876 results for "Feb 22 2019"
Page 20 of 36
EFTA02313381.pdf
...Innovation Solar Garden Products -=(2000) Garden lights - purchased 12/28 - production begins 2/12 - Lead tim= 11
weeks (55 days) - EDA to MIA 38 days - EDA to STT June 2019 <=div>
Gold Coast Yachts - Crew boat - production to begi= 8/2019 - completion Jan/Feb 2020
2
EFTA_R1_01203214
EFTA02313382
EFTA02275136.pdf
...Wed 2/6/2019 3:30:22 PM
Subject: Re: Ok to send tix to a
Only nadtybut she is waiting on approval
On Wed, Feb 6, 2019 at 10:26 AM Lesley Groff <
M>
wrote:
Ok to send tickets to
And
? S362.30 each
Sent from my iPhonc
Begin...
EFTA00552188.pdf
...Best regards,
Karyna
> On Feb 22, 2019, at 1 1 :11 AM, Marc.Kensington <
> wrote:
> Dear Karyna,
> You will find attached some documents of the property Bin Ennakhil in Marrakech:
> - Statutes of Pamur Anstalt SA Liechtenstein
> - Titre deed of the property in Marrakech owned by Pamur Sa
> - Building permit
> - Residential...
EFTA02278047.pdf
...Mon 2/18/2019 8:21
Subject: Re: Ticket for
ate Tuesday night
Ok. Let me tell him.
Sent from my iPhonc
On Feb 18, 2019, at 3:03 PM, Natalia Molotkova
Air France at 6:10pm or Norwegian at 6:05pm.
Norwegian round trip is way cheaper:
1 DY...
EFTA00092502.pdf
...Wednesday, February 12, 2020 22:55
To:
Cc:
<
>;
Subject: Re: travel approval request
EFTA00092502
Approved
Sent from my iPad
On Feb 12, 2020, at 9:14 PM,
S
wrote:
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team...
EFTA00567595.pdf
...8:00am - 9:00pm
Feb 22 2016
Delivery method:
Truck ? The delivery company will
confirm the final delivery date.
Order number:
220244710
Order time:
11:31am EST
Order date:
Feb 15 2016
Billing address
Delivery address
EFTA00567595
Karyna Shuliak
9 East 71st Street
New York 10065
NY
Karyna Shuliak
NY...
DocumentCloud_Epstein_Docs_p01421.png
Paper
Award
Case 18-2868, Document 283, 08/09/2019, 2628241, Page454 of 883
Refereed Conference Proceedings
Wong, J.S., Pursel, B., Divinsky, A. and Jansen, B. J. (2015) Analyzing MOOC Discussion
Forum Messages to Identify Cognitive Learning Exchanges. 2015 Annual Meeting of the
Association for Information Science & Technology. St...
DOJ-OGR-00020063.jpg
...306 (S.D.N-Y. 2019)... ceccceceeccecceseceeeeeeeeeceeeeeeceeeneeenaeeeaeeneesaeesaeeneeeaes 15, 29
United States v. Esposito, 309 F. Supp. 3d 24 (S.D.N-Y. 2018)... .ccceccecceccceeeeceee cece cece saeeseeeseeeeeeeneeserenueenereneenaeenaeeaees 27
United States v. Georgiou, No. 08-1220-M, 2008 WL 4306750 (E.D. Pa. Sept. 22, 2008)... eecceceeeeeeeeeeteereeeneeenees 15
United States v...
EFTA02730486.pdf
...8/23/2019 9:08
10
8/23/2019 9:07
9
8/22/2019 11:08
8
8/22/2019 9:00
7
8/22/2019 8:55
6
8/21/2019 16:16
5
8/21/2019 15:49
4
8/21/2019 15:47
1
8/21...
EFTA00087034.pdf
...Tuesday, October 22, 2019 13:55
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS)
>; Darlene A. .Alleyne
Subject: RE: travel approval request
Ed,
>;
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission to travel next week for an interview in West...
EFTA00491006.pdf
...Thu, 21 Feb 2019 17:23:06 +0000
You want to come home today
Original Message
From:
[mailto:
Sent: Thursday, February 21, 2019 12:15 PM
To: Ike Groff
Subject: Re: Good morning!
Yes. But i am ready to get out now.
Sent from my iPhone
> On Feb 21, 2019...
