760 results for "Jan 08 2019"
Page 15 of 31
EFTA00133624.pdf
...09/04/2019
JJ-
Individual SSN
U.S. Person
0.00
0.00
JJ-
Normal
Non Member
Not Exempt
None
0.000%
30.000%
No
JJ-
23
No
08/15/2016
Beneficiary
0
08/15/2016
08/15/2016
08/15/2016
JJ-
08/15/2016
08/15/2016
08...
DOJ-OGR-00019572.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...
EFTA02266152.pdf
...Jan 15 2019, 08.20 PM
Hong Kong
Hong Kong International (HKG)
United Airlines
Operated By United Airlines
Non-stop
Duration:15 Hrs 10 Mins
EFTA_R1_01069991
EFTA02266153
Departure Terminal:Terminal International
Arrival Terminal:Terminal 1
FLIGHT INFORMATION
Your Seats: 45A
L Economy Class
Boeing 777-300Er
Meals: Lunch...
EFTA00239514.pdf
...1/8/2019 9:12:03 PM
To:
CC:
Subject:
[External] Re: MAXWELL: RE: Soho House - Membership Payment
Thank you
On Jan 8, 2019, at 15:57, "
> wrote:
Hi Ghislaine,
As discussed, the $2,534.13 wire to the Soho House New York Inc account at Wells Fargo is complete...
EFTA02276642.pdf
...Thanks!
Cannella &
On Wed, Jan 16, 2019 at 7:08 PM Courtenay a
wrote:
Thx Carmella and
No worries-
Sent from my iPhone
On Jan 16, 2019, at 3:31 PM, NC Graphics LLC
wrote:
Hi all.
The shipment of the Champ Jackets has been delayed. They are shipping tomorrow...
EFTA00550443.pdf
...Jan 22 2019, 05:03 PM
West Palm Beach
Palm Beach International (PSI)
ARRIVING
Tue. Jan 22 2019, 08:01 PM
Newark
Newark Liberty International (EWR)
Jetblue Airways
Operated By Jetblue Airways
Non-stop
Duration:2 Hrs 58 Mins
Arrival Terminal:Terminal A
FLIGHT INFORMATION
Y Economy Class
Airbus Industrie...
EFTA00040006.pdf
...Travel form
08/27/2019 11:37 AM EDT
EFTA00040059
United States Marshals Service
LIMITED OFFICIAL USE
Subject Report for EPSTEIN,JEFFREY EDWARD (RD 10127184)
01/08/2019
01/29/2019
02/28/2019
01/29/2019
01/08/2019
03/02/2018
05/25/2018
Seq. #
1
US Virgin...
EFTA00120704.pdf
...Horsing Units, Secured
10 SOUTH UPPER
7/3/2019 9:08 AM
Day
Search (Areas)
7/3/2019 9:09 AM
NYM
Housig Units
User ID:
Housing Units. Seared
10 SOUTH UPPER
7/3/2019 9:08AM
Day
Seerth (Ames)
Pape 2 of 183
EFTA00120705
Date:
08/19/2019
Time...
EFTA00550422.pdf
...Jan 22 2019, 05:03 PM
West Palm Beach
Palm Beach International (PSI)
ARRIVING
Tue. Jan 22 2019, 08:01 PM
Newark
Newark Liberty International (EWR)
Jetblue Airways
Operated By Jetblue Airways
Non-stop
Duration:2 Hrs 58 Mins
Arrival Terminal:Terminal A
FLIGHT INFORMATION
Your Seats: 23B
Y Economy...
EFTA00147069.pdf
...Thanks,
Supervisory Special Agent
FBI/NYPD
Violent Crimes Task Force
nice
Cell
On Jan 2, 2020 8:08 AM, '
> wrote:
All, see below. I truly don't think we get anything out of straying from the ongoing no comment. Anything we
add or don't add is going to continue...
EFTA02273593.pdf
...httos://mvamextravel.cornthaqoarie
Other Information
• CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT
Other Information
EFTA_R1_01086207
EFTA02273594
• A VISA IS REQUIRED FOR ENTRY INTO FRANCE
Other Information
• CITIZENS OF RUSSIAN FEDERATION- SCHENGEN VISA
Moscow to Paris
FLIGHT SU 3004
DEPARTING
Fri, Jan 25 2019, 08:00 PM...
