755 results for "Mar 23 2019"
Page 13 of 31
EFTA00596835.pdf
...8 - Removal /
Installation
Logbook
Description
Parts Cost
$17.435.29
Labor Hours
0.10
Mandatory Related Codes Totals: $17435.29
0.10
G-CGUL
G550
5176
Maintenance Due List
Page 23 of 94
21 Mar 2016
02016 Gulfstream Aerospace Corporation. All Rights Reserved. A General Dynamics Company
EFTA00596857
Code
Description...
DocumentCloud_Epstein_Docs_p00359.png
ray
I)
Ww
A
on
Oy
—
foo}
Ne}
oO
hb
I)
Ww
AS
on
Oy
—
foo}
Ne}
20
21
22
23
24
25
Case 18-2868,
A Uh-
I think that'
Document 278, 08/09/2019, 2628230, Page226 of 648 82
huh. Yes. It's not to me. It's...
DOJ-OGR-00002506.jpg
...84 F.3d 1497 (Sth Cir, 1996) oo... ce ceesceeeesecsecseeseeeseesseesseenaesseeseeeenees 1
United States v. Drayton, No. 1:04CR00009, 2006 WL 758742 (W.D. Va. Mar. 23, 2006)......... 1
United States v. Eight Thousand Eight Hundred and Fifty Dollars ($8,850) in U.S. Currency,
A461 U.S. S55 (1983) oe...
EFTA00119544.pdf
NYMES
PAGE 001
530.03 *
BUREAU OF PRISONS COUNT SHEET
NEW YORK MCC
QTRG EQ It*"
OCTG EQ *Ik*
•
07-24-2019
•
04:58:53
OUTCOUNT
SECTION
A
F
F
F
F
H
M
R
S
TR V
OC
T
N
N
N
S
O
S
&
A
N
I
U0...
DOJ-OGR-00000210.tif
...148 (Mar. 30, 2022), at 17.
Eastern District of Michigan: “The Defendant
understands and agrees that this Agreement is between
the Fraud Section and the Defendant and does not
bind any other division or section of the Department of
Justice or any other federal, state, or local prosecuting,
administrative, or...
DOJ-OGR-00000959.jpg
...2d Cir. 2019)... .ecceccsscessceeceeeecesececeeseeeseseeesecaeceesaeeeeessesesesaeeeecaeeeeeseeeeseenaeenseeas 20
United States v. Carrillo-Villa,
20 = AHS CELI eres icecemna esscmsscnes.consene estes Seca SL ANNOCNE ANCES UL ARESRNE UNS ATEN A ARE UN ANE 8
United States v. Chandler, 19-CR-867 (PAC),
2020 WL 1528120 (S.D.N.Y. Mar. 31, 2020) .......cceceescesseeeeceeeeeeeeseeseeeeeeeseeaeceesaeeneeennenarenas...
EFTA00133624.pdf
...09/04/2019
07/27/1988
JJ-
Individual SSN
U.S. Person
STUDENT
1,000.00
0.00
09/23/2016
Normal
Member
Not Exempt
None
0.000%
30.000%
No
JJ-
23
No
C003
09/23/2016
Primary
2
09/23/2016
09/23/2016
09/23/2016
JJ...
DOJ-OGR-00019877.jpg
...2d Cir. 2019)... .ecceccsscessceeceeeecesececeeseeeseseeesecaeceesaeeeeessesesesaeeeecaeeeeeseeeeseenaeenseeas 20
United States v. Carrillo-Villa,
20 = AHS CELI eres icecemna esscmsscnes.consene estes Seca SL ANNOCNE ANCES UL ARESRNE UNS ATEN A ARE UN ANE 8
United States v. Chandler, 19-CR-867 (PAC),
2020 WL 1528120 (S.D.N.Y. Mar. 31, 2020) .......cceceescesseeeeceeeeeeeeseeseeeeeeeseeaeceesaeeneeennenarenas...
EFTA02296891.pdf
...On Mar 19, =019, at 11:28 AM, Marc.Kensington ‹
> =rote:
Der
We are pleasant to inform you that the =wner of the Bin Palace in Marrakech accepted the Haze Trust offer at
23 =illion euros. This agreement is subject to a closing till March 29, =019.
