811 results for "Apr 19 2019"
Page 8 of 33
EFTA00553934.pdf
...Sun, 21 Apr 2019 17:19:22 +0000
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IMG_0566.jpeg; IMG_0567.jpeg; IMG_0568.jpeg; IMG_0569.jpeg; IMG_0570.jpeg;
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EFTA00553934
EFTA00151646.pdf
...Mon, 01 Apr 2019 18:36:46 +0000
Importance: Normal
Forwarded messa Ye
From:
Date: Apr I. 2o 19 I I :.;.; AM
Subject:
To: '
Cc:
Hi Jason-
Long time since the last time we spoke and I'm just in NYC at the moment and was thinking of calling you...
EFTA00554092.pdf
...Wed, 24 Apr 2019 19:00:29 +0000
View this email with imaoes.
Gr
Minnetonka
Moccasin
G],'W
;t2,Acces
ome
M
Ki
sories
n
en
ds
It you have any questions, reply to this email or contact
1113 East Hennepin Avenue, MN 55414 • 855-554-MOCS (6627)
© 2019 Minnetonka...
EFTA00553773.pdf
...Fri, 12 Apr 2019 16:19:02 +0000
Attachments: Amex_Black_Karyna_Summary_041019.xls
Hi Karyna,
Amex statement is attached, please confirm all charges are for you. Please notice charge from PC Richard.
Thank you,
Bella
Tel: 212-971-1307
EFTA00553773
DOJ-OGR-00004514.jpg
...violated the
Jul 6, 2019 — Epstein
Aug 10, 2019 — Epstein
Sep 16, 2019 — Dist. Ct.
Apr 14, 2020 — 11th
Circuit Court of
Appeals denies
Aug 7, 2020 —
granted
DOJ-OGR-00004514
EFTA00090986.pdf
...Grand Jury Subpoena, Sealed Order, 19 Misc. 149 (Apr. 9, 2019)
_Hearing Transcripts
i
2016-2019
Hearing Transcripts (Docketed)
2016-05-12
Sealed Conference Hearing Transcript (Judge Sweet)
2016-11-10
Sealed Hearing Transcript (Judge Sweet)
2017-04-13
Sealed Hearing Transcript (Judge Sweet)
Expert Reports (ALL)
Subpoenas and Notices...
EFTA00493733.pdf
...Tue, 09 Apr 2019 19:23:52 +0000
I nli ne-I mages: 49fd82af-1153-4edb-877c-95ce4c060a6ejpg; f8c2d318-8373-4612-805e-29f5466c3314jpeg;
a36dca32-cdd1-4b2b-bce3-5c7e9c4fea11.jpg; f4Oce02c-20133-4a56-b24f-872cd3bbe2b3jpg
See below. Arda working on helping =.
Sent from my iPhone
Begin forwarded message:
From: arda beskardes...
DOJ-OGR-00025346.jpg
Page 1124
BP-A0292
APR 16 U.S. DEPARTMENT OF JUSTICE
SPECIAL HOUSING UNIT RECORD FEDERAL BUREAU OF PRISONS
ee
(Institution)
Inmate Name: EPSTEIN, JEFFREY EDWARD
Team/caseworker: UNASSIGNED ADMISGKON Regular Unit:
ia PENDING CLASSIFICATION Dats ine
or Reason: 2019-07-10 15:26
Rec'd: . Rec'd:
Admittance Date...
EFTA02284346.pdf
...apartments?
Flight Information
Date
Airline
Airline Record Locator
Flight/Class
Origin
Destination
Departing
Arriving
Departure Terminal
Arrival Terminal
Estimated Time
Stops
Seats
Confirmed
19 Apr 2019
Scandinavian Airlines
VPBR26
SK 909 P Premium Economy
Copenhagen, Kastrup
Newark, Newark Liberty International
10:25 AM
12:55 PM
Terminal 3
Terminal B...
EFTA00493415.pdf
...Mon, 22 Apr 2019 19:30:23 +0000
Thank you
Envoye de mon iPhone
Le 22 avr. 2019 a 21:26,
FYI! Issuing the 7:40pm ticket
Sent from my iPhone
Begin forwarded message:
From: J
Date: April 22, 2019 at 3:18:09 PM EDT
To:
Subject: Re:
740...
EFTA00495530.pdf
...4/25/19 4:44 PM (GMT-05:00)
To: Heather <1
Cc: Aaron Singleton <1
Subject: Re: TWA, LLC - Estimate #1935 - April 25, 2019
EFTA00495531
Greetings Heather,
As promised, please see attached authorization form. Kind regards, Daphne
On Thu, Apr 25, 2019 at 4:19 PM Daphne Wallace
Greetings...
EFTA00492965.pdf
...4/4/19 9:16 AM (GMT-05:00)
To: CARosa
Subject: Re: Jeffrey Epstein
Hi Teresa...Greg has a car seat for his baby. We do not need you to bring one. thanks, Lesley
On Apr 3, 2019, at 11:00 AM, CARosa Limo
EFTA00553878.pdf
...Thu, 18 Apr 2019 19:01:57 +0000
Inline-Images: IMG_4927.jpg; IMG_4928.jpg; IMG_4929.jpg; IMG_4930.jpg; IMG_4931.jpg
Ann R.
