1,184 results for "April 14 2019"
Page 19 of 48
EFTA00072359.pdf
...Mon, 15 Jun 2020 20:14:43 +0000
Begin forwarded message:
From:
Date: June 15, 2020 at 3:19:40 PM EDT
To: "Berman,
Cc:
Subject: Private and Confidential
Good morning Mr. Berman,
As you might know, I was acquainted with Jeffrey Epstein and Ghislaine Maxwell for more than two...
EFTA02348109.pdf
...875%
2/3/14
79,000.00
WM Trust FLT RT Income fund
= 02/13/13
172,709.589
Western Digital Corp 7.375% Matures 4-1-2023
06/09/16
2,000,000
Nationwide Society 6.875% GBP callable 6/20/2019
4/15/14
2,000,000
Charles...
EFTA00497286.pdf
...The above offers are per room per stay and are not applicable to
breakfast services, external restaurants, retail products or
services not specified on the voucher
Not applicable to stays during the Furniture Fair 2019 (from
April 4 to 14, 2019)
Please present this confirmation e-mail on arrival at...
EFTA00068110.pdf
...Wednesday, April 03, 2019 20:57
EFTA00068114
To: Tyrrell, Edward (USANYS) <
>
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
>
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
<
>; Duncan, Michele (USANYS)
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8...
EFTA00497289.pdf
...The above offers are per room per stay and are not applicable to
breakfast services, external restaurants, retail products or
services not specified on the voucher
Not applicable to stays during the Furniture Fair 2019 (from
April 4 to 14, 2019)
Please present this confirmation e-mail on arrival at...
EFTA00084265.pdf
...Epstein traveled outside of
the United States from the date of his registration as a sex offender in June 2008 until August 2019.
EFTA00084265
April 2, 2020
Ms. Ehrlich and Ms. Potter-Johnson
Page 2
For each date identified, please provide all information related to his international travel, including
the...
EFTA00064780.pdf
...Prosecutorial Decision-Making
14
EFTA00064793
SDNY News Clips, April 9, 2019
Whenever discussing prosecutorial discretion, one must immediately turn to Professor Bennett Gershman's
Prosecutorial Misconduct, 2d Ed., Thomson Reuters. Succinctly, "[t]he prosecutor decides whether or not to
bring criminal charges; who to charge; what charges to bring; whether...
EFTA02281635.pdf
...Wednesday, April 03, 2019 1:56 PM
To: Inna Baranova
Subject: Re:
Re: Jeffrey Epstein Passport Exp.March 7, 2029
Ok got it...so we need to get the 4 year passport renewed first...
Is this Danny in Miami?
On Apr 3, 2019, at 1:53 PM, Iona Baranova
wrote...
EFTA00270354.pdf
...Epstein and Maxwell (2019)
1 -9Q,C46% GO sit
Sew-AL
- Putce
ft-MC et:
On April 16, 2019,
York, alleging that s r e an
had been sexually assaulted by Epstein
and Maxwell in separate locations in 1996.
met Epstein and Maxwell at her graduate art
gallery reception at...
HOUSE_OVERSIGHT_014878.jpg
...Note we assume negligible value for natural gas revenue in this latest iteration, thus the
range of $12-$14 for Liza mentioned above and $22-524 for Liza / Payara. The table
below assumes gas valued at $1 / mmcfe.
‘ Bankot America
6 Hess Corp. | 11 April 2017 Merrill Lynch
HOUSE_OVERSIGHT...
EFTA00509484.pdf
...Self ( ejeeitunes@gmail.com )
Welcome to Europe!
iMessage
2019-03-19 21:31:39 (UTC) [13]
Participants:
Sender:
Feel free to call if you have time
iMessage
2019-03-19 21:35:34 (UTC) [13]
Sender:
Participants:
Fine
iMessage
2019-03-20 12:23:09 (UTC) [14]
Sender:
Participants:
), Self...
EFTA00138954.pdf
...Date Initiated Format
07/14/2019
Counseling
Copay Required:No
Telephone/Verbal Order: No
Completed by
Handout/Topic
Diagnosis
Cosign Required: No
MD on 07/14/2019 18:11
Generated 07/14/2019 18:11 by
MD
Bureau of Prisons - NYM
08/08/2019 00:00
Routine
Scheduled Provider
Optometrist...
