892 results for "Feb 16 2019"
Page 20 of 36
EFTA00490119.pdf
...Wed, 13 Feb 2019 01:16:12 +0000
Attachments:
13FEB1
Renato
I-
re is your ticket to go back to New York tomorrow morning early!
Sent from my iPhone
Begin forwarded message:
From: "American Express Travel" <
Date: February 12, 2019 at 7:07:24 PM EST
To:
Subject: Itinerary INCL...
EFTA00133624.pdf
...NEW YORK NY A1A00420
Feb 16
Withdrawal - VISA - Visa Purchase
-180.00
898.79
02/14 FOUR CUTS NYC NEW YORK NY
Feb 16
Withdrawal - VISA - Visa Purchase
-3.14
895.65
02/15 DD:BR 4307108 035 NEW YORK NY
Feb 16
Withdrawal - POS #045492
-124.56
771.09...
DOJ-OGR-00003182.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 6 of 348
abuse of minors. The Miami Herald report led to public outrage and media scrutiny of the
government’s actions.*
On February 21, 2019, the district court granted the CVRA case petitioners’ Motion for...
EFTA00552349.pdf
...Mon, 18 Feb 2019 18:20:10 +0000
Attachments: SHULIAK_ICARYNA-UFHHQF.pdfi UFHHQF_ItineraryCalendar.ics
Hi Lesley,
FYI, below is my flight for tomorrow.
I notified Carluz and Renato.
Thank you!
Karyna
Begin forwarded message:
From: American Express Travel
Date: February 16, 2019 at 9:36...
DOJ-OGR-00021180.jpg
Case 22-1426, Document ONG 3536038, Page of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 6 of 348
abuse of minors. The Miami Herald report led to public outrage and media scrutiny of the
government’s actions.*
On February 21, 2019, the...
EFTA02275811.pdf
...T 13JAN19
Sent from my iPhone
On Feb 17, 2019, at 10:35 AM
wrote:
I received this ticket today. It is for June
Sent from my iPhone
Begin forwarded message:
From: "American Express Travel"
Dat • F r
16 2019
10.04.3 PM EST
To:
Subject...
EFTA02276818.pdf
...Sent from my iPhone
On Feb 17, 2019, at 10:35 AM,
wrote:
I received this ticket today. It is for June
Sent from my iPhone
Begin forwarded message:
From: "American Express Travel"
Date: February 16, 2019 at 10:04:39 PM EST
To:
Subject: Itinerary INCL TICKETNO...
EFTA02272725.pdf
...575 Lexington Avenue 4th Floor
New York, NY 10022
tel
ce
On Jan 28, 2019, at 11:37 AM
> wrote:
• Total air reservation, including taxes and fees: $1409.16 ($352.29 per ticket).
• Ticket is non-refundable, change - difference in fare applies.
• Thu 21 Feb - JetBlue 1833 - Economy - 7h Om...
EFTA00074455.pdf
...Tuesday, November 05, 2019 16:53
To: Tyrrell, Edward (USANYS) <
>
Cc
.Alleyne
Subject: RE: travel approval request
>;
<->;
Darlene A.
EFTA00074456
Ed,
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 in...
EFTA00109696.pdf
...I02-910U
K12-0700
201-101LAD
K12-0720
G09-767L
K12-0670
K11-0560
ROSTER
08-10-2019
00:39:19
REG
LN
FN
ARSD
ARS
04-16-2019 A-HLD
01-07-2019 A-HLD
07-08-2019 A-DES
01-22-2019 A-DES
07-03-2019 A...
EFTA00126205.pdf
...performing sexual
EFTA00126205
Case 1:19-cr-00490-RMB Document 24 Filed 07/16/19 Page 2 of 9
Hon. Richard M. Berman
July 16, 2019
Page 2
wealth creates an irrebuttable presumption whereby no condition(s) can
reasonably assure personal appearance or protect the public. The Court
should reject...
EFTA00068255.pdf
Case 1:19-cr-00490-RMB Document 22 Filed 07/16/19 Page 1 of 9
LAW OFFICE OF
MARC FERNICH
MARC FERNICH
810 SEVENTH AVENUE SUITE 620
ALSO ADAWITED IN MASSACHUSETTS
NEW YORK. NEW YORK 10019
FAX:
wwwlemichlaw.com
July 16, 2019
BY ECF
Hon. Richard M. Berman
USDJ...
EFTA00073810.pdf
...performing sexual
EFTA00073810
Case 1:19-cr-00490-RMB Document 22 Filed 07/16/19 Page 2 of 9
Hon. Richard M. Berman
July 16, 2019
Page 2
Epstein's wealth creates an irrebuttable presumption whereby no
condition(s) can reasonably assure personal appearance or protect the
public. The Court...
