500 results for "Mar 31 2019"
Page 9 of 20
EFTA00300346.pdf
...18 March 201910:21:31
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
18/03/2019
Invoice
1448301
Customer Number
0000342129
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
-
.
—
Invoice Passenger Name(s)
GIRICH/SOFIIA
Your invoice contains ticketed...
EFTA00247109.pdf
...Your 2019 Year-End Summary will he available on USA-Aeon and the USAA Motto application by February 2020. Your account maid be open and ki good
standing at the endof 2019 for a Year.End Surrwory to generale.
3130
34.44
t
f
10
141124 0
PA41 4.r...
EFTA00138065.pdf
...Jeffrey Epstein
From
Pervaiz Shallwani
To
Date
2019/08/10 14:31
Subject:
Fwd: Jeffrey Epstein
Attachments:
TEXT.htm, Press Release - MCC New York.pdf, Mime.822
Hi M:
Can you give me a call when you have a moment. Thanks.
a€"
Pervaiz Shallwani
Senior Editor, writer
The Dail Beast...
EFTA00066317.pdf
...United States v. Boustani,
932 F.3d 79 (2d Cir. 2019)
20
United States v. Carrillo-Villa,
20-MJ-3073 (SLC)
8
United States v. Chandler, 19-CR-867 (PAC),
2020 WL 1528120 (S.D.N.Y. Mar. 31, 2020)
8, 9
United States v. Conway,
No. 4-11-70756...
EFTA00083324.pdf
...United States v. Boustani,
932 F.3d 79 (2d Cir. 2019)
20
United States v. Carrillo-Villa,
20-MJ-3073 (SLC)
8
United States v. Chandler, 19-CR-867 (PAC),
2020 WL 1528120 (S.D.N.Y. Mar. 31, 2020)
8, 9
United States v. Conway,
No. 4-11-70756...
EFTA00102661.pdf
...United States v. Boustani,
932 F.3d 79 (2d Cir. 2019)
20
United States v. Carrillo-Villa,
20-MJ-3073 (SLC)
8
United States v. Chandler, 19-CR-867 (PAC),
2020 WL 1528120 (S.D.N.Y. Mar. 31, 2020)
8, 9
United States v. Conway,
No. 4-11-70756...
EFTA00104625.pdf
...United States v. Boustani,
932 F.3d 79 (2d Cir. 2019)
20
United States v. Carrillo-Villa,
20-MJ-3073 (SLC)
8
United States v. Chandler, 19-CR-867 (PAC),
2020 WL 1528120 (S.D.N.Y. Mar. 31, 2020)
8, 9
United States v. Conway,
No. 4-11-70756...
EFTA00151417.pdf
...United States v. Boustani,
932 F.3d 79 (2d Cir. 2019)
20
United States v. Carrillo-Villa,
20-MJ-3073 (SLC)
8
United States v. Chandler, 19-CR-867 (PAC),
2020 WL 1528120 (S.D.N.Y. Mar. 31, 2020)
8, 9
United States v. Conway,
No. 4-11-70756...
EFTA00158490.pdf
...26
27
28
31.
On August 26, 2019, Defendant Darren K. Indyke filed a Certificate of Trust with
the Superior Court for the Virgin Islands, confirming that he and Defendant Richard D. Kahn arc
the two Trustees of The 1953 Trust.
32.
On September 6, 2019, Magistrate Judge Carolyn P...
EFTA00268398.pdf
...Government
January 202
of South Australia
Ms Jacqueline Pearce
Dear Ms Pearce
Deputy Premier
AttornerG•neral
GPO Exchange
10 Franklin Street
&Weide SA 5000
GPO Box 464
Adelaide SA 5001
DX 336
Tel
Fax
I write in response to your letter dated 31 December 2019, enclosing a package of
documents...
EFTA00040739.pdf
...30
EFTA00040768
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 31 of 33
Next, the Government claims it did not violate the right to confer when, in January of
2008, it sent letters to the victims counseling patience because, at that time...
EFTA00098414.pdf
...30
EFTA00098443
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 31 of 33
Next, the Government claims it did not violate the right to confer when, in January of
2008, it sent letters to the victims counseling patience because, at that time...
EFTA00083566.pdf
...30
EFTA00083595
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 31 of 33
Next, the Government claims it did not violate the right to confer when, in January of
2008, it sent letters to the victims counseling patience because, at that time...
EFTA00081333.pdf
...30
EFTA00081362
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 31 of 33
Next, the Government claims it did not violate the right to confer when, in January of
2008, it sent letters to the victims counseling patience because, at that time...
