892 results for "Feb 16 2019"
Page 16 of 36
EFTA02275658.pdf
...Gift Card with Points for
nord
On Tue, Feb 26, 2019 at 7:16 AM Lesley Groff
wrote:
We can use Amex points for any of the below stores for
Gift Cards. Please
advise which store you prefer to purchase from:
Saks
Bergdorf
Neiman Marcus
Nordstrom
Thanks!
Sent from my...
EFTA02313740.pdf
...On Feb 17, 2019, =t 15:36, Karyna Shuliak
> wrote:
Dear Alex,
I am awaiting a response regardin= the title insurance, tax indemnities, guarantees, deposits and escrow
ple=se. When can we expect an answer?
Thank you.
Best regards,
Karyna
On Feb 16, 2019, at 2:43 AM, Karyna Shuliak...
EFTA00490248.pdf
...OW42O2
New York to Geneva
FLIGHT UA 9719
DEPARTING
Sat, Feb 16 2019, 07:45 PM
New York
John F Kennedy International (JFK)
United Airlines
Operated By Swiss
Non-stop
Duration:7 Hrs 35 Mins
Departure Terrninal:Terminal 4
Arrival Terminal:Terminal 1
ARRIVING
Sat, Feb 09 2019, 06:04...
EFTA00082009.pdf
...Tue, 16 Jul 2019 17:31:02 +0000
Importance: Normal
Attachments: WDC_7_3-8_04.01.23_CORP.xlsx; ATT00001.htm; Capture.pdf; ATT00002.htm
Passing along. Thanks.
From: Susan Harriman
Sent: Tuesday, July 16, 2019 12:43 PM
To:
Subject: Fwd: From Stifel broker dealer re Epstein /western...
EFTA02272797.pdf
...15 Je
ue
•epa
am arrive Orlando 10:28am
Feb. 18 Jet Blue#1198 depart Orlando 5:50pm arrive LGA 8:29pm
Jet Blu
Jet Blu
EFTA_R1_01084668
EFTA02272798
KT
KT
Feb.
et
ue
depart LGA 7:30am arrive Orlando 10:28am
Feb. 22 Jet Blue#2601 depart TAMPA...
EFTA00488618.pdf
...R9NSUE
ARRIVING
Sat, Feb 16 2019, 10:40 AM
New York
John F Kennedy International (JFK)
FLIGHT INFORMATION
P First Class
Boeing 777.300Er
Meals: Breakfast Snack
Baggage: 3PC per adult
EFTA00488619
Philipsburg to Paris
FLIGHT AF 499
DEPARTING
Mon. Feb 18 2019, 04:50 PM
Philipsburg
Princess Juliana International...
EFTA02312755.pdf
...On Feb 16, 2019, a= 2:43 AM, Karyna Shuliak
Dear Alex,<=div>
EFTA00490560.pdf
...Tue, 05 Feb 2019 16:08:21 +0000
SUS Centurion Banner
1 AF
22 16FEB CDG JFK 0815A 1040A
2 DL
307 18FEB STT ATL 0315P 0624P
2 DL /AF 8672 18FEB ATL CDG 0825P 1045A
OPERATED BY AIR FRANCE
$ 6304.96 per person
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship...
EFTA00103897.pdf
...Tuesday, November 05, 2019 16:53
To: Tyrrell, Edward (USANYS)
Cc:
.Alleyne
Subject: RE: travel approval request
Ed,
; Darlene A.
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 in Los...
EFTA00087041.pdf
...Tue, 18 Feb 2020 16:58:15 +0000
)"<
>, "Perez, Cynthia (USANYS)"
>, "Alleyne, Darlene (USANYS)"
Wanted to follow up on this — please let us know? I can call them directly if that's necessary. Thanks!
From:
Sent: Monday, February 17, 2020 13:03
To: Duncan, Michele (USANYS) •:
=>; Perez, Cynthia (USANYS)
EFTA00105407.pdf
...Tuesday, November 05, 2019 16:53
To: Tyrrell, Edward (USANYS)
Cc:
4:
<->;
Darlene A.
.Alleyne
c
Subject: RE: travel approval request
Ed,
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...
EFTA02273019.pdf
...can VOID this ticket for
our old =,
yes?
16
below is what you sent me last ni t:
On the neesrk to pslm beach add
and
so it was unclear that we had a new
to me...
On Feb 6, 2019, at 10:30 AM J wrote...
EFTA00082654.pdf
...Tuesday, November 05, 2019 16:53
To: Tyrrell, Edward (USANYS)
Cc:
.Alleyne (
Subject: RE: travel approval request
Ed,
C
; Darlene A.
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 in...
