1,146 results for "Jan 24 2019"
Page 26 of 46
EFTA00133624.pdf
...CAPITAL ONE
Jan 24
Withdrawal - VISA - Visa Purchase
-20.00
24.18
01/24 SUNOCO 0007172008 BROOKLYN NY
Jan 24
Withdrawal - POS #031539
-16.30
7.88
T.J. MAXX # 1197 502 86TH ST BROOKLYN NY
Jan 28
Withdrawal - VISA - Visa Purchase
-7.62
0.26
01/28 REDBOX 'DVD...
EFTA00040525.pdf
...Mon, 27 Jan 2020 13:18:29 +0000
Importance: High
Inline-Images: image00 ljpg
Good morning
=
Fortunately, there's was a 24 hour policy when booking a non-refundable trip so I knew that if any issues transpired, we
could void the trip by COB today. Since the cost of...
EFTA00488190.pdf
...Cancun to Newark
FLIGHT UA 1988
EFTA00488194
DEPARTING
Sat, Jan 05 2019, 11:45 AM
Cancun
Cancun International (CUN)
ARRIVING
Sat, Jan 05 2019, 03:28 PM
Newark
Newark Liberty International (EWR)
United Airlines
Operated By United Airlines
Non-stop
Duration:3 Hrs 43 Mins
Departure Terminal:Terminal 3
Arrival...
EFTA00074398.pdf
...Friday, May 24, 2019 14:57
To:
Cc:
>
>
Subject: RE: travel approval request
S
Again in connection with the Epstein investigation, we'd like to please request permission to travel for approximately
three days next week for meetings and interviews in West Palm Beach, Florida. As of now we tentatively...
EFTA02266467.pdf
...Dubai to Paris
FLIGHT EK 73
DEPARTING
Thu, Jan 03 2019. 07:50 AM
Dubai
Dubai (DXB)
ARRIVING
Thu, Jan 03 2019, 12:25 PM
Paris
Charles De Gaulle (COG)
Emirates
Operated By Emirates
EFTA_R1_01070472
EFTA02266469
Non-stop
Duration:7 Hrs 35 Mins
Departure Tenninal:Terminal 3
Arrival...
EFTA00096284.pdf
...Fri, 24 Jan 2020 04:36:57 +0000
Inline-Images: image00 ljpg
11
similar request from me for the same trip, if you could please book the following refundable tickets —
Monday, 2/3, Delta, 6:40 p.m. departure from JFK, landing at 11:55 a.m. in Stockholm (ARN...
EFTA00074214.pdf
...On Jan 24, 2020, at 8:23 PM,
wrote:
CAUTION: This email was sent by someone outside of the Firm.
Marc,
We received all three emails, containing documents marked as GL000198 through GL000459. Thank you, and have a
good weekend.
Alex.
From: Weinstein, Marc A. <
Sent: Friday, January 24, 2020...
EFTA00174850.pdf
...Tue, 29 Jan 2019 21:37:06 +0000
Importance: Normal
Classification: UNCLASSIFIED
TRANSITORY RECORD
Please see below responses to questions asked. Information released could potentially harm this investigation as this
investigation was newly opened.
1. What is the current status of the pending investigation (e.g., investigation is ongoing, awaiting...
EFTA00486576.pdf
...30K per adult
EFTA00486577
DEPARTING
Thu, Jan 03 2019, 07:50 AM
Dubai
Dubai (DXB)
Emirates
Operated By Emirates
Non-stop
Duration:7 Hrs 35 Mins
Departure Terminal:Terminal 3
Arrival Terminal:Terminal 2 C
FLIGHT CONFIRMATION
Emirates:
ARRIVING
Thu, Jan 03 2019, 12:25 PM
Paris
Charles De Gaulle...
EFTA00138065.pdf
...Black Ber
>»
7/24/2019 12:16 PM > »
Thanks
Regional Director
Northeast Reoion
>> >
Hello,
7/24/2019 12:14 PM > »
Epstein is pending a Code 228, Tattooing or Self-Mutilation and I spoke with
who indicated that
most likely he will be found competent because he is not mentally ill...
EFTA00065987.pdf
...Fri, 24 Jan 2020 21:45:27 +0000
Glenn Dubin is the latest hedge fund pioneer to step down from running client money, a move he told Reuters was long
planned and unrelated to his past ties with Jeffrey Epstein. Dubin is best known for co-founding Highbridge, but also...
EFTA00488200.pdf
...Newark to Geneva
FLIGHT UA 956
DEPARTING
Sat, Jan 05 2019, 06:00 PM
Newark
Newark Liberty International (EWR)
United Airlines
Operated By United Airlines
Non-stop
Duration:7 Hrs 35 Mins
Departure Terminal:Terminal C
Arrival Terminal:Terminal 1
FLIGHT CONFIRMATION
United Airlines:
ARRIVING
Sat, Jan 05 2019, 03...
EFTA00162733.pdf
...Tue, 21 Jan 2020 23:19:52 +0000
Importance: Normal
Forwarded message
From:
Date: Jan 21, 2020 6:16 PM
Subject: OPA Horizon - 01-21-20
To:
Cc:
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI Office of Public Affairs
The Horizon
Tuesday, Jan. 21, 2020
National Issues
• iCloud Encryption: OPA - Received...
