845 results for "Mar 08 2019"
Page 10 of 34
EFTA00151609.pdf
...Fri, 01 Mar 2019 13:57:04 +0000
Importance: Normal
Hi =,
I believe this is the right info.
RMD - Div 17
; UC
Original message
From: '
(MM) (FBI)"
Date: 2/28/19 6:25 PM (GMT-05:00)
To: "
(NY) (FBI)"
Subject: RMD POC
Hi =I,
Do
have the POC information...
EFTA00492083.pdf
...New York La Guardia to West Palm Beach
FLIGHT DL 616
DEPARTING
Fri, Mar 08 2019, 07:45 PM
New York La Guardia
La Guardia (LGA)
ARRIVING
Fri, Mar 08 2019, 10:56 PM
West Palm Beach
Palm Beach International (PSI)
EFTA00492084
Delta Air Lines
Operated By Delta Air Lines...
EFTA00492562.pdf
...Mar 26 2019. 05:35 PM
Kiev
Boryspil (Borispol) (KBP)
FLIGHT INFORMATION
Z Business Class
Boeing 737 All Series Passenger
Baggage: 2PC per adult
ARRIVING
Tue. Mar 26 2019. 08:40 PM
Lviv
Snilow (LWO)
FLIGHT INFORMATION
Z Business Class
Boeing 737 All Series Passenger
Baggage: 2PC per adult
EFTA00492564...
EFTA00552233.pdf
...Best regards,
Karyna
On Mar 12, 2019, at 9:08 AM, Marc.Kensington <
Dear Karyna,
We are exchanging for a while ... without any final strategy.
After talking with the vendor's lawyers, I suggest to:
> wrote:
- Send a formal offer at 23 million euros with the name of the company...
EFTA00174845.pdf
...Mon, 11 Mar 2019 15:23:03 +0000
Importance: Normal
Classification: UNCLASSIFIED
Thank you!
From:
(CID) (FBI)
Sent: Friday, March 08, 2019 5:53 PM
To:
. (NY) (FBI) 4
Cc:
. (W) (FBI)
;
(NY) (OGA)
4
Subject: RE: Request for Travel for child sex trafficking case -- UNCLASSIFIED
Classification: UNCLASSIFIED
and
VCACU...
EFTA00492028.pdf
...U2OHI5
Paris to New York
FLIGHT AF 22
ARRIVING
Fri, Mar 15 2019, 08:00 AM
Paris
Charles De Gaulle (CDG)
FLIGHT INFORMATION
Your Seats: 2L
F First Class
Airbus Industrie A380-800
Meals: Meals Snack
Baggage: 3PC per adult
EFTA00492029
DEPARTING
Sun. Mar 17 2019, 08:15 AM
Paris...
EFTA02279401.pdf
...JL7CXI
Kiev to Lviv
FLIGHT PS 33
DEPARTING
Tue, Mar 26 2019, 07:35 PM
Kiev
Boryspil (Borispol) (KBP)
ARRIVING
Tue. Mar 26 2019, 08:40 PM
Lviv
Snilow (LWO)
EFTA_R1_01097891
EFTA02279404
Ukraine Intl Airlines
Operated By Ukraine Intl Airlines
Non-stop
Duration:1 Hr 5 Mins
FLIGHT...
EFTA00552022.pdf
...Best regards,
Karyna
On Mar 12, 2019, at 9:08 AM, Marc.Kensington
Dear Karyna,
> wrote:
We are exchanging for a while ... without any final strategy.
EFTA00552024
After talking with the vendor's lawyers, I suggest to:
- Send a formal offer at 23 million euros with the name of the...
EFTA02278383.pdf
...Saturday
ha...it kind of made me laugh...yes, it is an update..sorta...we (especially you, Dave and Darren)
are still left hanging! I suppose it is only for a few more hours though of uncertainty! thank you!
On Mar 1, 2019, at 11:06 AM, Larry Visoski <
> wrote...
DocumentCloud_Epstein_Docs_p01000.png
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page33 of 883
35
Q Is that what she told you "she was recruited"?
A Yeah. Well, she...
DocumentCloud_Epstein_Docs_p00350.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page217 of 648
TERMINATIONS
LAST NAME
Sullivan
Sumpter
Swan
Sweeney
Swiderski
Swiderski
Syine
Tan
Tarantino
Tatum
Taylor
Tempfli
Thelemaque
Thibeault
Thiel
Thiel
Thomas
Thompson
Thompson
Tomer
Tonge
Torres
Torres
Toussant
Trevino
Tsitsirides
Tucker
Uljic
Umpierre
Valdez
Valdez
Valenti
Vandersloot
VanVliet
FIRST...
EFTA02278539.pdf
...Mon 3/4/2019 8:08:19 PM
Subject: Re: Fully Refundable ticket for Jeffrey
please purchase ticket as shown below.
On Mar 4 2019 at 3:06 PM Natalia Molotkova
wrote:
Your response is required to complete this reservation. Prices and availability are subject to cha:
• Total air reservation...