EFTA00553878
DOJ-OGR-00000199.tif
...1:19-er-00081-RDM, ECF No. 4
(Apr. 4, 2019)... cece cece eect teen eee e eee 9
United States v. Sterling Bancorp, Inc.,
No. 2:23-cr-20174-LVP-DRG, ECF No. 12
(May 18, 2028)... . eee eee eee 10
Uymited States v. Woods,
No. 1:23-cr...
EFTA00554266.pdf
...Fri, 26 Apr 2019 19:09:41 +0000
Inline-Images: IMG_6890.jpg; IMG_6891.jpg; IMG_6892.jpg; IMG_6894.jpg; IMG_6895.jpg;
IMG_6896.jpg
ail.com>, Rich Kahn <
Ste hanie Remington
Patrick Cena
, Cashkim Bussue
>,
Ann R.
Ir
EFTA00554266
EFTA02284467.pdf
...Mervin Dela cruz
Sent
Wed 4/10/2019 9:20:58 PM
Subject Re: Next Week...Full House at the apartments
Will keep dates in the calendar.
Thanks
Merwin Dela Cruz
; Sonam
On Apr 10, 2019, at 5:11 PM,
wrote:
Got it, thanks!
On Wed, Apr 10, 2019 at...
EFTA00492871.pdf
...Wed, 03 Apr 2019 18:19:58 +0000
Hi
back..I must have your birthday and full name as it appears on your
passport so I can purchase your ticket...! Can you please send to me? I have the ticket you
requested on hold...
Thanks,
Lesley
Assistant to Jeffrey Epstein...
EFTA00554087.pdf
...Curtains & Entrance Door
Wed, 24 Apr 2019 19:20:05 +0000
IMG 6094.MOV
IMG 6089.jpg; IMG 6090.jpg; IMG 6091.jpg; IMG 6092.jpg; IMG 6093.jpg
Rich Kahn
, Cashkim Bussue
Ann R.
EFTA00554087
EFTA00493392.pdf
...Kiev to Warsaw
FLIGHT LO 754
EFTA00493393
DEPARTING
Fri, Apr 19 2019. 06:00 PM
Kiev
Boryspil (Borispol) (KBP)
Lot Polish Airlines
Operated By Lot Polish Airlines
Non-stop
Duration:1 Hr 35 Mins
FLIGHT CONFIRMATION
Lot Polish Airlines:
Warsaw to Paris
FLIGHT LO 333
DEPARTING
Fri, Apr 19 2019...
EFTA02282642.pdf
...Tue, Apr 23, 2019 at 12:52 PM Lesley Groff <
> wrote:
Reminder: tickets for
to Itzhak Perlman? If so how much do
you want to spend per a ticket?
Begin forwarded message:
EFTA_R1_01104121
EFTA02282642
From: Lesley Groff
Subject: Re:
Date: April 22, 2019 at 6:19:29 PM...
EFTA02284456.pdf
...Leo Loking
Sent
Wed 4/10/2019 9:20:12 PM
Subject Re: Next Week...Full House at the apartments
Got it Les. Thanks
Sent from my iPhone
On Apr 10, 2019, at 5:1 I PM,
wrote:
Got it, thanks!
On Wed, Apr 10, 2019 at 5:08 PM...
EFTA00554265.pdf
...Fri, 26 Apr 2019 19:10:02 +0000
To:
The following Event has been recorded by: Hector Santiago, on 4/26/19 3:10 PM
Event Description: LISPS Package
Location:
This is an automatic notification from BuildingLink. Do not reply to this E-mail. Don't want to receive these...
EFTA02280581.pdf
...36;srpvid=56dc847d7e8d00a2:t
ype=total:ucfs=18d/tab-main
On Apr 5 2019 at
2:36 PM,
wrote:
I stay usually in this hotel
EFTA_R1_01100848
EFTA02280582
Envoye de mon iPhone
Le 5
avr.
2019 ii
19:11,
Lesley
Groff
ocrit :
only suites available for the nights you...
EFTA00493221.pdf
...Fri, 05 Apr 2019 20:28:19 +0000
>
Ok!
On Fri, Apr 5, 2019 at 4:27 PM Lesley Groff <
. wrote:
Hello Robert and Greg. Reconfirming you will come to Jeffrey's home tomorrow. Robert to arrive 11am and
Greg to arrive (with the family in tow!) at 12:00...
EFTA00493578.pdf
...Sat, 06 Apr 2019 13:38:19 +0000
overnight in ny . tuess fly wed
On Sat, Apr 6, 2019 at 9:36 AM Lesley Groff <
wrote:
She will need to over night in NY or Miami and fly the next morning to STT. We can't get her from Vilnius...
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John Smith