Search results for 2019
63,677 results for "2019"
Page 2493 of 2548
EFTA01417052.pdf
Email
...Wed, 19 Jun 2019 01:44:56 -0400
To:
ACCT
RM CODE
82289
06/18/19
LARGE, ZERO AND NEGATIVE BALANCES
NAME
AND
NANCY AND MICHAEL DEVANE,
KATI WANEK-FORSYTHE
SHARI WAGNER
MARA WAGNER
LEAH KUBIS
THE JOCKEY CLUB
THE JOCKEY CLUB SAFETY NET FOUNDATION
THE GRAYSON JOCKEY CLUB
EQUIBASE...
EFTA00310503.pdf
Flight Log
...06 April 201910:51:50
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
06/04/2019
Invoice Passenger Name(s)
Centurion Travel Service
Your invoice contains ticketed airline information. Please see your itinerary for full trip details.
The Baggage Rules of DELTA AIRLINES INC. apply...
EFTA00512798.pdf
...Macintosh HD
/Userilkaryna/Library/Application Support/AddressBook/Sources/B7D700EF-A587-4121-
AC4E-96461B74EEF5/AddressBook-v22.abcddb
Mac AddressBook
Basma
IVP
2019-07-04 21:20:12 (UTC)
Modification Date 2019-07-04 21:20:12 (UTC)
ID
554
Source Device
Path
SourceType
First
Last
Phone Number
(Mobile)
Email (Home)
Creation...
EFTA00040628.pdf
Legal
...18-CR-224 (MN), 2019 WL 6702361 (S.D.N.Y. Dec. 6, 2019)
15
iv
EFTA00040631
Case 1:20-cr-00188-JSR Document 37 Filed 05/18/20 Page 5 of 28
United States v. Orena, 32 F.3d 704 (2d Cir. 1994)
15
United States v. Payden, 613...
EFTA01414082.pdf
Email
...Sat, 22 Jun 2019 01:08:08 -0400
To:
ACCT
RM CODE
82289
06/21/19
LARGE, ZERO AND NEGATIVE BALANCES
NAME
AND
NANCY AND MICHAEL DEVANE,
KATI WANEK-FORSYTHE
SHARI WAGNER
MARA WAGNER
LEAH KUBIS
THE JOCKEY CLUB
THE JOCKEY CLUB SAFETY NET FOUNDATION
THE GRAYSON JOCKEY CLUB
EQUIBASE...
EFTA01417044.pdf
Email
...Fri, 24 May 2019 02:25:36 -0400
To:
ACCT
RM CODE
82289
05/23/19
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
AND
N
.00
JEFFREY EPSTEIN
N
.00
NANCY AND MICHAEL DEVANE,
D
.00
MARA WAGNER
D
.00
LEAH KUBIS
D
.00
THE JOCKEY CLUB...
EFTA00011221.pdf
Legal
...Crim., 4 June 2019, No. 18-84398 ; Cass. Crim., 26
November 2019, No. 19-80274 ; Conseil d'Etat - 2k" et l°100 &SR, 1 June 2011, No. 342419 ; Cass. Crim., 21
June 2016, No. 16-81981 ; Cass. Crim., 4 October 2016, No. 16-84450 ; Cass. Crim., 11 May 2011, No...
EFTA01424729.pdf
Email
...Thu, 20 Jun 2019 01:28:00 -0400
To: [email protected]
ACCT
RM CODE
82289
06/19/19
LARGE, ZERO AND NEGATIVE BALANCES
NAME
AND
EL DEVANE,
ATI WANEK-FORSYTHE
SHARI WAGNER
RA WAGNER
LEAH KUBIS
HE JOCKEY CLUB
HE JOCKEY CLUB SAFETY NET FOUNDATION
HE GRAYSON JOCKEY...
EFTA01431625.pdf
Email
...Tue, 18 Jun 2019 01:47:38 -0400
To:
ACCT
RM CODE
82289
06/17/19
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
N
.00
NANCY AND MICHAEL DEVANE,
D
.00
KATI WANEK-FORSYTHE
D
867,100.00
SHARI WAGNER
D
829,000.00
MARA WAGNER
D...
EFTA00060971.pdf
...14 Was it true that you were interviewed by both
15 the FBI and the OIG back in 2019 regarding the
16 Epstein matter?
17
MR.
: I believe so yes. I know OIG
18 was there. I believe one of them was an agent
19 with the FBI and they...
EFTA01128428.PDF
...Also, provide proof of
your .1-1 or J-2 status, such as a copy of Form DS-2019, Certificate of Eligibility for Exchange Visitor Status, or a copy of
your passport that includes the J visa stamp.
Part 5. Applicant's Statement and Signature (Read the information on penalties...
EFTA00525329.pdf
...Also, provide proof of
your
or J-2 status, such as a copy of Form DS-2019, Certificate of Eligibility for Exchange Visitor Status, or a copy of
your passport that includes the J visa stamp.
Part 5. Applicant's Statement and Signature (Read the information on penalties in the...
