1,072 results for "February 20 2019"
Page 8 of 43
EFTA00239547.pdf
...Your February 2019 UBS credit card
statements are available
Log into your UBS Mailbox to view your most recent credit card statements for the following
accounts:
Account number
Payment Type
Payment Amount
Scheduled Payment Date
Payment in Full
$2.65
Payment in Full
$2,675.95
03/20/2019
03...
HOUSE_OVERSIGHT_024860.jpg
COWEN
COLLABORATIVE INSIGHTS February 25, 2019
Beauty
The U.S. beauty category, which is inclusive of skin care, cosmetics, haircare, fragrance,
bath & body, salon styling tools, and other toiletries, is a ~$87 bn industry according to
Euromonitor International and IBIS World Inc. Within mass beauty, the prestige segment
grew 6...
EFTA02313928.pdf
...Tuesday, February 12, 2019 10:21 PM
To:
Alex Peto
Cc:
Marc Leon
Subject:
Re: Bin Ennakhil
=span style="background-color: rgba(255, 255, 255, 0);">Alex, =/div>
As you know, we thought that 20 was the top. However if y=u are at 25, I am hopeful that we...
EFTA02275839.pdf
...3BIS Fabrice BOURG
Sent
Mon 2/11/2019 7:37:40 PM
Subject: Re: Itinerary INCL TICKETNO for BOURG/FABRICE ANDRE GEORGES 16FEB19 PHUSDZ
Tks Lesley,
See you soon
Fabrice
Telecharger Outlook pour Android
From: Lesley Groff February 11, 2019 7:58:48 PM
To: 3B15 Fabrice...
EFTA02275160.pdf
...February 11 2019 at 2:29:39 PM EST
To: Lesley Groff <
Fonvardcd message
From: 3BIS Fabrice BOU-RG
Date: Mon, Feb 11,2019 at 1:12 PM
yV
Subjcct: RE: Itinerary INCL TICKETNO for BOURG/FABRICE ANDRE GEORGES
16FEB19 PHUSDZ
To: Daphne Wallace an
Cc: 3BIS...
EFTA00490289.pdf
...February 6, 2019 at 9:20:11 AM EST
To: Lesley Groff <
Dear Lesley,
Thank you for your request.
Kindly be informed that we do not work with third party payment.
If you would like to pay for accommodation of one of hotel guests we can issue the link to...
EFTA02274722.pdf
...6 20 62 33 68
EFTA_R1_01088104
EFTA02274723
Please do confirm receipt of this email.
Thank you,
Lesley
Assistant to Jeffrey Epstein
Begin forwarded message:
From: "American Express Travel"
Subject: Itinerary INCL TICKETNO for BOURG/FABRICE
ANDRE GEORGES 16FEB19 PHUSDZ
Date: February 5, 2019 at 12...
DOJ-OGR-00004930.jpg
Case 1:20-cr-00330-PAE Document 311-4 Filed 07/02/21 Page 7 of 27
To Be Filed Under Seal
Order. (Letter from AUSA Alex Rossmiller to the Hon. Robert W. Sweet, dated Feb. 28, 2019
(“Gov’t Letter Br.”), Dkt. No. 2, at 1.)
Judge Sweet asked...
DOJ-OGR-00014180.jpg
...a
oO
a
Ke)
20
21
22
23
24
25
Case 1:20-cr-00330-PAE
LCHCmax3
Q.
Document 763
Young — direct
Filed 08/10/22 Page 74 of 197 2615
Thank you. And this one is an interview that took place in
December of 2019; correct?
Detective Byrne, but...
DOJ-OGR-00019443.jpg
Cres @:20-62603B0aWuhenDOCuateAd LD 26126 BH 08/Aageage@a st 5
3. In February 2019, the Government, ex parte and under seal, sought modification of
those civil protective orders so as to permit compliance with the criminal grand jury
subpoenas;
4. In April 2019, one court (“Court-1”) permitted the...
DOJ-OGR-00016803.jpg
...Young — direct
Case 1:20-cr-00330-AJN Document 763 Filed 08/10/22 Page 74 of 197 2615
Thank you. And this one is an interview that took place in
December of 2019; correct?
Detective Byrne, but you
A. Yes, that's correct.
Q. And again, this one was...
EFTA02273735.pdf
...Wed 2/6/2019 2:20:11 PM
Subject:
RE: Help! I need to send a 3rd Party CC Form for your hotel and Cannot Get Through!
Dear Lesley,
Thank you for your request.
Kindly be informed that we do not work with third party payment.
