728 results for "Jan 09 2019"
Page 16 of 30
EFTA00484772.pdf
...Arrival Terminal
Estimated Time
Stops
Confirmed
25 Jan 2019
Aeroflot
JESQMJ
SU 2458 Q Economy Class
Moscow, Sheremetyevo
Paris, Charles De Gaulle
02:50 PM
04:50 PM
Terminal D - Domestic/Intl
Terminal 2 C
4 Hrs
Non-stop
Wednesday 30 Jan 19
Flight Information
Date
Airline
Airline Record Locator...
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...
EFTA00110601.pdf
...Copy • Unit Manager• Copy - Operation Supervisor
- Agnarirstratie Detention Wit Copy — Psychotogy Copy - Central File
PDF
Prescribed by P5270
(Replaces BP-A0308 of JAN 88 )
EFTA00110602
•
07-16-2019
15:47:57
#OK
NYMHJ 535.03 •
INMATE PROFILE
PAGE 001 OF 001
REGNO:
NAME.:
RSP..: NYM-NEW YORK MCC
PHONE:
FAX...
EFTA02276895.pdf
...February 23, 2019 at 10:18:09 AM EST
To:
ebruary 19, 2019
Forwarded message
From: Daphne Wallace 2019, 4:57
Subject: Re: Jeffrey & Matt - Alternative dates - February 19, 2019
To: Marz Hill
EFTA_R1_01091552
EFTA02276895
Greetings Marz,
I will confirm with Mr. Epstein...
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...
EFTA00074391.pdf
...Monday, December 09, 2019 17:46
>>.» To: Robert Glassman
>>» Cc:
Nathan Werksman
>>>> Subject: RE: SDNY investigation
>>»
>>>> Thanks Robert -- we'll call you in 5-10 minutes, just gathering everybody up in the same place. Thanks
very much.
>>»
>>>> -----Original Message
>>.» From: Robert Glassman
>>>> Sent: Monday. December 09 2019 17:34
>>.» To...
EFTA00094426.pdf
...Wednesday, December 11, 2019 09:58
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 (or possibly...
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...
EFTA00094430.pdf
...Wednesday, December 11, 2019 09:58
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 (or possibly...
EFTA00074398.pdf
...Wednesday, December 11, 2019 09:58
To:
Cc:
'c=
>
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...
EFTA00071624.pdf
...2005)
6
iv
EFTA00071627
Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20 Page 5 of 29
NLRB v. Robbins Tire & Rubber Co.,
437 U.S. 214, 227 (1978)
9, 10
NRDC v. EPA,
2019 U.S. Dist. LEXIS 124353 (S.D.N.Y. July 25, 2019...
EFTA00088701.pdf
...2005)
6
iv
EFTA00088704
Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20 Page 5 of 29
NLRB v. Robbins Tire & Rubber Co.,
437 U.S. 214, 227 (1978)
9, 10
NRDC v. EPA,
2019 U.S. Dist. LEXIS 124353 (S.D.N.Y. July 25, 2019...
DOJ-OGR-00001761.jpg
Case 1:20-cr-00330-AJN Document 53 Filed 09/08/20 Page 2 of 3
The Honorable Alison J. Nathan
August 24, 2020
Page 2
Moreover, the government has made repeated, highly public statements, including at the press
conference following Ms. Maxwell’s indictment,’ in the press conference following...
EFTA00488388.pdf
...Wed, 09 Jan 2019 21:32:02 +0000
:)
Happy New Year to you too!
> On Jan 9, 2019, at 4:30 PM,
wrote:
>
• Damn! I meant to start off my needy whiny request in the previous email by wishing you a
Happy New Year and hope things are off to...
EFTA00084256.pdf
...Monday, December 09.2019 17:46
>» To: Robert Glassman
>» Cc:
; Nathan Werksman >> Subject: RE: SDNY investigation
>>> Thanks Robert -- we'll call you in 5-10 minutes, just gathering everybody up in the same place. Thanks very
much.
