2,490 results for "May 26 2019"
Page 57 of 100
EFTA02282109.pdf
...Lesley Groff
Sent
Wed 3/27/2019 2:28:5
Subject
Re: Change RETURNI
29MAR19 TLWQUR
Yes keep fully refundable. Please issue ticket as stated below
Sent from my iPhone
On Mar 27, 2019, at 10:26 AM, Natalia Molotkova
OK, kept it refundable.
> wrote:
Your response is required to...
EFTA00060822.pdf
...I think you may have led
7 us onto this. I can't exactly remember. But
8 there's the inmate history quarters for inmate
9
10
: Mm-hmm.
11
: And it shows that he was
12 in the SHU, put to the SHU on August 2nd, 2019,
13 and...
DOJ-OGR-00005828.jpg
...at 26-27).
B. Applicable Law
It is axiomatic that the Government may offer proof of acts included within the indictment.
Those are the very acts the Government seeks to prove at trial. See United States v. Dugue, 763
F. App’x 93, 94 (2d Cir. 2019) (summary order) (“[A...
DOJ-OGR-00006753.jpg
...at 26-27).
B. Applicable Law
It is axiomatic that the Government may offer proof of acts included within the indictment.
Those are the very acts the Government seeks to prove at trial. See United States v. Dugue, 763
F. App’x 93, 94 (2d Cir. 2019) (summary order) (“[A...
EFTA00490998.pdf
...Thu, 21 Feb 2019 17:10:09 +0000
Oh fur
Original Message
From:
[mailto:
Sent: Thursday, February 21, 2019 12:10 PM
To: Ike Groff
Subject: Re: Good morning!
Ha. Right. No sauna cheating.
You will maintain III sure. Moderation in the beers and no more cinnamon pretzels.
We just...
EFTA00122319.pdf
...Annual -BOP
Complete
33/2019 07:30 AM
6 Female Offencers, Annual
Complete
Refresher -BOP
3/8/2019 07.30 AM
a Trauma Informed Correct anal
Complete
Care. Annual Refresher -BOP
3/7/2019 10:41 AM
(9 Information Security Awareness -
Complete
G.
BOP
3/7/2019 10 41 AM...
EFTA00488190.pdf
...Dec 26 2018.06:00 PM
Miami
Miami International (MIA)
ARRIVING
Wed, Dec 26 2018.09:02 PM
Newark
Newark Liberty International (EWR)
United Airlines
Operated By United Airlines
Non-stop
Duration:3 Hrs 2 Mins
Arrival Terminal:Terminal C
FLIGHT INFORMATION
W Economy Class
Airbus Industrie A319
Meals: Food...
EFTA00552936.pdf
...Stephanie Remington
LSJE, LLC
On Sat, 23 Mar 2019 at 11:40,
Begin forwarded message:
From: Bella Klein
Date: October 26, 2018 at 12:40:23 PM EDT
To:
'c
>
Subject: Re: PBteen Order Confirmation - #382750511737
Thanks
Thank you,
Bella
> wrote:
EFTA00552936
On Oct 26, 2018, at 12:39 PM...
EFTA00081885.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...
EFTA00270544.pdf
...All times indicated in this document refer to time zone GMT
Lubin, Mark
FBI • New York, NY
Fri, 16 Aug 2019 17:20
Mon, 26 Aug 2019 22:28
Registration Information
ser n o
First Name
Middle Name
Last Name
DOB
CC Statement Name
7
f Email
Business Info
-usiness...
EFTA00270548.pdf
...All times indicated in this document refer to time zone GMT
Lubin, Mark
FBI - New York, NY
Fri, 16 Aug 2019 1720
Mon, 26 Aug 2019 22:28
Registration Information
User Info
First Name
Roy
Middle Name
Last Name
Hodges
DOB
CC Statement Name
Email
Business Info
Business Name
URL...
EFTA00552950.pdf
...Stephanie Remington
LSJE, LLC
On Sat, 23 Mar 2019 at 11:40,
Begin forwarded message:
From: Bella Klein <
>
Date: October 26, 2018 at 12:40:23 PM EDT
To:
<
>
Subject: Re: PBteen Order Confirmation - #382750511737
Thanks
Thank you,
Bella
> wrote:
EFTA00552950
Tel: 212-971-1307
On Oct 26, 2018, at...
