1,076 results for "Jan 30 2019"
Page 20 of 44
EFTA02266843.pdf
...Natalia Molotkova
Mon 1/7/2019 7:30:48 P
Change or new ticket for
Title: American Express ®
Your response is required to complete this reservation. Prices and availability are subject to
change.
• Total air reservation, including taxes and fees: $667.20.
• Ticket is non-refundable, EUR35.00 change penalty...
EFTA02276895.pdf
...Looking
forward M
Sent from my iPhone
On 31 Jan 2019, at 10:17 am, J wrote:
maybe the 9th
EFTA_R1_01091558
EFTA02276901
On Thu, Jan 31, 2019 at 11:15 AM Matt Riem
wrote:
Hi J are you still around NY next week or the
following...
EFTA02271601.pdf
...Thanks
Sent from my iPhone
On Jan 15, 2019, at 10:32 AM, Natalia Molotkova
wrote:
Done, ticket is voided.
Your response is required to complete this reservation. Prices and availability are subject to
change.
• Total air reservation, including taxes and fees: $394.30.
• Ticket is non-refundable, $200.00...
EFTA00147069.pdf
...Monday, September 30, 2019 6:43 PM
To:
Cc: Zill, Oriana CillO@cbsnews.com>
Subject: RE: 60 Minutes/CBS News
Thank you again for your time this afternoon.
Below are the referenced documents we are looking for:
•
https://www.lipstickalley.com/threadsneffrey-epstein-became-an-fbi-informant-to-secure-sweetheart...
DOJ-OGR-00005960.jpg
...19-CR-6047 (CJS), 2019 WL 719822 (W.D.N.Y. Dec. 23, 2019) 28
Unued States %. Moccia, G81 F.2d @1 (St Cir, 1982 icccsssncns anmmeresmmaves wnamarmumnenn secmsammamemenen eames 38
United States v. Mollica, 849 F.2d 723 (2d Cir. 1988)... cece ces secesceeseessecsseensesseeseeeseesaeeaeenaesas 14
United States v. Nektalov...
DOJ-OGR-00006885.jpg
...19-CR-6047 (CJS), 2019 WL 719822 (W.D.N.Y. Dec. 23, 2019) 28
Unued States %. Moccia, G81 F.2d @1 (St Cir, 1982 icccsssncns anmmeresmmaves wnamarmumnenn secmsammamemenen eames 38
United States v. Mollica, 849 F.2d 723 (2d Cir. 1988)... cece ces secesceeseessecsseensesseeseeeseesaeeaeenaesas 14
United States v. Nektalov...
DOJ-OGR-00001584.jpg
...June 30, 2020) ooo... ccccc cece ceseceeeeeeeeeneenseeenes 10
United States v. Moscaritolo,
No. 10 Cr. 4 (JL), 2010 WL 309679 (D.N.H. Jan. 26, 2010) o.oo cccc ccc cece ceeeceneceeseeenseenseeeses 18
United States v. Sabhnani,
A493 F.3d 63 (2d Cir. 2007). o.oo. cccccc cece cecccesecenececseecseenseeeseeecseecsseenseeeseeesseeeseeneeeenes 9...
EFTA00239514.pdf
...1/8/2019 9:12:03 PM
To:
CC:
Subject:
[External] Re: MAXWELL: RE: Soho House - Membership Payment
Thank you
On Jan 8, 2019, at 15:57, "
> wrote:
Hi Ghislaine,
As discussed, the $2,534.13 wire to the Soho House New York Inc account at Wells Fargo is complete...
EFTA02273688.pdf
...Feb 02 2019. 12:20 PM
Paris
Charles De Gaulle (CDG)
ARRIVING
Sat, Feb 02 2019, 01:50 PM
Milan
Linate (LIN)
Air France
Operated By Air France
Non-stop
Duration:1 Hr 30 Mins
Departure Terminal:Terminal 2 F
FLIGHT INFORMATION
P First Class
Airbus Industrie A318
Meals: Snack...
EFTA00551672.pdf
...Jan 02 2019. 12:09 PM
West Palm Beach
Palm Beach International (PSI)
Delta Air Lines
Operated By Delta Air Lines
Non-stop
Duration:2 Hrs 50 Mins
Arrival Terminal:Terminal 4
FLIGHT CONFIRMATION
Delta Air Lines: F65J7G
KARYNA SHULIAK
ARRIVING
Wed, Jan 02 2019.02:59 PM
New York...
DocumentCloud_Epstein_Docs_p00598.png
...09/2019, or of 648
PLEA IN THE CIRCUIT COURT
THE FOLLOWING IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT
N .
Name: LEN Zac. Fre lag 09
Plea: Guilty 7Guilty/Bds} Interest __ Nolo ContendereY __
Case No. Charge
ya 0! AadeCEASD- nd
AOL AROS L/D
Lesser Degree
—_—_ JAN_15...
EFTA00488388.pdf
...Wed, 09 Jan 2019 21:32:02 +0000
:)
Happy New Year to you too!
