907 results for "Feb 14 2019"
Page 23 of 37
EFTA00296918.pdf
...Flight Details
08 Feb 2019 AF3374 H Class
Paris-De Gaulle/Kiev-Botispol
Flight Details
09 Feb 2019 AF3368 T Class
Kiev-Borispol/Paris-De Gaulle
Credit Card Information
Charged to Card
AX XXX)000000tM
Ticket Base Fare
8.90
Gmit Taxes/Airline Imposed Fees
0.00
Total Ticket Amount...
EFTA00294949.pdf
...Total Ticket Amount
535.53
Flight Details
Flight Details
10 Feb 2019 AZ604 L Class
Milan-Malpensa/New York-Kennedy
16 Feb 2019 AZ605 L Class
New York-Kennedy/Milan-Malpensa
Credit Card Information
Charged to Card
AX X)00000CXXXX4009
Amount
USD 535.53
Page 1 of 3
Invoice NOBIRG...
EFTA00074029.pdf
...However, on July
12, 2019, the Defense filed a one-page document which includes five groups of assets owned by
Mr. Epstein totaling $559,120,954. Dkt. 14 at 18.
The Government responded to the Defense motion on July 12, 2019, arguing, among
other things. that Mr. Epstein "has a...
EFTA00100685.pdf
...24, 2019)
a a *
The Court: So that is essentially if you put it on the intemet you're immune.
Mr. Cooper: Yes. (Tr. 14:11-13, Sept 24, 2019)
a a *
[The Court:] You argue at page 5 of your reply that if Ms. Maxwell's simple denials destroyed...
EFTA00297889.pdf
...The Baggage Rules of JET BLUE apply to this Itinerary, and can be accessed by visiting
• ,L.ol.com/baociaae
Payment Detail
Invoice Total
USD939.40
Flight Information
Charge by Airline
Charges
939.40
Ticket Number
Passenger Name
Amino
ss
7251493630
JET BLUE
Flight Details
22 Feb 2019 861944 Q...
EFTA00158752.pdf
...12, 2019),
https://www.nytimes.com/2019/08/ 2/businessijeffrey-cpstein-interview.html.
10.
Maxwell spent years overseeing and managing Epstein's sex trafficking network, and
actively recruited underage girls to provide to Epstein and others for sex.
11.
Epstein and Maxwell conspired with friends and hired staff to maintain...
EFTA02277302.pdf
...On Feb 1, 2019, at 4:15 PM, Natalia Molotko
wrote:
•
Let me know when you have them on line.
Regards,
011101.
(877) 877-0987
Hours: Mon through Friday 9AM-530PM EST
please issue ticket as stated below
On Feb 1, 2019, at 4:13 PM, Natalia Molot
rote:
Your...
EFTA00091739.pdf
...For example, the defendant transferred $500,000 from one of her accounts to
another in March 2019, and transferred more than $300,000 from one of her accounts to another
in July 2019. She has also reported, including as recently as 2019, that she holds one or more
foreign bank...
EFTA00173356.pdf
...Sisak, No new bombshells in Justice Department's release ofJeffrey Epstein
files, AP (Feb. 27, 2025), https://apnews.corniarticle/jeffrey-epstein-files-pam-bondi-trump-
la6af3e9falcfb6d267985a971a4929a.
6 Life Liberty Levin, Pam Bondi on stonewalled Epstein files: We will get everything, FOX NEWS (Feb. 27, 2025),
https://www.foznews.cornivideo/6369422747II2...
EFTA00074336.pdf
...Wed, 05 Feb 2020 02:23:06 +0000
That should be fine, thanks.
On Feb 4, 2020, at 9:03 PM, "brendan.quigley@bakerbotts.com" wrote:
Any chance we could aim for 9:30?
From:
Sent: Tuesday, February 4, 2020 7:51 PM
To: Quigley, Brendan...
EFTA00607459.pdf
...Black & Family
03/20/15
Page
14 of 34
.
'
•
Expetrdituresfincome Itemizanon
•
—
For die Period .1(10 (11 11074 Feb 28. 2015
LINE
NO.
PAYNE
i
tem
CHECK
AMOUNT
CHECK
RUSSO(
CHECK
ORM
' RECEIVE
BATS
CHECK MDC
AC )ITT NOMBRE
Personal Expenses / Purchase (continued)
351. BUOineee Card
Meet Ian
99.44...
EFTA00074352.pdf
...Wed, 05 Feb 2020 02:23:57 +0000
Thank you.
From:
Sent: Tuesday, February 4, 2020 9:23 PM
To: Quigley, Brendan
Cc:
Subject: Re: David Rodgers Subpoena
[EXTERNAL EMAIL]
That should be fine, thanks.
On Feb 4, 2020, at 9:03 PM, "brendan.quigley_@bakerbotts...
EFTA00077100.pdf
...July 14, 2020 Tr. at 12:14-17; see also id. at 12:25-13:3 ("Following the entry of [the] protective order . . . the
government is prepared to make a substantial production of discovery.").
EFTA00077101
Case 1:20-cr-00330-AJN Document 38 Filed 08/10/20 Page 3 of...
EFTA00074744.pdf
...13-14. Executors published a Notice to
Creditors on September 18, 2019, which set a six month deadline for creditors to file claims against
the Estate. Ex'r Expedited Mot. at 2 (Nov. 14, 2019), Exhibit 4.
On November 14, 2019, the Executors of the Estate filed an Expedited Motion...
EFTA00085087.pdf
...July 14, 2020 Tr. at 12:14-17; see also id. at 12:25-13:3 ("Following the entry of [the] protective order . . . the
government is prepared to make a substantial production of discovery.").
EFTA00085088
Case 1:20-cr-00330-AJN Document 38 Filed 08/10/20 Page 3 of...
EFTA00143777.pdf
...Feb 25, 2025 at 14:45,
<
wrote:
I WANT TO MAKE IT KNOWN THAT DAVID SEEMS ON MY LAP. TOP THE PICTURES OF MY{
YOU ARE RESPONSIBLE FOR HAVE BEEN DELETED AND ENCRYPTED!!
THAT
WELL FUCK YOU, DAVID AND SIGRID. THE PICTURES ARE ON MY PHONE. AND KASH BETTER LOOK...
EFTA00089393.pdf
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York. New York 10007
July 12, 2019
VIA ECF
The...
EFTA00068050.pdf
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York. New York 10007
July 12, 2019
VIA ECF
The...
EFTA00100628.pdf
...For example, the defendant transferred $500,000 from one of her accounts to
another in March 2019, and transferred more than $300,000 from one of her accounts to another
in July 2019. She has also reported, including as recently as 2019, that she holds one or more
foreign bank...
EFTA00076303.pdf
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York. New York 10007
July 12, 2019
VIA ECF
The...
EFTA00080486.pdf
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York. New York 10007
July 12, 2019
VIA ECF
The...
EFTA00100380.pdf
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York. New York 10007
July 12, 2019
VIA ECF
The...
EFTA00071674.pdf
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York. New York 10007
July 12, 2019
VIA ECF
The...
EFTA00076331.pdf
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York. New York 10007
July 12, 2019
VIA ECF
The...
EFTA00105478.pdf
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York. New York 10007
July 12, 2019
VIA ECF
The...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith