906 results for "Mar 17 2019"
Page 15 of 37
DocumentCloud_Epstein_Docs_p01876.png
Case 18-2868, Document 284, 08/09/2019, 2628244, Page25 of 38
at Mar-a-Lago0212 (spa not open from Mother’s Day until November 1). Even
Plaintiff's father, a longtime employee of Mar-a-lago admitted that the place “closed
down” in the summer. Ex.T at 72...
EFTA00090986.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...
DocumentCloud_Epstein_Docs_p01048.png
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page81 of 883
Agren Blando Court Reporting & Video, Inc.
Q Okay. If I can direct your attention back
to Defendant's Exhibit 12 at page...
EFTA00491119.pdf
...Mar 04 2019, 09:45 AM
Kiev
Boryspil (Borispol) (KBP)
ARRIVING
Mon. Mar 04 2019, 12:10 PM
Paris
Charles De Gaulle (CDG)
EFTA00491120
Air France
Operated By Ukraine Intl Airl
Non-stop
Duration:3 Hrs 25 Mins
Arrival Terminal:Terminal 2 D
FLIGHT INFORMATION
N Economy Class
Boeing 737...
EFTA02278542.pdf
...This weekend lets put the furniture (coffee table and console table) in the game
room_ also lets take the hose thing in garage and throw inlill's dumpster.
> On Mar 8, 2019, at 8:19 AM,
> Great yes I have not used
>
• From:
> Sent: Frida
March 08, 2019 8:17...
EFTA00552619.pdf
...Tue, 19 Mar 2019 19:21:53 +0000
;;Braoard USA
Hello, Karyna Shuliak
Thank you for your order from Bragard USA. Once your package ships we will send an email with a link to
track your order. You can check the status of your order by logging into your account...
EFTA02279192.pdf
...Tue 3/26/2019 10:17:48 PM
Subject: CHANGE TICKET! HVIAZDA/KHRYSTYNA 25MAR19 THWKYC
Title: American Express (1i)
Issuing.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
thank you!
Please issue ticket as stated below!
On Mar 26, 2019, at 6:15 PM...
EFTA00491967.pdf
...Mon, 04 Mar 2019 20:21:47 +0000
S Centurion Banner
OK
Regards.
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9APA-530PM EST
please rush it! I need ASAP
On Mar 4. 2019. at 3:18 PM. Natalia Molotkova
1,,l,US Centurion Banner
Ticket is on...
EFTA00492629.pdf
...Mon, 25 Mar 2019 06:54:31 +0000
Dear JEFFREY EPSTEIN,
I apply to you on behalf of Belavia Belarusian Airlines where you ordered air ticket MINSK - PARIS - MINSK in
favour o
on 26 - 28/03.
In order to complete and confirm your purchase we would need the copy of...
EFTA02312855.pdf
...Please adjust the amount and price.
<=div>
Thank you,
Karyna
On Mar 15, 2019, at 6:36 PM, Manny <
wrote:
No attachment!?
From:also you never sent terms and conditions for me to sign..
thank you
Richard Kahn
HBRK Associates Inc.
575=Lexington Avenue 4th Floor
New York...
EFTA00491126.pdf
...Mar 04 2019, 09:45 AM
Kiev
Boryspil (Borispol) (KBP)
ARRIVING
Mon. Mar 04 2019, 12:10 PM
Paris
Charles De Gaulle (CDG)
EFTA00491127
Air France
Operated By Ukraine Intl Airl
Non-stop
Duration:3 Hrs 25 Mins
Arrival Terminal:Terminal 2 D
FLIGHT INFORMATION
N Economy Class
Boeing 737...
DocumentCloud_Epstein_Docs_p00114.png
...With the spa
closed from Mother’s Day to November 1, plaintiff could not have had a “summer job” and
could not have worked at Mar-a-Lago until November 2000, at the earliest, when she was over
17 years old.
In sum, Plaintiffs claim in the Joinder Motion that...
EFTA00491023.pdf
...LPT7MS
Paris to Kiev
FLIGHT AF 3374
ARRIVING
Sat, Mar 02 2019, 12:10 PM
Paris
Charles De Gaulle (CDG)
FLIGHT INFORMATION
R Economy Class
Boeing 737.800
Meals: Food-Bev/Pur
Baggage: 1PC per adult
EFTA00491024
DEPARTING
Mon. Mar 04 2019, 01:20 PM
Paris
Charles De Gaulle (CDG...
EFTA02279527.pdf
...Tue 3/12/2019 3:17:39 PM
Subject: Re: 15 Min Call w/Andrew Farkas
Let's do today at 2:30. What number Should Jeffrey call?
