385 results for "Sept 20 2015"
Page 6 of 16
DOJ-OGR-00003392.jpg
Case 1:20-cr-00330-PAE
Document 204-3
Filed 04/16/21
Page 216 of 348
Timeline of Key Events for Crime Victims’ Rights Act Analysis
Dec 7 — Sloman tells
Villafafia to “
letter”
1¢
é notification fo
about state court
n of state plea
Mar 19 — Villafafia
secures pro...
EFTA00480870.pdf
...Sept. 10th around 7pm back to Moscow.
Please advise options and price. Details (or passenger below:
P Expires: August 13.2023
Thanks. s(Authorized User on Jeffrey Epstein's card)
EFTA00480870
To learn mu* atweirm M ailsor copal a u.epcous arral. please von us al
America
l.: 2015 America...
EFTA00669958.pdf
...2015 20:38:14 +0000
Attachments: INV44094693.pdf; INV44170233.pdf; Scaniul_9,_2015,_5_01_PM.pdf;
Scan_May_6,_2015,_2_22_PM.PDF
Jeffrey
may I have your approval to pay Rolls Royce for their support?
1-Fan DFL application while in Montreal visit- 56,632.79 (Sept...
EFTA00677040.pdf
...Aurelija's ticket STT to NY on Sept. 24th (Rec. Lo
Date: Mon, 21 Sep 2015 20:27:03 +0000
Attachments:
pdf
Here is Aurelija's ticket from the island to NY on Sept. 24th
Begin forwarded message:
From: "American Express Travel" 2015 at 6...
DOJ-OGR-00003101.jpg
...74 (PKC), 2015 WL 5231168, at *4 n.2 (S.D.N.Y. Sept. 8,
2015), aff'd, 730 F. App’x 25 (2d Cir. 2018) (citing Page for the proposition that Zafiro applies
both to motions to sever counts and motions to sever defendants).
140
DOJ-OGR-00003101
DOJ-OGR-00009873.jpg
Case 1:20-cr-00330-PAE Document 644 _ Filed 03/11/22 Page 4of32
United States v. Daugerdas, 867 F. Supp. 2d 445 (S.D.N.Y. 2012)... cee ceeesseseeeeneeseeseenseeneeees 16
United States v. Daugerdas, No. 1:09-cr-00581-DLC, Sept. 9, 2011.0... eee enero 2, 16, 18...
DOJ-OGR-00009194.jpg
Case 1:20-cr-00330-PAE Document616 - Filed 02/24/22 Page 4 of 32
United States v. Daugerdas, 867 F. Supp. 2d 445 (S.D.N.Y. 2012)... cee ceeesseseeeeneeseeseenseeneeees 16
United States v. Daugerdas, No. 1:09-cr-00581-DLC, Sept. 9, 2011.0... eee enero 2, 16...
EFTA00458038.pdf
...Fri, 08 Sep 2017 19:20:13 +0000
US Centurion Banner
1130pm was for
, for
latest 9pm and for
arrival to Paris at 940pm, will work?
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
yes, sorry...I looked at it the wrong order! 11...
EFTA00340759.pdf
...Tue, 01 Sep 2015 20:13:35 +0000
Leon Black Meeting
Sept 2, 2015
9:00am
I.Have you been refused a visa for any count?), including the UK in the last 10 years?
2. Have you been deported, removed or otherwise required to leave any count?), including the UK...
EFTA00340003.pdf
...Tue, 15 Sep 2015 20:42:41 +0000
yes please! I asked Jeffrey earlier today on these tix and he did not reply back...I have in my reminders to ask
him again tomorrow morning...Thank you! (I DO think he will want to purchase them)
On Sep 15, 2015...
DOJ-OGR-00002164.jpg
...WL 4306750 (E.D. Pa. Sept. 22, 2008)... .eccecceecceeeeeteerteeneeenees 15
United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004)... ecccccecceecceec cece eects eeaeeneeceeesaeesaeeseeeneeeneeseeenerenirenieenarenaees 15
United States v. Kazeem, No. 15 Cr. 172, 2015 WL 4645357 (D. Or. Aug. 3, 2015)... eccceceeeceeeceeeeeeeeeeeteeeeeerentres 15
United States v. Khashoggi...
