508 results for "Dec 20 2019"
Page 9 of 21
EFTA00270515.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 22:26
Registration Information
User Info
First Name
Jeffrey
Middle Name
Last Name
Epstein
DOB
CC Statement Name
L
E LL
Email
usiness...
EFTA00486651.pdf
...Jan 08 2019, 09:00 PM
Zurich
Zurich-Kloten (ZRH)
Swiss International Airlines
Operated By Swiss 'Mamatonal Airlines
Non-stop
Duration:3 Hrs 20 Mins
FLIGHT CONFIRMATION
Swiss International Airlines:
FLIGHT INFORMATION
U Economy Class
Boeing 777.300Er
Meals: Meals Breakfast
Baggage: 1PC per adult
ARRIVING
Wed, Jan 09 2019...
EFTA00486633.pdf
...Jan 02 2019.06:50 AM
Moscow
Sheremetyevo (SVO)
ARRIVING
Wed. Jan 02 2019.09:10 AM
Paris
Charles De Gaulle (CDG)
EFTA00486634
Delta Air Lines
Operated By Air France
Non-stop
Duration:4 Hrs 20 Mins
Departure Terminal:Terminal E - International
Arrival Terminal:Terminal 2 E
FLIGHT INFORMATION
Your...
HOUSE_OVERSIGHT_014987.jpg
...Indicative pricing (As of 19-Jun-17)
Buy HSCEI-SPX Dec-18 70/110% corridor variance swap: 5 vol points
deg oct Bankof America
16 Global Equity Volatility Insights | 20 June 2017 Merrill Lynch
HOUSE_OVERSIGHT_014987
EFTA00486675.pdf
...Jan 02 2019.06:50 AM
Moscow
Sheremetyevo (SVO)
Delta Air Lines
Operated By Air France
Non-stop
Duration:4 Hrs 20 Mins
Departure Terminal:Terminal E - International
Arrival Terminal:Terminal 2 E
FLIGHT CONFIRMATION
Delta Air Lines:
Paris to Miami
FLIGHT DL 8348
DEPARTING
Wed, Jan 02 2019. 10...
EFTA00550572.pdf
...Thank you and kind regards, Daphne
On Mon, Dec 10, 2018 at 7:20 AM Daphne Wallace <
> wrote:
Greetings Melanie,
Mr. Bonnerue and Mr. LaPorte will be staying in condos at the Crystal Cove Properties on St.
Thomas.
and
who are the
managers of the islands will be the points...
DOJ-OGR-00000335.jpg
...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. Supp. 2d 960, 961 (W.D. Tenn. 2004); United
States v. Stroh, No. 396 Cr. 139, 2000...
DOJ-OGR-00005462.jpg
Case 1:20-cr-00330-PAE Document 382 Filed 10/29/21 Page 7 of 69
United States v. Farhane, 634 F.3d 127 (2d Cir. 2011)... eee eeeceseeeeeseeesecnsecseesseeseesseesaeenaeenaeens 42
United States v. Flores, 945 F.3d 687 (2d. Cir. 2019)... ee ceeeesesseseeeseessecsaecnsesaeeseesseesseeaeenaeeas 25
United States v. Fratello, 44 F...
DOJ-OGR-00006424.jpg
Case 1:20-cr-00330-PAE Document 439 Filed 11/12/21 Page 7 of 69
United States v. Farhane, 634 F.3d 127 (2d Cir. 2011)... eee eeeceseeeeeseeesecnsecseesseeseesseesaeenaeenaeens 42
United States v. Flores, 945 F.3d 687 (2d. Cir. 2019)... ee ceeeesesseseeeseessecsaecnsesaeeseesseesseeaeenaeeas 25
United States v. Fratello, 44 F...
EFTA00551657.pdf
...On Jan 2, 2019, at 17:31, Karyna Shuliak <
> wrote:
Dear Alex,
Thank you very much , hope you had a nice holiday.
We were told that an offer had been accepted in the low 20s by another buyer. We think a price between 15
and 20 would be as high...
DocumentCloud_Epstein_Docs_p00847.png
...directly refutes Maxwell’s sworn testimony that she was not present
during the year 2005 at Jeffrey Epstein’s Palm Beach mansion because this shows
leaving a message for Jeffrey at the Palm Beach home that she was going to work out
3° See McCawley Dec. at Exhibit 28.
20
HOUSE_OVERSIGHT_014906.jpg
...US and European RevPAR Y/Y Change
Mar-
US Jan-16 Feb-16 Mar-16 Apr-16 May-16 Jun-16 Jul-16 Aug-16 Sep-16 Oct-16 Nov-16 Dec-16 Jan-17 Feb-17 17* 1016 2016 3016 4Q16 1017
Occupancy 0.3% — -0.8% 04% 22...
HOUSE_OVERSIGHT_014919.jpg
...4Q
(guidance is 20-25%).
Table 22: Priceline Estimate Summary
1Q17 2017 2017 2018 2019
Revenue
BofAML est. $2,415 $3,041 $12,518 $14,469 $16,493
Growth Y/Y% 12% 19% 17% 16% 14%
Street $2,441 $2,998 $12,447 $14,323 $16,279
BofAML vs. Street...
