571 results for "April 26 2019"
Page 5 of 23
EFTA00073051.pdf
...May 8,
2019.
3. Workshop Instructor. "Color and Light Theory: Applications for the Forensic
Examination of Documents." Presented at the Southwestern Association of Forensic
Document Examiners (SWAFDE) Annual Meeting, Las Vegas, NV. April 26, 2014.
4. Workshop Instructor. "Questioned Document Examination and Enhancement of
Evidence and Interpretation of Evidence Using...
EFTA00103897.pdf
...Wednesday, April 03, 2019 20:57
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:
) <
>; Duncan, Michele (USANYS)
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8...
EFTA00082074.pdf
...Date of entry
11 /26/2019
, hereto referred to as
date of birth
, was
interviewed at One Saint Andrews Plaza, New York, New York. Present for
this interview was AUSA -•
AUSA -•
Detective
and
. Also present for this interview was
attorney Benjamin Margulis. After being advised of the identity of
the...
EFTA00101461.pdf
...Wednesday, April 03, 2019 20:57
To: Tyrrell, Edward (USANYS) <
MM>
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
) <
Subject: Re: travel approval request
Approved
>
>; Duncan, Michele (USANYS)
EFTA00101465
Sent from my iPad
On Apr 3, 2019, at...
EFTA00096385.pdf
...Wednesday, April 03, 2019 20:57
To:
Subject: RE: travel approval request
Thank you
From:
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
> wrote:
S
For the same case as below...
EFTA00131225.pdf
...Monday, April 8, 2019 to Friday, April 12, 2019, at 26 Federal Plaza, 6th FI, Classroom J
WEEK 7: Monday, April 15,2019 to Friday, April 19, 2019, at 26 Federal Plaza, O Fl, Classroom J
WEEK 8: Monday, April 22, 2019 to Friday, April 26, 2019, at 26 Federal...
HOUSE_OVERSIGHT_014906.jpg
...Expedia Estimate Summary
1Q17 2Q17 2017 2018 2019
Revenue
BofAML est. $2,134 $2,555 $10,097 $11,424 $12,931
Growth Y/Y% 12% 16% 15% 13% 13%
Street $2,140 $2,507 $10,010 $11,266 $12,429
BofAML est. vs. Street Below Above Above Above Above
EBITDA...
EFTA00103890.pdf
...Wednesday, April 03, 2019 20:57
To: Tyrrell, Edward (USANYS)
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
<
Subject: Re: travel approval request
>; Duncan, Michele (USANYS)
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02...
EFTA00098016.pdf
...the cash items from 26 Federal Plaza do not need to be produced.
Those are the only items not located in the Bronx warehouse.
o The FBI has seized dozens of electronic devices, including desktop computers, servers, and laptops, from
Jeffrey Epstein's residences in 2019. Photographs of those devices...
EFTA00072947.pdf
...Allstate, Northbrook, IL, May 9-10, 2019
"Workplace Violence Advanced Instruction and Certification,"
Newport Beach, CA, October 21-22, 2019
Ducommun, 1-Day Live Training: "Workplace Misconduct
Mitigation," Santa Ana, CA, December 17, 2019
"TAG Virtual Advanced Training in Workplace Violence
Prevention," April 26-30, 2021
FILMOGRAPHY:s
Law & Order...
EFTA00068120.pdf
...Wednesday, April 03, 2019 20:57
To: Tyrrell, Edward (USANYS) <
>
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
Ed,
>; Duncan...
EFTA00072423.pdf
...the cash items from 26 Federal Plaza do not need to be produced.
Those are the only items not located in the Bronx warehouse.
o The FBI has seized dozens of electronic devices, including desktop computers, servers, and laptops, from
Jeffrey Epstein's residences in 2019. Photographs of those devices...
EFTA00098000.pdf
...the cash items from 26 Federal Plaza do not need to be produced.
Those are the only items not located in the Bronx warehouse.
o The FBI has seized dozens of electronic devices, including desktop computers, servers, and laptops, from
Jeffrey Epstein's residences in 2019. Photographs of those devices...
EFTA00283874.pdf
...April 6.2018
Invoice
2019 3 9 1
Customer ID:
Oty
To: LSJE, LLC
ATT: Lesley Groff
Description
Line Total
3.00
Airfare Cost March 25.27/2018
4,465.28
2.00
Transportation
69.99
3.00
Luggage Check In
110.00
Subtotal
Total
$
4,645.27
4,645...
EFTA00081849.pdf
...BOND UNIVERSITY LIMITED (THEIR EXECUTIVE MANAGEMENT
TEAM & INTERNAL & EXTERNAL ASSOCIATES) AND WITH OTHER
PARTIES/STALKING/SERIOUS THEFT OF CONFIDENTIAL LEGAL CLIENT
AND MY COMPANY INFORMATION THROUGHOUT 2016/2017/2018/2019:
My name is
TFN
Between April 2016 to the end of September 2017 I worked as a Lawyer/Solicitor for...
EFTA00105622.pdf
...the cash items from 26 Federal Plaza do not need to be produced.
Those are the only items not located in the Bronx warehouse.
o The FBI has seized dozens of electronic devices, including desktop computers, servers, and laptops, from
Jeffrey Epstein's residences in 2019. Photographs of those devices...
EFTA00072407.pdf
...the cash items from 26 Federal Plaza do not need to be produced.
Those are the only items not located in the Bronx warehouse.
o The FBI has seized dozens of electronic devices, including desktop computers, servers, and laptops, from
Jeffrey Epstein's residences in 2019. Photographs of those devices...
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...
EFTA00111492.pdf
...So, November of
22 2019, until you said about April of 2020?
23
: Yes. Briefly. Five, yeah,
24 about five months.
25
: All right. So, in August
EFTA00111501
11
1
2
3
4
2019, you were at the MCC?
: Yes.
: And what was your
position at that time?
5
: Plumbing...
EFTA00270354.pdf
...Epstein and Maxwell (2019)
1 -9Q,C46% GO sit
Sew-AL
- Putce
ft-MC et:
On April 16, 2019,
York, alleging that s r e an
had been sexually assaulted by Epstein
and Maxwell in separate locations in 1996.
met Epstein and Maxwell at her graduate art
gallery reception at...
EFTA00093448.pdf
...the cash items from 26 Federal Plaza do not need to be produced.
Those are the only items not located in the Bronx warehouse.
o The FBI has seized dozens of electronic devices, including desktop computers, servers, and laptops, from
Jeffrey Epstein's residences in 2019. Photographs of those devices...
EFTA00127696.pdf
...So, November of
22 2019, until you said about April of 2020?
23
MR.
: Yes. Briefly. Five, yeah,
24 about five months.
25
MR.
: All right. So, in August
EFTA00127705
11
1 2019, you were at the MCC?
2
MR.
:
Yes.
3
MR.
: And what was your
4 position at...
EFTA00082574.pdf
...Wednesday, April 03, 2019 20:57
To: Tyrrell, Edward (USANYS)
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
Ed,
>; Duncan...
EFTA00123581.pdf
...Page 5 of 10
EFTA00123597
March 17 - April 16, 2019
What else you need to know
Travel Accident Insurance
Effective October 1st. 2019. we will no longer offer Common Carrier Travel Accident Insurance on your credit card. You will
be able to continue to file claims after October 1st. 2019...
EFTA00094846.pdf
...Wednesday, April 03, 2019 20:57
To:
Subject: RE: travel approval request
Thank you
From:
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
Subject: Re: travel approval request
>;
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
> wrote:
S
For the same case as below...
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