1,046 results for "Feb 15 2019"
Page 25 of 42
EFTA00491075.pdf
...Fri, 22 Feb 2019 15:46:40 +0000
— Attachments:
BXVCPD.pdf; BXVCPD_ItineraryCalendar.ics
FLIGHTS I HOTELS I CARS I CRUISES
Thanks
Your reservation is confirmed.
Enjoy your trip!
RECORD LOCATOR: BXVCPD
YOUR TRIP DETAILS
This itinerary is a reservation only. This reservation will not be ticketed or price guaranteed...
EFTA00175147.pdf
...DATE ASSIGNED
03/01/2019
INFO COMPONENT:
COMMENTS:
FILE CODE:
EXECSEC POC:
2/25/2019
WORKFLOW ID: 4212486
2/28/2019
DUE DATE: 3/15/2019
The Honorable Ben Sasse*
United States Senate
Washington, DC 20510
AG
Congressional Priority
(Reed from OLA via email) Ltr from Chmn Sasse, Subcomte on...
EFTA00082515.pdf
...Wednesday, December 11, 2019 13:15
»» To: Robert Glassman <
>>» Cc:
; Nathan Werksman <
>>>> Subject: RE: SDNY investigation
>>»
>>>> Confirmed, thanks -- we'll see you then. And just on substance, I think we mentioned these topics when we
spoke on the phone earlier, but just to refresh, I expect we'll want to...
EFTA00126205.pdf
...Berman
July 16, 2019
Page 5
during the July 15 argument, Epstein will agree to any monetary
condition — consistent with his Sixth Amendment need to retain counsel
and pay ordinary expenses, which, at the Court's discretion, could be
subject to supervision by a Court-appointed trustee — that collateralizes
his...
EFTA00068255.pdf
...As counsel said during the July 15 argument, Epstein will agree to any
EFTA00068258
Case 1:19-cr-00490-RMB Document 22 Filed 07/16/19 Page 5 of 9
Hon. Richard M. Berman
July 16, 2019
Page 5
monetary condition — consistent with his Sixth Amendment need to
retain counsel...
EFTA00073810.pdf
...As counsel said during the July 15 argument, Epstein will agree to any
EFTA00073813
Case 1:19-cr-00490-RMB Document 22 Filed 07/16/19 Page 5 of 9
Hon. Richard M. Berman
July 16, 2019
Page 5
monetary condition — consistent with his Sixth Amendment need to
retain counsel...
EFTA00073819.pdf
...As counsel said during the July 15 argument, Epstein will agree to any
EFTA00073822
Case 1:19-cr-00490-RMB Document 22 Filed 07/16/19 Page 5 of 9
Hon. Richard M. Berman
July 16, 2019
Page 5
monetary condition — consistent with his Sixth Amendment need to
retain counsel...
EFTA00174036.pdf
...OSC RESTON VA
R 191548Z FEB 22
FM
OSC RESTON VA
TO
CIA WASHINGTON DC
NCR KOR SEOUL KOR
NGA WASHINGTON DC
DIA WASHINGTON DC
CDR501STMIBDE INTEL SEOUL KOR//IADK-OP-O//
UNCLASSIFIED
DTG: 191548Z FEB 22 MRN: 000000
CITE: OSC RESTON VA
EFTA00174036
WARNING: Topic: POLITICAL RELATIONS AND LEADERSHIP...
EFTA02313425.pdf
...Solar Garden Products - =2000) Garden lights - purchased 12/28 - NOW production begins 2/20 - Lead =ime
11 weeks (55 days) - EDA to MIA 38 days - EDA to SIT June 2019
Gold Coast Yachts - Crew boat - production to begin 8/2019 -=completion Jan/Feb 2020
3
EFTA_R1_01203303
EFTA02313427
EFTA00124183.pdf
...07/19/2019
04/19/2019
02/22/2019
07105/2019
04112/2019
02/07/2019
06/27/2019
04/05/2019
02)01/2019
06/21/2019
03/28/2019
12/21/2018
06/14/2019
03/22/2019
12/13/2018
06/07/2019
03/15/2019
12...
EFTA02273757.pdf
...Itinerary for NOM
30JAN19
•
•
Lesley , hello!
Thank you so much!
On Wed, 30 Jan 2019 at 3:16 AM, Lesley Groff
wrote:
Newest ticket departing 3:35pm wed feb 30
Sent from my iPhone
Begin forwarded message:
From: "American Express Travel" -cla
Date: January 29 2019 at 8:10:02...
DOJ-OGR-00002947.jpg
Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 13 of 239
United States v. Campo Flores,
No. 15 Cr. 765 (PAC), 2016 WL 5946472 (S.D.N.Y. Oct. 12, 2016) .......ececeeteesreereees 281, 282
United States v. Canfield,
212 F.3d 713 (2d Cir. 2000...
EFTA00552292.pdf
...Best regards,
Karyna
On Feb 26, 2019, at 9:42 AM, Marc.Kensington <
> wrote:
EFTA00552293
Dear Karyna,
You are right, the world has changed. I am afraid not being able to provide the requested tax opinion. The
vendor is not an actor and Christie's is not allowed to act...
