500 results for "Mar 31 2019"
Page 8 of 20
EFTA00091671.pdf
...Scott Borgerson (
n)
3/6/2019 4:54:43 PM
Lindsay J. Annello
1;
Dm;
[External) Re: Angara Trust / Montpelier Trust 1099s
Thanks Lyle and team. Scott
On Mar 5, 2019, at 15:09, nn
wrote:
Adding my team, we will come back to you to help you reconcile.
Lyle...
EFTA00074725.pdf
...Wednesday, April 03, 2019 2037
To: Tyrrell, Edward (USANYS) <
M>
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
Sent: Wednesday, April 03, 2019 20:46
To:
)<
Cc:
I <
>; Duncan, Michele (USANYS) <
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8...
EFTA00122472.pdf
...GIOSIR30434.31.1levy
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CIIMMete0/
7:91110 04431.1levy
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OVIV201319,73AX Cltaar.1
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°Mar= 4$ 3...
EFTA00099153.pdf
...Wednesday, April 03, 2019 2037
To: Tyrrell, Edward (USANYS) <
M>
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
Sent: Wednesday, April 03, 2019 20:46
To:
)<
Cc:
I <
>; Duncan, Michele (USANYS) <
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8...
EFTA00063517.pdf
...August 11, 2019 00:31
170 William Street, Now York, NY,
Place of Death:
10038
Case No:
M-19-019432
Disposition ME Case
Date & Time of Death: August 10, 2019 07:36
Case Synopsis
The decedent is a 66-year-old White male prison inmate who was found hung by...
EFTA00099140.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:
I <
>; Duncan, Michele (USANYS) <
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8...
EFTA00073117.pdf
...American Academy of Psychiatry and the Law,
Baltimore, MD, October 26, 3019
31
EFTA00073148
121. Hall RCW: Parricide: Why Kids Kill Their Parents. Broward County Crime
Commission's 51h Annual Juvenile Crime Conference, Delray Beach, November 22,
2019
122. Hall RCW: Trauma in Depth. (PTSD). Ninth Circuit Public Defender's...
EFTA00090144.pdf
...American Academy of Psychiatry and the Law,
Baltimore, MD, October 26, 3019
31
EFTA00090176
121. Hall RCW: Parricide: Why Kids Kill Their Parents. Broward County Crime
Commission's 51h Annual Juvenile Crime Conference, Delray Beach, November 22,
2019
122. Hall RCW: Trauma in Depth. (PTSD). Ninth Circuit Public Defender's...
EFTA00125034.pdf
...New York NY
27.53
5561183606047770 Cad 9517
EFTA00125067
REDE Page 36 of 44
J-ly 16. 2019 .
Page 3 0' 5
11‘11C. Cl
Transaction history (continued)
ore
713
Chock
%mar Caw felon
Purchase authonzed on 07102MoDasaldi F4344 BtOoklyn NY
33091134002422177 Cad 9317
Onostb/
14/~ara
E.. &no der...
EFTA00132208.pdf
...Date
Time
07/31/2019 14:19
Rate Per Minute
Location
71
Via Machine
Rhythm
Provider
E=IPA-C
Respirations:
Date
Time
Rate Per Minute provider
07/31/2019
14:19 NYM
15 IMA-C
Blood Pressure:
Data
Time
Value
Location
position
Cuff Size
Pro ' er
07/31/2019 14...
EFTA00495706.pdf
...May 31 2019. 12:55 PM
Fri. May 31 2019.05:20 PM
Tokyo
Landon
Narita 'Sensational Moon (NRT)
Landon Heathrow (LHR)
British Airways
°Mole(' By Minh Arroyo
Non-stop
Duration:12 Hrs 25 Mins
Departure Terminal:Temwml 2
Arrival Terminal:Terminal 5
FLIGHT CONFIRMATION
British Aiways:
E-TICKET
FLIGHT...
EFTA00099417.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:
I <
>; Duncan, Michele (USANYS) <
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8...
EFTA00121662.pdf
...08/04/2019
MOO AMU MAR
SPICIMMOIMM4YME
TIME
FRAME
TIME
START
TIME
SIGNATURE
END
TIME FRAME
TIME
START
TIME
END
SIGNATURE
TIME FRAME
TIME
START
TIME
SIGNATURE
ENO
12:00-12:30 AM
01
,..
laa.
8.
4:30 AM
00
1,6i) k.
apt?,
12:30- 1:00 AM
5...
EFTA00156693.pdf
...or Proposed for
Debarment. (Jun 2020) (31 U.S.C. 6101 note).