EFTA00124206.pdf
...22
Non-Chase ATM Withdraw 01/20 1224.1226 Morris A Bronx NY Card
31.75
194• 10 2
SB1089950-F1
42
EFTA00124251
CHASE 0
ATM & DEBIT CARD WITHDRAWALS
January IQ 2019 through Foamy OS, 2019
Accrual fluster.
(ccrinued)
DATE
01128
DESCRWTJON
Card Purchaso
01/27 We. •
CA Card
Aran...
EFTA00306191.pdf
...Payment Detail
Invoice Total
USD1029.54
Charge by Airline
1029.54
Flight Information
Charges
Ticket Number
Ticket Base Fare
919.00
Passenger Name
Gmit Taxes/Airline Imposed Fees
110.54
Airline
AIR FRANCE
Total Ticket Amount
1029.54
Flight Details
Flight Details
31 Mar 2019 AF1145 E Class
Moscow-Sheremetye...
EFTA00306188.pdf
...Payment Detail
Invoice Total
USD873.94
Charge by Airline
873.94
Flight Information
Charges
Ticket Number
Ticket Base Fare
653.00
Passenger Name
Govt Taxes/Airline Imposed Fees
220.94
Airline
AEROFLOT RUSSIAN AIRLINES
Total Ticket Amount
873.94
Flight Details
Flight Details
31 Mar 2019 SU3002 CI Class
Moscow...
EFTA00138856.pdf
...SDNY_00016976
Page 14400
Page 31
EFTA00138886
JUblii I LVI ly
Public Information Office
Federal Bureau of Prisons
>> >
10/22/2019 1:09 PM >>>
> » -
_ca>
10/22/2019 1:08 PM »
This question is NOT about suicide watch. It should be referred to CPD.
",ent from my Verizon, Samsung Galaxy...
EFTA00124856.pdf
...for the dividend petted from 01-01-2019 through 01-31-2019
Navy Federal Credit Union
SP 001
EFTA00124864
Rage sofa
rana
Crecht Union
PC Stu 3000 • 114•05.41 VA • 22119.3c03
nweilek.,n1 049
Statement Period
01/24/19 - 02123/19
Statement of Account
For MIGUEL ANGEL MONGE...
EFTA00262389.pdf
...Due to the Altomey-General on or before 31 ..
332 pages
htte://www.themhsprg , uploads) 2019/06 )Abst_. Por
4 Police & Ambulance Early Access to Mental Health ...
at the Univerely of Wollongong focused on exploring the carers role within ... ecych!ce:c
Consultation-Liaison Service In General Hospital A Singapore...
EFTA00166147.pdf
...NeC 1.0nitrafnant Int*Tilt
ll
P.abaKI DC Gan/lots ca Cuff
11301 fit
unrealans FIC cannon on Cain
33133
Closing Solant•a• of March 31. 2019
CW VI.a.agenc"1
022
: :2
Car
155.472 21
411 •
Account Name
JEFFREY EPSTEIN
Account Number
Base Currency
USD
HIIIIIIIIIIIIIIIIIIIIIIIVUIVloll...
EFTA00124822.pdf
...Navy Federal Credit Union
SP 001
EFTA00124831
NAVY e'
FEDERAL
Credit Union
Rewards Details
Rewards for Mar 2019
Restaurants
Qualified Spend
S0.00
02 3x
Gas Stations
WOO
@ 2x
9 Rewards Visa
=I
Paso 3 of..
Rewards Points
0
0
Other Eligible Purchases
$0.00
0
Total This Period
Total...
EFTA00285853.pdf
...Fixed-income strategist Benjamin Mar-
tens, rate-product trader Maximilian Niddam and research head
Boris Senderovlch also have left in recent months. •:•
CALENDAR
Main Events
Event
Sohn Investment Conference
SALT 2019
Gaining the Edge-Hedge Fund Conference
Dales
May 6
May 7.10
Nov. 4.5
Location
New York
Las...
EFTA00059906.pdf
...Saturday, August 10, 2019 6:21:31 PM
Attacment=
IMJ1101
10 MINUTE ROUNDS 8.8.19,pQj
30 MINUTE ROUNDS 8-9-leotif
10 MR4111F ROUNDS 8-10-19 laf
IRU-SCOPF 'Mc wif
Attached is the information
EFTA00059906
WOO Mg moot
SPIGMli 140611061MT
MCC NEW YORK
SPECIAL HOUSING UNIT...
EFTA00621876.pdf
...Accrucd
Entry Price
Current Price
10-May-11 01-Nov-2016
1,200,000
2.0R-12
15.May.2018
500,000
2.0R-12
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...
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