783 results for "April 08 2019"
Page 13 of 32
EFTA00493742.pdf
...to return to NY April 15-
Date: Wed, 10 Apr 2019 12:11:06 +0000
Attachments:
Reminder:
to return to NY on April 15.
FLIGHTS I HOTELS I CARS I CRUISES
Thanks
! Your reservation is confirmed.
Enjoy your trip!
RECORD LOCATOR:
YOUR TRIP DETAILS
DO NOT REPLY TO THIS EMAIL...
EFTA00091271.pdf
...Hantman
April 15, 2020
Via E-mail
Assistant U.S. Attorney
U.S. Attorney's Office
Southern District of New York
One St. Andrew's Plaza
New York, NY 10007
Re:
Grand Jury Subpoena to FirstBank Puerto Rico dated December 31, 2019
Dear
As we have discussed, Holland & Knight LLP...
DocumentCloud_Epstein_Docs_p00043.png
Case 18-2868, Document 275, 08/09/2019, 2628223, Page12 of 18
Beach, Florida, beginning on April 11, 2000. Mr. Roberts worked there year-round for
approximately 3 years. After working there for a period of time, Mr. Roberts became acquainted
with the head of the spa area and recommended...
DocumentCloud_Epstein_Docs_p00097.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Page48 of 77
enrolled at Wellington Adult High School on June 21, 2000, again on August 16, 2000 and on
August 14, 2001. ExHiBiT O. On September 20, 2001, Plaintiff then enrolled at Royal Palm
Beach High School. /d. A few...
DocumentCloud_Epstein_Docs_p00940.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page47 of 66
A few glaring examples of how Ms. Giuffre’s travel records are incomplete is that Ms.
Giuffre traveled from ADS (Addison, Texas) on May 3, 2001 (#1501) to SAT (San Antonio,
Texas); then departs SAT (San Antonio, Texas...
EFTA00492893.pdf
...Thu, 04 Apr 2019 11:13:50 +0000
Attachments:
-VRHZIK.pdf; VRHZIK_ItineraryCalendatics
>, Bella
Upgraded Ticket purchased using points. We will receive 20% points back in a couple of statements.
Sent from my iPhone
Begin forwarded message:
From: "American Express Travel"
Date: April 4, 2019 at 6:57:25 AM...
EFTA00131225.pdf
...Monday, April I, 2019 to Friday, April 5, 2019, at 26 Federal Plaza. 6'h FI, Classroom J
WEEK 6: Monday, April 8, 2019 to Friday, April 12, 2019, at 26 Federal Plaza, 6th FI, Classroom J
WEEK 7: Monday, April 15,2019 to Friday, April 19, 2019, at 26...
EFTA00493955.pdf
...Apr 23 2019, 06:00 AM
Kiev
Boryspil (Borispol) (KBP)
ARRIVING
Tue. Apr 23 2019, 08:25 AM
Paris
Charles De Gaulle (CDG)
Air France
Operated By Air France
Non-stop
Duration:3 Hrs 25 Mins
Arrival Terminal:Terminal 2 E
FLIGHT INFORMATION
N Economy Class
Airbus Industrie A319
Meals...
EFTA00130149.pdf
...NOS?
OPER CATO ASSIGNMENT
OPER
NUM ASSIGNMENT
NO
NAME
0001 HOSP
0002
0003
0004
INMATE ROSTER
CATG ASSIGNMENT
•
08-09-201
22:52:23
GROUP CODE:
FACILITY: NYM
OPER CATG ASSIGNMENT
OCT DATE
QTR
08-09-2019 E05-535L
08-09-2019 E07-555L
08-09-2019 E03-519L
08...
EFTA02283219.pdf
...Lesley Groff
Sat 4/6/2019 6:01.111
Re: Itinerary for
09APR19
SUPER! and very welcome.
Safe travels. Lesley
On Apr 6, 2019, at 2:08 PM, D. DS. <
> wrote:
Lesley, thank you so much for all information, all is clear. Will let you know when will
arrive in...
EFTA00493811.pdf
...Thu, 11 Apr 2019 17:37:16 +0000
Attachments:
14APR19
Confirm you know you are to pick these guests up on Sunday April 14th and take them to 301!
Begin forwarded message:
From: "American Express Travel"
Subject: Itinerary for
Date: April 11. 2019 at 1:06:08 PM EDT
To...
EFTA02281635.pdf
...Wednesday, April 03, 2019 1:56 PM
To: Inna Baranova
Subject: Re:
Re: Jeffrey Epstein Passport Exp.March 7, 2029
Ok got it...so we need to get the 4 year passport renewed first...
