594 results for "Apr 26 2019"

Page 13 of 24
EFTA00493512.pdf
OCR Confidence: 85%  •  126.9 KB
...Mon, 15 Apr 2019 22:26:06 +0000 car pick up is 3:45pm from 301 tomorrow Sent from my iPhone Begin forwarded message: From: Date: April 12.2019 at 11:43:02 AM CDT To: Subject: Re: Car Pick up on Tuesday April 16th at 3:45pm Sure, will...
EFTA02280275.pdf
OCR Confidence: 85%  •  106.4 KB
...Fri 4/26/2019 2:26:39 PM Subject: Change etum ticket to Prague to earlier! Title: American Express ® Voided original return from yesterday. Your response is required to complete this reservation. Prices and availability are subject to change. • Total air reservation, including taxes and fees: $497.50. • Ticket is...
EFTA02283079.pdf
OCR Confidence: 85%  •  309.1 KB
...A ril 26 2019 at 6 00 17 PM EDT To: Reply-To: Itinerarv rvanair corn a st n a. on Prague Your flight information To Prague FR3039 Barcelona T2 - Prague Sat, 27 Apr 19 Departure time - 11:15 Arrival time - 13:40 (BCN) - (PRG) Passenger(s): FR3039 EFTA_R1...
EFTA02314515.pdf
OCR Confidence: 85%  •  100.5 KB
...07-Apr-2019 23:45:14 Order ID: B930876-26 Transaction type: Preauth Amount: 60.00 EUR Authorization code: Y:283274:4570121870:PPX :027547 / 283274 BNL POSITIVITY S.R.L. - Company part of the BNL bank group registered at the Albo dei gruppi bancari (i.e. Italian register of bank...
EFTA02315685.pdf
OCR Confidence: 85%  •  339.7 KB
...On Friday, May 40=80.31, 2019 02:28=E244:37 PM AST, Merwin De=a cruz < wrote: Yes. All 5 are received= Anna, did you receive the 2 that you se=t? Thanks Merwin=Dela Cruz On May 31, 2019, at 2:26 P=, Richard Kahn wrote: On...
EFTA00123675.pdf
OCR Confidence: 85%  •  735.9 KB
...26.24%V Advances Bank Cash Advances 27.24%V $ 446.58 $ 0.00 $ 0.00 $ 8.81 O.CO O.CO 0.00 $ 03.0 APR Type Definitions Daily Interest Rate Type: V- Variable Rate (rate may vary) $8.81 Page 3o14 EFTA00123677 December 22 - January 21, 2019 Eat...
DOJ-OGR-00004727.jpg
OCR Confidence: 94%  •  661.4 KB
Case 1:20-cr-00330-PAE Document 295 _ Filed 05/25/21 Page 20 of 26 practice.”); United States v. Drago, No. 18 Cr. 0394 (SJF) (AYS), 2019 WL 3072288, at *2 (E.D.N.Y. July 15, 2019) (denying motion to dismiss on the ground of pre-indictment delay...
EFTA00109696.pdf
OCR Confidence: 85%  •  4719.2 KB
...REG LN FN ARSD ARS KOSS K08-016U 11-14-2018 A-HLD GO1N 001-706U 07-29-2019 A-PRE E12S E12-596U 06-24-2019 A-DES E09S E09-567U 01-03-2019 A-DES E03N E03-522L 03-26-2019 A-PRE K03N K03-122L 07-25...
EFTA00509770.pdf
OCR Confidence: 85%  •  867.5 KB
...Ion 2019-04-28 at 21.25. on 2019-04-27 at 05.04.5 /Users/jee/Libraty/Messages/Archive/2019-04-29/Terje on 2019-04-29 at 05.30.26.ichat NYCO24328.aff4/Macintosh HD /Users/jee/Libraty/Messages/Archive/2019-05-06 43.ichat NYCO24328.aff4/Macintosh...
EFTA00554316.pdf
OCR Confidence: 85%  •  115.1 KB
...Fri, 26 Apr 2019 14:41:15 +0000 Hello Merwin, and Ana, Please confirm if you received my email about the defibrillators maintenance. Thank you. Karyna On Apr 25, 2019, at 1:21 PM, Karyna Shuliak < • wrote: Dear All, Our AED defibrillators are due for preventative maintenance. After speaking with...
EFTA00079152.pdf
OCR Confidence: 85%  •  264.8 KB
...I can be reached at Thanks, Sent from my iPhone On Sep 26, 2019, at 7:09 PM, Goldberg (Legal), Jeffrey <1 > wrote: H1, I can now also speak tomorrow at 2:00 PT. From: Goldberg (Legal), Jeffrey Sent: Thursday, September 26, 2019 11:31 AM To: (USANYS)' Cc: (USANYS...
