618 results for "Jan 04 2019"
Page 15 of 25
EFTA02479416.pdf
...announced in June 2018
•
If t=ey get in -> $39bn inflows and the actual inclusion would happen in Jun= 2019
•
These flows are already happening now: $619M in=lows in Jan-18 (highest on record); $=64M in Feb-18
Read this article on Bloomberg about what happens to=the stock...
EFTA02272367.pdf
...Thank you,
,Meffrey
Epstein
EFTA_R1_01083967
EFTA02272369
Jan 2019 Letter to Parmers.pdf›
EFTA_R1_01083968
EFTA02272370
EFTA00074742.pdf
...Sent from my iPhone
On Jan 25, 2020, at 15:04, Weinstein, Marc A.
wrote:
Have you seen the USVI Attorney General's motion to intervene in the estate administration and opposition to the
proposed claims program? If not we can send you a copy.
Regards,
Marc
Marc A. Weinstein...
DOJ-OGR-00002949.jpg
Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 15 of 239
United States v. Falso,
44 FS 110 (20 Cit, 2008) suscrscnees camaro arte AUREL EAA AMEN RNR 166, 169
United States v. Farmer,
137 F.3d 1265 (LOth Cir, 1998) oo... ceceeceseeeceesceeeeeseeeseceaecacecaeeeeeeseeeeesaeeneesaeeeseeenseeenas 179, 180...
EFTA00124912.pdf
...Apr II 2019-Ma 10 2019
Cust Ref ft:
Primary Account I:
DAILY BALANCE SUMMARY
DATE
DATE
BALANCE
BALANCE
04/10
3,430.65
04/26
2,579.79
04/11
3,405.65
04/29
1,038.74
04/12
3,274.25
04/30
772.85
04/15...
EFTA00074187.pdf
...Fri, 24 Jan 2020 16:04:46 +0000
Attachments: 2020-01-23,_subpoena_to_United_Airlines_Corporate_Security.pdf; 2020-01-
23,_subpoena_to_Southwest_Airlines.pdf; 2020-01-
23,_subpoena_to JetBlue_Airways_Corporation.pdf; 2020-01-
23,_subpoena_to_Delta_Airlines,_Inc.pdf; 2020-01-
23,_subpoena_to...
EFTA02275811.pdf
...T 13JAN19
Sent from my iPhone
On Feb 17, 2019, at 10:35 AM
wrote:
I received this ticket today. It is for June
Sent from my iPhone
Begin forwarded message:
From: "American Express Travel"
Dat • F r
16 2019
10.04.3 PM EST
To:
Subject...
EFTA02276818.pdf
...Sent from my iPhone
On Feb 17, 2019, at 10:35 AM,
wrote:
I received this ticket today. It is for June
Sent from my iPhone
Begin forwarded message:
From: "American Express Travel"
Date: February 16, 2019 at 10:04:39 PM EST
To:
Subject: Itinerary INCL TICKETNO...
EFTA00488388.pdf
...Wed, 09 Jan 2019 21:32:02 +0000
:)
Happy New Year to you too!
> On Jan 9, 2019, at 4:30 PM,
wrote:
>
• Damn! I meant to start off my needy whiny request in the previous email by wishing you a
Happy New Year and hope things are off to...
EFTA00130149.pdf
...Date Range
01/01/2015 - 05/05/2019
12/11/2018 - 12/11/2018
09/23/2004 - 10/04/2018
01/17/2016 - 01/17/2016
01/01/2012 - 10/01/2015
01/01/2013 - 04/13/2014
03/05/2006 - 04/10/2007
05/14/1995 - 04/30/2005...
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...
EFTA00490699.pdf
...Sun, 17 Feb 2019 14:35:40 +0000
Attachments:
J-XIUVUM.pdf
3JAN19 XIUVUM
I received this ticket today. It is for June
Sent from my iPhone
Begin forwarded message:
From: "American Express Travel" <1
Date: February 16, 2019 at 10:04:39 PM EST
To:
Subject: Itinerary INCLTICKETNO for...
EFTA00074391.pdf
...Glassman
>>» Panish Shea & Boyle
>>>> psblaw.com
>>»
>>»
>>>>» On Dec 9, 2019, at 9:21 AM,
EFTA00074396
wrote:
>>>»
>»» Robert,
>>>»
>>>>> Checking in on the below -- is there a good time to chat this week?
>>>»
>»» thanks,
>>>»
»»>
>>>>>
Ori inal Messa e
>»» From:
>>>>> Sent: Wednesday, December 04, 2019 13:06
>»» To: Robert Glassman
>>>» Cc:
>>>>> Subject: RE...
