2,490 results for "May 26 2019"
Page 77 of 100
EFTA00271468.pdf
...If we do not receive
$3,733.30
$75.00
02/23/2019
payment by the date listed above, you
may have to pay a late fee up to $38.00 and your APRs may be increased to the Penalty APR of
29.99%.
Minimum Payment Warning: If you make...
EFTA00104512.pdf
...Two
items (18 77 & 1B 79) are located at 26 Federal Plaza, but the case agents can check those items out from 26
Federal Plaza and bring them to the Bronx warehouse on whatever day you choose to conduct your review so that
you will have all evidence in one...
EFTA00078030.pdf
...the cash items from 26 Federal Plaza do not need to be produced.
Those are the only items not located in the Bronx warehouse.
o The FBI has seized dozens of electronic devices, including desktop computers, servers, and laptops, from
Jeffrey Epstein's residences in 2019. Photographs of those devices...
EFTA00266538.pdf
...30/12/2019 10:38
Type
Class
Status
Car
Expiry
Conditions
Active
24 C 7 2320
Active Deme:
Points*
0
Car
Any motor vehicle witn a GVIii rot exceed rg 4.5 tonnes (except a bus Cosigned to carry more then 12 seated persons and a
motor bike or motor...
EFTA00287659.pdf
...M Class
Newark/West Palm Beach
Flight Details
26 Dec 2018 UA1989 W Class
Miami/Nevrark
Flight Details
29 Dec 2018 UA1987 H Class
Newark/Cancun
Flight Details
05 Jan 2019 UA1988 B Class
Cancun/Newark
Flight Details
05 Jan 2019 UA956 W Class
Newark/Geneva
Credit Card Information
Charged...
EFTA00062970.pdf
...Here you go, and here is the daily
5 assignment roster for both Friday, August 9th,
6 2019, and Saturday, August 10th, 2019. I have
7 taken the liberty of just highlighting your
8 name next --
9
: Okay.
10
11
12 number two.
13
: -- position title.
: Control one. And internal...
EFTA00125121.pdf
...The date is August 10th, 2019, from T.
EFTA00125130
LIMITED OFFICIAL USE
11
1
, SIS Lieutenant to
, Captain.
2
MS.
: Mm-hmm.
3
MR.
: Subject is, "NiceVision
4
(Phonetic Sp. *00:07:26) camera system." "On
5
August 8th, 2019, at approximately 3:45 p.m.,
6
while reviewing the...
EFTA00075749.pdf
...Maraca or to suttob merit may be revoked
NOTE: If executed for co-arm
biepellicents must sign. Usenerd pen sad odd page(s) If necessary.
1
SIGNATURE'.
LoWit•LALL VISOSC
DATE: November 10. 2019
0449, 2002f 4AC9
TYPED/PRINTED
NAME.
Lawrence \Mosel
TITLE. Manager
2
SIGNATURE
DATE
TYPED/PRINTED
NAME...
EFTA00113283.pdf
...Here you go, and here is the daily
assignment roster for both Friday, August 9th,
2019, and Saturday, August 10th, 2019. I have
taken the liberty of just highlighting your
name next --
Okay.
-- position title.
: Control one. And internal
number two.
So, on August 9th, you
were control number one...
EFTA00064194.pdf
...16
MR.
: -- (Indiscernible
17 *01:40:26).
18
MR.
: This happened before.
19 That's wh I
20
MR.
This was the last time?
21
MR.
-- yes.
22
MR.
: Okay. It may --
23
MR.
: The last time.
24
MR.
• -- have happened before
25 February --
1
2
3
4
5
6...
EFTA01262791.pdf
...IT IS HEREBY ORDERED, pursuant to 18 U.S.C. §§ 3121-26, that the Investigating
Agency may direct the Provider to install the Requested Pen-Trap to identify the phone numbers
and/or IP addresses and communications ports associated with any phone, text, or data
communications to or from the...
EFTA01262829.pdf
...The July 6.2019 Search Warrant of the Epstein Residence
11.
On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate
Judge, signed a search warrant authorizing a search of the Epstein Residence (the "First Warrant").
12.
At approximately 6 p.m. on or about July 6...
