1,242 results for "June 11 2019"
Page 19 of 50
EFTA00551065.pdf
...January 12, 2019 through May 09, 2019
• Travel must be completed on or before June 30, 2019
• Advanced Purchase: 7 Days
• Inbound Blackout dates:
o January 12. 2018 through January 22, 2019
• Minimum stay:
o EWR-ATH/JFK-MXP: 4 days or First Sunday
o DXB: 4 days
o All...
DOJ-OGR-00015056.jpg
...N.Y. June 8, 2018) (same), report and recommendation adopted,
No. 11 Cr. 93, 2018 WL 3462508 (S.D.N.Y. July 18, 2018); cf e.g., United States v. Blondet, No.
16 Cr. 387, 2019 WL 5690711, at *4 (S.D.N.Y. Nov. 4, 2019) (denying defendant’s...
EFTA00089347.pdf
...Frida , Au ust 9, 2019 11:19 AM
To:
alMIE
Subject: Meeting with
Ms. M:
EFTA00089351
Have you firmed up the date/s you will be down here?
L.D. MURRELL, P.A.
Lary Donald "Donnie" Murrell, Jr.
Board Certified Criminal Trial Lawyer
EFTA00089352
EFTA00494824.pdf
...On May 15, 2019, at 10:03 AM, Lionel Vilette <
wrote:
Dear
Dear James,
Plesae find here enclosed my time schedule for my travel Paris — New-York return at the beginning of June.
Best regards,
Lionel VILETTE
CABINET ALBERTO PINTO
Email :
Site intemet : www.albertopinto.com
11, rue d'Aboukir...
EFTA00074398.pdf
...Wednesday, December 11, 2019 09:58
To:
Cc:
'c=
>
Subject: RE: travel approval request
S
>;
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for an interview (or possibly interviews) in Los Angeles on...
EFTA00061320.pdf
...Keys on
p
516
TOTAL KEYS COUNTED
24118 KEYS
TOTAL AIL KEYS REPORT FROM LOCKSHOP
I
1
22
•
ill
KEY OR EQUWMENT
DISCREPANCIES NOTED
KEYS COUNTED BY
DATE
LOCKSHOP
REVIEWED OPNS LT
DATE
APPROVED BY CAPTAIN
DATE
Friday, June 28. 2019
Sensitive gut Unclassified
Page S of 7
EFTA00061324
MCC...
DocumentCloud_Epstein_Docs_p00055.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Page6 of 77
Immuno AG v. Moor-Jankowski, 567 N.E.2d 1270, 1282 (N.Y. 1991) ....eeeceeeeeeeees 11,19
Indep. Living Aids, Inc. v. Maxi-Aids, Inc., 981 F. Supp. 124, 128 (E.D.N.Y. 1997)....... 28
International Publishing...
EFTA00497308.pdf
...Sat, 08 Jun 2019 14:22:36 +0000
Attachments:
_A-QZZJGC.pdf; QZZJGC_ItineraryCalendarics
Hi Renato!! Here is your ticket to fly to NY on Tuesday June 11!! Hope you are having a wonderful trip with
the family. Look forward to seeing you. PLEASE CONFIRM RECEIPT OF YOUR TICKET AND...
DOJ-OGR-00000283.jpg
Case 1:19-cr-00490-RMB Document6 Filed 07/11/19 Page 10 of 16
To reiterate, the Bail Reform Act requires pretrial release on the “/east restrictive”
conditions that will assure both appearance and public safety. 18 U.S.C. § 3142(c)(1)(B)
(emphasis added). Home confinement monitored...
EFTA00109599.pdf
...86111-054 MARTINEZ
NOEL
06-10-2019 A-HLD
K02N K02-111L
27758-050 MARTINEZ
RICHARD
07-24-2019 A-HLD
I04N I04-927L
76279-054 MARTINEZ-L
MODESTO
04-03-2019 A-PRE
ZO1A Z01-107LAD 66171-054 MATTHEWS
CHARLES
06-11-2019 A-DES
00002
MORE PAGES TO...
EFTA00138815.pdf
...8/11/19 11:12 PM GMT-05:00
To:
Cc:
Subject: RE: Draft language
>»
(OAG)" 08/11/2019 23:12 >»
Thanks. This is helpful. We can talk tomorrow about the timing.
It will also be helpful to get some information about staffing at MCC I've seen additional
press...
EFTA00074890.pdf
...7433].)2
1 (See tesponse
to Dershowitz Letter (
June 17
Letter"), dated June 17, 2020 [dkt. no. 141 in 19 Civ. 3377];
Maxwell Response to Dershowitz Letter, dated June 17, 2020 [dkt.
no. 1059 in 15 Civ. 7433]; Dershowitz Reply to June 17 WI
Letter, dated June 18, 2020 [dkt...
