1,498 results for "January 10 2019"
Page 19 of 60
EFTA02275048.pdf
...Flight from STT to NY for Valdson and Maria TOYDDE
Mon 1/14/2019 8:10:38 PM
Is there a later flight on 16th they could take fro. NY to Paris so they can do all the traveling the
same day?
Sent from my iPhonc
On Jan 14, 2019...
EFTA00127743.pdf
...December 10, 2015.
4
EFTA00127751
did not damage or otherwise affect the Priority 1 or Priority 2 electrical panels,
which control heat in the facility.
The January 27 Fire, 7-day Power Outage, and Electrical Repair
Photograph 1: Remains of Priority 3
Switchgear
Source: OIG photograph, February 7, 2019
On...
DOJ-OGR-00004568.jpg
...in the Federal
System to the USAO on January 10, 2020.
320 See In re Wild, No. 19-13843, Petition for a Writ of Mandamus Pursuant to the Crime Victims’ Rights Act,
18 U.S.C. § 3771(d)() (Sept. 30, 2019).
321 Wild, Brief of the United States of America...
DOJ-OGR-00003446.jpg
...in the Federal
System to the USAO on January 10, 2020.
320 See In re Wild, No. 19-13843, Petition for a Writ of Mandamus Pursuant to the Crime Victims’ Rights Act,
18 U.S.C. § 3771(d)(3) (Sept. 30, 2019).
321 Wild, Brief of the United States of...
EFTA00099335.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:
<
:>; Duncan, Michele (USANYS)
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02...
EFTA00086283.pdf
...documents
related to counts of inmates, staffing records, psychology records, and entries on certain BOP
logs for August 9 and 10, 2019. Each of these categories fall within the scope of Exemption
7(A).
6.
Public disclosure of the 7(A) Returned Records could reasonably be expected to
interfere with...
DocumentCloud_Epstein_Docs_p01452.png
...6 January, Danang, Vietnam.
http://jimjansen.blogspot.qa/2015/12/imcom-2016-keynote-transformed-role-of.html
Presentation, Sungkyunkwan University (Sowan Campus), 23 April 2015, Seoul, South
Korea. http://jimjansen.blogspot.com/2015/04/visit-to-department-of-interaction.html
Presentation, National Research University Higher School of Economics, 10 March...
EFTA00488696.pdf
...Other Information
• CITIZENS OF FRANCE MUST CARRY A VALID PASSPORT
Paris to Philipsburg
FLIGHT AF 498
DEPARTING
Sat, Feb 16 2019, 10:30 AM
Paris
Charles De Gaulle (CDG)
ARRIVING
Sat, Feb 16 2019, 02:50 PM
Philipsburg
Princess Juliana International (SXM)
Air France
Operated By Air France
Non-stop...
DOJ-OGR-00021446.jpg
...in the Federal
System to the USAO on January 10, 2020.
220 See In re Wild, No. 19-13843, Petition for a Writ of Mandamus Pursuant to the Crime Victims’ Rights Act,
18 U.S.C. § 3771(d)(3) (Sept. 30, 2019).
391 Wild, Brief of the United States of...
EFTA00074336.pdf
...We attach additional flight logs for David Rodgers, reflecting flights between 1991 and January 2006. Again, we ask
that these records be kept confidential.
Best regards,
Brendan
From: Quigley, Brendan
Sent: Friday, December 20, 2019 10:55 AM
To:
4t
>
) 4t
Cc: Lankier, Andrew
Subject: David Rodgers...
DOJ-OGR-00001911.jpg
...In
when the account was opened, there were
ted January 2019,
from $200,000 to approximately half
finances.
In those
the defendant's annual
a million dollars. And both her net worth and liquid assets
are listed as ranging from $10 million and above.
Second, as we noted in our...
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...
EFTA00550615.pdf
...Wed, 09 Jan 2019 05:53:49 +0000
;,Amazon
Hello Karyna,
Order Confirmation
Thank you for shopping with us. You ordered "Sakagen Pruning Shears Hand..."
and 1 other item . We'll send a confirmation when your items ship.
