319 results for "Jun 30 2019"
Page 8 of 13
EFTA00124912.pdf
...Apr II 2019-Ma 10 2019
Cust Ref 4:
"•
Primary Account #:
DAILY ACCOUNT ACTIVITY
Electronic Payments (continued)
POSTING DATE
DESCRIPTION
AMOUNT
04/30
ELECTRONIC PMT-WEB. PAYPAL ECHECK ACORNSSECUR
6.25
04/30
ELECTRONIC PMT-WEB. CAPITAL ONE MOBILE PMT ""
60.00
04/30
ELECTRONIC PMT-WEB. VERIZON VZ BILLPAY...
EFTA00130065.pdf
...EFTA00130118
BP-A0288
JUN 10
U.S. DEPARTMENT OF JUSTICE
Part I - Incident Report
1. Institution: MCC New York
•
2. Inmate's Name
Epstein , Jeffery
3. Register Number
76318-054
4. Date of Incident
07/23/2019
1:30
. Time
am
6. Place of Incident
SHU M-Tier Cell 124...
EFTA00135029.pdf
...Data
Time
Fahrenheit Celsius Location
07/23/2019
06:30 NYM
97.5
36.4 Oral
Provider
MLP
Pulse:
Date
Time
Rate Per Minute
Location
Rhythm
provider
07/23/2019 06:30
92
Via Machine
Regular
MLP
Respirations:
Date
Time
Rate Per Minute Provider
07/23/2019
06:30 NYM...
EFTA00299997.pdf
...91
Airline
AIR CANADA
Total Ticket Amount
643.91
Flight Details
Flight Details
Flight Details
03 Jun 2019 AC585 A Class
Newark/Calgary
03 Jun 2019 AC215 A Class
CalgaryNancouver
09 Jun 2019 AC548 L Class
Vancouver/Newark
Credit Card Information
Charged to Card
AX XXXXXXXXXX
Amount
USD 643.91...
EFTA00106555.pdf
...EFTA00106560
Day snit comments
07.30-2019
Heath: voices no medical cennetainte
Day she comments
07.31.2019
Health Voices no medical complaints
08-01.2019
08-02.2019
Day slid comments.
Health Voices no medical contacts
Day Oft comments
Health Voices no medical contacts
EFTA00106561
SPECIAL HOUSING UNIT RECORD...
EFTA00497252.pdf
...Fri, 07 Jun 2019 23:50:30 +0000
Attachments:
.pdf;
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot
accept incoming messages. If you have any questions, please contact Centurion Travel Service at 1-
877-877-0987.
If airline tickets are purchased...
EFTA00078810.pdf
...2006
Jul 23.2008
Jun 30, 2008
Victim Sex/Age
Female , 14 Years
Female , 16 Years
Female , Unknown
Conviction Charges:
(Please note: a conviction for an attempt Is generally punishable at one grade below the classification of
the crime attempted, i.e., a rape 3rd degree is punishable as a...
EFTA00308555.pdf
...Total Ticket Amount
963.36
Flight Details
Flight Details
Flight Details
Flight Details
13 Jan 2019 DL307 U Class
St. Thomas/Atlanta
13 Jan 2019 DL2017 U Class
Atlanta/JacksonNicksburg
17 Jun 2019 DL754 L Class
JadcsonNicksburg/Attanta
17 Jun 2019 DL661 L Class
Atlanta/St. Thomas
Credit Card Information...
EFTA00124090.pdf
...EFTA00124128
Account
Page 2 of 8
Statement...lay
6 - Jun 5. 2019
0101;11/04F000
CHECKING ACTIVITY.
Regular Checking
Beginning Balance:
Ending Balance:
Subtracted
Amount Added
52385.30
$3.208.19
Balance
Date Description
Amount
05/06 ACH Electronic Credit AGRI TREAS 310 FED SAL
3,615.40
05/06...
EFTA00063517.pdf
...RP-A0288
INCIDENT REPORT COFFN
JUN 10
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU F PRISONS
Part I - Incident Report
1. Institution: MCC New York
2. Inmate's Homo
Epstein , Jeffery
3. Register thither
76318-054
4. Date of Incident
07/23/2019
1:30
. Time
am
6. Place of...
EFTA00495706.pdf
...roo
m at •
the Tha
inter , 30
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Air
Lon way
don s 6 -
May Bard
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she Dep
nee nargti
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train Tok
tick yo
et
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from to
Lon Airp
don ort...
EFTA00168380.pdf
...2006
Conviction Date
Jun 30, 2008
Victim Sex/Age
Female , 14 Years
Female , 16 Years
Female . Unknown
Conviction Charges:
(Please note: a conviction for an attempt is generally punishable at one grade below the classification of
the crime attempted, i.e., a rape 3rd degree Is punishable as a class...
EFTA00124344.pdf
...2C61
CC0S22 DM_ 602 211915 NNI4MINNFANN 1000000000 CO MO
CLEBURNE TX 76033-5715
CHECKING SUMMARY
Chase Premier Plus Chsckng
Jun" 06 20'9 ttrcxqh Jo' 03 2019
amount
CUSTOMER SERVICE INFORMATION
Web site
Chase.com
Service Corder
1-eco-inseess
Des and Hard o4 Hearing
1400-242-7383
Para Eapanol...
