898 results for "Feb 19 2019"
Page 20 of 36
EFTA02273933.pdf
...We need tickets for the attached gentlemen from Paris to NY on Feb 16th. They need
to arrive NY in the morning. They will then fly with Jeffrey to St Thomas private. Then the two men
will need to return to Paris from st Maartin direct on Feb 19. 1st...
DOJ-OGR-00005462.jpg
...F.3d 687 (2d. Cir. 2019)... ee ceeeesesseseeeseessecsaecnsesaeeseesseesseeaeenaeeas 25
United States v. Fratello, 44 F.R.D. 444 (S.D.N-Y. 1968)... ce eeeeeesecssecneeseeseeeeeenaeenaesaeesaeeeee 4
United States v. Gangi, 1 F. Supp. 2d 256 (S.D.N.Y. 1998) oo. ce eeseeesecsecseeseeeseeeseesaeenaeenaeees 19
United States v. Gardner, No. 16...
DOJ-OGR-00006424.jpg
...F.3d 687 (2d. Cir. 2019)... ee ceeeesesseseeeseessecsaecnsesaeeseesseesseeaeenaeeas 25
United States v. Fratello, 44 F.R.D. 444 (S.D.N-Y. 1968)... ce eeeeeesecssecneeseeseeeeeenaeenaesaeesaeeeee 4
United States v. Gangi, 1 F. Supp. 2d 256 (S.D.N.Y. 1998) oo. ce eeseeesecsecseeseeeseeeseesaeenaeenaeees 19
United States v. Gardner, No. 16...
EFTA00099176.pdf
...Epstein, Probate
8
EFTA00099183
Case 1:19-cv-10577-LJL-DCF Document 1 Filed 11/14/19 Page 9 of 14
No. ST-19-PB-80 (Super. Ct. V.I. Sept. 6, 2019); Letters Testamentary, In the Matter of the
Estate of Jeffrey E. Epstein, Probate No. ST-19-PB...
DOJ-OGR-00005804.jpg
...17, 2019 Tr. at 27:3-7, United States v. Dupigny, No.
18 Cr. 528 (JMF) (S.D.N.Y.), Dkt. No. 198; cf’ See Feb. 25, 2020 Tr. at 38:13-20, United States
v. Randall, 19 Cr. 131 (PAE) (S.D.N.Y.), Dkt. No. 335 (“[B]y...
DOJ-OGR-00006729.jpg
...17, 2019 Tr. at 27:3-7, United States v. Dupigny, No.
18 Cr. 528 (JMF) (S.D.N.Y.), Dkt. No. 198; cf’ See Feb. 25, 2020 Tr. at 38:13-20, United States
v. Randall, 19 Cr. 131 (PAE) (S.D.N.Y.), Dkt. No. 335 (“[B]y...
HOUSE_OVERSIGHT_018020.jpg
...1:19-cv-O887 7-H ERRFER MEER: “Fae GO HFEG/I9S Neo agis met 3
Jeffrey Epstein’s
Attorneys: A Fair
Plea Deal
The attorneys for a man accused of sexual abuse of young women defend the
prosecutors’ decision to drop federal charges against him.
March 4, 2019
To...
EFTA00078959.pdf
...Fri, 22 Feb 2019 21:10:29 +0000
Importance: Normal
Attachments: 2019-02-19, JE,_Hammad_memo_spreadsheet.xlsx
USANYS)"
Following up on the below, I have good news — our Hammad memo has been approved by the Deputy U.S. Attorney,
which is the final go-ahead we needed. We...
EFTA00168415.pdf
...2013
Feb 27, 2013
Feb 11, 2013
Jan 30, 2013
Jan 11, 2013
Dec 28. 2012
Dec 4, 2012
Nov 19, 2012
Nov 14, 2012
Sep 10, 2012
Jul 23. 2012
Jul 9, 2012
Apr 24, 2012
Apr 23, 2012
Mnual Venficabon
to Offender
offender Photo Due
Letter
Agency Photo...
EFTA00110578.pdf
...REID EXT 6421/6301
UNASSIGNED WORK DETAIL
•
08-10-2019
07:15:51
EFF DATE
07-08-2019
07-08-2019
07-22-2019
07-19-2019
07-22-2019
07-06-2019
07-06-2019
07-06-2019
07-06-2019
07-06-2019
10-19-2019
07-29...
EFTA00158752.pdf
...ST-19-PB-80 (Super. Ct. V.I. Sept. 6, 2019); Letters Testamentary, In the Matter of the
Estate ofJeffrey E. Epstein, Probate No. ST-19-PB-80 (Super. Ct. V.I. Sept. 6, 2019).
39.
The Will's first article directs Epstein's executors "to pay from my estate...
EFTA00095331.pdf
...of Feb 11, 2020 Conf. at 17:2-3 (Court
recognizing that Defendants cannot ask victims to stay their cases in order to participate in the
program); Tr. of Nov. 21, 2019 Conf. at 26:10-11 ("The default in this Court is that it does not
stay discovery."). Accordingly...
