564 results for "March 06 2019"
Page 8 of 23
EFTA00087596.pdf
...On August 14, 2019 I was told that N212JE was owned by Jeffrey Epstein and was in a hangar at the Cobb County airport
(KRYY) in Kennesaw, Georgia.
Flight plans indicated N212JE operated on July 07, 2019 from Paris, France to Teterboro, NJ then on July 11, 2019 it
operated...
EFTA00125034.pdf
...February 16, 2019 - March 15, 2019 r
Page 1 o15
You and Wells Fargo
Thank you br Using a loyal Wont Fargo custom.. We value your trust In our
company end look fotwent to continuing to serve you ram your financial needs.
Activity summary
Beginning balsice on 2R8
$17.828...
HOUSE_OVERSIGHT_014906.jpg
...Smith Travel Research (STR), BofA Merrill Lynch Global Research estimates; Note: **March data is month to date
Estimates vs. Consensus: In-line 1Q revenue and EPS
We expect 1Q revenue/EPS of $2.13bn/S0.07 vs. the Street at $2.14bn/$0.06 driven by
8% core OTA growth...
EFTA00130149.pdf
...MICHAEL A
* Match with one of the subject's addresses
Date Range
Address
06/08/2019 - 06/09/2019
Degree of Separation:
1
DOB:
KEASBEY NJ 08832
MIDDLESEX COUNTY
Associates
SSN:
DOB (Age):
Date Range
12/06/2017 - 07/06/2018
12/07/2017 - 12/07/2017
jj♦issued in...
EFTA00074460.pdf
...Thursday, March 14, 2019 18:32
To: Tyrrell, Edward (USANYS)
Cc:
Subject: travel approval request
ca.
Ed,
and I would like to please request permission for travel for United States v. Epstein, 2018R01618, an
investigation relating to enticement of minors for sexual activity, for two days of meetings and interviews...
EFTA00092502.pdf
...Thursday, March 14, 2019 18:32
To:
Cc:
)
Subject: travel approval request
S
and I would like to please request permission for travel for United States v. Epstein, 2018R01618, an
investigation relating to enticement of minors for sexual activity, for two days of meetings and interviews in West Palm
Beach...
EFTA00091671.pdf
...Scott
On Mar 5, 2019, at 15:09, nn
wrote:
Adding my team, we will come back to you to help you reconcile.
Lyle Casriel
Senior Vicc President — Investments
Private Wealth Advisor I Portfolio Manager
UBS Private Wealth Management
M;
m•
From: Lindsay 3. Annello [mail
Sent Tuesday, March 05...
EFTA00492396.pdf
...Wed, 27 Mar 2019 15:24:06 +0000
Attachments:
29MAR19
Here is
return ticket changed to 1pm departure on March 31...it is the closest to 2pm available.
FLIGHTS I HOTELS I CARS I CRUISES
Thanks
! Your reservation is confirmed.
Enjoy your trip!
RECORD LOCATOR:
YOUR TRIP DETAILS
DO NOT...
DocumentCloud_Epstein_Docs_p01605.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page638 of 883
Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 42
Time: 8:47:53 Incident Report Program: CMS301
Case No. . . . : 1-05-000368 (Continued)
than that one time, when Epstein inserted his penis inside her vagina,
there was...
EFTA00172536.pdf
...I II
March 2020 I https://www.npr.org/2020/03/11/814051801/harvey-weinstein-sentenced-to-23-years-in-prison I
accessed on 17 February 2022.
IS (U) News Article I BBC News I "Harvey Weinstein Scandal: Who has Accused Him of What?"I10 January 2019 I
https://www...
EFTA00091013.pdf
...ActionLog
11/06/2019
Case logged in
11/06/2019
EOUSA: Please conduct a search for records. No search time can be assessed, as
this is a member of the media, and we're past the time for response time. If you need assistance of any
kind, please feel free...
EFTA00492051.pdf
...VALID TILL MARCH 3 2020
Lafayette to Atlanta
FLIGHT DL 1580
DEPARTING
Tue. Mar 05 2019. 06:00 AM
Lafayette
Lafayette Regional (LFT)
ARRIVING
Tue. Mar 05 2019. 08:42 AM
Atlanta
Hartsfield-jackson Atlanta International (ATL)
Delta Air Lines
Operated By Delta Air Lines
Non-stop
Duration:1 Hr...
EFTA00077281.pdf
...Wcd, 06 May 2020 23:12:13 +0000
Thanks "cry much.
Sent from my iPhonc
On May 6, 2020, at 7:02 PM,
Not a problem— the text is copied below.
Sent from my iPhone
wrote:
The Prince and the Proffer
In recent months, the U.S. Attorney for the...
EFTA00091279.pdf
...Wcd, 06 May 2020 23:16:05 +0000
Sent from my iPhonc
Begin forwarded message:
From: )••
Date: Ma 6.2020 at 7:02:49 PM EDT
To:
(USANYS)"
Not a problem— the text is copied below.
Sent from my iPhone
The Prince and the Proffer
In recent months, the U...
EFTA00073117.pdf
...Andreas School of
Law, Orlando, FL, March 5, 2019
114. Hall RCW, Sorrentino R, Jain A, Cooke B, Waggoner R: Burnout: Doctors and
Lawyers and Other Professionals...Oh My. American Psychiatric Association's
Annual Meeting, San Francisco, CA, May 19, 2019
115. Packer S, Hall RCW, Forcen F, Hatters-Friedman...
EFTA00090144.pdf
...Andreas School of
Law, Orlando, FL, March 5, 2019
114. Hall RCW, Sorrentino R, Jain A, Cooke B, Waggoner R: Burnout: Doctors and
Lawyers and Other Professionals...Oh My. American Psychiatric Association's
Annual Meeting, San Francisco, CA, May 19, 2019
115. Packer S, Hall RCW, Forcen F, Hatters-Friedman...
DocumentCloud_Epstein_Docs_p01606.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page639 of 883
Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 43
Time: 8:47:53 Incident Report Program: CMS301L
Case No. . . . : 1-05-000368 (Continued)
As we entered onto the property, we encountered the house manager,
Janusz Banasiak who...
EFTA00131225.pdf
...Monday, March 4, 2019 to Friday, March 8, 2019, at 26 Federal Plaza, 6111 FI, Classroom J
WEEK 2: Monday, March 11, 2019 to Friday, March 15, 2019, at 26 Federal Plaza, 6th FL Classroom J
WEEK 3: Monday, March 18, 2019 to Friday, March 22, 2019, at 26 Federal...
EFTA00101314.pdf
...Thursday, March 14, 2019 18:32
To: Tyrrell, Edward (USANYS) <
>
Cc:
) c
*
Subject: travel approval request
Ed,
and I would like to please request permission for travel for United States v. Epstein, 2018R01618, an
investigation relating to enticement of minors for sexual activity, for two days of meetings and interviews...
EFTA00056410.pdf
...GEORGE LESLIE
MASON, OWAYNE
08-06-2019 Mom
y
06-06-2019 Day
r
MASON. DWAYNE
0646-2019 Eve
v
N9
SILVA. WILSON TEODORO
C0-07-2019 mom
y
MASON. DWAYNE
04042019 Day
y
MASON. DWAYNE
6407-2019 Eve
V
No
SILVA. WILSON TEODORO
0645-2019 Mom
y
MASON. DWAYNE...
EFTA00472297.pdf
...04/06/2018 Edition
Date: Fri, 06 Apr 2018 10:03:41 +0000
1
The latest from New Canaan:
Gt27
Gt27
Town Council
Unanimously Approves
$151 Million Town
Budget
By Patrick Barnard
After months of intense negotiations, the 2018-2019 New
Canaan town budget is finally a done deal. The...
EFTA00223095.pdf
...bokerdonelson.com
May 10, 2019
VIA EMAIL ONLY
Re: OPR Investigation Relating to Jeffrey Epstein Federal Criminal Investigation
Dear Ms. Ingersoll:
Attached please find the written response of Assistant United States Attorney
be letter of Jeffrey R. Ra sdate dated April 2, 2019, regarding the crim
investigation of Jeffrey Epstein...
EFTA00138265.pdf
...Temperature:
=it
Time
Fahrenheit Celsius Location
07/23/2019
06:30 NYM
97.5
36.4 Oral
Provider
MI
MLP
Pulse:
Date.
Time
Bate Per Minute
Location
Rhythm
provider
07/23/2019 06:30
92
Via Machine
Regular
MLP
Respirations:
Data
Time
Bate Per Minute Provider
07/23/2019
06...
EFTA00040006.pdf
...02,28/2019
Date Executed: 02,28/2019
Execution Code: Request Satisfied by USMS
Arrested in District: S00
To Be Prosecuted: U
Case Number: 1900-0620-7922-R
Sealed Warrant?: No
Case Status: Closed
Originating District: S00 - HQTS - NSOTC
Close Information
Date Closed: 06/20/2019
Date Executed: 06/19...
EFTA00082654.pdf
...Thursday, March 14, 2019 18:32
To: Tyrrell, Edward (USANYS) <
>
Cc:
) <
=>
Subject: travel approval request
Ed,
and I would like to please request permission for travel for United States v. Epstein, 2018R01618, an
investigation relating to enticement of minors for sexual activity, for two days of meetings and interviews in...
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