975 results for "Mar 20 2019"
Page 18 of 39
DOJ-OGR-00004928.jpg
...Post (Mar. 6,
2019), https://nypost.com/2019/03/06/documents-related-to-pedophile-jeffrey-epstein-may-be-unsealed/,
4
SDNY_GM_00000878
DOJ-OGR- 00004928
EFTA00090986.pdf
...9, 2019)
PLEADINGS AND ORDERS
2016-2018 Pleadings (Related Sealed)
2015-2018 Orders (Related Sealed)
DISCOVERY
Rule 26 Disclosures (All)
Discovery Requests and Responses (served)
PRODUCTIONS
Plaintiff's Production
000001
009349
Defendant's Productions
MAXWELL
00001
01364
Non-Party Productions
CASSELL
000001
014402
MAR-A-LAGO
0001
0607
000001
000558...
EFTA00491334.pdf
...Mar 04 2019, 10:20 AM
Moscow
Sheremetyevo (SVO)
Aeroflot
Operated By Aeroflot
Non-stop
Duration:4 Hrs 10 Mins
Departure Terminal:Terminal D - Domestic/Intl
Arrival Terminal:Terminal 2 C
FLIGHT CONFIRMATION
Aeroflot: KIXPKR
Paris to Moscow
FLIGHT SU 2463
DEPARTING
Wed, Mar 06 2019, 04:15 PM
Paris...
EFTA02279298.pdf
...LPT7MS
Paris to Kiev
FLIGHT AF 3374
DEPARTING
Mon, Mar 04 2019, 01:20 PM
Paris
Charles De Gaulle (CDG)
ARRIVING
Mon. Mar 04 2019, 05:35 PM
Kiev
Boryspil (Borispol) (KBP)
EFTA_R1_01097631
EFTA02279300
Air France
Oporatod By Ukraine Intl Airl
Non-stop
Duration:3 Hrs 15 Mins...
DOJ-OGR-00001583.jpg
...v. Boustani,
932 F.3d 79 (2d Cir. 2019)... ccccccc ccc cccececneeenseceneceneeeceeenseseseeesseeenseensesenseesesesseesseeenseeeeees 20
United States v. Carrillo-Villa,
20-MJ-3073 (SLC) oo... ccccccccccccccesccesececseecusecseceseceseecsseesseceseeecseeessessesesseecseeesseeseeesseessseesseesseeenes 8
United States v. Chandler, 19-CR-867 (PAC),
2020 WL 1528120 (S.D.N.Y. Mar. 31, 2020) o.oo ccc cece ccee eens ceeseecseenseeeseeesseeesseenseeenes...
DOJ-OGR-00000959.jpg
...2019)... .ecceccsscessceeceeeecesececeeseeeseseeesecaeceesaeeeeessesesesaeeeecaeeeeeseeeeseenaeenseeas 20
United States v. Carrillo-Villa,
20 = AHS CELI eres icecemna esscmsscnes.consene estes Seca SL ANNOCNE ANCES UL ARESRNE UNS ATEN A ARE UN ANE 8
United States v. Chandler, 19-CR-867 (PAC),
2020 WL 1528120 (S.D.N.Y. Mar. 31, 2020) .......cceceescesseeeeceeeeeeeeseeseeeeeeeseeaeceesaeeneeennenarenas 8,9...
EFTA00174835.pdf
...Thu, 14 Mar 2019 11:40:57 +0000
Importance: Normal
Classification: UNCLASSIFIED
Yes, that's all good Amanda.
From:
(NY) (FBI)
Sent: Tuesday, March 12, 2019 4:45 PM
To:
(CID) (FBI)
Cc:
. (NY) (FBI)
cM
>
Subject: RE: Request for Travel for child sex trafficking case --- UNCLASSIFIED
Classification: UNCLASSIFIED
Heys...
EFTA00491075.pdf
...RBMSTC
Paris to Kiev
FLIGHT AF 3374
EFTA00491076
DEPARTING
Fri, Mar 08 2019, 01:20 PM
Paris
Charles De Gaulle (CDG)
ARRIVING
Fri, Mar 08 2019, 05:35 PM
Kiev
Boryspil (Borispol) (KBP)
Air France
Operated By Ukraine Intl Airl
Non-stop
Duration:3 Hrs 15 Mins
Departure Terrninal:Terminal...
EFTA02281252.pdf
...Wednesday, March 20, 2019 2:51 PM
To: Hagen, Maddi
Subject: Re: Canceling todays cat
Yes! That will work! Confirmed. Thanks
Sent from my iPhone
On Mar 20 2019 at 2:38 PM Hagen,
Maddie
wrote:
Hi Lesley,
How is 10am EDT on Monday? Can
Jeffrey call Andrew directly on...
DOJ-OGR-00002192.jpg
...19-344, 2019 WL 2070656 (2d Cir.
Mar. 7, 2019) (ordering defendant detained pending trial and finding that defendant posed a risk
of flight based on several factors, including seriousness of the charged offenses, lengthy possible
sentence, strength of Government’s evidence, access to substantial financial resources, frequent
international travel...
EFTA02313691.pdf
...Saturday, March 23, 2019 8:04 PM
To:
Karyna Shuliak
Subject:
Re: Screenshot 2019-03-23 at 3.43.20 PM
leo, what do you mean give "us", =AO how woudl you propose to dviide.
or , can you tell me what you are thinking r=grarding commisiion?
