949 results for "Nov 19 2018"
Page 27 of 38
EFTA00270515.pdf
...PayPal Code
SlarFDafe
USD
Elifilfiblillati-
iCarcrirn
'Status
Name
INACTIVE-Expired
Jeffrey Epstein 24-Apr-14
02/2018
Issuer
Confirmed
Issue #
Currency
AMEX CREDIT
'Status
American Express
Unconfirmed
USD
Account #
Name
Start—Dafe
'Expiration Date
ACTIVE
Jeffrey Epstein 1-Nov-18
07/2023
Issuer
Confirmed
issue #
Currency
AMEX CREDIT
American Express...
DOJ-OGR-00003362.jpg
...How a future Trump Cabinet member gave a serial sex abuser the
deal of a lifetime,” Miami Herald, Nov. 28, 2018.
235 In his December 19, 2007, letter to defense attorney Sanchez, Acosta represented that he had proposed the
addendum at the breakfast meeting, but it is clear the addendum...
DOJ-OGR-00004484.jpg
...How a future Trump Cabinet member gave a serial sex abuser the
deal of a lifetime,” Miami Herald, Nov. 28, 2018.
235 In his December 19, 2007, letter to defense attorney Sanchez, Acosta represented that he had proposed the
addendum at the breakfast meeting, but it is clear the addendum...
EFTA02266663.pdf
...November 27.2018 at 5:04:29 PM EST
To:
Cc: Bella Klein
Subject: Re: Itinerary INCL TICKETNO for RODRIQUEZ/ANN NI
I0DECI8
omg. so sorry
This email was in spam. Thank you so much
Ann R.
Sent from my iPhone
On Nov 26, 2018, at 3:48 PM,
wrote...
EFTA02261656.pdf
...Mon through Friday 9AM-530PM EST
Morning! We need to change
return to Paris to Thursday Nov. 1 please ...same flight
fine!
iew our Tri
American Express Travel
Record Locator
E-Ticket Number(s)
Ticket AF 0577216986338-18OCT
Friday 19 Oct 18
Other Information
CITIZENS OF FRANCE MUST CARRY A...
EFTA00609951.pdf
...000 raise per JEE
Dec 19 2014 $3500 Bonus paid 12/24/2014
1019/2013 - JEE agreed to pay entire Health Insurance Premium which currently will be 835.17 per month until March 2016
121312015- Bonus of 4.000 per JEE
12/15/2018 - Bonus of 5.000 per JEE...
DOJ-OGR-00021360.jpg
...How a future Trump Cabinet member gave a serial sex abuser the
deal of a lifetime,” Miami Herald, Nov. 28, 2018.
235 In his December 19, 2007, letter to defense attorney Sanchez, Acosta represented that he had proposed the
addendum at the breakfast meeting, but it is clear the addendum...
EFTA00295767.pdf
...Flight Details
Flight Details
19 Nov 2018 SU101 D Class
New York-Kennedy/Moscow-Sheremetye
20 Nov 2018 5111830 D Class
Moscow-Sheremetye/Minsk
Ticket Base Fare
Gov't Taxes/AidIne Imposed Fees
0.00
0.00
Total Ticket Amount
40.00
Page 1 of 3
Invo
AMERRAN
EFTA00295767
Page...
EFTA00098507.pdf
...User
12/14/2018
Everywhere Registration.
User
01/10/2013
Everywhere Registration-
User
07/19/2010
Everywhere Registration.
User
07/19/2010
Everywhere Registration-
User
07/19/2010
Everywhere Registration-
User
07/09/2010
Everywhere Registration-
User
01/02/2019
Everywhere RoIstradon•
User
Modified
12/14/2018
Everywhere Resistradon•
User...
EFTA02267201.pdf
...November 27, 2018 at 5:04:29 PM EST
To:
Cc: Bela Klein
EFTA_R1_01071353
EFTA02267201
Subject: Re: Itinerary INCL. TICKETNO for RODRIQUEZ/ANN M
10DEC18 XLBZJH
omg. so sorry
This email was in spam. Thank you so much
Ann R.
Sent from my iPhone
On Nov 26, 2018...
EFTA02266786.pdf
...December 13, 2018 at 9:19:48 AM E T
To: Anna Rodriquez
Subject: Fwd: Itinerary INCL TICKETNO for RODRIQUEZ/ANN M 10DEC18
XLBZJH
Hi Anna. Jeffrey just called to ask if you had your ticket? You confirmed you
had this. Did you not go? I am confused. He said...
EFTA02295628.pdf
...Eva (
), Self ( cieeitunes@gmail.com )
Rent a great car in sf
iMessage
[5] 2018-10-26 10:46:55 (UTC)
Sender: Self e:'eeitunes
iLcom
Participants:
(
), Self( e:jeeitunes@gmail.com )
I will order I k patches for nov 6
iMessage
2018-10-2610:51:00 UTC 5
Sender:
Participants...
