1,195 results for "Mar 12 2019"
Page 25 of 48
DOJ-OGR-00006215.jpg
...582 (JMS) (RLP), 2019 WL 1386365 (D. Haw. Mar. 27,
CU ee 30, 31, 32
United States v. Smith, 148 F. App’x 867 (11th Cir. 2005)... eee cece ssceseeeseeeeeenaeenaesneeseeeseees 29
United States v. Stroming, 838 F. App’x 624 (2d Cir. 2021) (summary order) «0... ee 18
United States...
EFTA00471249.pdf
...Mon through Friday 9AM-530PM EST
Please issue below ticket for
On Mar 26, 2018, at 12:32 PM, Natalia Molotkova
$487.72
Tue 03 Apr - Air France 1045 - Economy - 3h 55m- 1536 Miles
Depart: Moscow Sheremetyevo Airport, (SVO) at 15:10
Arrive: Paris Charles de Gaulle Airport, (CDG) at...
DOJ-OGR-00000210.tif
...148 (Mar. 30, 2022), at 17.
Eastern District of Michigan: “The Defendant
understands and agrees that this Agreement is between
the Fraud Section and the Defendant and does not
bind any other division or section of the Department of
Justice or any other federal, state, or local prosecuting,
administrative, or...
HOUSE_OVERSIGHT_025581.jpg
...Our DCF (COE of 12+15%, free cash flow = distributable earnings and
terminal growth rate = 4%) captures the long-term value of the business model, while the sum of the parts captures some
of the shorter-term volatility. For our SOTP, we use 2019 *Core® FRE and apply a 18x...
EFTA00081370.pdf
...9, 2019)
Transcripts
2016-2019
Hearing Transcripts (Docketed)
2016-05-12
Sealed Conference Hearing Transcript (Judge Sweet)
2016-11-10
Sealed Hearing Transcript (Judge Sweet)
2017-04-13
Sealed Hearing Transcript (Judge Sweet)
Index to BSF ShareFile Materials loaded on April 18-19 and April 23, 2019
EFTA00081373
EFTA00100310.pdf
...Wed, 20 Mar 2019 23:05:31 +0000
Inline-Images: image001.png
As I follow up to the below — I believe
opened I new hair salon in West Palm Beach and that info is below — I
believe this is---.
Probably better to try to reach her on the cell so...
DOJ-OGR-00001976.jpg
Case 1:20-cr-00330-AJN Document 97 Filed 12/14/20 Page 4 of 45
TABLE OF AUTHORITIES
Page(s)
Cases
United States v. Boustani,
932 F.3d 79 (2d Cir, 2019)... ccccccecccccecneecnseeeseeesseecsaeessessecesseecsasessesnseeesseecsssessesnseeenseeesaes 3
United States v. Bradshaw,
No. 00-40033-04-DES, 2000 WL 1371517 (D. Kan. July...
DOJ-OGR-00000209.tif
...4 (April 4,
2019), at 11-12.
Northern District of Georgia: “The United States
Attorney’s Office for the Northern District of Georgia
agrees not to bring further criminal charges against the
Defendant related to the charges to which he is pleading
guilty. The Defendant understands that this provision does...
EFTA00492297.pdf
...hfips://myamextravel.com/bagggge
Other Information
• CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT
EFTA00492297
Charlotte Amalie to Miami
FLIGHT AA 943
DEPARTING
Fri, Mar 29 2019, 02:12 PM
Charlotte Amalie
Cyril E King Airport (STT)
ARRIVING
Fri, Mar 29 2019, 05:18 PM
Miami
Miami International (MIA...
EFTA02283146.pdf
...https://myamextravel.comibaqqaqe
Other Information
EFTA_R1_01104958
EFTA02283146
• CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT
Moscow to Paris
FLIGHT AF 1145
DEPARTING
Sun, Mar 31 2019, 08:45 AM
Moscow
Sheremetyevo (SVO)
ARRIVING
Sun, Mar 31 2019, 11:50 AM
Paris
Charles De Gaulle (CDG)
Air France...
EFTA00283874.pdf
...2018 12:48 PM
Flight schedule and eTicket for Ramon Alonso - St. Thomas
25 MAR 18
-
SUNDAY
AIR
AMERICAN AIRLINES
LV MIAMI INTERNTNL
AR ST THOMAS
ALONS0/RAMON MR
27 MAR 18 -
TUESDAY
AIR
AMERICAN AIRLINES
LV ST THOMAS
AR MIAMI INTERNTNL
FLT:943
BUSINESS
1025A
105P
SEAT-5B
AA...
DocumentCloud_Epstein_Docs_p00928.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page35 of 66
See McCawley Dec. at Exhibit 27, GM_00893.
Ms. Giuffre’s obvious gap in her school attendance, her presence verified by Epstein’s
pilot on flight logs, and an abundence of witness testimony all corroborate her story that...
EFTA00142435.pdf
...Cleiat -
-.Mar :
- ...DM'
' AMOUNT • . -
.oribt-
.Ala
. :Mout,. •
: tee t
alliTT.4
, Naas t,
.
. .3.
