374 results for "Mar 31 2019"
Page 1 of 15
EFTA00124728.pdf
...37
Mar 31 New Balance
5,044.37
Totals For This Period
-173.88
0.00
41.61
-132.27
Annual Percentage Rate: 10.500%
Periodic Rate (Daily): .028767%
A Payment of 185.00 is due on 04/12/19
Interest Due through 03/31/19: 44.89
2019 Totals...
EFTA00072743.pdf
From:
To:
Cc:
Subject: quick Epstein FYI
Date: Fri, 15 Mar 2019 20:31:20 +0000
Importance: Normal
thanks
EFTA00072743
DOJ-OGR-00004514.jpg
...with 3
Oci — Nov — FBI agents
interview ad
victims for the firs
Mar 19 — Villafania
secures pro-bono
attorneys for victims
Timeline of Key Events for Crime Victims’ Rights Act Analysis
Mar-May — FBI
interviews victims
Jan 31-Feb | —FBI,
Villafafia, and CEOS
attorney interview victims
Feb 19 — Villafafia
completes...
EFTA00124624.pdf
...65
Mar 31 New Balance
759.65
Totals For This Period
-89.33
0.00
7.85
-81.48
Annual Percentage Rate: 12.500%
Periodic Rate (Daily): .034246%
A Payment of 91.00 is due on 05/11/19
Interest Due through 03/31/19: 2.60
2019 Totals Year...
EFTA00328544.pdf
From: ==.
>
To: Darren Indyke
Cc: Bebe Avdiu
Subject: JE wants you to send his DL to Penny
Date: Tue, 01 Mar 2016 16:31:42 +0000
Attachments: JE_VI_Driver 1-20-2019.pdf
EFTA00328544
EFTA00133349.pdf
...Mar 28, 2019
Mar 28, 2019
436
REG
Jul 9, 2007
Mar 29, 2019
Mar 29, 2019
447
REG
Jul 9, 2007
Mar 29, 2019
Mar 29, 2019
447
REG
Jul 9, 2007
Apr 1, 2019
Mar 30, 2019
227
REG
Jul 9, 2007
Apr 1, 2019
Mar 31, 2019...
EFTA00104819.pdf
...Tuesday, March 31, 2020 22:31
To:
Cc:
Subject: Re: Call this week
Should we have an agent on the line? Probably, right?
Sent from my iPhone
On Mar 31, 2020, at 9:33 PM,
Works for me, thanks.
wrote:
On Mar 31, 2020, at 8:58 PM,
wrote:
Works...
EFTA00100416.pdf
...Respectfully yours,
On Mon, Mar 25, 2019, 11:31 Aka
(CRM) <
Thanks for your email.
> wrote:
I'm afraid I won't be able to schedule a call with you today, and in any event, at least at first, I would prefer
to work by email, if that's okay...
EFTA00100412.pdf
...Monday, March 25, 2019 10:48 AM
Cc:
R M )
)PR)
>;
Subject: Re: Epstein matter
Hello Mr.
A pleasure. Thank you for reaching out. Yes, Mr.
investigation.
Please could we speak today? Would like to ask a question.
Respectfully yours,
On Mar 25, 2019, at 10:31 AM,
•c
>
mentioned...
DOJ-OGR-00003392.jpg
Case 1:20-cr-00330-PAE
Document 204-3
Filed 04/16/21
Page 216 of 348
Timeline of Key Events for Crime Victims’ Rights Act Analysis
Dec 7 — Sloman tells
Villafafia to “
letter”
1¢
é notification fo
about state court
n of state plea
Mar 19 — Villafafia
secures pro...
EFTA00328578.pdf
...Tue, 01 Mar 2016 20:20:39 +0000
Attachments: JE_VI_Driver 1-20-2019.pdf
>
Hi Darren and Bebe...can one of you confirm you rec'd and will send to Penny per JE's request?
Begin forwarded message:
From:
Subject: JE wants you to send his DL to...
DocumentCloud_Epstein_Docs_p01421.png
...31 Mar.-3 Apr.
Liu, Z., and Jansen, B. J. (2015) Subjective versus Objective Questions: Perception of
Question Subjectivity in Social Q&A. 2015 International Conference on Social Computing,
Behavioral-Cultural Modeling, and Prediction (SBP15). Washington DC p. 131-140. 31 Mar.-3
Apr.
Mukherjee, P. and Jansen, B. J...
EFTA00328579.pdf
...March 1, 2016 at 11:31:42 AM EST
To: Darren Indyke <
Cc: Bebe Avdiu <
EFTA00328579
2019.pdf>
EFTA00328580
EFTA00133987.pdf
...548
marring
07(113/2019 2115:58
WS,
548
Undetermined
07/113/2019 214821 • 07/18/2019 21:4128
VoVace
458
marring
077187201922:54.04
We
548
marring
07717/20190827:52
We
548
marring
07/1712019 0111:34:48
We
548
marring
07/17122191349:31
WF
548
noorTrig
07/17...
