1,181 results for "February 5 2019"

Page 12 of 48
EFTA00283295.pdf
OCR Confidence: 85%  •  435.3 KB
...February 8, 2019 Anamika Madan VP. Financial Consultant Important Official IRS Form(s) 1099 Enclosed The report in this package contains your income tax return documents and year-end summary. Please retain this package for tax preparation purposes. For tax advice, please consult with a qualified tax advisor, CPA. or...
EFTA00040517.pdf
OCR Confidence: 85%  •  116.5 KB
...Any communications relating to the Trust Documents. > Attached in response to request I are "The 1953 Trust" (dated August 8, 2019), the "Amended and Restated Jeffrey E. Epstein 2019 Trust" (dated February 4, 2019) and the "Jeffrey E. Epstein 2019 Trust" (dated January 18, 2019) (the latter two of which...
EFTA02277643.pdf
OCR Confidence: 85%  •  624.0 KB
...On 11 Feb 2019, 8:44 AM +1000, J wrote: lesley fun On Sun, Feb 10, 2019 at 5:42 PM Matt Riemann ote: Nice chatting just now mate look forward to learning and exploring more Let me know when could work to connect up in NYC in...
DocumentCloud_Epstein_Docs_p01429.png
OCR Confidence: 95%  •  1267.7 KB
...23-24 February. Spink, A., Chang, C., Goz, A., and Jansen, B. J. (1998) User' Interactions with the Excite Web Search Engine: A Query Reformulation and Relevance Feedback Analysis, Proceedings of the Canadian Association of Information Science Conference, p. 342-354. Vancouver, Canada. 5 -10 June. Jansen, B. J., Spink...
EFTA02284263.pdf
OCR Confidence: 85%  •  280.1 KB
...Fri 4/12/2019 11:47:21 PM Subject: Re: Jeffrey & Matt - Alternative dates - February 19, 2019 Matt and Jeffrey may meet this week, Matt is headed to a few cities across the world over the next few days, where is Jeffrey this week? Perhaps they could meet up overseas...
DOJ-OGR-00019566.jpg
OCR Confidence: 89%  •  656.2 KB
...In or about February 28, 2019 the government first applied to gg for relicf. Jy During these ex parte proceedings, the government made numerous unchallenged factual assertions. To Ms. Maxwell’s knowledge, no one disclosed the pendency of these applications {c [Ill Certainly, no one -- not the government, any court...
EFTA02284320.pdf
OCR Confidence: 85%  •  288.4 KB
...Sat 4/13/2019 12:07:31 PM Subject: Re: Jeffrey & Matt - Alternative dates - February 19, 2019 Jeffrey is in NY this week then heads to Paris. Sent from my iPhonc On Apr 12, 2019, at 7:47 PM, Marz HiIla> wrote: Matt and Jeffrey may meet this week, Matt...
EFTA00139912.pdf
OCR Confidence: 85%  •  426.5 KB
...His last incident report dates back to February 2018, for Fighting with Another. He is currently housed in the Special Housing Unit for being in Possession of a Cell Phone. An interview was conducted with inmate Tartaglione today on July 23, 2019, at 2:50 pm based on an incident...
HOUSE_OVERSIGHT_014924.jpg
OCR Confidence: 85%  •  0.0 KB
...TripAdvisor total minutes in 1Q through February is up 10%, with mobile minutes up 5% and PC minutes up 17%. In our view, TripAdvisor’s elevated marketing spend YTD likely targets higher monetizing PC traffic. Estimates vs. Consensus: Broadly in-line on Revenue, below on EBITDA/EPS Our 1Q revenue...
EFTA02274961.pdf
OCR Confidence: 85%  •  230.9 KB
...Their number is Sent from my iPhone On Jan 14 2019 at 10:49 AM Jennifer Rodriguez wrote: Good Morning EFTA_R1_01088425 EFTA02274961 The appointment was moved to February 41° at 10am and yes he should shave to receive the best results from the treatment. Dr. Kline did not...
EFTA02312989.pdf
OCR Confidence: 85%  •  261.0 KB
...can we just buy =he asset ? how are we to know that the co has no liabilities? =br> On Thu, Feb 14, 2019 at 3:11 PM Karyna Shuliak wrote: Begin forwarded message: From: Alex Peto &I=;alexpeto@me.com Date: February 14, 2019 at 7:27:31 PM GMT...
HOUSE_OVERSIGHT_024847.jpg
OCR Confidence: 85%  •  0.0 KB
COWEN COLLABORATIVE INSIGHTS February 25, 2019 Along with tinctures, capsules represent one of the more mature form factors within CBD. Mary's looks to be squarely positioned as the most premium brand across all companies analyzed, in particular for their Elite capsule line, which offers 150 mgs of CBD and...