EFTA00073819.pdf
...performing sexual
EFTA00073819
Case 1:19-cr-00490-RMB Document 22 Filed 07/16/19 Page 2 of 9
Hon. Richard M. Berman
July 16, 2019
Page 2
Epstein's wealth creates an irrebuttable presumption whereby no
condition(s) can reasonably assure personal appearance or protect the
public. The Court...
EFTA02277734.pdf
...Feb 02 2019, 12:20 PM
Paris
Charles De Gaulle (CDG)
ARRIVING
Sat. Feb 02 2019, 01:50 PM
Milan
Linate (LIN)
Air France
Operated By Air France
Non-stop
EFTA_R1_01092942
EFTA02277737
Duration:1 Hr 30 Mins
Departure Terminal:Terminal 2 F
FLIGHT INFORMATION
P First Class
Airbus...
EFTA02275260.pdf
...Feb 13 2019, 07:06 AM
West Palm Beach
Palm Beach International (PBI)
ARRIVING
Wed, Feb 13 2019: 10:00 AM
New York La Guardia
La Guardia (LGA)
Delta Air Lines
Operated By Delta Air Lines
Non-stop
Duration:2 Hrs 54 Mins
Arrival Terminal:Terminal D
FLIGHT INFORMATION
Your...
EFTA00109599.pdf
...EFTA00109603
NYMIE 530.07 •
ROSTER
08-05-2019
PAGE 006
08:42:36
GRP. SPECIFIC.. REG
LN
FN2
FN
ARSD
ARS
KO4N K04-129L
86916-054 ESPINAL
GYANCARLO 05-23-2019 A-PRE
I04N I04-932L
81357-053 ESPINAL-GO FO
JOSE ARNUL 05-16-2019 A-HLD
KOSN K05...
EFTA02272898.pdf
...Jetalyer
#
KT
Feb. 15 Jet Blue#1099 depart LGA 7:30am arrive Orlando 10:28am
Feb. 18 Jet Blue#1198 depart Orlando 5:50pm arrive LGA 8:29pm
Coach/Round Tri for
Jet Blue
Jet Blue
KTN
KTN
Feb.
et
ue
depart LGA 7:30am arrive Orlando 10:28am
Feb...
EFTA00490699.pdf
...Sun, 17 Feb 2019 14:35:40 +0000
Attachments:
J-XIUVUM.pdf
3JAN19 XIUVUM
I received this ticket today. It is for June
Sent from my iPhone
Begin forwarded message:
From: "American Express Travel" <1
Date: February 16, 2019 at 10:04:39 PM EST
To:
Subject: Itinerary INCLTICKETNO for...
EFTA00552460.pdf
...Sat, 16 Feb 2019 20:36:42 +0000
Attachments: SHULIAK ICARYNA-UFHHQF.pdf; UFHHQF_ItineraryCalendatics
FLIGHTS I HOTELS I CARS I CRUISES
Thanks Karyna! Your reservation is confirmed.
Enjoy your trip!
RECORD LOCATOR: UFHHQF
YOUR TRIP DETAILS
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification...
EFTA02272814.pdf
...Its://myamextravetcomThaqqacie
Boston to San Francisco
FLIGHT 86 1833
DEPARTING
Thu, Feb 21 2019, 10:00 AM
Boston
Logan International (BOS)
ARRIVING
EFTA_R1_01084807
EFTA02272815
Thu, Feb 21 2019, 02:00 PM
San Francisco
San Francisco International (SFO)
Jetblue Airways
Operated By Jetblue Airways
Non-stop
Duration:7 Hrs...
EFTA02276038.pdf
...2019 a 16:10, Lesley Groff la
a
ecrit :
Hello Vanessa, can you tell me which Hermes watch will be available in Feb.? We
ordered 2 of them. I would like to let the recipient know. It is the
44MM w/Fauve buckle or the 40MM w/Bordeaux double tour...
EFTA02273034.pdf
...https://mvamextravel.com/bacmacie
EFTA_R1_01085322
EFTA02273035
Boston to San Francisco
FLIGHT B6 1833
DEPARTING
Thu, Feb 21 2019, 10:00 AM
Boston
Logan International (BOS)
ARRIVING
Thu, Feb 21 2019, 02:00 PM
San Francisco
San Francisco International (SFO)
Jetblue Airways
Operated By Jetblue Airways
Non-stop
Duration...
EFTA00552574.pdf
...Tue, 05 Feb 2019 16:06:22 +0000
do you want to coordinate or shall i?
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
Begin forwarded message:
From: "Manny" <
Subject: RE: artefacto
Date: February 4, 2019 at...
EFTA00175169.pdf
...Boyd to Senator Ben Sasse (Feb. 6, 2019),
httas://www.sasse.senate.govioublici Cache/files/ I e5e07ee-0138-144 I -9e6 I -b6ec7037c4c15/-unt it led-.Ddf.
" Patricia Mazzei, Prosecutors Broke Law in Agreement Not to Prosecute Jeffity Epstein. Judge Rules, N.Y. TIMES (Feb.
21, 2019), htlps://w% wiwtimes...
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