2,490 results for "May 26 2019"
Page 56 of 100
EFTA00151417.pdf
...Accordingly, if the Court deems it necessary,
it may impose private security guards as a condition of release.
21
EFTA00151441
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 26 of 26
CONCLUSION
For the foregoing reasons, Ms. Maxwell respectfully requests that the Court order her...
EFTA02280226.pdf
...Friday, March 15, 2019 1:27 PM
To: Hagen, Maddie
Subject: Re: Canceling Today's Call
totally hear you!
have a good weekend and we will reconvene on
Monda
y!
On Mar 15, 2019, at 1:26 PM, Hagen,
Maddie
wrote:
No matter how hard I try I can't...
EFTA00147669.pdf
...3 (Additional information required to determine possible risk)
Child Sex Trafficking
United States
0830.2019 15:50:59 UTC
Made Available to Law Enforcement by NCMEC:
Yes
NCMEC Classification is based on NCMEC's review of the report OR a "Hash Match" of one or more uploaded files. NCMEC may...
EFTA00040848.pdf
...17 July 2019
Current Registered Owner: Hyperion Air LLC
Current Registration Signed By: Lawrence P. Visoski, Jr.
Aircraft Purchased from: ASI Wings LLC
Date of Purchase: 13 June 2019
Seller Signature: James D. Clark
Special Registration Number Issued on: Paperwork not properly submitted by requestor
Requested Special Registration Number: N162AE...
EFTA00124783.pdf
...for the dividend petted from 02-01-2019 thrOugn 02-28-2019
Items Paid
rate
item
Armenia\
pate
Item
Arnountig
02-20
ACH
131.59
03-12
POS
15.60
02-26
ACH
189.40
03-12
POS
30.00
02-27
100.00
03-13
POS
26.23
02...
EFTA00555047.pdf
...Sun, 19 May 2019 14:55:13 +0000
>
Wow!!!
On May 19, 2019, at 10:53 AM, J wrote:
Forwarded message
From: Stephanie Remington
Date: Sat, May 18, 2019 at 5:06 AM
Subject: Re:
To: J
Cc: ann rodriqttez
1. LSJ Cistern pumps...
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...
EFTA00139235.pdf
...While on Psychological Observation, he attended attorney visits on
July 24, 2019, for 11.25 hours; on July 25, 2019, for 11.25 hours; on July 26, 2019, for
9.25 hours; on July 27, 2019, for 11.33 hours; on July 28, 2019, for 10.5 hours; and on...
EFTA00127696.pdf
...So, November of
22 2019, until you said about April of 2020?
23
MR.
: Yes. Briefly. Five, yeah,
24 about five months.
25
MR.
: All right. So, in August
EFTA00127705
11
1 2019, you were at the MCC?
2
MR.
:
Yes.
3
MR.
: And what was your
4 position at...
EFTA02268071.pdf
...Thur 1/3/2019 4:09:51 PM
Subject: Re: Attn: Martin RE: HBRK Order
Martin! Disregard my earlier email about Kathy RuelmnIcr's watch! Fed Ex shows it arrived to
her Dec. 20th...I am double checking she has it but assume all is well.
Lesley
On Jan 3...
EFTA00159069.pdf
...3520-001
Page I of 26
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00008356
EFTA00159069
FD-302a (Rev. 5-110)
31E-NY-3027571
(U) Search Warrant Executed- 9 East 71st
comimadmorm.302of Street, New York, New York 10021
m e 07/06/2019 .page...
EFTA02284434.pdf
...April 26, 2019 at 5:19:32 PM EDT
EFTA_R1_01107877
EFTA02284434
To
FUGHTSI HOTELS! CARS' CRUISES
RECORD LOCATOR: ZATDFJ
YOUR TRIP DETAILS
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only al
cannot accept incoming messages. If you have any questions, please contact...
EFTA00068144.pdf
...Amount
Bedrooms
Bathrooms/Partial
Total Rooms
Construction Type
Exterior Walls
Roof Material/Type
Foundation Type
Property Type
LC
$1.099.710
04/26/2019
Full Sale
Full amount stated
on document.
$756,000
THE NORTHERN
TRUST COMPANY
0
0
Residential
Recording Date
Recorder Doc Number
Document Description
Assessed Total
Assessed...
EFTA00486417.pdf
...Thu, 03 Jan 2019 22:47:34 +0000
Attachments: Quote_l_for HBRK_010319_SSO_CC_+_2205257729.pdf
Hi Lesley -
Attached is a quote for the Apple Watch Hermes being ordered for-.
Please review the attached quote to ensure device specs and shipping/billing addresses are correct.
If everything looks...
