845 results for "Mar 08 2019"
Page 18 of 34
EFTA00491780.pdf
...Mar 11 2019, 08:10 PM
New York
John F Kennedy International (JFK)
Aeroflot
Operated By Aeroflot
Non-stop
Duration:9 Hrs 15 Mins
Departure Terminal:Terminal 1
Arrival Terminal:Terminal D - Domestidlntl
ARRIVING
Tue. Mar 12 2019. 12:25 PM
Moscow
Sheremetyevo (SVO)
FLIGHT INFORMATION
O Economy Class
Airbus...
DocumentCloud_Epstein_Docs_p00382.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page249 of 648
SAFETY AND HEALTH
The Club's goal is to provide a safe and healthy environment
for employees. Each employee is expected to comply with all safety
and health requirements whether it is established by management or
by federal...
EFTA00270511.pdf
...2019 1720
Mon, 26 Aug 2019 22:25
Registration Information
User Info
irst 'ame
Middle Name
Jeffrey
ast Name
DOB
Epstein
tatement 'ame
Email
BuSinesS Into
usiness 'ame
URL
I- Customer Service Phone
count Into
Account Status
Account #
2030102548005411821
(Account Type
Personal - Unregistered - Unverified
Open
ime create
u. 06 Mar...
DOJ-OGR-00001145.jpg
...19-344, 2019 WL 2070656 (2d Cir. Mar. 7,
QOLD) ee cccesesecesecseeereneeeecnaeceesaecaeeaecneverenaeseseecsaecedeaecaesaesaesercsaeeedaecaesaecaeseeesaeeeseaesaessageeeeeaeeeeeaeseasaesaesreneserenaeseaeateas 28
United States v. Boustani, 932 F.3d. 79 (2d Cir. 2019) .....ccccccccsssccesscecsseeesesessesseeesceesseeeseaessseeesseeeseeeesnneesseeees 6, 25, 26
United States v. Chen, 820 F. Supp. 1205, 1209 (N.D. Cal. 1992)... ce ceececceceeeeee cree ener cece seeeeeeeneeeeeeeneeseeenerenieenarenaees 15
United States...
DocumentCloud_Epstein_Docs_p01314.png
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page347 of 883
80
Q So you don't know if it was a couple days or a...
EFTA02280820.pdf
...https llmyamextravel com/bacoage
Other Information
• CITIZENS OF
MUST CARRY A VALID PM
Other Information
• A VISA IS REQUIRED FOR ENTRY INTO FRANCE
EFTA_R1_01101327
EFTA02280822
Moscow to Paris
FLIGHT SU 3002
DEPARTING
Sun, Mar 31 2019, 08:45 AM
Moscow
Sheremetyevo (SVO)
ARRIVING
Sun. Mar 31 2019. 11...
DOJ-OGR-00002164.jpg
...19-344, 2019 WL 2070656 (2d Cir. Mar. 7,
QOLD) ee cccesesecenecseeereeeeecaeceeeaecaeeaecaeverenaeseteaesaeeaecaeseresaeeedaesadsaeeaeseesnaeeesaesadsaecaesesnavaesesegeeesaesedsaesaesreneverenaeeeaeaeas 28
United States v. Boustani, 932 F.3d. 79 (2d Cir. 2019) .....cccccccccssccesscecsseeseeeesneesseeesceeseeeessaeesseeesseeseeeesneesseeees 6, 25, 26
United States v. Chen, 820 F. Supp. 1205, 1209 (N.D. Cal. 1992)... ceceecceccceeeeeeceeeeeee cee seeeeeeeneeeneeeneeseeenereninenerenaees 15
United States v. Cilins, No...
DocumentCloud_Epstein_Docs_p00417.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page284 of 648
All employees are expected to report to work
in clean, neatly pressed clothing, clean
shoes and clean personal appearance.
Female employees who are not required to wear
a uniform may wear suits, dresses, skirts or
slacks with blouses...
EFTA00648137.pdf
...Wed, 08 Mar 2017 23:54:02 +0000
Attachments: G500_G600_Program_Update_03_17.pdf
Inline-Images: image005.png; image006.png
FYI. Marc Rowan bought a Global. Bigger plane, for less money. Anything wrong with considering that?
From: Lee Rohde (mailto
Sent: Wednesday, March 08, 2017 5:38 PM...
DOJ-OGR-00006215.jpg
Case 1:20-cr-00330-PAE Document 424 Filed 11/08/21 Page4of41
United States v. Shiraishi, No. 17 Cr. 582 (JMS) (RLP), 2019 WL 1386365 (D. Haw. Mar. 27,
CU ee 30, 31, 32
United States v. Smith, 148 F. App’x 867 (11th Cir. 2005)... eee cece ssceseeeseeeeeenaeenaesneeseeeseees...
HOUSE_OVERSIGHT_030880.jpg
...3/11/2019 8:08:25 PM
To: Jeffrey Epstein [jeevacation@gmail.com]
Subject: FYI
Importance: — High
This is what I'm now going with--what do you think?
In the White House, the President, to general surprise, announced that he would not accompany his family to
Mar-a-Lago...
DocumentCloud_Epstein_Docs_p00416.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page283 of 648
UNIFORMS AND PERSONAL APPEARANCE
A.
UNIFORMS
Employees issued a uniform are responsible for turning
soiled uniform to the Laundry Department at the end of
their
their
shift and picking up a clean one for the next day of...
EFTA02283436.pdf
...httos://mvamextravetcomMaggage
Other Information
• CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT
Other Information
• CITIZENS OF UNITED STATES- 6 MONTHS AFTER STAY
New York to Moscow
FLIGHT SU 103
DEPARTING
Mon, Mar 11 2019, 08:10 PM
New York
John F Kennedy International (JFK)
ARRIVING
Tue, Mar 12 2019...
