818 results for "Jan 26 2019"
Page 18 of 33
EFTA00486561.pdf
...01f08r./m/05qtj.2019-01-03;c:USD;e:1;sd:1;ff
On Mon, Dec 24, 2018 at 7:40 AM
wrote:
says
must return Jan. 4th due to work.
also wants to stay at the Atlantis. Shall we
shorten the trip? Depart Dec. 30-Jan. 3? Should she...
EFTA00066317.pdf
...2011)
10, 11
ii
EFTA00066319
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 4 of 26
United States v. Epstein,
425 F. Supp. 3d 306 (S.D.N.Y. 2019)
17
United States v. Esposito,
309 F. Supp. 3d 24 (S.D.N.Y. 2018...
EFTA00083324.pdf
...2011)
10, 11
ii
EFTA00083326
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 4 of 26
United States v. Epstein,
425 F. Supp. 3d 306 (S.D.N.Y. 2019)
17
United States v. Esposito,
309 F. Supp. 3d 24 (S.D.N.Y. 2018...
EFTA00102661.pdf
...2011)
10, 11
ii
EFTA00102663
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 4 of 26
United States v. Epstein,
425 F. Supp. 3d 306 (S.D.N.Y. 2019)
17
United States v. Esposito,
309 F. Supp. 3d 24 (S.D.N.Y. 2018...
EFTA00104625.pdf
...2011)
10, 11
ii
EFTA00104627
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 4 of 26
United States v. Epstein,
425 F. Supp. 3d 306 (S.D.N.Y. 2019)
17
United States v. Esposito,
309 F. Supp. 3d 24 (S.D.N.Y. 2018...
EFTA00151417.pdf
...2011)
10, 11
ii
EFTA00151419
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 4 of 26
United States v. Epstein,
425 F. Supp. 3d 306 (S.D.N.Y. 2019)
17
United States v. Esposito,
309 F. Supp. 3d 24 (S.D.N.Y. 2018...
EFTA02272679.pdf
...Thur 1/31/2019 6.
•
Subject: Re: Itinerary for
02FEB19
no worries. thanks
On Jan 31, 2019, at 1:53 PM, Natalia Molotkova
wrote:
Sorry, some hotels are not a HUGE partners of AMEX. Sending you ticket.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM...
EFTA02205655.pdf
...arrive in the afternoon
tomorrow that would be goodand Depart late on 5thwhat are options and pricing?
Birthdate: April 30, 1995
LV4601764
Expires: Jan. 27, 2019
EFTA_R1_00920260
EFTA02205657
Latvia
To learn more about e-mail security or report a suspicious email. please visit us at
O 2015 American...
EFTA02277288.pdf
...Thur 1/31/2019 6.
•
P
Subject: Re: Itinerary for
02FEB19 TOHEWL
ok super..so she is allowed a chedked bag with the ticket we arc buying... please issue ticket as
stated below!
On Jan 31 2019 at 1:36 PM Natalia Molotkova
wrote:
Air:
BAG ALLOWANCE -CDG LIN-01P...
EFTA00138265.pdf
...Jeffrey Epstein, 76318-054
From
To
Jonathan Savella
Date
2019/07/29 07:26
Subject:
Re: Jeffrey Epstein, 76318-054
Attachments: TEXT.htm
Good morning,
I have notified Mr.
Please ask lobby staff to call him when you arrive.
Thank you,
> » Jonathan Savella <
> 7/28/2019 11:44 PM > »
If...
EFTA00088560.pdf
...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 F.3d 26 (D.C. Cir. 2002)
6...
EFTA00080403.pdf
...BP, A2/i6
JAN 17
U.S. DEPARTMENT OF JUSTICE
INCIDENT REPORT
FEDERAL BUREAU OF PRISONS
Part I — Incident Repoli
i. Institution: MCC New York
Indent Report Number
2. Inmate's Name:
Epstein , Jeffery
3. Register Number
76318-054
4. Date of Incident:
07/23/2019
5. Time:
1:27am...
EFTA00071609.pdf
...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 F.3d 26 (D.C. Cir. 2002)
6...
EFTA00105599.pdf
...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 F.3d 26 (D.C. Cir. 2002)
6...