EFTA00132208.pdf
...10-AUG-2019 0 :26
•
start Date
start Time
8/10/19 I Answer Date
0:26:01
Answer Time
8/10/19 I End Date
0:26:07
End Time
8/10/19
0:26:07
caller Station
Caller Circuit
Caller cos
Caller Routing Class
caller switch ID
Caller...
DocumentCloud_Epstein_Docs_p00112.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Page63 of 77
Prince Andrew and Harvard law professor Alan Dershowitz. EXHIBIT A. The false allegations
against Ms. Maxwell constituted defamation per se.
A plaintiff may defeat a qualified privilege only by proving actual malice. See, e.g., Kane
v. Orange...
EFTA00040006.pdf
...Caution and Medical Conditions
Seq. #
Code
Description
1
MTL
Mental Concerns
Other Documents
Upload Date
Filename
Description
09/26/2016
Epstein, Jeffrey.pdf
Intl. Travel form
04/04/2017
Jeffrey Epstein.xml
J Epstein Travel Document
07/03/2019
Epstein, Jeffrey.pdf
Intl. Travel form
01/29/2019
EPSTEIN FDLE...
EFTA02272679.pdf
...Airline Baggage Fee/Rules may apply and can be accessed by visitir
https://mvamextravel.comfbaqqaqe
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)
ARRIVING
Sat. Feb 02 2019, 01...
EFTA02274364.pdf
...Airline Baggage Fee/Rules may apply and can be accessed by visiting:
httos://mvamextravel.com/baociaoe
West Palm Beach to New York La Guardia
FLIGHT DL 2400
DEPARTING
Wed, Jan 16 2019, 07:55 PM
West Palm Beach
Palm Beach International (PB1)
ARRIVING
Wed, Jan 16 2019, 10:54 PM...
EFTA02287160.pdf
...FREE MEAL
Joscha Bach
Male
born
(
Expires
JOSCHA REQUIRES VEGITARIAN MEAL
Begin forwarded message:
From: Joscha Bach
Subject: Flights to Germany
Date: May 11. 2019 at 1:26:18 PM EDT
To:
Cc: Mira Bach <
Dear
I hope this finds you well!
Could you please help us with flights to...
EFTA02267988.pdf
...Lesley Groff
Sent
Thur 1/3/2019 4:03:49 PM
Subject: Re: Attn. Martin RE: HBRK Order
Sounds great! thank you so very much.
Can you also check on the below watch and let me know if Kathy has received it as of yet.? I
have not received a...
EFTA00488200.pdf
...Newark to Geneva
FLIGHT UA 956
DEPARTING
Sat, Jan 05 2019, 06:00 PM
Newark
Newark Liberty International (EWR)
United Airlines
Operated By United Airlines
Non-stop
Duration:7 Hrs 35 Mins
Departure Terminal:Terminal C
Arrival Terminal:Terminal 1
FLIGHT CONFIRMATION
United Airlines:
ARRIVING
Sat, Jan 05 2019, 03...
HOUSE_OVERSIGHT_016155.jpg
...A higher weighting in international indices
Saudi Arabia is currently under consideration for inclusion in the MSCI EM index,
potentially as soon as May/June 2018; although we believe 2019 is more likely. Saudi
Arabia is currently not included in any of the Major global indices and as such its...
EFTA02285388.pdf
...But thanks
Sent from my iPhone
On May 20, 2019, at 9:26 AM, Natalia Molotkova
wrote:
Lesley, do you want to pre-assign his seats fro fee or he will get them at the airport for free?
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM...
EFTA00056410.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...
DOJ-OGR-00002517.jpg
Case 1:20-cr-00330-AJN Document 138 Filed 02/04/21 Page 14 of 26
bank records, records of payments to alleged accusers, facsimile transmissions, emails, and
phone records. Presumably the government will argue that any reliance on Epstein testifying is
speculative because he may have asserted a Fifth...
EFTA00082654.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...
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