EFTA00147165.pdf
...To: Mar
(FBI)" 2019 20:39:33 +0000
Importance: Normal
Attachments: 2019 07 08 13 17 05.pdf; 2019 07 08 13 31 10.pdf
From:
(SJ) (FBI)
Sent: Wednesday, July 10, 2019 9:01...
DOJ-OGR-00023228.jpg
...violated the
ae | ele | | ees
Jul 6, 2019 — Epstein
2007 arrested on SDNY
; charges
Sept 6 — Villafafia e-mail to 4 2019 — Enstei
Sloman raising victim Jan 31-Feb | —FBI, sn es ”
consultation e, which Villafafia, and CEOS z
Sloman forwards to Acost: attorney interview victims :
Sloman forw Sep 16...
DocumentCloud_Epstein_Docs_p00367.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page234 of 648
EMPLOYEE APPRAISAL... ..... 0c cece cee eee cece eee eens sees eee 24
TELEPHONE COURTESY PROCEDURES......... 2.2 eee e cece e cee eens 25
EMPLOYEE ATTENDANCE AND TARDINESS........... 2... ce eee eee ee eees 27
LINEN ABUSE. 2...
EFTA00133624.pdf
...37
Mar 31 New Balance
5,044.37
Totals For This Period
-173.88
0.00
41.61
-132.27
Annual Percentage Rate: 10.500%
Periodic Rate (Daily): .028767%
A Payment of 185.00 is due on 04/12/19
Interest Due through 03/31/19: 44.89
2019 Totals...
DOJ-OGR-00006215.jpg
...582 (JMS) (RLP), 2019 WL 1386365 (D. Haw. Mar. 27,
CU ee 30, 31, 32
United States v. Smith, 148 F. App’x 867 (11th Cir. 2005)... eee cece ssceseeeseeeeeenaeenaesneeseeeseees 29
United States v. Stroming, 838 F. App’x 624 (2d Cir. 2021) (summary order) «0... ee 18
United States...
EFTA00090639.pdf
...Maxwell Accounts
Ghislaine
Maxwell - OAP
IHD, TAP DYS,
TAP ARFI
1/31/2013
6/30/2014
JPM-SDNY-00045260 -
JPM-SDNY-00046933
Ghislaine
Maxwell - Asset
Account Portfolio
2/28/2005
5/31/2014
JPM-SDNY-00046934 -
JPM-SDNY-00049525
Ghislaine
Maxwell - HY
10/2/2019
4/30/2014
JPM-SDNY...
DOJ-OGR-00006242.jpg
...582 (JMS) (RLP),
2019 WL 1386365, at *5 n.7 (D. Haw. Mar. 27, 2019) (where testimony “falls within the common
knowledge of the average layman, [it] is improper testimony under Rule 702”); United States v.
Heine, No. 15 Cr. 238 (SD), 2017 WL 5260784, at *3 (D. Or. Nov...
DOJ-OGR-00002192.jpg
...19-344, 2019 WL 2070656 (2d Cir.
Mar. 7, 2019) (ordering defendant detained pending trial and finding that defendant posed a risk
of flight based on several factors, including seriousness of the charged offenses, lengthy possible
sentence, strength of Government’s evidence, access to substantial financial resources, frequent
international travel...
DOJ-OGR-00000959.jpg
...2d Cir. 2019)... .ecceccsscessceeceeeecesececeeseeeseseeesecaeceesaeeeeessesesesaeeeecaeeeeeseeeeseenaeenseeas 20
United States v. Carrillo-Villa,
20 = AHS CELI eres icecemna esscmsscnes.consene estes Seca SL ANNOCNE ANCES UL ARESRNE UNS ATEN A ARE UN ANE 8
United States v. Chandler, 19-CR-867 (PAC),
2020 WL 1528120 (S.D.N.Y. Mar. 31, 2020) .......cceceescesseeeeceeeeeeeeseeseeeeeeeseeaeceesaeeneeennenarenas...
DOJ-OGR-00019877.jpg
...2d Cir. 2019)... .ecceccsscessceeceeeecesececeeseeeseseeesecaeceesaeeeeessesesesaeeeecaeeeeeseeeeseenaeenseeas 20
United States v. Carrillo-Villa,
20 = AHS CELI eres icecemna esscmsscnes.consene estes Seca SL ANNOCNE ANCES UL ARESRNE UNS ATEN A ARE UN ANE 8
United States v. Chandler, 19-CR-867 (PAC),
2020 WL 1528120 (S.D.N.Y. Mar. 31, 2020) .......cceceescesseeeeceeeeeeeeseeseeeeeeeseeaeceesaeeneeennenarenas...
EFTA00071881.pdf
...DESTINATION (NOV 1991)
SIGNIFICANT CHANGES (OCT 1988)
NOTICE OF SET-ASIDE FOR, OR SOLE SOURCE AWARD TO, WOMEN-OWNED SMALL BUSINESS CONCERNS ELIGIBLE
UNDER THE WOMEN-OWNED SMALL BUSINESS PROGRAM (MAR 2020)
PRIVACY ACT NOTIFICATION (APR 1984)
CANCELLATION (MAY 2019)
DISCOUNTS FOR PROMPT PAYMENT (MAY 2019)
ENERGY EFFICIENCY IN ENERGY...
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