EFTA02280495.pdf
...Tue 3/26/2019 5:00:37 PM
Subject:
Tickets from STT to Miami March 29
Title: American Express
Great
Sent from my iPhone
OK, thank you, tickets are on its way.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
Menalic Talbert (birthday
and...
EFTA00074744.pdf
...See Hendricks, 2019 WL 918607, at *2. Rule 24(b)(2) further supports the
Government's right to permissively intervene : "On timely motion, the court may permit a federal
or state governmental officer or agency to intervene if a party's claim or defense is based on: (A)
a statute...
EFTA02267305.pdf
...Can you please tell me if they need one
double or two single rooms ? May I have their family name to
make the booking ?
Looking forward to reading you
Best regards
FANNY PASQUIER
Ass'
et de la Baronne Benjamin de Rothschild
T.
F.
EDMOND DE ROTHSCHILD HOLDING
Rue de Hesse...
EFTA00095371.pdf
...A district court may exercise its "sound
discretion" in deciding a Rule 41(a)(2) motion. Catanzano v. Wing, 277 F.3d 99, 109 (2d Cir.
2001); accord Stinson v. City Univ. of New York, No. 18 Civ. 5963, 2020 WL 2133368, at *2
(S.D.N.Y. May 4...
EFTA00162478.pdf
...Epstein was charged with sex trafficking and conspiracy in July 2019; he died by suicide before
trial.
Fron
Sent: Thursday, September 8, 2022 3:52 PM
To:
Subject: Fwd: Input Requested: Field Office Data Call for Strategic Lookback
How's this coming along?
Send it direct ti.SAP.
ASAC
FBI...
EFTA00262147.pdf
...Now
cco3n,c-crEn
cice-5 rtooS %t2O -t FRASER 6te_co5 HF
(no subject)
""`-` 42."'
"TAKOenN4 or 00
coo/
eICUSE RoNG
.
, 26 Mu. OD. 01:00
—>Principal's Desk: Alistair<---
-- 1/Villiams Keeping children
safe TERM 3
2 Sept 2019 — Please come
along to registration night on
Thursday 12...
EFTA00125203.pdf
...10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
APRIL 7, 2022
21
22
23
24
25
26
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00125203
LIMITED OFFICIAL USE...
EFTA00112943.pdf
...What (Indiscernible
8 *1:27:26).
9
MR.
: -- 2018, beginning of 2019,
10 or was it earlier?
11
MR.
: What's that?
12
MR.
: Was it towards the end of
13 2018, beginning of 2019 or earlier?
14
MR.
: I honestly really couldn't
15 tell you.
16
MR.
: Is...
EFTA00171832.pdf
...The July 6.2019 Search Warrant of the Epstein Residence
11.
On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate
Judge, signed a search warrant authorizing a search of the Epstein Residence (the "First Warrant").
12.
At approximately 6 p.m. on or about July 6...
EFTA00113316.pdf
...Here you go, and here is the daily
5
assignment roster for both Friday, August 9th,
6
2019, and Saturday, August 10th, 2019. I have
7
taken the liberty of just highlighting your
8
name next --
9
MR.
: Okay.
10
MR.
: -- position title.
11
MR.
: Control one. And internal
12...
EFTA00061061.pdf
...24 And then Saturday, August 10, 2019, it wasn't
25 sent out until almost, it says almost 9:30 a.m.
EFTA00061203
144
1 9:26 a.m. Do you know why, any reason, why
2 that could have happened, if, if (Indiscernible
3 *01:41:21).
4
MR...
EFTA00157026.pdf
...Compfy.Accessed May 27, 2021 (http.tf/www.mentam-webster.comMictionary/complying ).
Merriam-Webster. 202 lb. Acquiesce. Retrieved (https://www.merriarn-webster.comfdictionaryfacquiesce ).
Merriam-Webster. 2021c. Perinit.Accessed May 27. 2021 (https://www.merriam-webster.comfdictionary/permit ).
Mountjoy, Margo. 2019. "Only by Speaking Out Can We Create Lasting Change: What...
EFTA02268107.pdf
...Can you please
tell me if they need one double or two single
rooms ? May I have their family name to make
the booking ?
Looking forward to reading you
Best regards
FANNY PASQUIER
Assistante du Baron et de la Baronne Benjamin
de Rothschild
T.
F.
EDMOND DE ROTHSCHILD HOLDING
Rue...
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