562 results for "Mar 06 2019"
Page 10 of 23
EFTA02312855.pdf
...Please adjust the amount and price.
<=div>
Thank you,
Karyna
On Mar 15, 2019, at 6:36 PM, Manny <
wrote:
No attachment!?
From:also you never sent terms and conditions for me to sign..
thank you
Richard Kahn
HBRK Associates Inc.
575=Lexington Avenue 4th Floor
New York...
EFTA00111801.pdf
MCC NEW YORK
NEW YORK, NY
Deily Assignment Roster
Saturday August 10, 2019
Page 1
07:00 .16:00
9 12:00 - 20:00
Post
Spit Shift 2 00:00 - 08:C0
3 06:00 - 14:0D
8 otoo - woo
10 14:00 - 22:00
12 WOO - 00;00
OPS...
EFTA00239557.pdf
...Wednesday, March 06, 2019 11:55 AM
To: Casriel, Lyle
Cc: Lindsay J. Annello; Tomkiewicz, Jessica; Ramdeen, Vijai; Rivas, Elyanna; Shkreli, Juliana; Walker, Christopher; GMAX
Subject: [External] Re: Angara Trust / Montpelier Trust 1099s
CONFIDENTIAL
UBSTERFtAMAR00004248
EFTA00239557
Thanks Lyle and team. Scott
On Mar 5, 2019, at 15:09, I
wrote...
EFTA02278838.pdf
...Cancel No Refund
HOTEL CONFIRMATION
EFTA_R1_01096103
EFTA02278841
Hotel Details
INTERCONTINENTAL LONDON PARK
CHECK-IN
Fri, Mar 01 2019
CHECK OUT
Tue. Mar 05 2019
HOTEL INFORMATION
Address:One Hamilton Place Park Lane
LONDON GB W1J 7QY
Telephone:44
Status:Confirmed
Base Rate: GBP 1246.00
May be subject...
EFTA00110578.pdf
...REID EXT 6421/6301
UNASSIGNED WORK DETAIL
•
08-10-2019
07:15:51
EFF DATE
07-08-2019
07-08-2019
07-22-2019
07-19-2019
07-22-2019
07-06-2019
07-06-2019
07-06-2019
07-06-2019
07-06-2019
10-19-2019
07-29...
EFTA00120617.pdf
...JULY 30,2019
(Name &Tittle)
THE FOLLOWING NAMED UNITED STATES PRISONER(S):
Nare herewith remanded to your custody
Elarc to he delivered to representative
presenting and signing this order
CIFUENTES-VILLA;HILDEBRANDO 75605-06
20
2 ZOTTOLA;ANTHONY 83742-053
21
3 CUMMINGS;JASON 91662-053
22
4 LOPEZ;ALFRED...
EFTA00078789.pdf
...Thu, 21 Mar 2019 10:26:46 +0000
Inline-Images: image001.png; image001(1).png
Correct.
Sigrid McCawley
Partner
BOLES SCHILLER FLEXNER LLP
www.bsfllp.com
Sent by Boxer
On March 20, 2019 at 7:10:42 PM EDT,
wrote:
Great, thanks — and just to make sure I understand correctly...
DOJ-OGR-00005412.jpg
...Flores, 945 F.3d 687, 705-06 (2d Cir. 2019)
(quoting Fed. R. Evid. 801 Advisory Committee Note (2014) for the proposition that “[t]he
intent of the amendment [adding subpart (B)(i1)] is to extend substantive effect to consistent
statements that rebut other attacks on a witness—such as...
DOJ-OGR-00006379.jpg
...Flores, 945 F.3d 687, 705-06 (2d Cir. 2019)
(quoting Fed. R. Evid. 801 Advisory Committee Note (2014) for the proposition that “[t]he
intent of the amendment [adding subpart (B)(i1)] is to extend substantive effect to consistent
statements that rebut other attacks on a witness—such as...
EFTA00596835.pdf
...Code
731143
Engine 1 Drains Tank Ejector Inline Filter Element S Removal /
Installation
Logbook
Description
Parts Cost
Labor Hours
$972.06
2.00
Mandatory Related Codes Totals:
5972.06
2.00
2354.6
4354.6Hrs
4354.6
870.6 Hrs
2.0
711
28 Mar
2012
731141
(731142)
Engine 2...
DOJ-OGR-00001687.jpg
...17-10089 (SMB), 2019 WL 1750908, at *7 (Bankr. S.D.N.Y. Mar. 28, 2019) [A]
person waives his right to privacy when he puts the private information at issue in a lawsuit.”);
Smith v. NBC Universal, 524 F. Supp. 2d 315, 328-29 (S.D.N.Y. 2007...
EFTA00124912.pdf
...Apr 11 2019-Ma 10 2019
Cust Ref k:
Primary Account k:
DAILY ACCOUNT ACTIVITY
Electronic Payments (continued)
POSTING DATE
DESCRIPTION
AMOUNT
05/06
DEBIT CARD PURCH
n•
AUT 050519 VISA DDA PUR
17.99
PAYPAL TC
05/06
DEBIT POS, "*"
AUT 050519 DDA PURCHASE
38.40
ALDI 60066
• NJ...