DOJ-OGR-00001755.jpg
OCR Confidence: 90%  •  644.6 KB
...In or about February 28, 2019 the government first applied to gg for relicf. Jy During these ex parte proceedings, the government made numerous unchallenged factual assertions. To Ms. Maxwell’s knowledge, no one disclosed the pendency of these applications {c [Ill Certainly, no one -- not the government, any court...
EFTA00087041.pdf
OCR Confidence: 85%  •  316.4 KB
...19: - Hilton Garden Inn (listed in E2 as "HGI PENSACOLA AIRPORT MEDICAL") We will also need a conference room at the Hilton Garden Inn for February 19, starting at 5:00 p.m. for three hours (or for the entire day, if that's the only way they'll do...
EFTA02274282.pdf
OCR Confidence: 85%  •  722.1 KB
...great Lesley Groff Sat 2/9/2019 10:52:01 PM Re: Pick Up and Return on Jeffrey Epstein's account On Fcb 9, 2019, at 5:50 PM, Hi Lesley ! Thank you! Sent from Mail.Ru app for iOS c =i> wrote: Saturday, 9 February 2019, 22:50 +0100...
EFTA00081368.pdf
OCR Confidence: 85%  •  128.5 KB
...I write on behalf of Boies Schiller Flexner LLP ("BSF") with regard to a grand jury subpoena, dated February 5, 2019, that you directed to this firm (the "Subpoena"). I am also in receipt of the Sealed Order, 19 Misc. 149, signed by Judge McMahon and dated April 9, 2019...
EFTA02278269.pdf
OCR Confidence: 85%  •  775.3 KB
...Jeffrey & Matt Thanks Sent from my iPhone On Feb 15, 2019, at 6:25 AM, Daphne Wallace wrote: •< .• Thank you I wallet Man know we arc sccking directive from JE and will let him know. On Fri, Feb 15, 2019, 5:20 AM wrote: Hi Daphne. Yes, Man sent this...
EFTA00491151.pdf
OCR Confidence: 85%  •  392.5 KB
...On 11 Feb 2019, 8:44 AM +1000, J >, wrote: fun On Sun, Feb 10, 2019 at 5:42 PM Matt Riemann cz > wrote: Nice chatting just now mate look forward to learning and exploring more Let me know when could work to connect up in NYC in the next...
EFTA00551913.pdf
OCR Confidence: 85%  •  53.2 KB
...Thu, 31 Jan 2019 17:23:01 +0000 ;,Amazon Hello Karyna, Order Confirmation Thank you for shopping with us. You ordered "12 Oz. White Disposable..." and 1 other item . We'll send a confirmation when your items ship. Details Order #112-5573083-0878610 Arriving: Monday, February 4 Your Orders Ship...
EFTA00491159.pdf
OCR Confidence: 85%  •  399.4 KB
...On 11 Feb 2019, 8:44 AM +1000, J >, wrote: fun On Sun, Feb 10, 2019 at 5:42 PM Matt Riemann > wrote: Nice chatting just now mate look forward to learning and exploring more Let me know when could work to connect up in NYC in the next few...
EFTA02272190.pdf
OCR Confidence: 85%  •  257.0 KB
...Monday, January 14, 2019 11:31 AM To: Jennifer Rodriguez > Subject: Re: Dr. Kline's Pharmacy in St Thomas. use Chelsea's Drug Store. Their number Sent from my iPhone On Jan 14, 2019, at 10:49 AM, Jennifer Rodri ez wrote: Good Morning The appointment was moved to February...
EFTA00490738.pdf
OCR Confidence: 85%  •  55.4 KB
...Mon through Friday 9AM-530PM EST I need one way tickets from New York to Palm Beach this Friday, February 22 departing around 5 PM coach for and My NY airport Sent from my Phone Privacy Statement I . L'he Centurion Card .ivebsite To learn more about e-mail security...
EFTA00139833.pdf
OCR Confidence: 85%  •  433.8 KB
...His last incident report dates back to February 2018, for Fighting with Another. He is currently housed in the Special Housing Unit for being in Possession of a Cell Phone. An interview was conducted with inmate Tartaglione today on July 23, 2019, at 2:50 pm based on an incident...
EFTA00269524.pdf
OCR Confidence: 85%  •  134.4 KB
...1057 (Rev. 5-8-10) (Overall Document Classification Required) his fingers introduce a On at least FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 01/14/2019 Details: Precedence...
EFTA00080981.pdf
OCR Confidence: 85%  •  129.2 KB
...SKINNER April 18, 2019 FOIA CONFIDENTIAL TREATMENT REQUESTED / FED. R. CRIM. P. 6(e) MATERIAL Re: Grand Jury Subpoena Investigation I write on behalf of Boies Schiller Flexner LLP ("BSF") with regard to a grand jury subpoena, dated February 5, 2019, that you directed to this firm (the "Subpoena"). I...

Search Tips

Ask the Files