949 results for "Mar 24 2019"
Page 20 of 38
EFTA00491912.pdf
...Mar 05 2019. 01:18 PM
West Palm Beach
Palm Beach International (PSI)
ARRIVING
Tue. Mar 05 2019. 04:16 PM
New York
John F Kennedy International (JFK)
Delta Air Lines
Operated By Delta Air Lines
Non-stop
Duration:2 Hrs 58 Mins
Arrival Terminal:Terminal 4
FLIGHT INFORMATION
Your...
EFTA00039998.pdf
...08/27/2019 11:42 AM EDT
EFTA00040002
U.S. Department of Justice
United States Marshals Service
REPORT OF INVESTIGATION
(b) (6). (b)(7KC). (b) (7)(F)
Page I of 2
I. FID: 10127184
CASE: CC-1900.0613.7745-G
2. DATE OF REPORT: 06/24/2019
4. SUBJECT NAME...
DocumentCloud_Epstein_Docs_p00884.png
Case 18-2868, Document 280, 08/09/2019, 2628232, Page65 of 74
Defendant, by way of her January 2015 statement, declared that Ms. Giuffre lied about
each and every one of these allegations regarding Defendant. In fact, Defendant clarified further
this position in her deposition when she said repeatedly that...
EFTA00492512.pdf
...Moscow to Paris
FLIGHT AF 1145
EFTA00492513
DEPARTING
Sun, Mar 31 2019, 08:45 AM
Moscow
Sheremetyevo (SVO)
ARRIVING
Sun, Mar 31 2019, 11:50 AM
Paris
Charles De Gaulle (CDG)
Air France
Operated By Air France
Non-stop
Duration:4 Hrs 5 Mins
Departure Terminal:Terminal E - International
Arrival...
EFTA02353849.pdf
Ask the Files
...Friday, February 24, 2017 10:53 PM
To:
jeffrey E.
Subject:
Re: My Plenary at Science of Consciousness in Shanghai
In Houston tonight
Seattle tomorrow
San Francisco
LA
Israel
NYC mid march or so
Deepak Chopra MD
2013 Costa Del Mar Road
Carlsbad, CA 92009
Chopra Foundation
DOJ-OGR-00001687.jpg
...14-CV-5910 (AJN), 2019 WL 4640054 (S.D.N.Y. Sept. 24, 2019), an
individual’s privacy interest in sensitive information is relinquished by knowing and intentional
public disclosure. In that case, the plaintiff alleged that hospital staff violated his privacy rights
by disclosing his HIV status to patients...
EFTA02368239.pdf
...yes that was the man you met at my house
On Fri, Feb 24, 2017 at 5:53 PM, Deepak Chopra <=pan dir="Itr">
wrote:
Why are all the Russian diplomats dying ?
Deepak Chopra MD
2013 Costa Del Mar Road
Carlsbad, CA 92009
=hopra Foundation
EFTA00492258.pdf
...Mar 27 2019, 07:45 PM
Paris
Charles De Gaulle (CDG)
ARRIVING
Wed, Mar 27 2019, 10:00 PM
Warsaw
Frederic Chopin (WAW)
Lot Polish Airlines
Operated By Lot Polish Airlines
Non-stop
Duration:2 Hrs 15 Mins
Departure Terminal:Terminal 1
FLIGHT INFORMATION
D Business Class
Boeing 737.400...
DocumentCloud_Epstein_Docs_p00367.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page234 of 648
EMPLOYEE APPRAISAL... ..... 0c cece cee eee cece eee eens sees eee 24
TELEPHONE COURTESY PROCEDURES......... 2.2 eee e cece e cee eens 25
EMPLOYEE ATTENDANCE AND TARDINESS........... 2... ce eee eee ee eees 27
LINEN ABUSE. 2...
EFTA00492521.pdf
...Mar 31 2019, 08:45 AM
Moscow
Sheremetyevo (SVO)
ARRIVING
Wed, Apr 03 2019, 12:05 AM
Moscow
Sheremetyevo (SVO)
FLIGHT INFORMATION
P First Class
Airbus Industrie A319
Meals: Meals
Baggage: 1PC per adult
ARRIVING
Sun. Mar 31 2019, 11:50 AM
Paris
Charles De Gaulle (CDG)
EFTA00492522
Air France...
EFTA00491921.pdf
...Mar 05 2019. 01:18 PM
West Palm Beach
Palm Beach International (PSI)
Delta Air Lines
Operated By Delta Air Lines
Non-stop
Duration:2 Hrs 58 Mins
Arrival Terminal:Terminal 4
FLIGHT CONFIRMATION
Delta Air Lines: HCRGUP
ARRIVING
Tue. Mar 05 2019. 04:16 PM
New York
John F...
EFTA00493742.pdf
...Mar 11 2019, 08:10 PM
New York
John F Kennedy International (JFK)
Aeroflot
Operated By Aeroflot
Non-stop
Duration:9 Hrs 15 Mins
Departure Terminal:Terminal 1
Arrival Terminal:Terminal D - Domestic/Intl
FLIGHT CONFIRMATION
Aeroflot:
Moscow to New York
FLIGHT SU 102
ARRIVING
Tue. Mar 12 2019. 12...
EFTA00599823.pdf
...Nowt-cyclic
0.00%
($51,870)
$52,055
13-Mar-13
86.45
86.76
5185
14-Mar-13
VIPS
1,000
Vipshop Holdings Ltd Ads
USD
Communications
0.00%
($24,000)
$24,609
14-Mar-13
24.00
24.61
$609
IS-Mar-13
TRLA
1,000
Trulia Inc...
