1,267 results for "Feb 10 2019"
Page 38 of 51
EFTA00100685.pdf
...Dershowitz, 410 F.Supp.3d 564 (2019)
alleges that in 2018 and 2019, he gave interviews to the
Miami Herald, CNN, the NY Daily News, Local 10
News, RawStory.com, Law & Crime, The Crimson, and
Vanity Fair. (Compl. Exs. 1.6). As alleged, these are
clearly new audiences even if...
EFTA00305516.pdf
...London Heathrow
08:15 PM
08:10 AM / 19 Feb 2019
Terminal 7
Terminal 5
Y Economy Class
41K
Travel Details
Flight Information
Confirmed
Estimated Time
6 Hrs 55 Mins
Equipment
Boeing 747-400
Meal
Meals
Number of Stops
Non-stop
Baggage
1PC per adult
Tuesday 19 Feb 19
Airline...
EFTA00058445.pdf
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 1 of 10
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 8, 2019
VIA ECF...
EFTA00077100.pdf
...After an apparent suicide attempt on July 23,
2019, Mr. Epstein was transferred to suicide watch and then psychological observation. On
August 10, 2019, Mr. Epstein's body was discovered in his cell. Thereafter, the government
indicted the two correctional officers who were assigned to the SHU at the time...
EFTA00085087.pdf
...After an apparent suicide attempt on July 23,
2019, Mr. Epstein was transferred to suicide watch and then psychological observation. On
August 10, 2019, Mr. Epstein's body was discovered in his cell. Thereafter, the government
indicted the two correctional officers who were assigned to the SHU at the time...
EFTA00067669.pdf
SDNY News Clips, Tuesday, June 25, 2019
SDNY News Clips
Tuesday, June 25, 2019
Contents
Civil
2
NYCHA
2
Complex Frauds and Cybercrime
10
Pierce
10
Kromah
12
White Plains
14
Parmar
14
Henning
20
Securities and Commodities Fraud
23
Ceglia
23
Public Corruption
26
Calk
26
Epstein
28
Matters...
EFTA00074029.pdf
...New York Post, July 10, 2019 ("July 10.2019 NY Post Article")
18
EFTA00074046
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 19 of 33
("Jeffrey Epstein never once checked in with City cops in eight-plus years since a Manhattan
judge ordered him to...
EFTA00074322.pdf
...If you think
we're going to go for more than a couple of hours, I'm happy to start earlier than 10.
Brendan F. Quigley
M +1.917.885.8069
On Feb 4, 2020, at 2:34 PM,
wrote:
[EXTERNAL EMAIL)
Brendan,
In advance of Friday's meeting, wanted...
EFTA00168380.pdf
...Jul 10, 2018
Jul 10, 2018
Jul 10, 2018
Jul 10, 2018
Apr 19, 2018
Apr 19, 2018
Apr 19, 2018
Apr 19, 2018
Apr 19, 2018
Apr 9, 2018
Mar 5, 2018
Mar 5, 2018
Feb 6, 2018
Feb 6, 2018
Feb 6, 2018
Feb 6, 2018
Feb 1...
EFTA00098593.pdf
...of January, 2019.
2
-;)
Notary Public or other person authorized
to administer an oath (print, type or stamp
commissioned name of notary public)
0
1.4,t\ MOO L. WARD
ci Commission a GG 238601
gi Expires October 12, 2022
-":
ce,
.-
4' Bordid TM Tan Fin Inmate 10)45-7011...
EFTA00157057.pdf
...Island)
Feb., 2012
Medicare. Representatives David Cicilline and James Langevin (Rhode Island)
Rhode Island Legislative Advocacy
09/2013 - 02/ 2014
Special Joint Commission to Study the Integration of Primary Care and Behavioral
Health, Co-Chaired by Senator Joshua Miller and Representative David Bennett,
Commission Member.
3502-044
Page 10 of...
EFTA00301213.pdf
...Rooms
Guaranteed
Reserved for
Ocean View 2 Bedroom
Cancel 14 Days Prior To
SLS BAHA MAR
One Baha Mar Blvd
NASSAU BS 89109
Fri 15 Feb 2019
Mon 18 Feb 2019
79606SB024439
1190.00 USD 15FEB-17FEB
1140.00 USD 17FEB-18FEB
USD 4499.04
May be subject to local...
EFTA00296911.pdf
...Airline Imposed Fees
105.50
Airline
AIR FRANCE
Total Ticket Amount
669.50
Flight Details
Flight Details
08 Feb 2019 AF3374 K Class
Paris-De Gaulle/Kiev-Botispol
10 Feb 2019 AF3375 R Class
Kiev-Borispol/Paris-De Gaulle
Credit Card Information
Charged to Card
AX XXYJO00000M
Amount
USD 669...
