1,140 results for "Jan 14 2019"
Page 29 of 46
EFTA00508979.pdf
...39.03.ichat
NYCO24328.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2018-12-26/
on 2018-12-26 at 14.53.
53.ichat
NYCO24328.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2019-01-09/
on 2019-01-09 at 00.01.
51.ichat
NYCO24328.aff4/Macintosh HD
/Users...
EFTA00263420.pdf
...He was convicted of only these two crimes as part of a I
controversial plea deal; federal officials had identified ries girls,
some as young as 14 years o14, whom Epstein had allegedly
sexually abused.VPA
Epstein was arrested again on July 6, 2019, on federal charges
for the sex...
EFTA02313286.pdf
...Fri, Jan 11, 2019 at
Subject: RE: Arrival time of the u=holsterers
To: LSJ GSJ
Cc: Daphne
t
' •
TY a ace <
Dear Daphne,
I wanted to conf=rm the arrival of the two upholsterers in St Thomas on January 15th.
Do you have a=y requests to make before...
EFTA00104015.pdf
...Wednesday, June 12, 2019 14:51
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS)
Subject: RE: travel approval request
Ed,
Again in connection with the Epstein investigation (2018R01618), we'd like to please request permission to travel next
week for a victim interview in Los Angeles. As of now we...
EFTA00304269.pdf
...10:20 PM
05:14 AM f 09 Jan 2019
Terminal 2
Terminal 4
M Economy Class
18B
Aeroporto Intemacional Guarulhos
John F Kennedy International
Confirmed
Estimated Time
Equipment
Meal
Number of Stops
Baggage
Travel Details
Wednesday 16 Jan 19
Flight Information
9 Hrs 54 Mins
Airbus Industrie A330-300...
EFTA00076359.pdf
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
July 12, 2019
VIA ECF
The...
EFTA00058455.pdf
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York. New York 10007
July 12, 2019
VIA ECF
The...
EFTA00300412.pdf
...10:20 PM
05:14 AM / 09 Jan 2019
Terminal 2
Terminal 4
M Economy Class
18A
Aeropodo Intemacional Guarulhos
John F Kennedy International
Confirmed
Estimated Time
Equipment
Meal
Number of Stops
Baggage
Travel Details
Wednesday 16 Jan 19
Flight Information
9 Hrs 54 Mins
Airbus Industrie A330-300
Dinner...
EFTA00039383.pdf
...However, on July
12, 2019, the Defense filed a one-page document which includes five groups of assets owned by
Mr. Epstein totaling $559,120,954. Dkt. 14 at 18.
The Government responded to the Defense motion on July 12, 2019, arguing, among
other things. that Mr. Epstein "has a...
EFTA00074744.pdf
...BACKGROUND
Jeffrey Epstein was found dead on August 10, 2019, while in custody in New York for sex
crimes. U.S. Virgin Islands v. Estate ofJeffrey Epstein, et at, No. ST-2020-CV-14,
7 (Super Ct.
Civ. Jan. 15, 2020), Exhibit 2. On August 15, 2019. the Estate of...
EFTA01263332.pdf
...04/25/2019
Run Time:
13:02:49
Voice Usage For:
(917)855-3363
Item
Connnatation.
Originating
Sec.
Dialed
'Elapsed
orig
Dial
In
Out
Answer
From
(OTC)
Number
Originating
Number
Tine
Country
Country
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Country
Ind
CPN
407
07/14/04 14:42:52
1:01
uk
usa
grmny
mu...
EFTA00090575.pdf
...Glassman
>>»» Panish Shea & Boyle
>>»» psblaw.com
>>>>»
>>>>»
>>>>>>>> On Nov 22 2019 at 10:14 AM,
wrote:
>>>>>>>
>>>>>>
EFTA00090586
EFTA00082547.pdf
...Wednesday, June 12, 2019 14:51
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS)
Subject: RE: travel approval request
Ed,
Again in connection with the Epstein investigation (2018R01618), we'd like to please request permission to travel next
week for a victim interview in Los Angeles. As of now we...
