1,184 results for "April 14 2019"
Page 14 of 48
EFTA00126263.pdf
...Rack quote
From
Justin Houston
To
Date
2019/04/18 14:33
Subject:
RE: Rack quote
Attachments:
TEXT.htm, MCCNEWYORK04 I 8 I 9. pdf,
Mitne.822
Here you go Sir.
Justin Houston I Program Manager FBOP Contracts
SigNet Technologies I Convergint Federal Solutions
12300 Kiln Ct Suite E, Beltsville...
HOUSE_OVERSIGHT_019442.jpg
...Nevertheless, the legislation would start indexing the New
York exclusion for inflation as of 2019; presumably, its CPI references would successfully match New
York’s exclusion to whatever the federal exclusion then is.
In addition, including certain lifetime gifts made on or after April 1, 2014 in the New York...
DOJ-OGR-00003009.jpg
...during
these particular trips.”); United States v. Fiumano, No. 14 Cr. 518 (JFK), 2016 WL 1629356, at
*7 (S.D.N.Y. Apr. 25, 2016) (“The principle is rather elementary. A defendant charged with
robbing a bank in Manhattan on April 22 cannot offer as evidence to disprove the charged...
EFTA00097577.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
EFTA00097579
Approved
Sent from my iPad
On Apr 3, 2019, at 8...
DOJ-OGR-00007636.jpg
...An Intensive Course Designed for
Fortune 500 Companies,” Newport Beach, CA, April 28-30, 1994
Motorola, Phoenix, AZ, May 1, 1994
Bankers Trust, New York, NY, June 14, 1994
Motorola, Phoenix, AZ, July 8, 1994
General Electric, Ossining, NY, July 14-15, 1994
Temple Inland, Irving, TX, August 17-19...
DocumentCloud_Epstein_Docs_p00285.png
...My commission expires April 21, 2019.
Kelly A. Mackereth, CRR, RPR, CSR
216 - 16th Street, Suite 600
Denver, Colorado 80202
VIRGINIA GIUFFRE 5/3/2016
345
EFTA02314436.pdf
...Friday, April 26, 2019 1:14 PM
To:
Jeffrey Epstein; Karyna Shulialc; Stephanie Remington;
Richard
Kahn; Patrick Cena; Daphne Wallace; Cashkim Bussue
Subject:
LSJ Tiki Hut: Deck expansion
Attachments:
IMG_6710,jpg; Untitled attachment 00327.txt; IMG_6711,jpg; Untitled attachment
00330.txt; IMG_6712.jpg; Untitled attachment 00333.txt...
EFTA02285833.pdf
...Thur 5/9/2019 8:01:14 PM
Subject: Fwd: The Meteoric Rise of Billionaire Len Blavatnik - Bloomberg
Sent from my iPhonc
Begin forwarded message:
From: Will Ford
Date: April 27, 2019 at
To: Evan & Ingrid W
Ike & Lesley Groff
Subject: The Meteoric Rise of Billionaire Len Blavatnik - Bloomberg
h...
HOUSE_OVERSIGHT_023051.jpg
...Wednesday, April 17 2019 11:43 AM
Subject: Fwd: FW: Ghislaine Maxwell
From: J
---------- Forwarded message ---------
From: Jeffrey Epstein
Date: Fri, Mar 4, 2011 at 12:17 PM
Subject: Fwd: FW: Ghislaine Maxwell
To: Alan M. Dershowitz {i i i >
---------- Forwarded message ----------
From: GMAX...
DOJ-OGR-00007577.jpg
...fatal school
shooting)
2019- Consultant to U.S. Department of Justice Civil Rights
Division re. U.S. v. Robert Dear (mass murder at
Planned Parenthood)
2020- Consultant to U.S. Department of Justice, Tax Division
re. US v. Robert T. Brockman (tax evasion)
EXPERT TESTIMONY, APRIL 1990-PRESENT:
Joanne Goldman...
EFTA02283575.pdf
...Jeffrey & Matt - Alternative dates - February 19, 2019
Tarz
Sun 4/14/2019 3:32:26 AM
Hi
Paris may work. Otherwise, is Jeffrey available in NY May 1st from 4.30pm till late?
Kindly,
Mari Hill
Global Relations
This email and its attachments arc for the sole use of the...
DOJ-OGR-00002539.jpg
...02/04/21 Page 7 of 14
Secretary of Labor. In a brief oral statement, Acosta explained that continued media attention on
his handling of the Epstein investigation rather than on the economy was unfair to the Labor
Department.
On August 10, 2019, Epstein was found hanging in his cell...
DOJ-OGR-00002633.jpg
...02/04/21 Page 7 of 14
Secretary of Labor. In a brief oral statement, Acosta explained that continued media attention on
his handling of the Epstein investigation rather than on the economy was unfair to the Labor
Department.