Is this Danny in Miami?
On Apr 3, 2019, at 1:53 PM, Iona Baranova
wrote...
DocumentCloud_Epstein_Docs_p00867.png
Case 18-2868, Document 280, 08/09/2019, 2628232, Page48 of 74
Q. Do you believe Jeffrey Epstein sexually abused minors?
A. I can only testify to what I know. I know that Virginia is a liar and I know what
she testified is a lie. So I can only...
EFTA02281187.pdf
...Apr 09 2019. 08:35 AM
New York
John F Kennedy International (JFK)
ARRIVING
Tue, Apr 09 2019, 12:44 PM
Cyril E King Airport (STT)
Delta Air Lines
Operated By Delta Air Lines
Non-stop
EFTA_R1_01101939
EFTA02281189
Duration:4 Hrs 9 Mins
Departure Terminal:Terminal 4
FLIGHT...
EFTA02315761.pdf
...April 30, 2019 at 8:44:08 AM EDT
To: CARLUZ TOYLO
=
Cc: Karyna
Thank you Carluz. Merwin and Anna please update on RMA request.
Thank you,
Bella
2019, at 8:35 AM, CARLUZ TOYLO...
DOJ-OGR-00020818.jpg
...3:08-CR-253
(WWE), 2010 WL 2351484, at *3 (D. Conn. June 7, 2010).
The sex trafficking charges are therefore not time-barred. Regardless of whether it was
the general five-year limitations period in § 3282(a) or the extended limitations period for sexual
abuse of minors in § 3283...
EFTA02281747.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 Apr 3, 2019, at 2:04...
DocumentCloud_Epstein_Docs_p01434.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page467 of 883
Papers Presented at Technical and Professional Meetings
Shingle, A. Jansen, B. J., and Spink, A. (2005) Television Advertising of Prescription Drugs:
A Study of Its Effect on Consumer Web Searching, IEEE 6th International Conference on
Information Technology, Coding...
EFTA02314464.pdf
...April 30= 2019 at 8:44:08 AM EDT
To: CARLUZ TOYLO
Ka na
Subject: Re: AED=defibrillators preventative maintenance
=/div>
2
EFTA_R1_01206846
EFTA02314465
Thank you Carluz. Merwin and Anna please update on RMA request.<=iv
class="">
Thank you,
Bel=a
Tel:
On Apr 30, 2019, at 8...
EFTA02315685.pdf
...April 30, 2019 at 8:44:08 AM EDT
To: CARLUZ TOYL=
Cc: Ka na
>, Ric=ard Kahn
om
wrote:
Thank you Carluz. Merwin an= Anna please update on RMA request.
Thank...
EFTA00492457.pdf
...Thu, 28 Mar 2019 15:32:08 +0000
Attachments:
New ticket for
to arrive on Sunday March 31 and depart on Tuesday April 2.
ME, please send to
when Jeffrey is ready for you to. thanks
FLIGHTS I HOTELS I CARS I CRUISES
Thanks
Enjoy your trip!
! Your reservation is...
DocumentCloud_Epstein_Docs_p00836.png
Case 18-2868, Document 280, 08/09/2019, 2628232, Page17 of 74
A. Yes.
Q. Was she in fear?
A. Yes.
Q. You could tell?
A. Yes.
A. She was shaking uncontrollably.’
4. It is an undisputed fact that Lyn Miller testified that she believed
Defendant became Ms. Giuffre’s...
DocumentCloud_Epstein_Docs_p01650.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page683 of 883
Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 87
Time: 8:47:53 : Incident Report Program: CMS301L
Case No. . . . : 1-05-000368 (Continued)
of call_in seconds, inbound or outbound calls and c de to or
from...
EFTA00085709.pdf
...5
EFTA00085713
Case 9:08-cv-80736-KAM Document 462 Entered on FLSD Docket 06/24/2019 Page 6 of 32
dollars in funding to assist victims of trafficicing.9 In April 2016, the Department
published a comprehensive strategy, in conjunction with several other federal
agencies, to combat child exploitation...
EFTA02315703.pdf
...April 30, 2019 at 8:44:08 AM EDTTo: CARLUZ TOYLO <
=blockquote type="cite" class="">
Re: AED defibrillators preventative maintenanc=
Thank you Carluz. Merw=n and Anna please update on RMA request.
Thank you,
Bella
Tel:rspan class="Apple-tab-span" style="white...
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