760 results for "Jan 08 2019"
Page 14 of 31
DOJ-OGR-00014180.jpg
...Document 763
Young — direct
Filed 08/10/22 Page 74 of 197 2615
Thank you. And this one is an interview that took place in
December of 2019; correct?
Detective Byrne, but you
A. Yes, that's correct.
Q. And again, this one was written by
signed off on it...
EFTA00489036.pdf
...E-TICKET
ARRIVING
Wed, Jan 16 2019.07:08 PM
West Palm Beach
Palm Beach International (PSI)
FLIGHT INFORMATION
Your Seats: 24F
H Economy Class
Airbus Industrie A320-100/200
Meals: Refrshmnt/Pur
Baggage: NIL per adult
TRAVELLER INFORMATION
LOYALTY PROGRAM
Ticket DL
-15JAN
Delta Air Lines
NEED EMERGENCY ASSISTANCE...
EFTA02313760.pdf
...Monday, February 4, 2019 3:08 PM
To:
michael glidden; Stephanie Remington; Patrick Cena; Rich Kahn; Karyna Shuliak
Subject:
Shipping Updates - February 4, 2019
Greetings Mike,
Arr=ved/Sailed/Booked to Sail
BOL 13553629 - on STT, cleared, in the warehouse -=Ready for pickup
40,4 1/40
Broward Motorspo=ts...
DOJ-OGR-00016803.jpg
...Young — direct
Case 1:20-cr-00330-AJN Document 763 Filed 08/10/22 Page 74 of 197 2615
Thank you. And this one is an interview that took place in
December of 2019; correct?
Detective Byrne, but you
A. Yes, that's correct.
Q. And again, this one was...
DOJ-OGR-00008914.jpg
...Bailey v.
Pataki, No. 08 Civ. 8563 (JSR), 2010 WL 234995, at *3 (S.D.N.Y. Jan. 19, 2010). And Juror
50’s motion is certainly not “redundant, immaterial, impertinent or scandalous.” Brown v.
Maxwell, 929 F.3d 41, 51-52 (2d Cir. 2019). Accordingly, the Court DENIES the...
DocumentCloud_Epstein_Docs_p01890.png
Case 18-2868, Document 285, 08/09/2019, 2628246, Page1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
wenn eee eee een ene eee xX
VIRGINIA L. GIUFFRE,
Plaintiff, :
v. : 15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
wenn eee eee eee eee X
Declaration of Laura A...
EFTA02274498.pdf
...https //mvamextravel com/baqqaqe
Other Information
• CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT
Other Information
• A VISA IS REQUIRED FOR ENTRY INTO FRANCE
EFTA_R1_01087719
EFTA02274500
Other Information
• CITIZENS OF RUSSIAN FEDERATION- SCHENGEN VISA
Moscow to Paris
FLIGHT SU 3004
DEPARTING
Fri, Jan 25 2019. 08:00...
EFTA02277358.pdf
...QZDZEC
Paris to Moscow
FLIGHT SU 3003
DEPARTING
Mon, Jan 28 2019, 08:55 PM
Paris
Charles De Gaulle (CDG)
ARRIVING
Tue. Jan 29 2019, 12:40 AM
Moscow
Sheremetyevo (SVO)
Aeroflot
Operated By Air France
Non-stop
Duration:3 Hrs 45 Mins
Departure TermInal:Terminal 2 E
Arrival Terminal...
EFTA00140372.pdf
BP.A0304
DISCIPLINE HEARING OFFICER REPORT
JAN 17
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU PRISONS
Institution: MCC New York, New York
NAME OF INMATE: Tartglione, Nicolas
Date of Incident Report: June 26, 2019
Date of Incident: June 26, 2019
Incident Report number: 3281411
REG. NO.: 78514-054
Offense Code...
EFTA00084180.pdf
...Logins
IP Address 104.119 99.170
Time 2019-08.15 00.41:29 UTC
IP Address 104.219 99.170
Time 2019-08.14 11 31:18 UTC
EFTA00084182
On Jan 4, 2020, at 12:30,
) <
> wrote:
About
I agree we'll want to meet with him again.
also...
DocumentCloud_Epstein_Docs_p01966.png
Case 18-2868, Document 287, 08/09/2019, 2628251, Page18 of 76
statement on behalf of Maxwell’” and has noted that Gow produced
an email exchange he had with Maxwell in which Maxwell directs
Gow to send the Press Release as follows:
reenter renee mame amneritaaaattirmre ttre
From: G Maxwell...
EFTA00174863.pdf
...Fri, 25 Jan 2019 19:35:08 +0000
Importance: Normal
Priority: normal
Attachments: 1424728.pdf
Classification:
UNCLASSIFIED
TRANSITORY RECORD
Please reply all to below FOIA request. Due 1/31.
Thank you.
--Tara
Chief Division Counsel - New York
From:
Sent: Thursday, January 24, 2019 11:33 AM
To:
Cc:
>
Subject: Pending...
DOJ-OGR-00001761.jpg
...attorney here is going to continue to investigate.”
http://transcripts.cnn.com/TRANSCRIPTS/1907/08/ath.01 html).
* Sarah Nathan and Kate Sheey, “Prince Andrew refuses to cooperate with feds in Jeffrey Epstein probe,” NY Post
(Jan. 27, 2020) (https://nypost.com/2020/01/27/prince-andrew-refuses-to-cooperate...
