1,007 results for "January 25 2019"
Page 15 of 41
EFTA00074210.pdf
...each of the below-listed individuals, for the
following periods:
-
January 1, 1994, through December 31, 1998, and
-
July 1, 2019, through the date of service:
Individuals:
•
Ghislaine Maxwell, a/k/a Ghislaine Borgerson
o Date of Birth: 12/25/1961
N.B.: Personal appearance is not required if the...
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...
HOUSE_OVERSIGHT_024345.jpg
...on March 1, 2016, and the remaining amount
vests in 48 equal monthly installments on the first of each month thereafter.
(8) These options vest 25% on April 1, 2019, and the remaining amount vests in 36 equal monthly installments on the first of each month thereafter.
HOUSE_OVERSIGHT_024345
EFTA00082467.pdf
...Superior Court
Minnesota
SDNY
nared .im
Complaint filed on November 21.2019
Complaint filed on December 3, 2019
Complaint filed on December 23, 2019
Complaint filed on January 15, 2020
Filed on January 22, 2020
Complaint filed on January 22, 2020
EFTA00082482
Voucher 1
EFTA00082483
After Fla Days R•(um...
EFTA02277406.pdf
...Moscow to Paris
FLIGHT SU 3004
DEPARTING
Fri, Jan 25 2019. 08:00 PM
Moscow
Sheremetyevo (SVO)
ARRIVING
Fri, Jan 25 2019, 10:15 PM
Paris
Charles De Gaulle (CDG)
Aeroflot
Oporatod By Air Franco
Non-stop
Duration:4 Hrs 15 Mins
Departure Terminal:Terminal E - International
Arrival Terminal:Terminal...
EFTA00489686.pdf
...https://myamextravel.com/baggage
Other Information
EFTA00489686
• CITIZENS OF POLAND MUST CARRY A VALID PASSPORT
Warsaw to Paris
FLIGHT LO 331
DEPARTING
Fri, Jan 25 2019, 07:20 AM
Warsaw
Frederic Chopin (WAW)
ARRIVING
Fri, Jan 25 2019, 09:55 AM
Paris
Charles De Gaulle (CDG)
Lot Polish Airlines
Operated...
EFTA00074206.pdf
...each of the below-listed individuals, for the
following periods:
-
January 1, 1994, through December 31, 1998, and
-
July 1, 2019, through the date of service:
Individuals:
•
Ghislaine Maxwell, a/k/a Ghislaine Borgerson
o Date of Birth: 12/25/1961
N.B.: Personal appearance is not required if the...
EFTA00146837.pdf
...The AUSAs and Investigative team has been aware of this since November of 2019.
On Jan 10, 2020 8:23 AM,'
> wrote:
Hey=
Please see below request from the DAD. Does NY have any information regarding the alleged missing video?
Thanks,
From:
Sent: Friday, January 10, 2020 5:59 AM...
EFTA00074194.pdf
...each of the below-listed individuals, for the
following periods:
-
January 1, 1994, through December 31, 1998, and
-
July 1, 2019, through the date of service:
Individuals:
•
Ghislaine Maxwell, a/k/a Ghislaine Borgerson
o Date of Birth: 12/25/1961
N.B.: Personal appearance is not required if the...
EFTA00172113.pdf
...Pre-indictment of Epstein
•
In January 2019, FBI NY and SDNY AUSAs traveled to West Palm Beach to meet with
the FBI case agents from the investigation into Epstein in 2006.
•
From January 2019 through June 2019 multiple victim witness interviews were
conducted in New York and Florida
• Agents and...
EFTA00489073.pdf
...CITIZENS OF BRAZIL MUST CARRY A VALID PASSPORT
Charlotte Amalie to Miami
FLIGHT AA 943
DEPARTING
Thu, Jan 17 2019, 03:21 PM
Charlotte Amalie
Cyril E King Airport (STT)
ARRIVING
Thu, Jan 17 2019, 05:25 PM
Miami
Miami International (MIA)
EFTA00489074
American Airlines
Operated By American Airlines
Non...
