906 results for "Mar 17 2019"
Page 14 of 37
DocumentCloud_Epstein_Docs_p00043.png
...Plaintiff was hired as a “seasonal” spa
attendant to work at the Mar-a-Lago Club in the fall of 2000 after she had turned 17.
41. Plaintiff represented herself as a masseuse for Jeffrey Epstein. While working at
the Mar-a-Lago spa and reading a library book about...
EFTA00090983.pdf
...9, 2019)
January 17, 2017
Deposition of
January 25, 2017
Deposition of
February 17, 2017
Deposition of
Exhibits (ALL)
April 22, 2016
Exhibits 1-25 to Deposition of Ghislaine Maxwell
May 3, 2016
Exhibits 1-27 to Deposition of
May 18 2016
Exhibits 1-5 to Deposition of
May 20...
EFTA02313931.pdf
...As ever,
Mark
Sent from my iPhone
> On 26 Mar 2019, at 23:17, Karyna Shuliak
> wrote:=> Mark, I thought you should know that after weeks of back and forth I do no= believe Marc Leon was serious
about selling me the house. He asked for doc=ments, offers, bank...
EFTA00491712.pdf
...Fri, 15 Mar 2019 17:28:43 +0000
Thank you —you tool
From: Lesley Groff
Sent: Friday, March 15, 2019 1:27 PM
To: Hagen, Maddie
Subject: Re: Canceling Today's Call
MIS
totally hear you!
have a good weekend and we will reconvene on Monday!
On Mar 15, 2019...
EFTA00081379.pdf
...Fri, 29 Mar 2019 20:38:58 +0000
Importance: Normal
Hi
Just following up on our conversation from Wednesday. I am writing to see if everything has been uploaded to the W
drive.
Thank so much,
Mil
From:
Sent: Wednesday, February 13, 2019 9:53 AM
To:
Subject: RE: Epstein...
EFTA02280257.pdf
...J
Sent
Tue 3/19/2019 10:07:18 PM
Subject: Fwd: three requests
Forwarded messa e
From: Lawrence Krauss
Date: Tue, Mar 19, 2019 at 10:53 PM
Subject: three requests
To: J <*ecvacation
ail.com>
Cc: Lawrence Krauss
I. Will 2 apartments perhaps be available april 17-20...
EFTA00491010.pdf
...20K per adult
DEPARTING
ARRIVING
Sat, Mar 02 2019, 01:40 PM
Sat, Mar 02 2019, 07:05 PM
Paris
Istanbul
Charles De Gaulle (CDG)
Ataturk (1ST)
Turkish Airlines
Operated By Turkish Airlines
Non-stop
Duration:3 Hrs 25 Mins
Departure Terminal:Terminal 1
Arrival Terminal:Terminal International
FLIGHT CONFIRMATION...
EFTA02313390.pdf
...575 =exington Avenue 4th Floor
New York, NY 10022
On Mar 9, 2019, at 7:11 PM, Manny
Hi Richard,
Attached the order for =he outdoor inserts as requested.
To approve we will =eed:
The order =igned — sign anywhere in the bottom
Our terms and =onditions form signed
Payment ( CC...
EFTA02279317.pdf
...U2OHI5
Paris to New York
FLIGHT AF 22
DEPARTING
Sun, Mar 172019, 08:15 AM
Paris
Charles De Gaulle (CDG)
ARRIVING
Sun, Mar 17 2019, 11:40 AM
New York
John F Kennedy International (JFK)
Air France
Operated By Air France
Non-stop
EFTA_R1_01097664
EFTA02279319
Duration:8 Hrs...
HOUSE_OVERSIGHT_026958.jpg
...1 0.1
(1.5) J Lo5 0.00 T j 1 j T
Jan-13 Aug-13 Mar-14 Oct-14 May-15 Dec-15 Jul-16 Feb-17 Sep-17 Apr-18 Nov-18 lrag Kuwait Saudi UAE
= US oil production growth has matched or exceeded global demand...
DOJ-OGR-00000960.jpg
...2019)... .ccccecccesesscesseeeeeeeceaeceeesseeseesseeeaecaeeaeesaeeeeeseeeseenaeenseeas 17
United States v. Esposito,
309 F. Supp. 3d 24 (S.D.N.Y. 2018)... cececcceesceseceseeseesseeeeeeseeeaecaecaeesseeseesseeaesenesneesaeeseeerenaes 21
United States v. Friedman,
837 F.2d 48 (2d Cir. 1988).......eeccesccecesscesseeeeeesecenececesaeeseesseesaeeaeceeesaeeseeeeeseeeaeenaeeneeeeeenrees 13, 18
United States v. Hansen,
108 F. App’x 331 (6th Cir, 2004) .......ceceecceseesceeeeeeeeeeeesecaecaeeeseeeeeeseeaecnaesaeesaeseeeseesaeenaeeneeeas 16
United States v...
DOJ-OGR-00019878.jpg
...2019)... .ccccecccesesscesseeeeeeeceaeceeesseeseesseeeaecaeeaeesaeeeeeseeeseenaeenseeas 17
United States v. Esposito,
309 F. Supp. 3d 24 (S.D.N.Y. 2018)... cececcceesceseceseeseesseeeeeeseeeaecaecaeesseeseesseeaesenesneesaeeseeerenaes 21
United States v. Friedman,
837 F.2d 48 (2d Cir. 1988).......eeccesccecesscesseeeeeesecenececesaeeseesseesaeeaeceeesaeeseeeeeseeeaeenaeeneeeeeenrees 13, 18
United States v. Hansen,
108 F. App’x 331 (6th Cir, 2004) .......ceceecceseesceeeeeeeeeeeesecaecaeeeseeeeeeseeaecnaesaeesaeseeeseesaeenaeeneeeas 16
United States v...
