845 results for "Mar 08 2019"
Page 14 of 34
EFTA00491932.pdf
...CITIZENS OF RUSSIAN FEDERATION- JAPAN
Zurich to Tokyo
FLIGHT LX 160
DEPARTING
Thu, Mar 07 2019, 01:00 PM
Zurich
Zurich-Kloten (ZRH)
ARRIVING
Fri, Mar 08 2019, 08:55 AM
Tokyo
Narita International Airport (NRT)
Swiss International Airlines
Operated By Swiss International Airlines
Non-stop
Duration:11 Hrs 55...
DocumentCloud_Epstein_Docs_p01649.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page682 of 883
Date:
Time:
Case
7/25/06 PALM BEACH POLICE DEPARTMENT - Page: 86
8:47:53 - Incident Report Program: CMS301L
No. . . . : 1-05-000368 (Continued)
Entered By.: ALTOMARO, NICKIE A. 6/06/06
On May 22, 2006, I received...
EFTA00491096.pdf
...Mar 04 2019, 07:35 PM
Kiev
Boryspil (Borispol) (KBP)
ARRIVING
Mon. Mar 04 2019, 08:55 PM
Vilnius
Vilnius (VNO)
Ukraine Intl Airlines
Operated By Ukraine Intl Airlines
Non-stop
Duration:1 Hr 20 Mins
FLIGHT INFORMATION
O Economy Class
Boeing 737.800
Baggage: NIL per adult
FLIGHT CONFIRMATION...
EFTA00492051.pdf
...Mar 05 2019. 06:00 AM
Lafayette
Lafayette Regional (LFT)
ARRIVING
Tue. Mar 05 2019. 08:42 AM
Atlanta
Hartsfield-jackson Atlanta International (ATL)
Delta Air Lines
Operated By Delta Air Lines
Non-stop
Duration:1 Hr 42 Mins
Arrival Terminal:Terminal South
FLIGHT INFORMATION
Your Seats: 2A
I Business...
DocumentCloud_Epstein_Docs_p01007.png
...22
23
24
25
Case 18-2868, Document 283, 08/09/2019, 2628241, Page40 of 883
127
A Yeah, something like that.
QO Do you know what time of year?
A No.
(0) Do you know whether the spa at Mar-a-Lago closes
during the summers?
MR. EDWARDS: Form...
EFTA02281104.pdf
...Tuesday, March 12, 2019 2:08 PM
To: Inna Baranova
EFTA_R1_01101825
EFTA02281108
Subject: Re: Jeffrey Epstein Passport Exp.March 7, 2029
(Hi Inna ... what does
HOU stand for?).
Sent from my iPhone
On Mar 11, 2019, at 6:42 PM, Inna Baranova
Dear
HOU
will
accept
for
process...
EFTA00174843.pdf
...Tue, 12 Mar 2019 20:44:47 +0000
Importance: Normal
Classification: UNCLASSIFIED
Heys ,
I wanted to follow up and give you an update. We've been working with the AUSA's on setting up interviews and it looks
like Thursday and Friday we will be doing interviews in Ft Lauderdale...
DocumentCloud_Epstein_Docs_p00337.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page204 of 648
TERMINATIONS
LAST NAME
Bernhardt
Berube
Beswick
Beverly
Bezwiechin
Blake
Bloch
Blyth
Bobrowski
Bocksch
Boehm
Boettcher
Bogert
Boisvert
Bonilla
Bork
Borrego
Borrell
Borrelli
Boudreau
Boukhalfa
Bouschet
Brass
Brassler
Brendel
Brennan
Briante
Bridger
Briggs
Brown
Brown
Brummel
Bryan
Bryant
Buckingham...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page205 of 648
TERMINATIONS
LAST NAME
Campbell
Candella
Cantrell
Capozzi
Carlisle
Carr
Carroll
Carvalho
Casher
Castano
Castillo
Castro
Catranbone
Cavinee
Celestin
Chambers
Chapuis
Charles
Charles
Chillingsworth
Chioffe
Christie
Ciaffone
Ciccia
Clark
Cleveland
Cloninger
Coffman
Cohen
Cole
Collins
Collins
Conroy
Cordero
Cordero...