DocumentCloud_Epstein_Docs_p00093.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Page44 of 77
potential defendants in an action by Ms. Maxwell for defamation. See EXHIBIT K 4 26-30.
Nothing about the statement on its face suggested bullying, harassing or intimidating the press-
recipients (or anyone else). At the time Mr...
EFTA02279192.pdf
...Tue 3/26/2019 10:17:48 PM
Subject: CHANGE TICKET! HVIAZDA/KHRYSTYNA 25MAR19 THWKYC
Title: American Express (1i)
Issuing.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
thank you!
Please issue ticket as stated below!
On Mar 26, 2019, at 6:15 PM...
EFTA00087596.pdf
...INDYKE, he signed as Vice President
According to a bill of sale dated July 26, 2011, Freedom Air International (Darren K. INDYKE) sold N722JE to ASI Wings LLC,
Hartford, CT (Melinda Westbrook).
On June 13, 2019, ASI Wings LLC sold N722JE to Hyperion Air LLC, 6100 Red Hook Quarter, B3...
EFTA00074371.pdf
...December 10 2019 20:59
>>» To:
>>» Cc:
; Nathan Werksman
>>>> Subject: Re: SDNY investigation
>>»
>>>> Monday morning works at my office. Tuesday may also work too if you need more time. But confirm for
Monday.
>>»
>>»
»» Robert S. Glassman
>>>> Panish Shea & Boyle
>>>> psblaw.com
>>»
>>»
>>>»> On Dec 10, 2019, at 9:35 AM,
wrote...
DOJ-OGR-00004937.jpg
Case 1:20-cr-00330-PAE Document 311-4 Filed 07/02/21 Page 14 of 27
To Be Filed Under Seal
Ce On the Current Record, the Court Cannot Find That the Protective Order
Was “Improvidently Granted”
Under Martindell, a Rule 26(c) protective order may be modified, for...
EFTA00101314.pdf
...Friday, May 24, 2019 14:57
To: Tyrrell, Edward (USANYS) <
>
Cc: Duncan, Michele (USANYS)
Subject: RE: travel approval request
Ed,
Again in connection with the Epstein investigation, we'd like to please request permission to travel for approximately
three days next week for meetings and interviews in West Palm Beach...
DOJ-OGR-00005462.jpg
...3:06-CR-64CFD, 2007 WL 1484974 (D. Conn. May 18, 2007)17
United States v. Percoco, 13 F.4™ 158 (2d Cir. 2021) ...ccccecccssssssessesseseeseseeseeeseeseeseseaseeceseaeseeneaes 28
United States v. Pierre, 781 F.2d 329 (2d Cir. 1986)... cecceseeeeeeeeeeseeceeeeeseeeseeesneetsaeens 24, 25, 26
Unied States %, Regan, 103 F.3d [072 (20 Cit...
DOJ-OGR-00006424.jpg
...3:06-CR-64CFD, 2007 WL 1484974 (D. Conn. May 18, 2007)17
United States v. Percoco, 13 F.4™ 158 (2d Cir. 2021) ...ccccecccssssssessesseseeseseeseeeseeseeseseaseeceseaeseeneaes 28
United States v. Pierre, 781 F.2d 329 (2d Cir. 1986)... cecceseeeeeeeeeeseeceeeeeseeeseeesneetsaeens 24, 25, 26
Unied States %, Regan, 103 F.3d [072 (20 Cit...
EFTA02277288.pdf
...Airline Baggage Fee/Rules may apply and can be accessed by visiting:
httpsiffiwamextravel corn/baggage
Other Information
• CITIZENS OF FRANCE MUST CARRY A VALID PASSPORT
Paris to Milan
FLIGHT AF 1012
DEPARTING
Sat, Feb 02 2019, 12:20 PM
Paris
Charles De Gaulle (CDG)
EFTA_R1_01092374
EFTA02277290
ARRIVING
Sat...
EFTA00124732.pdf
...May 13
Withdrawal - VISA - Visa Purchase
-37.50
216.55
05512 CINEMA DE LUX YONKERS NY
May 13
Withdrawal - VISA - Visa Purchase
-28.92
187.63
05512 CINEMA DE LUX YONKERS NY
May 13
Withdrawal - VISA - Visa Purchase
-3.26
184.37
05113 BLISS BEAUTY WORLD BRONX NY
May 13...
EFTA00491006.pdf
...may watch the movie this
morning. Leave for golf game at 12:30. I will walk and talk with Paula around 1:20. Your mom
is hosting a bridge game at the house 1-3. Dinner at club house 7pm. !! Relaxing. Xo
>>
>> Sent from my iPhone
>>
>>> On Feb 21, 2019...
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