760 results for "Jan 06 2019"
Page 20 of 31
EFTA00081908.pdf
...Wednesday, April 03, 2019 2057
To:
Subject: RE: travel approval request
Thank you
From:
Sent: Wednesday, April 03, 2019 20:46
To:
;
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
j c
> wrote:
S
For the same case...
EFTA00098507.pdf
...12/06/2018
Printed Name:
Witnessed by Reporting Officer:
Signeture Renamed
Date: 12/06/7018
' OFFICIAL DOCUMENT
DO NOT DESTROY'
NOTE: Your next ReRegIstration month Is January of 2019. """
Page 6 of 6
Witt-72.06 1201 '51 P14
EFTA00098550
FDLE
Florida Department of
Law Enforcement
Richard L. Swearingen
Commissioner...
EFTA00489745.pdf
...Thu, 17 Jan 2019 17:33:34 +0000
Attachments: Airmail.pdf
travelled with Jeffrey to Paris on May 4, 2014
Begin forwarded message:
From:
Subject: Fwd: Travel arrangements for JEFFREY E EPSTEIN traveling on 11/28/2014
Date: May 4, 2014 at 10:11:10 PM EDT
To: Jeffrey Epstein...
EFTA00106555.pdf
...2
4
Sensitive But Unslassitled
Page 1 ell
Man, Jan 14, 2019
EFTA00106567
•
•
NYM 5500.12
Security Inspections
Attachment I
Date:
Metropolitan Correctional Center
New York, New York
DAILY FIRE AND SECURITY INSPECTION REPORT
Area:
_01(11 Lb I 14.4
This form will be originated by the first staff...
EFTA00300412.pdf
...10:20 PM
05:14 AM / 09 Jan 2019
Terminal 2
Terminal 4
M Economy Class
18A
Aeropodo Intemacional Guarulhos
John F Kennedy International
Confirmed
Estimated Time
Equipment
Meal
Number of Stops
Baggage
Travel Details
Wednesday 16 Jan 19
Flight Information
9 Hrs 54 Mins
Airbus Industrie A330-300
Dinner...
EFTA00138065.pdf
...Date
Time
Eal=Miele F
of,
Lion and Friimeidect
07/23/2019
06:30 NYM
97.5
36.4 Oral
Pulse:
Data
Time
Rate Per Minute
Location
07/23/2019 06:30
92
Via Machine
Regular
Respirations:
Dale
Time
Rate Per Minute
rovider
07/23/2019
06:30 NYM
16...
EFTA00599823.pdf
...25.06
$1,902
Listed Preferred, PA
5679
Listed Preferred, Syndicate
5679
Forward Contracts
Trade Date Value Date
Bought
Notional
Sold
Notional
Fix Date
Contract Spot
Contract Forward
Closing Date
Closing Rate
P/L
4Dec-I2
8-Jan-13
JPY
822,800,000
CAD
10.000,000
8-Jan-13...
EFTA00074231.pdf
...Best,
Teri
On Tue, Jan 21, 2020 at 5:06 PM
wrote:
Ted,
) <
We would be happy to set up a call to speak with you and receive the new information—please let us know a few
times this week that would work for you.
thanks,
EFTA00074232
From: Teri Gibbs...
EFTA00072444.pdf
...Mon Jan 6 2020 at 1:07 ".'11t1i
wrote:
Yes, we can do Wednesday at 12:30 p.m. PST (3:30 p.m. EST). Please let us know the best number to
reach you at, and we'll call you then.
From: Ten Gibbs
Sent: Monday, January 06, 2020...
EFTA00096371.pdf
...Fri, 24 Jan 2020 16:48:06 +0000
Inline-Images: image001.jpg; imagc002.jpg; image003.jpg; image004.jpg; image005.jpg; image006.jpg
My day so far . . .
From:
Sent: Friday, January 24, 2020 11:47
To:
Subject: RE: travel approval request (Hotel Options)
This email made me actually laugh out loud...
EFTA00150960.pdf
...17 July 2019
Current Registered Owner: Hyperion Air LLC
Current Registration Signed By: Lawrence P. Visoski, Jr.
Aircraft Purchased from: ASI Wings LLC
Date of Purchase: 13 June 2019
Seller Signature: James D. Clark
Special Registration Number Issued on: Paperwork not properly submitted by requestor
Requested Special Registration Number: N162AE...
EFTA00508962.pdf
...on 2018-12-26 at 16.54.5
on 2019-01-09 at 00.01.
Case Data: Messages (5201-5300 of 14749) Case Data: Messages (5401-5500 of 14749)
on 2019-01-09 at 20.5
•
EFTA00508978
EFTA02205827.pdf
...in the afternoon
tomorrow that would be goodand Depart late on 5thwhat are options and pricing?
Birthdate:
LV4601764
EFTA_R1_00920553
EFTA02205834
Expires: Jan. 27, 2019
Latvia
To learn more about 0-mail security or report a suspicious e-mail. please visit us at
C 2015 Amencan Express. All rights...
EFTA00489832.pdf
...Sat, 19 Jan 2019 21:23:29 +0000
r
02NOVI8 IIFNBK
Sent from my iPhone
Begin forwarded message:
From: Agin Bement ep
Date: November 1, 2018 at 12:38:45 PM EDT
To: Lesley Groff
Subject: Re: Itinerary INCL TICKETNO for
02NOV18 IIFNBK
Hello! Thank you , I confirmed
cp, 31...