DocumentCloud_Epstein_Docs_p00341.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page208 of 648
TERMINATIONS
LAST NAME
Golemis
Gomaa
Gonzales
Gonzales
Gonzalez
Gonzalez
Gonzalez
Gonzalez
Goodman
Goupy
Gowdy
Granjales
Grant
Grasso
Graves
Green
Greene
Greenwood
Gregson
Grieve
Griffin
Griffin
Griffiths
Griggs
Grosso
Guerin
Gutierez
Gutierez
Gutierrez
Guyierrez
Hader
Hagen
Haggar
Hamby
Harris...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page209 of 648
TERMINATIONS
LAST NAME
Higgs
Hill
Hill
Hinkin
Ho
Hochong
Hodes
Holcomb
Holryid
Homenuik
Hong
Hopkins
Horsky
Hossain
Hoyle
Huber
Huguet
Hulsey
Hutchins
Hyde
Hylton
Ibrahim
Infante
Insani
loli
Irvine
Jacob
Jacobs
Jacques
Jacques
Jaferali
James
Jankowski
Jaramillo
Jean...
DocumentCloud_Epstein_Docs_p01044.png
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 18-2868, Document 283, 08/09/2019, 2628241, Page77 of 883
Agren Blando Court Reporting & Video, Inc.
January 19th, 2015?
A At the very top of the page it says
January 21st, 2015...
DocumentCloud_Epstein_Docs_p00336.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page203 of 648
TERMINATIONS
LAST NAME
Abbott
Acevedo
Adams
Adams
Adams
Addison
Adelfio
Adler
Aldahondo
Alexis
Allen
Almeida
Almgren
Alves
Anaya
Anderson
Andres-Felix
Annunziata
Anton
Aquino
Argueta
Armstrong
Ash
Ashenbrenner
Auguste
Bacon
Bader
Bader
Baghouli
Bahena
Baker
Balkunas
Banks
Baranek...
DocumentCloud_Epstein_Docs_p00345.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page212 of 648
TERMINATIONS
LAST NAME
McCormick
McDaniel
McDonald
McDonald
McFarland
McGreevy
McKee
McKeen
McKim
McLean
McMahon
McMiled
McNaughton
McNicholas
Mead
Meade
Mena
Merchant
Merriman
Mesa
Messemer
Metayer
Metayer
Michaels
Michel
Miller
Miller
Miller
Milosevic
Miranda
Mitchell
Mohamed
Monaco
Monia
Monson...
EFTA00174835.pdf
...Thu, 14 Mar 2019 11:40:57 +0000
Importance: Normal
Classification: UNCLASSIFIED
Yes, that's all good Amanda.
From:
(NY) (FBI)
Sent: Tuesday, March 12, 2019 4:45 PM
To:
(CID) (FBI)
Cc:
. (NY) (FBI)
cM
>
Subject: RE: Request for Travel for child sex trafficking case --- UNCLASSIFIED
Classification: UNCLASSIFIED
Heys...
EFTA00125077.pdf
...08/12 MCDONALD'S F2498
0000(5814
08/13/2019 DB
08/13 WALGREENS STORE 9408 3RD
000015912
08/12/2019 DB
08/12/2019 DB
08/12/2019 DB
08/10 MCDONALD'S F21770
000015814
08/12/2019
08/10 BEST LOCKERS-SFHHN
000017299
08/12/2019
08/13...
DocumentCloud_Epstein_Docs_p00339.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page206 of 648
TERMINATIONS
LAST NAME
Czerniak
Daley
Damiano
Davis
Davis
Deak
Dean
Deleon
Delia
Dellay
DeLorenzo
DeNarvaez
DePaula
DeRiso
DeSernia
Devine
DeVito
DiBenedetto
Dickens
Dieu Donne
Dimitrova
Dodge
Dombayci
Domnick
Donnelly
Dorsa
Drake
Drogowski
Dubois
Dubois
Dumstra
Eaton
Edge
Edwards...