EFTA00103890.pdf
...Wednesday, April 03, 2019 20:57
To: Tyrrell, Edward (USANYS)
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
<
Subject: Re: travel approval request
>; Duncan, Michele (USANYS)
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02...
EFTA02281747.pdf
...Wednesday, April 03, 2019 2:07 PM
To: Irma Baranova
Subject: Re: Jeffrey Epstein Passport Exp.March 7, 2029
ok, thank you...we have worked with Mohammed before as well.!
I have him in my contacts. Good to know he is still here.
On Apr 3, 2019, at 2:04...
EFTA00494026.pdf
...Wed, 10 Apr 2019 20:16:21 +0000
Attachments:
14APR19
HI ....here is your new ticket to return to London on Sunday April 14! The same fli ht you had before does
not fly on Sundays...this was the best we could do for timing compared to
departure! Please
double...
DOJ-OGR-00006343.jpg
...07-CV-8383 (LAP), 2010 WL
3466370, at *13—-14 (S.D.N.Y. Aug. 31, 2010) (quoting United States v. Simmons, 470 F.3d
1115, 1123 (Sth Cir. 2006)).
Il. Discussion
As a preliminary matter, the Defense argues that the additional materials filed by the
Government in support of...
EFTA02281187.pdf
...Hi!!! Did you find Jojo, Jeffrey's driver!?
Sent from my iPhone
On Apr 8, 2019, at 8:16 PM,
wrote:
Hello Lesley, just landed. Waiting near passport control. Thank you!
On Sat, 6 Apr 2019 at 14:09,
.
wrote:
Thank you!
On Sat, 6 Apr 2019 at 21...
DocumentCloud_Epstein_Docs_p01875.png
Case 18-2868, Document 284, 08/09/2019, 2628244, Page24 of 38
of time, Mr. Roberts became acquainted with the head of the spa area and recommended plaintiff
for a job there. Jd. at 72. Mar-a-Lago closes every Mother’s Day and reopens on November 1.
Ex.U...
EFTA00081908.pdf
...Wednesday, April 03, 2019 2057
To:
Subject: RE: travel approval request
Thank you
From:
Sent: Wednesday, April 03, 2019 20:46
To:
;
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
j c
> wrote:
S
For the same case...
EFTA00091271.pdf
...Hantman
April 15, 2020
Via E-mail
Assistant U.S. Attorney
U.S. Attorney's Office
Southern District of New York
One St. Andrew's Plaza
New York, NY 10007
Re:
Grand Jury Subpoena to FirstBank Puerto Rico dated December 31, 2019
Dear
As we have discussed, Holland & Knight LLP...
EFTA00099153.pdf
...Wednesday, April 03, 2019 2037
To: Tyrrell, Edward (USANYS) <
M>
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
Sent: Wednesday, April 03, 2019 20:46
To:
)<
Cc:
I <
>; Duncan, Michele (USANYS) <
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8...
EFTA02281043.pdf
...Hi!!! Did you find Jojo, Jeffrey's driver!?
Sent from my iPhone
On Apr 8, 2019, at 8:16 PM,
wrote:
Hello Lesley, just landed. Waiting near passport control. Thank you!
On Sat, 6 Apr 2019 at 14:09,
. mc
> wrote:
Thank you!
On Sat, 6 Apr 2019 at 21...
DOJ-OGR-00002517.jpg
...Epstein
was indicted in 2019. Any privilege against self-incrimination would have been lost as a result of
his acquittal or final conviction prior to any trial in this matter.
B. Paula Epstein.
Paula Epstein was Jeffrey Epstein’s mother. She died in April 2004. Had this prosecution
been brought...
EFTA00099140.pdf
...Wednesday, April 03, 2019 20:57
To: Tyrrell, Edward (USANYS) <
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
Sent: Wednesday, April 03, 2019 20:46
To:
)<
Cc:
I <
>; Duncan, Michele (USANYS) <
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8...
EFTA00493804.pdf
...Apr 14 2019, 03:16 PM
West Palm Beach
Palm Beach International (PSI)
American Airlines
Operated By Republic Airlines As American Eagle
Non-stop
Duration:3 Hrs 4 Mins
Arrival Terminal:Terminal B
FLIGHT CONFIRMATION
American Airlines:
ARRIVING
Sun. Apr 14 2019, 06:20 PM
New York La Guardia
La...
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