955 results for "Feb 18 2019"
Page 22 of 39
EFTA02276945.pdf
...Mon 2/18/2019 5:48:20 PM
Subject: CANCEL!!INCL TICKETNO f
Title: American Express ®
13JAN19 XIUVUM
I cancelled it, it was non-refundable ticket, credit will be under her name, valid till 07 January 2020,
change fee is $200.00
Regards,
Natalia (Natasha) Molotkova
30PM EST
Cancel this...
EFTA00597210.pdf
...FAA 2005-18-23
CORROSION PROTECTION OF THE ELECTRICAL CONNECTORS IN THE MAIN WHEEL WELL
REF: AD
MANDATORY
MOS
24
26-FEB-2016
26-FEB-2018
206d
26-FEB-2018
HRS MSC
7907.40
AFL
3156
WO 144 MOS INSP (2/2012)
ASB 737-24A1148 R1
CORROSION PROTECTION OF THE...
EFTA00082515.pdf
...Monda December 30 2019 22:20
» To:
» Cc:
; Nathan Werksman
EFTA00082518
>> Subject: Re: SDNY investigation
>>
- yes, all good to contact those folks. Thanks for checking in.
» Robert S. Glassman
» Panish Shea & Boyle
>> psblaw.com
>>» On Dec 30, 2019, at 1:10 PM,
wrote:
>»
>» Robert,
>»
>>> Following up on our most recent...
EFTA00039383.pdf
...New York Post, July 10, 2019 ("July 10.2019 NY Post Article")
18
EFTA00039400
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 19 of 33
("Jeffrey Epstein never once checked in with City cops in eight-plus years since a Manhattan
judge ordered him to...
EFTA00081947.pdf
...New York Post, July 10, 2019 ("July 10.2019 NY Post Article")
18
EFTA00081964
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 19 of 33
("Jeffrey Epstein never once checked in with City cops in eight-plus years since a Manhattan
judge ordered him to...
EFTA00491242.pdf
...Mon, 25 Feb 2019 18:56:03 +0000
Attachments:
Inline-Images: image001.png; image002.png
Here are our new dental cards
[,Description:
Descriotion:
From: DiSpigna, Frank [rnaitto:
Sent: Monday, February 25, 2019 1:54 PM
To: Ike Groff
Subject: Fwd: TOURMALINE PARTNERS LLC 1015410
See attached
Francis DiSpigna
Associate Managing...
EFTA00133182.pdf
...8/20/2019
14
8/16/2019
Epstein documents.
8/20/2019
15
Epstein documents.
8/20/2019
16
8/16/2019
Epstein documents.
8/20/2019
17
8/16/2019
Epstein documents.
8/20/2019
18
8/16/2019
Epstein documents.
8/20/2019
19
8/16/2019
Epstein...
DOJ-OGR-00005462.jpg
...May 18, 2007)17
United States v. Percoco, 13 F.4™ 158 (2d Cir. 2021) ...ccccecccssssssessesseseeseseeseeeseeseeseseaseeceseaeseeneaes 28
United States v. Pierre, 781 F.2d 329 (2d Cir. 1986)... cecceseeeeeeeeeeseeceeeeeseeeseeesneetsaeens 24, 25, 26
Unied States %, Regan, 103 F.3d [072 (20 Cit, (997) scons wnmaresnmaves imamate secmsammanemenen saves 42
United States...
DOJ-OGR-00006424.jpg
...May 18, 2007)17
United States v. Percoco, 13 F.4™ 158 (2d Cir. 2021) ...ccccecccssssssessesseseeseseeseeeseeseeseseaseeceseaeseeneaes 28
United States v. Pierre, 781 F.2d 329 (2d Cir. 1986)... cecceseeeeeeeeeeseeceeeeeseeeseeesneetsaeens 24, 25, 26
Unied States %, Regan, 103 F.3d [072 (20 Cit, (997) scons wnmaresnmaves imamate secmsammanemenen saves 42
United States...
HOUSE_OVERSIGHT_024893.jpg
COWEN
COLLABORATIVE INSIGHTS
February 25, 2019
Maine
Despite being one of 10 states to legalize marijuana for recreational use, health officials
in Maine recently ordered businesses in the state to remove CBD-infused edibles from
store shelves according to an article in the Portland Press Herald. Similar to California,
the...
EFTA00074029.pdf
...New York Post, July 10, 2019 ("July 10.2019 NY Post Article")
18
EFTA00074046
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 19 of 33
("Jeffrey Epstein never once checked in with City cops in eight-plus years since a Manhattan
judge ordered him to...
EFTA00074360.pdf
...Tuesda December 10 2019 20:59
»» To:
>>» Cc:
>>»
>>>> Subject: Re: SDNY investigation
>>»
>>>> Monday morning works at my office. Tuesday may also work too if you need more time. But confirm for
Monday.
>>»
>>»
»» Robert S. Glassman
»» Panish Shea & Boyle
»» psblaw.com
>>»
>>»
>>>>>> On Dec 10, 2019, at 9:35 AM,
wrote:
>>>»
>»» Robert...
EFTA00126205.pdf
...for your 2008 Florida conviction of Procuring
Person Under 18 for Prostitution." Nonetheless, in an abundance of
4 7/12/19 Ltr. 6 (footnote omitted).
EFTA00126209
Case 1:19-cr-00490-RMB Document 24 Filed 07/16/19 Page 6 of 9
Hon. Richard M. Berman
July 16, 2019
Page...
EFTA00068255.pdf
...18 for Prostitution." Nonetheless, in an abundance of
caution and as an extra precaution, Epstein consistently notified the
4 7/12/19 Ltr. 6 (footnote omitted).
EFTA00068259
Case 1:19-cr-00490-RMB Document 22 Filed 07/16/19 Page 6 of 9
Hon. Richard M. Berman
July 16, 2019...
EFTA00073810.pdf
...18 for Prostitution." Nonetheless, in an abundance of
caution and as an extra precaution, Epstein consistently notified the
4 7/12/19 Ltr. 6 (footnote omitted).
EFTA00073814
Case 1:19-cr-00490-RMB Document 22 Filed 07/16/19 Page 6 of 9
Hon. Richard M. Berman
July 16, 2019...
EFTA00073819.pdf
...18 for Prostitution." Nonetheless, in an abundance of
caution and as an extra precaution, Epstein consistently notified the
4 7/12/19 Ltr. 6 (footnote omitted).
EFTA00073823
Case 1:19-cr-00490-RMB Document 22 Filed 07/16/19 Page 6 of 9
Hon. Richard M. Berman
July 16, 2019...
EFTA00261437.pdf
...NJ
3
6/11/2019 Inbound
Bugatorg, NJ
Cyril E King International
(virgin Islands)
4
6/10/2019 Inbound
Teterboro NJ
Cyril Eking International
5
5/18/2019 Inbound
Palm Beach, Ft.
Cyril E King International
6
515/2019 inbound
Lembetp. NI
Cyril E King International
7
4/28/2019...
EFTA02274156.pdf
...Le 18 janv. 2019 a 22:10, Bella Klein e
> a ecrit
Dear Venessa,
Please update on our order deliveries. Please provide tracking number if you have it, as
nothing was received yet.
Thank you,
Bella
Tel:
On Jan 14, 2019, at 6:53 AM, Lesley Groff
wrote:
Thank you...
EFTA02274067.pdf
...Mon 2/18/2019SO P
Subject: Re: Tickets for
and
That is the wrong direction.
and
arc going from NY to PB on Friday.
Sent from my !Phone
c
>
On Feb 18, 2019, at 3:47 PM, Natalia Molotkova
wrote:
PSI LGA 650P 939P
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship...
EFTA00090559.pdf
...December 30.2019 22:20
» To:
» Cc:
; Nathan Werksman
>> Subject: Re: SDNY investigation
>>.
- yes, all good to contact those folks. Thanks for checking in.
>> Robert S. Glassman
» Panish Shea & Boyle
>> psblaw.com
»>> On Dec 30, 2019, at 1:10 pm,
wrote:
>»
>» Robert,
>»
>>> Following up on our most recent meeting with...
EFTA00277513.pdf
...Executing officer's signature
Printed name and title
EFTA00277514
LSJ logbook
Daily Vessel Trip logs Feb 2, 2017 - Feb 16, 2017
HP Tower S/N: CNV74213M3 Model: 570-p056
Lenovo Towers/N: 1S3306G2UMJXEKGX
Lenovo Tower S/N: MJ07YG6U Machine type: 90J0
Mac Desktop S/N: W89524CZSPJ model A1312
HP Tower...
EFTA00074344.pdf
...Monda December 30 2019 22:20
> To:
> Cc:
;
cz
NIMIE>:
Nathan Werksman
> Subject: Re: SDN investigation
.
>Mc - yes, all good to contact those folks. Thanks for checking in.
> Robert S. Glassman
> Panish Shea & Boyle
> psblaw.com
>> On Dec 30, 2019, at 1:10 PM, C
wrote:
» Robert,
>> Following up...
EFTA00108476.pdf
...Title 18, United States Code, Section 371 (sex trafficking conspiracy)
Title 18, United States Code, Sections 1591(a), (b)(2), and (2) (sex trafficking of minors)
Date:
07/02/2019
City and state:
New York, NY
The Honorable Barbara Moses,.U.Si. kTtagObrate Judge
Printed name and title
Return
This...
DOJ-OGR-00000336.jpg
...with electronic monitoring “at best . . . limits a fleeing defendant’s head start’); see also United
States v. Casteneda, No. 18 Cr. 047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United
States v. Anderson, 384 F. Supp.2d 32, 41 (D.D.C. 2005) (same); United States...
EFTA00622078.pdf
...Pro•
Current Wow
NOTA
Accrued
22 feb.12
15.1ar.-2018
1.000.000
Nrg Fnergy lot
1111.
WA
7625%
IS i.00i.S001
11.158.760
190.653
3.89%
5'00 15
5115.84
$247.913
22-Oct 12
01-Apr-2019
1,000.000
Headwaten Inc
aa...
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