DocumentCloud_Epstein_Docs_p00343.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page210 of 648
TERMINATIONS
LAST NAME
Juan
Juan
Kaiser
Kalson
Kapreilian
Karius
Kaufman
Keady
Keiser
Keller
Kelley
Kelly
Kelly
Kennedy
Kenney
Kenny
Kent
Kincl
King
King
King
Kirby
Kleinfeld
Kline
Kole
Kowalski
Kresic
Krogman
Krpina-Zito
Kruppenbacher
Kuiper
Kuntz
LaCerte
Laidlaw...
DocumentCloud_Epstein_Docs_p00344.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page211 of 648
TERMINATIONS
LAST NAME
Lester
Lewis
Leyden
Liberte
Lightbourne
Lisec
Locke
Logalbo
Lopez
Lopez
Lopez
Lopez
Lopez
Love
Lowe
Lugo
Lusse
Luxton
Lyle
Lynam
Lynch
MacDonnell
Machado
Magerus
Malay
Maldonado
Maldonaldo
Mann
Mannion
Marcenaro
Marchman
Marino
Marrone
Marshall
Martinez...
DocumentCloud_Epstein_Docs_p00349.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page216 of 648
TERMINATIONS
LAST NAME FIRST NAME
Seebauer Gina Box #7
Seesholtz Joseph Box #2
Sellas William Box #2
Serpico Joseph Box #2
Sevilla Carlos Box #5
Shaw Tammy Box #7
Shelhamer Sage Box #7
Shepherd Michael Box #7
Shields...
DocumentCloud_Epstein_Docs_p00347.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page214 of 648
TERMINATIONS
LAST NAME
Petrillo
Pharr
Philips
Pickens
Pientka
Pierre-Noel
Pinder
Pine
Pino
Pinto
Piques
Pisani
Pisani
Pitot
Pittinger
Pitts
Plaine
Ponder
Poston
Powell
Powell
Presto
Price
Prouty
Prucien
Quigley
Quirao
Rafrano
Ragland
Ramirez
Ramos
Raphael-Dallas
Reardon...
DocumentCloud_Epstein_Docs_p00348.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page215 of 648
TERMINATIONS
LAST NAME
Rinker
Rivera
Rivera
Rivero
Robbins
Roberts
Roberts
Roberts
Robsham
Rodriguez
Rodriguez
Rodriguez
Rodriguez
Rogers
Romeus
Rony
Roqueta
Rose
Rosenberg
Rosier
Rotchford
Rubio
Rueda
Ruiz
Russeau
Russell
Russotto
Ryan
Ryan
Saint Gerard
Saint Surin
Salloum
Salman...
DocumentCloud_Epstein_Docs_p01831.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page864 of 883
TERMINATIONS
LAST NAME
Rinker
Rivera
Rivera
Rivero
Robbins
Roberts
Roberts
Roberts
Robsham
Rodriguez
Rodriguez
Rodriguez
Rodriguez
Rogers
Romeus
Rony
Roqueta
Rose
Rosenberg
Rosier
Rotchford
Rubio
Rueda
Ruiz
Russeau
Russell
Russotto
Ryan
Ryan
Saint Gerard
Saint Surin
Salloum
Salman...
EFTA00492457.pdf
...Mar 31 2019, 08:45 AM
Moscow
Sheremetyevo (SVO)
Air France
Operated By Air France
Non-stop
Duration:4 Hrs 5 Mins
Departure Terminal:Terminal E - International
Arrival Terminal:Terminal 2 E
FLIGHT CONFIRMATION
Air France:
Paris to Moscow
FLIGHT AF 1744
ARRIVING
Sun. Mar 31 2019, 11:50 AM...
EFTA02280630.pdf
...K8VA46
Paris to Malaga
FLIGHT AF 5062
DEPARTING
Sun, Mar 31 2019, 08:40 PM
Paris
Charles De Gaulle (CDG)
ARRIVING
Sun, Mar 31 2019, 11:15 PM
Malaga
Pablo Ruiz Picasso (AGP)
Air France
Operated By Air Europa
Non-stop
Duratlon:2 Hrs 35 Mins
Departure Termlnal:Terminal 2...
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