Search: Mar 20 2019 - Epstein Files

OCR Confidence: 85% • 220.0 KB

...Best regards , Karyna On Apr 4, 2019, at 4:17 PM, Marc.Kensington < > wrote: Deat Karyna, I am pleasant to inform you that the vendor just agreed your last price reduction and my sale and tax strategy. - Payment of 20 million euros for the shares of Pamur - Payment of 10...

DOJ-OGR-00003210.jpg

OCR Confidence: 95% • 1120.0 KB

...Epstein,” Vanity Fair, Mar. 2003; James Barron, “Who Is Jeffrey Epstein? An Opulent Life, Celebrity Friends and Lurid Accusations,” New York Times, July 9, 2019; Lisette Voytko, “Jeffrey Epstein’s Dark Facade Finally Cracks,” Forbes, July 12, 2019. 5 After Epstein’s death, his net worth was estimated to be...

DOJ-OGR-00004332.jpg

OCR Confidence: 95% • 1119.7 KB

...Epstein,” Vanity Fair, Mar. 2003; James Barron, “Who Is Jeffrey Epstein? An Opulent Life, Celebrity Friends and Lurid Accusations,” New York Times, July 9, 2019; Lisette Voytko, “Jeffrey Epstein’s Dark Facade Finally Cracks,” Forbes, July 12, 2019. 5 After Epstein’s death, his net worth was estimated to be...

HOUSE_OVERSIGHT_014906.jpg

OCR Confidence: 85% • 0.0 KB

...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...

HOUSE_OVERSIGHT_014919.jpg

OCR Confidence: 85% • 0.0 KB

...4Q (guidance is 20-25%). Table 22: Priceline Estimate Summary 1Q17 2017 2017 2018 2019 Revenue BofAML est. $2,415 $3,041 $12,518 $14,469 $16,493 Growth Y/Y% 12% 19% 17% 16% 14% Street $2,441 $2,998 $12,447 $14,323 $16,279 BofAML vs. Street...

EFTA00553550.pdf

OCR Confidence: 85% • 245.8 KB

...April 4, 2019 at 4:17:08 PM EDT To: Karyna Shuliak Cc: Mark Lloyd Subject: Re: Bin , Alex Peto < > Deat Karyna, I am pleasant to inform you that the vendor just agreed your last price reduction and my sale and tax strategy. - Payment of 20 million euros for the...

DOJ-OGR-00021208.jpg

OCR Confidence: 95% • 990.9 KB

...Epstein,” Vanity Fair, Mar. 2003; James Barron, “Who Is Jeffrey Epstein? An Opulent Life, Celebrity Friends and Lurid Accusations,” New York Times, July 9, 2019; Lisette Voytko, “Jeffrey Epstein’s Dark Facade Finally Cracks,” Forbes, July 12, 2019. 5 After Epstein’s death, his net worth was estimated to be...

EFTA00599823.pdf

OCR Confidence: 85% • 1056.5 KB

...25-Mar-13 25 00 24.92 (5888) 23-Jan -13 Perpetual 20,000 See Trust li BBB• $25.00 5.10% (150%000) $498,571 SO 3-444-13 25 00 24.93 (51,429) 5-Mar-13 Perpetual 15,000 Public Storage BBB. $25.00 5.20% (1375...

EFTA00491903.pdf

OCR Confidence: 85% • 96.9 KB

...Mon, 04 Mar 2019 16:43:41 +0000 u,l;LIS Centurion Banner OK, with return light in coach, round trip fare is $4515.00 (business outbound), round trip coach is $2083.80. So you can pay 2083.80 in money and difference in fare with business of $2431.20...

EFTA00306211.pdf

OCR Confidence: 85% • 218.9 KB

...7340323358 Flight Details 23 Mar 2019 SU260 N Class Paris-De Gaulle/Moscow-Sheremetye Flight Details 23 Mar 2019 SU1548 N Class Moscow-Sheremetye/Novosibirsk Flight Details 19 Mar 2019 SU1307 N Class Novosibirsk/Moscow-Shefemetye Flight Details 19 Mar 2019 SU2462 N Class Moscow-Sheremetye/Paris-De Gaulle Credit...