EFTA00490690.pdf
...Jackson to Atlanta
FLIGHT DL 754
DEPARTING
Mon, Jun 17 2019, 06:00 AM
Jackson
Jackson-evers (JAN)
ARRIVING
Mon, Jun 17 2019, 08:16 AM
Atlanta
Hartsfield-jackson Atlanta International (ATL)
EFTA00490690
Delta Air Lines
Operated By Delta Air Lines
Non-stop
Duration:1 Hr 16 Mins
Arrival Terminal...
EFTA00486428.pdf
...Fri, 04 Jan 2019 13:45:21 +0000
Attachments: Saferpay.html
Try this one.
From Centurion Support on behalf of your Relationship Manager
ok thanks
I am not sure what to do?
Lesley, Let me look and see how they forwarded it last time.
From Centurion Support on behalf of...
EFTA00486537.pdf
...Dubai to Paris
FLIGHT EK 73
DEPARTING
Fri, Jan 04 2019, 07:50 AM
Dubai
Dubai (DXB)
Emirates
Operated By Emirates
Non-stop
Duration:7 Hrs 35 Mins
Departure Terminal:Terminal 3
Arrival Terminal:Terminal 2 C
FLIGHT CONFIRMATION
Emirates:
FLIGHT INFORMATION
Y Economy Class
Airbus Industrie A380-800
Meals...
EFTA00082233.pdf
...Fri, 24 Jan 2020 19:27:23 +0000
Attachments: image001.jpg; image002.jpg
Sure
Sent from my iPhone
On Jan 24, 2020, at 2:23 PM,
Sheraton it is
From:
Sent: Friday, January 24, 2020 2:04 PM
To:
Subject: RE: travel approval request (Hotel Options)
wrote:
If I were...
EFTA00089008.pdf
...Fri, 04 Jan 2019 18:27:49 +0000
Importance: Normal
Attachments: PersonEncounterList.pdf
As requested, please see attached travel records for Jeffrey EPSTEIN going back to October 1, 2016. As
discussed, if needed for court purposes please let me know and I will get a "court ready" approved copy through...
EFTA00488689.pdf
...Feb 18 2019, 04:50 PM
Philipsburg
Princess Juliana International (SXM)
Air France
Operated By Air France
Non-stop
Duration:8 Hrs 20 Mins
Arrival Terminal:Terminal 2 E
FLIGHT CONFIRMATION
Air France: WQXPGE
ARRIVING
Tue. Feb 19 2019. 06:10 AM
Paris
Charles De Gaulle (CDG)
FLIGHT INFORMATION
J...
EFTA00092531.pdf
...Glassman
>» Panish Shea & Boyle
>» psblaw.com
>»
>»
>>>>> On Dec 9, 2019, at 9:21 AM,
wrote:
>>»
»» Robert,
>>»
>>>> Checking in on the below -- is there a good time to chat this week?
>>»
»» thanks,
>>»-
>>»
>>» -----Ori inal Messa e
»» From:
»» Sent: Wednesday, December 04, 2019 13:06
»» To: Robert Glassman < lassman
blaw.com>
»» Cc...
EFTA02277842.pdf
...Sent from my iPhone
EFTA_R1_01093151
EFTA02277842
On Feb 17, 2019, at 10:35 AM
I received this ticket today. It is for June
Sent from my iPhone
Begin forwarded message:
ote:
From: "American Express Travel"
Date: February 16, 2019 at 10:04:39 PM EST...
EFTA00074214.pdf
...Sent from my iPhone
On Jan 25, 2020, at 15:04, Weinstein, Marc A.
Alex:
wrote:
Have you seen the USVI Attorney General's motion to intervene in the estate administration and opposition to the
proposed claims program? If not we can send you a copy.
Regards,
Marc
Marc A...
EFTA00096284.pdf
...Fri, 24 Jan 2020 04:36:57 +0000
Inline-Images: image00 ljpg
11
similar request from me for the same trip, if you could please book the following refundable tickets —
Monday, 2/3, Delta, 6:40 p.m. departure from JFK, landing at 11:55 a.m. in Stockholm (ARN...
EFTA00488696.pdf
...Feb 18 2019, 04:50 PM
Philipsburg
Princess Juliana International (SXM)
ARRIVING
Tue. Feb 19 2019. 06:10 AM
Paris
Charles De Gaulle (CDG)
Air France
Operated By Air France
Non-stop
Duration:8 Hrs 20 Mins
Arrival Terminal:Terminal 2 E
FLIGHT INFORMATION
J Business Class
Airbus Industrie A330...
EFTA01263332.pdf
...04/25/2019
Run Time:
13:02:49
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