845 results for "February 20 2018"
Page 13 of 34
EFTA00469163.pdf
...February 7, 2018 at 12:42:31 PM EST
To:
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address
that cannot accept incoming messages. If you have any questions, please contact Corporate
Centurion Travel Service at 1-800-297-3333.
If airline tickets are...
DOJ-OGR-00002634.jpg
...20-cr-00330-AJN Document 142-2 Filed 02/04/21 Page 8 of 14
an investigation into the matter and would review the USAO’s decision to resolve the federal
investigation of Epstein through the NPA.°
After the district court issued its ruling in the CVRA litigation, on February...
DOJ-OGR-00002540.jpg
...20-cr-00330-AJN Document 138-4 Filed 02/04/21 Page 8 of 14
an investigation into the matter and would review the USAO’s decision to resolve the federal
investigation of Epstein through the NPA.°
After the district court issued its ruling in the CVRA litigation, on February...
DOJ-OGR-00003184.jpg
...20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 8 of 348
an investigation into the matter and would review the USAO’s decision to resolve the federal
investigation of Epstein through the NPA.°®
After the district court issued its ruling in the CVRA litigation, on February...
DOJ-OGR-00004306.jpg
...20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 9 of 349
an investigation into the matter and would review the USAO’s decision to resolve the federal
investigation of Epstein through the NPA.°®
After the district court issued its ruling in the CVRA litigation, on February...
EFTA02237990.pdf
...February 7,
2018 at 12:42:31
PM EST
To:
DO NOT REPLY TO THIS EMAIL. This message
was sent from a
notification only
address that
cannot accept
incoming
messages. If you
have any
questions, please
contact Corporate
Centurion Travel
Service at
If airline tickets are purchased for this itinerary...
EFTA02236502.pdf
...Will work on this
Sent from my iPhone
On Feb I, 2018, at 7:59 AM,
wrote:
Hey Lesley :)
Yes I'd like to come back to London on 12 of February.
If it's possible to have Aeroflot airline and Heathrow airport would be great !
Thank you :)
Ornpanneno 113...
EFTA00166597.pdf
...0101/2018
DEUTSCHE GOVERNMENT CAStI
INSTITUTIONAL SHARES
Transactions for Euro (EUR)
0305/20/8
Cast' Disbursement
DISBURSEMENT OF FUNDS
ri.aociow
0.800.001
99.17 FX
03/05/20'8
FUNDS TRANS TO BNP PARIBAS SSB
12.219.83/
REFESCMS180302104337 IBAN
BE58001408700179 REF. INV 1805 FEBRUARY
2018
FX RATE...
DOJ-OGR-00021182.jpg
...20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 8 of 348
an investigation into the matter and would review the USAO’s decision to resolve the federal
investigation of Epstein through the NPA.°®
After the district court issued its ruling in the CVRA litigation, on February...
EFTA02237809.pdf
...February 7, 2018 at
12:42:31 PM EST
To:
DO NOT REPLY TO THIS EMAIL. This message was
sent from a notification only
address that cannot accept
incoming messages. If you
have any questions, please
contact Corporate Centurion
EFTA_R1_01003589
EFTA02237810
Travel Service at
If airline tickets are...
DOJ-OGR-00003485.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 309 of 348
CONCLUSION
In November 2018, the Miami Herald published an extensive investigative report about
state and federal criminal investigations initiated more than 12 years earlier into allegations that
Jeffrey Epstein, a wealthy financier with...
DOJ-OGR-00004607.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 310 of 349
CONCLUSION
In November 2018, the Miami Herald published an extensive investigative report about
state and federal criminal investigations initiated more than 12 years earlier into allegations that
Jeffrey Epstein, a wealthy financier with...
EFTA02237065.pdf
...Please contact your travel office by 11:59 PM on
February 07, or this entire reservation will automatically cancel.
Saturday 10 Feb 18
Flight Information
Date
10 Feb 2018
Airline
American Airlines
Airline Record Locator
Flight/Class
AA 2587 M Economy Class
Origin
New York La Guardia, La Guardia
EFTA...
DOJ-OGR-00021485.jpg
Case 22-1426, Document EN 309 3536039, Page5S5 of 217
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 309 of 348
CONCLUSION
In November 2018, the Miami Herald published an extensive investigative report about
state and federal criminal investigations initiated more than 12 years...
