1,007 results for "January 25 2019"
Page 11 of 41
EFTA00096278.pdf
...25 p.m. in Stockholm on 2/4, with a layover in London (American Airlines)
•
Thursday, 2/6, 11:40 a.m. departure from Stockholm, landing at 7:30 p.m. at JFK, with a layover in London (American Airlines)
•
Frequent flier #:
Thanks!
From: a
) a
Sent: Tuesday, January 21...
DOJ-OGR-00001911.jpg
...In
when the account was opened, there were
ted January 2019,
from $200,000 to approximately half
finances.
In those
the defendant's annual
a million dollars. And both her net worth and liquid assets
are listed as ranging from $10 million and above.
Second, as we noted in our...
EFTA02312433.pdf
...Friday, January 11, 2019 6:56 PM
To:
Karyna Shuliak
Cc:
Rich Kahn
Subject:
Re: Arrival time of the upholsterers
Greetings Karyna,
Perfect :) Than= you so much. Kind regards, Daphne
On Fri, Jan 11, 2019 at 12:53 PM Karyna Shuliak &=t
wrote:
=gt;
Hello again Daphne,
Just...
DocumentCloud_Epstein_Docs_p00187.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page54 of 648
ROSS NEIL SUTHERLAND GOW - 11/18/2016 Page 30
19
20
21
22
23
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25
worse objection, or worse grounds for me.
MR. DYER: I think questions of payment do not
fall within the scope.
BY MS...
EFTA02270212.pdf
...Davos 2019 - Events & Accommodation during the week of WEF
Reply-To:
No Images? click here
Give your company the gift of Davos.
Your attendance in Davos during the Annual Meeting from January 22-25,
2019, is the event to transform your business. With the right partnerships
and new clients you...
EFTA00096289.pdf
...2:25 p.m. in Stockholm on 2/4, with a layover in London (American Airlines)
•
Thursday, 2/6, 11:40 a.m. departure from Stockholm, landing at 7:30 p.m. at JFK, with a layover in London (American Airlines)
•
Frequent flier #:
Thanks!
From:
Sent: Tuesday, January 21, 2020...
EFTA00096301.pdf
...2:25 p.m. in Stockholm on 2/4, with a layover in London (American Airlines)
•
Thursday, 2/6, 11:40 a.m. departure from Stockholm, landing at 7:30 p.m. at JFK, with a layover in London (American Airlines)
•
Frequent flier #:
Thanks!
From:
Sent: Tuesday, January 21, 2020...
EFTA00550836.pdf
...Mon, 17 Dec 2018 13:35:38 +0000
Dear Daphne,
We understand the situation and have postponed the arrival of the upholsterers until January 15, 2019. It was a cheaps
tickets not refundables but only exchangeables.
We will see at the beginning of the year if this is convenient for...
DOJ-OGR-00004601.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 304 of 349
attend the hearing. In his affidavit, Edwards asserted, “[T]here was no possible way I could have
believed that this state plea could affect the federal investigation or the rights of my clients...
EFTA00174156.pdf
...The color of the aircraft was listed as
black (US Customs and Border Patrol I TECS I "Person Records of Jeffrey Epstein" I 25
April 2019).
•
(U//LES) As of April 2019, according to TECS travel records matching the subject,
Epstein had a private aircraft with Plate # N304HE. The manufacturer...
DocumentCloud_Epstein_Docs_p01450.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page483 of 883
Professional Service
Conference Activities
2008
2008
2008
2008
2007
2007
2007
2007
2007
2007
2007
2007
2006
2006
2006
Program Committee: Workshop on Human-Computer Interaction and Information
Retrieval (HCIR 2008). Redmond, Washington.23 October.
Program Committee: 1...
EFTA00489801.pdf
...https://myamextravel.com/baggage
Other Information
• CITIZENS OF POLAND MUST CARRY A VALID PASSPORT
Warsaw to Paris
FLIGHT LO 335
DEPARTING
Fri, Jan 25 2019, 04:25 PM
Warsaw
Frederic Chopin (WAW)
ARRIVING
Fri, Jan 25 2019, 06:55 PM
Paris
Charles De Gaulle (CDG)
EFTA00489802
Lot Polish Airlines
Operated...
