975 results for "Mar 20 2019"
Page 19 of 39
DOJ-OGR-00009166.jpg
Case 1:20-cr-00330-PAE Document615_ Filed 02/24/22 Page 47 of 49
Mar. 9, 2020); Strike 3 Holdings, LLC v. Doe, 19 Civ. 2552 (LAK) (OTW), 2019 WL 4855039,
at *2 (S.D.N.Y. Oct. 2, 2019).
Finally, the defendant requests that that the Court strike...
DOJ-OGR-00009845.jpg
Case 1:20-cr-00330-PAE Document643_ Filed 03/11/22 Page 47 of 49
Mar. 9, 2020); Strike 3 Holdings, LLC v. Doe, 19 Civ. 2552 (LAK) (OTW), 2019 WL 4855039,
at *2 (S.D.N.Y. Oct. 2, 2019).
Finally, the defendant requests that that the Court strike...
EFTA02280031.pdf
...Tue 3/5/2019 7:48:20 PM
Subject: Re: Change flight for John Pinette To tonight!!
Aisle scat! Can we waitlist first or biz please.!!? CID 4775
Sent from my iPhonc
On Mar 5, 2019, at 2:44 PM, Natalia Molotkova
Ok, will need CID, Delta return will be...
EFTA02314257.pdf
...As ever,
Mark&nbs=;
Sent from my iPad
On 12 Apr 2019, at 09:20, Marc.Kensington
> wrote:
Good morning Mar=,
I hope you are doing well. P=ease read the last Karyna's email. I can't show this really message to the v=ndor. It seems
really that...
EFTA02278444.pdf
...RBMSTC
Paris to Kiev
FLIGHT AF 3374
DEPARTING
EFTA_R1_01095269
EFTA02278446
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 Ind Aid
Non-stop
Duration:3 Firs 15 Mins...
DocumentCloud_Epstein_Docs_p00999.png
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Case 18-2868, Docu
BY MS. MENNINGER:
Q Did you
Figueroa?
A Somewha
Q Tell me
A Other t
Q Did you
A Very li
Q When...
EFTA00551985.pdf
...Mon, 18 Mar 2019 09:18:16 +0000
Finnish Design Shop
sit
Finnish Design Shop
EFTA00551985
Gr
Shipping Confirmation
Your order is on the way!
We are pleased to inform you that order #312225 has been shipped.
Shipping method: UPS Expedited
Package
1 x Hay Mono umbrella, light grey (HA507432...
EFTA01263213.pdf
...23/2019 14:20 EDT
Last Nams
First Name
DOB
Doc
Type
Document
Number
Date-Time
Carrier
Code
Carrier
Num.
VO Site
map
Type
Status
Rd
An
Loa
Dsp
Lac
MAXWELL
GNISLAINENCE
LLE
06/12/2008
19:02
10
I
A1i7
APIS
JFK CDG
MAXWELL
GHISLAINE
NOELLE MAR
P
06...
DocumentCloud_Epstein_Docs_p00998.png
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page31 of 883
A Yes -- well, for a while. I mean, I know at the
end, I wasn...
EFTA02278926.pdf
...thanks
On Mar 4, 2019, at 11:43 AM, Natalia Molotkova
OK, with return light in coach, round trip fare is $4515.00 (business outbound), round trip coach is $2083.80.
difference in fare with business of $2431.20 with points (243 120 points and 20% back). OK to issue...
EFTA00491956.pdf
...Mon, 04 Mar 2019 20:06:43 +0000
G;US Centurion Banner
Your response is required to complete this reservation. Prices and availability are subject to change.
• Total air reservation, including taxes and fees: $16,894.13.
• Ticket is refundable, changes are subject to difference in fare.
• Sat, 9 Mar...
DOJ-OGR-00008198.jpg
...18-CR-562 (ENV), 2019 WL 1264899, at *1
(E.D.N.Y. Mar. 19, 2019) (quotation omitted). Considering that the constitution imposes the
burden of proof in a criminal trial on the government, surely the same rule applies when the shoe
is (allegedly) on the other foot.
DOJ-OGR...
DocumentCloud_Epstein_Docs_p01051.png
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page84 of 883
Agren Blando Court Reporting & Video, Inc.
told me that she knew somebody who was looking for a
traveling masseuse.
And I said...