EFTA00486582.pdf
...30K per adult
EFTA00486583
DEPARTING
Thu, Jan 03 2019, 07:50 AM
Dubai
Dubai (DXB)
Emirates
Operated By Emirates
Non-stop
Duration:7 Hrs 35 Mins
Departure Terminal:Terminal 3
Arrival Terminal:Terminal 2 C
FLIGHT CONFIRMATION
Emirates:
ARRIVING
Thu, Jan 03 2019, 12:25 PM
Paris
Charles De Gaulle...
EFTA00081900.pdf
...Fri, 24 Jan 2020 15:30:47 +0000
Attachments: Questionnairefor_Official_Foreign_Travel,fitockholm,_202a.pdf:
1.1111 HT401_High_Threat_Security_Overseas_Seminar.pdf
Hey,
Thanks so much for organizing this. Attached are my questionnaire, and my HTSOS certificate. Thanks!
From:
Sent: Friday, January 24, 2020 12:35 AM...
EFTA02272954.pdf
...Itinerary for BACH/JOSCHA 21FEB19 UOVEMP
Mon 1/28/2019 6:07:12 PM
they usually come to me an hour later...will do once I receive.
On Jan 28, 2019, at 12:30 PM, Bella Klein
wrote:
Hi
Please forward invoices as I received itinerary only
Thank you,
Bella...
EFTA02275811.pdf
...https://mvamextravel.com/badoaos
Jackson to Atlanta
FLIGHT DL 754
DEPARTING
Mon, Jun 17 2019, 06:00 AM
Jackson
Jackson-evers (JAN)
ARRIVING
Mon. Jun 17 2019, 08:16 AM
Atlanta
Hartsfield-jackson Atlanta International (ATL)
Delta Air Lines
Oporatod By Della Air Lines
Non-stop
Duration:1 Hr 16...
EFTA02276818.pdf
...https.11myamextravel com/baqqape
Jackson to Atlanta
FLIGHT DL 754
DEPARTING
Mon, Jun 17 2019, 06:00 AM
Jackson
Jackson-evers (JAN)
ARRIVING
Mon, Jun 17 2019, 08:16 AM
Atlanta
EFTA_R1_01091320
EFTA02276819
Hartsfield-jackson Atlanta International (ATL)
Delta Air Lines
Operated By Delta Air Lines
Non-stop...
EFTA00486565.pdf
...On Mon, Dec 24, 2018 at 8:07 AM Lesley Groff
wrote:
Yes I was looking at Google flights as well. The dates Of December 27-Jan 3 are a good price also. I was just
trying to save more money on the hotel. OK to book the Atlantis December...
EFTA00096385.pdf
...Friday, May 24, 2019 14:57
To:
Cc:
Subject: RE: travel approval request
EFTA00096389
Again in connection with the Epstein investigation, we'd like to please request permission to travel for approximately
three days next week for meetings and interviews in West Palm Beach, Florida. As of now we tentatively...
DOJ-OGR-00020063.jpg
...cece cece cece seeeseeeeeeeeeeseeenieecereneenaeeneeeaaes 28
United States v. Epstein, 425 F. Supp. 3d 306 (S.D.N-Y. 2019)... ceccceceeccecceseceeeeeeeeeceeeeeeceeeneeenaeeeaeeneesaeesaeeneeeaes 15, 29
United States v. Esposito, 309 F. Supp. 3d 24 (S.D.N-Y. 2018)... .ccceccecceccceeeeceee cece cece saeeseeeseeeeeeeneeserenueenereneenaeenaeeaees 27
United States v. Georgiou, No. 08-1220-M, 2008...
EFTA02271346.pdf
...om! You are all set...lets circle back as the date
> approaches for th= exact apt U and code...see you May 24-31
» On Jan 9, 2019, at 4:25 PM
wrote:
» Just want to make sure you didn't forget about the possibility of
» Chez Sl=y for...
EFTA00074187.pdf
...Fri, 24 Jan 2020 16:04:46 +0000
Attachments: 2020-01-23,_subpoena_to_United_Airlines_Corporate_Security.pdf; 2020-01-
23,_subpoena_to_Southwest_Airlines.pdf; 2020-01-
23,_subpoena_to JetBlue_Airways_Corporation.pdf; 2020-01-
23,_subpoena_to_Delta_Airlines,_Inc.pdf; 2020-01-
23,_subpoena_to...
DOJ-OGR-00001145.jpg
...cece cece cece seeeseeeeeeeeeeseeenieecereneenaeeneeeaaes 28
United States v. Epstein, 425 F. Supp. 3d 306 (S.D.N-Y. 2019)... ceccceceeccecceseceeeeeeeeeceeeeeeceeeneeenaeeeaeeneesaeesaeeneeeaes 15, 29
United States v. Esposito, 309 F. Supp. 3d 24 (S.D.N-Y. 2018)... .ccceccecceccceeeeceee cece cece saeeseeeseeeeeeeneeserenueenereneenaeenaeeaees 27
United States v. Georgiou, No. 08-1220-M, 2008...
EFTA02266424.pdf
...30K per adult
FLIGHT CONFIRMATION
Emirates
Dubai to Paris
FLIGHT EK 73
DEPARTING
Thu, Jan 03 2019, 07:50 AM
Dubai
Dubai (DXB)
ARRIVING
Thu, Jan 03 2019, 12:25 PM
Paris
Charles De Gaulle (CDG)
Emirates
Operated By Emirates
Non-stop
Duration:7 Hrs 35 Mins
Departure Terminal:Terminal...
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John Smith