2,490 results for "May 26 2019"
Page 73 of 100
EFTA00091739.pdf
...For example, the defendant transferred $500,000 from one of her accounts to
another in March 2019, and transferred more than $300,000 from one of her accounts to another
in July 2019. She has also reported, including as recently as 2019, that she holds one or more
foreign bank...
EFTA00308942.pdf
...26 January 201913:21:56
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
26/01/2019
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Your...
EFTA00065022.pdf
...Barr may have to weigh whether it is right to share
any information from the report that may cast Mr. Trump in unflattering light.
12
EFTA00065033
SDNY News Clips, February 22, 2019
Mr. Trump is scheduled to travel to Vietnam next week for a summit with Kim Jong-un, the...
EFTA00164920.pdf
...Wednesday, May 21, 2025 10:26:45 AM
To:
>
Cc:
>
>;
>;
Subject: Re: C19 Video Access for Epstein case
Great question. n...do
you guys have access to any screen capture licenses?
-
Is it just pulling files or portions of the files?
Thanks
From:
Sent: Wednesday, May 21, 2025 10:14...
EFTA00300015.pdf
...07 May 201914:53:26
Invoice
American Express Travel Record Locator OOQfe1I
Invoice Information
Ticket Date
07/05/2019
Invoice
1588933
Customer Number
0000342129
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Invoice Passenger Name(s)
FONTANILLA/LUCIANO A JR
Your...
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...
EFTA00308803.pdf
...26 December 20181724:34
Invoice
American Express Travel Record Locato
Invoice Information
Ticket Date
Invoice
Customer Number
26/12/2018
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Your invoice...
HOUSE_OVERSIGHT_025568.jpg
...1 2019) Multiple |
Rate | Carry | I |
APO $36.42 669 15.0x $18.94 $0.00 G2i2 $21.66 $2.16 $12.61 $36.42 $2.45 5.1 x!
ARES $24.70 185 18.4x $12.02 $3.70 $0.69 $16.41 $1.03 I $7.26 I...
EFTA00308646.pdf
...Payment Detail
Flight Information
Ticket Number
Passenger Name
Airline
Flight Details
Flight Details
AEROFLOT RUSSIAN AIRLINES
26 Jan 2019 SU2458 N Class
Moscow-Sheremetye/Paris-De Gaulle
28 Jan 2019 SU3003 T Class
Paris-De Gaulle/Moscow-Sheremetye
Credit Card Information
Charged to Card
AX XXXXXXXXXXM
Amount
USD 543.22...
EFTA00305293.pdf
...Imposed Fees
84.80
Airline
LOT-POLISH AIRLINES
Total Ticket Amount
448.80
Flight Details
Flight Details
25 Jan 2019 L0335 K Class
Warsaw/Paris-De Gaulle
26 Jan 2019 LO336 T Class
Paris-De GaulleiWarsaw
Credit Card Information
Charged to Card
AX XXXXXXXXXXX4009
Amount
USD 448.80
Page 1...
EFTA00070837.pdf
...01056, 2019 WL 6053223 (M.D. Pa. Nov. 15, 2019)
28, 29, 32
United States v. Amaral, 488 F.2d 1148 (9th Cir. 1973)
27
United States v. Bilzerian, 926 F.2d 1285 (2d Cir. 1991)
18
United States v. Carter, 410 F.3d 942 (7th Cir. 2005)
26
United...
EFTA00125856.pdf
...10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
SEPTEMBER 22, 2021
21
22
23
24
25
26
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00125856
LIMITED OFFICIAL USE...
EFTA00263576.pdf
...07.01-2Q3k 16698
E 258.05
£ 258.05
Paid by BACS
27-12-2018
..-
05-02-2019
17287
£ 362.69
£ 362.69
Paid by BACS
23-01-2019
27-02-2019
17750
E 253.50
£ 253.50
Paid by BACS
27-02-2019
06-03-2019
17923
£ 0.00...