EFTA02278301.pdf
...Mar 01 2019
CHECK OUT
Tue, Mar 05 2019
HOTEL INFORMATION
Address:One Hamilton Place Park Lane
LONDON GB W1J 7QY
Telephone:44-207-4093131
Status:Confirmed
Base Rate: GBP 1246.00
May be subject to local taxes. service charges, and daily resort fees if applicable
Cancellation Policy: Cancel No...
EFTA00491962.pdf
...Mon, 04 Mar 2019 20:18:58 40000
S Centurion Banner
Ticket is on its way.
Regards.
Natalia (Natasha) Molotkova
Centurion Relationshi Mana er
ours: on rough Fnday 9AM-530PM EST
please purchase ticket as shown below.
On Mar 4, 2019, at 3:06 PM, Natalia Molotkova
wrote:
!t, JS...
DocumentCloud_Epstein_Docs_p01003.png
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page36 of 883
A
But if she had to get clean for her job, she
would have gotten...
HOUSE_OVERSIGHT_014561.jpg
...Beginning of Recovery = 100
60 Mar-61
Dec-82
50 Mar-31 Aug-61—Nov-66
Current (Jun-09) Did NOT Trigger
40 Recession
30 Mar-83-Aug-84
Did NOT Trigger
Recession
20
00 Feb-94—Apr-95
Did NOT Trigger
Recession
Dec-86—-Mar-89
Triggered Recession
Four...
DocumentCloud_Epstein_Docs_p00359.png
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Case 18-2868,
A Uh-
I think that'
Document 278, 08/09/2019, 2628230, Page226 of 648 82
huh. Yes. It's not to me. It's...
DOJ-OGR-00001687.jpg
...17-10089 (SMB), 2019 WL 1750908, at *7 (Bankr. S.D.N.Y. Mar. 28, 2019) [A]
person waives his right to privacy when he puts the private information at issue in a lawsuit.”);
Smith v. NBC Universal, 524 F. Supp. 2d 315, 328-29 (S.D.N.Y. 2007...
EFTA00492645.pdf
...https://myamextravel.com/baggage
Other Information
• CITIZENS OF ISRAEL MUST CARRY A VALID PASSPORT
Malaga to Paris
FLIGHT UX 1011
DEPARTING
Sat, Mar 30 2019, 09:20 AM
Malaga
Pablo Ruiz Picasso (AGP)
Air Europa
Operated By Air Europa
Non-stop
Duration:2 Hrs 40 Mins
Arrival Terminal:Terminal 2...
EFTA00119544.pdf
NYMES
PAGE 001
530.03 *
BUREAU OF PRISONS COUNT SHEET
NEW YORK MCC
QTRG EQ It*"
OCTG EQ *Ik*
•
07-24-2019
•
04:58:53
OUTCOUNT
SECTION
A
F
F
F
F
H
M
R
S
TR V
OC
T
N
N
N
S
O
S
&
A
N
I
U0...
EFTA00133624.pdf
...BROOKLYN NY
Mar 01
Withdrawal - ATM - #192685
-101.80
573.20
MARAS DELI G-214612 502 CLARKSON AVENUE.
BROOKLYN NY
Mar 01
Withdrawal - ATM Fee
-3.00
570.20
MARA8 DELI 0-214612 502 CLARKSON AVENUE.
BROOKLYN NY
Mar 02
Withdrawal - VISA - Visa Purchase
-210.00
360.20
03101 SOC...
EFTA00491899.pdf
...Mon, 04 Mar 2019 16:20:31 +0000
US Centurion Banner
B6
or
54 PBI JFK 641A 924A
DL 2852 PBI JFK
118P 416P
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
really!? wow...what about departure around 9am? or 11am? even 12pm? He...
EFTA02278397.pdf
...httositmyamextravel comfbactclacle
Other Information
• CITIZENS OF UKRAINE MUST CARRY A VALID PASSPORT
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)
Aeroflot
Operated By Aeroflot
EFTA_R1_01094994
EFTA02278398...
DOJ-OGR-00020018.jpg
Cased 20-D8-C0GGOEIN 3SHAcOHOnt2AV2 1FiROG32214 Bag Flargeot 2605
TABLE OF AUTHORITIES
Page(s)
Cases
United States v. Boustani,
932 F.3d 79 (2d Cir. 2019)... cece cee sces sce ecce nee cseecaecesecesecessasesscessses sass cseecoseceaeeeaseeeeasesaeeneee 3
United States v. Bradshaw,
No. 00-40033-04-DES, 2000 WL 1371517 (D. Kan...
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