1,643 results for "Mar 1 2019"
Page 41 of 66
EFTA00491929.pdf
...Mon, 04 Mar 2019 19:11:16 +0000
CUS Centurion Banner
Thank you!!!
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
4775
Sent from my iPhone
ist.,'US Centurion Banner
I will need CID.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through...
EFTA02279310.pdf
...Fri 3/1/2019 2:56:45 PM
Subject: Re: Party Mr Epstein 2 rooms
it let me in to next page but is aasking
for Username and password to sign in...
On Mar I, 2019, at 9:55 AM, Natalia Molotkova
wrote:
Try my email
Regards,
Natalia (Natasha) Molotkova...
EFTA00147405.pdf
...Monday, July 01, 2019 10:46 PM
To:
(IMD) (FBI) <
>;
(NY) (FBI) ‹
>
Cc:
(USANYS)
(USANYS)
Subject: RE: case records scanning
Quickly following up on this, can we confirm the boxes went out last week?
EFTA00147408
From:
• (IMD) (FBI) 'c
>
Sent: Monday, July 01, 2019 11:23
To:
(NY) (FBI) <
1...
DocumentCloud_Epstein_Docs_p01406.png
...31 Mar.-3 Apr.
2011 Teaching and Learning with Technology Fellow at Penn State (May 2011 — May
2012). Teaching research fellowship to develop subject-based learning apps that
leverage cellular technology, the contextual (location-aware) attributes of mobile
technology, and social media. See tlt.its.psu.edu/201 1/07...
EFTA00494500.pdf
...On 6 May 2019, 1:39 PM -0500, Lesley Groff •cl
>, wrote:
hmmm...Jeffrey did not answer my email. I'll try again..
On May 6, 2019, at 1:43 PM, Marz Hill <
> wrote:
Happy Monday Lesley! How did you go?
Kindly,
Marz Hill
Global Relations
ph360.me
This email...
EFTA00552064.pdf
...Rental for 1 to 2 weeks beginning of April
Date of arrival:
01 April 2019
Date of departure:
10 April 2019
Are your dates flexible?:
Yes
No. of adults:
No. of children:
Ages of the children:
No. of rooms:
The entire villa
Budget per week:
80,000- 100,000
Where...
EFTA02313726.pdf
...Richard Kahn
HBRK Associates Inc.<=r>575 Lexington Avenue 4th Floor
New York, NY 10022
<=o:p>
2
EFTA_R1_01204338
EFTA02313727
On Mar 6, 2019, at 4:19 PM, Karyna Shuliak
wrote:
Hello Manny and Ezequiel,
Confirming, that Mr. Epstein would li=e to proceed with the order for...
EFTA00270515.pdf
...10 Jun 2013 22:07:15
SSN
SSN
i IN
Email Addresses
EFTA00270515
[Email Address
Primary
ronfirmed
FALSE
TRUE
TRUE
Phone Numbers
Phone Number
Confirmation Status
ype
+1
Unconfirmed
+1
Unconfirmed
[rWork
Business
+1
Unconfirmed
Mobile
Addresses
ddress
Use
Date Entered
- LSJE, 358 El Brillo Way , Palm Beach, FL, Gift...
EFTA00072560.pdf
...1. When Ms.
first met Epstein (at his home) and Maxwell (at Mar a Lago), she returned to the
sight of the crime [Epsteinms home] voluntarily while continuing to live with her family in West Palm
Beach.
2.
agreed to quit her employment as a bathroom attendant at Mar a...
EFTA02280059.pdf
...Tue 3/26/2019 4:16:49 PM
Subject:
Tickets from STT to Miami March 29
Title: American Express ®
May I have their birthdays in different format, please?
Your response is required to complete this reservation. Prices and availability are
subject to change.
• Total air reservation, including taxes and fees...
EFTA00123329.pdf
...37
)/25/2019 7:21:20 AM
EFTA00123331
Sunday August 04, 2019
Page 4
ROUOVOd Mars
Relieving Officers
Rat
Post
Spit Shit Officer
New Status
Relieving Officer
Previous Status
Shft Changed By
10 SOUTH #1
2 .=
Sick Leave
DM 8/3 18:15
10 SOUTH #1
2
[Sick...
HOUSE_OVERSIGHT_014919.jpg
...RevPAR 2.9% — -1.3% 2.8% == 6.8% ~— 0.1% = 5.1% 1.1% ~— 6.2% —-1.0% ~— 9.0% —-1.3% = 0.7% = 2.9% 3.1% 0.5% 0.5% 2.8% = -3.1% ~~ -0.1%
Europe in Euros Jan-16 Feb-16 Mar-16 Apr-16...
HOUSE_OVERSIGHT_014906.jpg
...Expedia guided 2017 EBITDA growth to
10-15% and our 2017 EBITDA forecast of $1.86bn (15% y/y growth) is modestly above
the Street at $1.83bn (14% y/y growth).
