1,140 results for "Jan 14 2019"
Page 28 of 46
EFTA00082320.pdf
...Tue, 28 Jan 2020 16:50:22 +0000
Received, thank you.
From: Weinstein, Marc A.
Sent: Monday, January 27, 020 22:39
To:
Cc: Tomback, Andrew'
Subject: RE: Grand jury subpoena response
Attached are the two missing pages from that document.
Regards,
Marc
Marc A. Weinstein I Partner
Chair. While...
EFTA00308618.pdf
...Flight Details
02 Jan 2019 DL8278 I Class
Moscow-Sheremetye/Paris-De Gaulle
Flight Details
02 Jan 2019 DL8348 I Class
Paris-De Gaulle/Miami
Flight Details
07 Jan 2019 DL8345 M Class
Miami/Paris-De Gaulle
Flight Details
08 Jan 2019 DL8614 M Class
Paris-De Gaulle/Moscow-Sheremetye...
EFTA00096371.pdf
...Tuesday, November 05, 2019 16:53
To:
Cc:
Subject: RE: travel approval request
EFTA00096376
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request permission for the team to
travel next week for an interview in Los Angeles on November 14. We expect...
EFTA00094838.pdf
...Tuesday, November 05, 2019 16:53
To:
Cc:
Subject: RE: travel approval request
EFTA00094843
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request permission for the team to
travel next week for an interview in Los Angeles on November 14. We expect...
EFTA00090559.pdf
...November 22.2019 13:31
>>».» To:
>>>>» Cc:
; Nathan Werksman
>>>>»
>>>>»
>>>>» Subject: Re: SDNY investigation
>>>>»
>>»» Thanks. Cell is best
>>>>»
>>>>»
>>»» Robert S. Glassman
>>»» Panish Shea & Boyle
>>»» psblaw.com
>>>>»
>>>>»
>>>>>>>> On Nov 22 2019 at 10:14 AM,
wrote:
>>>>>>>
>>>>>>
EFTA00090570
EFTA00096400.pdf
...Tuesday, November 05, 2019 16:53
To:
Cc:
<=
>
Subject: RE: travel approval request
S
>;
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for an interview in Los Angeles on November 14. We expect...
EFTA00096392.pdf
...Tuesday, November 05, 2019 16:53
To:
Cc:
Subject: RE: travel approval request
EFTA00096397
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request permission for the team to
travel next week for an interview in Los Angeles on November 14. We expect...
EFTA00099478.pdf
...Tue, 28 Jan 2020 03:38:34 +0000
Attachments: GJ_000204.1_-_The_JEE_2001_Trust_One_and_First_Amendment.pdf; GJ_000213.1_-
The JEE 2001 Trust One and First Amendment.pdf
Attached are the two missing pages from that document.
Regards,
Marc
Marc A. Weinstein I Partner
Chair...
EFTA00308605.pdf
...Original Ticket Number(s)
Flight Details
08 Jan 2019 DL307 M Class
St. Thomas/Atlanta
Flight Details
08 Jan 2019 DL74 M Class
Atlanta/Amsterdam
Flight Details
09 Jan 2019 KL903 M Class
AmsterdamiMosoow-Sheremetye
Credit Card Information
Ticket Base Fare
274.83
Omit Taxes/Airline Imposed Fees
0.00...
EFTA00096408.pdf
...Tuesday, November 05, 2019 16:53
To:
Cc:
Subject: RE: travel approval request
S
>;
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for an interview in Los Angeles on November 14. We expect...
EFTA00057410.pdf
...Noteworthy News Clips 11-25-2019
From
To
Date
2019/11/25 14:36
Subject:
Fwd: Noteworthy News Clips 11-25-2019
Attachments:
TEXT.htm
> > >
11/25/2019 2:17 PM »>
AG Barr: Epstein's death was a perfect storm, of screw-ups
(AP) (Multiple outlets)
https://www.telegraphherald.com...
EFTA00106555.pdf
...2
4
Sensitive But Unslassitled
Page 1 ell
Man, Jan 14, 2019
EFTA00106567
•
•
NYM 5500.12
Security Inspections
Attachment I
Date:
Metropolitan Correctional Center
New York, New York
DAILY FIRE AND SECURITY INSPECTION REPORT
Area:
_01(11 Lb I 14.4
This form will be originated by the first staff...
EFTA00094854.pdf
...Tuesday, November 05, 2019 16:53
To:
Cc:
Subject: RE: travel approval request
S
EFTA00094859
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for an interview in Los Angeles on November 14. We...