Sent from my iPhonc
On Mar 12, 2019, at 10:54 AM, Hagen, Maddie <
› wrote:
I hope you're well!
Andrew asked...
EFTA00491017.pdf
...Mar 04 2019, 10:20 AM
Moscow
Sheremetyevo (SVO)
Aeroflot
Operated By Aeroflot
Non-stop
Duration:4 Hrs 10 Mins
Departure Terminal:Terminal D - DomestidIntl
Arrival Terminal:Terminal 2 C
FLIGHT CONFIRMATION
Aeroflot: KIXPKR
Paris to Moscow
FLIGHT SU 2463
ARRIVING
Mon. Mar 04 2019, 12:30 PM
Paris
Charles...
DOJ-OGR-00001584.jpg
...Document18_ Filed 07/10/20 Page 4 of 26
United States v. Epstein,
425 F. Supp. 3d 306 (S.D.N.Y. 2019) o.oo. cccccccenseceeeceseeecseeeseceseeesseessaeensesnseeenseeesseenseen 17
United States v. Esposito,
309 F. Supp. 3d 24 (S.D.N.Y. 2018)... cece cece cnee ese ceseeesseeeasesseceeeessescseensesesseesseeenseen 21
United States v...
EFTA00491962.pdf
...Mon, 04 Mar 2019 20:18:58 40000
S Centurion Banner
Ticket is on its way.
Regards.
Natalia (Natasha) Molotkova
Centurion Relationshi Mana er
ours: on rough Fnday 9AM-530PM EST
please purchase ticket as shown below.
On Mar 4, 2019, at 3:06 PM, Natalia Molotkova
wrote:
!t, JS...
EFTA00492619.pdf
...Sun, 24 Mar 2019 23:38:26 +0000
Attachments:
Electronic_ticket receipt,
Here is the ticket for
on Belavia Air. I had to purchase
self from the website since Amex does not deal
with this airline. Amex had no direct flights. OK to send
this ticket?
E-ticket purchase acknowledgement...
DocumentCloud_Epstein_Docs_p00351.png
...2
Box #7
Box #7
Box #2
Box #5
Box #2
Box #2
Box #2
Box #2
Box #7
Box #5
Box #2
Box #2
Box #2
Box #7
Box #2
1998 & 1999 terms
1999 terms
2000 terms
2000 terms
2001 terms
Page 16 of 17
MAR-A-LAGO 0176
DocumentCloud_Epstein_Docs_p01832.png
...2
Box #7
Box #7
Box #2
Box #5
Box #2
Box #2
Box #2
Box #2
Box #7
Box #5
Box #2
Box #2
Box #2
Box #7
Box #2
1998 & 1999 terms
1999 terms
2000 terms
2000 terms
2001 terms
Page 16 of 17
MAR-A-LAGO 0176
EFTA00491927.pdf
...Mon, 04 Mar 2019 17:48:11 +0000
GjUS Centurion Banner
I will need CID.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
Please issue ticket as stated below for
Send me her new passport, once she has one.
Your response is required to...
EFTA00491588.pdf
...Sun, 17 Mar 2019 16:43:07 +0000
Attachments:
-WLHTSI.pdf; WLHTSI_ItineraryCalendatics
Hello
. Here is your ticket to go to Paris March 20-25.
is cc'd here. Her cell number is: a
She will make sure you are picked up from the airport upon your arrival and driven...
EFTA00491601.pdf
...Sun, 17 Mar 2019 16:46:05 +0000
Attachments:
•CZYXICM.pdf; CZYXKM_ItineratyCalendarics
>, Bella
Hi
Hoe ou are well. Here is your ticket to go to Paris March 23-25.
is cc'd here. Her cell
number is: I
. She will make sure you are picked up from the airport...
EFTA00491611.pdf
...Sun, 17 Mar 2019 16:50:46 +0000
Attachments:
-YJZIGV.pdf; YJZIGV_ItineraryCalendar.ics
>, Bella
Hello
. Here is our ticket to o to Paris March 23-25.
Jeffrey's assistant in Paris is cc'd here.
Her cell number is:
. Could you please send us your cell number? She will...
EFTA00491112.pdf
...Mar 04 2019, 09:45 AM
Kiev
Boryspil (Borispol) (KBP)
ARRIVING
Mon. Mar 04 2019, 12:10 PM
Paris
Charles De Gaulle (CDG)
Air France
Operated By Ukraine Intl Aid
Non-stop
Duration:3 Hrs 25 Mins
Arrival Terminal:Terminal 2 D
FLIGHT INFORMATION
N Economy Class
Boeing 737.800...
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