723 results for "Apr 17 2019"
Page 17 of 29
DOJ-OGR-00005462.jpg
...1970) eee cece sseseeeseessecssecnseseeseeeseesseeaeenaeeas 17
United States v. Martin, No. 04 Cr. 1106 MCA, 2005 WL 8163890 (D.N.M. Apr. 11, 2005).... 31
United States v. Morel, 751 F. Supp. 2d 423 (E.D.N.Y. 2010) oo... ces csseseeeeeeeseeeeeneceesaeeenee 2
United States v. Morris, No. 14-CR-399...
DOJ-OGR-00006424.jpg
...1970) eee cece sseseeeseessecssecnseseeseeeseesseeaeenaeeas 17
United States v. Martin, No. 04 Cr. 1106 MCA, 2005 WL 8163890 (D.N.M. Apr. 11, 2005).... 31
United States v. Morel, 751 F. Supp. 2d 423 (E.D.N.Y. 2010) oo... ces csseseeeeeeeseeeeeneceesaeeenee 2
United States v. Morris, No. 14-CR-399...
EFTA00509770.pdf
...including in research labs, classrooms or university departments, or at work-
related events."
iMessage
[2] 2019-04-23 17:50:52 (UTC)
Sender: Self ( e:jeeitunes®gmail.com )
Participants: Larry Summers (IS,
Self ( e:jeeitunes@gmail.com )
Her asking about Passover. Shows nervousness
iMessage
[2] 2019-04-23 17:51...
EFTA00553882.pdf
...Thu, 18 Apr 2019 18:45:17 +0000
##- Please type your reply above this line -##
Your request (22695) is being handled by our support staff.
To add additional comments, reply to this email.
Christine D (ReadingGlasses.com)
Hello Karyna,
I was trying to reach you in reference to your order...
EFTA00494119.pdf
...Mon, 29 Apr 2019 17:00:45 +0000
If Ty is at IMG we need to fly from Tampa or Sarasota. If we are in Naples, then from Naples
we would just drive North to Sarasota. We would not drive back to Ft Lauderdale to fly to
Sarasota.
You need...
EFTA00550836.pdf
...Mon, 17 Dec 2018 13:35:38 +0000
Dear Daphne,
We understand the situation and have postponed the arrival of the upholsterers until January 15, 2019. It was a cheaps
tickets not refundables but only exchangeables.
We will see at the beginning of the year if this is convenient for...
EFTA00123801.pdf
...0.00
Fees Charged
+ $0.00
Interest Charged
+ $0.00
New Balance
= $99.83
Credit Limit
$750.00
Available Credit (as of Apr. 15, 2019)
$650.17
Cash Advance Credit Limit
$100.00
Available Credit for Cash Advances
$100.00
Manage your account
7
anywhere, anytime.
Pay your bill, set...
EFTA00270515.pdf
...All times indicated in this document refer to time zone GMT
Lubin, Mark
FBI • New York, NY
Fri, 16 Aug 2019 17:20
Mon, 26 Aug 2019 22:26
Registration Information
User Info
First Name
Jeffrey
Middle Name
Last Name
Epstein
DOB
CC Statement Name
L
E LL
Email
usiness...
DocumentCloud_Epstein_Docs_p01955.png
Case 18-2868, Document 287, 08/09/2019, 2628251, Page7 of 76
Action as a party under Federal Rule of Civil Procedure 21,
specifically, whether she was a “known victim[] of Mr. Epstein
and the Government owed them CVRA duties.” Jane Doe 1 and Jane
Doe 2 v. United States...
EFTA00133624.pdf
...17/19
PMT PROTECTION PLAN PRIMARY LIFE/DISAU
TOTAL FEES
INTEREST CHARGED
Description
INTEREST CHARGE-PURCHASES
TOTAL INTEREST
Amount
Amount
$37.34
S37.34
2019 TOTALS YEAR-TO-DATE
Total Fees charged in 2019
Total Interest charged in 2019
537.34
INTEREST CHARGE CALCULATION
Your Annual Percentage Rate (APR) is...
EFTA00498087.pdf
...On 29 Apr 2019. 2:30 PM -0500. Lesley Grofl
wrote:
you too!
On Apr 29. 2019. at 3:28 PM. Marz Hill <
wrote:
Clk speak then Lesley.
Have a great week!
Kndly.
Man Hill
F
This email and its attachments are for the sole use of the
addressee and...
DOJ-OGR-00002576.jpg
...cece ccecseeseeesecesecsseeseeseeeseessecaecnsecseeeseeseesaeenseenseeas 17
United States v. Feldman,
939 F.3d 182 (2d Cir. 2019)... ccccccccsscssecsseesceseceseeesecssecseeeseeseeeseessecssecseeesesseeeseenaee 13, 26, 29, 30
United States v. Florida West Int’l Airways, Inc.,
853 F. Supp. 2d 1209 (S.D. Fla. 2012) cc cccccccscssecsseeseesseesecssecsecseeeseeseeeseessecnsecnseeseeneees 16, 17
United States v. Gebbie,
EDA TE Bad BG CSc...
