774 results for "Apr 14 2019"
Page 21 of 31
EFTA00261337.pdf
...Page 3 d 14
For Official Use Only / Law Enforcement Sensitive
EFTA00261408
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
09/23/2019 14:20 EDT
Generated By:
Page 401 14
Last Name
First Name
DOB
Doc
Type
Document
Number
Date - Time...
EFTA00068120.pdf
...Wednesday, April 03, 2019 20:57
To: Tyrrell, Edward (USANYS) <
>
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
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,
Ed,
>; Duncan...
EFTA00310439.pdf
...Payment Detail
Invoice Total
USD2724.53
Charge by Airline
2724.53
Flight Information
Charges
Ticket Number
Ticket Base Fare
2347.00
Passenger Name
Gott Taxes/Airline Imposed Fees
377.53
Airline
LUFTHANSA GERMAN AIRLINES
Total Ticket Amount
2724.53
Flight Details
Flight Details
Flight Details
Flight Details
07 Apr 2019...
EFTA00301720.pdf
...Payment Detail
Flight Information
Invoice Total
USD1797.43
1797.43
Charge by Airline
Charges
Ticket Number
Ticket Base Fare
1444.00
Passenger Name
Gott Taxes/Airline Imposed Fees
353.43
Airline
AEROFLOT RUSSIAN AIRLINES
Total Ticket Amount
1797.43
Flight Details
07 Apr 2019 SU100 0 Class
Moscow-Sheremetye/New...
EFTA00308679.pdf
...Payment Detail
Invoice Total
USD1797.43
Charge by Airline
1797.43
Flight Information
Charges
Ticket Number
Ticket Base Fare
1444.00
Passenger Name
Gott Taxes/Airline Imposed Fees
353.43
Airline
AEROFLOT RUSSIAN AIRLINES
Total Ticket Amount
1797.43
Flight Details
Flight Details
Flight Details
Flight Details
07 Apr 2019...
EFTA00271506.pdf
...If we do not receive
$0 .00
$0.00
04/23/2019
listed above, you
may have to pay a late fee up to $38.00 and your APRs may be increased to the Penalty APR of
29.99%.
Minimum Payment Warning: Your account currently has no balance and no...
EFTA00056410.pdf
...Jeffrey Epstein 19 cr 490
Scheduled date
2019.08-12 14:42.25
Creation date
2019-08-12 14:4225
Modified date
2019.08-12 14:4411
Delivered date
2019.08-12 1443:36
Message size
1263
Attachments sin
13504
Total size
14778
Attachments
2
Attachment
TEXT.htm
Name
TEXT...
EFTA00271602.pdf
...00
$0.00
06/23/2019
Late Payment Warning: If we do not receive your minimum payment by the date listed above, you
may have to pay a late fee up to $38.00 and your APRs may be increased to the Penalty APR of
29.99%.
Minimum Payment Warning...
EFTA00099417.pdf
...Wednesday, April 03, 2019 20:57
To: Tyrrell, Edward (USANYS) <
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
Sent: Wednesday, April 03, 2019 20:46
To:
)<
Cc:
I <
>; Duncan, Michele (USANYS) <
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8...
EFTA00096278.pdf
...Wednesda April 03, 2019 20:57
To:
(USANYS) .<
M>
Subject: RE: travel approval request
Thank you
From: M
USANYS) <
Sent: Wednesday, April 03, 2019 20:46
To:
<
Cc:
>; Duncan, Michele (USANYS) <
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
) c...
EFTA00124344.pdf
...NA, Meter FCC
SB1063781-F1
13
EFTA00124361
CHASE 0
Jamary 05 20.9 Troup Frir-ar, 05 2019
A.count
Th6 Page Inionianaq Left Blank
SB1063781-F1
14
EFTA00124362
11-Sep-19
CASE ID 11Sep19-730
ATM Substitute Document
This is a substitute document representing an ATM Deposit Ticket
Posting...
EFTA02281104.pdf
...Wed 4/3/2019 5:56:22 PM
Subject: Re: Jeffrey Epstein Passport Exp.March 7, 2029
Ok got it...so we need to get the 4 year passport renewed first...
Is this Danny in Miami?
On Apr 3, 2019, at I :53 PM, Inna Baranova
wrote:
Dear
I will...
DOJ-OGR-00000341.jpg
Case 1:19-cr-00490-RMB Document11 _ Filed 07/12/19 Page 13 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 13
(2d Cir. 2010) (“A plea agreement binds only the office of the United States Attorney for the
district in which the plea...
EFTA02283370.pdf
...Natalia Molotkova
Fri 4/12/2019 4:14:19 PM
Quote on Car Service Pick up in NY please
Title: American Express ®
Looks like their system put building number after street name, kind of like in Russia, but will double
check with them over the phone, I am on hold...