EFTA00057410.pdf
...ent
Display Name
Email
UUID
I663D3A01002-0000.8CA3-000000I00302
Distribution Type
TO
Recipient Type
User
Delivered
2019-08-13 133402
Opened
2019-06-13 133426
Recipient
Display Name
Email
UUID
70485( s1-11h2-0000-13528-000083219F45
Distribution Type
TO
Recipient Type
User
Delivered
2019-08-13 133402
DonnloadedByThirdP
•
2019-08...
EFTA00270354.pdf
...Epstein and Maxwell (2019)
1 -9Q,C46% GO sit
Sew-AL
- Putce
ft-MC et:
On April 16, 2019,
York, alleging that s r e an
had been sexually assaulted by Epstein
and Maxwell in separate locations in 1996.
met Epstein and Maxwell at her graduate art
gallery reception at...
EFTA00090575.pdf
...Glassman
>»» Panish Shea & Boyle
>»» psblaw.com
>>>»
; Nathan Werksman
; Nathan Werksman
EFTA00090585
>>>»
>>>>>>> On Dec 9, 2019, at 9:21 AM,
wrote:
>>>>»
>>»» Robert,
>>>>»
>>>>>> Checking in on the below -- is there a good time to chat this week?
>>>>»
>>»» thanks,
>>>>»
>>>>»
>>>>>> -----Ori inal Messa e
>>>>». From:
>>>>>> Sent: Wednesday, December 04.2019 13:06
>>>>» To: Robert...
EFTA00163471.pdf
...DOJ, FBI Conclude Epstein Had No "Client List," Committed Suicide
Axios (07/06, Isenstadt) reported that the DOJ and FBI have concluded that Jeffrey Epstein did not have a "client
list" and committed suicide in 2019. A memo detailing the findings states that investigators found no evidence of
Epstein blackmailing...
EFTA00308800.pdf
...Flight Details
Flight Details
11 Jan 2019 SU1002 I Class
Moscow-Sheremetye/Kaliningrad
13 Jan 2019 SU1007 C Class
KaliningradlMoscow-Sheremetye
Credit Card Information
Invoice Total
USD33.00
Charge by Airline
33.00
Charges
Ticket Base Fare
0.00
Gov't Taxes/Airline Imposed Fees
0.00
Total Ticket Amount...
EFTA00309541.pdf
...Total Ticket Amount
530.66
Flight Details
Flight Details
26 Jan 2019 UA1647 E Class
St. Thomas/Chicago/Ohare InU Arpt
26 Jan 2019 UA3769 E Class
Chicago/Ohare Intl ArptlJacksonNicksburg
Credit Card Information
Charged to Card
AX )0000000000(4009
Amount
USD 530.66
Page 1 of 3
Invoice KODEDA...
EFTA00521991.pdf
...Proof of payment
10
D 2019.06-CS V t.V EN VN-pn P.ov. ZOIS-09-24
EFTA00522000
Application Form
Summer 2019
Personal Information
111. Title (Ms. Mrs. other)
112. First Name(s) / Given Name(s)
113. Last Name(s) / Sumame(s)
114. Father's First & Last Name...
EFTA00096309.pdf
...1 AC
Tel 46-8-4123400
Fax 46-8-4123409
Reserved For
Status
Check-In
Check-Out
Number of Rooms
Rate
Cancellation Policy
Confirmed
Feb 04, 2020
Feb 06, 2020
1
SEK 2,795.00/night
Cancel 1 day prior
Thursday, February 06, 2020
Confirmation LNLVLB
Flight BRITISH AIRWAYS 777...
EFTA00304269.pdf
...10:20 PM
05:14 AM f 09 Jan 2019
Terminal 2
Terminal 4
M Economy Class
18B
Aeroporto Intemacional Guarulhos
John F Kennedy International
Confirmed
Estimated Time
Equipment
Meal
Number of Stops
Baggage
Travel Details
Wednesday 16 Jan 19
Flight Information
9 Hrs 54 Mins
Airbus Industrie A330-300...
EFTA00064715.pdf
...Washington Times
KSWB-Fox (San Diego, CA): "Deportations, expulsions through Baja California down 35% in
2020," Salvador Rivera, July 06, 2020, 8:42 PM (EDT)
Repatriations of Mexican Nationals through Baja California are down 35% when compared to the
same time period in 2019 according to Mexico's National Institute...
EFTA00092486.pdf
...Glassman
>>»» Panish Shea & Boyle
>>»» psblaw.com
>>>>»
>>>>»
>>>>>>» On Dec 9, 2019, at 9:21 AM,
-ca
wrote:
>>>>>»
>>>>>» Robert,
>>>>>»
EFTA00092496
>>>>>>> Checking in on the below -- is there a good time to chat this week?
>>>>>»
>>>>>» thanks
>>>>>»
>>>>>»
>>>>>>> -----Ori inal Messa e
>>>>>» From:
>>>>>>> Sent: Wednesday, December 04, 2019 13:06
>>>>>>> To: Robert Glassman
>>>>>» Cc:
; Nathan...
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