Wei
11/13/2012
$117.30
$0.00
$127.11
Tat
2/20/2019
Sam
am
17/1/701.1
$110.75
$0.00
$110.76
711157
4/26/2019
$36SAS
1910
2/1/2019
311106...
EFTA00090986.pdf
...9, 2019)
_Hearing Transcripts
i
2016-2019
Hearing Transcripts (Docketed)
2016-05-12
Sealed Conference Hearing Transcript (Judge Sweet)
2016-11-10
Sealed Hearing Transcript (Judge Sweet)
2017-04-13
Sealed Hearing Transcript (Judge Sweet)
Expert Reports (ALL)
Subpoenas and Notices of Depositions (ALL)
Index to BSF ShareFile Materials loaded...
EFTA00492512.pdf
...Moscow to Paris
FLIGHT AF 1145
EFTA00492513
DEPARTING
Sun, Mar 31 2019, 08:45 AM
Moscow
Sheremetyevo (SVO)
ARRIVING
Sun, Mar 31 2019, 11:50 AM
Paris
Charles De Gaulle (CDG)
Air France
Operated By Air France
Non-stop
Duration:4 Hrs 5 Mins
Departure Terminal:Terminal E - International
Arrival...
EFTA00492303.pdf
...https://myamextravel.com/baggage
Other Information
• CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT
Charlotte Amalie to Miami
FLIGHT AA 943
DEPARTING
Fri, Mar 29 2019, 02:12 PM
Charlotte Amalie
Cyril E King Airport (STT)
American Airlines
Operated By American Airlines
Non-stop
Duration:3 Hrs 6 Mins...
EFTA00489537.pdf
...Tue, 22 Jan 2019 13:23:35 +0000
22JAN19
so all is OK?
On Jan 22, 2019, at 8:22 AM, valdson cotrin <
wrote:
Ok geast riving
Le mar. 22 janv. 2019 a 14:16,
a ecrit :
Mg
can you check on
. She confirmed she was going to Paris. Do...
HOUSE_OVERSIGHT_014906.jpg
...Expedia Estimate Summary
1Q17 2Q17 2017 2018 2019
Revenue
BofAML est. $2,134 $2,555 $10,097 $11,424 $12,931
Growth Y/Y% 12% 16% 15% 13% 13%
Street $2,140 $2,507 $10,010 $11,266 $12,429
BofAML est. vs. Street Below Above Above Above Above
EBITDA...
EFTA00492587.pdf
...https://myamextravel.com/bagggge
Other Information
EFTA00492587
• CITIZENS OF ISRAEL MUST CARRY A VALID PASSPORT
Malaga to Paris
FLIGHT UX 1011
DEPARTING
Sat, Mar 30 2019, 09:20 AM
Malaga
Pablo Ruiz Picasso (AGP)
ARRIVING
Sat, Mar 30 2019, 12:00 PM
Paris
Charles De Gaulle (CDG)
Air Europa
Operated...
EFTA00492521.pdf
...Mar 31 2019, 08:45 AM
Moscow
Sheremetyevo (SVO)
ARRIVING
Wed, Apr 03 2019, 12:05 AM
Moscow
Sheremetyevo (SVO)
FLIGHT INFORMATION
P First Class
Airbus Industrie A319
Meals: Meals
Baggage: 1PC per adult
ARRIVING
Sun. Mar 31 2019, 11:50 AM
Paris
Charles De Gaulle (CDG)
EFTA00492522
Air France...
EFTA02272385.pdf
...Lesley Groff
Sent
Tue 1/22/2019 1:23:35 PM
Subject: Re: Itinerary INCL TICKETNO for
so all is OK?
On Jan 22, 2019, at 8:22 AM, valdson cotrin ‹
> wrote:
Ok geast riving
I
l
Le mar. 22 janv. 2019 a 14:16, Lesley Groff
a edit :
i...
EFTA00270515.pdf
...All times indicated in this document refer to time zone GMT
Lubin, Mark
FBI • New York, NY
Fri, 16 Aug 2019 17:20
Mon, 26 Aug 2019 22:26
Registration Information
User Info
First Name
Jeffrey
Middle Name
Last Name
Epstein
DOB
CC Statement Name
L
E LL
Email
usiness...
EFTA00552858.pdf
...Fri, 29 Mar 2019 16:50:07 +0000
Attachments: doc46313420190329123028.pdf
Inline-Images: image001.jpg; image002.jpg; image003.jpg; image004.jpg; image005.jpg; image006.jpg
Hello,
Please see attached invoice.
Regards,
Heydi Cruz
Brokerage Clerk
IBC Customs Brokerage, Inc.
8401 NW 17th St, Miami FL 33191, USA
In effort to...
EFTA00075562.pdf
...2019
Complaint Ned on October 17, 2019
Complaint filed on November 12, 2019
Complaint filed on November 12, 2019
Complaint filed on November 12, 2019
Complaint filed on November 14, 2019
Complaint filed on November 14, 2019
Complaint filed on November 18,2019
Complaint filed on November 20, 2019
Complaint...
HOUSE_OVERSIGHT_014919.jpg
...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 Below Above Above Above Above
EBITDA
BofAML...
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