740 results for "Jan 07 2019"
Page 20 of 30
EFTA00074214.pdf
...07 PM
To: Weinstein, Marc
Cc: Tomback, Andrew
Subject: Re: Grand jury subpoena response
CAUTION: This email was sent by someone outside of the Firm.
EFTA00074214
We have not seen it, if you could please send it that would be helpful. Thank you.
Sent from my iPhone
On Jan 25...
EFTA00489585.pdf
...https://myamextravel.com/bagggge
New York La Guardia to Orlando
FLIGHT 861099
EFTA00489585
DEPARTING
Fri, Feb 15 2019, 07:30 AM
New York La Guardia
La Guardia (LGA)
ARRIVING
Fri, Feb 15 2019, 10:28 AM
Orlando
Orlando International (MCO)
Jetblue Airways
Operated By Jetblue Airways
Non-stop
Duration:2...
EFTA00309560.pdf
...Total Ticket Amount
938.36
Flight Details
Flight Details
Flight Details
Flight Details
13 Jan 2019 DL307 U Class
St. Thomas/Atlanta
13 Jan 2019 DL2017 U Class
Atlanta/JacksonNicksburg
15 Jan 2019 DL2007 T Class
JadcsonNicksburg/Atlanta
15 Jan 2019 DL571 T Class
Atlanta/St. Thomas
Credit Card Information...
DOJ-OGR-00000342.jpg
Case 1:19-cr-00490-RMB Document11_ Filed 07/12/19 Page 14 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 14
Second, he is also wrong on the law. Courts have found that Section 1591 applied to both
suppliers and consumers of commercial...
EFTA02272954.pdf
...Itinerary for BACH/JOSCHA 21FEB19 UOVEMP
Mon 1/28/2019 6:07:12 PM
they usually come to me an hour later...will do once I receive.
On Jan 28, 2019, at 12:30 PM, Bella Klein
wrote:
Hi
Please forward invoices as I received itinerary only
Thank you,
Bella...
EFTA00082515.pdf
...Fri, 07 Feb 2020 23:07:31 +0000
Robert,
We should be able to do any time Wednesday through Fridi.5th-28th) of that week, with a preference for
Thursday the 27th if that would be convenient for you and
What's good on your end?
thanks,
Original Messa e...
EFTA00489591.pdf
...https://myamextravel.com/bagggge
New York La Guardia to Orlando
FLIGHT B6 1099
EFTA00489591
DEPARTING
Fri, Feb 15 2019, 07:30 AM
New York La Guardia
La Guardia (LGA)
ARRIVING
Fri, Feb 15 2019, 10:28 AM
Orlando
Orlando International (MCO)
Jetblue Airways
Operated By Jetblue Airways
Non-stop
Duration...
EFTA02276945.pdf
...https1//myamextravel.com/baqqacie
Jackson to Atlanta
FLIGHT DL 754
EFTA_R1_01091619
EFTA02276946
DEPARTING
Mon, Jun 17 2019, 06:00 AM
Jackson
Jackson-evers (JAN)
ARRIVING
Mon. Jun 17 2019. 08 16 AM
Atlanta
Hartstield-jackson Atlanta International (ATL)
Delta Air Lines
Operated By Delta Air Linos
Non-stop...
EFTA00258915.pdf
...Production completion date
plus transit time 7/26/2019. Dave to continue checking on the progress.
Exported on June 6. 2019 6.07 52 AM DOT
Page 9 of 18
EFTA00258971
98
.__
IT Server Room
Reefco
NC Unit
Temp a/c installed. Board ordered. Waiting on schedule.
99
Cabana 1...
EFTA00057410.pdf
Audits
Date
Action
Auditor
Note
2019-09-07 00A6:44 EDT
Created
cn=Archive Agent_I-Daly Archive8
_,
JoBen-lebs.cn-GWOpenNodexn-arcka
' „,
,Agent_
setmai
Generated by Neared Inc. [en-Archive
1 -Daily Archive8
iob.cn-Jobs4n-GWOpenNedetn-archivinga
-netmad]
2020-05-19 153421 EDT
Tag
BOP01703.MXRADMI.NIXR DOM...
EFTA02312433.pdf
...Kind regards, Daphne
On Fri, Jan 11, 2019 at 12:53 PM Karyna Shuliak &=t
wrote:
=gt;
Hello again Daphne,
Just wanted to let you know= Mr. Epstein has no additional requests for the upholsterers.
All the best,
Karyna
On Jan 11, 2019, at 12:03 PM, Daphne...
EFTA00550556.pdf
...Fri, 11 Jan 2019 19:53:38 +0000
Inline-Images: STAR TRPFADTD04_ETR 900619_1.png; STAR TRPFADTD04_ETR 900619_4.png;
STAR- TRPFADTD04_ETR- 900619_2.png; STAR—TRPFADTD04_ETR- 900619_5.png;
STACTRPFADTD04_ETR- 900619_3.png; STACTRPFADTD04_ETR- 897129_5.png;
STACTRPFADTD04_ETR- 897129_4.png; STACTRPFADTD04...
EFTA00096379.pdf
...Sat, 25 Jan 2020 00:43:07 +0000
Inline-Images: irnage001.jpg
I wish you would have told us that you were leaving early today — we had a lot of travel issues and thought you
would be assisting this afternoon. In particular, in my email about flights, I specifically asked...
EFTA00120704.pdf
...Housirg Units, Seared
10 SOUTH UPPER
8182019 4:07 PM
Evening
Body Alarm Cried(
8/82019 4:07 PM
NYM
Housing Units
- Summary Tex Completed.
Mowing Units, Secured
10 SOUTH UPPER
8.18/2019 4:07 PM
Evening
Fee Alarm Panel Check
8182019 4:07 PM
NYM
Hewing Units
• Summar...
EFTA02507465.pdf
...Jan, 134 fut ref)
24/10/2017
25/01/2018
0.9
3.3
We think Fed rates =xpectations for 2019 remain on the low side with just marginally more =han 1 hike priced.
Buy Mar18 Eurodollar Futures (EDH8) vs Sell Dec19 Eurodollar =utures (EDZ9)
11/01/2018
07/02...
EFTA00074360.pdf
...Tuesda December 10 2019 20:59
»» To:
>>» Cc:
>>»
>>>> Subject: Re: SDNY investigation
>>»
>>>> Monday morning works at my office. Tuesday may also work too if you need more time. But confirm for
Monday.
>>»
>>»
»» Robert S. Glassman
»» Panish Shea & Boyle
»» psblaw.com
>>»
>>»
>>>>>> On Dec 10, 2019, at 9:35 AM,
wrote:
>>>»
>»» Robert...
EFTA01263332.pdf
...04/25/2019
13:02:49
(917)855-3363
Item
ConnDataTima
Originating
Soo.
Dialed
(OTC)
Number
Originating
Number
Elapsed
Tian
444
07/30/04 09:52:46
0:00
445
07/30/04 12:31:12
5:30
446
07/30/04 15:57:30
1:34
447
07/30...
EFTA00039383.pdf
...Hardy, 2019 WL 2211210, at
12
EFTA00039394
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 13 of 33
4'10 (D.D.C. May 22, 2019). The presumption of remand "reflects Congress's substantive
judgment that particular classes of offenders should ordinarily be detained prior...
EFTA00081947.pdf
...Hardy, 2019 WL 2211210, at
12
EFTA00081958
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 13 of 33
4'10 (D.D.C. May 22, 2019). The presumption of remand "reflects Congress's substantive
judgment that particular classes of offenders should ordinarily be detained prior...
EFTA00074029.pdf
...Hardy, 2019 WL 2211210, at
12
EFTA00074040
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 13 of 33
4'10 (D.D.C. May 22, 2019). The presumption of remand "reflects Congress's substantive
judgment that particular classes of offenders should ordinarily be detained prior...
EFTA00550572.pdf
...Arrival time of the upholsterers
Fri, 11 Jan 2019 14:24:24 +0000
Passeport_BONNERUE_Roland_(1).pdf; Passeport_LAPORTE_Maxime.pdf
noname; noname(1)
STAR TRPFADTD04_ETR_900619_1.png; STAR TRPFADTD04_ETR 90061 9_4.png;
STAR- TRPFADTD04_ETR 900619 2.png; STAR—TRPFADTD04_ETR- 900619_5.png...
EFTA00508962.pdf
...2019-01-09/
51.ichat
NYCO24328.aff4/Macintosh HD
fUsers/jee/Library/Messages/Archive/2019-01-10/Woody Allen on 2018-12-26 at 10.10.08.ich
at
NYCO24328.aff4/Macintosh HD
fUsers/jee/Library/Messages/Archive/2019-01-09/Eva on 2018-12-26 at 10.30.07...
EFTA00066317.pdf
...2011)
10, 11
ii
EFTA00066319
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 4 of 26
United States v. Epstein,
425 F. Supp. 3d 306 (S.D.N.Y. 2019)
17
United States v. Esposito,
309 F. Supp. 3d 24 (S.D.N.Y. 2018...
EFTA00083324.pdf
...2011)
10, 11
ii
EFTA00083326
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 4 of 26
United States v. Epstein,
425 F. Supp. 3d 306 (S.D.N.Y. 2019)
17
United States v. Esposito,
309 F. Supp. 3d 24 (S.D.N.Y. 2018...
EFTA00102661.pdf
...2011)
10, 11
ii
EFTA00102663
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 4 of 26
United States v. Epstein,
425 F. Supp. 3d 306 (S.D.N.Y. 2019)
17
United States v. Esposito,
309 F. Supp. 3d 24 (S.D.N.Y. 2018...
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