DocumentCloud_Epstein_Docs_p00903.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page10 of 66
and it is Ms. Giuffre's belief that the Government did fail to so inform the victims, and
intentionally did not inform the victims because the expected serious objection from many of the
victims might prevent the Government...
EFTA00490014.pdf
...Saturday!?
On Thu, Feb 7, 2019 at 8:04 PM
wrote:
I'm back stateside and easier to connect. Day/time PST?
EFTA00490014
Sent with ProtonMail Secure Email.
Original Message
On Wednesday, January 23, 2019 3:25 PM, J wrote:
Im in Paris currently no worry
On...
EFTA00509032.pdf
...Moscowitz Moscowitz (
), Self ( e:jeeitunes®gmail.com )
Age you can't write your name in the snow after 55
iMessage
2019-01-12 23:59:25 (UTC) [7]
Sender
me
m
Participants:
), Self ( e:jeeitunes@gmail.com )
rope class...Kiiigi4lomework:1*3
iMessage
2019-01-13 04:12:25 UTC...
EFTA00099153.pdf
...Wednesday, April 03, 2019 2037
To: Tyrrell, Edward (USANYS) <
M>
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
Sent: Wednesday, April 03, 2019 20:46
To:
)<
Cc:
I <
>; Duncan, Michele (USANYS) <
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8...
EFTA00488994.pdf
...Fri, 25 Jan 2019 17:52:45 +0000
Attachments: RODRIQUEZ_ANN_M-KQDEDA.pdf; KQDEDA_ItineraryCalendatics
Here is your ticket! Please double check for accuracy and confirm receipt! Thanks. Lesley
Sent from my iPhone
Begin forwarded message:
From: "American Express Travel" -1
Date: January 25, 2019 at 12:16:30...
EFTA00604410.pdf
...2019
7.45%
$99.065
99.6
$1,192
$2,005,694
$10,700
$11,892
TOTAL FIXED INCOME
CLOSED FIXED INCOME POSITIONS
9/26/17
10.000 SPIRIT REALTY CAPITAL IN
6.00%
10/3/2022
9/29/2017
$25.00
25.05
$250,500
$5
$5
10/25...
EFTA00099140.pdf
...Wednesday, April 03, 2019 20:57
To: Tyrrell, Edward (USANYS) <
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
Sent: Wednesday, April 03, 2019 20:46
To:
)<
Cc:
I <
>; Duncan, Michele (USANYS) <
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8...
EFTA00174176.pdf
...All the secured information was collected between 6 April
2019 and 6 July 2019. The reporting was current as of 25 October 2021.
(U) Consumers:
(U) Approval:
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//FOR OFFICIAL USE ONLY
4
EFTA00174179
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE...
EFTA00488974.pdf
...Fri, 25 Jan 2019 16:41:56 +0000
Attachments:
-KQDEDA.pdf; KQDEDA_ItineraryCalendatics
FLIGHTS I HOTELS I CARS I CRUISES
Thanks Ann! Your reservation is confirmed.
Enjoy your trip!
RECORD LOCATOR: KQDEDA
YOUR TRIP DETAILS
This itinerary is a reservation only. This reservation will not be ticketed or price guaranteed...
DOJ-OGR-00004306.jpg
...OPR
6 The federal government was closed from December 22, 2018, to January 25, 2019. After initiating its
investigation, OPR also subsequently received other letters from U.S. Senators and Representatives inquiring into the
status of the OPR investigation.
vi
DOJ-OGR-00004306
EFTA00074740.pdf
...Grand jury subpoena response
EFTA00074740
In response to your request for any prior trusts referenced in the prior wills of Jeffrey Epstein produced on January 16,
2020, which further request we understand is made pursuant to the October 18, 2019 grand jury subpoenas to the
executors of the estate of...
EFTA00489438.pdf
...Thu, 17 Jan 2019 11:52:32 -4)000
Attachments:
25JANI9
3. Here is
ticket. Ok to send to her?
Begin forwarded message:
From: "American Express Travel" <
Subject: Itinerary INCL TICKETNO for
Date: January 16, 2019 at 1:06:50 PM EST
To:
FLIGHTS I HOTELS I CARS I CRUISES...
DOJ-OGR-00004330.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 33 of 349
for the Department’s Criminal Division, a position in which he served as Chief of Staff to Assistant
Attorney General Alice Fisher. Lourie left the Department in February 2008 to enter private
practice...
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