>»
>>>
Original Message
>» From: Robert Glassman <1
>
>>> Sent: Monday. December 09.2019 17...
EFTA00125077.pdf
...D0000(
108/12/2019 DB 52.60I0INIOI IPURCHASE
0368301801
WOODBRIDGE TW NJ 5469222451823682
0000{5542
I08/12/2019 CR 1157.48101NI01 1AGRI TREAS 310 FED SAL
I08/09/2019 DB 33.00I0INIOI IPURCHASE
RIZED ON
08/07 FEDEX 788982566157
MEMPHIS
TN 5469219684699358
0000{4215
•I08/08/2019 DB 136.99IOINIOI...
EFTA02270973.pdf
...Cancun to Newark
FLIGHT UA 1988
EFTA_R1_01079461
EFTA02270978
DEPARTING
Sat, Jan 05 2019, 11:45 AM
Cancun
CancOn International (CUN)
EFTA_R1_01079462
EFTA02270979
EFTA00451220.pdf
...valid until Jan 28 2020
EFTA00451220
meal requirements on flights: vegetarian
Mira Maria Bach
female
born
valid until 07/16/2023
male
born
valid until 03/17/2020
female
borr>♦
valid until 11/03/2019
> On May 16, 2017, at 10:41 PM, Mira Voigt
> wrote:
> Sony, Lesley. We ye...
EFTA00130149.pdf
...NYM
OPER CATG ASSIGNMENT
OCT DATE
QTR
08-09-2019 E05-535L
08-09-2019 E07-555L
08-09-2019 E03-519L
08-09-2019 K12-064L
00000
TRANSACTION SUCCESSFULLY COMPLETED
WRK
SUICIDE R
UNASSG
ORD CCS
SUICIDE R
SUICIDE R
UNASSG
SUICIDE R
UNASSG
EFTA00130282
MOM 1101111114 flit
MCC...
EFTA02270987.pdf
...Jan 05 2019. 11:45 AM
Cancun
CancOn International (CUN)
Best Re ards
EFTA_R1_0 1079506
EFTA02270993
EFTA00698364.pdf
...2019. The warranty alone is worth
thousand's. I hope you choose to do business with us here at Manhattan Motorcars.
Look forward to hearing from you,
Rupert
Rupert Adams
Sales Specialist
Manhattan Motorcars
711 Eleventh Avenue
New York, NY 10019
Direct
Mobil
Main
manhattanmotorcars.com
On Tue, Jan 5...
EFTA00132208.pdf
...START DATE/TIME
07-23-2019 0140
START DATE/TIME
08-09-2019 1455
08-08-2019 1514
08-07-2019 1527
08-06-2019 1537
08-05-2019 1518
STOP DAT
CURRENT
08-10-20
07-08-20
07-08-20
STOP DAT
CURRENT
STOP DAT
07-22-20...
EFTA00082233.pdf
...Wednesday, December 11, 2019 09:58
To:
Cc:
>;
Subject: RE: travel approval request
EFTA00082235
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 (or possibly interviews) in Los Angeles on...
EFTA00551672.pdf
...Jan 02 2019. 12:09 PM
West Palm Beach
Palm Beach International (PSI)
Delta Air Lines
Operated By Delta Air Lines
Non-stop
Duration:2 Hrs 50 Mins
Arrival Terminal:Terminal 4
FLIGHT CONFIRMATION
Delta Air Lines: F65J7G
KARYNA SHULIAK
ARRIVING
Wed, Jan 02 2019.02:59 PM
New York...
EFTA00092531.pdf
...Monday, December 09, 2019 17:46
>» To: Robert Glassman < lassman
blaw.com>
>» Cc:
; Nathan Werksman ;
>» Subject: RE: SDNY investigation
>»
>>> Thanks Robert -- we'll call you in 5-10 minutes, just gathering everybody up in the same place. Thanks very
much.
>»
>»
Original Message
Glassman
>» Sent: Monda Decemb;M...
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