2,370 results for "May 31 2019"
Page 56 of 95
EFTA00168591.pdf
...FL 33480-4745
Distance (MI)
0.31
Owner
KOEPPEL LAW GROUP PL; 608 LAND TRUST
County
PALM BEACH
Seller Name
608 ISLAND DRIVE LLC
APN
50-03-43-27-01-000-0521
Sale Price
$15.480.428
01/31/2019
Full Sale
Recording Date
02/04/2019
20190038245
Warranty Deed...
EFTA02285880.pdf
...Airline Baggage Fee/Rules may apply and can be accessed by visiting:
https.11myamextravel.comfbaqqaqe
Other Information
• CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT
New York to Vancouver
FLIGHT CX 865
DEPARTING
Mon, Jun 03 2019. 09:50 PM
New York
John F Kennedy International (JFK)
EFTA_R1...
EFTA00138065.pdf
...I you may understand with the ongoing events please understand that time is very limited. Please submit any questions you may have and I will respond
Thank you
>>> Pcrvaiz Shallwani‹
> 8/10/2019 2:30 Pm >»
Hi II:
Can you give me a call when you have a moment. Thanks...
EFTA00074874.pdf
...Glassman
>» Panish Shea & Boyle
>» psblaw.com
>»
>»
>>>>> On Dec 12, 2019, at 1:3o pm,
wrote:
>>»
»» Robert,
>>»
>>>> We wanted to ask if it might be possible to start at 10:00 on Monday rather than 11:00? If not, we totally
understand (I think you may have wanted time to meet...
EFTA00040525.pdf
...Friday, May 24, 2019 14:57
To:
Cc:
Subject: RE: travel approval request
S
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, Florida. As of now we tentatively...
DOJ-OGR-00023315.tif
...The FRPC defines
“knowingly” as “denot[ing] actual knowledge of the fact in question” and states that such
knowledge may be “inferred from circumstances.” The comment to FRPC 4-4.1 states that
“Tm l]isrepresentations can also occur by partially true but misleading statements or omissions that
are the...
EFTA02275699.pdf
...Jan 16 2019, 03:25 PM
Charlotte Amalie
Cyril E King Airport (STT)
ARRIVING
Wed, Jan 16 2019, 06:56 PM
Newark
Newark Liberty International (EWR)
United Airlines
Operated By United Airlines
Non-stop
EFTA_R1_01089610
EFTA02275701
Duration:4 Hrs 31 Mins
Arrival Terminal:Terminal C
FLIGHT INFORMATION
V...
EFTA02285542.pdf
...Lesley Groff
Sent
Wed 5/22/2019 2:49:58 PM
Subject: 2019 LSJ PunchList w/Priorities at top
2019 LSJ PUNCHLIST
PRIORITIES
1
3 Oxygen Tanks: Master Kitchen, Karyna's Office, Ambulance
2
EKG Machine for Emergency Room
3
Engineering Doors
4
GSJ It/O T'd R/O...
EFTA00040006.pdf
...DATE
08/21/2019 9:42 AM EDT
sprrtor
12. DISTRIBUTION
_DISTRICT
_HEADQUARTERS
OTHER
UNITED STATES MARSHALS SERVICE
THIS REPORT IS THE PROPERTY OF THE UNITED STATES MARSHALS SERVICE NEITHER
IT NOR ITS CONTENT MAY BE DISSEMINATED OUTSIDE THE AGENCY TO WHICH LOANED.
08/27/2019 11:43 AM EDT...
EFTA02286045.pdf
...Airline Baggage Fee/Rules may apply and can be accessed by visiting:
https ilmyamextravel comibacigage
Other Information
• CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT
EFTA_R1_01112045
EFTA02286047
New York to Vancouver
FLIGHT CX 865
DEPARTING
Mon. Jun 03 2019. 09:50 PM
New York
John F Kennedy...
EFTA02273678.pdf
...Airline Baggage Fee/Rules may apply and can be accessed by visiting:
httos://mvamextravetcom/banciaqe
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_01086365
EFTA02273679
ARRIVING
Sat...
EFTA00495820.pdf
...Airline Baggage Fee/Rules may apply and can be accessed by visiting:
https://myamextravel.com/baggage
Other Information
EFTA00495820
• CITIZENS OF ENGLAND MUST CARRY A VALID PASSPORT
London to Miami
FLIGHT BA 207
DEPARTING
Mon, Jun 03 2019, 10:40 AM
London
London Heathrow (LHR)
ARRIVING
Mon, Jun 03 2019...
