1,028 results for "December 11 2019"
Page 16 of 42
EFTA00131225.pdf
...10-AUG-2019 11:11
Start Date
8/10/19 I Answer Date
8/10/191 End Date
8/10/191
Stan Time
11:11:07 I Answer Time 11:11:071 End Time
11:11:07
Caller Station
6385
I Selected Trunk Group
Caller Circuit
02-04-16 I...
EFTA00489270.pdf
...Wed, 16 Jan 2019 14:11:05 +0000
Agree on all for auto show...we just go and spend a little time..if it is boring we leave...but I think for sure a
fun'Detroit' thing to do...will get us out of the house and doing a little...
EFTA00488190.pdf
...Cancun to Newark
FLIGHT UA 1988
EFTA00488194
DEPARTING
Sat, Jan 05 2019, 11:45 AM
Cancun
Cancun International (CUN)
ARRIVING
Sat, Jan 05 2019, 03:28 PM
Newark
Newark Liberty International (EWR)
United Airlines
Operated By United Airlines
Non-stop
Duration:3 Hrs 43 Mins
Departure Terminal:Terminal 3
Arrival...
EFTA00550572.pdf
...Arrival time of the upholsterers
Fri, 11 Jan 2019 14:24:24 +0000
Passeport_BONNERUE_Roland_(1).pdf; Passeport_LAPORTE_Maxime.pdf
noname; noname(1)
STAR TRPFADTD04_ETR_900619_1.png; STAR TRPFADTD04_ETR 90061 9_4.png;
STAR- TRPFADTD04_ETR 900619 2.png; STAR—TRPFADTD04_ETR- 900619_5.png...
EFTA00168537.pdf
...07/11/2019
Expiration Date: 07/11/2022
Docket Date:07/11/2019
Date Received:07/16/2019
Amount: $0.00
COM:07/11/2019 -NATURE OF ACTION: FORFEITURE THERERO
DOCUEMENT 119A
END RETURNS
******•*******************************••• ******************•*****
Emergency Repair - Manhattan County
Search Parameters- Block:01386
Lot:0010
(Emergency Repair - Ending Date - 06/05...
EFTA02269641.pdf
...14 of 2019, correct? not opening for a little
over a year...
On Dec 4, 2018, at 11:56 AM, PASQUIER
Fanny
EFTA00261998.pdf
...cct)PCOMC: &11- PHOTO CAA PHS
Trafficking charges 3
, 5c MStC - ecsiNE55 Dan c rien- a Tr VicriN zic
On July 6, 2019, Epstein was arrested by the FBI-NYPD Crimes
Against Children Task Force at Teterboro Airport in New Jersey on
sex trafficking charges.[27J[i85J[186_l.[1s7J...
EFTA02312433.pdf
...Friday, January 11, 2019 6:56 PM
To:
Karyna Shuliak
Cc:
Rich Kahn
Subject:
Re: Arrival time of the upholsterers
Greetings Karyna,
Perfect :) Than= you so much. Kind regards, Daphne
On Fri, Jan 11, 2019 at 12:53 PM Karyna Shuliak &=t
wrote:
=gt;
Hello again Daphne,
Just...
EFTA02266292.pdf
...14 of 2019,
correct? not opening for a little over a year...
On Dec 4, 2018, at 11:56 AM, PASQUIER Fanny
wrote:
Dear Lesley,
I've no trip to Megève planned for the moment. I'll ask her and keep you
informed asap.
Best regards
FANNY PASQUIER
IIIIIIII'
et...
EFTA00095995.pdf
...Order history from December 1, 2019 to the present, including billing/shipping
information;
4.
Means and source of payment for services (including any credit card or bank account
number); and
5.
Account notes and logs, including any customer-service communications or other
correspondence with the subscriber.
C.
Please provide records...
EFTA00039895.pdf
...On July 30, 2019, Epstein was transferred back to the SHU.
See id. 11 11-13.
7.
On August 10, 2019, Epstein was found in his cell, not responsive and with a
noose around his neck. See id.1 26. He was transferred to a local hospital where he was...
EFTA00262383.pdf
...I explained to Vincent Bulonelyhile residing in Kadina following the relationship separation
21st December 2019 that I had been targeted and the events that had occurred in Port Pirie
involving Intellectual Property Theft and provided him with evidence of the illegal activity
. that had occurred. Vincent Bulone continued to deny...
