2,370 results for "May 31 2019"
Page 66 of 95
EFTA00104756.pdf
...Thursday, October 31, 2019 6:34 PM
To: STACEY RICHMAN
Cc:
(USANYS) ‹
>
Subject: Mark Epstein
Hi Stacey,
We need to reschedule this meeting for some time the week of 11/25 or 12/1. Let us know what days you are
available. Thanks.
Assistant United States Attorney...
EFTA02313344.pdf
...Yours sincerely
Marc LEON=/a>
Partner
KENSINGTON
Luxury Properties Sarl
<=span>
Private Office Marrakech
www.kensingtonmorocco.com<=a>
<=div>
2
EFTA_R1_01203133
EFTA02313345
=AO
please note
The information contained i= this communication is confidential, may be attorney-client privileged,=may constitute
inside information, and...
EFTA00104015.pdf
...Friday, May 24, 2019 14:57
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS)
Subject: RE: travel approval request
Ed,
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...
EFTA00271510.pdf
...03/27/19 - 04/26/19
Payment Due Date
May 23, 2019
Minimum Payment Due
535.00
UBS Visa Signature credit card statement
Prepared for: GHISLAINE MAXWELL
Primary Card Number Ending in: ■
Paget of 4
Questions? Call 1-800-762-1000
ubs.com/onlineservices
Account Summary
Activity Summary
Minimum Payment...
EFTA00271616.pdf
...11.003.00
Total Cash/ATM Withdrawals Activity
50.00
2019 Totals Year-to-Date Summary of Fees and Interest Al
Total Fees Charged in 2019
$0.00
Total Interest Charged in 2019
$0.00
Interest Charge Calculation -31 Days in Billing Cycle
PURCHASES
BALANCE TRANSFERS
CASH ADVANCES
1 11...
EFTA00067669.pdf
...DOJ Says Emails Show `Brazen' Illegal Coordination Among Drug Makers
31
1
EFTA00067669
SDNY News Clips, Tuesday, June 25, 2019
Civil
NYCHA
A Look at What NYCHA's New Chairperson Has Done with Minneapolis Public Housing
New York I
By Courtney Gross
6/24/19
Gregory Russ has only served...
EFTA00061680.pdf
...REVIEWED 13? MORNING WATCI I LIEUTENANT
CAPTAIN
EFTA00061682
MCC MAI ICS
JIOIIX sOvIIM.
MCC NEW YORK
SPECIAL HOUSING UNIT
30 MINUTE CHECK SHEET
ZA
TIER-K
DATE: 08/10/2019
GOO OTIITOIN
111011141101411110
TIME
FRAME
TIME
START
DUE
I SIGNATURE
END
TIME FAME
TIME
START
TIME
END
SIGNATURE
TIME FRAME...
EFTA00305617.pdf
...Airline Imposed Fees
70.90
Airline
AIR FRANCE
Total Ticket Amount
902.90
Flight Details
Flight Details
29 Mar 2019 AF5063 Y Class
Malaga/Paris-De Gaulle
31 Mar 2019 AF5062 A Class
Paris-De Gaulle/Malaga
Credit Card Information
Charged to Card
Amount
USD 902.90
Page 1 of...
EFTA00496435.pdf
...Thu, 30 May 2019 21:31:12 +0000
Attachments:
03JUNI9
Here you go! I'm sure the actual ticket will come along soon...
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...
EFTA00306191.pdf
...Payment Detail
Invoice Total
USD1029.54
Charge by Airline
1029.54
Flight Information
Charges
Ticket Number
Ticket Base Fare
919.00
Passenger Name
Gmit Taxes/Airline Imposed Fees
110.54
Airline
AIR FRANCE
Total Ticket Amount
1029.54
Flight Details
Flight Details
31 Mar 2019 AF1145 E Class
Moscow-Sheremetye...
EFTA00306188.pdf
...Payment Detail
Invoice Total
USD873.94
Charge by Airline
873.94
Flight Information
Charges
Ticket Number
Ticket Base Fare
653.00
Passenger Name
Govt Taxes/Airline Imposed Fees
220.94
Airline
AEROFLOT RUSSIAN AIRLINES
Total Ticket Amount
873.94
Flight Details
Flight Details
31 Mar 2019 SU3002 CI Class
Moscow...