EFTA00175147.pdf
...OAG, ODAG, CRM, EOUSA, OLA
02/06/2019: OLA submitted supplemental response Itr dtd 02/06/19. Also
providing a copy of ltr dtd 01/14/19 from Sen. Sasse. cc: Chmn files.
12/21/2018: OPR replied by ltr dtd 12/14/18. (OLA Kellner approved signature
level change...
EFTA00612604.pdf
...LEFT (CA 9)
KPR552-06V1
No
27.51.05
0.0
0
0
0.0 Hrs
0 CtL
11 Feb 2013
5.00
0.000000
275058
FLAP ROLLER. RIGHT (C-19)
KRP552-06V1
No
0.0
0
0
0.0 Hrs
0 CI_
11 Feb 2013
5.00
0.000000...
EFTA00597210.pdf
...144 MOS INSP (212012)
MOS
36
HRS1MSC
AFL
16-DEC-2016
16-DEC-2019
19-DEC-2016
19-DEC-2019
RESTORE
8640
RESTORE
8670
19-DEC-2019
16-DEC-2019
35-031.00 (001.1)
HYDROSTATIC TEST CREW OXYGEN CYLINDER
HYDRO CHECK
35.080
PM: 842365-I
MOS
36
20...
EFTA00105975.pdf
...18
EFTA00105992
Case 1:19-cv-10475-LGS Document 1 Filed 11/12/19 Page 19 of 19
JURY DEMAND
Plaintiff hereby demands a trial by jury on all causes of action asserted within this
pleading.
Dated: November 12, 2019.
Is/Joshua I. Schiller
David Boies
BOIES $CHILLER FLEXNER LLP...
EFTA00078311.pdf
...18
EFTA00078328
Case 1:19-cv-10475-LGS-DCF Document 1 Filed 11/12/19 Page 19 of 19
JURY DEMAND
Plaintiff hereby demands a trial by jury on all causes of action asserted within this
pleading.
Dated: November 12, 2019.
Is/ Joshua I. Schiller
David Boies
Bows $CHILLER FLEXNER...
EFTA00074371.pdf
...Glassman
Panish Shea & Boyle
psblaw.com
> On Feb 6, 2020, at 11:08 AM,
<
1=1.>
wrote:
> Robert,
> We're still hoping to try to schedule an interview with
on February 19 (or the following couple days),
per the below -- would that be a possibility? I'll give you a...
EFTA00125007.pdf
...8/19/2019
Section B. Financial Institution Invoke
4284513574 Ref 172806
No Payment Shall So Made Unitas Expenses Are Iternrad Below Or Set Forth On Your Mulched Invoice.
I A Invoice Numbem
I IB Tax ID Number:
11C ServiceftYReccette Provided:
A. Searching mid processing costs (clerical or technical personnel)
13...
EFTA02275267.pdf
...Feb 09 2019, 03:00 PM
Newark
Newark Liberty International (EWR)
ARRIVING
Sat, Feb 09 2019, 06:04 PM
EFTA_R1_01088973
EFTA02275268
West Palm Beach
Palm Beach International (PBI)
United Airlines
Operated By Under! Airlines
Non-slop
Duration:3 Hrs 4 Mins
Departure Terminal:Terminal C
FLIGHT INFORMATION
Your...
EFTA02271815.pdf
...Mon 1/28/2019 3:28:44 PM
Subject: Re: Tickets for Joscha Bach and Family
no prob...I started to book but I need Joscha's address...waiting for him to reply back to me.
thanks anyway
On Jan 28, 2019, at 10:25 AM, Natalia Molotkova
wrote:
That...
EFTA00261437.pdf
...NI
Cyril E King International
7
4/28/2019 Inbound
Iambs= NJ
Paris
10
8
4/19/2019 Outbound Paris
lagt(Da40. N1
9
4/14/2019 inbound
Faun Beach, FL
Cyril E King International
10
4/2/2019 Inbound
Tattb0010. NJ
Pods
Is
11
3/19/2019 Outbound Parks...
EFTA00596934.pdf
...Airworthiness
29 Apr 2006
Date
Regulation
91.409f3
Projected Through •
3590 Hours 77
1956 Landings
Cycles
900 Cycles 2
10 Feb 2019 Date
2834.5 APU Hours
1356 APU Cycles
COMPONENT TIMES
Current Tr
2590.0
Current Lndgs 1056
Current Hr Mtr 2571.0
Position
Logbook
Description
Serial Number
Total...
EFTA00064578.pdf
...Camera Documentation
Facility Manager
Feb - May I was Acting Facility Manager on and off (was not contestant)
During TDY I was Acting Facility Manager
May 2019 I was officially assigned to MCC New York
I don't recall when
stop working at MCC New York, but before I was TDY...
EFTA00074874.pdf
...Glassman
Panish Shea & Boyle
psblaw.com
> On Feb 6, 2020, at 11:08 AM,
<
1=1.>
wrote:
> Robert,
> We're still hoping to try to schedule an interview with
on February 19 (or the following couple days),
per the below -- would that be a possibility? I'll give you a...
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