Search: Jan 14 2019 - Epstein Files

OCR Confidence: 85% • 176.4 KB

...Tue, 14 Jan 2020 00:15:14 +0000 Thanks. We will probably not watch all of it. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP www.barketepstein.com This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not...

EFTA00309541.pdf

OCR Confidence: 85% • 219.0 KB

...Total Ticket Amount 530.66 Flight Details Flight Details 26 Jan 2019 UA1647 E Class St. Thomas/Chicago/Ohare InU Arpt 26 Jan 2019 UA3769 E Class Chicago/Ohare Intl ArptlJacksonNicksburg Credit Card Information Charged to Card AX )0000000000(4009 Amount USD 530.66 Page 1 of 3 Invoice KODEDA...

EFTA00300442.pdf

OCR Confidence: 85% • 221.2 KB

...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...

EFTA00309533.pdf

OCR Confidence: 85% • 224.4 KB

...7243429388 Flight Details Flight Details 29 Jan 2019 DL2007 K Class JacksonNIcksburg/Atlanta 29 Jan 2019 DL571 K Class Atlanta/St. Thomas Credit Card Information Charged to Card AX X=000000(4009 Amount USD 200.00 Page 1 of 3 Invoice MOEDA AMERICAN EXPRESS EFTA00309533 Page 2 of 3 Travel...

EFTA00309544.pdf

OCR Confidence: 85% • 221.3 KB

...Total Ticket Amount 510.20 Flight Details Flight Details 30 Jan 2019 DL2007 K Class JacksonNIcksburg/Allanta 30 Jan 2019 DL571 K Class Atlanta/SL Thomas Credit Card information Charged to Card AX )00000000000009 Amount USD 510.20 Page 1 013 invoice KODEDA mcm EFTA00309544 Page 2 of 3 Travel...

EFTA00096232.pdf

OCR Confidence: 85% • 1554.4 KB

...EFTA00096244 August 1, 2019 Page 14 Steptoe Mlle! JONSSON II' 1. Whether the government intends to offer into evidence any statement made by Mr. Epstein or any family member, and the substance of any such statement; 2. Whether any evidence in the government's possession, custody, or control was obtained...

EFTA00091750.pdf

OCR Confidence: 85% • 864.5 KB

...The most recent contact between Target Cellphone-1 and the Scott Borgerson Phone occurred in or about August 2019. 13. Accordingly, I respectfully submit there is probable cause to believe that the location of Target Cellphone-1 will reveal the location of GHISLAINE MAXWELL. 6 2019.07.24 EFTA00091761 14...

EFTA00168394.pdf

OCR Confidence: 85% • 451.9 KB

...KQUV02 State Florida A9 423 https://www.criminaljustice.ny.gov/SornsSUBDirectory/offenderDetailsjsp?offenderid=33...ug 28y8 EFTA_00018333 EFTA00168398 Sex Offender Details Page - NY DCJS Page 6 of 13 Year 2019 Make/Model Chevrolet Suburban Color Black Lic. Plate No. State Florida Year 2019 Make/Model Chevrolet Suburban Color Black...

EFTA00172083.pdf

OCR Confidence: 85% • 450.6 KB

...U PS/27 /2819 EFTA_00022407 EFTA00172087 Sex Offender Details Page - NY DCJS Page 6 of 13 Year 2019 Make/Model Chevrolet Suburban Color Black Lic. Plate No. State Florida Year 2019 Make/Model Chevrolet Suburban Color Black Lic. Plate No. HCP57 13 State New York Year 2016 Make/Model...

EFTA00100628.pdf

OCR Confidence: 85% • 594.6 KB

...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...

EFTA00610624.pdf

OCR Confidence: 85% • 619.7 KB

...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...

EFTA00066307.pdf

OCR Confidence: 85% • 600.3 KB

...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...

EFTA00521991.pdf

OCR Confidence: 85% • 1953.0 KB

...The practical training was also excellent and will definitely benefit us greatly in the future in our daily personal and professional life..." UAE 6 2019.06—CS V 1.0 EN V N-pn Rev 201e-C -14 EFTA00521996 One-of-a-kind private sessions We have created a curriculum...

EFTA00160235.pdf

OCR Confidence: 85% • 2102.8 KB

...6 Insurrection • New Video Shows Republican Congressman Scolding Jan. 6 Rioters Through Barricaded House Chamber • Jack Smith Responds To Trump Legal Team Arguing For Special Counsel To Be Held In Contempt • Jan. 6 Attack Resonates In Smaller-Scale Acts Of Political Violence • Three Years Later, Jan. 6 By The Numbers...

EFTA00607612.pdf

OCR Confidence: 85% • 880.1 KB

...DOLLAR Jan. 30 14 JPY (490,445,000.00) 102.820000 101.982208 4,769,937.76 (39,185.42) Feb. 614 USD 4,769,937.78 4,809,123.18 Page 6 of 12 EFTA00607624 Southern Illnercial (LC Anatol. of Investments nvestnent FMV unmated 1/31/14 Own(10e...

EFTA00296899.pdf

OCR Confidence: 85% • 260.6 KB

...Corporate Discount Rooms Guaranteed Reserved for INTERCONTINENTAL LONDON PARK One Hamilton Place Park Lane LONDON GB W1J 70Y Fri 04 Jan 2019 Sun 06 Jan 2019 Confirmed Stay Telephone Fax 409.00 GBP 04JAN-05JAN 299.00 GBP 05JAN-06JAN GBP 708.00 May be subject to local taxes, service...

EFTA00124822.pdf

OCR Confidence: 85% • 2336.9 KB

...BOX 3500 MERRIFIELD VA 22119-3500 02/14/2019 2,529A2 xxxx xxxx xxxx $ PLEASE INDICATE CHANGE OF ADDRESS ON REVERSE. MIGUEL A MONGE 0252912100102004406095583209293040609558320929307 ACCOUNT NUMBER tan KW MX= ACCESS NUMBER SUMMARY OF ACCOUNT ACTWITY Previous Balance Payments Other Credits Purchases Cash Advances Fees Charged Interest Charged New Balance...

EFTA00089393.pdf

OCR Confidence: 85% • 3028.8 KB