EFTA00096425.pdf
...Tuesday, November 05, 2019 16:53
To:
Cc:
>
>;
>;
EFTA00096430
Subject: RE: travel approval request
a
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for an interview in Los Angeles on November 14. We...
EFTA00508962.pdf
...ichat
NYCO24328.aff4/Macintosh HD
fUsers/jee/Library/Messages/Archive/2019-01-09/Terje on 2018-12-26 at 07.21.21.ichat
on 2018-12-26 at 14.53.
on 2018-12-26 at 16.54.5
on 2019-01-09 at 00.01.
Case Data: Messages (5201-5300...
EFTA00124090.pdf
...Statement Period
Dec 6- Jan 6, 2019
Page 1 of 8
CITIBANK ACCOUNT AS OF JANUARY 6, 2019
Relationship Summary:
Balance
Checking
$2,229.19
Savings
$5,600.34
Investments
(not FDIC Insured)
--
Loans
---
Credit Cards
Checking
---
Regular Checking
Savings
$2,229.19
Balance
Citi® Savings
$5,600.34
Total...
EFTA00092486.pdf
...Friday, December
2019 17:
>>» To: Robert Glassman <
>>» Cc:
>>»
; Nathan Werksman
>>>> Subject: RE: SONY investigation
>>»
>>>> Totally understand, just wanted to ask. We'll see you Monday at 11:00. And thanks for that additional info
as well.
>>»
>>»
>>»
>>>> -----Original Message
»» From: Robert Glassman: •
>>>> Sent: Friday, December I 3. 2019 16:14
»» To...
EFTA00040006.pdf
...01/08/2019
OCDE:
Contact/Phone:
Case Number: 1900-0613.7745-C
Case Status: Active
Lead Deputy:
Originating District:
Case Information
Agency: USMS
Investigative Type: MSO4IML
Case Initiated: 06/13/2019
OCDE: No
n. 41111:1. (b)(7X1,
14 Iv
08/2712019 11:37 AM EDT
6
EFTA00040063
U.S...
EFTA00308555.pdf
...Total Ticket Amount
963.36
Flight Details
Flight Details
Flight Details
Flight Details
13 Jan 2019 DL307 U Class
St. Thomas/Atlanta
13 Jan 2019 DL2017 U Class
Atlanta/JacksonNicksburg
17 Jun 2019 DL754 L Class
JadcsonNicksburg/Attanta
17 Jun 2019 DL661 L Class
Atlanta/St. Thomas
Credit Card Information...
EFTA00489655.pdf
...Mon, 14 Jan 2019 20:55:04 -,0000
Attachments:
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot
acce t incoming messages. If you have any questions, please contact Centurion Travel Service at 1-
If airline tickets are purchased for this itinerary...
EFTA00146679.pdf
...G, Email from Jeffrey Epstein to
11.3.1,
(Jan. 13, 2017); see also Ex.
43 Am. Compl. at ill 41, 43, 48-49
Comp. Ex. 48, Epstein Bail Hearing at 9, 69-71 (July 15, 2019); Order & Remand
(July 18, 2019). Note that numbered exhibits refer to exhibits attached...
EFTA00124912.pdf
...Ma 11 2019 un 10 2019
Cust Ref #:
Primary Account #:
DAILY BALANCE SUMMARY
DATE
BALANCE
DATE
BALANCE
05/10
1,037.02
05/28
161.15
05/13
869.48
05/29
124.18
05/14
748.48
05/30
34.36
05/15
609.74
05/31
0.30...
EFTA02507465.pdf
...With a 9x30bn =apering priced, risks skewed to higher core rates and/or tighter =preads both of
which benefit SX7E
Long SX7E Feb18 =40 calls (rolled from Jan, 134 fut ref)
24/10/2017
25/01/2018
0.9
3.3
We think Fed rates =xpectations for 2019 remain on...
EFTA00162789.pdf
...IS-linked Media Group Establishes Presence on VK [SITE Intelligence Group]
•
An Islamic State (IS)-linked media group, Nashir News, created an official page on the Russian social
media platform VK.
•
On January 31, 2019, Nashir News distributed a link to its VK page on Telegram. Created on Jan. 30...
EFTA00699276.pdf
...Can you inquire further as to the owners
willingness to sell?
Just fyi, the float bottle is due to expire in Jan 2015.
EFTA00699277
Cheers,
Tom Woerlen
Director of Maintenance
National Helicopters Inc.
Original Message
From: Larry Visoski mailto:
Sent: November-25-14 7:58 PM
To: Tom Woerlen
Subject...
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