EFTA00094434.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:
<
>; Duncan, Michele (USANYS)
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02...
EFTA00091277.pdf
...149 (Apr. 9, 2019)
Video Links to Sealed Depositions
User:
Password:
DATE
NAME
LINK
4/22/2016
Ghislaine Maxwell
https://spaces.hightail.com/receive/N0tSAdFhh7
5/18/2016
https://spaces.hightail.com/receive/svUd9Wv5LS
6/1/2016
blaijhpaces.hightail.com/receiveNOPXca2Ze)(
6/3/2016
https://spaces.hightail.com/receive/K7YK2HUHFP...
EFTA00081389.pdf
...Sat, 06 Apr 2019 17:23:27 +0000
Importance: Normal
I may actually have her book for me at the Marriott — can't decide between the two at the moment. Let me know if you
have a preference.
From:
Sent: Saturday, April 06, 2019 12:59
To: Alleyne, Darlene (USANYS...
EFTA00554185.pdf
...Thu, 25 Apr 2019 17:56:16 +0000
;,Amazon
Hello Karyna,
Order Confirmation
Thank you for shopping with us. You ordered 5 of "#3303 CKP Brand Back
Mount..." . We'll send a confirmation when your items ship.
Details
Order #111-6351834-6821020
Arriving:
Monday, April 29
Your Orders
Ship to...
EFTA00175158.pdf
...Attorney's Office for the Southe
Wed, 17 Apr 2019 15:48:01 +0000
Normal
normal
(Rec_d_from_OLA_via_emaffininvestigation_into_whether_federal_prosecutors_in_the_
U.S._Attomey_s_Office_for_the_Southem_District_of_Florida_committed.pdf
Classification: UNCLASSIFIED
(U) INFORMATION ONLY: Deputy Director, Associate Deputy...
EFTA00270570.pdf
...2019 17:20
Mon, 26 Aug 2019 22:26
Registration Information
User Info
First Name
Jeffrey
Middle Name
Last Name
Epstein
DOB
CC Statement Name
____
Email
Business Info
Business Name
URL
ft ustomer Service Phone
Account Info
ccount tatus
Account #
Account Type
Personal - Unregistered - Unverified
Time Created
Mon. 04 Apr...
EFTA00109696.pdf
...REG
LN
FN
ARSD
ARS
ZOXA Z01-103LAD
05-02-2019 A-DES
K11S K11-049U
03-21-2019 A-HLD
G02N G02-709U
08-02-2019 A-HLD
HOlA H01-003L
06-19-2019 A-PRE
I03N I03-917U
07-10-2019 A-PRE
G06N G06-746L
08-17...
DOJ-OGR-00000210.tif
...25, 2019), at 1.
Eastern District of Missouri: “This agreement does
not, and is not intended to, bind any governmental office
or agency other than the United States Attorney for the
Eastern District of Missouri.” United States v. Maltk,
No. 4:24-cr-00010-HEA, ECF No. 127 (Apr. 4...
EFTA02282830.pdf
...httus://mvamextravel.com/backlabe
Other Information
• CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT
New York to Moscow
FLIGHT SU 103
DEPARTING
Tue, Apr 16 2019, 07:20 PM
New York
John F Kennedy International (JFK)
ARRIVING
Wed, Apr 17 2019, 11:45 AM
Moscow
Sheremetyevo (SVO)
Aeroflot
Operated...
DocumentCloud_Epstein_Docs_p00128.png
Case 18-2868, Document 277, 08/09/2019, 2628225, Page2 of 7
3. Attached as Exhibit B is a true and correct copy of an article by Sharon Churcher
entitled “Teenage girl recruited by paedophile Jeffrey Epstein reveals how she twice met Bill
Clinton,” DAILY MAIL, dated March 5, 2011...
EFTA00493811.pdf
...Thu, 11 Apr 2019 17:37:16 +0000
Attachments:
14APR19
Confirm you know you are to pick these guests up on Sunday April 14th and take them to 301!
Begin forwarded message:
From: "American Express Travel"
Subject: Itinerary for
Date: April 11. 2019 at 1:06:08 PM EDT
To...
EFTA00493869.pdf
...Apr 16 2019, 07:20 PM
New York
John F Kennedy International (JFK)
ARRIVING
Wed, Apr 17 2019, 11:45 AM
Moscow
Sheremetyevo (SVO)
Aeroflot
Operated By Aeroflot
Non-stop
Duration:9 Hrs 25 Mins
Departure Terminal:Terminal 1
Arrival Terminal:Terminal D - Domestic/Intl
FLIGHT INFORMATION
C Business Class...
EFTA02279756.pdf
...Fri 4/26/2019 6:26:39 PM
Subject: Re: Itinerary INCL TICKETNO for
28AP R19
Was just told she should depart around I I am...
Sent from my iPhonc
On Apr 26, 2019, at 2:17 PM, Natalia Molotkova
centurion.com> wrote:
OK
689 27APR BCN PRG 0240P 0455P...
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