EFTA00597210.pdf
...AD
MANDATORY
6020
29-MAR-2019
MANDATORY
DUE NEXT MOS
21
(EBT)
23-MAY-2019
NEW
23-MAY-2019
HRS/MSC
REQMT
AFL
NEW REQUIREMENT ADDED ON 20-JUL-2017 (EFFECTIVE: 23-AUG-2017). REVIEW BASE TIMES TO ENSURE CORRECT DUE TIMES.
ASB 737-56A1022 R1
TABLE 1.01
DETAILED...
EFTA00494988.pdf
...Wed, 08 May 2019 15:15:10 +0000
,,:US Centurion Banner
WS
1201 03JUN LGA YYZ 0605A 0742A
WS
703 03JUN YYZ YVR 0900A 1103A
TOTAL FARE - USD 399.22
AC P
7649 03JUN EWR YYZ 0600A 0734A
OPERATED BY /AIR CANADA EXPRESS - SKY REGIONAL
AC
105 03JUN YYZ YVR...
EFTA00544130.pdf
...Thanks,
Guy
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is...
EFTA00151744.pdf
...Mon, 15 Jul 2019 18:33:37 +0000
Importance: Normal
Looks like it's another client who was arrested, but we will keep everyone posted on scheduling.
Sent from my iPhone
On Jul 15, 2019, at 2:31 PM, Comet', Maurene (USANYS)
rote:
Begin forwarded message:
From: Michael Bachne
Date...
EFTA00495814.pdf
...Thu, 23 May 2019 18:03:24 +0000
Attachments: VILETTE LIONEL CHRISTIAN FRANCOIS
FLIGHTS I HOTELS I CARS I CRUISES
Thanks Lionel! Your reservation is confirmed.
Enjoy your trip!
RECORD LOCATOR:
YOUR TRIP DETAILS
This itinerary is a reservation only. This reservation will not be ticketed or price guaranteed until...
EFTA00174150.pdf
...GBR-United Kingdom issued Passport#
with an expiration date of 31
August 2021. (US Customs and Border Patrol I TECS I "Encounter Records of Malcolm
Grumbridge" 114 December 2021).
•
(U//LES) According to TECS travel records matching the subject, Grumbridge last
traveled OUTBOUND on 27 October 2019 from John F...
EFTA00108469.pdf
...On May 19, 2020, staff recovered one green colored intake screening phone
log book opened on September 13, 2017 and closed on May 13, 2020. The log book contains
the information relating to the intake phone call made by Inmate Epstein #76318-054, on
July 30, 2019, at approximately 5...
EFTA00085098.pdf
...WESTLAW © 2019 Thomson Reuters. No claim to original U.S. Government Works.
12
EFTA00085109
Brown v. Maxwell, — F.3d — (2019)
30
Id. at 1050.
31
Id.
1131The remaining sealed materials at issue
here include filings related to, inter alia,
motions to compel testimony, to quash trial
subpoenae, and to exclude...
DOJ-OGR-00003479.jpg
...The FRPC defines
“knowingly” as “denot[ing] actual knowledge of the fact in question” and states that such
knowledge may be “inferred from circumstances.”°* The comment to FRPC 4-4.1 states that
“Tm |isrepresentations can also occur by partially true but misleading statements or omissions that
are the equivalent...
DOJ-OGR-00004601.jpg
...The FRPC defines
“knowingly” as “denot[ing] actual knowledge of the fact in question” and states that such
knowledge may be “inferred from circumstances.”°* The comment to FRPC 4-4.1 states that
“m]isrepresentations can also occur by partially true but misleading statements or omissions that
are the equivalent...
EFTA00127414.pdf
...24, 40:18, 40:20
Many - 10:23
March - 11:9, 11:14
Matter - 9:17
May - 5:18, 45:19
Maybe - 18:15,
24:3, 26:20, 45:5
- 17:10,
31:13
Me - 3:22, 6:1, 6:2,
7:21, 12:5, 17:3,
20:14, 25...
EFTA00082233.pdf
...Friday, May 24, 2019 14:57
To:
Cc:
Subject: RE: travel approval request
S
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, Florida. As of now we tentatively...
DOJ-OGR-00008192.jpg
...July 31, 2013) (Sullivan, J.) [T]he Second Circuit has held . . . that introduction of
extrinsic proof of a prior inconsistent statement is only appropriate as it relates to matters which
are not collateral, i.e., as to those matters which are relevant to the issues in the case and could...
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