EFTA00166961.pdf
...7/30/2019
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0002743
EFTA_000 162 17
EFTA00166969
KYC Print
Page 10 of 14
Institution:
County:
at Assets Under Mgt
I
Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid-OIN30000000D9Di&e... 7/30/2019
CONFIDENTIAL - PURSUANT TO...
EFTA00289146.pdf
...Payment Detail
Invoice Total
USD2473.42
Flight Information
Charge by Airline
Charges
247142
Ticket Number
Ticket Base Fare
834.00
Passenger Name
Gov't Taxes/Airline Imposed Fees
402.71
Airline
SCANDINAVIAN AIRLINES SYSTEM
Total Ticket Amount
1236/1
Flight Details
Flight Details
Flight Information
19 Apr 2019 SK909 P...
EFTA00596835.pdf
...Adjustments
Date Type
Ops Number(s)
351011
Oxygen Mask / Regulator (Pilot) - Restore
MC10.15-158
86782
Airframe
No
0.0
0
0
72 MOS
G550 AMM
Overhaul (T)
2849.4
833
10 Apr
2013
21 Mar
2019
Expiration
36 Mos
$7.292.40
1.5
Mandatory Related Codes:
Code
I...
EFTA02281528.pdf
...On Apr 3, 2019, at 2:20 PM, Enna Baranova
wrote:
when the 4-year was revoked — did Mr Epstein receive any letter from the
US department of state at the time?
Thank you,
Inns liar:4nm a
Atlanta Operations Director
Couldr) Information Coordinator, Russia
Direct Line:
Toll Free:
www...
EFTA00104006.pdf
...Wednesday, April 03, 2019 2037
To: Tyrrell, Edward (USANYS) <
M>
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
Sent: Wednesday, April 03, 2019 20:46
To:
)<
Cc:
I <.
>; Duncan, Michele (USANYS) <
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8...
EFTA02313286.pdf
...Friday, January 11, 2019 3:46 PM
To:
Daphne Wallace
Cc:
Rich Kahn
Subject:
Re: Arrival time of the upholsterers
Goo= morning Daphne and Happy New Year to you too!
I will ask Mr. Epstein and let you know.
Greetings Karyna,
Happy New Year :)
<=iv>
Should we ask Mr...
EFTA00076491.pdf
...Erika KELLERHALS
Attorney in Fact
President
Jeffrey EPSTEIN
07/31/2019
Richard KAHN
Treasurer
07/31/2019
Yes
Ms. Erika Kellerhals
Yes
Crewed
Generated on February 21.2020 10:31 AM
3 of 4
EFTA00076581
-ee.,Gezareneel
iunanaddeiCiaa9gargt4P
.424W
-494,9a4Wilienzlen+141
, &%,
.or+ek#Arie.14,riS
e_Cift,rnereyiamseernmeiselela...
EFTA00095331.pdf
...ST-19-PB-80 (Apr. 14, 2020, V.I. Super. Ct.); Notice of Joinder of Motion for Status
Conference Regarding Victim Compensation Fund, Estate of Jeffrey E. Epstein, Probate No.
ST-19-PB-80 (Apr. 29, 2020, V.I. Super. Ct.). The claims resolution program is therefore not a
valid...
EFTA00310452.pdf
...Original Ticket Number(s)
Flight Details
08 Apt 2019 LH887 Y Class
Vilnius/Frankfurt
Flight Details
08 Apr 2019 LH404 Y Class
Frankfurt/New York-Kennedy
Flight Details
16 Apr 2019 LH463 E Class
Miami/Frankfurt
Flight Details
17 Apr 2019 LH886 `I Class
FrankfurtNitnius
Credit Card Information
Charged to...
EFTA00076892.pdf
...Erika KELLERHALS
Attorney in Fact
President
Jeffrey EPSTEIN
07/31/2019
Richard KAHN
Treasurer
07/31/2019
Yes
Ms. Erika Kellerhals
Yes
Created
Generated on February 21.202010:51 AM
3 of 4
EFTA00076982
-ee.,Gezareneel
iunanaddeiCiaa9gargt4P
.424W
-494,9a4Wilienzlen+141
, &%,
.or+ek#Arie.14,riS
e_Cift,rnereyiamseernmeiselela
fr...
EFTA00096289.pdf
...Wednesday, April 03, 2019 20:57
To:
Subject: RE: travel approval request
Thank you
From:
Sent: Wednesday, April 03, 2019 20:46
To:E
MMI)
Cc:
) 4:
:*;
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
) c
> wrote:
For the same...
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