601 results for "Jul 12 2019"
Page 7 of 25
EFTA00495327.pdf
...2019
Email me my full payment confirmation >
Email me a VAT invoice >
Passenger & Flight details 1 of 2
Berlin Schoenefeld to Pisa (Tuscany)
EJU4583
Departs:
Sat 20 Jul 12:00
Arrives:
Sat 20 Jul 14:00
Bag drop opens:
Sat 20 Jul 10:00
Bag drop closes:
Sat 20 Jul...
EFTA00555661.pdf
...Coach 12 (Aisle, Side by side seats, Forward-facing)
se Seat 14, Coach 12 (Window, Side by side seats, Forward-facing)
15:37 Lausanne
INTERCHANGE
S-Bahn #2
16:00 Lausanne
se Unreserved seating
16:31 Montreux
23 minutes
Paris Lyon to Lausanne
11:57 Mon 8 Jul 2019
Passengers...
EFTA02285745.pdf
...UUYEH2
Muenchen to Berlin
FLIGHT LH 2040
DEPARTING
Fri, Jul 12 2019, 02:10 PM
Muenchen
Franz Josef Strauss (MUC)
ARRIVING
Fri, Jul 12 2019, 03:15 PM
Berlin
Berlin-Tegel / Otto Lilienthal (TXL)
EFTA_R1_01111534
EFTA02285748
Lufthansa
Operated By Lufthansa
Non-stop
Duration:1 Hr 5 Mins
Departure...
EFTA00124609.pdf
...12.500%
Periodic Rate (Daily): .034246%
0.00
0.58
-423.70
2019 Totals Year-to-Date
Total Fees Charged in 2019
Total Interest Charged in 2019
9.68
49.39
SIGNATURE
L 22
Date
Transaction
Amount
Late
Charge
Interest
Charged
Principal
Amount
Balance
Jul 05
Previous Balance
0.00...
EFTA00140271.pdf
...Sat 27 Jul 2019 13:46:23 +0000
Importance: Normal
Attachments: TEXT.htm
AW
I saw him before his Legal visit. He seems stable and is now at his Legal visit.
be coming in tomorrow before his Legal
visit to see him again.
He complained about being dehydrated because he...
EFTA00101158.pdf
...Wed, 17 Jul 2019 20:45:09 +0000
Sure, we can meet like 10 minutes before and chat, shouldn't take long but would be good to say hello beforehand. And
it'll be on the 6th floor but feel free to just come straight to my office on the...
EFTA00147682.pdf
...Fri, 12 Jul 2019 18:50:48 +0000
Importance: Normal
• (NY) (FM)"
Thank you
Best,
we'll give him a call right away.
On Jul 12, 2019 2:31 PM,
wrote:
Best way to reach
is at +1
I told him I contacted the FBI and he's looking forward...
DOJ-OGR-00023847.jpg
...On Jul 22, 2019, at 3:52 ME ene wrote:
Good afternoon Ms{oel
I have forwarded your concerns to MCC administrators for consideration. I will get
back to you as soon as I can.
Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New...
EFTA00239704.pdf
...Meanwhile is it possible to send 130 from my cash savings to AmEx?
On Jul 22, 2019, at 12:05, "
Hi Ghislaine,
' <
> wrote:
Please note, we do not have the AMEX ACH/payment instructions on file, it appears the AMEX auto payments have been
set up with your UBS account...
EFTA00147162.pdf
...Fri, 12 Jul 2019 20:47:14 +0000
Importance: Normal
Inline-Images: Outlook-1501945588.jpg
>,
NY) (FBI)"
Hi
and M...please see e-mail below that I just received from Whitney Tilson. He's a hedge fund
manager in NY thatprovided me with some useful information on a corporate fraud...
EFTA00495323.pdf
...2019
Email me my full payment confirmation >
Email me a VAT invoice >
Passenger & Flight details 1 of 2
Berlin Schoenefeld to Pisa (Tuscany)
EJU4583
Departs:
Sat 20 Jul 12:00
Arrives:
Sat 20 Jul 14:00
Bag drop opens:
Sat 20 Jul 10:00
Bag drop closes:
Sat 20 Jul...