EFTA00300011.pdf
...Vancouver Intl
09:50 PM
12:50 AM /04 Jun 2019
Terminal 8
Terminal Main
V Economy Class
40H
Confirmed
Estimated Time
6 Hrs
Equipment
Boeing 777-300Er
Meal
Dinner
Number of Stops
Non-stop
Baggage
2PC per adult
Page 1 of 4
Itinerary O00MDI
AMERICAN
EXPRESS
EFTA00300011
Paget of...
EFTA00300007.pdf
...Vancouver Intl
09:50 PM
12:50 AM /04 Jun 2019
Terminal 8
Terminal Main
V Economy Class
40H
Confirmed
Estimated Time
6 Hrs
Equipment
Boeing 777-300Er
Meal
Dinner
Number of Stops
Non-stop
Baggage
2PC per adult
Page 1 of 4
Itinerary 000MOI
AMERICAN
EXPRESS
EFTA00300007
Page 2...
EFTA00057410.pdf
...II 25.2019
Subject
Scheduled date
2019-11-25 143630
Creation date
2019-11-25 143630
Modified date
2019-11-28 13:30.19
Deli se red date
2019-11-25 143630
Message sire
2061
Attachments in
8163
Total size
10235
Attachments
I
Attachment
TF-XT.htm
Name
TEXT.hun...
EFTA00622078.pdf
...653
4.95%
110406
3114.00
1573.473
30-lan-12
PerPetud
3.000.000
Soutbern Cal Edkoo
Pt-
2/1/2022
6.250%
152.999.970)
33,383,370
3234,375
4.47%
1100.00
3112.71
5417,775
27-Jun-12
Perpotial
2.001000
Genera] EI« Cap Corp...
EFTA00156693.pdf
...13126).
(29) 52.222-21, Prohibition of Segregated Facilities (Apr 2015).
(30)(i) 52.222-26, Equal Opportunity (Sept 2016) (E.O. 11246).
(ii) Alternate I (Feb 1999) of 52.222-26.
(31Xi) 52.222-35, Equal Opportunity for Veterans (Jun 2020) (38 U.S.C. 4212).
(ii) Alternate I...
EFTA00497458.pdf
...On 29 Apr 2019, 2:30 PM -0500, Lesley Groff , wrote:
you too!
On Apr 29, 2019, at 3:28 PM, Marz Hill wrote:
Ok speak then Lesley.
Have a great week!
Kindly,
Marz Hill
Global Relations
This email and its attachments are for...
EFTA00496633.pdf
...New York John F Kennedy Airport, (JFK) at 4:00 pm
• Sun, 9 Jun - British Airways 184 - Economy - 7h 1Om
Departing: Newark Liberty Airport (EWR) at 6:05 pm
Arriving: London Heathrow Airport (LHR) at 6:15 am (on the 10 Jun)
Please reply to this email and provide your...
EFTA00156644.pdf
...Wednesday, June 28, 2023 8:30 AM
To:
(USANYS) 2 <
Cc: =,
Subject: Re: [EXTERNAL]
/ Leon Black
Hi M
,
I'm free between 10AM and 3PM today and tomorrow if you have any availability.
Thanks,
On Jun 22, 2023, at 10:10 AM,
(USANYS) 2 •<
> wrote:
Unfortunately I'm tied up...
EFTA00496752.pdf
...New York John F Kennedy Airport, (JFK) at 4:00 pm
• Sun, 9 Jun - British Airways 184 - Economy - 7h 1Om
Departing: Newark Liberty Airport (EWR) at 6:05 pm
Arriving: London Heathrow Airport (LHR) at 6:15 am (on the 10 Jun)
Please reply to this email and provide your...
EFTA00496507.pdf
...31 May 2019 16:16:36 0000
V).JS Centurion Banner
Let me know. when to cancel.
Regards.
Natalia (Natasha) Molotkova
Centurion Relationship Manaoer
Hours: Mon through Friday 9AM-530PM EST
4775.
Please book hotel as stated below. thanks
On May 31. 2019. at 11:44 AM, Natalia Molotkova
wrote...
EFTA00124994.pdf
...Apr 01 2019-Jun 30 2019
Cust Ref e:
4711..7,
Primary Account I:
Privacy Notice:
Our privacy notice describes how we collect, share and protect your personal information. It has not materially changed since
May 2015. For a copy. go to tdbank.com/excfpdl,privacy_shareinformalion.pdf or call...
EFTA00621876.pdf
...01-Jun-2019
1,000,000
10-May-11
Perpetual
3,000,000
10.May-11
Perpetual
3,000,003
Peabody Energy Corp
Ipayrnent Inc
Kindred Healthcare Inc
Jpmorgan Oses* 8 Co
Bank Of America Corp
gg.
CCC,
888
88.
N/A.
5115/2015
6/1/2014
4/30/2018...
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