750 results for "Nov 25 2018"
Page 19 of 30
DOJ-OGR-00004303.jpg
...Brown, “Perversion of Justice,” Miami Herald, Nov. 28, 2018. https:/(www.miamiherald.com/
news/local/article220097825 html.
ill
DOJ-OGR-00004303
EFTA00485036.pdf
...Wed, 28 Nov 2018 12:03:12 +0000
Attachments:
Do you want me to purchase this ticket for
to come to NY Dec. 2 and depart on Dec. 13? It
will expire today at 8am.
Begin forwarded message:
From: "American Express Travel" <
Subject: Itinerary for
Date: November 27, 2018 at...
EFTA00485671.pdf
...https:limyamextraveLcom/bagom
Other Information
• CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT
EFTA00485671
Other Information
• A VISA IS REQUIRED FOR ENTRY INTO USA
Moscow to New York
FLIGHT SU 100
DEPARTING
Sun, Dec 02 2018, 10:10 AM
Moscow
Sheremetyevo (SVO)
ARRIVING
Sun, Dec 02 2018, 12:25...
EFTA00483887.pdf
...2018
Airline
Air France
Airline Record Locator
FlighUClass
AF 11 W Premium Economy
Origin
New York, John F Kennedy International
Destination
Paris, Charles De Gaulle
Departing
10:30 PM
Arriving
10:55 AM / 01 Nov 2018
Departure Terminal
Terminal 1
Arrival Terminal
Terminal 2 E
Estimated Time
7 Hrs 25...
EFTA00509242.pdf
...As well as normal
iMessage
2018-08-31 11:30:58 (UTC) [11]
Sender: Moscowitz Moscowitz (
Participants: Moscowitz Moscowitz
Yes
), Self ( e:jeeitunes@gmail.com )
iMessage
[11] 2018-08-31 11:31:25 (UTC)
Sender: Self ( e:jeeitunes@gmail.com
Participants: Moscowitz Moscowitz (
), Self ( e:jeeitunes@gmail.com )
iMessage
2018...
DOJ-OGR-00004484.jpg
...How a future Trump Cabinet member gave a serial sex abuser the
deal of a lifetime,” Miami Herald, Nov. 28, 2018.
235 In his December 19, 2007, letter to defense attorney Sanchez, Acosta represented that he had proposed the
addendum at the breakfast meeting, but it is clear the addendum...
EFTA00508397.pdf
...Self e:"eeitunes
il.com
Participants:
(
), Self ( e:jeeitunes@gmail.com )
iMessage
2018-09-30 11:35:47 (UTC) [3]
( =
o
Sender:
n
Participants:
You too sir !
See you soon
no worry be safe
), Self ( e:jeeitunes@gmail.com )
iMessage
2018-09-30 11:38:25 UTC 6
Sender:
Participants...
EFTA02265040.pdf
...Wed 11/28/2018 12:34:12 PM
Subject: Re: Purchase Ticket for
Dec ',leave 14
On Wed, Nov 28, 2018 at 8:03 AM Lesley Groff
wrote:
Do you want me to purchase this ticket for
to come to NY Dec. 2 and
depart on Dec. 13? It will...
EFTA00596835.pdf
...Lubrication/Servicing
0.0
0
120 MOS
26 Nov
30 Sep
2007
2017
Hydrostatic
Code
262020
Airframe
Engine Fire Bottle (Left) - Removal / Installation
$25.031.26
Logbook
Description
Parts Cost
Labor Hours
4.00
Mandatory Related Codes Totals: $25.031.26
4.00
18 Mos
1.0
G-CGUL
G550...
EFTA00729202.pdf
10:01 AM
DANGENE MCKAY BAILEY (NY)
03/25,10
Cash Basis
Profit & Loss
November 2009 through February 2010
Ordinary IncomeExpense
Income
Nov 09
Dec 09
Jan 10
Feb 10
TOTAL
Retail Sales
5,617.00
5,627.00
5,262.00
3,024.00
19,530.00
Services
104...
DOJ-OGR-00020063.jpg
...2019) .....ccccccccsssccesscecsseeesesessesseeesceesseeeseaessseeesseeeseeeesnneesseeees 6, 25, 26
United States v. Chen, 820 F. Supp. 1205, 1209 (N.D. Cal. 1992)... ce ceececceceeeeee cree ener cece seeeeeeeneeeeeeeneeseeenerenieenarenaees 15
United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL 3802012 (S.D.N.Y. July 19, 2013) ones 16, 19
United States v...
DOJ-OGR-00001145.jpg
...2019) .....ccccccccsssccesscecsseeesesessesseeesceesseeeseaessseeesseeeseeeesnneesseeees 6, 25, 26
United States v. Chen, 820 F. Supp. 1205, 1209 (N.D. Cal. 1992)... ce ceececceceeeeee cree ener cece seeeeeeeneeeeeeeneeseeenerenieenarenaees 15
United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL 3802012 (S.D.N.Y. July 19, 2013) ones 16, 19
United States v...