EFTA00124720.pdf
...11
Jul 31
New Balance
4,519.11
Totals For This Period
-175.04
0.00
37.44
-137.60
Annual Percentage Rate: 10.500%
Periodic Rate (Daily): .028767%
A Payment of 185.00 is due on 08/12/19
Interest Due through 07/31/19: 37.62
2019 Totals...
EFTA00239709.pdf
...Meanwhile is it possible to send 130 from my cash savings to AmEx?
On Jul 22, 2019, at 12:05, "
Hi Ghislaine,
<
> wrote:
Please note, we do not have the AMEX ACH/payment instructions on file, it appears the AMEX auto payments have been
set up with your UBS account...
EFTA00083748.pdf
...Mon, 22 Jul 2019 20:12:46 +0000
Multiple workers at the airstrip on St. Thomas have been quotes in two recent articles saying they repeatedly saw Epstein
fly in with girls they believed were minors — see here, for example:
https://www.insidercom/airport-workers-say-they-saw-jeffrey-epstein...
EFTA00071483.pdf
...Tue, 16 Jul 2019 12:02:19 +0000
Importance: Normal
Approved for both of you.
Sent from my iPad
On Jul 16, 2019, at 8:00 AM,
Hi Ed,
wrote:
We would like to request approval to travel to Fort Lauderdale tomorrow to interview a victim who has recently come...
EFTA00072780.pdf
...Thu, 18 Jul 2019 11:59:12 +0000
I was just advised that the Judge approved the redactions we proposed yesterday, so what I sent to you is the final
version.
We will be filing at 11 (judge changed it from 10 to 11).
Epstein bail hearing set for 11...
EFTA00098819.pdf
...Tue, 09 Jul 2019 12:52:45 +0000
Importance: Normal
-good morning. Hope that you are well. I received a call from the House Oversight Committee yesterday related
to the Jeffrey Epstein indictment. Would you be the right point of contact to discuss their request? If not, could you put...
EFTA00151776.pdf
...Wed, 10 Jul 2019 04:43:42 +0000
Importance: Normal
Yes there was a number he provided and we have the IMEI from the phone. I don't have those num
From:
Sent: Wednesday, July 10, 2019 12:30 AM
To:
Subject: additional contact info for Epstein
— our bosses are...
EFTA00071813.pdf
...Wed, 10 Jul 2019 12:39:22 +0000
Importance: Normal
I'm sure you saw this, but just in case I'm sending.
New Jeffre E stein accuser: He raped me when I was 15
ays she was recruited outside her New York City high school to provide sexual massages...
EFTA00239697.pdf
...Meanwhile is it possible to send 130 from my cash savings to AmEx?
On Jul 22, 2019, at 12:05, "
Hi Ghislaine,
' <
> wrote:
Please note, we do not have the AMEX ACH/payment instructions on file, it appears the AMEX auto payments have been
set up with your UBS account...
EFTA00081426.pdf
...Fri, 12 Jul 2019 00:44:33 +0000
Importance: Normal
III
DB00001
-
at 11:
o Estimated annual income: $10,000,000
o Estimated net worth: $500MM+
o [Accountant — Harry Beller, HBRK Associates, Accountant
DB000117
-
made payments to:
o
12/3/18, $250,000
o
4/22/15, $50,000
o...
EFTA00095385.pdf
...Thu, 25 Jul 2019 12:58:15 +0000
***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits
attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of
all documents filed electronically, if receipt is required by law...
EFTA00239660.pdf
...7/4/2019 12:54:34 AM
To:
CC:
Subject:
[External] Re: MAXWELL: Recurring Transfer
Yes. Thank you
On Jul 1, 2019, at 10:53, "
c
> wrote:
Ghislaine,
Confirming the $2,000.00 ACH transfer for Brian Yurasits is complete. Please note, it may take a few business days for...
EFTA00068041.pdf
...Fri, 12 Jul 2019 01:54:15 +0000
Importance: Normal
Attachments: PBPD_Reports--obstruction_[NEEDJO_REDACT].pdf
Here are the reports re: driving off the road. There is also in here a report about phone tolls corroborating Hall's account
that Beale called her threatening her not to talk (and...
EFTA00165183.pdf
...Mon, 08 Jul 2019 12:00:53 +0000
Importance: Normal
Good morning, M.
Southern asked us to make two changes to your remarks:
First, page one, 2002-2005 covers the entirety of a four-year period (not three).
Second, page two, there's no allegation (and it's not factually...
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