DOJ-OGR-00001145.jpg
...306 (S.D.N-Y. 2019)... ceccceceeccecceseceeeeeeeeeceeeeeeceeeneeenaeeeaeeneesaeesaeeneeeaes 15, 29
United States v. Esposito, 309 F. Supp. 3d 24 (S.D.N-Y. 2018)... .ccceccecceccceeeeceee cece cece saeeseeeseeeeeeeneeserenueenereneenaeenaeeaees 27
United States v. Georgiou, No. 08-1220-M, 2008 WL 4306750 (E.D. Pa. Sept. 22, 2008)... eecceceeeeeeeeeeteereeeneeenees 15
United States v...
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...
DOJ-OGR-00002164.jpg
...306 (S.D.N-Y. 2019)... cecccccecceeeeseceeeeeneeeeeeeeeeceeneeenaeenaesieesaeesaneseeeans 15, 29
United States v. Esposito, 309 F. Supp. 3d 24 (S.D.N-Y. 2018)... cccccccecceeceeeeeceee cece cece caeeseeeseeeeeeeeeeseresurenireceenaeenaeeaaes 27
United States v. Georgiou, No. 08-1220-M, 2008 WL 4306750 (E.D. Pa. Sept. 22, 2008)... .eccecceecceeeeeteerteeneeenees 15
United States v...
EFTA00099335.pdf
...Tuesday, October 22, 2019 13:55
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS)
>; Darlene A. .Alleyne
Subject: RE: travel approval request
Ed,
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission to travel next week for an interview in West...
EFTA00105399.pdf
...Tuesday, October 22, 2019 13:55
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS)
>; Darlene A. .Alleyne
Subject: RE: travel approval request
Ed,
>;
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission to travel next week for an interview in West...
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...
EFTA00068110.pdf
...Tuesday, October 22, 2019 13:55
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS)
>; Darlene A. .Alleyne
Subject: RE: travel approval request
>;
EFTA00068113
Ed,
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission to travel next week for an interview in...
EFTA02313425.pdf
...Solar Garden Products - =2000) Garden lights - purchased 12/28 - NOW production begins 2/20 - Lead =ime
11 weeks (55 days) - EDA to MIA 38 days - EDA to SIT June 2019
Gold Coast Yachts - Crew boat - production to begin 8/2019 -=completion Jan/Feb 2020
3
EFTA_R1_01203303
EFTA02313427
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...
EFTA00109599.pdf
...EFTA00109600
NYMIE 530*07 •
ROSTER
*
08-05-2019
PAGE 003
08:42:36
GRP. SPECIFIC.. REG
LN
FN2
FN
ARSD
ARS
E07S E07-55413
11608-082 BENJAMIN
SEBASTIAN 07-08-2019 A-DES
E08S E08-560L
25001-052 BENNETT
EDWARD
01-22-2019 A-DES
KOSN K05-135L
92404-054...
EFTA00133624.pdf
...AGRI TREAS 310
Feb 22
Withdrawal - ACH - CAPITAL ONE
-67.53
3,593.98
TYPE: PHONE PYAIT ID: 9541719987
CO. CAPITAL ONE
Feb 23
Withdrawal - VISA - Visa Purchase
-1.91
3,592.07
02)22 REOBOX 'DVD RENTAL OAK8ROOK TER IL
Feb 23
Withdrawal - VISA - Visa Purchase
-1.50
3...
EFTA00174043.pdf
...OSC RESTON VA
R 2100272 FEB 22
FM
OSC RESTON VA
TO
CIA WASHINGTON DC
NCR KOR SEOUL KOR
NGA WASHINGTON DC
DIA WASHINGTON DC
CDR501STMIBDE INTEL SEOUL KOR//IADK-OP-O//
UNCLASSIFIED
DTG: 210027Z FEB 22 MRN: 000000
CITE: OSC RESTON VA
EFTA00174043
WARNING: Topic: CRIME, ILLICIT FINANCE
SERIAL...
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...
EFTA00490998.pdf
...Thu, 21 Feb 2019 17:10:09 +0000
Oh fur
Original Message
From:
[mailto:
Sent: Thursday, February 21, 2019 12:10 PM
To: Ike Groff
Subject: Re: Good morning!
Ha. Right. No sauna cheating.
You will maintain III sure. Moderation in the beers and no more cinnamon pretzels.
We just...
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