EFTA00096416.pdf
...Wednesday, December 11, 2019 09:58
To:
Cc:
Subject: RE: travel approval request
S
>;
>;
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for an interview (or possibly interviews) in Los Angeles on December...
EFTA02313054.pdf
...Tuesday, December 11, 2018 5:35 PM
To:
Karyna Shuliak
Subject:
Re: Met Opera Guild: Order #87508 Confirmation
you can tell marmur sorry for being a pa=n but I am leaving for europe tomorw night. and need the=presriction. I
understand you are not fully comfortable =o . i would...
EFTA00076294.pdf
...notes of the February 29, 2016 meeting, emails betwee
an
the prosecutors from the Public Corruption Unit in November-December 2018 and
the prosecution team's notes of a February 11, 2021 phone call with
in
which she discusses her recollection of the February 29, 2016 meeting and her
interactions...
EFTA00076892.pdf
...May 2, 2019 at 10:42:11 AM ED
To: 'Rlchar
n'
Cc:
Dear Richard,
I come back to you concerning the evaluation proposal for the apartment (22 avenue Foch) : 2019 Value
+ 5,696 t> 11 072 Um' x 783,30 m2 = 8 672 823 E.
ate
Let me know...
EFTA00076491.pdf
...May 2, 2019 at 10:42:11 AM ED
To: 'Rich
n'
Cc:
Dear Richard,
I come back to you concerning the evaluation proposal for the apartment (22 avenue Foch) : 2019 Value
+ 5,6 % a 11 072 Um' x 783,30 m2
8 672 823 E.
SIM
Let me know...
DocumentCloud_Epstein_Docs_p01629.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page662 of 883
Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 66
Time: 8:47:53 Incident Report Program: CMS301L
Case No. .. . : 1-05-000368 (Continued)
responded to 1801 Palm Bea evard, also known as the Palm
11. I located...
EFTA00261337.pdf
...The
last trave reco
or Ghislaine Maxwell occurred on 6/11/2019 on an inbound flight from
London to Boston International.
•
(U//FOUO) As of 27 August 2019 a Silent Hit was put on Ghislaine Maxwell to notify of
any international travel.
•
(U//FOUO) As of 23 September 2019 searches...
EFTA00133182.pdf
...No.)
Notes
2
8/15/2019
3
8/14/2019
4
5
6
8/15/2019
7
8
Produced phone on 8/16/2019
9
8/15/2019
10
8/15/2019
11
Served by =al
tom
12
served; Interview scheduled for 8/19 at 10 a.m.
13
14...
EFTA00056410.pdf
...Slapper-Scat
Subject
httpslAvver.dailymaico.uWnews/anick -7723739/Prison-guant-charged-Jetrrey-E pstein-death-appzar-
court.hUri
Scheduled date
2019-11-25 1448:48
Creation date
2019.11.2514%8:48
Modified date
2019.11.27 1721;19
Delivered date
2019.11.25 144849
Message size
Ill
Attachments size...
EFTA00040963.pdf
...Epsteis Response
Scheduled date
2019-11-13 081529
Creation date
2019-11-13 081529
Modified date
2019-11-13 11:4854
Delis e red date
2019-11-13 081529
Message size
1992
Attachments silt
4488
Total size
6491
Attachments
2
Attachment
TEX1'.htm
Name
TF—XT.htm
Content II)
5DCBC501...
EFTA00284339.pdf
...Portfolio Details - December 31, 2011
Inception
11/30/2011
Net Cash
December
12/.31/2011
December
Y I D
I I D
Asset Class/Investment/Benchmark
Endnotes
Date
Cost
Value
Flow
Return
Value
Return
Return
Return
Cash
Bank of America - MMF
9/19/2008
11.954
0
11,985
0...
EFTA00096400.pdf
...Wednesday, December 11, 2019 09:58
To:
Cc:
II <
Subject: RE: travel approval request
OE
) S;
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for an interview (or possibly interviews) in Los Angeles...
EFTA02270987.pdf
...Jan 05 2019. 11:45 AM
Cancun
CancOn International (CUN)
Best Re ards
EFTA_R1_0 1079506
EFTA02270993
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