892 results for "Jan 13 2019"
Page 18 of 36
EFTA02275811.pdf
...Ann Rodriquez
Sent
Mon 2/18/2019 4:28:13 PM
Subject Re: Itinerary INCL TICKETNO for
Hey
Please cancel that ticket
c
here on St. Thomas
Thank you,
Ann R.
T 13JAN19
Sent from my iPhone
On Feb 17, 2019, at 10:35 AM
wrote:
I received this ticket...
EFTA02276818.pdf
...Sent
Mon 2/18/2019 5:46:03 PM
Subject CANCELIIINCL TICKETNO for POLEON/SIERFtA T 13JAN19 XIUVUM
Cancel this ticket for Sierra.
Sent from my iPhone
Begin forwarded message:
From: Ann Rodriquez
Date: February 18, 2019 at 11:28:13 AM EST
To
Cc: Bela Klein
Subject: Re: Itinerary...
EFTA00258915.pdf
...Exported on June 5.2019 5:40:29 PM BOT
Page 13 of 18
EFTA00259002
I nitration Date
Order Date
Projected Arrival
Start Date
Tentative
Completion
Date
Completion Date Date
4/212019
5/10/2019
6/5/2019
5/17/2019
6/4/2019
5/17/2019
6/11/2019...
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...
HOUSE_OVERSIGHT_022210.jpg
Friday, March 1, 2019
PERVERSION OF JUSTICE
The Virgin Islands Daily News 13
fi.
The home of Jeffrey Epstein has a large waterfront footprint in the Town of Palm Beach, not far from President Trump's Mara-Lago.
PERVERSION
CONTINUED FROM PAGE 12
the entire block on 71st Street between...
EFTA00172083.pdf
...U
PS/27 /2819
EFTA_00022407
EFTA00172087
Sex Offender Details Page - NY DCJS
Page 6 of 13
Year
2019
Make/Model Chevrolet Suburban
Color
Black
Lic. Plate No.
State
Florida
Year
2019
Make/Model Chevrolet Suburban
Color
Black
Lic. Plate No. HCP57 13
State
New York
Year
2016
Make/Model...
DOJ-OGR-00002949.jpg
...Feldman,
939 F.3d 182 (2d Cir, 2019) ......ecceccececsceeseeeseeeeceseececseeeeeeeeesecaecaeesaeeeeeeeesaeenaeeneesaeeeeees 8, 20, 27
United States v. Fennell,
496 F. Supp. 2d 279 (S.D.N.Y. 2007) ......cecceecceseceeeseesseeeeeesecaeeececaeeeseeaeeeaesaeeseeeenesrenaes 284, 286
United States v. Figueroa,
618 F.2d 934 (2d Cir, 1980) oo... eeeeccecccesessceeseeeeeeecesecnecseeseeeeeeesecaecsaesaeesaeeeeesrenseeneeeaeesaeeenees 255
United States v. Fiumano,
No. 14 Cr...
EFTA00040525.pdf
...Mon, 27 Jan 2020 13:18:29 +0000
Importance: High
Inline-Images: image00 ljpg
Good morning
=
Fortunately, there's was a 24 hour policy when booking a non-refundable trip so I knew that if any issues transpired, we
could void the trip by COB today. Since the cost of...
EFTA00168394.pdf
...KQUV02
State
Florida
A9
423
https://www.criminaljustice.ny.gov/SornsSUBDirectory/offenderDetailsjsp?offenderid=33...ug
28y8
EFTA_00018333
EFTA00168398
Sex Offender Details Page - NY DCJS
Page 6 of 13
Year
2019
Make/Model Chevrolet Suburban
Color
Black
Lic. Plate No.
State
Florida
Year
2019
Make/Model Chevrolet Suburban
Color
Black...
EFTA00494069.pdf
...Understand new tickets
need to be issued , for the Jet Blue for April 12, 2019? Clarify if you want Refundable or Non Refundable on the
Jet Blue tickets ? Also on April 12, 2019 please authorize the add collect from JFK, NY to SVO, Moscow, Russia
on April 12, 2019 from...
EFTA00261437.pdf
...NES, LLC; New Cingular Wireless - Active; Fresh Meadows, NY
11365; 27 Jan 2017-21 July 2019
0
New Cingular Wireless - Active;
ac ,
33418-6704; 05 October 2016
o
New Cingular Wireless - Active
NY 11040; 02 November 2006-13 September 2013
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//FOR...
EFTA00096379.pdf
...Tuesday, October 22, 2019 13:55
To:
Cc:
>; a..Alleyne
Subject: RE: travel approval request
S
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission to travel next week for an interview in West Palm Beach on November 4. It will...
EFTA00082515.pdf
...Glassman
>»» Panish Shea & Boyle
>>>>> psblaw.com
>>>»
>>>»
>>>>>» On Dec 9, 2019, at 9:21 AM,I
wrote:
>>>>»
>>»» Robert,
>>>>»
>>>>>> Checking in on the below -- is there a good time to chat this week?