DOJ-OGR-00002164.jpg
...2019) .....cccccccccssccesscecsseeseeeesneesseeesceeseeeessaeesseeesseeseeeesneesseeees 6, 25, 26
United States v. Chen, 820 F. Supp. 1205, 1209 (N.D. Cal. 1992)... ceceecceccceeeeeeceeeeeee cee seeeeeeeneeeneeeneeseeenereninenerenaees 15
United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL 3802012 (S.D.N.Y. July 19, 2013) eee 16, 19
United States v. Cirillo, No. 99...
EFTA00520904.pdf
...8 Handling
1,000.00
02/02 05/07/2018
S
19.730 35
Sales Tax 7.00 %
2,361.62
Total
36,099.09
Typing on 04/0412018
Printed by MANNY In 04/23/2018 (12 30)
EFTA00520904
Daphne Wallace
Fwd: artefact°
D.
July 25. 2018 at 12:06...
EFTA00295586.pdf
...EFTA00295591
LDB & NARROWS
ACTUAL JAN - JUN, PROJECTED JUL - DEC 2015
PREPARED BY R JOSLIN
JUN 25 2015
JAN
FEB
MAR
APR
MAY
JUN
JUL
AUG
SEP
OCT
NOV
DEC
TOTAL
ART - ADVISORY (DH)
(28,083)
(28,083)
(28,083)
(28,083)
(28,083)
(28,083)
(28,083)
(28,083)
(28...
EFTA00312231.pdf
...Flight Details
Flight Information
09 Nov 2018 8666 Z Class
Albuquerque/New York-Kennedy
Charges
Ticket Number
Ticket Base Fare
153.28
Passenger Name
Gov't Taxes/Airline Imposed Fees
25.70
Airline
JET BLUE
Total Ticket Amount
178.98
Flight Details
09 Nov 2018 8666 Z Class
AlbuquerquelNew York...
EFTA00591070.pdf
...3
c 15.4PP):
(36,745):
(1631?M:
(315,556):
(36,745):
(163,313)
EFTA00591075
LDB & NARROWS
ACTUAL JAN - JUN, PROJECTED JUL - DEC 2015
PREPARED BY R JOSLIN
JUN 25 2015
JAN
FEB
MAR
APR
MAY
JUN
JUL
AUG
SEP
OCT
NOV
DEC
TOTAL
ART - ADVISORY (DH)
(28,083)
(28...
EFTA00708554.pdf
...3
c 15.4PP):
(36,745):
(1631?M:
(315,556):
(36,745):
(163,313)
EFTA00708559
LDB & NARROWS
ACTUAL JAN - JUN, PROJECTED JUL - DEC 2015
PREPARED BY R JOSLIN
JUN 25 2015
JAN
FEB
MAR
APR
MAY
JUN
JUL
AUG
SEP
OCT
NOV
DEC
TOTAL
ART - ADVISORY (DH)
(28,083)
(28...
EFTA02311726.pdf
...Nov 2, 2018
SHIPPED: Nov 2, 2018
ORDER TOTAL: $165.90
BILLING: PayPal •"•'4281
EFTA00468121.pdf
...25 Jan 2018 23:48:29 +0000
Attachments:
>
04JAN18
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that
cannot accept incoming messages. If you have any questions, please contact Corporate Centurion
Travel Service at 1-800-297-3333.
If airline tickets are purchased...
DOJ-OGR-00004493.jpg
...How a future Trump Cabinet member gave a serial sex
abuser the deal ofa lifetime,” Miami Herald, Nov. 28, 2018.
244 When OPR asked Acosta about his apparent equivocation during his 2019 press conference, in answering a
media question about whether he had knowledge of Epstein being an “intelligence asset...
EFTA00098507.pdf
...Si rainy November 25 2018 6.21 PM To.
SPOT Sublort. •elbis email was sent from an
ratracjiiilitateja.
is the woritade M clused and but uf an
gbundence of caution . Seas, see below.
Forwarded message
From:
Darren Inclyke Date: Sat. Nov 24 2914 at
8:26 AM Sublect: Mr. Jeffrey...
EFTA02247723.pdf
...Lesley Groff
Sent
Mon 5/21/2018 2:25:04 PM
Subject Re: Villa Pandolfini 1 for May 26-June 2, 2018
-Please may we purchase 2 tickets to the Ufifizi Gallery. They will give you cash upon arrival.
-Please could you organize a private car to pick up
and...
EFTA00282364.pdf
...1/3
114,3 mm
85,2 mm
LI %I (,R F4
EN
REPRODUCTION CHARTER • GRAPHIC CHARTER
2018. UAIGRE • P.25
EFTA00282388
Folder A3 - French
Vertical presentation
Format 308/443 mm
Scale : 1/3
154 mm
136,3 mm
1,1 1ICRE
EN
REPRODUCTION CHARTER • GRAPHIC CHARTER
2018. UAIGRE • P...
DOJ-OGR-00004545.jpg
...Prosecutors Worked to Cut Him a Break,” Miami Herald, Nov. 28,
2018.
a2 Villafafia also told her supervisors that she wanted the FBI to interview two specific victims.
328 The Victim Specialist later generated an additional letter dated May 30, 2008. After Epstein’s June 30, 2008
state court pleas...
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