EFTA00056410.pdf
...Epstein
Scheduled date
2019-08-27 08:46332
Creation date
2019-08-27 0846.92
Modified date
2019-08-27 1345:16
Delivered date
2019.08-27084603
Message size
1296
Attachments sin
4098
Total size
5405
Attachments
I
Attachment
TEXT.Irtm
Name
TF—XT.htm
Content II)
5D64EDCA.NYMOOMLNYMADM1.703...
DocumentCloud_Epstein_Docs_p01383.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page416 of 883
Duringthe month of January, considerable news
coverage with articles referencing the
statements made against Ms. Giuffre appearing
ina variety of news outlets, including The Daily
Mail, the New York Daily News, and Page Six.
The first news articles...
EFTA00550428.pdf
...Jan 22 2019, 05:03 PM
West Palm Beach
Palm Beach International (PM)
ARRIVING
Tue. Jan 22 2019, 08:01 PM
Newark
Newark Liberty International (EWR)
Jetblue Airways
Operated By Jetblue Airways
Non-stop
Duration:2 Hrs 58 Mins
Arrival Terminal:Terminal A
FLIGHT INFORMATION
Your Seats: 20E
Y Economy...
EFTA00596835.pdf
...1.0
964
Airframe
36 MOS
25 Jan
31 Jan
34 Mos
2016
2019
G550 AMM
Special Inspection (M)
323901
Landing Gear Emergency Extension - Operational Test
3484.0
16.0
964
Airframe
36 MOS
08 Feb
28 Feb
35 Mos
2016
2019
G550 AMM
FunctionaVOps Test (O)
Mandatory Related Codes...
EFTA02267494.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...
DocumentCloud_Epstein_Docs_p00117.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Page68 of 77
declared ‘totally, unequivocally and completely false’ allegations that he had sex with the former
staffer for investor Jeffrey Epstein.”).**4
Professor Dershowitz has gone beyond a simple denial: he has sworn, repeatedly and in
almost every conceivable forum...
EFTA00040578.pdf
...Fri, 10 Jan 2020 20:08:29 +0000
clarifications:
-
she previously said that Noah was 22 years old when they were married (when she was 17); he was actually 23
she has mentioned a masseuse named
, said
provided massages to ballerinas in NYC, but in fact was
Palm Beach
recollection...
DocumentCloud_Epstein_Docs_p00904.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page11 of 66
CVRA action could strike the “lurid details” of Ms. Giuffre’s allegations in the joinder
motion, members of the media obtained copies of the motion.
MS. GIUFFRE’S STATEMENT CONTROVERTING DEFENDANT?’S FACTS
See Ms. Giuffre’s Response...
EFTA00130149.pdf
...NOS?
OPER CATO ASSIGNMENT
OPER
NUM ASSIGNMENT
NO
NAME
0001 HOSP
0002
0003
0004
INMATE ROSTER
CATG ASSIGNMENT
•
08-09-201
22:52:23
GROUP CODE:
FACILITY: NYM
OPER CATG ASSIGNMENT
OCT DATE
QTR
08-09-2019 E05-535L
08-09-2019 E07-555L
08-09-2019 E03-519L
08...
DOJ-OGR-00009166.jpg
...and should not be
granted ‘unless there is a strong reason for so doing.’” Bailey v. Pataki, No. 08 Civ. 8563 (JSR),
2010 WL 234995, at *3 (S.D.N.Y. Jan. 19, 2010) (citation omitted); see also Velez v. Lisi, 164
F.R.D. 165, 166 (S.D.N...
DOJ-OGR-00009845.jpg
...and should not be
granted ‘unless there is a strong reason for so doing.’” Bailey v. Pataki, No. 08 Civ. 8563 (JSR),
2010 WL 234995, at *3 (S.D.N.Y. Jan. 19, 2010) (citation omitted); see also Velez v. Lisi, 164
F.R.D. 165, 166 (S.D.N...
HOUSE_OVERSIGHT_014906.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 3016 4Q16 1017
Occupancy 0.3% — -0.8% 04% 22...
DocumentCloud_Epstein_Docs_p00115.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Page66 of 77
two page Palm Beach Police Department affidavit does not mention Ms. Maxwell’s name once
(id. at 177), and she was never considered a suspect and she was never mentioned in the grand
jury testimony. /d. at 203...
DOJ-OGR-00002988.jpg
...20-5064, -- S.Ct. -- , 2021 WL 78235 (Jan. 11, 2021); United States v.
Pierre-Louis, No. 16 Cr. 541 (CM), 2018 WL 4043140, at *1 (S.D.N.Y. Aug. 9, 2018) (denying
motion to dismiss child exploitation charges as time-barred) (“Defendant’s argument rests on the
erroneous premise...
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