EFTA00124090.pdf
...EFTA00124106
Account
Page 2 of 6
Statement...lb
6 - Mar 5. 2019
0104;11/04F000
CHECKING ACTIVITY
Regular Checking
Beginning Balance:
Ending Balance:
Subtracted
Amount Added
$2.045.46
S379.13
Balance
Date Description
Amount
02/06 Fee for Non-Citibank ATM use
5.00
02/06 Monthly Service Fee...
EFTA00493742.pdf
...Mar 11 2019, 08:10 PM
New York
John F Kennedy International (JFK)
Aeroflot
Operated By Aeroflot
Non-stop
Duration:9 Hrs 15 Mins
Departure Terminal:Terminal 1
Arrival Terminal:Terminal D - Domestic/Intl
FLIGHT CONFIRMATION
Aeroflot:
Moscow to New York
FLIGHT SU 102
ARRIVING
Tue. Mar 12 2019. 12...
EFTA00552283.pdf
...Wed, 06 Mar 2019 21:19:45 +0000
Hello Manny and Ezequiel,
Confirming, that Mr. Epstein would like to proceed with the order for the outdoor cushion inserts for Palm Beach
residence.
I copied Mr. Kahn on this email, so that you can coordinate the payment with him please.
Thank...
EFTA00261337.pdf
...U0 Site
Imp
Type
Status
Rel
An
Loc
Dap
Loc
MAXWELL
GHISLAINE
NOELLE
06/11/2019
21:42
11S
1
A041 APC
AUTOMATED
PASSPORT
CONTROL, BOS
APIS
ON BOARD
BOS LHR
MAXWELL
GHISLAINE
NOELLE
MARION
P
06/02/2019
00:00
212
0
APIS
ON BOARD
LHR BOS
MAXWELL
GHISLAINE...
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...
EFTA00489537.pdf
...Tue, 22 Jan 2019 13:23:35 +0000
22JAN19
so all is OK?
On Jan 22, 2019, at 8:22 AM, valdson cotrin <
wrote:
Ok geast riving
Le mar. 22 janv. 2019 a 14:16,
a ecrit :
Mg
can you check on
. She confirmed she was going to Paris. Do...
EFTA02272385.pdf
...Lesley Groff
Sent
Tue 1/22/2019 1:23:35 PM
Subject: Re: Itinerary INCL TICKETNO for
so all is OK?
On Jan 22, 2019, at 8:22 AM, valdson cotrin ‹
> wrote:
Ok geast riving
I
l
Le mar. 22 janv. 2019 a 14:16, Lesley Groff
a edit :
i...
DOJ-OGR-00021208.jpg
...Epstein,” Vanity Fair, Mar. 2003; James Barron, “Who Is Jeffrey Epstein? An Opulent Life, Celebrity Friends and
Lurid Accusations,” New York Times, July 9, 2019; Lisette Voytko, “Jeffrey Epstein’s Dark Facade Finally Cracks,”
Forbes, July 12, 2019.
5 After Epstein’s death, his net worth was estimated to be...
HOUSE_OVERSIGHT_014919.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 3Q16 4Q16 1Q17
Occupancy 0.3% -0.8% -0.4...
EFTA00058674.pdf
31
MCC NEW YORK
NEW YORK, NY
Dally Assignment Roster
Saturday August 10, 2019
Page 1
Poet
Sp/it Shift
2 00:00 - 08:00
3 C6:00 - 14:013
6 07:00 - 15:00
8 06:00-16:00
9 12:00 - 20:00
10 14:00 - 22:00...
EFTA02272837.pdf
...Tue 1/15/2019 5:44:43 PM
Subject: Re: Itinerary for COMES DE MELO/MARIA DA CONCEICAO 17JAN19 YQQJVZ
Hello mine
Merci bien recu.
Cordialcmcnt.
Valdson
Lc mar. 15 janv. 2019 a 13:39,
a acrit :
HI Valdson. Here is your ticket to fly back to Paris on Thursday...
EFTA00124783.pdf
...foe Me dvdend peeled from 04-01-2019 through 04-30-2019
Items Paid
StAlt
Item
Amountal
pate
Item
Arnountal
04-16
ACH
131.59
05-06
POS
21.85
04-26
ACH
104.70
05-06
POS
22.75
05-06
ACH
100.00
05-06
POS
101.79...
EFTA00488735.pdf
...Janus 27, 2019 at 5:39:06 PM EST
To:
Subject: Itinerary for
29JANI9
FLIGHTS I HOTELS I CARS I CRUISES
Thanks
! Your reservation is confirmed.
Enjoy your trip!
RECORD LOCATOR:
YOUR TRIP DETAILS
EFTA00488735
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address...
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