783 results for "April 08 2019"
Page 15 of 32
EFTA00493037.pdf
...Apr 07 2019, 02:50 PM
Miami
Miami International (MIA)
FLIGHT INFORMATION
M Economy Class
Airbus Industrie A380-800
Meals: Meals
Baggage: 1PC per adult
ARRIVING
Wed, Apr 17 2019, 08:00 AM
Frankfurt
Frankfurt International (FRA)
EFTA00493039
Lufthansa
Operated By Lufthansa
Non-stop
Duration:9 Hrs 5 Mins
Arrival...
DocumentCloud_Epstein_Docs_p01420.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page453 of 883
Refereed Conference Proceedings
Kwak, H., An, J. and Jansen, B. J. (2017) Automatic Generation of Personas Using YouTube
Social Media Data. Hawaii International Conference on System Sciences (HICSS-50).
Waikoloa, Hawaii. 4-7 January.
Gao, Y., Reddy, M...
DocumentCloud_Epstein_Docs_p00849.png
Case 18-2868, Document 280, 08/09/2019, 2628232, Page30 of 74
massages as reflected in the Palm Beach Police Report. Giuffre 001427 (pictured
above) — 1/2/03 — JE from “Wants to know if she should bring her friend
) | with tonight.”
e This message pad reflects multiple sexual massages being...
DocumentCloud_Epstein_Docs_p01427.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page460 of 883
Refereed Conference Proceedings
Spink, A., Park, M., Jansen, B. J., and Pederson, J. (2004) Information Task Switching and
Multitasking Web Search, Proceedings of the American Society for Information Science &
Technology 2004 Annual Meeting, p. 213-217. Providence, Rhode...
EFTA00494051.pdf
...TTVVVVP8
ARRIVING
Mon, Apr 15 2019, 06:45 AM
Helsinki
Helsinki-vantaa (HEL)
FLIGHT INFORMATION
Your Seats: 2F
I Business Class
Airbus Industrie A321 Sharklets
Meals: Meals
Baggage: 2PC per adult
ARRIVING
Mon, Apr 15 2019, 08:55 AM
St Petersburg
Pulkovo (LED)
FLIGHT INFORMATION
Your Seats: 2A
I Business...
EFTA00091328.pdf
...Accordingly, in
or about February 2019, the Government applied ex parte and under seal to each relevant court to
request modification of the respective protective orders to permit compliance with the Subpoenas.
In or about April 2019, one court ("Court-1") granted the Government's application, and permitted
that the...
EFTA00493392.pdf
...Fri, 19 Apr 2019 00:40:46 +0000
Attachments:
19APRI9
This is the ticket JE needs to change to Saturday. I will call Amex now.
Thank you,
Bella
Tel:
Begin forwarded message:
From:
Subject: Fwd: Itinerary INCL TICKETNO for
19APR19
Date: April 14, 2019 at 4:37:21 PM EDT...
EFTA00057410.pdf
...Scheduled date
2019-08-13 082608
Creation date
2019-08-13 0826:08
Modified date
2019-08-13 083233
Delivered date
2019-08-13 0826:08
Message sine
1907
Attachments slat
4143
Total size
6061
Attachments
1
Attachment
TF-XT.htnt
Name
TEXT.bm
Content ID
5D527420.NYMDOMLNYMADMI.200.200303...
EFTA00138384.pdf
...2019/08/10/report-prison-guards-
skipped-mandatory-checks-before-jeffrey-epsteins-death/
Sent from my Verizon, Samsung Galaxy smartphone
SDNY_00015464
Page 2717
EFTA00138396
Re: EPSTEIN SHonigman Application
From
To
Date
2019/07/24 15:23
Subject:
Re: EPSTEIN SHonigman Application
Attachments:
TEXT.htm, mcc_ny_attny_guide_april...
EFTA00040941.pdf
...During this time, he was
without "direct, continuous observation" by a dedicated BOP staff member as required by
P5324.08. While on Psychological Observation, he attended attorney visits on
July 24, 2019, for 11.25 hours; on July 25, 2019, for 11.25 hours; on July 26, 2019, for
9...
EFTA00123213.pdf
...During this time, he was
without "direct, continuous observation" by a dedicated BOP staff member as required by
P5324.08. While on Psychological Observation, he attended attorney visits on
July 24, 2019, for 11.25 hours; on July 25, 2019, for 11.25 hours; on July 26, 2019, for
9...
EFTA00161422.pdf
...Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI-NY was notified
Epstein committed suicide in his jail cell. The child sex trafficking investigation continued to pursue co-
conspirators, including GHISLAINE MAXWELL (Maxwell).
Maxwell was first mentioned in the case file...