DocumentCloud_Epstein_Docs_p00372.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page239 of 648
EQUAL EMPLOYMENT OPPORTUNITY
The Club is an equal opportunity employer which is committed
to prohibiting discrimination on the basis of race, color, sex,
age, religion, national origin, sexual orientation, marital
status, or disability throughout the employment process, from...
EFTA02277279.pdf
...RBMSTC
EFTA_R1_01092353
EFTA02277281
Paris to Kiev
FLIGHT AF 3374
DEPARTING
Fri, Mar 08 2019, 01 20 PM
Paris
Charles De Gaulle (CDG)
ARRIVING
Fri, Mar 08 2019, 05:35 PM
Kiev
Boryspil (Borispol) (KBP)
Alr France
Operated By Ukraine Intl Aid
Non-stop
Duratlon:3 Firs 15 Mins...
DocumentCloud_Epstein_Docs_p00356.png
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page223 of 648 72
Q Do you remember there being a job posting that
you felt like was...
DocumentCloud_Epstein_Docs_p01312.png
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page345 of 883
72
Q Do you remember there being a job posting that
you felt like was...
EFTA00490932.pdf
...20K per adult
DEPARTING
ARRIVING
Sat, Mar 02 2019, 08:15 PM
Sat, Mar 02 2019, 08:45 PM
Istanbul
Odessa
Ataturk (IST)
Odessa International (ODS)
Turkish Airlines
Operated By Turkish Airlines
Non-stop
Duration:1 Hr 30 Mins
Departure Terminal:Terminal International
FLIGHT CONFIRMATION
Turkish Airlines: SACSPK
FLIGHT INFORMATION...
DocumentCloud_Epstein_Docs_p00985.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page18 of 883
JOHN ALESSI
for Ms. Maxwell to come out of the massage.
Q. Okay. So what month of the summer do you
remember it being?
A. I think in June, July, maybe, 2001.
Q. 2000 and what?
A. 2001...
EFTA00552041.pdf
...Best regards,
Karyna
On Mar 12, 2019, at 9:08 AM, Marc.Kensington
Dear Karyna,
We are exchanging for a while ... without any final strategy.
After talking with the vendor's lawyers, I suggest to:
> wrote:
- Send a formal offer at 23 million euros with the name of the company...
EFTA00491119.pdf
...RBMSTC
Paris to Kiev
FLIGHT AF 3374
DEPARTING
Fri, Mar 08 2019, 01:20 PM
Paris
Charles De Gaulle (CDG)
ARRIVING
Fri, Mar 08 2019, 05:35 PM
Kiev
Boryspil (Borispol) (KBP)
Air France
Operated By Ukraine Intl Airl
Non-stop
Duration:3 Hrs 15 Mins
Departure Terrninal:Terminal 2...
EFTA00492021.pdf
...https://myamextravel.com/bagggge
Other Information
• CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT
EFTA00492021
New York to Paris
FLIGHT AF 7
DEPARTING
Thu, Mar 14 2019, 07:40 PM
New York
John F Kennedy International (JFK)
ARRIVING
Fri, Mar 15 2019, 08:00 AM
Paris
Charles De Gaulle...
DocumentCloud_Epstein_Docs_p00955.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page62 of 66
DEFENDANT’S PURPORTED FACTS
54. Ms. Giuffre formed non-profit Victims Refuse Silence to attract publicity and speak
out on a public controversy. In 2014, Ms. Giuffre, with the assistance of the same
counsel, formed a non-profit...
EFTA02279083.pdf
...3PC per adult
FLIGHT CONFIRMATION
Air France U2OHI5
Paris to New York
FLIGHT AF 22
DEPARTING
EFTA_R1_01097036
EFTA02279085
Sun, Mar 17 2019, 08:15 AM
Paris
Charles De Gaulle (CDG)
ARRIVING
Sun, Mar 17 2019, 11:40 AM
New York
John F Kennedy International (JFK)
Air France
Operated...
EFTA02280075.pdf
...Tuesday, March 12, 2019 2:08 PM
To: Inna Baranova
Subject: Re: Jeffrey Epstein Passport Exp.March 7, 2029
(Hi Inna ... what does HOU stand
for?).
EFTA_R1_01099664
EFTA02280078
Sent from my iPhone
On Mar 11, 2019, at 6:42 PM, Inna
Baranova
wrote:
Dear
HOU will accept for...
EFTA00491126.pdf
...RBMSTC
Paris to Kiev
FLIGHT AF 3374
DEPARTING
Fri, Mar 08 2019, 01:20 PM
Paris
Charles De Gaulle (CDG)
ARRIVING
Fri, Mar 08 2019, 05:35 PM
Kiev
Boryspil (Borispol) (KBP)
Air France
Operated By Ukraine Intl Airl
Non-stop
Duration:3 Hrs 15 Mins
Departure Terrninal:Terminal 2...
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