EFTA00074316.pdf
...Friday, January 31, 2020 2:37 PM
To:
Cc:
)
anrirpw lanklerabakerbottc com;
Subject: RE: David Rodgers Subpoena
Thanks guys. Could I do that review on Wednesday afternoon?
From: I
Sent: Friday, January 31, 2020 1:47 PM
To: Quigley, Brendan threndan.quiglet@bakerbotts.com>
Cc:
) <
>; Lankier, Andrew
EFTA00268398.pdf
...Government
January 202
of South Australia
Ms Jacqueline Pearce
Dear Ms Pearce
Deputy Premier
AttornerG•neral
GPO Exchange
10 Franklin Street
&Weide SA 5000
GPO Box 464
Adelaide SA 5001
DX 336
Tel
Fax
I write in response to your letter dated 31 December 2019, enclosing a package of
documents...
EFTA00074329.pdf
...Friday, January 31, 2020 2:37 PM
To:
Cc:
andrew.lankler@bakerbotts.com;
Subject: RE: David Rodgers Subpoena
Thanks guys. Could I do that review on Wednesday afternoon?
From:
Sent: Friday, January 31, 2020 1:47 PM
To: Quigley, Brendan cbrendan.quigleyffbakerbotts.com>
Cc:
<
Lankier, Andrew
EFTA00082547.pdf
...Friday, May 24, 2019 14:57
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS)
Subject: RE: travel approval request
Ed,
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...
EFTA00117266.pdf
...And you previously told us
6 that you were off on August 9th, 2019. That
7 was a Friday. Do you recall?
8
MS.
: On August 9th, 2019? I think
9 I was off on the Friday. I think my last day
10 of working was August 8th, I think...
EFTA00308028.pdf
...or other
mandated premium surcharge may be billed in addition to the premium quotes.These
preliminary quotes are available for your review for 30 days.
$2,566 annually
EFTA00308029
1184574 Neptune LLC
ACORD
ACC:7D 120 F.
(Page 1 of 3)
3/12/2019 5:27.50 PM
FLORIDA WORKERS...
EFTA00482880.pdf
...The first day of use must be on or before December 31, 2019.
Price and Payment Summary
Order Date: October 05, 2018
[;.,'Credit
$583.62 was charged to your
Card
American Express® ending in 4009
Contact Us
Price
$548.00
Tax
$35.62
Delivery
$0.00
Total Order Price
$583...
EFTA00098409.pdf
...Unauthorized interception, review, use or disclosure is prohibited
and may violate applicable laws including the Electronic Communications Privacy Act. If you are not the
intended recipient, please contact the sender and destroy all copies of the communication.
From:
(USANYS) 1
Sent: Friday, January 4, 2019 4:19 PM
To:
Cc...
EFTA00265567.pdf
...THE TARGETED VICTIMS
NAME AND UNDER THE IDENTITY THEFT OF THE TARGETED VICTIM
21st May 2021 - Service SA - Identity Theft Report
Following the targeted victim continuously reporting continual Targeted illegal activity in
the period 2019-2021, while residing in Kadina SA
Confirmed Criminal Network targeting of an individual involving the...
EFTA00269272.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South —
18 July 2019 —birti 12/1211987 is hereby REVOKED. Detect 1 JuSy 2019.DR CHRIS
EFTA00269276
EFTA00269277
EFTA00269278
EFTA00730006.pdf
Revenues
Projected
#
•
% Dec
projected
% Inc
-
_
2019
10
21
/01.
Seed Media
1 495 938
1 005 552
32.78%
2 449 785
143.63%
Science Blip .s
641 545
398 036
37.96%
■ Planet
-
-
Magazine ended in May / June 2009
I
Pro'ected
Seed Customers
clio of Revenue
2009
1...
EFTA00623358.pdf
...During the call, members of Apollo's senior management team
will review Apollo's financial results for the fourth quarter and full year ended December 31, 2015. The conference call may be accessed by dialing (888) 868-4188
(U.S. domestic) or +I (615) 800-6914 (international), and providing conference...
EFTA00076593.pdf
...Epstein %%as found dead on August 10.2019 in New York.
24.
On August 15. 2019. Indyke and Kahn filed a petition for probate of Epstein's last
will and tostninent with thu Probate Division of the Superior Court of the Virgin Islands. Division of
St. Thomas and St. John...
EFTA00102190.pdf
...specifically at
, as my
attorney upon whom service of all papers may be rnta2019.
Lim
_
NOTARY
EFTA00102196
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST...
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