539 results for "Sept 20 2015"
Page 9 of 22
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-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...
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...
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...
EFTA02257446.pdf
...gon'
To get fare of $882.21, now it has to be September 20 departure.
Regards,
Natalia (Natasha) Molotkova
Hours: Mon through Friday 9AM-530PM EST
HI Natasha...please issue the tickets for departure on Sept. 19th!
Ok. Let me ask him what to do. Thank you!
Sent from my...
EFTA02493569.pdf
...Chose all thr fabrics,colo=s and stitchings
Also could he come to NY for your meeting room =n sept?
Ariane de Rothschild
Le 28 juil. 2015 =C34> 15:57, jeffrey E.
On Tu=, Jul 28, 2015 at 9:42...
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...
EFTA00679969.pdf
...Tue, 25 Aug 2015 20:53:27 +0000
DAVID MITCHELL
Mitchell Holdings LLC
801 MADISON AVENUE
New York NY 10065
USA
O
f
From: '
Date: Tuesday, August 25, 2015 at 4:21 PM
To: "Richard corn>" <
>, Darren Indyke <
Subject: FW: Update for Southern Trust
DAVID MITCHELL
Mitchell Holdings LLC
801...
EFTA02381987.pdf
...Monday, September 14, 2015 6:39 PM
To:
Jeffrey Epstein
Subject:
Flight on HOLD for
Sept 19 (Rec. Loc# YYKSWY)
Attachments:
YYKSWY.pdf; Untitled attachment 00049.htm
Below =ound trip on HOLD for
$248.80 outbound
$294.20 =eturn
Begin forwarded message:
to island Sept. 19-24. Please =dvise if...
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...
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-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...
EFTA02256507.pdf
...Change Ticket for
to Depart Sept. 17! ( PYRPUD)
HI Natasha...please issue the tickets for departure on Sept. 19th!
OnSc 5, 2C
r
ly1,
wrote:
Yes, cheaper to fly to London on September 19th:
BA 112 19SEP JFK LHR 630P 630A 20SEP
BA 115 28SEP LHR JFK 225P 520P /DCBA...
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...
EFTA00480807.pdf
...ing
Sherri from Centurion Support on behalf of your Relationship Manager Natalia
fligh
lore
earli
est
one
Actually the first email response was correct...this trip is for Sept. 12-14...
of
the
-Is the connect:1g flight the earliest one of the day on Sept. 12th? I was hoping...
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...
EFTA00305983.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...
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...
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...
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...
DOJ-OGR-00021446.jpg
Case 22-1426, Document 78, ie 3536039, Page16 of 217
Case 1:20-cr-00330-AJN 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...
EFTA02396873.pdf
Leon Black Meeting
Sept 2, 2015
9:00am
Part 1-Passport and Travel Information
Passport/Travel Document
I. Family Name/Surname
(if you only have one name, please enter it here and in
2. Given Names(s)/Forename(s)
(If you only have one name, please enter it here and...
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...
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