1,007 results for "January 25 2019"
Page 13 of 41
EFTA00147175.pdf
...January 20, 1953, who appears on
the American registry of sexual delinquents, I have the honor of informing you that the search
conducted by the General Directorate have revealed that the interested made two border passages
during the year 2019, an entry and exit registered on April 25, 2019 at...
EFTA00172077.pdf
...January 20, 1953, who appears on
the American registry of sexual delinquents, I have the honor of informing you that the search
conducted by the General Directorate have revealed that the interested made two border passages
during the year 2019, an entry and exit registered on April 25, 2019 at...
EFTA00088189.pdf
...2019 for a complete and accurate
statement of its contents.
21.
Paragraph 21 of the Complaint sets forth legal conclusions, to which no response
is required. To the extent a response is required, BOP denies the allegation that it has failed to
comply with any applicable statutory deadlines.
The January...
EFTA02284419.pdf
...Saturday!?
On Thu, Feb 7, 2019 at 8:04 PM Samantha Rose Stein
wrote:
I'm back stateside and
easier to connect. Day/time
PST?
Sent with ProtonMail Secure Email.
--
Original Message —
On Wednesday, January 23, 2019 3:25 PM, J
wrote:
Im in Paris
currently no
worry...
EFTA00489545.pdf
...Paris to Minsk
FLIGHT 62 866
DEPARTING
Fri, Jan 25 2019. 01:30 PM
Paris
Charles De Gaulle (CDG)
Belavia
Operated By Belavia
Non-stop
Duration:3 Hrs
Departure Terminal:Terminal 2 D
FLIGHT CONFIRMATION
Belavia:
ARRIVING
Tue, Jan 22 2019, 12:40 PM
Paris
Charles De Gaulle (CDG)
FLIGHT...
EFTA02273251.pdf
...Paris to Minsk
FLIGHT 82 866
DEPARTING
Fri, Jan 25 2019. 01:30 PM
Paris
Charles De Gaulle (CDG)
ARRIVING
Fri, Jan 25 2019, 06:30 PM
Minsk
Minsk International 2 (MSQ)
Belavia
Operated By Belavia
Non-stop
EFTA_R1_01085624
EFTA02273254
Duration:3 Hrs
Departure Terminal:Terminal 2 D...
EFTA00488696.pdf
...January 27, 2019 at 2:09:25 PM EST
To:
Subject: Itinerary for BOURG/FABRICE ANDRE GEORGES 16FEB19 SUBIFX
FLIGHTS I HOTELS I CARS I CRUISES
Thanks Fabrice! Your reservation is confirmed.
Enjoy your trip!
RECORD LOCATOR: SUBIFX
YOUR TRIP DETAILS
This itinerary is a reservation only. This reservation will...
DOJ-OGR-00021996.jpg
...Firstly, the government in this matter sent out
discovery on or about December 31, 2019. It was received in my office over the holiday break
when no one was working. Thereafter, there was an issue with me being able to access the drive
containing all of the information proffered by...
HOUSE_OVERSIGHT_024897.jpg
COWEN
COLLABORATIVE INSIGHTS February 25, 2019
beverages) will be imperative. This regulatory framework does not affect skincare,
cosmetics or topicals with CBD or hemp ingredients.
2
Europe
UK
The UK legalized prescription based medical cannabis in November 2018. Medical
cannabis treatments that are advertised with specific medical claims must obtain...
EFTA02271840.pdf
...hiluslimvamextraveI comfbaacope
Other Information
• CITIZENS OF UKRAINE MUST CARRY A VALID PASSPORT
Kiev to Paris
FLIGHT AF 1753
EFTA_R1_01083178
EFTA02271841
DEPARTING
Fri, Jan 25 2019, 02:45 PM
Kiev
Boryspil (Borispol) (KBP)
ARRIVING
Fri, Jan 25 2019, 05:10 PM
Paris
Charles De Gaulle (CDG)
Air France
Operated...
EFTA00489029.pdf
...https://myamextravel.com/baggage
Other Information
EFTA00489029
• CITIZENS OF UKRAINE MUST CARRY A VALID PASSPORT
Kiev to Paris
FLIGHT PS 127
DEPARTING
Fri, Jan 25 2019, 09:45 AM
Kiev
Boryspil (Borispol) (KBP)
ARRIVING
Fri, Jan 25 2019, 12:10 PM
Paris
Charles De Gaulle (CDG)
Ukraine Intl Airlines
Operated...
EFTA02273334.pdf
...I
Lesley Groff
Sat 1/19/2019 9:23:53 PM
Fwd: Itinerary INCL TICKETNO for
Sent from my iPhone
Begin forwarded message:
From:
Date: January 17, 2019 at 4:19:29 PM EST
To: Lesley Groff -c
).