EFTA00095587.pdf
...Y. 1985); see also, e.g., United
States v. Sindone, No. 01 Cr. 517 (MBM), 2002 WL 48604, at *1 (S.D.N.Y. Jan. 14, 2002) (a
defendant may not "use a bill of particulars to preview the government's evidence or trial strategy,
or to require the government...
EFTA00160751.pdf
...The AP (5/14) reports from Seattle, "A suburban Seattle man has been arrested and charged
with entering the U.S. Capitol with a pro-Trump mob during the Jan. 6 deadly insurrection."
Joseph Elliott Zlab, 51, of Lake Forest Park, Washington, "was arrested Thursday in Everett, an
FBI spokesman...
EFTA00622078.pdf
...5% AVn Cpn-2 .9%M.inm
(31.001000)
31.137.180
10
110100
1113.72
3137.180
9-14913
24-Jan-14
1,004000
list< Ren Ulked To Cith Vs Usd 5Xkv. 500%Mazdzo 01/09/13 wem Strike:6.199S
(31.000.000)
31.010,800
30
1100...
EFTA00098593.pdf
...July
Aug
Sept
Jan. April. July & Oct
Feb, May, Aug, & Nov
Mar, June, Sept & Dec
Feb
Mar
April
May
April, July, Oct & Jan
May, Aug. Nov & Feb
June, Sept, Dec & Mar
June
Oct
April, July, Oct & Jan
Nov
May, Aug, Nov & Feb
June, Sept, Dec & Mar
Dec
14. In addition...
EFTA00082537.pdf
...Wednesday, June 12, 2019 14:51
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS)
Subject: RE: travel approval request
Ed,
Again in connection with the Epstein investigation (2018R01618), we'd like to please request permission to travel next
week for a victim interview in Los Angeles. As of now we...
EFTA00081947.pdf
...However, on July
12, 2019, the Defense filed a one-page document which includes five groups of assets owned by
Mr. Epstein totaling $559,120,954. Dkt. 14 at 18.
The Government responded to the Defense motion on July 12, 2019, arguing, among
other things. that Mr. Epstein "has a...
EFTA00123581.pdf
...2019
$544.14
$39.09
$25.09
Total Minimum Payment Due
$64.00
Payment Due Date
02/13/2019
Late Payment Warning: If we do not receive your Total Minimum
Payment by the date listed above, you may have to pay a late fee of up to
$38.00.
Total...
EFTA00708628.pdf
...it appears they have sold 8 of 30 units so far and ground breaking is July 12th and building is scheduled to be ready September 2018 which probably means Jan / Feb 2019
lowest price unit in building is 2D that Kerry mentions below for 1.875mm - my feeling is that...
EFTA00074029.pdf
...However, on July
12, 2019, the Defense filed a one-page document which includes five groups of assets owned by
Mr. Epstein totaling $559,120,954. Dkt. 14 at 18.
The Government responded to the Defense motion on July 12, 2019, arguing, among
other things. that Mr. Epstein "has a...
EFTA00091739.pdf
...For example, the defendant transferred $500,000 from one of her accounts to
another in March 2019, and transferred more than $300,000 from one of her accounts to another
in July 2019. She has also reported, including as recently as 2019, that she holds one or more
foreign bank...
EFTA00308800.pdf
...Flight Details
Flight Details
11 Jan 2019 SU1002 I Class
Moscow-Sheremetye/Kaliningrad
13 Jan 2019 SU1007 C Class
KaliningradlMoscow-Sheremetye
Credit Card Information
Invoice Total
USD33.00
Charge by Airline
33.00
Charges
Ticket Base Fare
0.00
Gov't Taxes/Airline Imposed Fees
0.00
Total Ticket Amount...
EFTA00311605.pdf
...Passenger Name
SHULIAMARYNA
Gov't Taxes/Airline Imposed Fees
198.14
Airline
DELTA AIRLINES INC.
Total Ticket Amount
2458.70
Flight Details
Flight Details
16 Jan 2019 DL2400 J Class
West Palm Beach/New York-Laguardia
18 Jan 2019 DL2459J Class
New York-LaguardiaNVest Palm Beach
Credit Card Information
Charged...
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