573 results for "Dec 20 2019"
Page 11 of 23
EFTA00090559.pdf
...December 30.2019 22:20
» To:
» Cc:
; Nathan Werksman
>> Subject: Re: SDNY investigation
>>.
- yes, all good to contact those folks. Thanks for checking in.
>> Robert S. Glassman
» Panish Shea & Boyle
>> psblaw.com
»>> On Dec 30, 2019, at 1:10 pm,
wrote:
>»
>» Robert,
>»
>>> Following up on our most recent meeting with...
EFTA00142891.pdf
...NYM 2014-2019 by yrmo"
5.
What was the normal staff count supposed to be for Friday 8/9 night shift and overnight shift
into Saturday 8/10? What was the actual staff count for those two shifts?
Friday, 8/9/19 - 4pm-12am; 21 post, 20 staff present.
Saturday...
EFTA00486651.pdf
...Jan 08 2019, 09:00 PM
Zurich
Zurich-Kloten (ZRH)
Swiss International Airlines
Operated By Swiss 'Mamatonal Airlines
Non-stop
Duration:3 Hrs 20 Mins
FLIGHT CONFIRMATION
Swiss International Airlines:
FLIGHT INFORMATION
U Economy Class
Boeing 777.300Er
Meals: Meals Breakfast
Baggage: 1PC per adult
ARRIVING
Wed, Jan 09 2019...
EFTA00486633.pdf
...Jan 02 2019.06:50 AM
Moscow
Sheremetyevo (SVO)
ARRIVING
Wed. Jan 02 2019.09:10 AM
Paris
Charles De Gaulle (CDG)
EFTA00486634
Delta Air Lines
Operated By Air France
Non-stop
Duration:4 Hrs 20 Mins
Departure Terminal:Terminal E - International
Arrival Terminal:Terminal 2 E
FLIGHT INFORMATION
Your...
DOJ-OGR-00020078.jpg
...7 (D. Utah Aug. 27, 2013); United States v. Cohen,
No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn,
330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000...
DOJ-OGR-00001160.jpg
...7 (D. Utah Aug. 27, 2013); United States v. Cohen,
No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn,
330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000...
EFTA00550556.pdf
...lundi 10 decembic 20 I s I ti:50
A:
;Jean Hu uen
Cc :
; LSJ GSJ
ICaryna Shuliak
Objet : Re: Arrival time of the upholsterers
Greetings Mr. Huguen, Melanie and All,
EFTA00550559
I am just been informed that we must postpone the upholsterers' install until January 2019. The
schedule was...
EFTA00270515.pdf
...All times indicated in this document refer to time zone GMT
Lubin, Mark
FBI • New York, NY
Fri, 16 Aug 2019 17:20
Mon, 26 Aug 2019 22:26
Registration Information
User Info
First Name
Jeffrey
Middle Name
Last Name
Epstein
DOB
CC Statement Name
L
E LL
Email
usiness...
EFTA00486675.pdf
...Jan 02 2019.06:50 AM
Moscow
Sheremetyevo (SVO)
Delta Air Lines
Operated By Air France
Non-stop
Duration:4 Hrs 20 Mins
Departure Terminal:Terminal E - International
Arrival Terminal:Terminal 2 E
FLIGHT CONFIRMATION
Delta Air Lines:
Paris to Miami
FLIGHT DL 8348
DEPARTING
Wed, Jan 02 2019. 10...
EFTA02266369.pdf
...Jan 08 2019, 09:00 PM
Zurich
Zurich-Kloten (ZRH)
ARRIVING
EFTA_R1_01070360
EFTA02266373
Wed, Jan 09 2019, 02:20 AM
Moscow
Domodedovo (DME)
Swiss International Airlines
Operated By Swiss International Airlines
Non-stop
Duration:3 Hrs 20 Mins
FLIGHT INFORMATION
U Economy Class
Airbus Industrie A321
Meals: Meals...
HOUSE_OVERSIGHT_014987.jpg
...Indicative pricing (As of 19-Jun-17)
Buy HSCEI-SPX Dec-18 70/110% corridor variance swap: 5 vol points
deg oct Bankof America
16 Global Equity Volatility Insights | 20 June 2017 Merrill Lynch
HOUSE_OVERSIGHT_014987
DOJ-OGR-00005462.jpg
Case 1:20-cr-00330-PAE Document 382 Filed 10/29/21 Page 7 of 69
United States v. Farhane, 634 F.3d 127 (2d Cir. 2011)... eee eeeceseeeeeseeesecnsecseesseeseesseesaeenaeenaeens 42
United States v. Flores, 945 F.3d 687 (2d. Cir. 2019)... ee ceeeesesseseeeseessecsaecnsesaeeseesseesseeaeenaeeas 25
United States v. Fratello, 44 F...