On Sat, Mar...
EFTA00063964.pdf
4 4i-112i
NYMPC 530.03 •
BUREAU OF PRISONS COUNT SHEET
PAGE 001
•
NEW YORK MCC
QTRG EQ ****
OCTG EQ ****
OUTCOUNT
SECTION
08-10-2019
00:35:17
A
F
F
F
P
H
M
R
S
TRV
OC
T
N
N
N
S
O
S
&
A
N
I DO...
EFTA00491974.pdf
...Mon, 04 Mar 2019 20:24:46 +0000
Attachments: EPSTEIN JEFFREY_EDWARD-BXVFCI.pdf; BXVFCI_ItineraryCalendarics
FLIGHTS I HOTELS I CARS I CRUISES
Thanks Jeffrey! Your reservation is confirmed.
Enjoy your trip!
RECORD LOCATOR: BXVFCI
YOUR TRIP DETAILS
DO NOT REPLY TO THIS EMAIL. This message was sent from a...
EFTA00552710.pdf
...Wed, 20 Mar 2019 23:05:59 , 0000
marc
the haze trust address is 767 third avenue. new york new york.10021
The banker
Stewart Oldfield, CFA, CAIA
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY 10154
I would expect your contracts no...
DocumentCloud_Epstein_Docs_p01046.png
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page79 of 883
Agren Blando Court Reporting & Video, Inc.
MR. EDWARDS: Object to the form.
A Uhm, I don't know, to be honest.
Q...
EFTA02313494.pdf
...Shipping Updates - March 1, 2019
HD Supply White Cap - (150) 6sack Chromix=in Sombrero Buff for LSJ road projects - purchased 3/1 - EDA to Tropical F=
3/11
On Fri, Mar 1, 2019 at 5:46 PM Daphne Wallace
DocumentCloud_Epstein_Docs_p01007.png
...fo)
~
foe)
ie}
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page40 of 883
127
A Yeah, something like that.
QO Do you know what time of year?
A No.
(0) Do you know whether the spa at Mar-a-Lago closes
during...
EFTA00100310.pdf
...Wed, 20 Mar 2019 23:05:31 +0000
Inline-Images: image001.png
As I follow up to the below — I believe
opened I new hair salon in West Palm Beach and that info is below — I
believe this is---.
Probably better to try to reach her on the cell so...
DocumentCloud_Epstein_Docs_p01044.png
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page77 of 883
Agren Blando Court Reporting & Video, Inc.
January 19th, 2015?
A At the very top of the page it says
January 21st, 2015...
EFTA02278416.pdf
...https://myamextravel.comfbaegage
Other Information
Moscow to Paris
FLIGHT SU 2454
DEPARTING
Mon, Mar 04 2019, 10:20 AM
Moscow
Sheremetyevo (SVO)
ARRIVING
Mon. Mar 04 2019. 12:30 PM
Paris
Charles De Gaulle (CDG)
EFTA_R1_01095032
EFTA02278417
Aeroflot
Operated By Aeroflot
Non-stop
Duration:4 Hrs 10 Mins...
EFTA00552760.pdf
...Sat, 23 Mar 2019 15:25:39 +0000
Attachments: ibc_power of attomey.pdf; IBC_POA_Instructions.pdf; 040830172682061_douanier-l.pdf
Inline-Images: image002.jpg; image003.jpg; image004.jpg; image005.jpg; image006.jpg; image001.jpg
Hi Bella and Rich,
We have a shipping coming from Paris to Palm Beach...
EFTA02312855.pdf
...Please adjust the amount and price.
<=div>
Thank you,
Karyna
On Mar 15, 2019, at 6:36 PM, Manny <
wrote:
No attachment!?
From:also you never sent terms and conditions for me to sign..
thank you
Richard Kahn
HBRK Associates Inc.
575=Lexington Avenue 4th Floor
New York...
DOJ-OGR-00006242.jpg
...582 (JMS) (RLP),
2019 WL 1386365, at *5 n.7 (D. Haw. Mar. 27, 2019) (where testimony “falls within the common
knowledge of the average layman, [it] is improper testimony under Rule 702”); United States v.
Heine, No. 15 Cr. 238 (SD), 2017 WL 5260784, at *3 (D. Or. Nov...
DOJ-OGR-00019877.jpg
...2019)... .ecceccsscessceeceeeecesececeeseeeseseeesecaeceesaeeeeessesesesaeeeecaeeeeeseeeeseenaeenseeas 20
United States v. Carrillo-Villa,
20 = AHS CELI eres icecemna esscmsscnes.consene estes Seca SL ANNOCNE ANCES UL ARESRNE UNS ATEN A ARE UN ANE 8
United States v. Chandler, 19-CR-867 (PAC),
2020 WL 1528120 (S.D.N.Y. Mar. 31, 2020) .......cceceescesseeeeceeeeeeeeseeseeeeeeeseeaeceesaeeneeennenarenas 8,9...
EFTA00507728.pdf
...Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Long game- v smart move
iMessage
[4] 2019-05-21 10:20:29 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:jeeitunes@gmail.com )
Look at our progress after 08 -
iMessage
[1] 2019-05-21 10:20:29 (UTC...
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