850 results for "Dec 21 2018"
Page 19 of 34
EFTA00486933.pdf
...Tue, 04 Dec 2018 21:52:33 +0000
Attachments:
08DEC18
ticket.
will be on same flight but different record locator.
Sent from my iPhone
Begin forwarded message:
From: "American Express Travel"
Date: December 4, 2018 at 4:02:10 PM EST
To:
Subject: Itinerary INCLTICKETNO for
08DEC18
FLIGHTS I HOTELS...
EFTA00463996.pdf
...18th! Take care, Lesley
On Nov 21, 2017, at 8:14 PM, Eduardo A Robles <
> wrote:
Hi Lesley
Will be in New York visiting on January 16 and 17 next year so we will like to say Hi to Jeffrey on the 18
of January 2018 If it happen to...
DOJ-OGR-00002958.jpg
...Thompson,
896 F.3d 155 (2d Cir, 2018) oo. cecceceecceesceecceeeececseesseeeeeesecaecseecaeessesseeeseeeaecaeesaeeseeseeeeeeeaeeneeeas 236
United States v. Thompson,
No. 13 Cr. 378 (AJN), 2013 WL 6246489 (S.D.N.Y. Dec. 3, 2013)... .ecceceeceesseeeeeeeeeeeneeens 274
United States v. Torres,
901 F.2d 205 (2d Cir. 1990)... eeccesceeseesceeseeeeeeseceaeccesaeeceeseenseeaeeneesaeeeseeeeenerenass 266, 268, 271
United States v...
EFTA00484496.pdf
...coach tickets for Joscha Bach (only him
not the family)
Joscha Bath
Male
bom 12/21/1973 ( december 21t)
C3K7GZXXV
Expres 21/12/2026
JOSCHA REQUIRES VEGITARIAN MEAL
Begin forwarded message:
From: Joscha Bath
Subject: Help with flights
Date: November 8. 2018 at 2:06:45AM EST
To: Lesley Groff...
EFTA00486918.pdf
...Tue, 04 Dec 2018 21:04:43 +0000
Attachments:
Hi
Here is your ticket.
will be on separate ticket. Please double check and confirm receipt.
Thanks
Sent from my iPhone
Begin forwarded message:
From: "American Express Travel"
Date: December 4, 2018 at 4:02:10 PM EST
To:
Subject: Itinerary...
EFTA02272880.pdf
...575 Lexington Avenue, 4th Floor
New York, NY 10022
tel
fax
cel
On Dec 27, 2018, at 12:20 PM, VinnY
Belisha
wrote:
Hi Richard
Happy holidays. I wanted to know if you guys still want to go ahead
with the steam room project?
Vinny B.
EFTA_R1_01084906
EFTA02272881
EFTA00488236.pdf
...Fri, 21 Dec 2018 12:42:12 +0000
Attachments: SHIJLIAK_ICARYNA
Do we send ticket to Karyna'?
WE HAVE NOT YET SENT...
Begin forwarded message:
From: "American Express Travel" <
Subject: Itinerary INCL TICKETNO for SHULIAK/KARYNA 24DEC18
Date: December 18. 2018 at 2:37:27 PM EST
To:
FLIGHTS I...
EFTA02261947.pdf
...Mon through Friday 9AM-530PM EST
lets return Dec. 3. Thank you for checking! :)
Ok, to get lower fare , I can do return November 21 or December
3 - fare is $2625.20, to come back November 29 (or any date between 21 Nov and Dec 3 - fare is $3i
Regards...
EFTA00466365.pdf
...Paul Intl
10:20 AM
01:05 PM
Terminal 2 E
Terminal 1 - Lindbergh
9 Hrs 45 Mins
Non-stop
34B
23 Dec 2017
Delta Air Lines
DL 381 L Economy Class
Minneapolis, Minneapolis - St. Paul Intl
EFTA00466366
Destination
Cancun, Canciin International
Departing
03:25 PM
Arriving
08:21 PM...
EFTA00486912.pdf
...Tue, 04 Dec 2018 21:02:10 +0000
Attachments:
08DEC18
FLIGHTS I HOTELS I CARS I CRUISES
Thanks
! Your reservation is confirmed.
Enjoy your trip!
RECORD LOCATOR:
YOUR TRIP DETAILS
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that
cannot accept incoming messages...
DOJ-OGR-00004043.jpg
Case 1:20-cr-00330-PAE Document 252 Filed 04/27/21 Page5of9
documents are necessary for purposes of impeachment. But as a general matter, the need to
impeach witnesses generally “is insufficient to require [materials’ | production in advance of
trial.” Nixon, 418 U.S. at 701. Many courts have...
