949 results for "Jan 21 2019"
Page 26 of 38
EFTA00090575.pdf
...Glassman
>»» Panish Shea & Boyle
>»» psblaw.com
>>>»
; Nathan Werksman
; Nathan Werksman
EFTA00090585
>>>»
>>>>>>> On Dec 9, 2019, at 9:21 AM,
wrote:
>>>>»
>>»» Robert,
>>>>»
>>>>>> Checking in on the below -- is there a good time to chat this week?
>>>>»
>>»» thanks,
>>>>»
>>>>»
>>>>>> -----Ori inal Messa e
>>>>». From:
>>>>>> Sent: Wednesday, December 04.2019 13:06
>>>>» To: Robert...
EFTA00300442.pdf
...Total Ticket Amount
623.36
Flight Details
Flight Details
11 Jan 2019 DL465 L Class
New York-Kennedy/St. Thomas
12 Jan 2019 DL676 U Class
St. Thomas/New York-Kennedy
Credit Card Information
Charged to Card
AX XXXXXXXXX)0
Amount
USD 623.36
Page 1 of 3
Invexce MDVRAK...
EFTA00098409.pdf
...Mon, 07 Jan 2019 16:06:38 +0000
Importance: Normal
1 spoke to a CBP Officer assigned to the US Virgin Islands, and inquired about the "vehicle crossings" and if
outbound private flights from the USVI are recorded in the TECS system.
He stated that "vehicle crossings" are not entries...
EFTA00074309.pdf
...Sent from my iPhone
On Jan 29, 2020, at 5:21 PM, "brendan.quigley_@bakerbotts.com" wrote:
Would 2/14 work? If so, could we chat briefly on the phone tomorrow?
From:
Sent: Tuesday, January 28, 2020 10:15 AM
To: Quigley, Brendan
EFTA00067669.pdf
...21
EFTA00067689
SDNY News Clips, Tuesday, June 25, 2019
Additionally, Henning is accused of defrauding a Chicago employer after leaving Marks Paneth in New York.
Prosecutors say Henning induced a Chicago firm to hire him, provide him with an advance of $240,000 based
on false claims that he had...
EFTA00622078.pdf
...47,707.00
147,70700
6/16/06
35,37100
135,377W
7/16/08
1471100
110112.03
8/21/08
24615.00
110,62500
9/23/08
20,57600
110,578.03
10/21/08
92327.0)
92127.0)
11/25/08
235,953.60
84953.00
12/22...
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...
EFTA00092486.pdf
...Glassman
>>»» Panish Shea & Boyle
>>»» psblaw.com
>>>>»
>>>>»
>>>>>>» On Dec 9, 2019, at 9:21 AM,
-ca
wrote:
>>>>>»
>>>>>» Robert,
>>>>>»
EFTA00092496
>>>>>>> Checking in on the below -- is there a good time to chat this week?
>>>>>»
>>>>>» thanks
>>>>>»
>>>>>»
>>>>>>> -----Ori inal Messa e
>>>>>» From:
>>>>>>> Sent: Wednesday, December 04, 2019 13:06
>>>>>>> To: Robert Glassman
>>>>>» Cc:
; Nathan...
EFTA00074316.pdf
...Sent from my iPhone
On Jan 29, 2020, at 5:21 PM, "brendan qujgkyabakerbotts.rom" wrote:
Would 2/14 work? If so, could we chat briefly on the phone tomorrow?
From:
Sent: Tuesday, January 28, 202010:15 AM
To: Quigley, Brendan
Cc: Lankier...
EFTA00610624.pdf
...2017 2018 2019 2020
Europe cheap to US: price to earnings
Europe10-yr trailing PE divided by US 10-yr trailing PE
1.25
1.15
1.05
0$5
0.85
am
ass
Jan-98
Jan-00
Jan-02
Source: Factset. MSCI.
Jan-04
Jan-06
Jan-08
Jan...
EFTA00074329.pdf
...Sent from my iPhone
On Jan 29, 2020, at 5:21 PM, "brendan.quigley@bakerbotts.com" wrote:
Would 2/14 work? If so, could we chat briefly on the phone tomorrow?