Subject: Re: Itinerary INCL TICKETNO for
Perfect!
Thank you, Lesley!
25JAN19
On...
EFTA00127743.pdf
...Most MDC Brooklyn staff were required to work, without pay, from December 22, 2018, to
January 25, 2019, the dates of the federal government shutdown. According to MDC Brooklyn staff
rosters, 50 staff members called out sick on Monday, January 14, and an average of 11 staff
members called out...
DocumentCloud_Epstein_Docs_p00096.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Page47 of 77
366 (S.D.N.Y.1998) (quoting Fleckenstein v. Friedman, 193 N.E. 537, 538 (1934)))). Indeed, it
is well settled in New York “that an alleged libel is not actionable if the published statement
could have produced...
EFTA00099335.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:
<
:>; Duncan, Michele (USANYS)
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02...
EFTA00489780.pdf
...IQUVSM
Paris to Minsk
FLIGHT B2 866
DEPARTING
Fri, Jan 25 2019. 01:30 PM
Paris
Charles De Gaulle (CDG)
ARRIVING
Tue, Jan 22 2019, 12:40 PM
Paris
Charles De Gaulle (CDG)
FLIGHT INFORMATION
F Economy Class
Embraer 195
Meals: Breakfast
Baggage: 1PC per adult
ARRIVING
Fri, Jan 25...
EFTA00489673.pdf
...January 15, 2019 at 7:38:32 AM EST
To:
16JAN19 YQQJVZ
FLIGHTS I HOTELS I CARS I CRUISES
Thanks
! Your reservation is confirmed.
Enjoy your trip!
RECORD LOCATOR: YQQJVZ
YOUR TRIP DETAILS
EFTA00489673
This itinerary is a reservation only. This reservation will not be ticketed or price guaranteed until...
EFTA02284579.pdf
...Saturday!?
On Thu, Feb 7, 2019 at 8:04 PM Samantha Rose Stein
EFTA_R1_01108172
EFTA02284580
I'm back
stateside and
easier to
connect.
Day/time PST?
Sent with ProtonMail Secure Email.
Original Message —
On Wednesday, January 23, 2019 3:25 PM, J
wrote:
Im
in...
DOJ-OGR-00004579.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 282 of 349
CHAPTER THREE
PART THREE: ANALYSIS
I. OVERVIEW
In addition to criticism of Acosta’s decision to end the federal investigation by means of
the NPA, public and media attention also focused on the...
DocumentCloud_Epstein_Docs_p00034.png
Case 18-2868, Document 275, 08/09/2019, 2628223, Page3 of 18
It is unacceptable that letters sent by Ms Maxwell’s legal representatives to
certain newspapers pointing out the truth and asking for the allegations to be
withdrawn have simply been ignored.
In the circumstances, Ms Maxwell is now...
DocumentCloud_Epstein_Docs_p01631.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page664 of 883
Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 68
Time: 8:47:53 Incident Report ; Program: CMS301L
Case No. .. 1-05-000368 (Continued)
contact Mr. Dershowitz.
On January 3, 2006, I received a telephone call from ASA...
EFTA00074202.pdf
...each of the below-listed individuals, for the
following periods:
-
January 1, 1994, through December 31, 1998, and
-
July 1, 2019, through the date of service:
Individuals:
•
Ghislaine Maxwell, a/k/a Ghislaine Borgerson
o Date of Birth: 12/25/1961
N.B.: Personal appearance is not required if the...
EFTA02313286.pdf
...Friday, January 11, 2019 3:46 PM
To:
Daphne Wallace
Cc:
Rich Kahn
Subject:
Re: Arrival time of the upholsterers
Goo= morning Daphne and Happy New Year to you too!
=iv>
I will ask Mr. Epstein and let you know.
Greetings Karyna,
Happy New Year :)
<=iv>
Should we ask Mr...
DOJ-OGR-00004726.jpg
Case 1:20-cr-00330-PAE Document 295 _ Filed 05/25/21 Page 19 of 26
time the defendant was indicted in July 2020 or at the time Jeffrey Epstein was indicted in 2019.
Specifically, although Minor Victim-4 had previously been interviewed once in or about 2007 in
connection...
DocumentCloud_Epstein_Docs_p00079.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Page30 of 77
from the whole scope and apparent object of the writer.” James v. Gannett Co., 353 N.E.2d 834,
838 (N.Y. 1976); accord, e.g., Chau v. Lewis, 935 F. Supp. 2d 644, 665 (S.D.N...
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