EFTA02277803.pdf
...New York to Milan
FLIGHT AZ 605
DEPARTING
Sat, Feb 16 2019, 08:45 PM
New York
John F Kennedy International (JFK)
ARRIVING
Sun, Feb 17 2019, 10:40 AM
Milan
Malpensa (MXP)
EFTA_R1_01093085
EFTA02277805
Alitalia C.A.I. S.P.A.
Oporatod By Alitalw C A I...
EFTA00270552.pdf
...All times indicated in this document refer to time zone GMT
Lubin, Mark
FBI - New York, NY
Fri, 16 Aug 2019 1720
Mon, 26 Aug 2019 22:28
Registration Information
User Info
First Name
effrey
Middle Name
Last Name
epstein
DOB
CC Statement Name
Email
usiness n o
usiness Name...
EFTA00552342.pdf
...Mon, 18 Feb 2019 18:20:24 +0000
Thank you!
On Feb 18, 2019, at 7:19 PM, Renato Lacson <
> wrote:
Yes! Thanks
Renato Lacson
358 El Brillo Way
Palm Beach , FL 33480
On Feb 18, 2019, at 1:17 PM, Karyna Shuliak <
> wrote:
Hi Renato and Carluz,
I am...
EFTA02313794.pdf
...Best regards,
Karyna
Sent from my iPad
On Feb 18, 2019, at 10=27 AM, Alex Peto
Dear Karyna=div class="">
In order to progress ma=ters the owner would like first to see the letter from JP Morgan confirming=the funds
are available along with a written offer with...
EFTA02276326.pdf
...I just don't
know when I will prepare the chicken
meal...says it takes 45 minutes to
prepare...what are you thinking on tonight?
On Feb 26, 2019, at 11:16 AM,
wroth:
What do you want to do?
This entail and any files transmitted are confidential...
EFTA00270508.pdf
...All times indicated in this document refer to time zone GMT
Lubin, Mark
FBI • New York, NY
Fri, 16 Aug 2019 1720
Mon, 26 Aug 2019 22:25
Registration Information
User Info
First Name
Jeffrey
Middle Name
Last Name
Epstein
DOB
CC Statement Name
Email
ustness n o
Business Name...
DOJ-OGR-00000433.jpg
Case 1:19-cr-00490-RMB Document 22 Filed 07/16/19 Page3of9
Hon. Richard M. Berman
July 16, 2019
Page 3
plain text — expressly providing that the presumption is “[s]ubject to
rebuttal,” and otherwise mandating bail on the “least restrictive”
conditions that reasonably assure the defendant’s presence...
EFTA00488682.pdf
...Other Information
EFTA00488682
• CITIZENS OF FRANCE MUST CARRY A VALID PASSPORT
Paris to Philipsburg
FLIGHT AF 498
DEPARTING
Sat, Feb 16 2019, 10:30 AM
Paris
Charles De Gaulle (CDG)
ARRIVING
Sat, Feb 16 2019, 02:50 PM
Philipsburg
Princess Juliana International (SXM)
Air France
Operated By Air France
Non...
EFTA00490256.pdf
...Wed, 06 Feb 2019 13:02:16 +0000
Attachments:
-VRYSVV.pdf; VRYSVV_ItineraryCalendar.ics
Good morning Natasha again. We need to void out of this ticket for Holder she will no longer take the trip OK ?
Sent from my iPhone
Begin forwarded message:
From: "American Express Travel" <
Date: February 5...
DOJ-OGR-00000447.jpg
Case 1:19-cr-00490-RMB Document 24 _ Filed 07/16/19 Page3of9
Hon. Richard M. Berman
July 16, 2019
Page 3
That cannot be the law. Such a construction turns the statute’s
plain text — expressly providing that the presumption is “[s]ubject to
rebuttal,” and otherwise mandating bail...
EFTA00488610.pdf
...https:J/myamextravel.com/baggage
Other Information
EFTA00488610
• CITIZENS OF FRANCE MUST CARRY A VALID PASSPORT
Paris to New York
FLIGHT AF 22
DEPARTING
Sat, Feb 16 2019, 08:15 AM
Paris
Charles De Gaulle (CDG)
ARRIVING
Sat, Feb 16 2019, 10:40 AM
New York
John F Kennedy International...
EFTA00490428.pdf
...Thu, 07 Feb 2019 18:52:16 +0000
Hell Mme lesley .
Bien recu
Envoye de mon iPad
Le 7 fevr. 2019 a 18:47, Lesley Groff <
a ecrit :
Hi Valdson and
..here is Karyna's ticket to Paris.
FLIGHTS I HOTELS I CARS I CRUISES
Thanks Karyna! Your reservation is...
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