949 results for "Jan 21 2019"
Page 17 of 38
EFTA02273034.pdf
...https://mvamextravel.com/bacmacie
EFTA_R1_01085322
EFTA02273035
Boston to San Francisco
FLIGHT B6 1833
DEPARTING
Thu, Feb 21 2019, 10:00 AM
Boston
Logan International (BOS)
ARRIVING
Thu, Feb 21 2019, 02:00 PM
San Francisco
San Francisco International (SFO)
Jetblue Airways
Operated By Jetblue Airways
Non-stop
Duration...
EFTA00494091.pdf
...On Apr 10, 2019, at 10:36 PM, J wrote:
Delta 2 pm
On Wed, Apr 10, 2019 at 9:21 PM Lesley Groff
only option is through NY, biz class seat (no economy available)
wrote:
Depart 12th Jet Blue at 9:40am to San Jan arrive...
EFTA00550499.pdf
...Wed, 16 Jan 2019 09:21:37 +0000
L] Amazon.com
Hi Karyna, your package will arrive:
Thursday, January 17
Track package
VJ
VJ
ON THE WAY
2 of: eBoot 36 Pieces
White Lace...
Order #111-0613278-5701032
SHIP TO
Sonam Dema
9 E 71ST ST...
SHIPMENT TOTAL
$15.98...
EFTA02275909.pdf
...Fri 1/25/2019 10:29:21 PM
Subject: Re: Round trip-multi city tickets
wait though...thcrc is a direct flight from St. Maartin to Paris...is it offered on Jan. 19th? we
would need to get them from STT to St. Martin (maybe...or maybe JE would have...
EFTA00489323.pdf
...Wed, 16 Jan 2019 17:21:33 r0000
Is,3.JS Centurion Banner
Ticket is on its way.
Regards.
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
Please issue as stated below for=
On Jan 16. 2019. at 9:47 AM, Natalia Molotkova a
wrote...
EFTA00509655.pdf
...But no sway
iMessage
2019-04-07 21:17:22 UTC
1
Sender:
Participants:
(
), Self ( e:jeeitunes@gmail.com )
Let me do some recce
iMessage
[1] 2019-04-07 21:21:34 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:jeeitunes@gmail.com )
lye reviewed some of the...
EFTA00285736.pdf
2019 Day Count For leffroy
VI Days
US Days
Abroad
NY Days
PB Days
Jan.
7
17
7
7
13
Feb.
7
21
0
12
16
March
2
17
12
9
14
April
7
14
9
13
6
May
12
19
0
9
13
TOTAL
35
88
28
50
62...
DOJ-OGR-00003656.jpg
...20-5064, -- S.Ct. -- , 2021
WL 78235 (Jan. 11, 2021) ooo. ccc ccccc ccc cccceceeecnseeesececeeecseeeseenseceseecseecseessesenseecsseesseesseeesseecsies 5
United States v. Coutentos,
651 F.3d 809 (8th Cir, 2011) oo. cece cece cesecesseeceeesecesecesseecssesseeeeeessesesseensesenseeeseeenseens 13
United States v. Davis,
139 S. Ct. 2319 (2019) ccc ccc cece ccseecnseenseeeeeecseeesseesseeeeeesseecsesuseeenseesesesseesseeenseessaes 11,14
United States v...
EFTA02283833.pdf
...Delta 2 pm
On Wed, Apr 10, 2019 at 9:21 PM
only option is through NY, biz class seat (no economy available)
wrote:
Depart 12th Jet Blue at 9:40am to San Jan arrive 10:19am
Depart 12th San Juan at 10:51 am to JFK arrive 2:58pm...
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...
EFTA00494093.pdf
...Delta 2 pm
On Wed, Apr 10, 2019 at 9:21 PM Lesley Groff
> wrote:
only option is through NY, biz class seat (no economy available)
Depart 12th Jet Blue at 9:40am to San Jan arrive 10:19am
Depart 12th San Juan at 10:51am to JFK arrive 2...
EFTA00552530.pdf
...Shipping Updates - February 11, 2019
Date: Mon, 11 Feb 2019 23:21:07 +0000
, Karyna Shuliak
Greetings Mike,
Arrived/Sailed/Booked to Sail
Elakalififinit - SiteOne Landscape - Irrigation supplies - on SIT, cleared, in the warehouse - Pickup and
transport to LSJ by 2/14
BOL 13555
- Home Depot - (250) LED Solar landscaping...
EFTA02276932.pdf
...WOLLEASTON Karen (CNH Industrial)
Sent
Thur 1/31/2019 6:27:13 PM
Subject: Re: ADDRESS CHECK
Alleluljah! That's brilliant news, Lesley
Thanks for letting me know.