>>>>»
>>»» thanks,
>>>>»=
EFTA00082522
>>>>»
>>»»
Ori inal Messa e
>>»» From:
>>>>>> Sent: Wednesday, December 04, 2019 13:06
>>»» To: Robert Glassman
>>>>» Cc:
>>>>» Subject...
HOUSE_OVERSIGHT_014921.jpg
...Average minutes per user trend
Aug-2016 Sep-2016 Oct-2016 Nov-2016 Dec-2016 Jan-2017 Feb-2017
Snapchat 267 267 272 269 am 254 211]
Instagram 292 294 325 337 322 357 318
Facebook 769 766 855 826 781 827 700
Twitter 143 149 139 114 108 128...
EFTA00101284.pdf
...Thu, 09 Jan 2020 16:13:59 +0000
Inline-Images: image001.png
Confirming receipt—thanks very much for being in touch and for passing along this communication, and we'll incorporate
it into our investigation and/or follow up as appropriate.
best,
Assistant U.S. Attorney
Southern District of New...
EFTA00508962.pdf
...Participants:
(
), Self ( e:jeeitunes@gmail.com )
They delayed it 90 days !!
iMessage
[1] 2018-12-19 01:13:37 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:jeeitunes@gmail.com )
Yup . So I guess the report is not sent to justice until jan 10. Dems go berserk. Smarter...
EFTA00088560.pdf
...of Justice,
390 F. Supp. 3d 499, 512 (S.D.N.Y. 2019)
3
N.Y. Times Co. v. Dep't of Health and Human Servs.,
2021 U.S. Dist. Lexis 6267 (S.D.N.Y. Jan. 13, 2021)
9
Nat'l Ass 'n of Home Builders v. Norton,
309...
EFTA00071609.pdf
...of Justice,
390 F. Supp. 3d 499, 512 (S.D.N.Y. 2019)
3
N.Y. Times Co. v. Dep't of Health and Human Servs.,
2021 U.S. Dist. Lexis 6267 (S.D.N.Y. Jan. 13, 2021)
9
Nat'l Ass 'n of Home Builders v. Norton,
309...
EFTA00105599.pdf
...of Justice,
390 F. Supp. 3d 499, 512 (S.D.N.Y. 2019)
3
N.Y. Times Co. v. Dep't of Health and Human Servs.,
2021 U.S. Dist. Lexis 6267 (S.D.N.Y. Jan. 13, 2021)
9
Nat'l Ass 'n of Home Builders v. Norton,
309...
EFTA00082233.pdf
...Tuesday, October 22, 2019 13:55
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 to travel next week for an interview in West Palm Beach on November 4. It will just be...
EFTA00074874.pdf
...Glassman
>»» Panish Shea & Boyle
>>>>> psblaw.com
>>>»
>>>»
>>>>>» On Dec 9, 2019, at 9:21 AM,I
wrote:
>>>>»
>>»» Robert,
>>>>»
>>>>>> Checking in on the below -- is there a good time to chat this week?
>>>>»
>>>>>> thanks,
»»»-
»»»
>>>>>>
Original Messa e
>>»» From:
>>>>>> Sent: Wednesday, December 04.2019 13:06
>>>>» To: Robert Glassman <
>>>>>> Cc:
; Nathan Werksman <:
>;
>>>>>> Subject...
EFTA02312433.pdf
...Kind regards, Daphne
On Fri, Jan 11, 2019 at 12:53 PM Karyna Shuliak &=t
wrote:
=gt;
Hello again Daphne,
Just wanted to let you know= Mr. Epstein has no additional requests for the upholsterers.
All the best,
Karyna
On Jan 11, 2019, at 12:03 PM, Daphne...
EFTA00074344.pdf
...Glassman
»» Panish Shea & Boyle
»» psblaw.com
>>»
EFTA00074350
>>»
>>>>» On Dec 9, 2019, at 9:21 AM, C
wrote:
>>>»
>»» Robert,
>>>»
>>>>> Checking in on the below -- is there a good time to chat this week?
>>>»
>»» thanks,
>>>»
>>>»
>>>>>
Ori inal Messa e
>»» From:
>>>>> Sent: Wednesday, December 04, 2019 13:06
>»» To: Robert Glassman <
>>>» Cc...
EFTA00488689.pdf
...Sun, 27 Jan 2019 20:13:41 +0000
Attachments: BOURG_FABRICE_ANDRE_GEORGES-SUBIFX.pdf; SUBIFX_ItineraryCalendar.ics
Ticket for the 3BIS on hold. Feb 16-19. $6836.52 each biz class
Begin forwarded message:
From: "American Express Travel" <
Subject: Itinerary for BOURG/FABRICE ANDRE GEORGES 16FEB19 SUBIFX
Date: Januar...
EFTA00096284.pdf
...Tuesday, October 22, 2019 13:55
To:
Cc:
>;
Subject: RE: travel approval request
S
A. .Alleyne
<
<
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission to travel next week for an interview in West Palm Beach on November 4. It will...
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John Smith