2,370 results for "May 31 2019"
Page 62 of 95
EFTA00239185.pdf
...LLC ("Millennium").
•
As of December 31, 2018, Millennium will distribute all of the Millennium Fund's estimated 2018 net profits to its
limited partners, including the AlphaKeys Fund. All investors in the AlphaKeys Fund will also receive a profit
distribution (the "Distribution") and may elect one of two options:
1...
EFTA00239477.pdf
...LLC ("Millennium").
•
As of December 31, 2018, Millennium will distribute all of the Millennium Fund's estimated 2018 net profits to its
limited partners, including the AlphaKeys Fund. All investors in the AlphaKeys Fund will also receive a profit
distribution (the "Distribution") and may elect one of two options:
1...
EFTA00239459.pdf
...LLC ("Millennium").
•
As of December 31, 2018, Millennium will distribute all of the Millennium Fund's estimated 2018 net profits to its
limited partners, including the AlphaKeys Fund. All investors in the AlphaKeys Fund will also receive a profit
distribution (the "Distribution") and may elect one of two options:
1...
EFTA00267852.pdf
...et U
is
moi
/lit
Office of the Premier
of South Australia
B467300
Ms Jacqueline Pearce
Dear Ms Pearce,
Thank you for your letter of 31 December 2019 to the Hon Steven Marshall MP, Premier of South
Australia.
The Premier's office received your message on 10 January 2020 and...
EFTA00077998.pdf
...The EDC granted Southern Trust Company a 1O-year package of economic
incentives running from February 1, 2013 until January 31, 2023 that included a 90% exemption
from income taxes and 100% exemptions from gross receipts, excise, and withholding taxes in the
Virgin Islands.
107. Between 2013 and 2019, Southern...
EFTA00094846.pdf
...Friday, May 24, 2019 14:57
To:
Cc:
Subject: RE: travel approval request
EFTA00094851
Again in connection with the Epstein investigation, we'd like to please request permission to travel for approximately
three days next week for meetings and interviews in West Palm Beach, Florida. As of now we tentatively...
EFTA00139452.pdf
...08/08/2019
SMOMIIIMUM48MT
TIME
FRAME
TIME
START
TIME
ENO
E FRAME
TIME
START
TIME
END
SIGNATURE
TIME FRAME
TIME
START
TIME
END
12:00-12:30 AM 1i 1
` 3
V2:
8 004:30 AM
4:00-4:30 PM
Ers e
LI QC
12:30- 1:00 AM...
EFTA00156566.pdf
...Tuesday, October 4, 2022 9:31 AM
To:
(OPA) (FBI) <
>;
(OPA)
. (NY) (FBI)
(NY) (FBI)
(OPA) (CON) c
>.;
EFTA00156566
(OPA) (FBI) c
i>;
cc:
(OPA) (FBI) <
>
Subject: Fw. [EXTERNAL EMAIL] -Jeffrey Epstein's New York apartment
+CID?
From: Matthew Dresch
Sent: Tuesday, October 4, 2022 6:33 AM
To: NPO...
EFTA00063958.pdf
...08/10/2019
TiME
FRAME
TT:
'AXE
HHHHII
H11:
SIGNATURE
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START
TIME
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TIME FRAME
TIME
START
TIME
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SIGNATURE
1200.1230 AM ,Qcs
014 30AM
004 30 PM
12 30.1 00 AM v--0 )Wa
630. 900 Al
4:30.500PM
I 1'00...
EFTA00172546.pdf
...On July 24, 2019, after 31 hours and 5 minutes, Epstein was removed from suicide watch. Epstein remained
in the same cell that he was in under suicide watch and was under psychological observation until July 30,
2019.27 Also on July 24, 2019, Forensic Psychologist 2 completed a Post...
EFTA00072655.pdf
...May that person enter with her as well?
Gloria Allred
Allred, Maroko & Goldberg
6300 Wilshire Blvd., Suite 1500
Los Angeles, CA 90048
www.amglaw.com
www.gloriaallred.corn
2019
From:
Sent: Monday, July 13, 2020 6:44 AM...