> On Jan 9, 2019, at 4:30 PM,
wrote:
>
• Damn! I meant to start off my needy whiny request in the previous email by wishing you a
Happy New Year and hope things are off to...
EFTA02271652.pdf
...httos://mvamextravel corn/baggage
Newark to West Palm Beach
FLIGHT UA 2036
DEPARTING
Thu, Jan 17 2019, 12:15 PM
Newark
Newark Liberty International (EWR)
EFTA_R1_01082724
EFTA02271653
ARRIVING
Thu, Jan 17 2019, 03:19 PM
West Palm Beach
Palm Beach International (PBI)
United Airlines
Operated By United Airlines...
EFTA00258915.pdf
...ill take the vehicle to
Guardian 5/30 for adjuster's inspec
Pods & Power Wasting
Exported on June 9.2019 9:33:34 PM 13OT
Page 15 of 16
EFTA00258933
Initiation Date
Order Date
Projected Arrival
Start Date
Date
Tentative
Completion
Completion Date Date
5/17/2019
5/17/2019...
EFTA00084180.pdf
...Logins
IP Address 104.119 99.170
Time 2019-08.15 00.41:29 UTC
IP Address 104.219 99.170
Time 2019-08.14 11 31:18 UTC
EFTA00084182
On Jan 4, 2020, at 12:30,
) <
> wrote:
About
I agree we'll want to meet with him again.
also...
EFTA00081885.pdf
...Monda December 30 2019 22:20
> To:
> Cc:
;
a
>;
Nathan Werksman
> Subject: Re: SDNY investigation
>- - yes, all good to contact those folks. Thanks for checking in.
> Robert S. Glassman
> Panish Shea & Boyle
> psblaw.com
>> On Dec 30, 2019, at 1:10 PM, C
wrote:
» Robert,
>> Following up on our...
EFTA00132208.pdf
...07/30/2019 12:01
Provider.
PsyD
Comments
Psych Observation Discontinuation Note:
Please see "Clinical Contact" dated today.
Completed
b
syD on 07/30/2019 12:33
Generated 07/30/2019 1Z33
syD
Bureau of Rlsons - NYM
Page 1 of 1
EFTA00132316
Bureau of Prisons
"SENSITIVE BUT UNCLASSIFIED"
Psychology Services...
EFTA02283809.pdf
...On Apr 11, 2019, at 9:30 AM, J wrote:
is there an upgradablc scat for
on sun from miami if she flies with me to palm
On Thu, Apr 11, 2019 at 9:21 AM Lesley Groff
wrote:
Just FYI-the 2pm Delta flight would not connect...
EFTA02205655.pdf
...April 30, 1995
LV4601764
Expires: Jan. 27, 2019
EFTA_R1_00920260
EFTA02205657
Latvia
To learn more about e-mail security or report a suspicious email. please visit us at
O 2015 American Express. All rights reserved
American Express uses 3rd party concierge service providers who are not authorized to act...
EFTA02276172.pdf
...https //myamextravel comibaggage
Newark to West Palm Beach
FLIGHT UA 2036
DEPARTING
Thu, Jan 17 2019, 12:15 PM
Newark
Newark Liberty International (EWR)
ARRIVING
Thu, Jan 17 2019. 03:19 PM
West Palm Beach
Palm Beach International (PBI)
EFTA_R1_01090378
EFTA02276173
United Airlines
Operated By United Airlines
Non...
EFTA00082459.pdf
...Monday, December 30, 2019 22:28
> To: Robert Glassman <
> Cc:
Nathan Werksman
> Subject: RE: SDNY investigation
> Great, thanks very much. We'll likely start with siblings and mother and then go from there. As soon as we
have a sense of when it would be productive for...
EFTA00068889.pdf
...Thu, 30 Jan 2020 22:58:26 +0000
This is the final language. Would you mind sending out and then forwarding us the sent email once transmitted? Thanks
On November 20, 2019, Prince Andrew publicly offered to cooperate with our investigation into Jeffrey Epstein's crimes,
stating in a press...
EFTA00489903.pdf
...Thu, 31 Jan 2019 19:18:12 +0000
Attachments:
ItineraryCalendanics
Hello
! Here is you ticket confirmation...please double check for accuracy and confirm receipt. Hotel will
be hooked on line and prepaid in full.
Begin forwarded message:
From: "American Express Travel" <
Subject: Itinerary INCL TICKETNO for
Date: January 31, 2019...
DocumentCloud_Epstein_Docs_p00904.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page11 of 66
CVRA action could strike the “lurid details” of Ms. Giuffre’s allegations in the joinder
motion, members of the media obtained copies of the motion.
MS. GIUFFRE’S STATEMENT CONTROVERTING DEFENDANT?’S FACTS
See Ms. Giuffre’s Response...
DOJ-OGR-00002979.jpg
...1 at 30 (citing
United States v. Feldman, 939 F.3d 182, 189 (2d Cir. 2019) (“[W]hile the district court’s analysis
might have been compelling with respect to a contract arising out of commercial negotiations
among private parties, we believe the court did not correctly apply the standards...
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