According =o your...
EFTA00119691.pdf
...es
- cs-t4
MAR.-tak.2 -
KS
20.
9.
ctoOlto -O94
env eciA 0-41i
21.
to.fitIo 22 -os'
4)talY i AA
22.
11.
OR 2-oc) -CURD
RfLets.-ii
ES
23.
12. gsql-i- Os
Qorheg0
KS
24.
OUT-COUNT Y UNIT
B-A
C-A
E...
EFTA00553367.pdf
...Wed, 03 Apr 2019 19:19:26 +0000
Begin forwarded message:
From: "Marc.Kensington"
Date: April 3, 2019 at 3:13:23 PM EDT
To: Karyna Shuliak
Cc: Alex Peto
, Mark Lloyd
Subject: Re: Bin
Karyna,
Just a quick question before talking to the vendor: estimate closing date, where are...
EFTA00491850.pdf
...Fri, 01 Mar 2019 23:01:24 +0000
Attachments:
03MAR19
Ticket purchases forte
Sent from my iPhone
Begin forwarded message:
$322.10
From: "American Express Travel" <1
Date: March 1, 2019 at 5:50:59 PM EST
To:
Subject: Itinerary INCLTICKETNO for
FLIGHTS I HOTELS I CARS I CRUISES
03MAR19...
EFTA00494500.pdf
...On 23 Apr 2019, 7:37 PM -0500, Marz Hill 23 Apr 2019. 7:28 PM -0500, Lesley Groff
, wrote:
he is not...he is out of the country!
On Apr 23, 2019, at 6:52 PM, Marz...
DOJ-OGR-00020063.jpg
...19-344, 2019 WL 2070656 (2d Cir. Mar. 7,
QOLD) ee cccesesecesecseeereneeeecnaeceesaecaeeaecneverenaeseseecsaecedeaecaesaesaesercsaeeedaecaesaecaeseeesaeeeseaesaessageeeeeaeeeeeaeseasaesaesreneserenaeseaeateas 28
United States v. Boustani, 932 F.3d. 79 (2d Cir. 2019) .....ccccccccsssccesscecsseeesesessesseeesceesseeeseaessseeesseeeseeeesnneesseeees 6, 25, 26
United States v. Chen, 820 F. Supp. 1205, 1209 (N.D. Cal. 1992)... ce ceececceceeeeee cree ener cece seeeeeeeneeeeeeeneeseeenerenieenarenaees 15
United States...
EFTA00491844.pdf
...Fri, 01 Mar 2019 23:00:46 +0000
Attachments:
03MAR19
Hi
. Here is your ticket. Please double check for accuracy and confirm receipt. Thanks.
Sent from my iPhone
Begin forwarded message:
From: "American Express Travel" <1
Date: March I, 2019 at 5:50:59 PM EST
To:
Subject: Itinerary INCLTICKETNO...
DOJ-OGR-00001145.jpg
...19-344, 2019 WL 2070656 (2d Cir. Mar. 7,
QOLD) ee cccesesecesecseeereneeeecnaeceesaecaeeaecneverenaeseseecsaecedeaecaesaesaesercsaeeedaecaesaecaeseeesaeeeseaesaessageeeeeaeeeeeaeseasaesaesreneserenaeseaeateas 28
United States v. Boustani, 932 F.3d. 79 (2d Cir. 2019) .....ccccccccsssccesscecsseeesesessesseeesceesseeeseaessseeesseeeseeeesnneesseeees 6, 25, 26
United States v. Chen, 820 F. Supp. 1205, 1209 (N.D. Cal. 1992)... ce ceececceceeeeee cree ener cece seeeeeeeneeeeeeeneeseeenerenieenarenaees 15
United States...