(9) 52.209-9, Updates of Publicly Available Information Regarding Responsibility Matters (Oct 2018) (41 U.S.C. 2313).
(10) [Reserved].
(I IXi) 52.219.3. Notice of HUBZone Set-Aside or Sole-Source Award (Mar 2020) (15...
EFTA00104006.pdf
...Wednesday, April 03, 2019 2037
To: Tyrrell, Edward (USANYS) <
M>
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
Sent: Wednesday, April 03, 2019 20:46
To:
)<
Cc:
I <.
>; Duncan, Michele (USANYS) <
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8...
EFTA00305617.pdf
...Taxes/Airline Imposed Fees
70.90
Airline
AIR FRANCE
Total Ticket Amount
902.90
Flight Details
Flight Details
29 Mar 2019 AF5063 Y Class
Malaga/Paris-De Gaulle
31 Mar 2019 AF5062 A Class
Paris-De Gaulle/Malaga
Credit Card Information
Charged to Card
Amount
USD 902.90
Page 1...
EFTA00263420.pdf
...However, the case was settled on the first
day of the trial, with Epstein publicly apologizing to Edwards; other
terms of the settlement were confidential.C137M-0.31
v. Epstein and Maxwell (2019)
-TINCC-CGO
SexCAL 119P0e1)
On April 16, 2019,
went public an
York, alleging that she and her...
EFTA00263748.pdf
...414.98 2
0
375.03
325.03
25.03
FAMILY PAYMENT
FROM AUS GOV FAMILIES 841A9147502823483V rr A
159.9-14.00
269.78
EFTPOS
COLES PORT PIRIE SA AU
EFFECTIVE DATE 31 MAR 2013
EFTPOS
COLES PORT PIRIE SA AU
EFTPOS
BP PT PIRIE 6976 PT PIRIE
EFFECTIVE...
EFTA00263447.pdf
...He continued to use a wing of
the house as a private residence.kg In 2019, Trump declared Mar-a-Lago his primary
residence.1541
Atlantic City casinos
In 1984, Trump opened Harrah's at Trump Plaza, a hotel and
casino in Atlantic City, New Jersey, with financing and
management...
EFTA00166391.pdf
...Net Investment Income
13.57/
191.99)
Realized IX Gair/Loss on Cash
002
12.067 31)
'./nrealized FX Garn/Loss cc Cash
000
1,293 3'
Closing Balance es of April 30.2019
Cash Management
0.00
000
Cash
0.45
0 45
Account Name:
JEFFREY EPSTEIN
Account Number...
EFTA00098507.pdf
...NO
02/01/2018 02/14/2018 AEI
NO
01/23/2018 01/31/2018 MIX
NO
08/09/2017 08/15/2017 Ant
112 sa
http:/ offender.fkin.netiSexPred_MaintenanceotherInfoNavAction.do?link—otherInfo
1/10/2019
EFTA00098511
Florida Sexual Offender and Predators
Page 2 of 2
Page 1 of...
EFTA00108476.pdf
...JEFFREY
1.31. N.ny
9.tlec
EDWARD
. 6'0"
"'185
GRY
5,, BLU
55.76318-054 NYM
0.0.2019
EFTA00108491
BP-S377.058 PRISONER REMAND
:DFRM
FEB 04
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
Name: Last
Pit
AKAs:
Race (
/
Check)
B
W
A
I
Sex...
EFTA00040006.pdf
...Travel form
08/27/2019 11:37 AM EDT
EFTA00040059
United States Marshals Service
LIMITED OFFICIAL USE
Subject Report for EPSTEIN,JEFFREY EDWARD (RD 10127184)
01/08/2019
01/29/2019
02/28/2019
01/29/2019
01/08/2019
03/02/2018
05/25/2018
Seq. #
1
US Virgin...
EFTA00121539.pdf
...q
S:50
1:00-1:30 AM
' /LillI
Ir
5:00 -5:30 PM
5
5
Srr
1:30400 AM
' 31
i
; 71
9:30-10:00 AM
4:31 (I :3 q
11:::nlaill
2004:30 AM
; i0
•
4 /1
10:00-10:30 AM
; g •
110:11...
EFTA00157603.pdf
...ALESSI
,On 07/13/2019 ,parr
3 of 5
wait outside at each location, while MAXWELL would then go inside for
sometime, each time exiting with massage therapists' business cards. Around
August or September of 2O02, JUAN ALESSI was made to drive MAXWELL to Mar-a-
Lago so she could...
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John Smith