1,750 results for "June 10 2019"
Page 34 of 70
DOJ-OGR-00009696.jpg
...Cir. 2019)... eeeeeesceesseceeeceececeseeesseecsaeeeseeeeseenees 54
Burton v. Jolson, 948 F.20.11350 (10th Cir, 1991) cscs: seassesses sncovssnnnsses smamsonsumawnns ems 29, 30
Clark v. United States, 289 U.S. 1 (1933)... cessescsecssessecsneesneesseesseessesssesssesseevseesseeseenes 27
Cunningham v. Shoop, _ F.4th __, 2022 WL 92594 (6th Cir. Nos. 11-3005/20-3429,
Jan. 10, 2022...
EFTA02289580.pdf
...Sent from my iPhone
On May 31, 2019, at 10:43 AM, Shay Capitolin
wrote:
I have not heard anything yet. Waiting for the word
from Stanley still...
Sincerely,
Shamara "Shay" Capitolin
Director of Sales & Development
From:
Sent: Friday, May 31, 2019 7:21:20 AM
To: Shay Capitolin
Cc...
EFTA00071624.pdf
...July 25, 2019)
20
Pratt v. Webster,
673 F.2d 408 (D.C. Cir. 1982)
9
Radcliffe v. IRS,
536 F. Supp. 2d 423 (S.D.N.Y. 2008)
10
United States v. Noel,
No. 19-CR-00830-AT (S.D.N.Y. June 9, 2020)
13
U.S. Dep...
EFTA00286250.pdf
#2-2019 LSJ Punch List
ORIGINAL ITEM NUMBERS
Including Notes from Conf. Call May 29, 2019
JEFFREY'S PRIORITIES
7
Emergency Room-EKG Machine -Jeffrey said he knows what he wants-tell Anna!
14
Sam's Place-Furniture (Anna to Choose)
23
GSJ Cottage
Expert Builders-
could cause delay, hoping...
EFTA00089347.pdf
...Friday, August 09, 2019 15:10
To: Donnie Murrell
Cc:
Subject: RE: Meeting with
Donnie,
mailto:MMIN>
Our schedule is a bit up in the air right now, but we are tentatively looking at dates during the week of the 19th.
We will let you know as soon as our...
DocumentCloud_Epstein_Docs_p00130.png
...Attached as Exhibit X(filed under seal) is a true and correct copy of the Royal Palm
Beach Police Department Offense Report date, June 10, 2001, Bates stamped GM_00780-82.
26. Attached as Exhibit Y (filed under seal) is a true and correct copy of the Royal Palm
Beach...
EFTA00088701.pdf
...July 25, 2019)
20
Pratt v. Webster,
673 F.2d 408 (D.C. Cir. 1982)
9
Radcliffe v. IRS,
536 F. Supp. 2d 423 (S.D.N.Y. 2008)
10
United States v. Noel,
No. 19-CR-00830-AT (S.D.N.Y. June 9, 2020)
13
U.S. Dep...
DOJ-OGR-00005143.jpg
Case 1:20-cr-00330-PAE Document 336-3 Filed 09/07/21 Page 10 of 22
as his lawyer Marty Weinberg would earnestly characterize Epstein’s
behavior modification at his bond hearing in federal court in New York on
July 15, 2019. That just meant that he tried harder...
DOJ-OGR-00005165.jpg
Case 1:20-cr-00330-PAE Document 336-4 Filed 09/07/21 Page 10 of 22
as his lawyer Marty Weinberg would earnestly characterize Epstein’s
behavior modification at his bond hearing in federal court in New York on
July 15, 2019. That just meant that he tried harder...
EFTA00497239.pdf
...hrips:limyamextravel.com/bagggge
Other Information
• CITIZENS OF FRANCE MUST CARRY A VALID PASSPORT
Paris to Milan
FLIGHT AZ 351
DEPARTING
ARRIVING
Mon, Jun 10 2019, 10:30 AM
Mon, Jun 10 2019, 11:55AM
Paris
Milan
Oily (ORY)
Linate (LIN)
Alitalia C.A.I. S.P.A.
Operated By...
EFTA00497172.pdf
...Fri, 07 Jun 2019 20:32:05 +0000
L,,:,US Centurion Banner
Outbound train, please choose:
10:18 AM LONDON ST-PANCRAS
01:47 PM PARIS NORD
or
11:31 AM LONDON ST-PANCRAS
02:47 PM PARIS NORD
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
(877) 877-0987
Hours...
EFTA00553734.pdf
...On Apr 10, 2019, at 09:13, Karyna Shuliak <
> wrote:
Dear Alex, Dear Marc,
I am awaiting your due diligence package. The date on the contract was unchanged at march?
Please advice.
Best regards,
Karyna
On Apr 9, 2019, at 3:35 PM, Alex Peto
wrote:
Dear Karyna
I just...
EFTA00496892.pdf
...Sat, 01 Jun 2019 12:51:00 +0000
Attachments:
IUTWCA.pdf; IUTWCA_ItineraryCalendarics
Sent from my iPhone
Begin forwarded message:
From: "American Express Travel"
Date: June 1, 2019 at 3:01:44 AM EDT
To:
Subject: Your Trip is coming soon! - Itinerary INCL TICKETNO for
IUTWCA
FLIGHTS...
EFTA00133349.pdf
...2019
436
REG
Jul 9, 2007
Jul 10, 2019
Jul 10. 2019
447
REG
Jul 9, 2007
Jul 10, 2019
Jul 10. 2019
447
REG
Jul 9, 2007
Jul 10, 2019
Jul 10. 2019
225
REG
Jul 9, 2007
Jul 10, 2019
Jul 10. 2019
436
REG
Jul 9, 2007...
EFTA02313425.pdf
...Monday, March 11, 2019 10:21 PM
To:
michael glidden; Stephanie Remington; Rich Kahn; Patrick Cena; ann rodriquez; Karyna
Shuliak
Subject:
Shipping Updates - March 11, 2019
Greetings Mike, adiv>
Arrived/Sailed/Booked to Sail
BOL 13589173apan style="color:rgb(0,0,0)"> - on LSJ
=C2
Overstock - Safavieh California Sh=g...
EFTA02276818.pdf
...Sent from my iPhone
On Feb 17, 2019, at 10:35 AM,
wrote:
I received this ticket today. It is for June
Sent from my iPhone
Begin forwarded message:
From: "American Express Travel"
Date: February 16, 2019 at 10:04:39 PM EST
To:
Subject: Itinerary INCL TICKETNO...
EFTA00259039.pdf
...Jul 9, 2019 at 6:49 AM
Competed: Jul 9, 2019 al 6:46 AM
Competed: Jul 9. 2019 at 6.56 AM
•vo.
Completed:Jul 9, 2019 at 8:09 AM
Completed: Jul 9, 2019 at 6:40 AM
Completed: Jul 9.2`019 at 8:10 AM
8...
EFTA00497803.pdf
...Mon, 10 Jun 2019 18:48:30 +0000
Attachments:
Tl'US Centurion Banner
Done, see ticket attached.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
This is perfect. Please issue train ticket for
thanks
08:31 AM LONDON ST-PANCRAS 11:47 AM PARIS...
EFTA00138815.pdf
...extradition
, Se tember 17, 2019 8:03 AM
USANYS) <
>;
(USANYS)
Hi
Per Psychology:
CARE2-MH is indicative of an inmate who has a mental illness requiring routine outpatient mental health
care (ongoing, monthly) and/or brief, crisis-oriented care.
Thank you,
>>> '
(USANYS)" <
> 9/13/2019 10:36 AM > »
, thank you...
EFTA02275811.pdf
...T 13JAN19
Sent from my iPhone
On Feb 17, 2019, at 10:35 AM
wrote:
I received this ticket today. It is for June
Sent from my iPhone
Begin forwarded message:
From: "American Express Travel"
Dat • F r
16 2019
10.04.3 PM EST
To:
Subject...
DOJ-OGR-00015056.jpg
...N.Y. June 8, 2018) (same), report and recommendation adopted,
No. 11 Cr. 93, 2018 WL 3462508 (S.D.N.Y. July 18, 2018); cf e.g., United States v. Blondet, No.
16 Cr. 387, 2019 WL 5690711, at *4 (S.D.N.Y. Nov. 4, 2019) (denying defendant’s...
EFTA02290409.pdf
...Lesley,
Thank you!!!
On Tue, 11 Jun 2019 at 16:04, Lesley Groff
wrote:
Here is your new ticket for
Friday! Confirm receipt
please. Lesley
Sent from my iPhone
Begin forwarded message:
EFTA_R1_01123776
EFTA02290410
From:
"American
Express
Travel"
Date: June II 2019 at 12:02:56 AM EDT...
EFTA00152483.pdf
...Hearing Information
The case involving defendant, Jeffrey Epstein, has been scheduled for hearings on the following
dates:
• An oral argument is scheduled for October 28, 2019 at 10:00 am;
• Another oral argument is scheduled for March 12, 2020 at 10:00 am;
• A status conference scheduled for June 8...
EFTA02289819.pdf
...httes://mvamextravel.com/barfflage
Other Information
• CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT
Other Information
• A VISA IS REQUIRED FOR ENTRY INTO USA
Ulan-ude to Moscow
EFTA_R1_01120733
EFTA02289820
FLIGHT S7 116
DEPARTING
Mon, Jun 10 2019, 09:30 AM
Ulan-ude
Ulan-ude, Mukhino (UUD...
EFTA00496459.pdf
...London Heathrow Airport (LHR) at 1:10 pm
Arriving: New York John F Kennedy Airport, (JFK) at 4:00 pm
• Sun, 9 Jun - British Airways 184 - Economy - 7h 10m
Departing: Newark Liberty Airport (EWR) at 6:05 pm
Arriving: London Heathrow Airport (LHR) at 6:15 am (on the 10...
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