EFTA00498229.pdf
...On 4 Jun 2019. 11:40 PM +0100.
. wrote:
I just heard from Jeffrey and he will be in Paris June 20-29 not NY...
Sent from my iPhone
On Jun 4. 2019. at 1:49 PM. Marz Hill
wrote:
Hi
Does Jeffrey have a confirmed schedule yet? Matt's...
DocumentCloud_Epstein_Docs_p00942.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page49 of 66
(Teteboro, NJ). Four days later, on July 11, 2001, Ms. Giuffre, Epstein and Maxwell continue on
(#1526) to CPS (Cahokia-St. Louis, Illinois) which was a stop due to a mechanical delay on the
way to Sante Fe...
EFTA00497760.pdf
...CHANGE
to arrive Paris around 11 am on June 16 (
)
Date: Mon, 10 Jun 2019 14:02:34 +0000
Attachments:
Please change the outbound time to ARRIVE Paris around 11am still on June 16th please.
Begin forwarded message:
From: "American Express Travel" <
Subject: Itinerary for
Date: June 7, 2019 at...
EFTA00079395.pdf
...Thu, 08 Aug 2019 19:11:18 +0000
Inline-Images: image00 1 jpg; image002.jpg
Arick
Hi Teri,
That sounds great, thanks. On scheduling, we'll plan to meet with Ms
t 12 p.m. on 8/26 at our office, and we
will plan to speak with Ms.
y...
EFTA00497594.pdf
...Fri, 07 Jun 2019 11:59:50 +0000
Attachments:
30MAY19
Carey Car service confirm and your ticket !
Sent from my iPhone
Begin forwarded message:
From: "American Express Travel"
Date: June 6, 2019 at 6:41:41 PM EDT
To:
Subject: Itinerary INCLTICKETNO for
2
FLIGHTS I HOTELS I CARS I...
HOUSE_OVERSIGHT_029528.jpg
...eb-5, palm house, palm house hotel, robert matthews, South Florida June 2019
9 of 10 6/26/19, 11:57 AM
HOUSE_OVERSIGHT_029528
EFTA00096284.pdf
...Wednesday, December 11, 2019 09:58
To:
EFTA00096285
Cc:
1 <
>:
R& ME:
tra
proval request
S
Subject: RE: travel approval request
a
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for an interview...
EFTA00099294.pdf
...Best,
Colleen
On Mon, Aug 12, 2019 at 11:48 AM
) <
wrote:
Colleen,
Thanks for being in touch, we'd be happy to discuss next steps. Is there a time that works best for you for a call this
afternoon? Thanks.
From: Colleen Mullen
Sent: Monday, August 12, 2019 12...
EFTA00259039.pdf
...Jul 11, 2019 at 652AM
Completed: Jul 11,2019 at 653 AM
Completed: Jill 11,2019 at 653AM
r:e1
Completed: Jul II, 2019 at 6:53 AM
et
Completed: Jul 11, 2019 at 6:53 AM
Completed: Jul 11, 2019 at 6:53 AM
Completed: Jol 11,2019 al...
EFTA00497269.pdf
...Jun 11 2019, 11:00 AM
New York
John F Kennedy International (JFK)
ARRIVING
Tue. Jun 11 2019, 01:57 PM
Los Angeles
Los Angeles International (LAX)
American Airlines
Operated By American Airlines
Non-stop
Duration:5 Hrs 57 Mins
Departure Terrninal:Terminal 8
FLIGHT INFORMATION
V Economy Class
Airbus...
EFTA00497320.pdf
...Jun 11 2019, 11:00 AM
New York
John F Kennedy International (JFK)
ARRIVING
Tue. Jun 11 2019, 01:57 PM
Los Angeles
Los Angeles International (LAX)
American Airlines
Operated By American Airlines
Non-stop
Duration:5 Hrs 57 Mins
Departure Terrninal:Terminal 8
FLIGHT INFORMATION
Your Seats: 20B
V...
EFTA00103451.pdf
...07/11/2019)
07/11/2019
n LETTER MOTION addressed to Judge Richard M. Berman from Reid Weingarten dated
July 11, 2019 re: Pretrial Release . Document filed by Jeffrey Epstein. (Attachments: # 1
Exhibit 1, # 2 Exhibit 2)(Weingarten, Reid) (Entered: 07/11/2019)
07/11/2019
7 MOTION to Seal...
EFTA00079399.pdf
...Best,
Colleen
On Mon, Aug 12, 2019 at 11:48 AM
) <
wrote:
Colleen,
Thanks for being in touch, we'd be happy to discuss next steps. Is there a time that works best for you for a call this
afternoon? Thanks.
From: Colleen Mullen
Sent: Monday, August 12, 2019 12...
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