850 results for "Dec 21 2018"
Page 21 of 34
EFTA02234052.pdf
...Paul Intl
Destination
Cancun, Candi!) International
Departing
03:25 PM
Arriving
08:21 PM
Departure Terminal
Terminal 1 - Lindbergh
Arrival Terminal
Terminal 3
Estimated Time
3 Firs 56 Mins
Stops
Non-stop
Seats
26F
Confirmed
Tuesday 02 Jan 18
Flight Information
Date
02 Jan 2018
Airline
Delta Air Lines
Airline...
EFTA00550591.pdf
...We would just need to have your
flight details, confirm number of people, so Daphne could then arrange for accommodation
If any questions or concerns please let us know
We look forward to hearing from you
Warmest regards
Karen
On Mon, Dec 17, 2018 at 9:35 AM Mélanie Le...
EFTA02274596.pdf
...EFTA_R1_01087854
EFTA02274598
On
Dec
27,
2018,
at
12:20
PM,
Vinn
Y
Berish
a
wrote:
Hi Richard
Happy holidays. I wanted to know if you guys still
want
to go
ahead
with
the
steam
MOM
projec
t?
Vinny B.
Vinny B.
EFTA_R1_01087855
EFTA02274599
EFTA00551425.pdf
...LSJE, LLC - Curtains and Curtain Rods - November 15, 2018
Date: Tue, 04 Dec 2018 13:41:33 +0000
Attachments: Untitled_29112018_161730.pdf
Greetings Melanie,
Thank you for all of the information:
1. Two rooms are reserved - we will complete the transportation arrangements once we have the travel details for...
EFTA00068264.pdf
...Sat, 29 Dec 2018 21:48:39 +0000
Importance: Normal
Inline-Images: image001.png
Perfect — thanks again!
From: Stan Pottinger
Sent: Saturday, December 29, 2018 16:04
To:
Cc:
Subject: RE: Requested Info
Yes, we will get that for you,M Best, S
rirT1
'1.4
EDWARDS...
DOJ-OGR-00004046.jpg
...the requirements of Nixon. See United States v. Bergstein, No.
16-CR-746 (PKC), 2017 WL 6887596, at *3 (S.D.N.Y. Dec. 28, 2017). But ex parte Rule 17(c)
subpoenas are possible in some circumstances if justified. See Skelos, 2018 WL 2254538, at *8
DOJ-OGR-00004046
DOJ-OGR-00008191.jpg
Case 1:20-cr-00330-PAE Document517 Filed 11/30/21 Page2of4
a defendant cross-examines a government witness to buttress her theory of the case, rather than to
impeach the testimony given by the witness on direct examination, the cross-examination is
properly seen as part of the defendant...
EFTA00466994.pdf
...Fri, 22 Dec 2017 21:57:22 +0000
23DEC17
Thank you
Envoye de mon iPhone
Le 22 dec. 2017 a 16:04,
> a ecrit :
You will now be on flight with American Airlines: AA#2494 departing 9:47am Jan. 2nd, arrives PB 11:32am!
Ticket will take a bit longer...
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...
EFTA01263197.pdf
...VO She
Inep
Type
Status
Ref
An
Lot
Dep
Lot
EPSTEIN
JEFFREY
EDWARD
01/20/1953 P
542017616
08/06/2018
21:13
*GA
NI2OJE
I
AIOD DARENG,
FLORANTE
APIS
PASSENGER INS
ICED TIST
EPSTEIN
JEFFREY
01/20/1953 P
469911707
08/05/2018
00:00
'GA
NI2OJE
0
APIS...
EFTA00466371.pdf
...Fri, 22 Dec 2017 21:03:59 +0000
AA#2494 departing 9:47ani arrives PB 11:32am!
T
On Dec 22, 2017, at 3:13 PM,
Thanks
Envoye de mon iPhone
Le 22 dec. 2017 A 14:27,
Sure. We can change it I'll get back to you
Sent...
EFTA02379919.pdf
...15 Dec 2008
MO=
31 Dec 2018
59 Mos
Freq Next Due per Flight Utilization:&n=sp; 31 Dec 2018
SN
Mfg Ref Number: 71.01.00
Doc:
R=v:
=ssued: 01 Mar 1986
Section:
<=elect name="Doclinks" style="width: 180px; font-family: arial; font-si...
EFTA02463795.pdf
...Saturday, April 21, 2018 9:50 PM
To:
Jeffrey epstein
Subject:
Fwd:
Forwarded messag=
From: jeffrey E.