EFTA02283695.pdf
...Mar 11 2019, 08:10 PM
New York
John F Kennedy International (JFK)
ARRIVING
Tue, Mar 12 2019, 12:25 PM
Moscow
Sheremetyevo (SVO)
EFTA_R1_01105721
EFTA02283707
Aeroflot
Operated By Aeroflot
Non-stop
Duration:9 Hrs 15 Mins
Departure Terminal:Terminal 1
Arrival Terminal:Terminal D - Domestic/Intl
FLIGHT...
EFTA02283381.pdf
...Mar 11 2019, 08:10 PM
New York
John F Kennedy International (JFK)
ARRIVING
Tue. Mar 12 2019, 12:25 PM
Moscow
Sheremetyevo (SVO)
EFTA_R1_01105336
EFTA02283385
Aeroflot
Operated By Aeroflot
Non-stop
Duration:9 Hrs 15 Mins
Departure Terminal:Terminal 1
Arrival Terminal:Terminal D - Domestic/Intl
FLIGHT...
EFTA02283503.pdf
...Mar 11 2019, 08:10 PM
New York
John F Kennedy International (JFK)
ARRIVING
Tue, Mar 12 2019, 12:25 PM
EFTA_R1_01105531
EFTA02283563
Moscow
Sheremetyevo (SVO)
Aeroflot
Operated By Aerolot
Non-stop
Duration:9 Hrs 15 Mins
Departure Terminal:Terminal 1
Arrival Terminal:Terminal D - Domestic/Intl
FLIGHT...
EFTA00110578.pdf
...REID EXT 6421/6301
UNASSIGNED WORK DETAIL
•
08-10-2019
07:15:51
EFF DATE
07-08-2019
07-08-2019
07-22-2019
07-19-2019
07-22-2019
07-06-2019
07-06-2019
07-06-2019
07-06-2019
07-06-2019
10-19-2019
07-29...
DocumentCloud_Epstein_Docs_p01406.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page439 of 883
Academic Appointments
Current - 2014 Full Professor, College of Information Sciences and Technology, The
Pennsylvania State University, University Park, PA, 16802, USA.
Current- 2015 Principal Scientist, Qatar Computing Research Institute (QCRI), Hamad Bin
Khalifa University, Doha, Qatar
2014 - 2011...
EFTA00120887.pdf
...Special
(SHU)
9 SOUTH SHU
7/1/2019324 AM
Marring
TF19007
Official Count
7/112019624 AM
NYM
SHU
User ID:
TF146138
Housing Unit. Special
9 SOUTH SHU
7/120193:44 AM
Morning
TF19007
Rounds (Officer)
gage 2 of 395
EFTA00120888
Date:
08/19/2019
Time:
10:27 MA
Federal Bureau...
EFTA02279040.pdf
...Mar 11 2019, 08:10 PM
New York
John F Kennedy International (JFK)
ARRIVING
Tue, Mar 12 2019, 12:25 PM
Moscow
Sheremetyevo (SVO)
EFTA_R1_01096863
EFTA02279041
Aeroflot
Operated By Aeroflot
Non-stop
Duration:9 Hrs 15 Mins
Departure Terminal:Terminal 1
Arrival Terminal:Terminal D - Domestic/Intl
FLIGHT...
EFTA00040478.pdf
...Cep
Lee
MAXWELL
GHISLAINE
NOELLE
06/11/2019
21:42
215
:
A012 APC
AUTOMATED
PASSPORT
CONTROL, BOS
APIS
ON ?OARS,
BOS LHR
MAXWELL
GHISLAINE
NOELLE
MARION
P
06/02/2019
00:00
212
0
APIS
ON BOARD
LHR BOS
MAXWELL
GHISLAINE
NOELLE
P
12/27/2018
17:08
8
A041...
EFTA00053963.pdf
...Dienes
Population
- Summary Text Institution count clears out
IN
195/2019 6:08 AM
Morning
TF18978
Dairy Activity
8520196:56 AM
NYM
Housing Units
Housing Units. General
Population
- Summary Text Breakfast serves to 9 north inmates. all secures. food cart sees
IN
82/20196:54 AM
Marring
TF18978
Daily Activity...
EFTA00120704.pdf
...10 SOUTH UPPER
7/4/2019 12:03AM
Morning
Rounds (Mar)
7/420191:03 AM
NYM
Housing Units
Housing Units. Secured
- Summary Text Completed.
10 SOUTH UPPER
7/4201912:33 AM
Morning
Rounds (Mai
User ID:
Page 6 P183
EFTA00120709
Date:
08/19/2019
Time:
10:32 AM
Federal Bureau...
HOUSE_OVERSIGHT_014919.jpg
...US and European RevPAR Y/Y Change
Mar-
US Jan-16 Feb-16 Mar-16 Apr-16 May-16 Jun-16 Jul-16 Aug-16 Sep-16 Oct-16 Nov-16 Dec-16 Jan-17 Feb-17 17“ 1016 2016 3Q16 4Q16 1Q17
Occupancy 0.3% -0.8% -0.4...
EFTA00078789.pdf
...Thu, 21 Mar 2019 10:26:46 +0000
Inline-Images: image001.png; image001(1).png
Correct.
Sigrid McCawley
Partner
BOLES SCHILLER FLEXNER LLP
www.bsfllp.com
Sent by Boxer
On March 20, 2019 at 7:10:42 PM EDT,
wrote:
Great, thanks — and just to make sure I understand correctly...
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