1,076 results for "Jan 30 2019"
Page 24 of 44
EFTA00091719.pdf
...6
2019.07.24
EFTA00091724
14. Except as may be set forth above, no prior request for the relief requested herein has
been made.
Dated: New York, New York
June 30, 2020
Assistant United States Attorney
Tel.:
7
2019.07.24
EFTA00091725
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW...
EFTA00071624.pdf
...12, 2019)
8
Nick Bryant, Here Is Pedophile Billionaire Jeffrey Epstein's Little Black Book, Gawker (Jan. 23,
2015)
16
Office of the Inspector General, Audit of the Federal Bureau of Prisons ' Monitoring of Inmate
Communications to Prevent Radicalization (March 2020)
17
Patricia Mazzei, Years After Plea Deal in Sex...
EFTA00088701.pdf
...12, 2019)
8
Nick Bryant, Here Is Pedophile Billionaire Jeffrey Epstein's Little Black Book, Gawker (Jan. 23,
2015)
16
Office of the Inspector General, Audit of the Federal Bureau of Prisons ' Monitoring of Inmate
Communications to Prevent Radicalization (March 2020)
17
Patricia Mazzei, Years After Plea Deal in Sex...
EFTA00124090.pdf
...2019
Page 1 of 8
CITIBANK ACCOUNT AS OF MAY 5, 2019
Relationship Summary:
Balance
Checking
$2,385.30
Savings
$1,480.67
Investments
(not FDIC Insured)
---
Loans
---
Credit Cards
Checking
---
Regular Checking
Savings
$2,385.30
Balance
Citi® Savings
$1,480.67
Total Checking and Savings at Citibank
$3...
EFTA00099482.pdf
...Yes, we can do Wednesday at 12:30 p.m. PST (3:30 p.m. EST). Please let us know the best number to reach
you at, and we'll call you then.
From: Ted Gibbs
Sent: Monday, January 06, 202012:15
To:
Cc:
Subject: Re: Witness re Prince Andrew...
EFTA00057410.pdf
...II 25.2019
Subject
Scheduled date
2019-11-25 143630
Creation date
2019-11-25 143630
Modified date
2019-11-28 13:30.19
Deli se red date
2019-11-25 143630
Message sire
2061
Attachments in
8163
Total size
10235
Attachments
I
Attachment
TF-XT.htm
Name
TEXT.hun...
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...
EFTA00081879.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...
EFTA00074309.pdf
...David Rodgers Subpoena
[EXTERNAL EMAIL]
Sure, I'm available until 11:30 at my desk
or the rest of the team should free up after 4pm today.
On Jan 30, 2020, at 10:31 AM, "brendan.quigley@bakerbotts.com" wrote:
Sorry to circle back on this...
EFTA00309544.pdf
...Total Ticket Amount
510.20
Flight Details
Flight Details
30 Jan 2019 DL2007 K Class
JacksonNIcksburg/Allanta
30 Jan 2019 DL571 K Class
Atlanta/SL Thomas
Credit Card information
Charged to Card
AX )00000000000009
Amount
USD 510.20
Page 1 013
invoice KODEDA
mcm
EFTA00309544
Page 2 of 3
Travel...
EFTA00162789.pdf
...IS-linked Media Group Establishes Presence on VK [SITE Intelligence Group]
•
An Islamic State (IS)-linked media group, Nashir News, created an official page on the Russian social
media platform VK.
•
On January 31, 2019, Nashir News distributed a link to its VK page on Telegram. Created on Jan. 30...
EFTA00096400.pdf
...Mon, 27 Jan 2020 22:30:05 +0000
Inline-Images: image00 ljpg
Got it — but just to confirm, are there no other flights at all that are cheaper than the one I originally mentioned? I don't
see any that are cheaper, but I also don't see the ones...
EFTA00074725.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...
EFTA00068268.pdf
...Fri, 04 Jan 2019 21:20:45 +0000
Importance: Normal
Attachments: PersonEncounterList.pdf
From:
USANYS) 1
Sent: Friday, January 04, 2019 4:19 PM
To:
(USANYS)
Cc:
USANYS)
Subject: FW: Epstein Travel
After reviewing the document it appears that the subject of interest appears to have travelled internationally on
the...
EFTA00082688.pdf
...Fri, 04 Jan 2019 21:20:05 +0000
Importance: Normal
Thank you very much.
From:
(USANYS) 1
Sent: Friday, January 04, 2019 4:19 PM
To:
(USANYS)
Cc:
:USANYS)
Subject: FW: Epstein Travel
After reviewing the document it appears that the subject of interest appears to have travelled internationally on...
EFTA02277734.pdf
...Feb 02 2019, 12:20 PM
Paris
Charles De Gaulle (CDG)
ARRIVING
Sat. Feb 02 2019, 01:50 PM
Milan
Linate (LIN)
Air France
Operated By Air France
Non-stop
EFTA_R1_01092942
EFTA02277737
Duration:1 Hr 30 Mins
Departure Terminal:Terminal 2 F
FLIGHT INFORMATION
P First Class
Airbus...
EFTA00096408.pdf
...Tue, 28 Jan 2020 13:55:39 +0000
Inline-Images: image001.jpg
The only ones cheaper are the scheduled flights that
and
options yesterday. Your present itinerary is the best option for you.
U.S. Attorney's Office SDNY
From:
Sent: Monday, January 27, 2020 5:30 PM
To:
Subject...
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...
EFTA00096295.pdf
...Wednesday, April 03, 2019 20:57
To:
)
Subject: RE: travel approval request
Thank you
From:
1<
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,
c
> wrote:
S
For the same case...
EFTA00088560.pdf
...Commerce, 375 F. Supp. 3d 93, 100 (D.D.C. 2019); see also N.Y. Times
Co v. Dep't of Health and Human Sews., 2021 U.S. Dist. Lexis 6267, at *30-31 (S.D.N.Y. Jan 13,
2021). That is the exact justification the Government offers. (See...
EFTA00071609.pdf
...Commerce, 375 F. Supp. 3d 93, 100 (D.D.C. 2019); see also N.Y. Times
Co v. Dep't of Health and Human Sews., 2021 U.S. Dist. Lexis 6267, at *30-31 (S.D.N.Y. Jan 13,
2021). That is the exact justification the Government offers. (See...
EFTA00150960.pdf
...on 29 December 2008 Signed By: Larry Visoski
Aircraft Purchased from Sikorsky on: 30 December 2008
Aircraft Assigned Registration Number: N750A
N331JE
Helicopter
Bell 430
Aircraft Serial Number: 49078
Date Current Registration issued: 19 November 2019
Current Registered Owner: Hyperion Air, LLC
Current Registration Signed By: Lawrence Visoski
Aircraft Purchased...
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...
EFTA00105599.pdf
...Commerce, 375 F. Supp. 3d 93, 100 (D.D.C. 2019); see also N.Y. Times
Co v. Dep't of Health and Human Sews., 2021 U.S. Dist. Lexis 6267, at *30-31 (S.D.N.Y. Jan 13,
2021). That is the exact justification the Government offers. (See...
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