783 results for "April 08 2019"
Page 11 of 32
DOJ-OGR-00004983.jpg
Case 1:20-cr-00330-PAE Document 317 Filed 08/13/21 Page9of14
applicable limitations period has not yet run — offenses that by definition are those for which
“other law[s]” of limitation would otherwise bar prosecution. See 18 U.S.C. § 3299. Moreover,
as the Court also explained, not...
EFTA00553562.pdf
...still no contract. ? why?
On Fri, Apr 5, 2019 at 10:08 AM Karyna Shuliak
> wrote:
Begin forwarded message:
From: "Marc.Kensington"
Date: April 5, 2019 at 5:22:00 AM EDT
To: Karyna Shuliak
Cc: Mark Lloyd
, Alex Peto
Subject: The Bin
Dear Karyna,
I read carefully all the...
EFTA00554427.pdf
...April 30, 2019 at 8:44:08 AM EDT
To: CARLUZ TOYLO
Cc: ICa na
Subject: Re: AED defibrillators preventative maintenance
Thank you Carluz. Merwin and Anna please update on RMA request.
Thank you,
Bella
Tel:
Richard Kahn
On Apr 30, 2019, at 8:35 AM, CARLUZ TOYLO
> wrote:
EFTA00554427...
DocumentCloud_Epstein_Docs_p00961.png
...Case 18-2868, Document 282, 08/09/2019, 2628236, Page2 of 8
Attached hereto as Sealed Composite Exhibit 5 are true and correct copies of
Excerpts from May 3, 2016 and November 14, 2016, Deposition of Virginia Giuffre.
8.
Attached hereto as Sealed Exhibit 6 is a true and correct...
EFTA02284569.pdf
...Thank you,
Lesley
On Mar 10, 2019, at 1:27 PM,
Thank you!
Ompaanemo 113 M061411bWgi nO4TIAMail.Ru
wrote:
eocipeceribe, 10 Harm 2019 r., 12:42 -0400 OT Lesley Groff :
Hello
Here is your ticket to go to Moscow tomorrow night! Return on April 15. Please
check in to...
EFTA02281043.pdf
...08 PM,
wrote:
Lesley, thank you so much for all information, all is clear. Will let you know
when will arrive in NY!
On Sat, 6 Apr 2019 at 20:48, Lesley Groff •c=l
> wrote:
Here is your ticket to go from NY to St. Thomas on
Tuesday April...
EFTA02281288.pdf
...New ticket for
travel on Saturday April 20th is attached.
Same record locator.
Thank you,
Bella
Begin forwarded message:
From: "American Ex ress Travel"
Date: April 18, 2019 at 10:06:32 PM EDT
To:
Subject: Itinerary INCL TICKETNO for
20AP1119
FLIGHTSI HOTELS' CARS I CRUISES
EFTA_R1_01102127
EFTA02281288...
EFTA00138954.pdf
...07/08/2019 09:35
Provider:
PsyD/PhD
Reg #:
76318-054
Unit Team: A&O
Completed by
PsyD/PhD on 07/08/2019 09:41
Generated 07/08/2019 09:41 by
PsyD/PhD
Bureau of Prisons - NYM
SDNY_00017322
Page 2 of 2
Page 279
EFTA00138959
Bureau of Prisons...
EFTA00554406.pdf
...April 30, 2019 at 8:44:08 AM EDT
To: CARLUZ TOYLO
Cc: Ka na
Subject: Re: AED defibrillators preventative maintenance
Thank you Carluz. Merwin and Anna please update on RMA request.
Thank you,
Bella
Tel:
, Richard Kahn
On Apr 30, 2019, at 8:35 AM, CARLUZ TOYLO <
> wrote:
Defilbrillators...
EFTA00554417.pdf
...April 30, 2019 at 8:44:08 AM EDT
To: CARLUZ TOYLO
Cc: ICa na
Subject: Re: AED defibrillators preventative maintenance
Thank you Carluz. Merwin and Anna please update on RMA request.
Thank you,
Bella
Tel:
On Apr 30, 2019, at 8:35 AM, CARLUZ TOYLO c
Defilbrillators was sent...
EFTA00509484.pdf
...Self ( e:jeeitunes®gmail.com )
iMessage
2019-03-19 12:07:39 (UTC) 9
Sender:
Participants:
), Self ( e:jeeitunes®gmail.com )
So handsome
iMessage
[10] 2019-03-19 12:08:18 (UTC)
Sender: Self e:'eeitunes
mail.com )
Participants:
, Self ( e:jeeitunes@gmail.com )
iMessage
2019-03-19 12:23...
DocumentCloud_Epstein_Docs_p01428.png
Paper
Award
Case 18-2868, Document 283, 08/09/2019, 2628241, Page461 of 883
Refereed Conference Proceedings
Jansen, B. J. and Spink, A. (2003) Retrieving and Viewing Web Documents, The 2003
National Online Meeting, p. 55-57. New York, New York, 6-8 May 2003.
Jansen, B. J. and Eastman...
EFTA02281528.pdf
...Wednesday, April 03, 2019 2:07 PM
To: Irma Baranova
Subject: Re: Jeffrey Epstein Passport Exp.March 7, 2029
ok, thank you...we have worked with Mohammed before as well.!
I have him in my contacts. Good to know he is still here.