EFTA00078676.pdf
Legal
...I worked for the 9/11 Fund for over ten years before leaving in November 2019 to
serve as Co-Designer and Administrator of the EVCP.
4.
Compensation programs like the EVCP and the 9/11 Fund are designed as
alternative dispute resolution mechanisms through which alleged victims of traumatic...
EFTA00174830.pdf
FBI Report
...20535
July 17, 2019
MR. BILL STEVENS
FOIPA Request No.: 1424728.000
Subject: EPSTEIN, JEFFREY
Dear Mr. Stevens:
This responds to your Freedom of Information/Privacy Acts (FOIPA) request. Please see the paragraphs
below for relevant information specific to your request as well as the enclosed FBI FOIPA Addendum for...
EFTA00308689.pdf
Flight Log
...Flight Details
16 Apr 2019 SU103 C Class
New York-Kennedy/Moscow-Sheremetye
Travel Information
Ticket Base Fare
Gov't Taxes/Airline Imposed Fees
0.00
0.00
Total Ticket Amount
0.00
Al services covered by this itinerary are subject to the terms and conditions specified by the travel...
EFTA00312305.pdf
Flight Log
...Total Ticket Amount
394.30
Flight Details
16 Jan 2019 DL2459 H Class
New York-Laguardia/VVest Palm Beach
Credit Card Information
Charged to Card
AX xxk0000000MI
Amount
USD 394.30
Page 1 of 3
Invoice
AMEFt1CAN
EXPRESS
EFTA00312305
Page 2 of 3
Travel Information
Al services covered by this...
EFTA01394829.pdf
Financial
...One has been extraordinarily successful, generating $956.9MM pre-tax earnings
in 2017 and an estimated $1.1B and $1.2B in 2018 and 2019, respectively. JP Morgan
recently valued them at $1.1B.
• 9,^ largest MasterCard/Visa issuer, with over 9 million customers, portfolio totalling
approximately $5.8B
•
The...
EFTA00099391.pdf
FBI Report
...Epstein was arrested pursuant to the Indictment on or
about July 6, 2019, and had been detained pending trial in New York. On or about August 10,
2019, Epstein committed suicide in his cell. Notwithstanding Epstein's death, the investigation
that led to his indictment remains ongoing. That ongoing investigation...
EFTA00082223.pdf
...DEPARTMENT OF STATE
This certificate is awarded to
in recognition of successful completion of
High Threat Security Overseas Seminar
(HTSOS)
on
September 3, 2019
POC DEALS Team
I
EFTA00082225
Questionnaire for Official Foreign Travel
United States Attorneys' Offices and the Executive Office for United States Attorneys
Last Revised: April 28...
EFTA00511773.pdf
...Cena
Phone Number
(Mobile)
6501 Red Hook Plaza
Suite 201
Address (Home) St Thomas
VI
00802
United States
Creation Date
2019-03-04 20:58:25 (UTC)
Modification Date 2019-03-04 20:58:26 (UTC)
Organization
ICE In VI
II)
527
Contact
Source Device
NYCO24353.aff4/Macintosh HD
Path...
EFTA00069900.pdf
Legal
...SDNY News Clips Wednesday, July 31, 2019
Date: Wed, 31 Jul 2019 21:12:05 +0000
Attachments: 2019_7-31.pdf
SDNY News Clips
Wednesday, July 31, 2019
EFTA00069900
Contents
Public Corruption
Epstein
Collins
Securities and Commodities Fraud
Stewart
Thompson
Pinto-Thomaz
Narcotics
Castro
Rochester Drug Comp
Civil
Life Spine...
EFTA01305108.pdf
FBI Report
...07/02/2019
City and state:
New York, NY
The Honorable Barbara Mosel;, ll.$. MallitTsfe Jude
Printed now and Mk
Rein
This warrant was received on (an)
at (city and Ha)
Date:
, and the person was attested on Mae)
Arresting officer's striatum
Printed nom ad title
SDNY_GM_00173148...
EFTA01652690.pdf
Email
...Originally born in Florida, ahad
moved to
Australia with her husband Robert in 2019 prior to
Epstein being arrested. The couple share three
children.
Most recently, she had been sharing images of
herself to Instagram from a hospital bed after being
in a car crash, stating doctors told her she...
EFTA00022062.pdf
FBI Report
...Epstein was arrested pursuant to the Indictment on or
about July 6, 2019, and had been detained pending trial in New York. On or about August 10,
2019, Epstein committed suicide in his cell. Notwithstanding Epstein's death, the investigation
that led to his indictment remains ongoing. That ongoing investigation...
EFTA00027510.pdf
Legal
...IS THIS AN FBI TRANSMISSION ISSUE WITH THE IPHONE DATA, OR IS IT THAT IT WAS UN-
OPENABLE?
•
33 electronic devices seized from the New York residence on July 11, 2019. These include multiple hard drives,
multiple computers, multiple USB drives, and multiple iPads. We currently have extractions from/access...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith