1,195 results for "Mar 12 2019"
Page 33 of 48
EFTA00040739.pdf
...02/21/2019 Page 4 of 33
charges and sent a letter to Epstein's counsel stating, "[w]e would reiterate that the agreement to
Section 2255 [a civil restitution provision] liability applies to all of the minor girls identified
during the federal investigation, not just the 12 that form...
EFTA00098414.pdf
...02/21/2019 Page 4 of 33
charges and sent a letter to Epstein's counsel stating, "[w]e would reiterate that the agreement to
Section 2255 [a civil restitution provision] liability applies to all of the minor girls identified
during the federal investigation, not just the 12 that form...
EFTA00166775.pdf
...7/30/2019
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0002559
EFTA_000 16033
EFTA00166785
KYC Print
Page 12 of 24
One sheet must be established for CAOI INDIVIDUAL PARTY In Section 2. Account Ownership Sum
3A. Individual Details (for all parties)
Indrelduat Name:
Date of...
EFTA00083566.pdf
...2 Special Agent
also stated that on August 7, 2007, Jane Doe 1 never asked to
confer with anyone from the government about charging decisions or any resolution of the
matter. (
Decl. ¶ 7.)
12
EFTA00083577
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019...
EFTA00081333.pdf
...a
Decl. ¶ 7.)
12
EFTA00081344
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 13 of 33
The United States has a statutory obligation (Justice for All Act of 2004) to notify the
victims of the anticipated upcoming events and their rights associated...
EFTA00300346.pdf
...Payment Detail
Invoice Total
USD745.50
Charge by Airline
745.50
Flight Information
Charges
Ticket Number
7340550182
Ticket Base Fare
632.00
Passenger Name
GIRICH/SOFIIA
Gmit Taxes/Airline Imposed Fees
113.50
Airline
UKRAINE INTL AIRLINES
Total Ticket Amount
745.50
Flight Details
Flight Details
23 Mar 2019 PS127...
EFTA00301352.pdf
...Payment Detail
Invoice Total
USD441.20
Charge by Airline
441.20
Flight Information
Charges
Ticket Number
7343635979
Ticket Base Fare
270.00
Passenger Name
Gott Taxes/Airline Imposed Fees
171.20
Airline
LOT-POLISH AIRLINES
Total Ticket Amount
441.20
Flight Details
Flight Details
29 Mar 2019 L0336 2 Class...
EFTA00304016.pdf
...Sheremetyevo
08:10 PM
12:25 PM / 12 Mar 2019
Terminal 1
Terminal D - Domestidintl
T Economy Class
Confirmed
Estimated Time
9 Hrs 15 Mins
Equipment
Airbus Industrie A330-300
Meal
Dinner Snack
Number of Stops
Non-stop
Baggage
1PC per adult
Page 1 of 4
AMERICAN
EXPRESS
EFTA00304016
Page...
EFTA00124822.pdf
...BOX 3500
MERRIFIELD VA 22119-3500
PAYMENT
DUE DATE
NEW
BALANCE
03/14/2019
2,490.83
ACCOUNT NUMBER
AMOUNT
ENCLOSED
xxxx xxxx xxxx
PLEASE worcATE CHANGE OF ADDRESS ON REVERSE.
MIGUEL A MONGE
0249083700050005406095583209293040609558320929302
ACCOUNT NUMBER
tan =OS=
ACCESS NUMBER
SUMMARY OF ACCOUNTACTIVITY
Previous Balance
$2.529.12
Payments...
EFTA00301360.pdf
...Payment Detail
Invoice Total
USD762.80
Charge by Airline
762.80
Flight information
Charges
Ticket Number
7343347712
Ticket Base Fare
590.00
Passenger Name
IIMIMIMINNIMMI
Omit Taxes/Airline Imposed Fees
172.80
Airline
LOT-POLISH AIRLINES
Total Ticket Amount
762.80
Flight Details
Flight Details
27 Mar 2019 L0336 C...
EFTA00309485.pdf
...Total Ticket Amount
967.20
Flight Details
Flight Details
18 Mar 2019 011757 J Class
Kansas City-Intl/Atlanta
18 Mar 2019 01571 J Class
Atlanta/SL Thomas
Credit Card Information
Charged to Card
AX )00000000000006
Amount
USD 967.20
Page 1 of 3
Invoice OKIMPYV
AMaRKAN
EFTA00309485
Page 2...
EFTA00263420.pdf
...Contents
Early life
Career
htte://en,wikipedia.onlivviki/Jelfrey Epstein
Jeffrey Epstein
Epstein's final mugshot, 2019
Born
Died
Cause of
death
Resting
place
IOccupation
'Title
Criminal
charge
Penalty
Pa rtner(s)
Jeffrey Edward
Epstein
January 20, 1953
New York City, New
York, U.S.
August 10, 2019
(aged 66...
EFTA00312622.pdf
...Imposed Fees
319.23
Airline
AEROFLOT RUSSIAN AIRLINES
Total Ticket Amount
629.23
Flight Details
Flight Details
11 Mar 2019 SU103 T Class
New York-Kennedy/Moscow-Sheremetye
23 Mar 2019 SU102 E Class
Moscow-Sheremetye/New York-Kennedy
Credit Card Information
Charged to Card
AX )0000000000(5006
Amount
USD...
