500 results for "Mar 31 2019"
Page 7 of 20
EFTA00596934.pdf
...Part info used from old code
18
31 Mar 2011
180 MOS
29 Apr 2006
31 Mar 2018
25 Mos
(323011) to calculate next due. [End of Month Item)
237020
Cockpit Voice Recorder Impact Switch -
G550 AMM
1225.8
*
Airframe
MAN Operational Test
05.20.00
459
Mfga: 23.72...
EFTA00488384.pdf
...Wed, 09 Jan 2019 21:31:16 -F0000
BOBBY!!! the answer is YES to an apartment! sorry for making you sweat it out and
contemplate spending your birthday money on an impersonal Hilton room! You are all set...lets
circle back as the date approaches for the exact apt 4...
EFTA00488388.pdf
...Wed, 09 Jan 2019 21:32:02 +0000
:)
Happy New Year to you too!
> On Jan 9, 2019, at 4:30 PM,
wrote:
>
• Damn! I meant to start off my needy whiny request in the previous email by wishing you a
Happy New Year and hope things are off to...
EFTA00079152.pdf
...I can be reached at
Thanks,
Sent from my iPhone
On Sep 26, 2019, at 7:09 PM, Goldberg (Legal), Jeffrey <1
> wrote:
H1,
I can now also speak tomorrow at 2:00 PT.
From: Goldberg (Legal), Jeffrey
Sent: Thursday, September 26, 2019 11:31 AM
To:
(USANYS)'
Cc:
(USANYS...
EFTA00124912.pdf
...Dec II 2018-Jan 10 2019
Cust Ref
***
Primary Account k:
DAILY ACCOUNT ACTIVITY
Electronic Payments (continued)
POSTING DATE
DESCRIPTION
12/31
12/31
12/31
12/31
12/31
12/31
12/31
12/31
12/31
12/31
12/31
12/31
12/31
01/02
DEBIT CARD...
EFTA00120887.pdf
...Housing Unit Special
(SHU)
9 SOUTH SHU
7/31/2019 127 PM
Day
TF52396
Visual Search
7/31/2019129 PM
NYM
SHU
- Summary Text Inmate: 86452054 - OCHOA. PERCY.
Housing Una, Special
(SHI0
9 SOUTH SHU
7/31/2019127 PM
Day
TF52396
Viral Search
7/31/2019 129 PM
NYM
SHU...
EFTA00306182.pdf
...Payment Detail
Invoice Total
USD662.70
Charge by Airline
662.70
Flight Information
Charges
Ticket Number
Ticket Base Fare
350.00
Passenger Name
Govt Taxes/Airline Imposed Fees
312.70
Airline
AEROFLOT RUSSIAN AIRLINES
Total Ticket Amount
662.70
Flight Details
Flight Details
Flight Details
Flight Details
31 Mar 2019...
EFTA00124344.pdf
...2019
AC CO211 WSW
DATE
OCSCRiPlION
Ali/OuNT
BALANCE
Beginning Balance
9116.31
03/06
Card Purchase
03.06 Boost Mobile 8133-266-7848 KS Card
-50.00
66.31
03/06
ATM Waistband
03/06 270 E 137th S Bronx NY Cad
-40.00
26.31
03/06 IS...
EFTA00125077.pdf
...500192
108/02/2019 DB
HORIZED ON
08/01 CASH APP*SENNESIA
0000(4829
108/01/2019 DB
IZED ON
08/01 ESPRESSO PIZZA
0000(5814
108/01/2019 DB
IZED ON
08/01 7-ELEVEN
0000(5541
108/01/2019 DB
IZED ON
07/31 DUNKIN 0304361 Q35
0000...
EFTA00306211.pdf
...7340323358
Flight Details
23 Mar 2019 SU260 N Class
Paris-De Gaulle/Moscow-Sheremetye
Flight Details
23 Mar 2019 SU1548 N Class
Moscow-Sheremetye/Novosibirsk
Flight Details
19 Mar 2019 SU1307 N Class
Novosibirsk/Moscow-Shefemetye
Flight Details
19 Mar 2019 SU2462 N Class
Moscow-Sheremetye/Paris-De Gaulle
Credit...
EFTA00120704.pdf
...Day
Search (Areas)
7/31/2019 &113 AM
NYM
Housing Units
Housing Units. Secured
10 SOUTH UPPER
7412019 8:38 AM
-Summary Tact Common Area: RECREATION AREA.
Day
Search (Areas)
7/31/2019848AM
NYM
Housing Units
Housing Units. Secured
10 SOUTH UPPER
7/31/2019 8:38AM
User Kt
Day...
EFTA00111492.pdf
...That's what I remember,
EFTA00111521
31
1 yeah.
2
: Okay. All right. So,
3 what actions should have been taken on or
4 around August 9, 2019, when
recognized
5 that the cameras were not working properly? So
6 if he went in there around 1:30, said, yep...
EFTA00124783.pdf
...foe the dividend petted from 05-01-2019 through 05-31-2019
Items Paid
JUL
Item
Arneem131
pale
Item
Ameund1S1
05-15
ACH
131.60
06-14
ACH
140.00
05-29
ACH
56.17
05-20
POS
8.81
05-29
05-31
ACM
100.00
05-23
POS...
