638 results for "Dec 12 2019"
Page 10 of 26
DOJ-OGR-00021180.jpg
...Acosta’s press conference did not end the
controversy, however, and on July 12, 2019, Acosta submitted to the President his resignation as
4 See, e.g., Ashley Collman, “Stunning new report details Trump’s labor secretary’s role in plea deal for
billionaire sex abuser,” The Business Insider, Nov...
EFTA02269450.pdf
...Sent
Mon 12/24/2018 •
•
Subject Re: Itinerary fo
8DEC18
Thank You Lesley
Envoye de mon iPhone
Le 24 dec. 2018 a 14:14, Lesley Groff
abcrit :
OK still checking on coordinating with Jeffrey. I'll come back to you !
Sent from my iPhone
On Dec 23, 2018, at 10...
DOJ-OGR-00003111.jpg
...224 (AJN), 2019 WL 6702361, at *3 (S.D.N.Y. Dec. 9, 2019) (internal quotation
marks omitted) (quoting United States v. Post, 950 F. Supp. 2d 519, 527 (S.D.N.Y. 2013)).
Additionally, “when deciding a motion to dismiss, a court must accept all factual allegations in the...
EFTA00081885.pdf
...Glassman
» Panish Shea & Boyle
>> psblaw.com
>>>> On Dec 12, 2019, at 1:30 pm,
wrote:
>»
>» Robert,
>»
>>> We wanted to ask if it might be possible to start at 10:00 on Monday rather than 11:00? If not, we totally
understand (I think you may have wanted time to meet...
EFTA02276932.pdf
...WOLLEASTON Karen (CNH Industrial)
Sent
Thur 1/31/2019 6:27:13 PM
Subject: Re: ADDRESS CHECK
Alleluljah! That's brilliant news, Lesley
Thanks for letting me know.
Speak soon,
Karen
Sent from my iPhone
On 30 Jan 2019, at 19:10
incredibly, we just received the wine! all is...
EFTA02267707.pdf
...Jeffrey Epstein -hotel
ah, ok...was confused with your wording below...Great to know
it is THIS Dec. 14th as I believe
Jeffrey and
have
discussed Karyna going to visit
on 14th of this Dec.!
On Dcc 4, 2018, at
12:27 PM,
PAS UIER Farm
wrote:
No, closed until...
EFTA00105412.pdf
...Wed, 11 Dec 2019 14:58:04 +0000
Ed,
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for an interview (or possibly interviews) in Los Angeles on December 16
and/or 17. We...
EFTA00596835.pdf
...27 Dec
31 Dec
45 Mos
2015
2019
G550 AMM
Special Inspection (R)
541010
Pylons Interral (Lett) Zonal Inspection
3484.0
12.0
964
Airframe
48 MOS
27 Dec
31 Dec
45 Mos
2015
2019
G550 AMM
Special Inspection (R)
541011
Pylons Intema) (Right) Zonal Inspection
3484.0
12.0...
DOJ-OGR-00007684.jpg
...American Academy of
Psychiatry and the Law Newsletter, 44(2):14, 23, 2019
Hall RCW, Hatters Friedman S, Sorentino R: Evolving Policy Topics of Interest for
Institutions of Higher Learning. American Academy of Psychiatry and the Law
Newsletter, 44(2):16, 25, 2019
Hall RCW: Is Your “Fat Burner” Dietary...
DOJ-OGR-00008143.jpg
...American Academy of
Psychiatry and the Law Newsletter, 44(2):14, 23, 2019
Hall RCW, Hatters Friedman S, Sorentino R: Evolving Policy Topics of Interest for
Institutions of Higher Learning. American Academy of Psychiatry and the Law
Newsletter, 44(2):16, 25, 2019
Hall RCW: Is Your “Fat Burner” Dietary...
EFTA02264128.pdf
...Jeffrey Epstein -hotel
ah, ok...was confused with your wording below...Great to know it is THIS Dec. 14th as I believe
Jeffrey and
have discussed Karyna going to visit on 14th of this Dec.!
EFTA_R1_01066060
EFTA02264128
On Dec 4, 2018, at 12:27 PM, PASQUIER Fanny ‹
> wrote...
EFTA02270219.pdf
...Jeffrey Epstein -hotel
did you hear back on this from anyone? I think Karyna and
may go
Dec. 16-18
On Dec 4, 2018, at 12:37 PM, PASQUIER
Fanny <1=
> wrote:
Ok, understood, how long does they stay ?
FANNY PASQUIER
Assistante du Baron et de la Baronne Benjamin
de...
EFTA00306951.pdf
...Jan COL 2018
For Support. Visit:
&hone Unlocked
AppleCare+ for (Phone X
$199.00
Part Number 563691L/A
Agreement Number:
Plan End Date: Dec. a 2019
Sales Associate ID:97356078
Serial Number
This plan is registered automatically.