If you would like...
HOUSE_OVERSIGHT_024845.jpg
COWEN
COLLABORATIVE INSIGHTS February 25, 2019
Tinctures are the market leading form factor within CBD, which is reflected in the
absolute number of companies that play across different price segments. Ona price /
mg CBD basis, Lord Jones leads the pack on premium pricing, with its tincture priced at
$0.24...
EFTA00491104.pdf
...On Feb 22, 2019, at 11:50 AM, •
FYI
Sent from my iPhone
Begin forwarded message:
wrote:
From: "American Express Travel"
Date: February 22, 2019 at 11:20:12 AM EST
To:
Subject: Itinerary for
28FEB19
ANWBIT
FLIGHTS I HOTELS I CARS I CRUISES
EFTA00491104
Thanks
! Your...
EFTA02278269.pdf
...Jeffrey & Matt
Thanks
Sent from my iPhone
On Feb 15, 2019, at 6:25 AM, Daphne Wallace
wrote:
•<
.•
Thank you
I wallet Man know we arc sccking directive from JE and will let him know.
On Fri, Feb 15, 2019, 5:20 AM
wrote:
Hi Daphne. Yes, Man sent this...
HOUSE_OVERSIGHT_024866.jpg
COWEN
COLLABORATIVE INSIGHTS
February 25, 2019
Confection products are diverse, which we classify as essentially any edible food falling
outside of gummy vitamins. Of the brands analyzed, super-premium brand, beceae
offered by far the most SKUs (15), which largely consist of chocolates and other baked
goods. We would caveat...
EFTA02275817.pdf
...On 19 Feb 2019, 11:41 PM +1000, Daphne Wallace
, wrote:
Greetings Marz,
Mr. Epstein has suggested these alternative dates he is available to meet with Mr. Riemann:
Tuesday, February 26, 2019
Thursday, March 14, 2019
Please let me know at your convenience if either will work.
Kind regards,
Daphne...
EFTA00490083.pdf
...when is your next date after that?
M
On Feb 6, 2019, at 10:24 AM J leevacation@gmail.com> wrote:
14th
On Wed, Feb 6, 2019 at 11:20 AM Matt Riemann
wrote:
ok - you want to reschedule?
let me know when are you next in NYC definitely and...
EFTA00103890.pdf
...Wednesday, April 03, 2019 20:57
To: Tyrrell, Edward (USANYS)
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
<
Subject: Re: travel approval request
>; Duncan, Michele (USANYS)
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02...
EFTA02272643.pdf
...when is your next date after that?
M
On Feb 6, 2019, at 10:24 AM J wrote:
14th
rote:
On Wed, Feb 6, 2019 at 11:20 AM Matt Riemann
)te:
ok - you want to reschedule?
let me know when are you next in NYC definitely...
DOJ-OGR-00004144.jpg
Case 1:20-cr-00330-PAE Document 285 Filed 05/20/21 Page 9 of 34
e The attorneys promised to send AUSA ggg “affidavits and depositions” to
support their request for a prosecution. /d. at 8.
e Calling the meeting “intriguing,” AUSA JJ emailed the Chief of the Criminal...
EFTA02278247.pdf
...when is your next date after
that?
M
On Feb 6, 2019, at 10:24 AM, J
wrote:
14th
On Wed, Feb 6, 2019 at 11:20 AM Matt Riemann <
wrote:
ok - you want to reschedule?
let me know when are you next in NYC definitely and we...
EFTA00552486.pdf
...Shipping Updates - February 13, 2019
Date: Wed, 13 Feb 2019 23:05:19 +0000
, Karyna Shuliak
Greetings Mike,
Arrived/Sailed/Booked to Sail
nii5L 13
- SiteOne Landscape - Irrigation supplies - on LSJ
BOL 13555864 - Home Depot - (250) LED Solar landscaping lights - on LSJ
BOL 13567009 - Z Marine North America - Zodiac windscreen...
DOJ-OGR-00004787.jpg
Case 1:20-cr-00330-PAE Document 307 Filed 06/25/21 Page3of21
Following entry of the protective order, Maxwell testified in two depositions in the civil
case. The parties designated the depositions as confidential under the protective order. Counts
five and six of the S1 superseding indictment in this...
DOJ-OGR-00003457.jpg
...In its February 21, 2019
opinion, the district court concluded that “once the Government failed to advise the victims about
its intention to enter into the NPA, a violation of the CVRA occurred.” OPR considered this
finding as part of its investigation into the USAO’s handling of the Epstein...
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