EFTA00143663.pdf
...David why did you never dispose them when I asked you to?
On Fri, Feb 21, 2025 at 10:44,
<
wrote:
Kash you can have access to all my emails, bank accounts, text messages, WhatsApp messages, social
media accounts everything.
another of David Boies and Brads "clients" also has 4...
EFTA00127743.pdf
...Federal Bureau of Prisons
and Warden Herman Quay (E.D.N.Y., filed Feb. 4, 2019); media reporting, "No Heat for Days at a Jail in
Brooklyn Where Hundreds of Inmates Are Sick and 'Frantic,' " The New York Times, February 1, 2019, and
"Power Restored to Brooklyn Jail Where Inmates...
EFTA00312157.pdf
...04:40 PM
07:15 AM / 10 Feb 2019
Terminal 2 E
O Business Class
71A
Miami International
Charles De Gaulle
Confirmed
Estimated Time
8 Hrs 35 Mins
Equipment
Airbus Industrie A380-800
Meal
Breakfast Meals
Number of Stops
Non-stop
Baggage
2PC per adult
Page 1 of 4
Itinerary...
EFTA00143777.pdf
...EFTA00143795
Only God can judge me!
.10
0 1!
t
You are a cunt!
EFTA00143796
EFTA00143798
Some of you are
sitting at tables.
YOU WERE
SENT TO FLIP.
On Tue. Feb 25, 2025 at 14:45,
<
wrote:
I WANT TO MAKE IT KNOWN THAT DAVID SEEMS ON MY LAP. TOP...
EFTA00094867.pdf
...Thu, 06 Feb 2020 22:01:16 +0000
That will be fine.
Jeff Pop
Sent from my iPhone
On Feb 6, 2020, at 1:57 PM,
> wrote:
That would be fine, thanks. I'll give you a call tomorrow at 4:00 — I'll plan to call your office number...
EFTA00294941.pdf
...Destination
Milan,
Departing
08:45 PM
Arriving
10:40 AM 117 Feb 2019
Departure Terminal
Terminal 1
Arrival Terminal
Terminal 1
Class
L Economy Class
Additional Messages
John F Kennedy International
Malpensa
Confirmed
Estimated Time
7 Hrs 55 Mins
Equipment
Airbus Industrie A330
Meal
Meals
Number of Stops
Non-stop...
EFTA00088671.pdf
...On July 23, 2019, Epstein apparently attempted suicide in his
cell at the MCC. Capone DecL ¶ 6. On August 10, 2019, Epstein committed suicide in his cell at
the MCC. Id. 17.
II.
Criminal Proceedings Against Tova Noel and Michael Thomas
On August 9-10, 2019, the night of Epstein...
EFTA00071554.pdf
...On July 23, 2019, Epstein apparently attempted suicide in his
cell at the MCC. Capone DecL ¶ 6. On August 10, 2019, Epstein committed suicide in his cell at
the MCC. Id. 17.
II.
Criminal Proceedings Against Tova Noel and Michael Thomas
On August 9-10, 2019, the night of Epstein...
EFTA00075437.pdf
...On July 23, 2019, Epstein apparently attempted suicide in his
cell at the MCC. Capone DecL ¶ 6. On August 10, 2019, Epstein committed suicide in his cell at
the MCC. Id. 17.
II.
Criminal Proceedings Against Tova Noel and Michael Thomas
On August 9-10, 2019, the night of Epstein...
EFTA02277066.pdf
...Fri 2/1/2019 5:57:08 PM
Subject: Re: Ticket for Karyna
so if we have to change her flight (which happens a lot over here) then the points arc gone? I
think it is that way whenever we use points, once used, they arc not redeemable...
•
• Molotkova
wrote...
EFTA00109004.pdf
...Transportation Costs (Direct Costs Only)
Telephone Number
Section B - Financial Institution Invoice
10 Date of request:
10/02/2019
No Payment Shall Be Madc Unless Expenses Arc Itemized Below Or Set Forth On Your Attached Invoice.
In Item 412. I certify that the services invoiced above were not performed relative...
EFTA00297461.pdf
...Departing
05:59 PM
Arriving
07:20 AM/23 Feb 2019
Departure Terminal
Terminal 4
Arrival Terminal
Terminal 2 E
Class
W Us Premium Economy I International Economy
Seats
13H
Thank You For Choosing American Express Travel Services
Additional Messages
John F Kennedy International
Charles De Gaulle
Confirmed
Estimated Time...
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