DOJ-OGR-00002179.jpg
...3, 2015); United States v. Young, Nos. 12
Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen,
No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn,
330 F...
EFTA00458041.pdf
...Mon through Friday 9AM-530PM EST
yes...on all!
On Sep 8, 2017, at 3:20 PM, Natalia Molotkova <
wrote:
1130pm was for
, for
latest 9pm and forte arrival to Paris at 940pm, will work?
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
yes...
HOUSE_OVERSIGHT_016543.jpg
...Legislatures, http://www.ncsl.org/research/ethics/50-state-chart-criminal-penalties -for-public-corr.aspx (last updated Sept. 10,
2018).
4 Pub. Integrity Section, U.S. Dep't Of Justice, Report to Congress on the Activities and Operations of the Public Integrity Section for
2015, at 1 (2015), https...
EFTA00340755.pdf
...Tue, 01 Sep 2015 19:12:17 +0000
Leon Black Meeting
Sept 2, 2015
9:00am
3I.Have you been refused a visa for any country including the UK in the last 10 years?
32. Have you been deported, removed or otherwise required to leave any country including the UK...
EFTA00458043.pdf
...Mon through Friday 9AM-530PM EST
yes...on all!
On Sep 8, 2017, at 3:20 PM, Natalia Molotkova <
wrote:
1130pm was for
, forte latest 9pm and forte arrival to Paris at 940pm, will work?
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
EFTA00458043
Hours: Mon through Friday 9AM-530PM EST...
DOJ-OGR-00006000.jpg
Case 1:20-cr-00330-PAE Document 398 _ Filed 10/29/21 Page 45 of 52
argument are flawed, and the Court should enter the order proposed by Ms. Maxwell that all
parties, witnesses, and the Court should refer to the individuals by their proper names.
First, overlooking the frequency...
DOJ-OGR-00006925.jpg
Case 1:20-cr-00330-PAE Document 453 Filed 11/12/21 Page 45 of 52
argument are flawed, and the Court should enter the order proposed by Ms. Maxwell that all
parties, witnesses, and the Court should refer to the individuals by their proper names.
First, overlooking the frequency...
EFTA00675177.pdf
...Trying to figure out a sublet for July/early August in Boston/Cambridge, and then probably a furnished sublet
from mid-Sept. through mid-2015. If you know any academics or others who are leaving Boston/Cambridge
and want to sublet - I'm all ears! I don't want to...
DOJ-OGR-00003048.jpg
Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 114 of 239
omitted)). “As the rule seeks to deter future Fourth Amendment violations, the Supreme Court
advises district courts to only suppress evidence where it serves such a purpose.” United States v.
Williams, No. 10 Cr...
EFTA00339138.pdf
...Fri, 25 Sep 2015 17:29:10 +0000
Alford! Jeffrey is now departing tomorrow, Sat Sept 26 at 4:30!!
Sent from my iPhone
On Sep 25, 2015, at 9:57 AM, Alford <
wrote:
Good morning Lesley,
I will see to it that I make contact with him.
Thanks again...
DOJ-OGR-00004568.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 271 of 349
the 2005 Guidelines was inconsistent with positions the USAO had taken in correspondence with
Epstein’s attorneys, in which the government acknowledged that “it had obligations to notify the
victims.” The court ordered...
DOJ-OGR-00003446.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 270 of 348
the 2005 Guidelines was inconsistent with positions the USAO had taken in correspondence with
Epstein’s attorneys, in which the government acknowledged that “it had obligations to notify the
victims.” The court ordered...
EFTA00339418.pdf
...Mon, 21 Sep 2015 20:27:07 +0000
Begin forwarded message:
From:
Subject: Fwd: Invoice
for
2015 at 8:37:27 AM EDT
To:
Sent from my iPhone
Begin forwarded message:
From:
Date: Se tember 16, 2015 at 8:31:24 AM EDT
To:
Subject: RE...
EFTA00305974.pdf
Leon Black Meeting
Sept. 2, 2015
9:00am
Part 1-Passport and Travel Information
Passport/Travel Document
1. Family Name/Surname
(Ifyou only have one name, please enter it here and in
2. Given Names(s)/Forename(s)
(Ifyou only have one name, please enter it here and in
3...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith