949 results for "Jan 21 2019"
Page 20 of 38
DOJ-OGR-00002164.jpg
...433 (D.N.J. 2007) ....c.ceccceccecceeeeceeeeeeeeceeeeeeeeeenae cee seesaeeseeeneeeneesenenereneren 19
United States v. Banki, 10 Cr. 008 (JFK), Dkt. 7 (S.D.N.Y. Jan. 21, 2010), aff'd, 369 F. App’x 152 (2d Cir. 2010).26
United States v. Benatar, No. 02 Cr. 099 (JG), 2002 WL 31410262...
EFTA00489011.pdf
...Fri, 25 Jan 2019 20:00:12 +0000
Sent from my iPhone
Begin forwarded message:
From:
Date: Januar 25 2019 at 2:58:46 PM EST
To:
Subject: Rail Europe Booking #45277536
Rail Europe Logo
Tel:
Fax:
Website: agent.raileurope.com
Booking Date: 01/25/2019
Booking #: 45277536
Dear Customer...
EFTA02272954.pdf
...httos://mvamextravel cam/baggage
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:7 Hrs
Departure Terminal...
EFTA00258915.pdf
...I
1
, 5/22/19
,_..._ _._.. . ._ .------
6/4/19
! 6/11/19
-1--_______,_______—
23/19
9
.— .
••
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1
I
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I
• 917/2019
5/24/2019
i
7/21/2019
i
I
5/17/2019
•
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:5117/2019
I
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161172019
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• 5/17...
EFTA00098507.pdf
...943.0435(14)(b),
Florida Statutes)
REREGISTER AS
to Sections 775.21(8)(a),
985.4815(13)(a),
Month
of Birth
I must
reregister in:
Month
of Birth
I must
reregister In:
Month
of Birth
I must reregister In:
Month
of Birth
I must reregister In:
Jan
Jan & July
July...
EFTA00094426.pdf
...Tue, 21 Jan 2020 19:48:37 +0000
Ed,
Similar to prior requests in connection with the Epstein investigation (2018R01618), but with an added international
element, we'd like to please request permission for the team to travel next week for an interview near Stockholm,
Sweden, next week on January...
EFTA00088560.pdf
...The
5
EFTA00088568
Case 1:20-cv-00833-PAE Document 42 Filed 02/10/21 Page 10 of 15
Last Days of Jeffrey Epstein (Aug. 17, 2019), https://nyti.ms/3h8uED2. These individuals chose to
call or visit an individual who had garnered international media attention during his brief detention...
EFTA00071609.pdf
...The
5
EFTA00071617
Case 1:20-cv-00833-PAE Document 42 Filed 02/10/21 Page 10 of 15
Last Days of Jeffrey Epstein (Aug. 17, 2019), https://nyti.ms/3h8uED2. These individuals chose to
call or visit an individual who had garnered international media attention during his brief detention...
EFTA00105599.pdf
...The
5
EFTA00105607
Case 1:20-cv-00833-PAE Document 42 Filed 02/10/21 Page 10 of 15
Last Days of Jeffrey Epstein (Aug. 17, 2019), https://nyti.ms/3h8uED2. These individuals chose to
call or visit an individual who had garnered international media attention during his brief detention...
HOUSE_OVERSIGHT_014906.jpg
...US and European RevPAR Y/Y Change
Mar-
US Jan-16 Feb-16 Mar-16 Apr-16 May-16 Jun-16 Jul-16 Aug-16 Sep-16 Oct-16 Nov-16 Dec-16 Jan-17 Feb-17 17* 1016 2016 3016 4Q16 1017
Occupancy 0.3% — -0.8% 04% 22...
EFTA00451220.pdf
...valid until Jan 28 2020
EFTA00451220
meal requirements on flights: vegetarian
Mira Maria Bach
female
born
valid until 07/16/2023
male
born
valid until 03/17/2020
female
borr>♦
valid until 11/03/2019
> On May 16, 2017, at 10:41 PM, Mira Voigt
> wrote:
> Sony, Lesley. We ye...
EFTA00488802.pdf
...Mon, 28 Jan 2019 16:37:56 +0000
Attachments: BACH JOSCHA-UOVEMP.pdf; UOVEMP_ItineraryCalendarics
• 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
Departing: Boston Logan Intl Airport...
EFTA00550591.pdf
...mercredi 2 janvier 2019 21:38
A:
Cc : Daphne Wallace ca›;
Karyna Shuliak
Rich Kahn
Objet : Re: Arrival time of the upholsterers
Good Day Melanie
Wishing you a Happy New Year
We would to move forward with the Jan 15th arrival date, hoping this still works for you. We would...
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...
EFTA00082233.pdf
...Wednesday, April 03, 2019 20:57
To:
Subject: RE: travel approval request
Thank you
From:
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
>;
wrote:
EFTA00082237
For the same case as below...
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...
DOJ-OGR-00002979.jpg
...04/16/21 Page 45 of 239
limitations. As the defendant’s motion recognizes, the Second Circuit has emphasized that plea
agreements differ from commercial contracts in meaningful respects. (Def. Mot. 1 at 30 (citing
United States v. Feldman, 939 F.3d 182, 189 (2d Cir. 2019) (“[W]hile the...
EFTA00096284.pdf
...Wednesday, April 03, 2019 20:57
To:
Subject: RE: travel approval request
Thank you
From:
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
Subject: Re: travel approval request
Approved
>
>;
Sent from my iPad
EFTA00096287
On Apr 3, 2019, at 8:02 PM,
►
> wrote:
S
For the same case as...
EFTA00174850.pdf
...Tue, 29 Jan 2019 21:37:06 +0000
Importance: Normal
Classification: UNCLASSIFIED
TRANSITORY RECORD
Please see below responses to questions asked. Information released could potentially harm this investigation as this
investigation was newly opened.
1. What is the current status of the pending investigation (e.g., investigation is ongoing, awaiting...
EFTA02270973.pdf
...Cancun to Newark
FLIGHT UA 1988
EFTA_R1_01079461
EFTA02270978
DEPARTING
Sat, Jan 05 2019, 11:45 AM
Cancun
CancOn International (CUN)
EFTA_R1_01079462
EFTA02270979
DOJ-OGR-00002988.jpg
Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 54 of 239
denied, 546 U.S. 1007 (2005)); United States v. Brown, 800 F. App’x 455, 461 (9th Cir. 2020)
(“Because Congress evinced a clear intent to extend the statute of limitations for these types...
DOJ-OGR-00000997.jpg
...should she decide to cut the bracelet and flee. See United
States v. Banki, 10 Cr. 008 (JFK), Dkt. 7 (S.D.N.Y. Jan. 21, 2010) (denying bail to a naturalized
citizen who was native to Iran, who was single and childless and who faced a statutory maximum
of...
EFTA00065987.pdf
...Fri, 24 Jan 2020 21:45:27 +0000
Glenn Dubin is the latest hedge fund pioneer to step down from running client money, a move he told Reuters was long
planned and unrelated to his past ties with Jeffrey Epstein. Dubin is best known for co-founding Highbridge, but also...
DOJ-OGR-00019915.jpg
...should she decide to cut the bracelet and flee. See United
States v. Banki, 10 Cr. 008 (JFK), Dkt. 7 (S.D.N.Y. Jan. 21, 2010) (denying bail to a naturalized
citizen who was native to Iran, who was single and childless and who faced a statutory maximum
of...
EFTA02273688.pdf
...Please send to me and Bela!
thanks
BOOKING REFERENC
TOTAL PRICE1,154 Taxes includedTaxes included
RESERVATION HOLDER
CARD NUMBER
BEENCONFIRMED
On Jan 31, 2019, at 2:21 PM,
wrote:
Thank you Lesley . For the hotel can you check with them if there is any form to
send them because I...
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