EFTA02279646.pdf
...U2OHI5
Paris to New York
FLIGHT AF 22
DEPARTING
Sun, Mar 172019, 08:15 AM
Paris
Charles De Gaulle (CDG)
ARRIVING
Sun, Mar 17 2019, 11:40 AM
New York
John F Kennedy International (JFK)
Air France
Operated By Air France
Non-stop
EFTA_R1_01098597
EFTA02279648
Duration:8 Hrs...
EFTA00124624.pdf
...Mar 17
Withdrawal - VISA - Visa Purchase
-32.65
687.97
03/17 Moosonbox msbdlinfo WA
Mar 18
Withdrawal - VISA - Visa Purchase
-9.79
678.18
03/17 POPEYES 44499 BROOKLYN NY
Mar 18
Withdrawal - ATM - #005814
-100.00
578.18
MCU 2 LAFAYETTE ST.#3 NEW YORK NY A1A00422
Mar...
EFTA00491974.pdf
...U2OHI5
Paris to New York
FLIGHT AF 22
EFTA00491975
DEPARTING
Sun, Mar 17 2019, 08:15 AM
Paris
Charles De Gaulle (CDG)
ARRIVING
Sun, Mar 17 2019, 11:40 AM
New York
John F Kennedy International (JFK)
Air France
Operated By Air France
Non-stop
Duration:8 Hrs 25 Mins...
HOUSE_OVERSIGHT_014420.jpg
...Jan)
2017 LDP annual convention (Mar 5)
Tokyo parliamentary election (summer)
2018 and later
Governor Kuroda's term ends (Apr)
2018 Abe's second term as LDP President ends (Sep)
Lower House election if no snap election before (Dec)
Nationwide local elections (spring)
2019 Upper house election (summer)
Consumption tax...
EFTA00491981.pdf
...U2OHI5
Paris to New York
FLIGHT AF 22
DEPARTING
Sun, Mar 17 2019, 08:15 AM
Paris
Charles De Gaulle (CDG)
ARRIVING
Sun, Mar 102019, 10:55AM
Paris
Charles De Gaulle (CDG)
FLIGHT INFORMATION
Your Seats: 1F
P First Class
Boeing 777.300Er
Meals: Meals Snack
Baggage: 3PC per adult...
EFTA00509672.pdf
...Participants:
), Self ( e:jeeitunes@gmail.com )
I'm in Stt this weekend
iMessage
[3] 2019-04-12 17:44:02 (UTC)
Sender: Self ( e:jeeitunes@gmail.com )
Participants:
, Self ( e:jeeitunes@gmail.com )
Can you spare 15 minutes
iMessage
2019-04-12 17:44:17 UTC 3
Sender:
Participants:
), Self...
DOJ-OGR-00008186.jpg
...CR 17-00582 JMS-
RLP, 2019 WL 1386365, at *4 (D. Haw. Mar. 27, 2019); R.D. v. Shohola, Inc., No. 3:16-CV-
01056, 2019 WL 6053223, at *10 (M.D. Pa. Nov. 15, 2019) (“[P]roffered expert testimony by
Dr. Loftus which simply restates matters within the common...
EFTA00646085.pdf
...575 Lexington Avenue, 4th Floor
New York, NY 10022
On Mar 29, 2017, at 9:05 AM, Ens, Amanda
wrote:
Rich,
Please find indicative offers below.
Southern Trust Company buys an AAPL call
Expiry: May 17, 2019
Notional: 1mm shares
EFTA00646086
$150 strike: 18.85% (53% delta)
$175 strike: 10...
EFTA00081370.pdf
...9, 2019)
PLEADINGS AND ORDERS
2016-2018 Pleadings (Related Sealed)
2015-2018 Orders (Related Sealed)
DISCOVERY
Rule 26 Disclosures (All)
Discovery Requests and Responses (served)
PRODUCTIONS
Plaintiff's Production
000001
009349
Defendant's Productions
MAXWELL
00001
01364
Non-Party Productions
CASSELL
000001
014402
MAR-A-LAGO
0001
0607
000001
000558...
EFTA02278956.pdf
...On Mar 5, 2019, at 11:12 AM, Natalia Molotkova
wrote:
Your response is required to complete this reservation. Prices and availability are subject to cha
• Total air reservation, including taxes and fees: $16,523.93.
• Ticket is refundable, changes are subject to difference in fare.
• Thu, 14 Mar - Air...
EFTA02279342.pdf
...J
Sent
Fri 3/22/2019 11:18:50 AM
Subject: Re: Itinerary INCL TICKETNO for
yes
23MAR19
On Fri, Mar 22, 2019 at 12:17 PM Lesley Groff
wrote'
new ticket To depart to Moscow on the 23rd. OK to send to her?
Sent from my iPhone
Begin forwarded...
EFTA00492766.pdf
...Fri, 22 Mar 2019 11:17:54 +0000
Attachments:
23MAR19
Here is
new ticket to depart at 1:30 on the 23rd.
Sent from my iPhone
Begin forwarded message:
From: "American Express Travel" <1
Date: March 22, 2019 at 1:10:37 AM EDT
To:
Subject: Itinerary INCLTICKETNO for
FLIGHTS...
DocumentCloud_Epstein_Docs_p00098.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Page49 of 77
such as “spa attendants,” are “seasonal” and work only when the club is open, i.e., between
November | and Mother’s Day. EXHIBIT T at 72-73; EXHIBIT U at MAR-A-LAGO 0212;
EXHIBIT V. Plaintiff was...
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