1,186 results for "Apr 11 2019"
Page 36 of 48
DOJ-OGR-00006523.jpg
Case 1:20-cr-00330-PAE Document 440 Filed 11/12/21 Page /7 of 40
(E.D.N.Y. Apr. 26, 2011), Dkt. No. 231; United States v. Paris, No. 06 Cr. 64 (CFD), 2007 WL
1484974, at *2 (D. Conn. May 18, 2007).
The defense largely ignores the...
EFTA02284404.pdf
...Apr 27 2019. 07:50 AM
Barcelona
El Prat De Llobregat (BCN)
ARRIVING
Sat, Apr 27 2019, 10:20 AM
Prague
Prague - Ruzyne International (PRG)
Iberia
Operated By Vueling Airlines Sa
Non-stop
Duration:2 Hrs 30 Mins
Departure Terminal:Terminal 1
Arrival Terminal:Terminal 2
FLIGHT INFORMATION
Z Economy...
EFTA00105403.pdf
...Wednesday, April 03, 2019 20:57
To: Tyrrell, Edward (USANYS) <
>
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
) <
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
Ed,
• Duncan...
EFTA00271340.pdf
...The new Penalty APR is 29.99% and
will become effective on November 15, 2019 . The Penalty APR will apply to all existing balances and new
transactions on your account.
If you make six consecutive minimum payments starting with your first payment due after November 15, 2019,
your rate for...
DOJ-OGR-00003078.jpg
...at 11. Giuffre alleged
that the defendant also “‘participat[ed] in the sexual abuse’” of others. /d. A few days later, the
press reported a statement by a spokesman for the defendant, Ross Gow. Among other things,
‘8 Giuffre filed a corrected motion on January 2, 2015. See Doe, No...
EFTA02283072.pdf
...Wed 4124/2019 6:55
Subject: Re: Train
:5 PM
Ticket for
for Friday Apri 126th
Ok. We need the 6:34 train (or is this one slower than the 6:07? The request was for a train
around 6:30pm)
Sent from my iPhone
On Apr 24, 2019, at...
EFTA02281104.pdf
...Monday, March 11 2019 2:41 PM
To: Irma Baranov
Subject: Re: Jeffrey Epstein Passport Exp.March 7, 2029
ok,
thank
you
very
much
for
letting
me
know. I
will tell
Jeffrey.
EFTA_R1_01101829
EFTA02281112
On Mar 11 2019 at 2:34 PM Inna Baranova
rote:
Deari
I hear...
EFTA02283212.pdf
...Wed 4124/2019 7:11.
Subject: Re: Train Ticket for
for Friday Apri I 26th
Yes please purchase 6:34 pm at 5402
Sent from my iPhonc
On Apr 24, 2019, at 3:01 PM, Natalia Molotkova
No, 6:34 pm - ride is 2 hours 28 minutes, same Eurostar, flex...
EFTA00105407.pdf
...Wednesday, April 03, 2019 20:57
To: Tyrrell, Edward (USANYS)
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
<
>; Duncan, Michele (USANYS)
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02...
EFTA00622078.pdf
...WA
7625%
IS i.00i.S001
11.158.760
190.653
3.89%
5'00 15
5115.84
$247.913
22-Oct 12
01-Apr-2019
1,000.000
Headwaten Inc
aa
4/14015
7.625%
01.035.000)
11.087.500
139,819
4.71%
$103.50
$108.75...
EFTA00074460.pdf
...Wednesday, April 03, 2019 20:57
To: Tyrrell, Edward (USANYS)
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS)
Sent: Wednesday, April 03, 2019 20:46
To:
/ ; Duncan, Michele (USANYS)
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8...
EFTA00493768.pdf
...Thu, 11 Apr 2019 15:53:55 +0000
.:us Centurion Banner
Yes, correct, but like I mentioned over the phone, it is not upgrade, you just paying with points difference in fare.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
natalia.molotkova@centurion.com
(877) 877-0987
Hours: Mon through Friday...
EFTA00271510.pdf
...Waming:
$98.41
$35.00
05/23/2019
If we do not receive your minimum payment by the date listed above, you
may have to pay a late fee up to $38.00 and your APRs may be increased to the Penalty APR of
29.99%.
Minimum Payment Warning: If...
EFTA00101314.pdf
...Wednesday, April 03, 2019 20:57
To: Tyrrell, Edward (USANYS) <
MM>
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
) <
Subject: Re: travel approval request
Approved
>
>; Duncan, Michele (USANYS)
EFTA00101317
Sent from my iPad
On Apr 3, 2019, at...