DOJ-OGR-00002634.jpg
...The federal government was closed from December 22, 2018, to January 25, 2019. After initiating its
investigation, OPR also subsequently received other letters from U.S. Senators and Representatives inquiring into the
status of the OPR investigation.
v1
DOJ-OGR- 00002634
DOJ-OGR-00002540.jpg
...OPR
6 The federal government was closed from December 22, 2018, to January 25, 2019. After initiating its
investigation, OPR also subsequently received other letters from U.S. Senators and Representatives inquiring into the
status of the OPR investigation.
vi
DOJ-OGR-00002540
DOJ-OGR-00003184.jpg
...OPR
6 The federal government was closed from December 22, 2018, to January 25, 2019. After initiating its
investigation, OPR also subsequently received other letters from U.S. Senators and Representatives inquiring into the
status of the OPR investigation.
vi
DOJ-OGR-00003184
EFTA00154692.pdf
...Pre-indictment of Epstein
•
In January 2019, FBI NY and SDNY AUSAs traveled to West Palm Beach to meet with
the FBI case agents from the investigation into Epstein in 2006.
•
From January 2019 through June 2019 multiple victim witness interviews were
conducted in New York and Florida
• Agents and...
EFTA00154989.pdf
...each of the below-listed individuals, for the
following periods:
-
January 1, 1994, through December 31, 1998, and
-
July 1, 2019, through the date of service:
Individuals:
•
Ghislaine Maxwell, a/k/a Ghislaine Borgerson
o Date of Birth: 12/25/1961
•
•
N.B.: Personal appearance is not required if the...
EFTA00068110.pdf
...Wednesday, April 03, 2019 20:57
EFTA00068114
To: Tyrrell, Edward (USANYS) <
>
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
>
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
<
>; Duncan, Michele (USANYS)
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8...
EFTA00074198.pdf
...each of the below-listed individuals, for the
following periods:
-
January 1, 1994, through December 31, 1998, and
-
July 1, 2019, through the date of service:
Individuals:
•
Ghislaine Maxwell, a/k/a Ghislaine Borgerson
o Date of Birth: 12/25/1961
N.B.: Personal appearance is not required if the...
EFTA00488610.pdf
...Fri, 25 Jan 2019 22:50:17 +0000
Attachments: BOURG_FABRICE_ANDRE_GEORGES-PPFDVU.pdf; PPFDVU_ItineraryCalendarics
FLIGHTS I HOTELS I CARS I CRUISES
Thanks Fabrice! Your reservation is confirmed.
Enjoy your trip!
RECORD LOCATOR: PPFDVU
YOUR TRIP DETAILS
This itinerary is a reservation only. This reservation will not be...
EFTA00489292.pdf
...https://myamextravel.com/baggage
Other Information
EFTA00489292
• CITIZENS OF UKRAINE MUST CARRY A VALID PASSPORT
Kiev to Paris
FLIGHT AF 1753
DEPARTING
Fri, Jan 25 2019, 02:45 PM
Kiev
Boryspil (Borispol) (KBP)
ARRIVING
Fri, Jan 25 2019, 05:10 PM
Paris
Charles De Gaulle (CDG)
Air France
Operated By...
DOJ-OGR-00021182.jpg
...OPR
6 The federal government was closed from December 22, 2018, to January 25, 2019. After initiating its
investigation, OPR also subsequently received other letters from U.S. Senators and Representatives inquiring into the
status of the OPR investigation.
vi
DOJ-OGR-00021182
EFTA00074384.pdf
...for each of the below-listed individuals, for the
following periods:
-
January 1, 1994, through December 31, 1998 and
-
July 1, 2019, through the date of service:
Individuals:
•
Ghislaine Maxwell, aAda Ghislaine Borgerson
o Date of Birth: 12/25/1961
•
•
N.B.: Personal a . • earance is not re uired if...
EFTA00551053.pdf
...Huguen, Melanie and All,
I am just been informed that we must postpone the upholsterers' install until January 2019. The
schedule was reviewed this afternoon, and after much discussion, it was concluded that the Cabanas
will not be ready for next week.
We apologize for the inconvenience this causes with...
EFTA02274953.pdf
...Jan 26 2019. 02:45 PM
Kiev
Boryspil (Borispol) (KBP)
EFTA_R1_01088408
EFTA02274954
ARRIVING
Sat, Jan 26 2019, 05:10 PM
Paris
Charles De Gaulle (CDG)
Air France
Operated By Air France
Non-stop
Duration:3 Hrs 25 Mins
Arrival Terminal:Terminal 2 E
FLIGHT INFORMATION
Q Economy Class...
EFTA00488618.pdf
...Janus 25, 2019 at 5:50:17 PM EST
To:
FLIGHTS I HOTELS I CARS I CRUISES
Thanks Fabrice! Your reservation is confirmed.
Enjoy your trip!
RECORD LOCATOR: PPFDVU
YOUR TRIP DETAILS
This itinerary is a reservation only. This reservation will not be ticketed or price guaranteed until
ticketing authorization...
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