663 results for "April 26 2019"
Page 8 of 27
EFTA00098016.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...
EFTA00509655.pdf
...38.ichat
NYCO24328.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2019-04-18
on 2019-04-16 at 21.05.
56.ichat
NYCO24328.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2019-05-06,
on 2019-04-20 at 14.26.
15.ichat
NYCO24328.aff4/Macintosh HD
/Users/jee...
EFTA00072947.pdf
...Allstate, Northbrook, IL, May 9-10, 2019
"Workplace Violence Advanced Instruction and Certification,"
Newport Beach, CA, October 21-22, 2019
Ducommun, 1-Day Live Training: "Workplace Misconduct
Mitigation," Santa Ana, CA, December 17, 2019
"TAG Virtual Advanced Training in Workplace Violence
Prevention," April 26-30, 2021
FILMOGRAPHY:s
Law & Order...
EFTA00493642.pdf
...Sat, 06 Apr 2019 17:48:26 +0000
Attachments:
Job Fontanilla
, Ann Rodriquez
,
09APR19
Here is your ticket to go from NY to St. Thomas on Tuesday April 9th! Please confirm receipt of your ticket.
Thanks,
lir
FLIGHTS I HOTELS I CARS I CRUISES
Thanks
! Your reservation is confirmed.
Enjoy...
EFTA00081849.pdf
...BOND UNIVERSITY LIMITED (THEIR EXECUTIVE MANAGEMENT
TEAM & INTERNAL & EXTERNAL ASSOCIATES) AND WITH OTHER
PARTIES/STALKING/SERIOUS THEFT OF CONFIDENTIAL LEGAL CLIENT
AND MY COMPANY INFORMATION THROUGHOUT 2016/2017/2018/2019:
My name is
TFN
Between April 2016 to the end of September 2017 I worked as a Lawyer/Solicitor for...
EFTA00283874.pdf
...April 6.2018
Invoice
2019 3 9 1
Customer ID:
Oty
To: LSJE, LLC
ATT: Lesley Groff
Description
Line Total
3.00
Airfare Cost March 25.27/2018
4,465.28
2.00
Transportation
69.99
3.00
Luggage Check In
110.00
Subtotal
Total
$
4,645.27
4,645...
EFTA00072423.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...
EFTA00098000.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...
EFTA00105622.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...
EFTA00270354.pdf
...Epstein and Maxwell (2019)
1 -9Q,C46% GO sit
Sew-AL
- Putce
ft-MC et:
On April 16, 2019,
York, alleging that s r e an
had been sexually assaulted by Epstein
and Maxwell in separate locations in 1996.
met Epstein and Maxwell at her graduate art
gallery reception at...
EFTA00111492.pdf
...So, November of
22 2019, until you said about April of 2020?
23
: Yes. Briefly. Five, yeah,
24 about five months.
25
: All right. So, in August
EFTA00111501
11
1
2
3
4
2019, you were at the MCC?
: Yes.
: And what was your
position at that time?
5
: Plumbing...
EFTA00072407.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...
EFTA00123581.pdf
...Page 5 of 10
EFTA00123597
March 17 - April 16, 2019
What else you need to know
Travel Accident Insurance
Effective October 1st. 2019. we will no longer offer Common Carrier Travel Accident Insurance on your credit card. You will
be able to continue to file claims after October 1st. 2019...
EFTA00098507.pdf
...01/10/2019
fornoleted dilinenr and mailed on 1/10/2019
FOLE
JIM SENT In VI VIA SORNA PeRTAI
01/04/2019
Per email from W. Epstein: • •This email was
sent from an external fnon•PeS01source.".
Held Information
re Jeffrey taste* .. this Is to advise you that 12/26/2018...
EFTA00127696.pdf
...So, November of
22 2019, until you said about April of 2020?
23
MR.
: Yes. Briefly. Five, yeah,
24 about five months.
25
MR.
: All right. So, in August
EFTA00127705
11
1 2019, you were at the MCC?
2
MR.
:
Yes.
3
MR.
: And what was your
4 position at...
EFTA00082574.pdf
...Wednesday, April 03, 2019 20:57
To: Tyrrell, Edward (USANYS)
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
Ed,
>; Duncan...
EFTA00493491.pdf
...Train Ticket for
for Friday April 26th
Date: Wed, 24 Apr 2019 19:43:24 +0000
Attachments:
Centurion Banner
Here is new ticket.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
Yes please purchase 6:34 pm at $402
Sent from my iPhone
Please...
EFTA00093448.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...
EFTA00105651.pdf
...While on Psychological Observation, he attended attorney visits on July 24, 2019, for
11.25 hours; on July 25, 2019, for 11.25 hours; on July 26, 2019, for 9.25 hours; on July
27, 2019, for 11.33 hours; on July 28, 2019, for 10.5 hours; and on...
EFTA00094846.pdf
...Wednesday, April 03, 2019 20:57
To:
Subject: RE: travel approval request
Thank you
From:
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
Subject: Re: travel approval request
>;
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
> wrote:
S
For the same case as below...
EFTA00076892.pdf
...2011
IAN AI, 2019
FEB 24, 2020
MAI 31., 2020
TAMS ARE DOJNQ BENT
APRIL 1,2020
4224.14741
6226,482.70
5225.817.68
$231,152.44
5233.487.31
4%
3%
2%
1%
NO DISCOUNT
RE PI m 08/21/2019
2019 REAL ESTATE PROPERTY TAX BILL
EFTA00076968...
EFTA00076491.pdf
...2011
IAN AI, 2019
FEB 24, 2020
MAI 31., 2020
TAMS ARE DOJNQ BENT
APRIL 1,2020
4224.14741
6226,482.70
5225.817.68
$231,152.44
5233.487.31
4%
3%
2%
1%
NO DISCOUNT
RE PI m 08/21/2019
2019 REAL ESTATE PROPERTY TAX BILL
EFTA00076567...
EFTA00096416.pdf
...Wednesday, April 03, 2019 20:57
To:
Subject: RE: travel approval request
Thank you
From:
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
> wrote:
S
For the same case as below...
EFTA00066317.pdf
...2011)
10, 11
ii
EFTA00066319
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 4 of 26
United States v. Epstein,
425 F. Supp. 3d 306 (S.D.N.Y. 2019)
17
United States v. Esposito,
309 F. Supp. 3d 24 (S.D.N.Y. 2018...
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