DOJ-OGR-00006424.jpg
Case 1:20-cr-00330-PAE Document 439 Filed 11/12/21 Page 7 of 69
United States v. Farhane, 634 F.3d 127 (2d Cir. 2011)... eee eeeceseeeeeseeesecnsecseesseeseesseesaeenaeenaeens 42
United States v. Flores, 945 F.3d 687 (2d. Cir. 2019)... ee ceeeesesseseeeseessecsaecnsesaeeseesseesseeaeenaeeas 25
United States v. Fratello, 44 F...
DocumentCloud_Epstein_Docs_p00847.png
...directly refutes Maxwell’s sworn testimony that she was not present
during the year 2005 at Jeffrey Epstein’s Palm Beach mansion because this shows
leaving a message for Jeffrey at the Palm Beach home that she was going to work out
3° See McCawley Dec. at Exhibit 28.
20
EFTA00551657.pdf
...On Jan 2, 2019, at 17:31, Karyna Shuliak <
> wrote:
Dear Alex,
Thank you very much , hope you had a nice holiday.
We were told that an offer had been accepted in the low 20s by another buyer. We think a price between 15
and 20 would be as high...
DOJ-OGR-00000335.jpg
...7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United
States v. Stroh, No. 396 Cr. 139, 2000...
EFTA00089317.pdf
...12/13/2019 01:07 PM MST
Documents Recorded
NAME
TYPE
PG
ENTRY
RECORD DATE
SF
Aar
TOTAL.
PROCESSED
Merrimack County, NH
Dec 13, 2019
u.c
rem
(2F4Ef2/2EED 3
12/13/2019 03:04 PM EST
Submission Fee 4.00 Recording Fee
18.00
2210
IMAMS
0.00...
EFTA00550572.pdf
...Thank you and kind regards, Daphne
On Mon, Dec 10, 2018 at 7:20 AM Daphne Wallace <
> wrote:
Greetings Melanie,
Mr. Bonnerue and Mr. LaPorte will be staying in condos at the Crystal Cove Properties on St.
Thomas.
and
who are the
managers of the islands will be the points...
EFTA02312433.pdf
...Thank you so much :) Daphne
On Fri, Jan 11, 2019 at 1=:46 AM Karyna Shuliak
Good morning Daphne and Happy New Year to you too!
I will ask Mr. Epstein and le= you know.
Thank you very=much.
Karyna
On Jan 11, 20=9, at 9...
EFTA00173275.pdf
...Wed, 04 Dec 2019 20:15:13 +0000
Importance: Normal
Classification: UNCLASSIFIED//FOUO
From:
Sent: Wednesday, November 27, 2019 9:35 AM
To:
Cc:
u ject: RE: DVR1 Exports --- UN LA
IFIED F
Classification: UNCLASSIFIED//FOUO
I got looped into the discussion below and you can see the responses that...
EFTA00089010.pdf
...Al0D
APIS
PASSENGER
KTEB TIST
EPSTEIN
JEFFREY
01/20/1953 P
469911707
11/26/2017
00.00
'GA
N120JE
O
APIS
PASSENGER
TIST KPBI
For Official Use Only / Law Enforcement Sensitive
EFTA00089012
01/04/2019 12:55 EST
U.S. Customs and Border Protection
U.S. Department of Homeland Security...
EFTA00076892.pdf
...Votre bien dévouée
Maitre S•
GUERIN-TOURNIER
EFTA00076910
Notaires
E RELEVE DE COMPTE
ritirrnces
idr
r
ce
A PARIS Bene arrondissement, le 21/02/2020
SUCCESSION JEP
la oE1B7de du 28/10/2019 au
0
20
Date
Libelk ~illere
Nbits
Credita
2410'2019
C51/20I9102815IS6714, SYSGT SUCCESSION KP A SPE...
DocumentCloud_Epstein_Docs_p00925.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page32 of 66
DEFENDANT’S PURPORTED FACTS
38. Ms. Giuffre re-enrolled in high school from June 21, 2000 until March 7, 2002. After
finishing the 9th grade school year at Forest Hills High School on June 9, 1999, Ms.
Giuffre...
EFTA00076491.pdf
...Semis
Cb
I oft
1/22/20, 9:49 AM
EFTA00076571
THE UNITED STATES VIRGIN ISLANDS
Franchise Tax and Annual Report Filing 2019
CYPRESS, INC. (581974)
USVI Lieutenant Governor
Filed: July 31,2019 10:05 AM
BID: 581974
Handling Option
Standard Processing
Capital Stock Used in Conducting Business in USVI...
EFTA01263197.pdf
...Department of Homeland Security
TECS - Person Encounter List
01/04/2019 12:55 EST
Laat Neme
First Name
DOB
Dec
Type
Document
Number
Date-TIme
Carrier
Code
Carder
Num.
VO She
Mop
Type
Status
Ref
Arr
Loc
Dep
Loo
EPSTEIN
JEFFREY
01/20/1953 P
469911707
04/30/2017
20...
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