EFTA00124912.pdf
...Dec 11 2018-Jan 10 2019
Cust Ref #:
aa*
Primary Account #:
DAILY ACCOUNT ACTIVITY
Electronic Payments (continued)
POSTING DATE
DESCRIPTION
12/17
12117
12117
12117
12117
12117
12117
12/18
12/18
12/20
12/20
12/21
12/24
12/24
12/24
12/24
12/26
12/26...
EFTA00486565.pdf
...ok can you find https://www.google.com/flights?h1=en#flt=/m/05qtj./tn/0lffigr.2018-12-
27*/m/01108r./m/05qtj.2019-01-03;c:USD;e:1;sd: 1 ;t: f
On Mon, Dec 2±I2018 at 7:40 AM Lesley Groff
wrote:
says
must return Jan...
EFTA00074371.pdf
...Wednesday, December 11 2019 8:26 AM
»» To: Robert Glassman
>>» Cc:
; Nathan Werksman <
>>>> Subject: RE: SDNY investigation
>>»
»» Robert,
>>»
>>>> That's great, thanks very much. Do you have a preference on timing? Anytime that morning starting at
10:00 a.m. or later would be fine for us, or we could...
EFTA00138065.pdf
...2019/07/26 09:21
Re: Epstein
Attachments: TEXT.htm,
Thanks
Regional Director
Northeast R ion
>»
Good Morning,
7/26/2019 9:09 AM > »
Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on
Psychological Observation over the weekend and he will be assessed...
EFTA00096385.pdf
...Wednesday, April 03, 2019 20:57
To:
Subject: RE: travel approval request
Thank you
From:
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
> wrote:
S
For the same case as below...
EFTA00124090.pdf
...2,172.26
12/13 Debit PIN Purchase
9.80
SHOPRITE BRUCKNER BLVD BRONX
NYUS05154
12/13 Debit Card Purchase 12/10 01:30p #1479
24.95
AVON
800-500-2866 NY 18346
Specially Retail stores
EFTA00124091
Account
Page 3 of 8
Statement...1c
6 - Jan 6, 2019
010Cii)D4F000...
EFTA02272580.pdf
...Mon through Friday 9AM-530PM EST
I'll do it! not to worry!
thank you for your help
On Jan 31, 2019, at 1:48 PM, Natalia Molotkova
wrote:
Hotel is not showing any rates in our system, called hotel, reservation agent couldn't find my agency as a tra...
EFTA00099482.pdf
...Wed, 29 Jan 2020 20:17:50 +0000
Inline-Images: image00 ljpg
C]
Sure — we have indicated that we are generally interested in speaking with her, but I think internally our view was that if
we feel we're able to charge without doing this interview first, that it's...
EFTA00123801.pdf
...2018 - Jan. 15. 2019 131 days in Billing Cycle
Visit
e.Luni to see detailed transactions.
Payments, Credits and Adjustments
Date
Description
Amount
Dec 26
CAPITAL ONE ONLINE PYMTAtrthDate
- $400.00
26-Dec
Transactions
Date
Description
Amount
Dec 18
Amazon PrimeAmzn.conVbillWA
$14.14
Dec 20
MACYS KINGS PLAZABROOKLYNNY
$60...
EFTA00124344.pdf
...2019
Moxnt taimber.
(co011nued)
DATE
DEKatialION
02/25
Purchase With Pn 02.24 224 Same 224 Remi Del Bronx NY Card
0225
02/25
Ouckpay Wah i0110 PayMOM To
02/25
Ouckpav W4h Zele PaymaM To
C2/25
0228
0228
02/26
~UM
BALANCE
-10.00
27850
7972045226
-10.00...
EFTA00124994.pdf
...Jan 01 2019-Mar 31 2019
Cust Ref II:
4789194994.107-T-0
Primary Account I:
DAILY ACCOUNT ACTIVITY
Deposits
POSTING DATE
DESCRIPTION
03/18
MOBILE DEPOSIT
Subtotal:
Electronic Deposits
POSTING DATE
DESCRIPTION
01/04
eTransfer Credit, I
•
Transfer from CK
03/11
eTransfer Credit, I
•
Transfer from CK
Subtotal...
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