Search results for 2019
63,677 results for "2019"
Page 2495 of 2548
EFTA01421141.pdf
Email
...Thu, 23 May 2019 02:28:31 -0400
To: [email protected]
RM CODE
82289
05/22/19
LARGE, ZERO AND NEGATIVE BALANCES
ACCT A
NAME
CAT
BALANCE
OD AMOUNT
y.
AND
N
.00
JEFFREY EPSTEIN
N
.00
NANCY AND MICHAEL DEVANE,
D
.00
MARA WAGNER
D
.00
LEAH...
EFTA00512333.pdf
...HD
/Users/lcaryna/Library/Application Support/AddressBook/Sources/B7D700EF-A587-4121-
AC4E-96461B74EEF5/AddressBook-v22.abcddb
Mac AddressBook
Taxi Glion
2019-06-19 15:49:37 (UTC)
Modification Date 2019-06-19 15:49:37 (UTC)
ID
536
Source
Device
Path
SourceType
First
Email
(Email)
ID
Source
Device
Path
SourceType...
EFTA00059973.pdf
...So, I'm showing you a
17 duty Agent roster from - or daily assignment
18 roster - from Friday, August 9, 2019, as well
19 as one from Saturday, August 10
20
: Right.
21
-- 2019.
22
: Right.
23
: And you can keep them in
24 front of you for the --
25...
EFTA01273089.pdf
Financial
...Bank
REFERENCE LOAN
IMAD
Date
Transaction Number
Sending Bank Reference
Related Bank Reference
Instructed Amount
Debited Amount
Paid Amount
Charge Amount
Beneficia
01-Jul-2019
300,000.00 USD
300,000.00 USD
300,000.00 USD
0.00 USD
LARRY VISOSKI
PALM BEACH GARDENS FL 33418
UNITED STATES
Beneficiary...
EFTA01424892.pdf
Email
...Fri, 10 May 2019 02:28:49 -0400
To:
ACCT
RM CODE
82289
05/09/19
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
NANCY AND MICHAEL DEVANE,
MARA WAGNER
LEAH KUBIS
THE JOCKEY CLUB
THE JOCKEY CLUB SAFETY NET FOUNDATION
THE GRAYSON JOCKEY CLUB
EQUIBASE...
EFTA02729845.pdf
...1.•
1:
•
i
09112/2019
2
•
t
Page 4118
ILI ' I
ncy lineigency Requet 19-411
CONFIDENTIAL
SDNCGM_00332136
EFTA_00204862
EFTA02729846
r
. 96-01-18 15:34 FliCtl-THOSAS & LCCICERO
8139843072
t. I
7-988 P905/007 F-845
I
•
. I
i i
i
•
I
.. (June 3 , 2008); Such...
EFTA01655916.pdf
FBI Report
...The article explained that the bank has twice admitted breaching sanctions against Iran and other countries
- first in 2012 and then in 2019 - paying fines totaling more than $1.7bn. However it has not admitted to conducting
transactions for "terrorist" organizations. The article added that in 2019, the FBI and...
EFTA00065640.pdf
Court Filing
...UK has offered a £10,000 "bounty" on her head for anyone who
can get them "in front of her" - - this on November 19, 2019 - was extremely shocking to us and scary —
it felt like incitement to violence against my sister— I was with her when this carrion cry came...
EFTA00154358.pdf
Court Filing
...UK has offered a £10,000 "bounty" on her head for anyone who
can get them "in front of her" - - this on November 19, 2019 - was extremely shocking to us and scary —
it felt like incitement to violence against my sister— I was with her when this carrion cry came...
EFTA01294969.pdf
Financial
...Janice Franklin
Gwen Hill
(Signature)
Janice Franklin
Gwen Hill
3/26/2019
3/26/2019
LATAM /INTERNATIONAL APPROVALS
Client Facing Professional (CFP):
(Signature)
Account Manager:
(Signature)
Global Market Team Head
(GMTH)/Sub-Market Team Head
(SMTH):
(Signature)
AML Business Risk:
(Signature)
AML Compliance:
(Signature)
B
SDNY GM_00053635
CONFIDENTIAL - PURSUANT...
EFTA00866819.PDF
Email
...guessing you are in around $80 and I expect it to go Public around $125 with a $200 Target by end of 2019.
On Mar 7. 2018, at 7:28 PM, jeffrey E. .chsvacation(dgmail.cota> wrote:
What price arc we in and what do expect the ipo price
On...
EFTA00599823.pdf
Financial
...22-Oct-12
15.May.2019
400,000
Earthlmk Inc
8
23-Oct-12
15.May.2019
600,000
Earthlmk Inc
8
1.Oct-12
01-Jun-2019
1,000,000
Kindred Healthcare Inc
8
8-Nov-12
01-Jun-2019
1,000000
Kindred Healthcare Inc
8
24-lan.13...