Details
Order #112-6482147-5455444
Arriving:
Ship to:
Friday, January 11
Karyna...
EFTA00074352.pdf
...We attach additional flight logs for David Rodgers, reflecting flights between 1991 and January 2006. Again, we ask
that these records be kept confidential.
Best regards,
Brendan
From: Quigley, Brendan
Sent: Friday, December 20, 2019 10:55 AM
To: '-1'
<
Cc: Lankler, Andrew
Subject: David Rodgers...
EFTA00489064.pdf
...January 15, 2019 at 10:32:20 AM EST
To:
FLIGHTS I HOTELS I CARS I CRUISES
EFTA00489064
Thanks
Your reservation is confirmed.
Enjoy your trip!
RECORD LOCATOR: XOCNQK
YOUR TRIP DETAILS
This itinerary is a reservation only. This reservation will not be ticketed or price guaranteed until
ticketing authorization...
EFTA00239490.pdf
...Please note, you should expect to receive 90% of your December 31 Fund investment balance in January 2019 with the
remainder to be issued in April 2019, once the audit of the Funds 2019 financial statements have been completed.
Please feel free to contact me if you have any questions...
EFTA00087034.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)
EFTA00087038
Approved
Sent from my iPad
On Apr 3, 2019, at 8...
EFTA00105403.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
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
Ed,
• Duncan...
EFTA00040848.pdf
...Friday, December 06, 2019 1:02 PM
To:
• (NY) (FBI)
:';
Subject: Aircraft info
Hello!
Below is the info for the helicopters and the private jet.
Name: Ghislaine Noelle Maxwell
• Certificate: Private Pilot
• Date of Issue: 10/2/2007
• Helicopter: Rotorcraft
o Sikorsky S-76C; nicknamed Air Ghislaine 2
• Likely Serial...
DocumentCloud_Epstein_Docs_p00128.png
Case 18-2868, Document 277, 08/09/2019, 2628225, Page2 of 7
3. Attached as Exhibit B is a true and correct copy of an article by Sharon Churcher
entitled “Teenage girl recruited by paedophile Jeffrey Epstein reveals how she twice met Bill
Clinton,” DAILY MAIL, dated March 5, 2011...
EFTA00088654.pdf
...documents
related to counts of inmates, staffing records, psychology records, and entries on certain BOP
logs for August 9 and 10, 2019. Each of these categories fall within the scope of Exemption
7(A).
6.
Public disclosure of the 7(A) Returned Records could reasonably be expected to
interfere with...
EFTA00091013.pdf
...Epstein was born on January 20, 1953 and died on or
about August 10,2019.
The time frame for the requested records is January 2005 through the present.
ActionLog
10/28/2019
Case logged in
02/20/2020
: Note Civ Div AUSA ■
BOP for Epstein-related does.
11/05/2020...
EFTA00084157.pdf
...December 10.2019 20:59
» To:
» Cc:
; Nathan Werksman
>> Subject: Re: SDNY investigation
>> Monday morning works at my office. Tuesday may also work too if you need more time. But confirm for
Monday.
» Robert S. Glassman
>> Panish Shea & Boyle
» psblaw.com
>>>> On Dec 10, 2019, at 9:35 AM,
wrote...
EFTA00099647.pdf
...documents
related to counts of inmates, staffing records, psychology records, and entries on certain BOP
logs for August 9 and 10, 2019. Each of these categories fall within the scope of Exemption
7(A).
6.
Public disclosure of the 7(A) Returned Records could reasonably be expected to
interfere with...
EFTA02272158.pdf
...Wed 1/16/2019 3:49:33 PM
Subject:
Re: Itinerary INCL TICKETNO for SHULIAK/KARYNA 16JAN19 AHTGHA
Richard Kahn
Sent from my iPhone
On Jan 16, 2019, at 10:44 AM, Richard Kahn 10-20% points back that i was...
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