EFTA02267305.pdf
...Thur 12/13/2018 5:47:39 PM
Subject: Re: Jeffrey Epstein -hotel
SAILLAND Isabelle
Jeffrey will pay for everything! Room, food, etc!!
Sent from my iPhone
On Dec 13, 2018, at 12:41 PM, PASQUIER Fanny
wrote:
Thank you Lesley, I'll book accordingly.
Will Mr Epstein pay for...
EFTA00301355.pdf
...10:50 PM
12:50 AM / 28 Mar 2019
C Business Class
3A
Frederic Chopin
Snilow
Additional Messages
Confirmed
Estimated Time
1 Hr
Equipment
Embraer 175
Meal
Meals
Number of Stops
Non-stop
Baggage
2PC per adult
ANY CHANGE OR CANCELLATION OF THIS TICKET MAY RESULT
IN AN INCREASE IN...
EFTA00263447.pdf
...He continued to use a wing of
the house as a private residence.kg In 2019, Trump declared Mar-a-Lago his primary
residence.1541
Atlantic City casinos
In 1984, Trump opened Harrah's at Trump Plaza, a hotel and
casino in Atlantic City, New Jersey, with financing and
management...
EFTA02268107.pdf
...Thur 12/13/2018 7:14:44 PM
Subject: Re: Jeffrey Epstein -hotel
SAILLAND Isabell
Fantastic!
On Dcc 13, 2018, at 1:39 PM, PASQUIER Fanny
EFTA00263748.pdf
...PROP tHerr
Moivenoic CeEta410\IT - ResocrrN4 IN) risrac
•
PROP .Thegr,
Date
Activity
Credit
Debit
Balance
Pk:1,212.00kWh
i 15 Feb 2010
Invoice (03.12.2009 -24.01.2010)
$33.00
$2738.65 fr "
ays
Pk:1,212.00kWh
24 Mar 2010
Payment - Aust Post
$50.00cr
$2688.65...
EFTA00523293.pdf
...ESTIMATED DATE OF ARRNAL:(w.voonvm
Mar 21,2019
2. ENTRY NUMBER:
W16-5042105-2
3. CONTAINER NUMBER: O
See Attachment
XF975370809FR
4. BILL OF LADING:
001-59191241 83017268206
S. MID:
The Conran Shop
Plant and Plant Product
Declaration Form
Section 3: Lacey Act Amendment (16 U.S.C. 3372...
EFTA00522373.pdf
...ESTIMATED DATE OF ARRIVAL• (MWDDNYYY)
Mar 21, 2019
2. ENTRY NUMBER:
W16-5042105-2
3. CONTAINER NUMBER: ❑See Attachment
4. BILL OF LADING:
001-59191241 83017268206
5. MID:
The Conran Shop
Plant and Plant Product
Declaration Form
Section 3: Lacey Act Amendment (16 G.S.C. 3372)
APHIS
I
U...
EFTA00277055.pdf
...Tue, 10 Mar 2020 13:12:40 +0000
Importance: Normal
Inlinc-Images: image003jpg
She sent me about 10 emails do you want all of them.
From: Adrian Praljak
Sent: Monday, March 9, 2020 10:29 PM
To:
Cc: Adrian Praljak
Subject: Fwd: EXTREMELY URGENT: NEW SUBMISSIONS & FORMAL COMPLAINTS; TO Dr...
EFTA00699098.pdf
...Fri, 11 Mar 2016 12:24:18 +0000
Attachments: image001.gif
Robert B. Crowe Partneri Nelson Mullins
One Post Office Square, 30th Fl., Boston, MA 02109
101 Constitution Avenue NW, Washington, DC 20001
T: 617-573-4730; (DC) 202-545-2908 I F: 617-573-4747
From: abuulabass [mailto
Sent...
EFTA00151175.pdf
...Tue, 10 Mar 2020 13:12:40 +0000
Importance: Normal
Inlinc-Images: image003.jpg
From:
Sent: Monday, March 9, 2020 10:29 PM
L k
Subject: Fwd: EXTREMELY URGENT: NEW SUBMISSIONS & FORMAL COMPLAINTS; TO Dr Nikola Stepanov (PhD) Queensland
Integrity Commissioner & The Hon Ronald Sackville AO QC, The Royal Commission...
EFTA00306191.pdf
...Payment Detail
Invoice Total
USD1029.54
Charge by Airline
1029.54
Flight Information
Charges
Ticket Number
Ticket Base Fare
919.00
Passenger Name
Gmit Taxes/Airline Imposed Fees
110.54
Airline
AIR FRANCE
Total Ticket Amount
1029.54
Flight Details
Flight Details
31 Mar 2019 AF1145 E Class
Moscow-Sheremetye...
EFTA00306188.pdf
...Payment Detail
Invoice Total
USD873.94
Charge by Airline
873.94
Flight Information
Charges
Ticket Number
Ticket Base Fare
653.00
Passenger Name
Govt Taxes/Airline Imposed Fees
220.94
Airline
AEROFLOT RUSSIAN AIRLINES
Total Ticket Amount
873.94
Flight Details
Flight Details
31 Mar 2019 SU3002 CI Class
Moscow...
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