Report
1. Institution: MCC New York
2. Inmate's Homo
Epstein , Jeffery
3. Register thither
76318-054
4. Date of Incident...
EFTA00131225.pdf
...3
EFTA00131493
Metropolitan Correctional Center, New York
2018 Annual Training
26 Federal Plaza 6" Floor, Classroom J or I
DCT Instructors:
*Self Defense
Defense Instructors:
•
*Diversit v Instructor:
*Alternate DHO:
*QC Instructors:
*ICS Instructors
pg. 4
EFTA00131494
Monday, March 4, 2019 A.M.
Correctional Training, Annual: DNB-0150-6XX — 1...
EFTA02477949.pdf
...Saturday, April 7, 2018 9:09 PM
To:
Jeffrey epstein
Subject:
Fwd:
Forwarded messag=
From: jeffrey E.
EFTA00067702.pdf
...SEC corrupt POS Paley et al
SEC.gov I Penny Stock Financier Agrees to Pay $1.4 Million to Settle SEC Charges
SEC.gov I Penny Stock Financier Agrees to Pay $1.4 Million to Settle SEC
Charges
The Securities and Exchange Commission today charged a New York-based penny...
EFTA00129645.pdf
...08/07/2004
Verizon Case 4: 10264355000
STARSxp
Page Number: 101
MSD:
Bill Date: 07/07/2004
JUL 07 2004
92314-9471
Verizon Case 4: 10264355000
:34;D: UMW
JUN
647-5251
-00ZUM- ZONE UNIT MESSAGES
ZONE UNIT CHARGES
DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM
REF
0506IRVICA
1CZUM41181T
EFTA00149640.pdf
...OTHER FBI NEWS
• FBI Agent Charged In 2018 Texas Shooting.
• Scheduled Execution Of Navajo Man Raises Sovereignty Concerns.
• Woman Who Killed FBI Agent In 2008 Seeks Release From Prison After Contracting COVID-19.
OTHER WASHINGTON NEWS
• In Visit To North Carolina, Trump Praises Farmers For Pandemic Food Program.
• Trump: Plasma...
EFTA00124090.pdf
...Jun 5, 2019
Page 1 of 8
CITIBANK ACCOUNT AS OF JUNE 5, 2019
Relationship Summary:
Balance
Checking
$3,208.19
Savings
S879.22
Investments
(not FDIC Insured)
--
Loans
---
Credit Cards
Checking
---
Regular Checking
Savings
$3,208.19
Balance
Citi® Savings
$879.22
Total Checking and Savings at Citibank
$4...
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