EFTA02279223.pdf
...https://myamextravel.comibaogage
Other Information
• CITIZENS OF ISRAEL MUST CARRY A VALID PASSPORT
Malaga to Paris
FLIGHT UX 1011
DEPARTING
Sat, Mar 30 2019: 09:20 AM
EFTA_R1_01097424
EFTA02279225
Malaga
Pablo Ruiz Picasso (AGP)
ARRIVING
Sat, Mar 30 2019, 12:00 PM
Paris
Charles De Gaulle (COG)
Air...
EFTA00125077.pdf
...M
123 WALGREENS #12732
BROOKLYN
NY S309113672503263
CARD =I
0000{5912
104/24/2019 DB 203.0010INIOI INON-NT ATM WITHDRAWAL
AUTHORIZED ON
04/24 FT.HAMILTON/CONVENI
BROOKLYN
NY 00389114575536776 ATM ID NY047107 CARD =
S0030(
104/24/2019 DB 403.0010INIOI INON-WF ATM WITHDRAWAL
AUTHORIZED ON
04/24...
EFTA00489537.pdf
...Tue, 22 Jan 2019 13:23:35 +0000
22JAN19
so all is OK?
On Jan 22, 2019, at 8:22 AM, valdson cotrin <
wrote:
Ok geast riving
Le mar. 22 janv. 2019 a 14:16,
a ecrit :
Mg
can you check on
. She confirmed she was going to Paris. Do...
EFTA02353817.pdf
...Friday, February 24, 2017 10:53 PM
To:
jeffrey E.
Subject:
Re: My Plenary at Science of Consciousness in Shanghai
Why are all the Russian diplomats dying ?
Deepak Chopra MD
2013 Costa Del Mar Road
Carlsbad, CA 920O9
Chopra Foundation chttp://www.choprafound=tion.org/>
Jiyo
EFTA02281721.pdf
...hdps://mvamextravel corn/baggage
Other Information
• CITIZENS OF ISRAEL MUST CARRY A VALID PASSPORT
Malaga to Paris
FLIGHT UX 1011
DEPARTING
Sat, Mar 30 2019, 09:20 AM
Malaga
Pablo Ruiz Picasso (AGP)
ARRIVING
Sat, Mar 30 2019, 12:00 PM
Paris
Charles De Gaulle (CDG)
EFTA_R1_01102812
EFTA02281722...
EFTA00110578.pdf
...8/10/2019
EFTA00110587
LEAVE BLANK
CRIMINAL
(STAPLE HERE)
LEAVE BLANK
STATE USAGE
NFF SECOND
SUBMISSION
A
STATE USAGE
LAST NAME, FIRST 1
EPSTEIN, JE
SIGNATURE OF PERSON FINGE
ITI701/
ALIASES/MAIDEN
LAST NAME, FIRST NAME MIDDLE NAME, SUFFIX
SOCIAL SECURITY 1.
090443348
0
Fl
Lai; I1/24.4
EPSTEIN...
EFTA00138065.pdf
...Black Ber
>»
7/24/2019 12:16 PM > »
Thanks
Regional Director
Northeast Reoion
>> >
Hello,
7/24/2019 12:14 PM > »
Epstein is pending a Code 228, Tattooing or Self-Mutilation and I spoke with
who indicated that
most likely he will be found competent because he is not mentally ill...
EFTA02272385.pdf
...Lesley Groff
Sent
Tue 1/22/2019 1:23:35 PM
Subject: Re: Itinerary INCL TICKETNO for
so all is OK?
On Jan 22, 2019, at 8:22 AM, valdson cotrin ‹
> wrote:
Ok geast riving
I
l
Le mar. 22 janv. 2019 a 14:16, Lesley Groff
a edit :
i...
EFTA00079152.pdf
...Thursday, August 22, 2019 6:37 PM
To:
(USANYS)
Cc:
(USANYS)
Subject: RE: Subpoena CRIM
Of course. How about sometime between 12:30 and 1:45 PT?
Thanks,
(USANYS)
From:
(USANYS) [mar
Sent: Thursday, August 22, 2019 10:39 AM
To: Goldberg (Legal), Jeffrey
Cc:
(USANYS) `:
;";
(USANYS)
Subject: Re: Subpoena...
EFTA00106555.pdf
...4-2,/s.;:i
0
410
...:1_
,
•
Legend "** " = 24 Hour Ring
Friday, lune 28, 2019
Senseive But Unclassified
Page 1 of 7
EFTA00106569
I
•
MCC NEW YORK
CONTROL DAILY KEY COUNT
DATE: 5 • 3 •
•
24 Hour Ring
E-001
Z
.
(-002
-a—
1-003
9 -n
erns_
E-004
ac...
EFTA02313726.pdf
...Richard Kahn
HBRK Associates Inc.<=r>575 Lexington Avenue 4th Floor
New York, NY 10022
<=o:p>
2
EFTA_R1_01204338
EFTA02313727
On Mar 6, 2019, at 4:19 PM, Karyna Shuliak
wrote:
Hello Manny and Ezequiel,
Confirming, that Mr. Epstein would li=e to proceed with the order for...
EFTA00123329.pdf
...24
SJ 8/3 17:28
SJ 8/3 17:28
10 CONTROL /2
SJ 8/3 17:28
10 STAFF
SEARCH(sp)
SJ 8/3 17:28
SJ 8/3 17:37
)/25/2019 7:21:20 AM
EFTA00123331
Sunday August 04, 2019
Page 4
ROUOVOd Mars...
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