EFTA00552157.pdf
...Best regards,
Karyna
On Feb 26, 2019, at 9:42 AM, Marc.Kensington <
> wrote:
Dear Karyna,
You are right, the world has changed. I am afraid not being able to provide the requested tax opinion. The
vendor is not an actor and Christie's is not allowed to act as...
EFTA00488585.pdf
...Wed, 30 Jan 2019 02:16:40 +0000
Attachments:
Newest ticket departing 3:35pm wed feb 30
Sent from my iPhone
Begin fonvarded message:
From: "American Express Travel"
Date: Janus 29 2019 at 8:10:02 PM EST
To:
Subject: Itinerary for
30JAN19
FLIGHTS I HOTELS I CARS I CRUISES...
EFTA00491023.pdf
...Thu, 21 Feb 2019 17:41:42 +0000
Attachments:
02MAR19 NPSYBQ
-NPSYBQ.pdf; NPSYBQ_ItineraryCalendar.ics
Ticket for Sofiia, release only if requested by JE.
Thank you,
Bella
Tel:
Begin forwarded message:
From: "American Express Travel" <
>
Subject: Itinerary INCL TICKETNO fo
02MAR19 NPSYBQ
Date: February 21, 2019 at 12:38...
EFTA00622078.pdf
...Pro•
Current Wow
NOTA
Accrued
22 feb.12
15.1ar.-2018
1.000.000
Nrg Fnergy lot
1111.
WA
7625%
IS i.00i.S001
11.158.760
190.653
3.89%
5'00 15
5115.84
$247.913
22-Oct 12
01-Apr-2019
1,000.000
Headwaten Inc
aa...
EFTA02276038.pdf
...2019 a 16:15, Bella Klein
a ecrit :
I will call you with Amex card number but I
would appreciate if you can email invoice for
backup.
Thank you,
Bella
Tel:
On Jan 7, 2019, at 10:07 AM, Apple
Marche Saint Germain
wrote:
Hello Bella...
EFTA00491017.pdf
...Thu, 21 Feb 2019 17:29:27 +0000
Attachments:
-KIXPTV.pdf; KIXPTV_ItineraryCalendar.ics
Ticket fora
release only if requested by JE.
Thank you,
Bella
Tel:
Begin forwarded message:
From: "American Express Travel"
Subject: Itinerary INCL TICKETNO for
Date: February 21, 2019 at 12:27:16...
EFTA00491040.pdf
...Mar 04 2019, 12:30 PM
Paris
Charles De Gaulle (CDG)
FLIGHT INFORMATION
N Economy Class
Airbus Industrie A321
Meals: Lunch
Baggage: 2PC per adult
EFTA00491041
Paris to Moscow
FLIGHT SU 2463
DEPARTING
Wed, Mar 06 2019, 04:15 PM
Paris
Charles De Gaulle (CDG)
Aeroflot
Operated By Aeroflot
Non...
EFTA00491133.pdf
...Fri, 22 Feb 2019 19:17:17 +0000
Attachments:
BXVCPD.pdf; BXVCPD_ItineraryCalendar.ics
Ticket for
Please hold until requested by JE to forward to
Thank you,
Bella
Tel:
Begin forwarded message:
From: "American Express Travel"
Subject: Itinerary INCL TICKETNO for
04MAR19 BXVCPD
Date: February 22, 2019...
EFTA00491047.pdf
...Mar 04 2019, 01:20 PM
Paris
Charles De Gaulle (CDG)
Air France
Operated By Ukraine Intl Airl
Non-stop
Duration:3 Hrs 15 Mins
Departure Terrninal:Terminal 2 D
FLIGHT CONFIRMATION
Air France: LPT7MS
ARRIVING
Mon. Mar 04 2019, 05:35 PM
Kiev
Boryspil (Borispol) (KBP)
FLIGHT INFORMATION
T...
HOUSE_OVERSIGHT_023044.jpg
...2/1/2019 10:18:49 AM
To: Michael Wolff
Subject: Fwd:
have fun
---------- Forwarded message ---------
From: J
Date: Fri, Feb 1, 2019 at 5:18 AM
Subject:
To: jeffrey epstein
prostittion isastate crime. never before a man in his own house charged with...
EFTA00175139.pdf
...OAG, ODAG, CRM, OLA, OPR
10/15/2019: OLA replied by kr dtd 10/07/19. cc: CHMN files.
09/24/2019: Per OLA
08/21/2019: Per OLA
04/10/2019: Per EOUSA
12/06/2018: Per O
CHMN FILE: SASSE
WF for OLA to respond - see attached email...
EFTA00491082.pdf
...Fri, 22 Feb 2019 16:05:58 +0000
Attachments:
04MAR19 BXVCPD
BXVCPD.pdf; BXVCPD_ItineraryCalendatics
FYI.
Sent from my iPhone
Begin forwarded message:
From: "American Express Travel"
Date: Februa
22 2019 at 10:46:40 AM EST
To:
Subject: Itinerary for
04MAR19 BXVCPD
FLIGHTS I HOTELS I CARS...
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