EFTA00552283.pdf

OCR Confidence: 85% • 135.6 KB

...Wed, 06 Mar 2019 21:19:45 +0000 Hello Manny and Ezequiel, Confirming, that Mr. Epstein would like to proceed with the order for the outdoor cushion inserts for Palm Beach residence. I copied Mr. Kahn on this email, so that you can coordinate the payment with him please. Thank...

EFTA00106555.pdf

OCR Confidence: 85% • 11180.2 KB

...Thu, Mar 29. 2018 Sensitive But Unclassified Page 1 of 1 EFTA00106602 NEW YORK MCC INVENTORY REPORT BY LOCATION CHEMICAL AGENTS: LOCATION: OC MK 4. Cone GENERAL ITEMS: LOCATION: IT Er., CA TYPE DESCRIPTION OC AEROSOL CONE DESCRIPTION EXPIRATION 12-01.2019 OTY 1 Total : 1 OTY CHARGER SINGLE MOTOROLA...

EFTA00622078.pdf

OCR Confidence: 85% • 1942.3 KB

...3t) iistAta Clirki42) 2011857tPcrironverems 361,082) IC led I ',Morgan 20-Mar-II 20-Mar-13 21-Mar-13 22-Mar-13 26-Mar-13 284Aar.13 3-Apr. 13 MEP MODN ENTA GPK CUM TUMI ARCC Equity Pk Equity...

EFTA00124344.pdf

OCR Confidence: 85% • 3925.6 KB

...2019 Waugh Apri 03.2019 Account Monk" Th6 Page InionfanaTy Left Blank SB1063781-F1 33 EFTA00124381 11-Sep-19 CASE ID 11Sep19-730 ATM Substitute Document This is a substitute document representing an ATM Deposit Ticket Posting DATE: 20-Mar-19 SEQUENCE NUMBER: 005670203788 Dollar Amount: 240.00 ACCOUNT NUMBER...

EFTA00039998.pdf

OCR Confidence: 85% • 813.8 KB

...On July 10 2019 at approximately 6:15 pm Senior Inspector (SI) contacted ill by phone. SI introduced himself as a Deputy United States Mars and ex lain i e receive er p one number from a Miami Herald reporter. Sl= explained Ms. told him she would be expecting his...

EFTA00089317.pdf

OCR Confidence: 85% • 2019.3 KB

...Monday, December 16, 2019 10:20 AM To: Molly Betancourt alEle> Subject: Outgoing Wire Transfer Notification Your wire transfer on 12/16/19, in the amount of $1,012,322.07, was successfully sent to at ROCKLAND TRUST. Contact ENTERPRISE BANK at if you have any questions regarding this transaction...

EFTA00261337.pdf

OCR Confidence: 85% • 6738.3 KB

...3 1 2017 • fi FOUO) As of 3 September 2019, searches in DIVS for telephone number returned the following information: o (U//FOUO) Telephone number is listed as the work number for on a visa application dated 3/20/2006. o (U//FOUO) The telephone number was listed as the...

EFTA00147405.pdf

OCR Confidence: 85% • 319.6 KB

...Thanks, SSA Squad C-20 VCAC/Human Trafficking FBI New York From: (USANYS) [mar Sent: Monday, July 01, 2019 10:46 PM To: (IMD) (FBI) < >; (NY) (FBI) ‹ > Cc: (USANYS) (USANYS) Subject: RE: case records scanning Quickly following up on this, can we confirm the boxes went out last week? EFTA00147408...

HOUSE_OVERSIGHT_026141.jpg

OCR Confidence: 85% • 0.0 KB

...the credit growth Evolution of loans and deposits 2015-2021 Dec Dec. Mar. Jun. Sep Dec. Re 3rd Ri Act. Sed Review Act. Proj. Proj Proj sess ah Proj Proj Proj Proj. Proj 2015 2016 2017 2018 2019 2020 2021 SR SR Foreign currency 548 494 494 493 485 507...

EFTA00120617.pdf

OCR Confidence: 85% • 1842.1 KB

...JULY 30,2019 (Name &Tittle) THE FOLLOWING NAMED UNITED STATES PRISONER(S): Nare herewith remanded to your custody Elarc to he delivered to representative presenting and signing this order CIFUENTES-VILLA;HILDEBRANDO 75605-06 20 2 ZOTTOLA;ANTHONY 83742-053 21 3 CUMMINGS;JASON 91662-053 22 4 LOPEZ;ALFRED...

EFTA00066317.pdf