EFTA00491104.pdf
...February 22, 2019 at 11:20:12 AM EST
To:
Subject: Itinerary for
28FEB19
ANWBIT
FLIGHTS I HOTELS I CARS I CRUISES
EFTA00491104
Thanks
! Your reservation is confirmed.
Enjoy your trip!
RECORD LOCATOR: ANWBIT
YOUR TRIP DETAILS
This itinerary is a reservation only. This reservation will not be ticketed or...
EFTA02236306.pdf
...Will work on this
Sent from my iPhone
On Feb 1, 2018, at 7:59 AM,
wrote:
Hey Lesley :)
Yes I'd like to come back to London on 12 of February.
If it's possible to have Aeroflot airline and Heathrow airport would be great !
Thank you :)
Ornpasneeo 113...
EFTA00615013.pdf
...5
$308.5
$317.8
20.1%
C&W Total Rewnue
$2,096.1
$2,372.9
$2,690.2
$2,952.1
$3,040.7
$3,131S
12.1%
Note: 2014.2017 C&W projections received from management and presented without adjustment: 2018-2019 projections assume a constant
growth...
EFTA02236909.pdf
...and Exit Information for Travel
15 Feb 2018
American Airlines
Skywest Airlines As American Eagle
AA 3048 V Economy Class
Aspen, Aspen
Dallas, Dallas/Fort Worth International
12:20 PM
03:29 PM
2 Hrs 9 Mins
Non-stop
15 Feb 2018
American Airlines
AA 1170 V Economy Class
Dallas...
EFTA00067055.pdf
...06.20.2018
EFTA00067055
Page 2
Whitestone Motel records
SDNY_RA_00000784 --
SDNY_RA_00000939;
SDNY_RA_00001638 —
SDNY_RA_00002533
MCC records
SDNY_RA_00000940 --
SDNY_RA_00001313
MCC surveillance footage
SDNY_RA_00001314 --
SDNY_RA_00001322
Metrocard records
SDNY_RA_00001323 --
SDNY_RA_00001332
Photographs
SDNY_RA_00001333...
EFTA02520859.pdf
...Wednesday, February 28, 2018 2:26 AM
To:
jeffrey E.
Subject:
Re: Private and Confidential, in response to our meeting.
Yup
S=nt from my iPad
On Feb 27, 2018, at 5:48 PM, jeffrey E. «= href="mailto:jeevacation@gmail.com">jeevacation@gmail.com> wrote:=br>
used to view
On...
EFTA00127743.pdf
...20 DOJ OIG Review of the Federal Bureau of Prisons' Management of Its Female Inmate
Population Evaluation and Inspections Report 18-05 (September 2018), uwow.oig.justice.gov/reports/
2018/e1805.pdf (accessed September 17, 2019).
21 DOJ OIG Management of the Special Programs Unit at the Federal Bureau of...
EFTA00094540.pdf
...Ackerman, case number 20 cr 93, SEC v. Ackerman, case number 1:20-cv-01181, and CFTC v.
Ackerman, case number 1:20-cv-01183, all in the U.S. District Court for the Southern District of New York.
15
EFTA00094554
SDNY News Clips, Wednesday, February 12, 2020
Matters of...
EFTA00104913.pdf
...Ackerman, case number 20 cr 93, SEC v. Ackerman, case number 1:20-cv-01181, and CFTC v.
Ackerman, case number 1:20-cv-01183, all in the U.S. District Court for the Southern District of New York.
15
EFTA00104927
SDNY News Clips, Wednesday, February 12, 2020
Matters of...
EFTA00076892.pdf
...FavLry emu=
or Late • la 'Quinn:nose MINIX DAM MA SAW Of maws
EXHIBIT
1 5
•
EFTA00076912
2018 Chevrolet Suburban LT Sport Utility 4D Trade In Values I Kelly Blue Book
2/2f1/20. 3:30 PM
Home Car Values Cars for Sale Car Reviews Car Repair Pricing Research Tools...
EFTA02486031.pdf
...Are you allowed a
lawyer, elevates , they will t=en have on , and the only thing that will be discussed is severance
On Wed, Apr 4, 2018 at 6:=7 AM Lawrence Krauss
wrote:
= am worried about appearing alone.
On Apr 3, 20=8, at 8:05 PM, Lawrence...
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