Speak soon,
Karen
Sent from my iPhone
On 30 Jan 2019, at 19:10
incredibly, we just received the wine! all is...
DOJ-OGR-00005238.jpg
Case 1:20-cr-00330-PAE Document 351 Filed 10/15/21 Page2of4
Page 2
and must “do so at least 14 days before trial unless the court, for good cause, sets a different time.”
Fed. R. Evid. 412(c)(1)(B) (emphasis added). This language plainly gives the Court...
EFTA00162733.pdf
...OPA Horizon - 01-21-20
Date: Tue, 21 Jan 2020 23:19:52 +0000
Importance: Normal
Forwarded message
From:
Date: Jan 21, 2020 6:16 PM
Subject: OPA Horizon - 01-21-20
To:
Cc:
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI Office of Public Affairs
The Horizon
Tuesday, Jan. 21, 2020...
EFTA00140247.pdf
...to be admitted to Administrative Detention
(1) Since the inmate has requested admission for protection;
NEW YORK MCC
Inaction
Date/Time- 07-29.2019 12-.21
76318-054
in Administrative Detention
I hereby request placement in Administrative Detention for my own protection.
Inmate SignaturelRegister No.:
Staff Witness Printed Name Signature...
EFTA00489024.pdf
...Fri, 25 Jan 2019 21:28:54 +0000
g„'IJS Centurion Banner
EFTA00489024
Sure. on it.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
Hi Natasha. We need tickets for the attached gentlemen from Paris to NY on Feb 16th. They need to arrive...
DOJ-OGR-00005429.jpg
Case 1:20-cr-00330-PAE Document 380 _ Filed 10/29/21 Page 36 of 54
v. Armstrong, 517 U.S. 456, 463 (1996) (“[S]o long as the prosecutor has probable cause to
believe that the accused committed an offense defined by statute, the decision whether or not to...
DOJ-OGR-00006396.jpg
Case 1:20-cr-00330-PAE Document 438 Filed 11/12/21 Page 36 of 54
v. Armstrong, 517 U.S. 456, 463 (1996) (“[S]o long as the prosecutor has probable cause to
believe that the accused committed an offense defined by statute, the decision whether or not to...
EFTA00550552.pdf
...Sat, 12 Jan 2019 06:54:08 +0000
;"Amazon
Hello Karyna,
Order Confirmation
Thank you for shopping with us. You ordered "Soap Farm Natural Ramie..." and
1 other item . We'll send a confirmation when your items ship.
Your purchase has been divided into 2 orders.
Order 1 of 2...
EFTA00099423.pdf
...Fri, 24 Jan 2020 21:01:34 +0000
Attachments: 1-24-2020_Production_2017_Trust_Docs_(Bates_a1_000406).zip; 1-24-
2020 Production_2018_Trust_Doct(Bates_GL429-Q000459).zip
In response to your request for any prior trusts referenced in the prior wills of Jeffrey Epstein produced on...
DOJ-OGR-00003047.jpg
...400
(HZ), 2019 WL 267711, at *5 (D. Or. Jan. 17, 2019) (declining to apply Carpenter where
government obtained defendant’s eBay transactions without a warrant as defendant “assumed the
risk that [eBay] would reveal to police the purchases he made” and defendant “did not have a
reasonable expectation of...
EFTA00173695.pdf
...Wed, 30 Jan 2019 21:03:25 +0000
Importance: Normal
Classification:
UNCLASSIFIED
From:
(CID) (FBI)
Sent: Tuesday, January 15, 2019 4:28 PM
aE@fbi.sgov.gov>
Subject: RE: Request for Travel for child sex trafficking case -- UNCLASSIFIED
Classification:
UNCLASSIFIED
No worries. Good luck!
From:
(NY) (FBI)
Sent: Friday, January...
DOJ-OGR-00005419.jpg
Case 1:20-cr-00330-PAE Document 380 _ Filed 10/29/21 Page 26 of 54
after 2019, including testimony from two of the Minor Victims, any connection between the
evidentiary background of the USAO-SDFL’s charging decisions or this Office’s 2019
indictment of Epstein and the defendant...
DOJ-OGR-00006386.jpg
Case 1:20-cr-00330-PAE Document 438 Filed 11/12/21 Page 26 of 54
after 2019, including testimony from two of the Minor Victims, any connection between the
evidentiary background of the USAO-SDFL’s charging decisions or this Office’s 2019
indictment of Epstein and the defendant...
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