On A r 3 2019 at 2...
EFTA00554541.pdf
...April 30, 2019 at 8:44:08 AM EDT
EFTA00554541
To: CARLUZ TOYLO
Cc: Karyna , Richard Kahn
Subject: Re: AED defibrillators preventative maintenance
Thank you Carluz. Merwin and Anna please update on RMA request.
Thank you,
Bella
Tel:
On Apr 30, 2019, at 8:35...
EFTA00063517.pdf
...03508.008, Gastric
Contents: FT19-03508.009, Brain: FT19-03508-010, Liver. FT19-03508-011, Vitreous: FT19-03508-012
Received By :
April Galindez
Date Received : 08/12/2019
Results
Blood(Femoral) : FT19-03508-001
Ethanol
Not Detected
HSGC
Benzoylecgonine, barbiturates, oxycodone, opiates, amphetamines, Not Detected
IA
benzodiazepines, methadone, cannabinoids, fentanyl...
EFTA02283050.pdf
...New ticket for Khrystyna travel on Saturday April 20th is attached. Same record
locator.
Thank you,
Bella
Begin forwarded message:
From: "American Express Travel"
Date: April 18 2019 at 10:06:32 PM EDT
To:
Subject: Itinerary INCL TICICETNO for HVIAZDA/KHRYSTYNA 20APR19
UKHKML
FLIGHTS' HOTELS' CARS...
EFTA02281924.pdf
...Thanks,
Lesley
On Mar 10, 2019, at 1:27 PM,
Thank you!
ail.Ru
aockpeceime, 10 mapra 2019 r., 12:42 -0400 or Lesley Groff <
=,.
wrote:
Hello
Here is your ticket to go to Moscow tomorrow night! Return on April 15.
Please check in to your flight tonight and secure...
EFTA00554853.pdf
...April 30, 2019 at 8:44:08 AM EDT
To: CARLUZ TOYLO
Cc: Karvna
Subject: Re: AED defibrillators preventative maintenance
Thank you Carluz.
and Anna please update on RMA request.
Thank you,
Bella
Tel:
Richard Kahn
EFTA00554854
On Apr 30, 2019, at 8:35 AM, CARLUZ TOYLO
> wrote:
Defilbrillators was...
EFTA02284007.pdf
...Sent
Thur 4/11/2019 12:23:46 PM
Subject Re: Itinerary INCL TICKETNO for
14APR19 ZNGPYQ
Thank you Lesley
Envoye de mon iPhone
Le 10 avr. 2019 it 22:11, Lesley Groff
a ecrit :
Hello
..here is your NEW ticket to depart Milan for Paris on Sunday April
14th...
DocumentCloud_Epstein_Docs_p01596.png
...Case
Case 18-2868, Document 283, 08/09/2019, 2628241, Page629 of 883
7/25/06 PALM BEACH POLICE DEPARTMENT Page: 33
8:47:53 Incident Report Program: CMS301L
No. . . . : 1-05-000368 (Continued)
collected the trash bags from the sanitation truck. I. transported the
trash bags to the sanitation...
EFTA02279445.pdf
...New ticket for
travel on Saturday April 20th is attached. Same record locator.
Thank you,
Bella
Begin forwarded message:
From: "American Express Travel"
Date: April 18, 2019 at 10:06:32 PM EDT
To: APRHBRKASSOCIATES COM
Subject: Itinerary INCL TICKETNO for
20APR19
FLIGHTS' HOTELS' CARS' CRUISES
RECORD...
EFTA00085154.pdf
...SIXTH DAY OF AUGUST, A.D. 2019.
AND I DO HEREBY FURTHER CERTIFY THAT THE ANNUAL TAXES HAVE BEEN
PAID TO DATE.
2884117 8300
SR# 20196710724
You may verify this certificate online at corp.de a
re.gov/authver.shtml
Authentication: 203473698
Date: 08-26-19
EFTA00085158
EFTA00085159
►
I • .
CERTIFICATE...
EFTA00101195.pdf
...SIXTH DAY OF AUGUST, A.D. 2019.
AND I DO HEREBY FURTHER CERTIFY THAT THE ANNUAL TAXES HAVE BEEN
PAID TO DATE.
2884117 8300
SR# 20196710724
You may verify this certificate online at corp.de a
re.gov/authver.shtml
Authentication: 203473698
Date: 08-26-19
EFTA00101199
EFTA00101200
►
I • .
CERTIFICATE...
EFTA00493400.pdf
...Fri, 19 Apr 2019 02:11:58 +0000
Attachments: HVIAZDA_KHRYSTYNA-UKHICML.pdf; UKHKML_ItineraryCalendarics
New ticket for Khrystyna travel on Saturday April 20th is attached. Same record locator.
Thank you,
Bella
Begin forwarded message:
From: "American Express Travel"
Date: April 18, 2019 at 10:06:32...
EFTA02283257.pdf
...Cancel No Refund
HOTEL CONFIRMATION
92601328
Milan to Paris
FLIGHT AF 1313
DEPARTING
Thu, Apr 11 2019, 08:40 PM
Milan
Linate (LIN)
ARRIVING
Thu, Apr 11 2019, 10:10 PM
Paris
Charles De Gaulle (CDG)
Air France
Operated By Air Franco
Non-stop
Duration:1 Hr 30 Mins
EFTA...
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