DOJ-OGR-00027059.jpg
...HOUSING UNIT
TIER-J
DATE: __ 08/09/2019
TIME FRAME TIME TIME SIGNATURE TIME FRAME TIME TIME SIGNATURE
START END START END
(biG); (bX HC)
DHE) (DT KC)
aos
ert Sa
— 0 vy
CF oF OP
Sere Top ora ee te
ss [ART jan
omnes [EIN |S
12:30- 1...
HOUSE_OVERSIGHT_014919.jpg
...US and European RevPAR Y/Y Change
Mar-
US Jan-16 Feb-16 Mar-16 Apr-16 May-16 Jun-16 Jul-16 Aug-16 Sep-16 Oct-16 Nov-16 Dec-16 Jan-17 Feb-17 17“ 1016 2016 3Q16 4Q16 1Q17
Occupancy 0.3% -0.8% -0.4...
EFTA00152129.pdf
...Fri, 25 Jan 2019 19:35:08 +0000
Importance: Normal
Attachments: 1424728.pdf
Classification: UNCLASSIFIED
TRANSITORY RECORD
Please reply all to below FOIA request. Due 1/31.
Thank you.
Chief Division Counsel - New York
From:
Sent: Thursday, January 24, 2019 11:33 AM
To:
Cc
Subject: Pending FOIA tt 1424728...
EFTA02271747.pdf
...Jan 16 2019: 03:50 PM
New York La Guardia
La Guardia (LGA)
ARRIVING
Wed, Jan 16 2019, 07:08 PM
West Palm Beach
Palm Beach International (PBI)
Delta Air Lines
Operated By Delta Air Lines
Non-stop
Duration:3 Hrs 18 Mins
Departure Terminal:Terminal D
FLIGHT INFORMATION
Your...
EFTA02313525.pdf
...Solar Garden Products - (2000) Garden lights - purchased 12/28 - NOW =roduction begins 2/20 - Lead time 11
weeks (55 days) - EDA to MIA 38=days EDA to STT June 2019
Gold Coast Yachts=- Crew boat - production to begin 8/2019 - completion Jan/Feb 2020
2
EFTA_R1_01203615
EFTA02313526
EFTA00486338.pdf
...Jan 08 2019, 07:10 PM
New York
John F Kennedy International (JFK)
ARRIVING
Wed, Jan 09 2019. 12:25 PM
Moscow
Sheremetyevo (SVO)
Aeroflot
Operated By Aeroflot
Non-stop
Duration:9 Hrs 15 Mins
Departure Terminal:Terminal 1
Arrival Terminal:Terminal D - Domestidlntl
FLIGHT INFORMATION
H Economy Class
Airbus...
EFTA00550552.pdf
...Sat, 12 Jan 2019 06:54:08 +0000
;"Amazon
Hello Karyna,
Order Confirmation
Thank you for shopping with us. You ordered "Soap Farm Natural Ramie..." and
1 other item . We'll send a confirmation when your items ship.
Your purchase has been divided into 2 orders.
Order 1 of 2...
DocumentCloud_Epstein_Docs_p00116.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Page67 of 77
hospital, Neiman Marcus, Oasis Outsourcing and Southeast Employee Management Company.
EXHIBIT R. Plaintiff enrolled in school in June 2000 before she met Maxwell or Epstein and
continued her enrollment throughout 2000, 2001 and until March 2002. EXHIBIT O...
EFTA02266843.pdf
...Prices and availability are subject to
change.
• Total air reservation, including taxes and fees: $667.20.
• Ticket is non-refundable, EUR35.00 change penalty applies plus difference in fare
• Tue 08 Jan - Aeroflot 103 - Economy - 9h 15m
Departing: New York John F Kennedy Airport, (JFK) at 7.10pm
Arriving: Moscow...
EFTA00489042.pdf
...E-TICKET
Ticket DL
ARRIVING
Wed, Jan 16 2019.07:08 PM
West Palm Beach
Palm Beach International (PSI)
FLIGHT INFORMATION
Your Seats: 24F
H Economy Class
Airbus Industrie A320-100/200
Meals: Refrshmnt/Pur
Baggage: NIL per adult
TRAVELLER INFORMATION
-15JAN
LOYALTY PROGRAM
Delta Air Lines
EFTA00489043
NEED EMERGENCY...
EFTA00486194.pdf
...Jan 14 2019, 01:10 PM
San Francisco
San Francisco International (SFO)
United Airlines
Operated By United Airlines
Non-stop
Duration:15 Firs 10 Mins
Departure Terminal:Terminal International
Arrival Terminal:Terminal 1
FLIGHT CONFIRMATION
United Airlines:
E-TICKET
Ticket UAI
ARRIVING
Tue. Jan 15 2019, 08:20 PM
Hong...
EFTA00486344.pdf
...Jan 08 2019, 07:10 PM
New York
John F Kennedy International (JFK)
ARRIVING
Wed, Jan 09 2019. 12:25 PM
Moscow
Sheremetyevo (SVO)
Aeroflot
Operated By Aeroflot
Non-stop
Duration:9 Hrs 15 Mins
Departure Terminal:Terminal 1
Arrival Terminal:Terminal D - Domestidlntl
FLIGHT INFORMATION
H Economy Class
Airbus...
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