EFTA00551101.pdf
...Sun, 09 Dec 2018 18:10:21 +0000
ORDER 26000882
Dear Karyna Shuliak,
Thank you for shopping with
BergdorfGoodman.com. Your order selections are
summarized below. We may send multiple
communications regarding the status of your
merchandise.
EFTA00551101
One or more item(s) may ship from one of
our BergdorfGoodman...
EFTA00550650.pdf
...We would just need to have your
flight details, confirm number of people, so Daphne could then arrange for accommodation
If any questions or concerns please let us know
We look forward to hearing from you
Warmest regards
On Mon, Dec 17, 2018 at 9:35 AM Melanie Le Meur...
EFTA02237426.pdf
...How about Dec 20, 2018 or thereabouts. I would think she may go home for xmas
again!
Sent from my iPhone
On Feb 13, 2018, at 5:21 PM, Natalia Molotkova
wrote:
Sorry for the delay I was walking to subway, then on subway and now on train! No
opportunity...
EFTA00469400.pdf
...How about Dec 20, 2018 or thereabouts. I would think she may go home for xmas again!
Sent from my iPhone
On Feb 13, 2018, at 5:21 PM, Natalia Molotkova <
wrote:
Sorry for the delay I was walking to subway, then on subway and now on train! No opportunity...
DOJ-OGR-00001277.jpg
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018) (noting that
“(a|s the court has already held one detention hearing, it need not hold another”); United States v.
Havens, 487 F. Supp. 2d 335, 339 (W.D.N.Y...
EFTA02246368.pdf
...fee
September
10-Oct
7,650
late fee
October
19-Dec
7,400
7,400
December
security Deposit + 650
7,650
88,550
2018:
date
dollars
January
security Deposit + 650
7650
February
march
1-May
5000
April
5/1/2018
5000
may
1-May
2100
Ike Groff 1680 Washington Blvd...
EFTA02270331.pdf
...On Dec 17, 2018, at 12:18 PM, Natalia Molotkova
Did you see email below, may I proceed with booking?
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
> wrote:
and this is a regular room there? king bed? or can we get one room...
DOJ-OGR-00020195.jpg
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018) (noting that
“(a|s the court has already held one detention hearing, it need not hold another”); United States v.
Havens, 487 F. Supp. 2d 335, 339 (W.D.N.Y...
DOJ-OGR-00000867.jpg
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018) (noting that
“(a|s the court has already held one detention hearing, it need not hold another”); United States v.
Havens, 487 F. Supp. 2d 335, 339 (W.D.N.Y...
EFTA00309554.pdf
...Total Ticket Amount
1134.26
Flight Details
Flight Details
Flight Details
Flight Details
10 Dec 2018 DL307 M Class
St. Thomas/Atlanta
10 Dec 2018 DL1742 M Class
Atianta/JacksonNicksburg
12 Dec 2018 DL754 V Class
JadcsonNicksburg/Attanta
12 Dec 2018 OL571 V Class
Atlanta/St. Thomas
Page 1 of...
HOUSE_OVERSIGHT_014919.jpg
...Table 21: 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...
DOJ-OGR-00002894.jpg
Case 1:20-cr-00330-PAE Document195 Filed 04/05/21 Page5of1i1
Page 5
Cr. 746 (PKC), 2017 WL 6887596, at *2-*3 (S.D.N.Y. Dec. 28, 2017) (“Preventing the undue
harassment of a cooperating witness is a legitimate governmental interest giving rise to standing
in this context...
EFTA00597210.pdf
...BULLETINS
MOS
12(s)
26-FEB-2016
26-FEB-2018 M
206d
26-FEB-2018
HRS/MSC
7907.40
AFL
3156
WO 144 MOS INSP (2/2012)
FAA 2006-21-01 PARA REPETITIVE LUBRICATION OF THE AILERON BALANCE TAB COMPONENTS
(I)
REF:
MANDATORY
MOS
12
23-MAR-2017
23-MAR...
EFTA02462750.pdf
...Saturday, April 21, 2018 10:04 PM
To:
jeffrey epstein
Subject:
Fwd: Fee
Forwarded messag=
From: Jeffrey E. Dec 7, 2015 at 11:39 AM
Subject: Fee
Fr: Melanie Spinella
Amount ? Paid in kind ? Financed ? Pla=e ?Paid to ? Non charity...
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