EFTA00127696.pdf
...So, at the time,
EFTA00127725
31
1 yeah.
2
MR.
: Okay. All right. So,
3 what actions should have been taken on or
4 around August 9, 2019, when
recognized
5 that the cameras were not working properly? So
6 if he went in there around 1:30, said, yep...
EFTA00058674.pdf
31
MCC NEW YORK
NEW YORK, NY
Dally Assignment Roster
Saturday August 10, 2019
Page 1
Poet
Sp/it Shift
2 00:00 - 08:00
3 C6:00 - 14:013
6 07:00 - 15:00
8 06:00-16:00
9 12:00 - 20:00
10 14:00 - 22:00...
EFTA00124994.pdf
...Jan 01 2019-Mar 31 2019
Cust Ref II:
4789194994.107-T-0
Primary Account I:
DAILY ACCOUNT ACTIVITY
Deposits
POSTING DATE
DESCRIPTION
03/18
MOBILE DEPOSIT
Subtotal:
Electronic Deposits
POSTING DATE
DESCRIPTION
01/04
eTransfer Credit, I
•
Transfer from CK
03/11
eTransfer Credit, I
•
Transfer from CK
Subtotal...
EFTA00306185.pdf
...Petersburg
Flight Details
31 Mar 2019 SU6635 N Class
St. Petersburg/Paris-De Gaulle
Flight Details
03 Apr 2019 SU2453 N Class
Pans-De Gaulle/Moscow-Slieremetye
Flight Details
04 Apr 2019 SU1462 N Class
Moscow-Sheremetye/Novosibirsk
Credit Card Information
Charged to Card
AX )000000000005C06
Amount
USD 657.60...
EFTA00040478.pdf
...Cep
Lee
MAXWELL
GHISLAINE
NOELLE
06/11/2019
21:42
215
:
A012 APC
AUTOMATED
PASSPORT
CONTROL, BOS
APIS
ON ?OARS,
BOS LHR
MAXWELL
GHISLAINE
NOELLE
MARION
P
06/02/2019
00:00
212
0
APIS
ON BOARD
LHR BOS
MAXWELL
GHISLAINE
NOELLE
P
12/27/2018
17:08
8
A041...
EFTA00099226.pdf
...Mon, 02 Mar 2020 17:24:12 +0000
Attachments: 2019-12-31
Inline-Images: image001.jpg; image002.png; image003.jpg; image004.gif
Sure — attached.
From:
(NY) (FBI) la
Sent: Monday, March 02, 2020 12:23
To:
Cc:
EFTA00261990.pdf
CH it- r> p RoST Tat()
Ni
5/19/22, 3:52 PM
WIKIPEDIA
Jeffrey Epskin-WIldpedia
Jeffrey Epstein
Jeffrey Edward Epstein (I' apstiti 172-Steen; l January
20, 1953 — August io, 2019) was an American financier and
convicted sex offender.(31/41 Epstein, who was born and raised
in...
EFTA00124090.pdf
...Statement Period
Feb 6 - Mar 5.2019
Page 1 of 6
CITIBANK ACCOUNT AS OF MARCH 5, 2019
Relationship Summary:
Balance
Checking
$379.13
Savings
$1,000.56
Investments
(not FDIC Insured)
--
Loans
---
Credit Cards
Checking
---
Regular Checking
Savings
$379.13
Balance
Citi® Savings
$1,000.56
Total Checking and...
EFTA00261337.pdf
...UO Site
Insp
Type
Status
Ref
An
Loc
Dip
Loc
08/08/2019
00:00
AA
859
;PIS
CLT
NAS
05/29/2019
13:31
AA
859
A741 INTERNATIONA
L GLOBAL
ENTRY KIOSK,
NAS
APIS
PASSENGER
CLT
NAS
05/24/2019
00:00
DL
494
0
APIS
ON BOARD
NAS...
EFTA00123801.pdf
...EFTA00123809
Capita,'One
Page 1 of 2
Platinum MasterCard Account Ending in MI
Mar. 16. 2019 Apr. 15. 2019
31 cays in Billing Cycle
Payment Information
Payment Due Date
May 12, 2019
For online and phone payments.
the deadline is 8pm ET.
New Balance
$99.83
Minimum Payment Due
$15...
EFTA00110578.pdf
...Co--ELAL
O't
•31,14.4 lc 0--
-7D v62
00000
TRANSACTION SUCCESSFULLY COMPLETED
EFTA00110595
0/48.2019
E?Sle le))
Frrey
Echatni
28St1-054
CPstE..4
0/40//953 M
IA/ tie 115
51-
C71
EFTA00110596
BP-5377.058 PRISONER REMAND
c.FF:4
FEB 04
U.S...
EFTA00056410.pdf
...Jeffrey Edward Epstein, Register Number 76318-054
Scheduled date
2019-07.31 063327
Citation date
2019-07-31 063327
Modified date
2019-07-31 0707:40
Delis e red date
2019-07-31 063328
Message size
2873
Attachments sin
2434748
Total size
2437632
Attachments
5
Attachment
TEXT.htm
Name
TEXT...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith