1,201 results for "Jan 20 2019"
Page 22 of 49
DOJ-OGR-00000960.jpg
CE8E9 20-CFOd3SRHAIN DoceimeHP 4H Pitdd B77 FOO Page 1op'2600
United States v. Epstein,
425 F. Supp. 3d 306 (S.D.N.Y. 2019)... .ccccecccesesscesseeeeeeeceaeceeesseeseesseeeaecaeeaeesaeeeeeseeeseenaeenseeas 17
United States v. Esposito,
309 F. Supp. 3d 24 (S.D.N.Y. 2018)... cececcceesceseceseeseesseeeeeeseeeaecaecaeesseeseesseeaesenesneesaeeseeerenaes 21
United States v. Friedman,
837 F.2d...
DOJ-OGR-00019878.jpg
CAs F:26-CRODTSOAIN Document 13 HieHOPAD/20 Pagels of 260
United States v. Epstein,
425 F. Supp. 3d 306 (S.D.N.Y. 2019)... .ccccecccesesscesseeeeeeeceaeceeesseeseesseeeaecaeeaeesaeeeeeseeeseenaeenseeas 17
United States v. Esposito,
309 F. Supp. 3d 24 (S.D.N.Y. 2018)... cececcceesceseceseeseesseeeeeeseeeaecaecaeesseeseesseeaesenesneesaeeseeerenaes 21
United States v. Friedman,
837 F.2d...
HOUSE_OVERSIGHT_026957.jpg
...3's F ‘ 2.6
2“* | goes into effect an Coe
= 20 - ;
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18 - 0.9
| Latest:
0.5 “md
0.0 T T T T T T T T
2011 2012 2013 2014 2015 2016 2017 2018 2019
= Since the US withdrew from the...
EFTA00489323.pdf
...Wed, 16 Jan 2019 17:21:33 r0000
Is,3.JS Centurion Banner
Ticket is on its way.
Regards.
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
Please issue as stated below for=
On Jan 16. 2019. at 9:47 AM, Natalia Molotkova a
wrote...
EFTA00551657.pdf
...On Jan 2, 2019, at 17:31, Karyna Shuliak <
> wrote:
Dear Alex,
Thank you very much , hope you had a nice holiday.
We were told that an offer had been accepted in the low 20s by another buyer. We think a price between 15
and 20 would be as high...
EFTA02272235.pdf
...NW3M98
Paris to Kiev
FLIGHT AF 3374
EFTA_R1_01083710
EFTA02272237
DEPARTING
Mon, Jan 28 2019, 01:20 PM
Paris
Charles De Gaulle (CDG)
ARRIVING
Mon, Jan 28 2019, 05:35 PM
Kiev
Boryspil (Borispol) (KBP)
Air France
Operated By Ukraine Intl Aid
Non-stop
Duration:3 Hrs 15 Mins...
DOJ-OGR-00022078.jpg
Case 1:19-cr-00830-AT Document35 Filed 04/24/20 Page 16 of 34
defendants to examine records “material to the preparation of their defense against the
Government’s case in chief,” it does not authorize discovery for defenses that do not rebut the
“merits to the criminal charge...
EFTA00168415.pdf
...Date
Description
Jun 17, 2019
SOR Mange
NOtilication
Jun 17, 2019
Jun 17, 2019
Jun 17, 2019
Apr 24, 2019
Apr 9, 2019
Mar 20, 2019
Mar 2D. 2019
Mar 20, 2019
Mar 20, 2019
Mar 3, 2019
Mar 5. 2019
Jan 7, 2019
Jan 7, 2019
Jan 7, 2019...
EFTA02272566.pdf
...NW3M98
Paris to Kiev
FLIGHT AF 3374
DEPARTING
Mon, Jan 28 2019, 01:20 PM
Paris
Charles De Gaulle (CDG)
ARRIVING
Mon, Jan 28 2019, 05:35 PM
Kiev
Boryspil (Borispol) (KBP)
Air France
Operated By Ukraine Intl Aid
Non-stop
Duration:3 Hrs 15 Mins
Departure Terminal:Terminal 2...
EFTA00074388.pdf
...Wed, 22 Jan 2020 03:20:29 +0000
Thanks! I was planning on making those calls tomorrow; just wanted to get things moving so it was in place to
go.
On Jan 21, 2020 7:21 PM, '
wrote:
We'll get them prepped. Have you guys confirmed with their relevant...
EFTA02271840.pdf
...NW3M98
Paris to Kiev
FLIGHT AF 3374
DEPARTING
EFTA_R1_01083179
EFTA02271842
Sun, Jan 27 2019, 01:20 PM
Paris
Charles De Gaulle (CDG)
ARRIVING
Sun. Jan 27 2019. 05:35 PM
Kiev
Boryspil (Borispol) (KBP)
Air France
Operated By Ukraine Intl Aid
Non-stop
Duration:3 Hrs 15 Mins...
EFTA00509655.pdf
...1] 2019-04-08 19:20:25 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:jeeitunes@gmail.com )
iMessage
2019-04-08 19:57:33 (UTC) [11
Sender:
Participant.:
All
guys
Secret service gone too. No waiting until jan 2021
), Self ( e:jeeitunes@gmail.com )
iMessage
2019-04...
EFTA00489909.pdf
...Thu, 31 Jan 2019 19:51:55 +0000
Envoye de mon iPhone
Debut du message transfers :
Expitliteur:
Date: 31 janvier 2019 A 20:45:01 UTC+1
Destinataire:
Objet: Booking confirmation - LOC:1900410973 -
nelia.com
Booking details
Personal details:
Hotel booked:
Arrival date:
Departure date:
Length of stay:
Thank you...
EFTA00082246.pdf
...Fri, 24 Jan 2020 20:54:56 +0000
Attachments: I -24-2020_Production_20 13_Trust_Docs_(Bates_rn_000333).zip; 1-24-
2020 Production_2014_Trust_Doct(Bates_GL000352-GL000405).zip
In response to your request for any prior trusts referenced in the prior wills of Jeffrey Epstein produced...
EFTA00491151.pdf
...Look forward to it
Matt
On Jan 31, 2019, at 1:52 PM, Matt Riemann
wrote:
9th is perfect - let me know best way to get to you
when I land. Looking forward M
Sent from my iPhone
On 31 Jan 2019, at 10:17 am, J
wrote:
maybe the...
EFTA02271696.pdf
...NW3M98
Paris to Kiev
FLIGHT AF 3374
DEPARTING
Mon, Jan 28 2019, 01:20 PM
Paris
Charles De Gaulle (CDG)
ARRIVING
Mon. Jan 28 2019, 05:35 PM
Kiev
Boryspil (Borispol) (KBP)
Air France
Oporatod By lamina Intl Awl
Non-stop
Duration:3 Hrs 15 Mins
Departure Termlnal:Terminal 2...
EFTA00491159.pdf
...Look forward to it
Matt
On Jan 31, 2019, at 1:52 PM, Matt Riemann
wrote:
9th is perfect - let me know best way to get to you
when I land. Looking forward M
Sent from my iPhone
On 31 Jan 2019, at 10:17 am, J
> wrote:
maybe the...
DOJ-OGR-00001583.jpg
...03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004)... occ ceeceeeeeteeneenes 16
United States v. Boustani,
932 F.3d 79 (2d Cir. 2019)... ccccccc ccc cccececneeenseceneceneeeceeenseseseeesseeenseensesenseesesesseesseeenseeeeees 20
United States v. Carrillo-Villa,
20-MJ-3073 (SLC) oo... ccccccccccccccesccesececseecusecseceseceseecsseesseceseeecseeessessesesseecseeesseeseeesseessseesseesseeenes 8
United States v. Chandler, 19-CR...
EFTA00550511.pdf
...Tue, 15 Jan 2019 20:36:53 +0000
L.'t Amazon.com
Hi Karyna, your package will arrive:
Thursday, January 17
Track package
VJ
VJ
ON THE WAY
Shun Classic 10-piece
Knife...
Order #111-8271734-3750605
SHIP TO
Karyna Shuliak
9 E 71ST ST...
SHIPMENT TOTAL
$799.95
Return...
DOJ-OGR-00000959.jpg
...Bodmer,
No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004)... ceceecceseeeseeseeeeeeeeeesrenaes 16
United States v. Boustani,
932 F.3d 79 (2d Cir. 2019)... .ecceccsscessceeceeeecesececeeseeeseseeesecaeceesaeeeeessesesesaeeeecaeeeeeseeeeseenaeenseeas 20
United States v. Carrillo-Villa,
20 = AHS CELI eres icecemna esscmsscnes.consene estes Seca SL ANNOCNE ANCES UL ARESRNE...
EFTA02275202.pdf
...Mon through Friday 9AM-530PM EST
Hi Natasha...He says:
'arrive late friday leave late sunday'
So arrive late Friday Jan. 25th and depart lat Sunday Jan. 27
On Jan 17, 2019, at 11:40 AM,
Molotkova ‹
>
wrote:
I sent you correct disclosure, was just holding wrong flights. Please check...
EFTA02266843.pdf
...Natalia Molotkova
Mon 1/7/2019 7:30:48 P
Change or new ticket for
Title: American Express ®
Your response is required to complete this reservation. Prices and availability are subject to
change.
• Total air reservation, including taxes and fees: $667.20.
• Ticket is non-refundable, EUR35.00 change penalty...
EFTA00552486.pdf
...to ship 4/5
Innovation Solar Garden Products - (2000) Garden lights - purchased 12/28 - NOW production begins 2/20 -
Lead time 11 weeks (55 days) - EDA to MIA 38 days - EDA to STT June 2019
Gold Coast Yachts - Crew boat - production to begin 8/2019 - completion Jan/Feb 2020
EFTA00552487
EFTA02271853.pdf
...NJ0N1H
Newark to Paris
FLIGHT IB 2690
DEPARTING
Wed, Jan 16 2019, 10A0 PM
Newark
Newark Liberty International (EWR)
ARRIVING
Thu. Jan 17 2019. 12:00 PM
Paris
Orly (ORY)
Iberia
EFTA_R1_01083216
EFTA02271857
Operated By Openskicts For Level Franco
Non-stop
Duration:7 Hrs 20 Mins
Departure Terminal...
DOJ-OGR-00014180.jpg
...a
oO
a
Ke)
20
21
22
23
24
25
Case 1:20-cr-00330-PAE
LCHCmax3
Q.
Document 763
Young — direct
Filed 08/10/22 Page 74 of 197 2615
Thank you. And this one is an interview that took place in
December of 2019; correct?
Detective Byrne, but...
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