From:
Sent: Tuesday, January 28, 2020 10:15 AM
To: Quigley, Brendan
EFTA00263420.pdf
...Though he did not allow
Jane Does 3 and 4 to join the suit Marra specifically said that
may later give evidence
when the case comes to courtM1
On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S.
District Court...
EFTA00489832.pdf
...Sat, 19 Jan 2019 21:23:29 +0000
r
02NOVI8 IIFNBK
Sent from my iPhone
Begin forwarded message:
From: Agin Bement ep
Date: November 1, 2018 at 12:38:45 PM EDT
To: Lesley Groff
Subject: Re: Itinerary INCL TICKETNO for
02NOV18 IIFNBK
Hello! Thank you , I confirmed
cp, 31...
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...
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...
EFTA00074322.pdf
Ask the Files
...Sent from my iPhone
EFTA00074325
On Jan 29, 2020, at 5:21 PM, "brendan.quigley_@bakerbotts.com" wrote:
Would 2/14 work? If so, could we chat briefly on the phone tomorrow?
From:
Sent: Tuesday, January 28, 2020 10:15 AM
To: Quigley, Brendan
EFTA00039383.pdf
...W.D. Ky. Oct. 21, 2015).
•
The § 1591 Presumption Of Pretrial Remand Reflects The Seriousness Of Mr.
Epstein's Alleged Crimes
The significant harms and dangers of sex crimes involving minors "animated [] Congress
to create the statutory presumption of detention." United States v. Hardy, 2019 WL 2211210, at
12
EFTA00039394...
EFTA00081947.pdf
...W.D. Ky. Oct. 21, 2015).
•
The § 1591 Presumption Of Pretrial Remand Reflects The Seriousness Of Mr.
Epstein's Alleged Crimes
The significant harms and dangers of sex crimes involving minors "animated [] Congress
to create the statutory presumption of detention." United States v. Hardy, 2019 WL 2211210, at
12
EFTA00081958...
EFTA00489745.pdf
...Thu, 17 Jan 2019 17:33:34 +0000
Attachments: Airmail.pdf
travelled with Jeffrey to Paris on May 4, 2014
Begin forwarded message:
From:
Subject: Fwd: Travel arrangements for JEFFREY E EPSTEIN traveling on 11/28/2014
Date: May 4, 2014 at 10:11:10 PM EDT
To: Jeffrey Epstein...
EFTA00074336.pdf
...Sent from my iPhone
On Jan 29, 2020, at 5:21 PM, "brendan.quigley_@bakerbotts.com" wrote:
Would 2/14 work? If so, could we chat briefly on the phone tomorrow?
From:
Sent: Tuesday, January 28, 2020 10:15 AM
To: Quigley, Brendan
EFTA00305293.pdf
...16 January 2019123&21
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
16/01/2019
Invoice
1272428
Customer Number
0000342129
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602...
EFTA00074352.pdf
...Sent from my iPhone
On Jan 29, 2020, at 5:21 PM, "brendan.quigley@bakerbotts.com" wrote:
Would 2/14 work? If so, could we chat briefly on the phone tomorrow?
From:
Sent: Tuesday, January 28, 2020 10:15 AM
To: Quigley, Brendan
EFTA00074029.pdf
...W.D. Ky. Oct. 21, 2015).
•
The § 1591 Presumption Of Pretrial Remand Reflects The Seriousness Of Mr.
Epstein's Alleged Crimes
The significant harms and dangers of sex crimes involving minors "animated [] Congress
to create the statutory presumption of detention." United States v. Hardy, 2019 WL 2211210, at
12
EFTA00074040...
EFTA00096232.pdf
...See Curt Devine, Private Investigator Has Spent A Decade on Jetty Epstein's Trail, CNN.com (July 20,
2019), https://www.cnn.com/2019/07/19Ms/private-investigator-fistemepstein-sex-case-invs/index.html.
3 All of these requests are continuing in nature, requiring supplementation in accordance with, Inter alio...
EFTA00127743.pdf
...19
EFTA00127766
2019 (Table 3). We found that inmates made three times as many complaints
about hot temperatures than cold temperatures during the winter.
Table 3
MDC Brooklyn Male Inmate HVAC Complaints,
January 1, 2018—February 6, 2019
Year
Season
Hot Complaints
Cold Complaints
2018
Winter
24
Spring
21
8...
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