1,378 results for "June 20 2019"

Page 21 of 56
EFTA02249402.pdf
OCR Confidence: 85%  •  200.8 KB
...Mon through Friday 9AM-530PM EST Please book below flight for Karyna for Monday June 25th...what is first class price/biz...do we have any outstanding credits on Delta for Karyna? (I show we have a credit of $428.20 alid until May 8th, 2019. Change fee is $200...
EFTA00039998.pdf
OCR Confidence: 85%  •  813.8 KB
...On June 30, 2008 Jeffrey Epstein (DOB: 01/20/1953) was convicted of F.S 796.03 in the state of Florida for procuring a person under the age of 18 for prostitution and sentenced to 13 months incarceration. As a result of this conviction EPSTEIN must register as a...
EFTA02312737.pdf
OCR Confidence: 85%  •  146.5 KB
...Solar Garden Products - (200=) Garden lights - purchased 12/28 - production begins 2/12 - Lead time 11 =eeks (55 days) - EDA to MIA 38 days - EDA to SIT June 2019 =div> Gold Coast Yachts - Crew boat - production to begin 8/2=19 - completion Jan/Feb 2020 2 EFTA_R1_01201606 EFTA02312738
EFTA02288058.pdf
OCR Confidence: 85%  •  514.0 KB
...lundi 20 mai 2019 15:17 A : Lionel Vilette Cc : James Coope Objet : Re: Itinerary INCL TICKETNO for COOPER/JAMES EDWARD 03JUN19 ELEZOF very welcome On May 20, 2019, at 9:15 AM, Lionel Vilette wrote: Thank you Lesley, Lionel VILETTE CABINET ALBERTO PINTO Email : Site int 11, rue d...
EFTA00508174.pdf
OCR Confidence: 85%  •  994.5 KB
...And I've not got so much too lose as you iMessage 2019-06-12 20:27:54 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) We r ready iMessage 2019-06-12 20:27:54 UTC 7 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) We r ready iMessage 2019...
DocumentCloud_Epstein_Docs_p01873.png
OCR Confidence: 95%  •  299.0 KB
...and withdrawal dates for Wellington High School Adult Program, from June 21, 2000 — August 15, 2000, from August 16, 2000 — August 13, 2001, and from August 14, 2001- September 20, 2001 and then an entry, that same day, September 20, 2001 at Survivor’s Charter School. Plaintiff would have one...
DOJ-OGR-00019896.jpg
OCR Confidence: 93%  •  836.2 KB
Case 322 ler QdSSQUAUIN DotdmleH?4 FPitdd B77 FOL PAGED? St 20 France and the United Kingdom.'? Notably, two weeks ago, this Court recognized in United States v. Abdellatif El Mokadem, No. 19-CR-646 (AJN), 2020 WL 3440515 (S.D.N.Y. June 23, 2020) that “concerns regarding risk...
DOJ-OGR-00000978.jpg
OCR Confidence: 93%  •  835.9 KB
Cs F:26-G/ 8083 AUN DSeuMeAtAB Hie GPAB?20 Payer2Z Of 200 France and the United Kingdom.'? Notably, two weeks ago, this Court recognized in United States v. Abdellatif El Mokadem, No. 19-CR-646 (AJN), 2020 WL 3440515 (S.D.N.Y. June 23, 2020) that “concerns regarding...
EFTA00094426.pdf
OCR Confidence: 85%  •  184.9 KB
...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...
EFTA02285707.pdf
OCR Confidence: 85%  •  728.6 KB
...Send ticket to James Cooper? ELEZOF yes On Mon, May 20, 2019 at 6:51 A/• • wrote: OK to send this ticket to James Cooper now? We have not as of yet. (Lionel purchased his own ticket) (FYI-I have fully refundable return tickets from Miami for both on June...
EFTA02289969.pdf
OCR Confidence: 85%  •  171.2 KB
...STT on WEd. June 5th please issue tickets for as stated below. On Jun 3, 2019, at 12:45 PM, Natalia Molotkova wrote: Your response is required to complete this reservation. Prices and availability are subject to change. • Total air reservation, including taxes and fees: $940.20. • Ticket is non...
EFTA00095995.pdf
OCR Confidence: 85%  •  260.2 KB
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK In Re Grand Jury Subpoena to Amazon.com, Inc., dated June 12, 2020, USAO Reference No. 2018R01618 20 MAG 6216 § 2705(b) Non-Disclosure Order to Service Provider SEALED Upon the application of the United States pursuant to 18 U.S...
DocumentCloud_Epstein_Docs_p01433.png
OCR Confidence: 95%  •  1387.7 KB
Case 18-2868, Document 283, 08/09/2019, 2628241, Page466 of 883 Papers Presented at Technical and Professional Meetings Jansen, B. J., Spink, A., Kathura, V., and Koshman, S. (2006) How to Define Searching Sessions on Web Search Engines, Workshop on Web Mining and Web Usage Analysis. The 12th ACM...
EFTA00476971.pdf
OCR Confidence: 85%  •  132.7 KB
...Mon through Friday 9AM-530PM EST Please book below flight for Karyna for Monday June 25th...what is first class price/biz...do we have any outstanding credits on Delta for Karyna? (I show we have a credit of $428.20 alid until May 8th, 2019. Change fee is $200...
DocumentCloud_Epstein_Docs_p01449.png
OCR Confidence: 94%  •  928.9 KB
Case 18-2868, Document 283, 08/09/2019, 2628241, Page482 of 883 Professional Service Conference Activities 2011 2011 2011 2011 2010 2010 2010 2010 2009 2009 2009 2009 2009 2009 2008 Program Committee: 33 European Conference on Information Retrieval (ECIR 2011), Workshop on Information Retrieval Over Query Sessions, Dublin, Ireland...
DOJ-OGR-00007363.jpg
OCR Confidence: 93%  •  649.4 KB
...The June 2019 indictment against Epstein did not include the allegations of the four Accusers that are contained in the S2 Indictment charging Ms. Maxwell. Under the terms of the Protocol the Accusers here, and their civil lawyers, stood to benefit if the prosecution against Ms. Maxwell went forward. The...
HOUSE_OVERSIGHT_033523.jpg
OCR Confidence: 85%  •  0.0 KB
On June 3, 2019, Semyon Rosenfeld, the last living Holocaust survivor who participated in the revolt and escape from the Sobibor death camp, died at the age of 97 in Israel. Rosenfeld joined the Red Army in 1940. While he was fighting the Germans, his family was killed by the...
HOUSE_OVERSIGHT_033534.jpg
OCR Confidence: 85%  •  0.0 KB
On June 3, 2019, Semyon Rosenfeld, the last living Holocaust survivor who participated in the revolt and escape from the Sobibor death camp, died at the age of 97 in Israel. Rosenfeld joined the Red Army in 1940. While he was fighting the Germans, his family was killed by the...
EFTA00094430.pdf
OCR Confidence: 85%  •  194.5 KB
...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: < >; Duncan, Michele (USANYS) Subject: Re: travel approval request Approved Sent from my iPad On Apr 3, 2019, at 8:02...
EFTA00150915.pdf
OCR Confidence: 85%  •  201.0 KB
...17 July 2019 Current Registered Owner: Hyperion Air LLC Current Registration Signed By: Lawrence P. Visoski, Jr. Aircraft Purchased from: ASI Wings LLC Date of Purchase: 13 June 2019 Seller Signature: James D. Clark Special Registration Number Issued on: Paperwork not properly submitted by requestor Requested Special Registration Number: N162AE...
DOJ-OGR-00000998.jpg
OCR Confidence: 94%  •  511.3 KB
Casest:20-c1/00 BBG AUN BON rt L20FilesOGRISI2P ahagé a4261019 a country that does not extradite its citizens, has access to untold financial resources, and has every motivation to escape accountability for her appalling crimes. See United States v. Boustani, 356 F. Supp. 3d 246, 255 (E.D.N...
EFTA02286029.pdf
OCR Confidence: 85%  •  739.1 KB
...Mon, May 20, 2019 13:20 Hello James. Here are your tickets for your upcoming trip to visit Jeffrey's island. Please double check for accuracy and confirm receipt. I am not positive yet if you will need the flight from St. Thomas to NY on June 5th but wanted...
EFTA02287188.pdf
OCR Confidence: 85%  •  114.0 KB
...Mon 5/20/201 Subject: Re: Ticket for • • can you give me the 2 price tags? I think non refundable is ok but if the price difference is minimal, maybe we do refundable just in case. On M 20 2019 11:07 AM N talia Molotkova > wrote: Does she need...
EFTA00133349.pdf
OCR Confidence: 85%  •  12719.0 KB
...2007 Jan 18, 2019 Jan 18, 2019 225 REG Jul 9, 2007 Jan 18, 2019 Jan 18, 2019 447 REG Jul 9.2007 Jan 22, 2019 Jan 19, 2019 447 REG Jul 9.2007 Jan 22, 2019 Jan 20, 2019 447 REG Jul 9.2007 Jan 23, 2019 Jan 23...
DOJ-OGR-00003459.jpg
OCR Confidence: 94%  •  1129.1 KB
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 283 of 348 398 The “prosecution stage” 399 and consider victims’ views about, prospective plea negotiations. began when charges were filed and continued through all post-sentencing legal proceedings. At the time the parties signed the...

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