DOJ-OGR-00002164.jpg
...19-344, 2019 WL 2070656 (2d Cir. Mar. 7,
QOLD) ee cccesesecenecseeereeeeecaeceeeaecaeeaecaeverenaeseteaesaeeaecaeseresaeeedaesadsaeeaeseesnaeeesaesadsaecaesesnavaesesegeeesaesedsaesaesreneverenaeeeaeaeas 28
United States v. Boustani, 932 F.3d. 79 (2d Cir. 2019) .....cccccccccssccesscecsseeseeeesneesseeesceeseeeessaeesseeesseeseeeesneesseeees 6, 25, 26
United States v. Chen, 820 F. Supp. 1205, 1209 (N.D. Cal. 1992)... ceceecceccceeeeeeceeeeeee cee seeeeeeeneeeneeeneeseeenereninenerenaees 15
United States v. Cilins, No...
EFTA02315749.pdf
...And we predict something delicious
2019/DINER/BRD/S1-20th-
Logos-Email/SL-Logo•=0B-Secondary-20thYear-RedBG-Stacked-FINAL.png>
mar=eting/image/upload/e_gradient_fade,y_0.5,b_black/w_600,c...
DOJ-OGR-00001583.jpg
...v. Boustani,
932 F.3d 79 (2d Cir. 2019)... ccccccc ccc cccececneeenseceneceneeeceeenseseseeesseeenseensesenseesesesseesseeenseeeeees 20
United States v. Carrillo-Villa,
20-MJ-3073 (SLC) oo... ccccccccccccccesccesececseecusecseceseceseecsseesseceseeecseeessessesesseecseeesseeseeesseessseesseesseeenes 8
United States v. Chandler, 19-CR-867 (PAC),
2020 WL 1528120 (S.D.N.Y. Mar. 31, 2020) o.oo ccc cece ccee eens ceeseecseenseeeseeesseeesseenseeenes...
DocumentCloud_Epstein_Docs_p01314.png
be
Nh
WwW
ws
on
fo)
)
co
Ke}
oO
bh
NO
Ww
ww
oa
fo)
~
foe)
ie}
20
21
22
23
24
25
Case 18-2868, Document 283, 08/09/2019, 2628241, Page347 of 883
80
Q So you don't know if it was a couple days or a...
EFTA00270511.pdf
...2019 1720
Mon, 26 Aug 2019 22:25
Registration Information
User Info
irst 'ame
Middle Name
Jeffrey
ast Name
DOB
Epstein
tatement 'ame
Email
BuSinesS Into
usiness 'ame
URL
I- Customer Service Phone
count Into
Account Status
Account #
2030102548005411821
(Account Type
Personal - Unregistered - Unverified
Open
ime create
u. 06 Mar...
DOJ-OGR-00006215.jpg
...582 (JMS) (RLP), 2019 WL 1386365 (D. Haw. Mar. 27,
CU ee 30, 31, 32
United States v. Smith, 148 F. App’x 867 (11th Cir. 2005)... eee cece ssceseeeseeeeeenaeenaesneeseeeseees 29
United States v. Stroming, 838 F. App’x 624 (2d Cir. 2021) (summary order) «0... ee 18
United States...
EFTA00138065.pdf
...07/23/2019 06:20
Provider:
M
Rarp.
WHITF
Reg #:
76318-054
Facility: NYM
Unit:
H01
Injury Assessment - Non-work related encounter performed at Health Services.
SUBJECTIVE:
INJURY 1
Provider:
Joaquin, Y. MLP
Date of Injury:
07/23/2019 01:27
Date Reported for Treatment:
07/23/2019 08:25...
EFTA00553534.pdf
...On Wed, Apr 3, 2019 at 3:19 PM Karyna Shuliak
> wrote:
Begin forwarded message:
From: "Marc.Kensington"
Date: April 3, 2019 at 3:13:23 PM EDT
To: Karyna Shuliak
Cc: Alex Peto
Mark Lloyd
Subject: Re: Bin
Karyna,
Just a quick question before talking to the vendor: estimate...
EFTA00509672.pdf
...We will have amazing music
, Self ( e:jeeitunes@gmail.com )
iMessage
2019-04-13 14:31:23 (UTC) [2]
Sender:
Participants:
Self ( e:jeeitunes@gmail.com )
Photography
iMessage
2019-04-13 14:31:28 (UTC) [2]
Sender:
Participants:
Sound design
, Self ( e:jeeitunes@gmail.com )
iMessage
[2] 2019-04-13...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith