500 results for "Mar 31 2019"
Page 5 of 20
EFTA00492028.pdf
...U2OHI5
Paris to New York
FLIGHT AF 22
ARRIVING
Fri, Mar 15 2019, 08:00 AM
Paris
Charles De Gaulle (CDG)
FLIGHT INFORMATION
Your Seats: 2L
F First Class
Airbus Industrie A380-800
Meals: Meals Snack
Baggage: 3PC per adult
EFTA00492029
DEPARTING
Sun. Mar 17 2019, 08:15 AM
Paris...
EFTA00492051.pdf
...Mar 05 2019. 09:31 AM
Atlanta
Hartsfield-jackson Atlanta International (ATL)
ARRIVING
Tue. Mar 05 2019. 11:23 AM
West Palm Beach
Palm Beach International (PIN)
Delta Air Lines
Operated By Delta Air Lines
Non-stop
Duration:1 Hr 52 Mins
Departure Terrninal:Terminal South
FLIGHT INFORMATION
Your Seats...
EFTA00492021.pdf
...Tue, 05 Mar 2019 16:28:31 +0000
Attachments: EPSTEIN JEFFREY_EDWARD-BXVFCI.pdf; BXVFCI_ItineraryCalendarics
FLIGHTS I HOTELS I CARS I CRUISES
Thanks Jeffrey! Your reservation is confirmed.
Enjoy your trip!
RECORD LOCATOR: BXVFCI
YOUR TRIP DETAILS
DO NOT REPLY TO THIS EMAIL. This message was sent from a...
DOJ-OGR-00006242.jpg
...582 (JMS) (RLP),
2019 WL 1386365, at *5 n.7 (D. Haw. Mar. 27, 2019) (where testimony “falls within the common
knowledge of the average layman, [it] is improper testimony under Rule 702”); United States v.
Heine, No. 15 Cr. 238 (SD), 2017 WL 5260784, at *3 (D. Or. Nov...
EFTA00491595.pdf
...thank you!
On Sun, Mar 17, 2019 at 12:35 PM
HI M...this ticket came to me...please confirm you purchased.
Begin forwarded message:
wrote:
From: "American Express Travel"
Subject: Itinerary INCL TICKETNO for
Date: March 17, 2019 at 12:33:31 PM EDT
To:
19MAR19...
EFTA00492629.pdf
...Mon, 25 Mar 2019 06:54:31 +0000
Dear JEFFREY EPSTEIN,
I apply to you on behalf of Belavia Belarusian Airlines where you ordered air ticket MINSK - PARIS - MINSK in
favour o
on 26 - 28/03.
In order to complete and confirm your purchase we would need the copy of...
EFTA00492512.pdf
...Moscow to Paris
FLIGHT AF 1145
EFTA00492513
DEPARTING
Sun, Mar 31 2019, 08:45 AM
Moscow
Sheremetyevo (SVO)
ARRIVING
Sun, Mar 31 2019, 11:50 AM
Paris
Charles De Gaulle (CDG)
Air France
Operated By Air France
Non-stop
Duration:4 Hrs 5 Mins
Departure Terminal:Terminal E - International
Arrival...
EFTA00120617.pdf
...C
C
C
ROSTER
07-29-2019
19:40:22
SPECIFIC.. REG
LN
FN
CMC
QTR
CALT
COURT SDNY 86551-054 -RAMIREZ
RONNY
O07-756L
12:31
COURT SDNY 86269-054 .JIMENEZ
RICHARD
SEPARATION I03-920U
12:31
COURT SDNY 85609-054 ,REID
MICHAEL
205-123LAD 12:31
--)1.lakts...
EFTA00491899.pdf
...Mon, 04 Mar 2019 16:20:31 +0000
US Centurion Banner
B6
or
54 PBI JFK 641A 924A
DL 2852 PBI JFK
118P 416P
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
really!? wow...what about departure around 9am? or 11am? even 12pm? He...
EFTA00553387.pdf
...Kindest regards
Le mar. 2 avr. 2019 a 18:07, Karyna Shuliak <
> a ecrit :
Dear Marc,
I. The tax problem is not mine and we would NEVER do anything to try to avoid. Its not the way we do
business.
2. Do I understand correctly that you propose I pay...
DOJ-OGR-00002192.jpg
...19-344, 2019 WL 2070656 (2d Cir.
Mar. 7, 2019) (ordering defendant detained pending trial and finding that defendant posed a risk
of flight based on several factors, including seriousness of the charged offenses, lengthy possible
sentence, strength of Government’s evidence, access to substantial financial resources, frequent
international travel...
EFTA00507728.pdf
...Self 'eeitune
ail.com
Participants:
(
iMessage
[1] 2019-05-21 02:34:31 (UTC)
Sender: Self 'eeitunes
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
), Self (jeeitunes®gmail.com )
), Self ( jeeitunes®gmail.com )
https://www.amazon.cotn/Men-Mars-Women-Venus-Understanding/dp/0060574216
iMessage
[2] 2019-05-21 02:34...
EFTA00071881.pdf
...DESTINATION (NOV 1991)
SIGNIFICANT CHANGES (OCT 1988)
NOTICE OF SET-ASIDE FOR, OR SOLE SOURCE AWARD TO, WOMEN-OWNED SMALL BUSINESS CONCERNS ELIGIBLE
UNDER THE WOMEN-OWNED SMALL BUSINESS PROGRAM (MAR 2020)
PRIVACY ACT NOTIFICATION (APR 1984)
CANCELLATION (MAY 2019)
DISCOUNTS FOR PROMPT PAYMENT (MAY 2019)
ENERGY EFFICIENCY IN ENERGY...
EFTA00123329.pdf
...07:32
SJ
8/3 13:31
Shift
CONTROL itli
Day ON
Day Off
a
Y IiS 8/3 13:41
OT/CT Sot End
OT
IS/ 8/319:46
1/25/2019 7:21:19 AM
EFTA00123330
Sunday August 04, 2019
Page 3
Post
Spit Shft Officer
Relieved...
DOJ-OGR-00000959.jpg
...2d Cir. 2019)... .ecceccsscessceeceeeecesececeeseeeseseeesecaeceesaeeeeessesesesaeeeecaeeeeeseeeeseenaeenseeas 20
United States v. Carrillo-Villa,
20 = AHS CELI eres icecemna esscmsscnes.consene estes Seca SL ANNOCNE ANCES UL ARESRNE UNS ATEN A ARE UN ANE 8
United States v. Chandler, 19-CR-867 (PAC),
2020 WL 1528120 (S.D.N.Y. Mar. 31, 2020) .......cceceescesseeeeceeeeeeeeseeseeeeeeeseeaeceesaeeneeennenarenas...
DOJ-OGR-00019877.jpg
...2d Cir. 2019)... .ecceccsscessceeceeeecesececeeseeeseseeesecaeceesaeeeeessesesesaeeeecaeeeeeseeeeseenaeenseeas 20
United States v. Carrillo-Villa,
20 = AHS CELI eres icecemna esscmsscnes.consene estes Seca SL ANNOCNE ANCES UL ARESRNE UNS ATEN A ARE UN ANE 8
United States v. Chandler, 19-CR-867 (PAC),
2020 WL 1528120 (S.D.N.Y. Mar. 31, 2020) .......cceceescesseeeeceeeeeeeeseeseeeeeeeseeaeceesaeeneeennenarenas...
EFTA00075562.pdf
...THE PATE LAW FIRM
EFTA00075566
SCHEDULE A
STATEMENT OF CASH ON HAND AT AUGUST 10, 2019
AND DECEMBER 31, 2019
Value as of
8/10/2019
Value as of
12/31/2019
VOI1C14F$
First Bank - Personal Account (xxxxx2601)
$ 8,621,528
$
•
1
First Bank - Estate Account (xxxxx5901)
6,645,429...
EFTA00553367.pdf
...Kindest regards
Le mar. 2 avr. 2019 a 18:07, Karyna Shuliak <
>a ecrit:
Dear Marc,
1. The tax problem is not mine and we would NEVER do anything to try to avoid. Its not the way we do
business.
2. Do I understand correctly that you propose I pay...
EFTA00491901.pdf
...Mon, 04 Mar 2019 16:24:31 +0000
US Centurion Banner
B6 62 05MAR PBI LGA 943A 1230P
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
ok...hmm...and to LGA around 10am?
B6
or
54 PBI JFK
641A 924A
DL
2852 PBI JFK...
EFTA00553340.pdf
...Kindest regards
Le mar. 2 avr. 2019 a 18:07, Karyna Shuliak
>a &fit:
Dear Marc,
1. The tax problem is not mine and we would NEVER do anything to try to avoid. Its not the way we do
business.
2. Do I understand correctly that you propose I pay...
DOJ-OGR-00001583.jpg
...v. Boustani,
932 F.3d 79 (2d Cir. 2019)... ccccccc ccc cccececneeenseceneceneeeceeenseseseeesseeenseensesenseesesesseesseeenseeeeees 20
United States v. Carrillo-Villa,
20-MJ-3073 (SLC) oo... ccccccccccccccesccesececseecusecseceseceseecsseesseceseeecseeessessesesseecseeesseeseeesseessseesseesseeenes 8
United States v. Chandler, 19-CR-867 (PAC),
2020 WL 1528120 (S.D.N.Y. Mar. 31, 2020) o.oo ccc cece ccee eens ceeseecseenseeeseeesseeesseenseeenes...
EFTA00553372.pdf
...Kindest regards
Le mar. 2 avr. 2019 a 18:07, Karyna Shuliak <
> a ecrit :
Dear Marc,
1. The tax problem is not mine and we would NEVER do anything to try to avoid. Its not the way we do
business.
2. Do I understand correctly that you propose I pay...
EFTA00510274.pdf
...Patrick's Day
(UTC)
2019-03-
[5] 17
00:00:00
1 day
birthday
(UTC)
2019-03-
BXVFCI - Flight AF 22
[6] 17
07:15:00
8 hours
Paris to New York Sun 1
7 Mar 2019 0815/1140 S
(UTC)
un 17 Mar 2019
2019-03-
BXVFCI - Flight AF...
EFTA00553344.pdf
...Kindest regards
Le mar. 2 avr. 2019 a 18:07, Karyna Shuliak <
>a &fit:
Dear Marc,
1. The tax problem is not mine and we would NEVER do anything to try to avoid. Its not the way we do
business.
2. Do I understand correctly that you propose I pay...
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...
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