EFTA01121561.PDF
Financial
...22-Oct-12
15.May.2019
400,000
Earthlmk Inc
8
23-Oct-12
15.May.2019
600,000
Earthlmk Inc
8
1.Oct-12
01-Jun-2019
1,000,000
Kindred Healthcare Inc
8
8-Nov-12
01-Jun-2019
1,000000
Kindred Healthcare Inc
8
24-lan.13...
EFTA01431390.pdf
Email
...Tue, 23 Apr 2019 02:02:16 -0400
To:
RM CODE
ACCT #
04/22/19
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
N
.00
JEFFREY EPSTEIN
N
1,464,914.28
NANCY AND MICHAEL DEVANE,
D
.00
ALI RASHID
D
.00
MARA WAGNER
D
.00
LEAH KUBIS...
EFTA01431776.pdf
Email
...Sat, 27 Apr 2019 01:48:58 -0400
To:
ACCT
RM CODE
82289
04/26/19
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
NANCY AND MICHAEL DEVANE,
ALI RASHID
MARA WAGNER
LEAH KUBIS
THE JOCKEY CLUB
THE JOCKEY CLUB SAFETY NET FOUNDATION
THE GRAYSON JOCKEY...
EFTA01428318.pdf
Email
...Wed, 15 May 2019 02:29:37 -0400
To:
ACCT
RM CODE
82289
05/14/19
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
AND
N
.00
NANCY AND MICHAEL DEVANE,
D
.00
MARA WAGNER
D
.00
LEAH KUBIS
D
.00
THE JOCKEY CLUB
N
740,590.36...
EFTA01441636.pdf
Email
...Sat, 20 Apr 2019 01:34:20 -0400
To:
ACCT
RM CODE
82289
04/19/19
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
AND
JEFFREY EPSTEIN
NANCY AND MICHAEL DEVANE,
ALI RASHID
MARA WAGNER
LEAH KUBIS
THE JOCKEY CLUB
THE JOCKEY CLUB SAFETY NET FOUNDATION
THE GRAYSON...
EFTA00307193.pdf
Deposition
...2011
2012
2043
2011
2013
2016
2017
2001
2019
20.779
21.673
38.130
58.694
79.133
88.604
95.692
102.391
108.334
14.4%
8.0%
9.0%
10.0%
11.0%
11.0%
11.0%
11.0%
11.0%
DISCOUNT RATE
The discount rate...
EFTA00307294.pdf
Deposition
...2011
2012
2043
2011
2013
2016
2017
2001
2019
20.779
21.673
38.130
58.694
79.133
88.604
95.692
102.391
108.334
14.4%
8.0%
9.0%
10.0%
11.0%
11.0%
11.0%
11.0%
11.0%
DISCOUNT RATE
The discount rate...
EFTA00307395.pdf
Deposition
...2011
2012
2043
2011
2013
2016
2017
2001
2019
20.779
21.673
38.130
58.694
79.133
88.604
95.692
102.391
108.334
14.4%
8.0%
9.0%
10.0%
11.0%
11.0%
11.0%
11.0%
11.0%
DISCOUNT RATE
The discount rate...
EFTA00297547.pdf
Flight Log
...28 February 2019 17:32:28
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Travel Details
Rail Information
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA01417140.pdf
Flight Log
...Thu, 18 Apr 2019 01:45:54 -0400
To:
ACCT
RM CODE
82289
04/17/19
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
AND
JEFFREY EPSTEIN
NANCY AND MICHAEL DEVANE,
ALI RASHID
MARA WAGNER
LEAH KUBIS
THE JOCKEY CLUB
THE JOCKEY CLUB SAFETY NET
THE GRAYSON JOCKEY...
EFTA00023140.pdf
Flight Log
...At all times relevant herein, Epstein was an adult male over the age of 48, born on
2
EFTA00023141
Case 1:20-cv-02365-LJL Document 1 Filed 03/17/20 Page 3 of 8
January 20, 1953, and who died on August 10, 2019. He continued to maintain a...
EFTA00261604.PDF
Legal
...massage
tableS731[743
was interviewed for CBS This Morning in November 2019 where she detailed the 1996
assault and alleged that Maxwell had threatened bothher career andher life after the assault.1251
v Eps₹sins estate, Maxwell, end Jane Doss 1-3 (2019)
71-te.-"Fr
a:4[5;7...
EFTA00147638.pdf
...CID Branch I Strategic Planning Environment in 2019
• 12-18 month planning horizon
• Lack of long-term guidance from EM
• Branch and section strategic planning lack horizontal planning
integration
0.1
•
Planning horizon of approximately 12-18 months
•
Minimal provision and/or availability of long-range strategic planning
documents and...
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