EFTA00133349.pdf
...Nov 13, 2018
Feb 5, 2019
Feb 5, 2019
270
MM1
Nov 13, 2018
Feb 8, 2019
Feb 8, 2019
225
MM1
Nov 13, 2018
Feb 11, 2019
Feb 9, 2019
225
MM1
Nov 13, 2018
Feb 13, 2019
Feb 13, 2019
412
MM1
Nov 13, 2018
Feb 19, 2019...
EFTA00622078.pdf
...Principal Cat IS) Market Value (SI
Divociends
(S)
Yield to Worm
Rec•iv•d
Entry Price
(Loral)
Current Price
(Local)
teiTM
18-Nov-10
12/1/2013
4000
General Motors Co
WA
150 00
475%
(4100.000/
5371.840
545,494
19.21%
50.00
46.48
$17.334
9...
EFTA00508522.pdf
...And I'm reminding about the some to you (plus Montenegro)
iMessage
[2] 2018-10-08 13:02:58 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:jeeitunes@gmail.com )
Both he and I will come to Europe after the nov elections
iMessage
2018-10-08 13:03...
EFTA00175178.pdf
...Epstein pleaded guilty to two charges of prostitution
in Florida state court and served just 13 months in county jail in exchange for federal prosecutors
I How A Future Thump Cabinet Member Gave a Serial Sec Abuser the Deal of a Lifetime, Miami Herald
(Nov. 28, 2018) (online at miamiherald...
EFTA00095331.pdf
EXHIBIT C
EFTA00095331
Case 1:19-cv-10475-LGS-DCF Document 72 Filed 05/18/20 Page 1 of 3
BSF
VIA ECF
BOIES
SCHILLER
FLEXNER
The Honorable Debra C. Freeman
Daniel Patrick Moynihan
United States Courthouse
500 Pearl St.
New York, NY 10007-1312
Re:
May 18, 2020
v...
EFTA00095371.pdf
...5
EFTA00095375
Case 1:19-cv-10475-LGS-DCF Document 118 Filed 02/10/21 Page 6 of 6
v. Gottschalk, No. 19 Civ. 11309, 2020 WL 6690640, at *3 (S.D.N.Y. Nov. 12, 2020) (treating
defendant as the "prevailing party," after a dismissal with prejudice and awarding...
EFTA00485479.pdf
...Mon, 19 Nov 2018 19:18:12 +0000
Attachments:
-QNWKPC.pdf:
QNWKPC
QNWKPC.pdf
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that
cannot accept incomin messages. If you have any questions, please contact Centurion Travel
Service at 1
If airline tickets are...
EFTA00599823.pdf
...3,May.12
20.00
19.96
($1,710)
25509.12
1082
10.73
<5270)
6-1.4ar-12
19.25
19.01
5743
baug-12
1400
14.53
5534
144Anp12
2450
26.45
050)
6-1.4ar-12
6003
7909
(59)9)
9.Nov-12
23.11
22.03...
EFTA00175169.pdf
...OLA submitted supplemental response Itr dtd 02/06/19. Also
providing a copy of ltr dtd 01/14/19 from Sen. Sasse. cc: Chmn files.
12/21/2018: OPR replied by ltr dtd 12/14/18. (OLA
approved signature
level change from OLA to OPR). cc: Chmn files.
12/06...
EFTA02476505.pdf
...Saturday, April 7, 2018 8:50 PM
To:
Jeffrey epstein
Subject:
Fwd:
Forwarded messag=
From: jeffrey E. 19, 2015 at 5:10 PM
Subject:
To: =elanie Spinella
EFTA00312492.pdf
...Total Ticket Amount
132.80
Flight Details
Flight Details
19 Nov 2018 AA2712 B Class
Albuquerque/Dallas/Ft Worth
19 Nov 2018 AA2708 B Class
Dallas/Ft Worth/New York-Lag uardia
Credit Card information
Charged to Card
AX )0000000000(4009
Amount
USD 132.80
Page 1 of 3
Invoice...
EFTA00484772.pdf
...Tue, 06 Nov 2018 17:09:45 +0000
Attachments:
25JANI9 JESQDN
JESQDN.pdf; JESQDN_ItineraryCalendar.ics
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that
cannot accept incoming messages. If you have any questions, please contact Centurion Travel
Service at 1-877-877...
EFTA00485747.pdf
...Sat, 17 Nov 2018 00:19:06 +0000
Attachments: LITVINOVA_NATALYA-URCVNN.pdf; Itinerary_LITVINOVA_NATALYA-URCVNN.pdf
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that
cannot accept incoming messages. If you have any questions, please contact Centurion Travel
Service at 1...
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