EFTA02314180.pdf
OCR Confidence: 85%  •  132.7 KB
...On Fri, Apr 26, =019 at 5:25 PM Marc.Kensington wrote: No missed call on my display Le=ven. 26 avr. 2019 a 15:53,1
DocumentCloud_Epstein_Docs_p01955.png
OCR Confidence: 94%  •  403.8 KB
Case 18-2868, Document 287, 08/09/2019, 2628251, Page7 of 76 Action as a party under Federal Rule of Civil Procedure 21, specifically, whether she was a “known victim[] of Mr. Epstein and the Government owed them CVRA duties.” Jane Doe 1 and Jane Doe 2 v. United States...
DOJ-OGR-00019916.jpg
OCR Confidence: 93%  •  511.1 KB
...SL8)26.a Geenyfeot 2 Of 19 a country that does not extradite its citizens, has access to untold financial resources, and has every motivation to escape accountability for her appalling crimes. See United States v. Boustani, 356 F. Supp. 3d 246, 255 (E.D.N.Y. 2019) (“| T|he...
EFTA00510293.pdf
OCR Confidence: 85%  •  1409.2 KB
...Mon 15 Apr 2019 1400/1625 Mon 15 Apr 2019 VRHZIK - Flight AF 6 Paris to New York Mon 15 Apr 2019 1400/1625 Mon 15 Apr 2019 MOOPZX - Flight BA 327 Paris to London M on 15 Apr 2019 2100/2 115 Mon 15 Apr 2019 Good Friday Good...
EFTA00493247.pdf
OCR Confidence: 85%  •  213.0 KB
...Fri, 26 Apr 2019 22:04:06 +0000 Attachments: PYSZKOVA_ICRYSTYNA-ZATDRI.pdf; ZATDFJ_ItineraryCalendar.ics I purchased the 11:15am on Ryan Air for Krystyna instead...I guess she decided she didnt want to go this early after all....thanks for all your help today...but lets VOID this...
EFTA00148364.pdf
OCR Confidence: 85%  •  104.3 KB
...Aug 23, 2019 8:37 PM Subject: Fwd: RE: JE Update To: ' See below.... Forwarded messa e From: " Date: Aug 23, 2019 8:26 PM Subject: RE: JE U ate To:" Cc: EFTA00148364 Unfortunately, I need to go back to daily reports MI as there are lots of inquiries about...
EFTA02284805.pdf
OCR Confidence: 85%  •  234.6 KB
...Jeffrey & Matt - Alternative dates - February 19, 2019 Hi Mttrz...Jeffrey is currently out of the country! He will be in New York next week then departs for Europe on Friday... On Apr 11, 2019, at 3:25 PM, Man Hill < > wrote: Hi How are you? Where would Jeffrey be over...
DOJ-OGR-00004718.jpg
OCR Confidence: 94%  •  740.9 KB
Case 1:20-cr-00330-PAE Document 295 _ Filed 05/25/21 Page11 of 26 crimes listed in the NPA overlap with some (but not all)? of the offenses in the S2 Indictment. But at this stage of the litigation, in which the Court has already concluded that the NPA...
EFTA02280195.pdf
OCR Confidence: 85%  •  88.0 KB
...Thx Sent from my iPhonc On Apr 26, 2019, at 3:09 PM, Natalia Molotkova ticket we cancelled for ELECTRONIC TICKET RECORD INV: 1527470 CUST:0000342129 PNR:UKHKML TKT:5667350301730 ISSUED:14APR19 PCC:Z880 IATA:03531500 NAME:HVIAZDA/KHRYSTYNA FOP: CPN A/L FLT CLS DATE BRDOFF TIME ST F...
EFTA00552826.pdf
OCR Confidence: 85%  •  328.9 KB
...Mon, 01 Apr 2019 15:37:58 +0000 karyna try to find someplacee that has stock so I can take next sunday On Mon, Apr 1, 2019 at 5:04 PM Karyna Shuliak < > wrote: Begin fonvarded message: From: Stephanie Remington Date: April I, 2019 at 11:02:36 AM 11...
EFTA00552936.pdf
OCR Confidence: 85%  •  303.1 KB
...Mon, 01 Apr 2019 17:05:03 +0000 Hi Stephanie, Could you please send a picture of the rod on GSJ that you mentioned. Thanks, On Apr 1, 2019, at 11:02 AM, Stephanie Remington -4 > wrote: Good day, ME, We have searched CustULess, the storage containers, and storage at...
EFTA00270515.pdf
OCR Confidence: 85%  •  200.9 KB
...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...
DOJ-OGR-00001454.jpg
OCR Confidence: 94%  •  645.0 KB
...history and characteristics of the person.” 18 U.S.C. § 3142(g). 26. This Court applies “deferential review to a district court’s order of detention.” United States v. Watkins, 940 F.3d 152, 158 (2d Cir. 2019). It reviews for clear error the district court’s findings regarding risk...
DOJ-OGR-00020372.jpg
OCR Confidence: 94%  •  645.8 KB
...history and characteristics of the person.” 18 U.S.C. § 3142(g). 26. This Court applies “deferential review to a district court’s order of detention.” United States v. Watkins, 940 F.3d 152, 158 (2d Cir. 2019). It reviews for clear error the district court’s findings regarding risk...

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