EFTA00135591.pdf
...During this time, he was
without "direct, continuous observation" by a dedicated BOP staf member as required by
P5324.08. While on Psychological Observation, he attended attorney visits on
July 24, 2019, for 11.25 hours; on July 25, 2019, for 11.25 hours; on July 26, 2019, for
9...
EFTA00039367.pdf
...During this time, he was
without "direct, continuous observation" by a dedicated BOP staff member as required by
P5324.08. While on Psychological Observation, he attended attorney visits on
July 24, 2019, for 11.25 hours; on July 25, 2019, for 11.25 hours; on July 26, 2019, for
9...
EFTA00493907.pdf
...2PC per adult
EFTA00493908
DEPARTING
Fri, Jun 07 2019, 10:45 PM
London
London Heathrow (LHR)
Aeroflot
Operated By Aeroflot
Non-stop
Duration:3 Hrs 45 Mins
Departure Terrninal:Terminal 4
Arrival Terminal:Terminal D - Domestidlntl
FLIGHT CONFIRMATION
Aeroflot:
ARRIVING
Sat, Jun 08 2019, 04:30 AM
Moscow
Sheremetyevo (SVO...
EFTA00123623.pdf
...Page 7 of 10
EFTA00123651
I March 6- April 5.2019
This page intentionally left blank
Page 8 of 10
EFTA00123652
I March 6 -April $ 2019
BANK OF AMERICA
P.O. BOX 15019
WILMINGTON DE 19686-5019
Now Balance Total
Total Minimum Payment Due
Payment Due Date
Enter payment amount...
EFTA00096385.pdf
...Wednesday, April 03, 2019 20:57
To:
Subject: RE: travel approval request
Thank you
From:
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
> wrote:
S
For the same case as below...
EFTA00492521.pdf
...Mar 31 2019, 08:45 AM
Moscow
Sheremetyevo (SVO)
ARRIVING
Wed, Apr 03 2019, 12:05 AM
Moscow
Sheremetyevo (SVO)
FLIGHT INFORMATION
P First Class
Airbus Industrie A319
Meals: Meals
Baggage: 1PC per adult
ARRIVING
Sun. Mar 31 2019, 11:50 AM
Paris
Charles De Gaulle (CDG)
EFTA00492522
Air France...
EFTA00082074.pdf
...Much of these conversations were about
Investigation on 09/28/2019 m New York, New York, United States (In Person)
File# 31E-NY-3027571
Date drafted 10/08/2019
by
This document contains neither recommendations nor conclusions of the FBI. It is the moµ" ty of the FBI and is...
EFTA00087034.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:
<
Subject: Re: travel approval request
Duncan, Michele (USANYS)
EFTA00087038
Approved
Sent from my iPad
On Apr 3, 2019, at 8...
EFTA00123581.pdf
...AB
EFTA00123616
July 17 - August 16, 2019
Transactions
Transaction Posting
Date
Date
Description
Reference
Account
Number
Number
Amount
Total
Interest Charged
08/16
08/16
INTEREST CHARGED ON PURCHASES
0.00
08/16
08/16
INTEREST CHARGED ON BALANCE TRANSFERS
0.00
08/16
08/16
INTEREST CHARGED ON DIR...
EFTA00493937.pdf
...OLRLBG
Paris to Kiev
FLIGHT AF 1652
EFTA00493938
DEPARTING
Fri, Apr 26 2019. 08:50 PM
Paris
Charles De Gaulle (CDG)
ARRIVING
Sat, Apr 27 2019, 12:55 AM
Kiev
Boryspil (Borispol) (KBP)
Air France
Operated By Air France
Non-stop
Duration:3 Hrs 5 Mins
Departure Terrninal:Terrninal 2...
DocumentCloud_Epstein_Docs_p00833.png
Case 18-2868, Document 280, 08/09/2019, 2628232, Page14 of 74
THE WITNESS: Well, beyond companionship, her job, as it related to me, was to find
other girls that would perform massages for him and herself.”
Ms. Sjoberg also testified about sexual acts that occurred with her, Prince Andrew...
EFTA00492434.pdf
...Thu, 28 Mar 2019 12:26:39 +0000
Attachments:
Here is
new ticket to fly from/to Moscow March 31-April 3. OK to send to her?
FLIGHTS I HOTELS I CARS I CRUISES
Thanks
! Your reservation is confirmed.
Enjoy your trip!
RECORD LOCATOR:
YOUR TRIP DETAILS
DO NOT REPLY...
EFTA00104819.pdf
...Wed, 01 Apr 2020 17:08:18 +0000
I'll call y'all then
From:
Sent: Wednesday, April 01, 2020 13:07
To:
Cc:
Subject: Re: Call this week
Sure, 3:45?
Sent from my iPhone
On Apr 1, 2020, at 1:02 PM,
> wrote:
Sure, feel free to grab...
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