Table 14: Expedia Estimate Summary
1Q17 2Q17 2017 2018 2019
Revenue
BofAML est. $2,134 $2,555 $10...
EFTA00306173.pdf
...Moscow-Shenamerye
27 Mar 2019 SU261 N Class
Moscow-Sheremetye/Paris-De Gaulle
30 Mar 2019 SU2455 H Class
Paris-De Gaulle/Moscow-Sheremetye
30 Mar 2019 SU1548 H Class
Moscow-Sheremetye/Novosibirsk
Credit Card Information
Charged to Card
AX 3000000000049306
Amount
USD 859.90
Page 1 of 3
Invoice...
DOJ-OGR-00005412.jpg
...at 196-98 (affirming admission of
statements under Rule 801(d)(1)(B)(ii) where the declarant was accused of making inconsistent
statements and defense counsel never suggested “that the accuracy of [declarant’s] trial
testimony was marred by recent fabrication or a recently created improper motive or influence”).
18...
DOJ-OGR-00006379.jpg
...at 196-98 (affirming admission of
statements under Rule 801(d)(1)(B)(ii) where the declarant was accused of making inconsistent
statements and defense counsel never suggested “that the accuracy of [declarant’s] trial
testimony was marred by recent fabrication or a recently created improper motive or influence”).
18...
EFTA00306208.pdf
...19 Mar 2019 SU2462 N Class
Moscow-Sheremetye/Paris-De Gaulle
Flight Details
21 Mar 2019 SU2459 N Class
Paris-De Gaulle/Moscow-Slieremetye
Flight Details
22 Mar 2019 SU1306 N Class
Moscow-Sheremetye/Novosibirsk
Credit Card Information
Charged to Card
AX )00000000000006
Amount
USD 549.10
Page 1 of...
EFTA00306211.pdf
...Shefemetye
Flight Details
19 Mar 2019 SU2462 N Class
Moscow-Sheremetye/Paris-De Gaulle
Credit Card Information
Ticket Base Fare
0.00
Gott Taxes/Airline Imposed Fees
0.00
Total Ticket Amount
40.00
Charged to Card
AX 300000000006006
Amount
USD 40.00
Page 1 of 3
Invoice
mA
EFTA00306211...
EFTA00270511.pdf
...06 Mar 2014 16:41:
SSN
SSN
I IN
Email Addresses
EFTA00270511
Email Address
Primary
Confirmed
A-afire
TRUE
FALSE
FALSE
FALSE
FALSE
FALSE
FALSE
FALSE
FALSE
Phone Numbers
Phone Number
+1
Confirmation Status
Unconfirmed
ype
WAX
Addresses
Address
Use
Date Entered
Michael Glidden,
Third Party Added
04/24/19...
EFTA00492064.pdf
...Tue, 05 Mar 2019 20:25:03 +0000
Begin forwarded message:
From: Lesley Groff 2019 at 12:25:23 PM EST
To: Jefffrey Epstein , Darren Indyke .ct
>
Your appointment at...
DocumentCloud_Epstein_Docs_p00410.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page277 of 648
of the occurrence that created the question or
problem.
If you feel the problem is with your immediate
supervisor, you may skip step 1 and start the
grievance procedure with Step 2.
Step 2: Request to meet with...
EFTA00488735.pdf
...Jan 29 2019, 10:05 AM
St Petersburg
Pulkovo (LED)
ARRIVING
Tue. Jan 29 2019, 11:40 AM
Paris
Charles De Gaulle (CDG)
EFTA00488736
Aeroflot
Operated By Fv
Non-stop
Duration:3 Hrs 35 Mins
Departure Terminal:Terminal Pulkovo 1
Arrival Terminal:Terminal 2 C
FLIGHT INFORMATION
N Economy Class...
HOUSE_OVERSIGHT_030972.jpg
...2/1/2019 4:11:28 PM
To: Michael Wo! [aa
Subject: Re: FYI
Needs edit but... i¢ 36! M_ Ryboloev not known in 05, Talk later
On Fri, Feb 1, 2019 at 11:07 AM Michael Wolff (i wrote:
Books and newspaper accounts of Trump’s 45 years in...
EFTA00142891.pdf
...253 authorized/213 onboard as of 8/3/19
25 PO1As have also been authorized and recruitment is underway
Dec '17 - 288/236
Mar '18 - 288/226
Jun '18 - 254/222
Sep '18 - 248/227
Dec '18 - 252/224
Mar '19 - 252/215
Jun '19 - 254/212
2.
What are...
DocumentCloud_Epstein_Docs_p00664.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page531 of 648
Case 1:15-cv-07433-RWS Document 435-3 Filed 09/15/16 Page 5 of 6
lived in Palm Beach, though I do not know her last name. As I have said, I never saw
Mr. Dershowitz...
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