1,007 results for "January 25 2019"

Page 13 of 41
EFTA00147175.pdf
OCR Confidence: 85%  •  540.8 KB
...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
OCR Confidence: 85%  •  532.6 KB
...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
OCR Confidence: 85%  •  372.6 KB
...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
OCR Confidence: 85%  •  372.6 KB
...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
OCR Confidence: 85%  •  286.9 KB
...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
OCR Confidence: 85%  •  685.1 KB
...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
OCR Confidence: 85%  •  234.5 KB
...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
OCR Confidence: 93%  •  694.1 KB
...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
OCR Confidence: 85%  •  0.0 KB
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
OCR Confidence: 85%  •  783.4 KB
...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
OCR Confidence: 85%  •  215.6 KB
...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
OCR Confidence: 85%  •  697.8 KB
...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
OCR Confidence: 85%  •  6344.4 KB
...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
OCR Confidence: 94%  •  295.1 KB
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
OCR Confidence: 85%  •  311.5 KB
...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
OCR Confidence: 85%  •  237.6 KB
...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
OCR Confidence: 85%  •  235.1 KB
...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
OCR Confidence: 85%  •  397.4 KB
...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
OCR Confidence: 95%  •  997.6 KB
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
OCR Confidence: 95%  •  337.2 KB
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
OCR Confidence: 92%  •  975.7 KB
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
OCR Confidence: 85%  •  219.3 KB
...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
OCR Confidence: 85%  •  845.6 KB
...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! I will ask Mr. Epstein and let you know. Greetings Karyna, Happy New Year :) <=iv> Should we ask Mr...
DOJ-OGR-00004726.jpg
OCR Confidence: 94%  •  744.7 KB
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
OCR Confidence: 94%  •  344.0 KB
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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