EFTA00605877.pdf
...45.00%
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EFTA00271340.pdf
...03127/19 - 04/26/19
May 23, 2019
$35.0%
Page t of 4
Questions? Call 1-800-762-1000
ubs.com/onlinesenrices
Account Summary
Activity Summary
Minimum Payment Due
$35.00
Previous Balance
5863.15
Pay
_ZECEI
I-Pavri
r4863.15
Credit Line
535.000.00
+ Purchases
31.723...
EFTA00101165.pdf
...Wed, 17 Jul 2019 17:32:31 +0000
FYI, below. I believe this individual may have been in touch previously. Either way, defer to you on follow up — if you want
to have someone from the hotline be in touch, whatever. Thanks.
From:
Sent:
e nes ay, u y
,
:
To...
EFTA00263447.pdf
...Though he did not allow
Jane Does 3 and 4 to join the suit, Marra specifically said that
may later give evidence
when the case comes to court.(1381
On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S.
District...
EFTA00137978.pdf
...Passed information from Special Housing Unit
On Friday Au ust 9, 2019 at approximately 1:50 p.m, I S/O/S
passed on to oncoming staff
member
and present shift staff S/O/S Shakir and
That Inmate Reyes
#85993-054 was going WAB and possibly may not return...
EFTA00496743.pdf
...Fri, 31 May 2019 17:19:40 +0000
Attachments:
-HTWPJQ.pdf:
HTWPJQ
-HTWPJQ.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...
EFTA02348109.pdf
...000
Citigroup Inc - Series Q 5.95%
8/6/15
3,000,000
Earthlink Inc 8.875% May 15 2019
10/22/12
146,000
Earthlink Inc 8.875% May 15 2019
10/23/12
600,000
Frontier Communications 8.5% 4/15/2020
6
EFTA_R1_01321854
EFTA02348114
7...
EFTA00096416.pdf
...Friday, May 24, 2019 14:57
To:
Cc:
Subject: RE: travel approval request
EFTA00096421
a
Again in connection with the Epstein investigation, we'd like to please request permission to travel for approximately
three days next week for meetings and interviews in West Palm Beach, Florida. As of now we...
EFTA00495366.pdf
...LSJ/GSJ Mandatory Punchlist 5/18/2019
Date: Sun, 19 May 2019 20:56:18 +0000
Attachments: New_LSJ-GSJ_Mandatory_Punchlist_5-17-19.xls
Hi all,
163 Items on the Punchlist.
attached is an excel format as well.
Stephanie, Michael, Patrick & myself will have to update each item...
EFTA00137635.pdf
...REVIEWED BY MORNING WATCH LIEUTENANT
CAPTAIN
SDNY_000i3511
Page 032
EFTA00137666
PICO 0la1 ;Oak
1PlCIAI 11001104 MAI;
MCC NEW YORK
SPECIAL HOUSING UNIT
30 MINUTE CHECK SHEET
ZA
DATE:
07/22/2019
ACC NW TOM(
IPICIA1140111104
TIME
FRAME
TIME
START
TIME
END
SIGNATURE
TIME FRAME
TIME
START
TIME
END
SIGNATURE...
EFTA00074029.pdf
...Hardy, 2019 WL 2211210, at
12
EFTA00074040
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 13 of 33
4'10 (D.D.C. May 22, 2019). The presumption of remand "reflects Congress's substantive
judgment that particular classes of offenders should ordinarily be detained prior...
EFTA02507465.pdf
...Level
Hit Ratio
We think Fed rates =xpectations for 2019 remain on the low side with just marginally more =han 1 hike priced.
Buy Dec18 =urodollar Futures (EDZ8) vs Sell Dec19 Eurodollar Futures (EDZ9)
07/02/2018
97.63/97.31
97.455/97.125
We do not think the...
EFTA00164920.pdf
...Wednesday, May 21, 2025 10:38 AM
To:
Cc:
Subject: Re: C19 Video Access for Epstein case
We are looking at 08/10/2019 between 0620 - 0640.
The file name I don't have readily available but can work to get it for you.
This will be the MCC camera...
EFTA00525167.pdf
...DATE
DDS65268
05/31/19
I. Renewal Instructions
AMOUNT DUE
NOW
5662.00
AMOUNT DUE IF
POSTMARKED AFTER
JUNE 30.2019
$987.00
Attention:
• To Renew Online, visit www.breeze.ca.gov. Online renewals are processed in 48-72 hours.
If not renewing online, please read the renewal instructions below...
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