Verify your coverage al
Terms &Cornlitioen:
You may cancel at any time 'restrictions...
EFTA00082515.pdf
...Glassman
>» Panish Shea & Boyle
>>> psblaw.com
>»
>»
>>>» On Dec 12, 2019, at 1:30 Pm,
wrote:
>>»
»» Robert,
>>»
>>>> We wanted to ask if it might be possible to start at 10:00 on Monday rather than 11:00? If not, we totally
understand (I think you may have wanted time to meet...
EFTA00079633.pdf
...Tue, 10 Dec 2019 17:41:43 +0000
Perfect, thank you so much for handling.
From:
(USANYS)
Sent: Tuesday, December 10, 2019 12:38 PM
To:
Subject: Tartaglione Discovery Requests
— Thoughts? Number 6 is subject to input from the Epstein team.
************************
All,
In response to your recent requests for certain...
EFTA02264341.pdf
...Jeffrey Epstein -hotel
Hi Fanny...just want to confirm...the resort is closed until Dec. 14 of
2019, correct? not opening for a little over a year...
On Dec 4, 2018, at 11:56 AM, PASQUIER Fanny
wrote:
Dear Lesley,
I've no trip to Megeve planned for the moment...
DocumentCloud_Epstein_Docs_p00923.png
...See McCawley Dec. at Exhibit 6 Gow Dep. Tr. at 13:9-16; 15:18-16:3; 109:12-22; 110:16-21;
111:3-7. In addition to testimonial evidence, the proof is also in the result. By using Gow to issue
her press release, Defendant caused her statement...
EFTA02268107.pdf
...Jeffrey Epstein -hotel
did you hear back on this from
an 'one? I think Karyna and
may go Dec. 16-18
9
On Dec 4, 2018, at
12:37 PM,
EFTA_R1_01072645
EFTA02268109
PAS UIER Fann
M> wrote:
0k, understood, how
long does they stay ?
FANNY PASQUIER
Assistante du...
EFTA00074097.pdf
...Wed, 11 Dec 2019 12:53:08 +0000
Ton Ricco
BRUCE
John
We are looking into the video request. As you will see in the report, there are some photos that were taken.
Friday morning works, after 10. Let us know what time you plan to be here.
Mom
On...
EFTA02267305.pdf
...Thur 12/13/2018 5:47:39 PM
Subject: Re: Jeffrey Epstein -hotel
SAILLAND Isabelle
Jeffrey will pay for everything! Room, food, etc!!
Sent from my iPhone
On Dec 13, 2018, at 12:41 PM, PASQUIER Fanny
wrote:
Thank you Lesley, I'll book accordingly.
Will Mr Epstein pay for...
EFTA00105002.pdf
...07/28/2019 06:58 EST
07/24/2019 13:12
83
Via Machine
Regular
Ong Entered: 07/24/2019 13:14 EST
MIMI
07/23/2019 06:30
92
Via Machine
Regular
Orig Entered: 07/23/2019 08:33 EST
/2019 12:51 EST
IIIMI7.
07/09/2019 12...
DOJ-OGR-00000342.jpg
Case 1:19-cr-00490-RMB Document11_ Filed 07/12/19 Page 14 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 14
Second, he is also wrong on the law. Courts have found that Section 1591 applied to both
suppliers and consumers of commercial...
EFTA00134682.pdf
...Constipation, unspecified
07/09/2019 12:58 EST
ICD-10
K5900
07/09/2019 Current
Low back pain
07/12/2019 13:30 EST
ICD-10
M545
07/12/2019 Current
Neuralgia and neuritis, unspecified
07/12/2019 13:30 EST
ICD-10
M792
07/12/2019 Current
No Diagnosis...
EFTA00551065.pdf
...January 12, 2019 through May 09, 2019
• Travel must be completed on or before June 30, 2019
• Advanced Purchase: 7 Days
• Inbound Blackout dates:
o January 12. 2018 through January 22, 2019
• Minimum stay:
o EWR-ATH/JFK-MXP: 4 days or First Sunday
o DXB: 4 days
o All...
EFTA00133349.pdf
...EFTA00133456
ROBERTO GRIJALVA
CHARLENE NIEVES
Page 6 of 8
statement Period - Dec 6 - Jan 6, 2019
thailutuF000
SAVINGS ACTIVITY
I
Citi® Savings
Beginning Balance:
Ending Balance:
Subtracted
Amount Added
$6,200.13
55,600.34
Balance
Date
Description
Amount
12/17 Transfer From Checking 12/15 06:10a #4161
ONLINE...
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