EFTA00309574.pdf
...38.3%
38.3%
38.2%
38.7%
38.5%
38.8%
Price Target End Date
31-Dec-14
EBITDA FY (SF mn)
20,647
20,503
20,359
21,830
21,576
22,558
52-week Range (SF)
274.80-212.80
Net Profit FY (SF rnn)
12,316...
EFTA02464371.pdf
...Saturday, April 21, 2018 9:51 PM
To:
Jeffrey epstein
Subject:
Fwd:
Forwarded messag=
From: jeffrey E.
EFTA00466375.pdf
...Fri, 22 Dec 2017 21:04:29 +0000
AA#2494 departing 9:47am arrives PB 11:32am!
Ticket will take a bit longer to receive since it is a change...once I have it, I will pass along!
On Dec 22, 2017, at 3:13 PM,
Thanks
Envoye de mon...
EFTA02379845.pdf
...15 Dec 2008
MOS
31 Dec 2018
59 Mos
Freq
Next Due per Flight Utilization: 31 Dec 2018
SN
Mfg Ref Number: 71.01-00
Doc: =nbsp; Rev:
Issued:&n=sp; 01 Mar 1986
Section: &nb=p;
DocumentsAMM 712069Task=20 Card
Watched...
EFTA00466379.pdf
...Fri, 22 Dec 2017 21:04:55 +0000
You will now be on flight with American Airlines: AA#2494 departing 9:47am Jan. 2nd, arrives PB 11:32am!
Ticket will take a bit longer to receive since it is a change...once I have it, I will pass along!
On...
EFTA02273888.pdf
...575 Lexington
Avenue, 4th Floor
New York, NY
10022
On Dec 27, 2018,
at 12:20 PM,
Hi Richard
Happy holidays. I wanted to know if you guys still want to
go ahead with the
steam room
project?
Vinny B.
EFTA_R1_01086664
EFTA02273890
Vinny B.
EFTA_R1_01086665
EFTA02273891
DOJ-OGR-00005462.jpg
...14-CR-399 (ENV), 2018 WL 2088301 (E.D.N.Y. May 4, 2018). . 17
United States v. Ngono, 801 F. App’x 19 (2d Cir. 2020) oo... eee ec eseeesecneenseseeeeeeseesaeenaeenaeeas 4]
United States v. Overton, No. 15-CR-9S, 2017 WL 6347084 (W.D.N.Y. Dec. 13, 2017...
DOJ-OGR-00006424.jpg
...14-CR-399 (ENV), 2018 WL 2088301 (E.D.N.Y. May 4, 2018). . 17
United States v. Ngono, 801 F. App’x 19 (2d Cir. 2020) oo... eee ec eseeesecneenseseeeeeeseesaeenaeenaeeas 4]
United States v. Overton, No. 15-CR-9S, 2017 WL 6347084 (W.D.N.Y. Dec. 13, 2017...
EFTA00551490.pdf
...LSJE, LLC - Curtains and Curtain Rods - November 15, 2018
Date: Mon, 03 Dec 2018 14:07:34 +0000
Attachments: Passeport_BONNERUE_Rolandil).pdf; Passeport_LAPORTE_Maxime.pdf
Thank you so much for your help Daphne
Regards
Mélanie LE MEUR
CABINET ALBERTO PINTO
Email : mailto:
Site internet :
11, rue d'Aboukir...
EFTA00466915.pdf
...06 Jan 2018 1 6: 15
(04:15 PM))
Date: Fri, 15 Dec 2017 15:40:17 +0000
Attachments: Blacklane_Ride_20180106T161500.ics
Sent from my iPhone
Begin forwarded message:
From: "Natalia Molotkova" <
>
Date: December 15, 2017 at 10:13:50 AM EST
To:
Subject: Booking confirmation (Booking number:
Ride...
DOJ-OGR-00005461.jpg
Case 1:20-cr-00330-PAE Document 382 Filed 10/29/21 Page 6 of 69
Nat'l Union Fire Ins. Co. v. LLE. Myers Co. Group et al., 937 F. Supp. 276 (S.D.N.Y. 1996)......2
Palmieri v. Defaria et al., 88 F.3d 136 (2d Cir...
DOJ-OGR-00006423.jpg
Case 1:20-cr-00330-PAE Document 439 Filed 11/12/21 Page 6 of 69
Nat'l Union Fire Ins. Co. v. LLE. Myers Co. Group et al., 937 F. Supp. 276 (S.D.N.Y. 1996)......2
Palmieri v. Defaria et al., 88 F.3d 136 (2d Cir...
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