793 results for "Apr 20 2019"
Page 22 of 32
EFTA00104827.pdf
...Sat, 04 Apr 2020 18:41:53 +0000
Inline-Images: image001.png; image002.png
Gloria,
Understood, thanks very much for letting us know, and we'll keep you posted. It may be more time than we otherwise
would like just because of the current circumstances, but we'll keep in...
EFTA00554475.pdf
...Mon, 29 Apr 2019 22:44:38 +0000
L.,:;US Centurion Banner
Dear Mrs. Shuliak,
I hope this email finds you well.
My name is Janine Habib and I will be managing Lelsie's portfolio while she is out on leave. It is a pleasure to meet
you.
You spoke...
DOJ-OGR-00004726.jpg
Case 1:20-cr-00330-PAE Document 295 _ Filed 05/25/21 Page 19 of 26
time the defendant was indicted in July 2020 or at the time Jeffrey Epstein was indicted in 2019.
Specifically, although Minor Victim-4 had previously been interviewed once in or about 2007 in
connection...
EFTA00092502.pdf
...Wednesday, April 03, 2019 20:57
To:
Subject: RE: travel approval request
Thank you
From:
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,
S
> wrote:
For the same case as below...
EFTA00160317.pdf
...Thu, 13 Apr 2023 10:20:02 +0000
Importance: Normal
View In Browser
Federal Bureau of Investigation
Seal
April 13, 2023
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of Public Affairs)
Mobile version and searchable archives available at https://fbi.barbaricumanalytics.com
Table of Contents...
EFTA00101314.pdf
...Wednesday, April 03, 2019 20:57
To: Tyrrell, Edward (USANYS) <
MM>
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
>
>; Duncan, Michele (USANYS)
EFTA00101317
Sent from my iPad
On Apr 3, 2019, at...
EFTA00162903.pdf
LIBERTÉ
BgE0eUsEaDMID
ÉGALITÉ
RÉPUBLIQUE D'HAÏTI
COUR D'APPEL DE
FRATERNITÉ
\ ef tets
Le greffe de la Cour d'Appel de Port-au-Prince, certifie et attedtei ar la préselite,
qu'après les rebattes effectuées dans les registres à ce d
, l'affaire
opposänt le ivEnistère Public ap sieur Miche...
EFTA00096284.pdf
...Wednesday, April 03, 2019 20:57
To:
Subject: RE: travel approval request
Thank you
From:
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
Subject: Re: travel approval request
Approved
>
>;
Sent from my iPad
EFTA00096287
On Apr 3, 2019, at 8:02 PM,
►
> wrote:
S
For the same case as...
EFTA02313556.pdf
...01 April 2019
<=trong>Date of d=parture:
10 Apr=1 2019
Are your dates flexible?:
Yes<=p>
No. of adults:
2
No. of children:
0=/p>
Ages of the children:
80,000- 100,000
Where do you want to travel to?: =/p>
Mandatory villa facilities (please tick all that...
EFTA02284363.pdf
...https amyarnextravel corn/baqqaqe
Other Information
• CITIZENS OF CZECH REPUBLIC MUST CARRY A VALID PASSPORT
Barcelona to Prague
FLIGHT IB 5320
DEPARTING
Sat, Apr 27 2019, 07:50 AM
Barcelona
El Prat De Llobregat (BCN)
ARRIVING
EFTA_R1_01107571
EFTA02284364
Sat, Apr 27 2019, 10:20 AM
Prague
Prague - Ruzyne...
EFTA00074455.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:
<
:>; Duncan, Michele (USANYS)
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02...
DOJ-OGR-00003078.jpg
Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 144 of 239
trial record—that the questions were fundamentally ambiguous, and the defendant’s answers were
truthful and immaterial. (Def. Mot. 5). To the contrary, the Government expects to prove at trial
that the defendant understood...
EFTA00270515.pdf
...All times indicated in this document refer to time zone GMT
Lubin, Mark
FBI • New York, NY
Fri, 16 Aug 2019 17:20
Mon, 26 Aug 2019 22:26
Registration Information
User Info
First Name
Jeffrey
Middle Name
Last Name
Epstein
DOB
CC Statement Name
L
E LL
Email
usiness...
EFTA00078810.pdf
...12/10/2018
EFTA00078820
eJusticeNY Integrated Justice Portal
Page 12 of 14
Apr 9, 2013
Apr 5, 2013
Mar 20, 2013
Mar 12, 2013
Mar 5, 2013
Mar 5, 2013
Feb 27, 2013
Feb 11, 2013
Jan 30, 2013
Jan 11, 2013
Dec 28, 2012
Dec 4, 2012
Nov 19...
EFTA00082654.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:
)
Duncan, Michele (USANYS)
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02...
EFTA02283153.pdf
...https://mvamextravel.comfbaocaue
Other Information
• CITIZENS OF CZECH REPUBLIC MUST CARRY A VALID PASSPORT
Barcelona to Prague
FLIGHT IB 5320
DEPARTING
Sat, Apr 27 2019, 07:50 AM
Barcelona
El Prat De Llobregat (BCN)
ARRIVING
Sat, Apr 27 2019, 10:20 AM
Prague
Prague - Ruzyne International (PRG)
Iberia
EFTA_R1...
EFTA02284338.pdf
...httpsRmyamextravel corn/baggage
Other Information
• CITIZENS OF CZECH REPUBLIC MUST CARRY A VALID PASSPORT
Barcelona to Prague
FLIGHT IB 5320
DEPARTING
Sat, Apr 27 2019, 07:50 AM
Barcelona
El Prat De Llobregat (BCN)
ARRIVING
Sat, Apr 27 2019, 10:20 AM
Prague
EFTA_R1_01107526
EFTA02284339
Prague - Ruzyne International...
EFTA00271340.pdf
...The new Penalty APR is 29.99% and
will become effective on November 15, 2019 . The Penalty APR will apply to all existing balances and new
transactions on your account.
If you make six consecutive minimum payments starting with your first payment due after November 15, 2019,
your rate for...
EFTA02284404.pdf
...Apr 27 2019. 07:50 AM
Barcelona
El Prat De Llobregat (BCN)
ARRIVING
Sat, Apr 27 2019, 10:20 AM
Prague
Prague - Ruzyne International (PRG)
Iberia
Operated By Vueling Airlines Sa
Non-stop
Duration:2 Hrs 30 Mins
Departure Terminal:Terminal 1
Arrival Terminal:Terminal 2
FLIGHT INFORMATION
Z Economy...
EFTA00082531.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...
EFTA00168380.pdf
...1 2O,20
Au 1000407
EFTA_000 1 83 17
EFTA00168382
eJusticeNY Integrated Justice Portal
+ Show Previous Driver Licenses
Current Vehicles:
Lie. Plate No.
State
Vehicle Year
KOUV02
Florida
2019
Florida
2019
HCP5713
New York
2016
HJGK55
Florida
2018
V13245C
Virgin Islands
1985
N212JE
New York
2007
VI5890TC
Virgin Islands...
EFTA00553355.pdf
...Thu, 04 Apr 2019 14:41:23 +0000
Attachments: SHULIAK_ICARYNA-UFHHQF.pdf; UFHHQF_ItineraryCalendatics
Looks like it is this itinerary, but I do not see the price
Begin forwarded message:
From: Lesley Groff -4
Date: February 4, 2019 at 1:59:01 PM EST
To: Karyna Shuliak
Subject: Fwd...
EFTA00040525.pdf
...Wednesday, April 03, 2019 20:57
To:
Subject: RE: travel approval request
Thank you
From:
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
ca;
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
S
wrote:
EFTA00040529
For the same case...
EFTA00096379.pdf
...Wednesday, April 03, 2019 20:57
To:
Subject: RE: travel approval request
Thank you
From:
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,
> wrote:
S
For the same case as below...
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...
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