On August 10, 2019, Epstein was found hanging in his cell...
EFTA00552815.pdf
...Mon, 01 Apr 2019 16:48:14 +0000
:]Amazon.com
Hi Karyna, your package will arrive:
Tuesday, April 2
Track package
ON THE WAY
Natural Living Bamboo 3...
+1 more item
Order #112-5517297-0864257
VJ
SHIP TO
Karyna Shuliak
301 E 66TH ST APT 8H...
;Z
SHIPMENT TOTAL
$32...
EFTA00094834.pdf
...Wednesday, April 03, 2019 20:57
To:
Subject: RE: travel approval request
Thank you
From:
Sent: Wednesday, April 03, 2019 20:46
To:
EFTA00094835
Cc:
•
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
S
wrote:
For the same case as...
EFTA02282996.pdf
...Wed 4/24/2019 6:41:07 PM
Subject: Change Dariia Bielova's ticket (Rec.
Title: American Express 0
On it.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
We need to change
ticket ..outbound flight should be April 26th from Kiev to Paris...
EFTA02284170.pdf
...Paris Charles de Gaulle Airport (CDG) at 10:10 pm
•Sun, 14 Apr - Air France 6 - Business - 8h 25m
Departing: Paris Charles de Gaulle Airport (CDG) at 2:00 pm
Arriving: New York John F Kennedy Airport, (JFK) at 4:25 pm
- same flight is not offered on April 14th...
EFTA00174183.pdf
...USE ONLY-DO NOT DISSEMINATE EXTERNALLY
(41/iFel4O1-Betweeo-6-April-2OW-an4416/2O19-the-following-information-wits-identilled
through-TEC-S,
(U//FOUO) Travel records was-reviewed for Jeffrey Epstein between 7/1/2017 to 6/14/2019
6,44204-9r eaneiudirigon--746/2O49r the-day-Epsteiwretunted-to-the...
EFTA02284843.pdf
...DPJ8XN
Milan to Paris
FLIGHT AZ 356
DEPARTING
Sun, Apr 14 2019, 08:20 PM
Milan
Linate (LIN)
ARRIVING
EFTA_R1_01108640
EFTA02284845
Sun, Apr 14 2019, 09A5 PM
Pans
Orly (ORY)
Alitalia C.A.I. S.P.A.
Operated By et
Non-stop
Duratlon:1 Hr 25 Mins
FLIGHT...
EFTA02284007.pdf
...https //myamextravel cam/baggage
Other Information
• CITIZENS OF FRANCE MUST CARRY A VALID PASSPORT
Milan to Paris
FLIGHT AZ 356
DEPARTING
Sun, Apr 14 2019, 08:20 PM
Milan
Linate (UN)
ARRIVING
Sun, Apr 14 2019. 09'45 PM
Paris
Orly (ORY)
Alitalia C.A.I. S.P.A.
Operated...
EFTA00082009.pdf
...July 16, 2019 at 12:14:16 PM EDT
C
Subject: From Stifel broker dealer re Epstein /western digital debt
See email below including chart from Stifel analyst Kevin Cassidy who I asked to pull the bond prices on the Western
digital debt Epstein traded in.
Can anyone explain how...
DocumentCloud_Epstein_Docs_p01450.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page483 of 883
Professional Service
Conference Activities
2008
2008
2008
2008
2007
2007
2007
2007
2007
2007
2007
2007
2006
2006
2006
Program Committee: Workshop on Human-Computer Interaction and Information
Retrieval (HCIR 2008). Redmond, Washington.23 October.
Program Committee: 1...
EFTA00493771.pdf
...April 14 - PBI-NYC
Date: Thu, 11 Apr 2019 16:30:08 +0000
2,US Centurion Banner
Decided to separate disclosures.
Your response is required to complete this reservation. Prices and availability are subject to change.
• Total air reservation, including taxes and fees: $485.80 ($242.90 per ticket).
• Ticket...
EFTA00554495.pdf
...Mon, 29 Apr 2019 14:18:26 +0000
i;]Amazon.com
Hi Karyna, your package will arrive:
Tuesday, April 30
Track package
ON THE WAY
Third Floor Umbrellas
62/68...
Order #112-1170120-4477042
SHIP TO
Karyna Shuliak
9 E 71ST ST...
SHIPMENT TOTAL
$39.95
Return or replace items...
HOUSE_OVERSIGHT_024357.jpg
...The senior notes accrue interest at a rate of
8.875% per annum, which is payable semi-annually in arrears on April 1 and October 1 of each year beginning April 1, 2019. Verde Investments, Inc., an
affiliate of DriveTime, purchased notes reflecting $25.0 million of outstanding principal and...
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