EFTA00550572.pdf
...Arrival time of the upholsterers
Fri, 11 Jan 2019 14:24:24 +0000
Passeport_BONNERUE_Roland_(1).pdf; Passeport_LAPORTE_Maxime.pdf
noname; noname(1)
STAR TRPFADTD04_ETR_900619_1.png; STAR TRPFADTD04_ETR 90061 9_4.png;
STAR- TRPFADTD04_ETR 900619 2.png; STAR—TRPFADTD04_ETR- 900619_5.png...
EFTA00599823.pdf
...Ad
USD
Industriel
1.23%
031645001
$295,731
8-Feb.12
11.50
10.95
016769/
4.4p-12
CLVS
2.475
Clovis Caccini. Inc
VS0
Pourrie Non.cydii
000%
(149.50)
149.978
4.Apr-12
2000
2019
1478
244148-12
CB
3.60)
Cobalt International (new
VS0
ner9T...
EFTA00082233.pdf
...Wednesday, April 03, 2019 20:57
To:
Subject: RE: travel approval request
Thank you
From:
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
>;
wrote:
EFTA00082237
For the same case as below...
DOJ-OGR-00002949.jpg
...Feldman,
939 F.3d 182 (2d Cir, 2019) ......ecceccececsceeseeeseeeeceseececseeeeeeeeesecaecaeesaeeeeeeeesaeenaeeneesaeeeeees 8, 20, 27
United States v. Fennell,
496 F. Supp. 2d 279 (S.D.N.Y. 2007) ......cecceecceseceeeseesseeeeeesecaeeececaeeeseeaeeeaesaeeseeeenesrenaes 284, 286
United States v. Figueroa,
618 F.2d 934 (2d Cir, 1980) oo... eeeeccecccesessceeseeeeeeecesecnecseeseeeeeeesecaecsaesaeesaeeeeesrenseeneeeaeesaeeenees 255
United States v. Fiumano,
No. 14 Cr...
EFTA00554239.pdf
...CITIZENS OF UNITED STATES- PASSPORT MUST BE VALID FOR MINIMUM OF 3 MONTHS
BEYOND STAY
New York to Paris
FLIGHT AF 11
DEPARTING
Wed, Jun 12 2019.09:55 PM
New York
John F Kennedy International (JFK)
ARRIVING
Thu, Jun 132019, 11:20 AM
Paris
Charles De Gaulle (CDG)
Air...
EFTA00040525.pdf
...Wednesday, April 03, 2019 20:57
To:
Subject: RE: travel approval request
Thank you
From:
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
ca;
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
S
wrote:
EFTA00040529
For the same case...
EFTA00103897.pdf
...Wednesday, April 03, 2019 20:57
To: Tyrrell, Edward (USANYS) <
=M>
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
) <
>; Duncan, Michele (USANYS)
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8...
EFTA02283334.pdf
...Thur 4/11/2019 4:24:50 PM
Subject: Re: Ticket changes
Hi Natasha.
-Please issue AA tickets for both ladies from PB to NY on 14th at 5242 price tag then purchase
extra leg room scats at S50 each. The Number you need is 4775
-ticket NY to Moscow...
EFTA00138991.pdf
...07/24/2019 13:23 EST
07/23/2019
Counseling
Access to Care
Orig Entered: 07/23/2019 09:04 EST
07/23/2019
Counseling
Plan of Care
Orig Entered: 07/23/2019 09:04 EST
07/14/2019
Counseling
Diagnosis
Orig Entered: 07/14/2019 18:11 EST
07...
EFTA00301720.pdf
...Payment Detail
Flight Information
Invoice Total
USD1797.43
1797.43
Charge by Airline
Charges
Ticket Number
Ticket Base Fare
1444.00
Passenger Name
Gott Taxes/Airline Imposed Fees
353.43
Airline
AEROFLOT RUSSIAN AIRLINES
Total Ticket Amount
1797.43
Flight Details
07 Apr 2019 SU100 0 Class
Moscow-Sheremetye/New...
EFTA00271602.pdf
...00
$0.00
06/23/2019
Late Payment Warning: If we do not receive your minimum payment by the date listed above, you
may have to pay a late fee up to $38.00 and your APRs may be increased to the Penalty APR of
29.99%.
Minimum Payment Warning...
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