1,717 results for "June 11 2019"
Page 40 of 69
DocumentCloud_Epstein_Docs_p01584.png
...Case
Case 18-2868, Document 283, 08/09/2019, 2628241, Page617 of 883
7/25/06 PALM BEACH POLICE DEPARTMENT Page: 21
8:47:53 Incident Report Program: CMS301L
No. ... . : 1-05-000368 (Continued)
me as soon as the query was finished.
Cross-referencing the names ae: ee 2;
well...
EFTA02286271.pdf
...Thur 5/23/2019 3:51:.
Subject: Re: Change ticket!
16MAY19
(Need hotel & train ticket!)
lets do 2:01pm
can I have price of premium economy and biz? (or is it first?)
On Ma 23, 2019, at 11:49 AM, Natalia Molotkova
wrote:
Trains are:
At 2:01pm or 3...
EFTA00522616.pdf
...Invoice for Karyna Shuliald vn-pn Summer course June 16th to July 26th 2019
First intermediary information
Bank ID type:
Bank ID:
Intermediary account: (If appropriate
enter the !BAN)
Bank name:
Bank address 1:
Bank address 2:
Bank address 3:
EFTA00522616
Second Intermediary Information
Bank ID type:
Bank ID:
Intermediary...
DOJ-OGR-00000277.jpg
...He sold the other jet in June 2019.
DOJ-OGR-00000277
EFTA00494885.pdf
...EY5KZ6
Charlotte Amalie to New York
FLIGHT VS 4942
DEPARTING
Wed, Jun 05 2019.01:50 PM
Charlotte Amalie
Cyril E King Airport (STT)
ARRIVING
Mon. Jun 03 2019, 11:55 AM
New York
John F Kennedy International (JFK)
FLIGHT INFORMATION
Your Seats: 23C
W Premium Economy
Airbus Industrie A330...
EFTA00079243.pdf
...Best,
Teri
On Thu, Aug 8, 2019 at 12:11 PM
) <
> wrote:
EFTA00079243
Hi Ted,
I”
That sounds great, thanks. On scheduling, we'll plan to meet with Ms.
t 12 p.m. on 8/26 at our office, and
we will plan to speak with MsMy
video conference at...
EFTA00077325.pdf
...The MCC staffing issues existed prior to Tova's employment, which
commenced on or about June 24, 2018, and have progressively worsened over time.
Tova was first assigned to work the SHU when she returned to work from an
injury on or about June 26, 2019. August 10, 2019 was...
EFTA00040525.pdf
...Wednesday, December 11, 2019 09:58
To:
Cc:
<
M>
Subject: RE: travel approval request
>;
EFTA00040527
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for an interview (or possibly interviews) in Los Angeles on...
EFTA00103897.pdf
...Wednesday, December 11, 2019 09:58
To: Tyrrell, Edward (USANYS) <
>
Cc:
.Alleyne II
Subject: RE: travel approval request
Ed,
>;
; Darlene A.
EFTA00103899
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for an interview...
EFTA00089201.pdf
...Best,
Teri
On Thu, Aug 8, 2019 at 12:11 PM
Hi Ted,
wrote:
That sounds great, thanks. On scheduling, we'll plan to meet with Ms. n
12 p.m. on 8/26 at our office, and
we will plan to speak with Ms
by video conference at 5...
EFTA02285341.pdf
...O7B7BM
Frankfurt to San Francisco
FLIGHT LH 454
DEPARTING
Sun, Aug 18 2019, 10:25 AM
Frankfurt
Frankfurt International (FRA)
ARRIVING
Sun, Aug 18 2019, 12:50 PM
San Francisco
San Francisco International (SFO)
Lufthansa
Operated By Lufthansa
Non-stop
Duration:11 Ws 25 Mins
Departure Terminal:Terminal 1
Arrival...
EFTA02286029.pdf
...Jun 03 2019, 09:00 AM
London
London Heathrow (LHR)
ARRIVING
Mon. Jun 03 2019, 11:55 AM
New York
EFTA_R1_01112021
EFTA02286030
John F Kennedy International (JFK)
Virgin Atlantic
Operated By Virgin Atlantic
Non-stop
Duration:7 Hrs 55 Mins
Departure Terminal:Terminal 3
Arrival Terminal:Terminal 4...
