Search: Mar 14 2019 - Epstein Files

OCR Confidence: 85% • 219.6 KB

...Petersburg Flight Details 31 Mar 2019 SU6635 N Class St. Petersburg/Paris-De Gaulle Flight Details 03 Apr 2019 SU2453 N Class Pans-De Gaulle/Moscow-Slieremetye Flight Details 04 Apr 2019 SU1462 N Class Moscow-Sheremetye/Novosibirsk Credit Card Information Charged to Card AX )000000000005C06 Amount USD 657.60...

EFTA00498087.pdf

OCR Confidence: 85% • 1134.2 KB

...Wed, 12 Jun 2019 14:28:56 +0000 Ok great! Yes very exciting... ok speak soon. Thanks Lesley! Kindly. Man /lilt Global Relations This email and its attachments are for the sole use of the addressee and may contain information which is confidential and/or legally privileged. This email and...

EFTA00492237.pdf

OCR Confidence: 85% • 139.5 KB

...Mon, 25 Mar 2019 14:50:59 +0000 Attachments .pdf; Itinerary pdf DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that ciiit accept incoming messages. If you have any questions, please contact Centurion Travel Service a If airline tickets are purchased for this...

EFTA00095462.pdf

OCR Confidence: 85% • 208.2 KB

...Friday, July 19, 2019 2:45 PM To: < Subject: Re: Ann Coulter; GET ACOSTA! BUT GET THE RIGHT GUY, TOO Two things the SDNY is known for — giving a shit about awards, and taking dives. Sent from my iPhone On Jul 19, 2019, at 14:25, .;: > wrote: Interesting take... > GET...

EFTA00124090.pdf

OCR Confidence: 85% • 4134.0 KB

...Statement Period Feb 6 - Mar 5.2019 Page 1 of 6 CITIBANK ACCOUNT AS OF MARCH 5, 2019 Relationship Summary: Balance Checking $379.13 Savings $1,000.56 Investments (not FDIC Insured) -- Loans --- Credit Cards Checking --- Regular Checking Savings $379.13 Balance Citi® Savings $1,000.56 Total Checking and...

EFTA00491752.pdf

OCR Confidence: 85% • 143.2 KB

...Sat, 09 Mar 2019 14:21:08 +0000 Attachments: VYQIXU.pdf VYQIXU.pdf; DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept incoming messages. If you have any questions, please contact Centurion Travel Service at 1- 877-877-0987. If airline...

EFTA02507465.pdf

OCR Confidence: 85% • 340.9 KB

...Wednesday, March 14, 2018 4:52 PM To: jeffrey E. Subject: Fwd: MEGA Trade --> Long Saudi... Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: =/b>"Ens, Amanda" • a> Subject: =/b>MEGA Trade --> =ong Saudi... Date: March 14...

EFTA00263420.pdf

OCR Confidence: 85% • 4686.9 KB

...He was convicted of only these two crimes as part of a I controversial plea deal; federal officials had identified ries girls, some as young as 14 years o14, whom Epstein had allegedly sexually abused.VPA Epstein was arrested again on July 6, 2019, on federal charges for the sex...

EFTA00298798.pdf

OCR Confidence: 85% • 222.2 KB

...Airline Imposed Fees 1702.93 Airline AIR FRANCE Total Ticket Amount 16523.93 Flight Details Flight Details 14 Mar 2019 AF7 F Class New York-Kennedy/Paris-De Gaulle 17 Mar 2019 AF22 F Class Pans-De Gaulle/New York-Kennedy Credit Card Information Charged to Card AX XXXXXXXXXXX5006 Amount...

EFTA00076359.pdf

OCR Confidence: 85% • 1447.9 KB

Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 July 12, 2019 VIA ECF The...

EFTA00058455.pdf

OCR Confidence: 85% • 1449.1 KB

Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York. New York 10007 July 12, 2019 VIA ECF The...

HOUSE_OVERSIGHT_025563.jpg

OCR Confidence: 85% • 0.0 KB

...2018 - 2019 Growth Rate 1% 14% % 11% 1% 10% 0% 10% 11% 11% % os : ire iia 0% -5% APO cc KKR BX ARES OAK HLNE PGHN Alts Average Source: Company Data, Morgan Stanley Research Note: HLNE average organic growth includes years 2015 - 2017e where we have data; The alts average...

EFTA00525176.pdf

OCR Confidence: 85% • 529.6 KB

...14 WEEKS 15,147.50 18147.50 Obs. Furniture New inset; or outdoor Items South Beach collection. pick up/ delivery of whions / back cushions & ottomans cushions. credit of $11,602. applied to this order from cancel of sofa pravda Obs. Fabric Payment Conditions FULL PAYMENT DownPayment Date 03/09/2019...

EFTA00100685.pdf

OCR Confidence: 85% • 1691.2 KB

...De Blasio 2019 WL 1433067, at *3 (E.D.N.Y. Mar. 29, 2019); N.Y. R. Prof I Conduct § 3.7. Rule 3.7 of the New York Rules of Professional Conduct states: a) A lawyer shall not act as advocate before a tribunal in a matter in which...

EFTA00098593.pdf

OCR Confidence: 85% • 19923.6 KB

...July & Oct Feb, May, Aug, & Nov Mar, June, Sept & Dec Feb Mar April May April, July, Oct & Jan May, Aug. Nov & Feb June, Sept, Dec & Mar June Oct April, July, Oct & Jan Nov May, Aug, Nov & Feb June, Sept, Dec & Mar Dec 14. In addition to the registration months listed...

EFTA00138856.pdf

OCR Confidence: 85% • 27682.4 KB

...TEXT.htm 2019/08/13 14:12 SDNY_000 16970 Page 14312 Page 2!: EFTA00138880 Warden, Can we chat about the below at your convenience? Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 f. >>>' (USANYS)" < > 8/13/2019 2...

EFTA00525385.pdf

OCR Confidence: 85% • 1085.7 KB

...rieirevice..-Se......L..."...inc442--i• hittgk:Au*.licri-:- AItfict1a(sf!..:4-AractOgareA Page 2 of 14 EFTA00525386 J.P. Morgan Statement Period March 01 - March 29, 2019 Last Statement February 28. 2019 Account Number Account Value With Accruals: $235,605.01 Min Account Activity Summary Description This Period Yeareo-Date...

EFTA00066317.pdf

OCR Confidence: 85% • 1755.8 KB