EFTA00089317.pdf
...12/13/2019 01:07 PM MST
Documents Recorded
NAME
TYPE
PG
ENTRY
RECORD DATE
SF
Aar
TOTAL.
PROCESSED
Merrimack County, NH
Dec 13, 2019
u.c
rem
(2F4Ef2/2EED 3
12/13/2019 03:04 PM EST
Submission Fee 4.00 Recording Fee
18.00
2210
IMAMS
0.00...
DocumentCloud_Epstein_Docs_p00925.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page32 of 66
DEFENDANT’S PURPORTED FACTS
38. Ms. Giuffre re-enrolled in high school from June 21, 2000 until March 7, 2002. After
finishing the 9th grade school year at Forest Hills High School on June 9, 1999, Ms.
Giuffre...
EFTA00090575.pdf
...Monday, December 30, 2019 22:20
EFTA00090581
» To:
» Cc:
; Nathan Werksman
>> Subject: Re: SDNY investigation
>>
yes, all good to contact those folks. Thanks for checking in.
» Robert S. Glassman
» Panish Shea & Boyle
» psblaw.com
»>> On Dec 30, 2019, at 1:10 pm,
wrote:
>»
>» Robert,
>»
for us to begin reachin out...
EFTA00173275.pdf
...Wed, 04 Dec 2019 20:15:13 +0000
Importance: Normal
Classification: UNCLASSIFIED//FOUO
From:
Sent: Wednesday, November 27, 2019 9:35 AM
To:
Cc:
u ject: RE: DVR1 Exports --- UN LA
IFIED F
Classification: UNCLASSIFIED//FOUO
I got looped into the discussion below and you can see the responses that...
EFTA00092486.pdf
...Glassman
>>»» Panish Shea & Boyle
>>»» psblaw.com
>>>>»
>>>>»
>>>>>>» On Dec 9, 2019, at 9:21 AM,
-ca
wrote:
>>>>>»
>>>>>» Robert,
>>>>>»
EFTA00092496
>>>>>>> Checking in on the below -- is there a good time to chat this week?
>>>>>»
>>>>>» thanks
>>>>>»
>>>>>»
>>>>>>> -----Ori inal Messa e
>>>>>» From:
>>>>>>> Sent: Wednesday, December 04, 2019 13:06
>>>>>>> To: Robert Glassman
>>>>>» Cc:
; Nathan...
EFTA00076892.pdf
...Votre bien dévouée
Maitre S•
GUERIN-TOURNIER
EFTA00076910
Notaires
E RELEVE DE COMPTE
ritirrnces
idr
r
ce
A PARIS Bene arrondissement, le 21/02/2020
SUCCESSION JEP
la oE1B7de du 28/10/2019 au
0
20
Date
Libelk ~illere
Nbits
Credita
2410'2019
C51/20I9102815IS6714, SYSGT SUCCESSION KP A SPE...
EFTA00486683.pdf
...https://myamextravel.com/baggage
Other Information
EFTA00486683
CITIZENS OF
MUST CARRY A VALID PASSPORT
Charlotte Amalie to San Juan
FLIGHT AA 7290
DEPARTING
Mon, Jan 07 2019, 09:20 AM
Charlotte Amalie
Cyril E King Airport (STT)
ARRIVING
Mon, Jan 07 2019, 09:55 AM
San Juan
Luis Munoz Marin...
EFTA00076491.pdf
...Semis
Cb
I oft
1/22/20, 9:49 AM
EFTA00076571
THE UNITED STATES VIRGIN ISLANDS
Franchise Tax and Annual Report Filing 2019
CYPRESS, INC. (581974)
USVI Lieutenant Governor
Filed: July 31,2019 10:05 AM
BID: 581974
Handling Option
Standard Processing
Capital Stock Used in Conducting Business in USVI...
EFTA00147065.pdf
...Dec 31, 2019 3:37 PM
Subject: RE: 60 Minutes/CBS News
To: "EIMM
>,"Gordon, Emily"
Cc: "Alfonsi, Sharyn" ,"Zill, Oriana"
Dear M:
I am sony to send this so close to New Year's Eve, but we wanted you to...
EFTA00270354.pdf
...and Prince Andrew, i charge
1)1164 YoTc.r (4:Q
Jeffrey Epstein
Epstein's final mugshot, 2019
Jeffrey Edward
Epstein
January 20, 1953
New yprKCity,New
york, U.S.
August 10, 2019
(aged 66)
New York City New
York, U.S.
Cause of
Suicide by hanging
; death
(disputed)
Resting...
DOJ-OGR-00001735.jpg
Case 1:20-cr-00330-AJN Document 46 Filed 08/21/20 Page 4of5
Honorable Alison J. Nathan
August 21, 2020
Page 4
e.g., United States v. Smith, 985 F. Supp. 2d 506, 531 (S.D.N.Y. 2013) (“As a general proposition,
courts have repeatedly recognized that materials...
EFTA00138464.pdf
...copy
2019/07/07 20:53
Re: Fwd: counsel having difficulty meeting with
client
TEXT.htm,
called me earlier this evening to verify
Lieutenant
U.S Department of Justice
FBOP MCC NY
>> >
7/7/2019 8:50 PM >>>
Captain
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
Office...
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