700 results for "Apr 25 2019"
Page 23 of 28
EFTA02283416.pdf
...Sent from my iPhonc
On Apr II , 2019, at 3:25 PM, Natalia Molotkova
> wrote:
Sorry, forgot, we booked her from JFK, disregard, please.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
This still says Miami airport departure. We need her to depart NY...
EFTA00085098.pdf
...Because this decision grants relief to all
WESTLAW
© 2019 Thomson Reuters. No claim to original U.S. Government Works.
10
EFTA00085107
Brown v. Maxwell, — F.3d — (2019)
IS
Appellants, we need not discuss any separate,
additional error in the District Court's denial of the
earlier motions to unseal.
25...
EFTA00096301.pdf
...Wednesday, April 03, 2019 20:57
To:
Subject: RE; travel approval request
Thank you
From:
Sent: Wednesday, April 03, 2019 20:46
To: .
1)
Cc:
<
>;
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
) c
> wrote:
S
For the same case...
EFTA00074151.pdf
...Wednesday, April 03, 2019 20:57
To:
Subject: RE; travel approval request
Thank you
From:
Sent: Wednesday, April 03, 2019 20:46
To: .
1)
Cc:
<
>;
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
) c
> wrote:
S
For the same case...
EFTA00094854.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...
EFTA00096371.pdf
...Wednesday, April 03, 2019 20:57
To:
Subject: RE; travel approval request
Thank you
From:
Sent: Wednesday, April 03, 2019 20:46
To: .
1)
Cc:
<
>;
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
) c
> wrote:
S
For the same case...
EFTA00096425.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
ce.
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
S
wrote:
For the same case as...
EFTA00094838.pdf
...Wednesday, April 03, 2019 20:57
To:
Subject: RE; travel approval request
Thank you
From:
Sent: Wednesday, April 03, 2019 20:46
To: .
1)
Cc:
<
>;
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
) c
> wrote:
S
For the same case...
EFTA00104006.pdf
...Wednesday, April 03, 2019 2037
To: Tyrrell, Edward (USANYS) <
M>
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
Sent: Wednesday, April 03, 2019 20:46
To:
)<
Cc:
I <.
>; Duncan, Michele (USANYS) <
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8...
EFTA00096392.pdf
...Wednesday, April 03, 2019 20:57
To:
Subject: RE; travel approval request
Thank you
From:
Sent: Wednesday, April 03, 2019 20:46
To: .
1)
Cc:
<
>;
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
) c
> wrote:
S
For the same case...
EFTA00100685.pdf
...25, 2019 ("Dershowitz
Sept. 25 2019 Decl.") (Sealed Document Place
[dkt. no. 52] ), Ex. A). In connection with
allegations that Dershowitz lied when he sat
s e
conspired with her attorneys at BSF to extort Dershowitz
and others. (Compl. ¶ 17 (c)), Dershowitz also says he
plans to take the depositions...
EFTA00108476.pdf
...August 13, 2019
TC —
FROM
SUBJECT: File removal
On August 13, 2019 at approximately 4:25 pm, Associate
removed the
original file for Epstein, Jeffrey N76318-054. I was able to make copies of all forms and
place in his duplicate file.
EFTA00108476
EPSTEIN
JEFFREY
EFTA00108477
07,0-20,0...
EFTA00601458.pdf
...30%
a 0 25%
1O 20%
2 15%
I0%
a
5%
0%
Apr-13 Jul-13 Oct-13 Jan-14 Apr-14 Jul-14 Oct-14 Jan-15 Apr-15 Jul-15
• Cumulative Distribution
• Annualized Distribution Cash on Cash
60%
55%
50%
45%
40%
35%
30%
25%
20%
15%
10...
EFTA00085709.pdf
...of the Department of Justice that fail to comply" with victim
24
EFTA00085732
Case 9:08-cv-80736-KAM Document 462 Entered on FLSD Docket 06/24/2019 Page 25 of 32
protections under federal law. 18 U.S.C. § 3771(0(2)(B). DOJ regulations do so. 28
C...
EFTA00104015.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...
EFTA00312184.pdf
...Malpensa
10:20 PM
12:15 PM / 09 Apr 2019
Terminal 4
Terminal 1
K Economy Class
Confirmed
Estimated Time
Equipment
Meal
Number of Stops
Baggage
7 Hrs 55 Mins
Airbus Industrie A380-800
Meals
Non-stop
2PC per adult
Page 1 of 5
Itinerary VRHZIK
AMERICAN
EXPRESS
EFTA00312184
Page...
EFTA00621876.pdf
...Accrued (5)
Closing Date
Entry Price
(Local)
Closing Price
(Local)
Wamu 200a.Ar3 82
Wfmbs 2005981
CCC
D
12/25/2020
7/25/2016
2.517%
5.41282%
(51,140,904)
(51,698.508)
$1,449,147
$1,744,305
575.266
1196,499
224.4413
4/30/2013
60...
EFTA00082547.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
EFTA00082554
To:
Cc:
Duncan, Michele (USANYS)
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8...
EFTA00106555.pdf
...07.16.2019
Healer Voices no mescal oxnplaints.
07.17.2019
07.18.2019
Day stut cm-ciente
Hear Voices no Metal ccmplants
Day SIVA commonly
Health: Voices no mescal complains
Day shot comrrente
07-19.2019
Health: voices no meikal CCMplaintS.
EFTA00106558
e9-A0292
APR 16
SPECIAL HOUSING UNIT...
EFTA00302498.pdf
...11:35 PM
04:15 AM /04 Apr 2019
Terminal 2 C
Terminal D - Domestic/Intl
N Economy Class
Travel Details
Flight Information
Charles De Gaulle
Sheremetyevo
Confirmed
Estimated Time
3 Hrs 40 Mins
Equipment
Airbus Industrie A321
Meal
Dinner
Number of Stops
Non-stop
Baggage
2PC per adult
Thursday...
EFTA00082537.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
>; Duncan, Michele (USANYS)
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02...
EFTA00065522.pdf
...Cr. 131 (PAE) (S.D.N.Y. Apr. 29, 2020) (Dkt. No. 384) (setting a
Rule 412 deadline of October 15, 2020, for a November 9, 2020 trial); United States v. Dupigny,
18 Cr. 528 (JMF) (S.D.N.Y. Oct. 23, 2019) (Dkt. No. 202) (requiring a "finalized proffer...
EFTA00298837.pdf
...Sheremetyevo
07:20 PM
11:45 AM/25 Apr 2019
Terminal 1
Terminal D - Domestic/Intl
Z Business Class
3H
Confirmed
Estimated Time
9 Hrs 25 Mlns
Equipment
Boeing 777-300Er
Meal
Dinner Snack
Number of Stops
Non-stop
Baggage
2PC per adult
Page 1 of 4
Itinerary SSHUBC
AMERICAN...
EFTA02282465.pdf
...Mon 4/15/2019 3:27:54 PM
Subject: Re: ARM-Epstein/Jeffrey-18APR Flights For
No worries. Glad all is correct.
Sent from my iPhone
On Apr I5, 2019, at I I:25 AM,
Molotkova
wrote:
No, all correct, just double checking with you, sorry to email you on...
EFTA00308720.pdf
...Flight Details
14 Apr 2019 AA4633 L Class
West Palm BeachiNew York-Laguardia
Page 1 of 3
Invoice Total
USD485.80
Charge by Airline
485.80
Charges
Ticket Base Fare
212.65
Gott Taxes/Airline Imposed Fees
30.25
Total Ticket Amount
242.90
Charges
Ticket Base Fare
212.65...
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