HOUSE_OVERSIGHT_024883.jpg
COWEN
COLLABORATIVE INSIGHTS February 25, 2019
Amazon Has A Modest But Expanding Physical Footprint
For CBD companies, expansion through Amazon’s retail locations and more importantly
Whole Foods’ expanding retail footprint are also attractive avenues for reaching new
customers (assuming CBD companies can convince Amazon and Whole Foods to carry...
EFTA00092308.pdf
...26(c); see also TheStreet.Com, 273 F.3d at 229-30.
41 See, e.g., S.D.N.Y. Electronic Case Filing Rules & Instructions, February 1,
2019
Edition,
Rule
6.1,
http:finysd.uscourts.goviecf/ECF%20Rules%20020119%20Final.pdf.
42 Fed. R. Civ. P. 12(f). Courts may...
EFTA00599823.pdf
...22-Oct-12
15.May.2019
400,000
Earthlmk Inc
8
23-Oct-12
15.May.2019
600,000
Earthlmk Inc
8
1.Oct-12
01-Jun-2019
1,000,000
Kindred Healthcare Inc
8
8-Nov-12
01-Jun-2019
1,000000
Kindred Healthcare Inc
8
24-lan.13...
EFTA00100628.pdf
...For example, the defendant transferred $500,000 from one of her accounts to
another in March 2019, and transferred more than $300,000 from one of her accounts to another
in July 2019. She has also reported, including as recently as 2019, that she holds one or more
foreign bank...
EFTA00066307.pdf
...For example, the defendant transferred $500,000 from one of her accounts to
another in March 2019, and transferred more than $300,000 from one of her accounts to another
in July 2019. She has also reported, including as recently as 2019, that she holds one or more
foreign bank...
EFTA00158521.pdf
...Epstein's Trust Agreement of The 1953 Trust dated August 8, 2019
7.
Jeffrey E. Epstein's Epstein's 1953 Trust
8.
Any and all other documentary materials relating in any way to Doe
Disclosure is Warranted Under 28 C.F.R. ti 16.26
Pursuant to the DOJ's...
EFTA00262365.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South ...
18 July 2019— bilk 12/12/1967 is hereby REVOKED. Dated: 1 July 2019. DR CHRIS
MCGOWAN. Delegate. Minister for Mental Health and Substance Abase.
htInc-/1111111111111111181111111111111111111111111111S,alenside+Mental+Health+Institute+services&sxser.APc-W.
1/2
EFTA00262376
2111/22, 1298...
EFTA00125921.pdf
...June 26.
6
MR.
: Okay. So, that was also
7
the June 26, 2019. So, it looks like she had
8
the quarterly, the quarterly post training, or
9
quarterly, what do you call it --
10
MR.
: SHU training.
11
MR.
:
SHU training. And
12
then, the suicide prevention training...
EFTA00297409.pdf
...14 May 2019 17:26:23
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
14/05/2019
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1.877-877.0987
When...
EFTA00271492.pdf
...SUBS
Statement BEng Period
01127/19 - 02/26/1
Payment Due Date
Mardi 23, 2019
Minimum Payment Due
S2.652
UBS Visa Signature credit card statement
Prepared for: GHISLAINE MAXWELL
Pnmary Card Number Erving in•M
Pagel of 4
Questions? Call 1-800-762-1000
ubs.com/onlineseMces
Account Summary...
EFTA00495100.pdf
...Sun, 12 May 2019 12:00:26 +0000
Greetings -
Nota bene: I was pretty pissed off when I wrote this, but don't let my annoyance
detract from the message. Bad science is an abomination. Incompetent news
reporting on bad science is worse.
You've probably heard that breakfast is...
EFTA00113220.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
MAY 31, 2022
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Dr., Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
LIMITED OFFICIAL USE
EFTA00113220
LIMITED OFFICIAL USE
2
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
OTHER APPEARANCES:
LIMITED OFFICIAL...
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