EFTA02289373.pdf
...httpsRmyamextravel com/baqqaqe
Other Information
• CITIZENS OF ENGLAND MUST CARRY A VALID PASSPORT
London to New York
FLIGHT VS 3
DEPARTING
Mon, Jun 03 2019, 09:00 AM
London
London Heathrow (LHR)
ARRIVING
Mon, Jun 03 2019, 11:55 AM
New York
EFTA_R1_01119735
EFTA02289374
John F Kennedy International...
EFTA00497411.pdf
...Jun 03 2019, 09:00 AM
London
London Heathrow (LHR)
Virgin Atlantic
Operated By Virgin Atlantic
Non-stop
Duration:7 Hrs 55 Mins
Departure Terminal:Terminal 3
Arrival Terminal:Terminal 4
FLIGHT CONFIRMATION
Virgin Atlantic: EY5KZ6
Charlotte Amalie to New York
FLIGHT VS 4942
ARRIVING
Mon. Jun 03 2019, 11...
EFTA00285773.pdf
...May 28
LSJ/GSJ WIFI
Water Testing -Anna Sent Email from Ocean Systems Labs Today
Landscape lighting
Landscape lighting
Solar Lights/Other
Dave will order May 27, Daphne to follow up (custom machine, 6
A/C Unit-Shipping May 31, Goal to install week of June 3
EFTA00285775
136
LSJ...
EFTA00079877.pdf
...Monday, August 5, 2019 6:52 PM
To:
Cc:
Subject: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB)
Hi Ms. Moe:
•
•
with our firm on Friday, August 2, 2019, regarding our clients,
who believe they were assaulted by Epstein in or around June
2004.
We have confirmed our...
EFTA00486373.pdf
...07 Jan 2019 22:31:20 l0000
Sierra T. Poleon
On Jan 7. 2019. at 4:39 PM. Natalia Molotkova
Ok. Is her name Sierra or Ciara?
Regards.
Natalia (Natasha) Molotkova
Centurion Relationship Manaoer
Hours: Mon through Friday 9AM-530PM EST
Please issue tickets as shown below for & and Clara...
EFTA00285778.pdf
...5,6
3 Oxygen Tanks (Master Kitchen, Karyna's Office, Ambulance) DONE
77
Library Johnson Wax-DONE
68
LS1 MC Kitchen Doors-DONE
70
Cabana 3
Shower Tile-DONE
9
Theater Room Carpet DONE
More NOTES from Conference Call May 24, 2019
-When will we have water on GSJ to...
EFTA00096385.pdf
...Wednesday, December 11, 2019 09:58
To:
Cc:
Subject: RE: travel approval request
)S;
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for an interview (or possibly interviews) in Los Angeles on December...
DOJ-OGR-00023043.tif
...After leaving the USAO in June 2009, Acosta became the Dean of the Florida International
University College of Law. In April 2017, Acosta became the U.S. Secretary of Labor, but he
resigned from that post effective July 19, 2019, following public criticism of the USAO’s handling
of the...
EFTA02286106.pdf
...Wed 5/15/2019 6:44:13 PM
Subject:
Lionel Vilette
Title: American Express 0
I am showing premium economy cabin pretty open on flight at 9:55pm.
Your response is required to complete this reservation. Prices and availability are
subject to change.
• Total air reservation, including taxes and fees...
EFTA00521991.pdf
...Email or Fax #
11
D 2019-0i, C; v I.J dN Vti-pn Rev: 2018-09.24
EFTA00522001
Booking Summary
I am booking:
o 6 Weeks starting June 16.2019
o 3 Weeks starting June 16, 2019 (to July 5)
O 3 Weeks starting July 7, 2019 (to July...
EFTA00082654.pdf
...Wednesday, December 11, 2019 09:58
To: Tyrrell, Edward (USANYS)
Cc: I
.Alleyne
Subject: RE: travel approval request
Ed,
; Darlene A.
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for an interview (or...
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...
EFTA01263112.pdf
...precision location information, including GPS data, E-911 Phase 11 data, and
latitude-longitude data; and
b. cell site data, including any data reflecting (a) the cell towers and sectors thereof
utilized in routing any phone, text, or data communication to or from the Target Cellphone, and
(b) the approximate...
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