1,130 results for "Mar 18 2019"
Page 11 of 46
EFTA00552119.pdf
...March 8, 2019 at 4:53:23 PM EST
To: Daphne Wallace
Richard Kahn
Mr. Epstein did not like the fabric, so Karyna has to find something else.
On Fri, Mar 8, 2019 at 5:51 PM Richard Kahn <
stephanie has this project been addressed?
please advise
thank you
Richard...
DocumentCloud_Epstein_Docs_p01790.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page823 of 883
ue 0, Hana Freon o. tiles 9. HFuslyni so100 Ins. (063) 281033~6 und 281044
@ ROOM SERVICE
ROYAL PRINCESS
Cinana Mar
a » 4
ASMUGUAITAUNUN 50 14 2827
WAITER NO.
3 FAMILY SREAKFAST
FOOD ~OTAL
VAT 7
SERVICE
TOTAL...
DocumentCloud_Epstein_Docs_p01791.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page824 of 883
20.4 _ a Frama 0. tiie 9. ‘ual 50100 Tns. (053) 261033-6 uiny 281044
@ ROOM SERVICE
ROYAL PRINCESS
Crane Mar
4 ¥ a .
NAUIUNIGMUHUN 50 14 2827
WAITER NO, | PERSONS | TABLE NO. | CHECK NO.
& G24
ae) Ne?
DETAILS...
EFTA00124728.pdf
...Mar 18
Withdrawal - VISA - Visa Purchase
-107.42
742.89
01418 VICTORIA'S SECRET 41609 BRONX NY
Mar 18
Withdrawal - VISA - Visa Purchase
-89.07
653.82
01418 OLD NAVY US 4546 BRONX NY
Mar 19
Withdrawal - VISA - Visa Purchase
-18.95
634.87
01418 IMPERIAL CAFE BRONX NY
Mar...
EFTA02279410.pdf
...Wed 3/27/2019 5:40:51 PM
Subject: Re: Booking Confirmation Transavia:
thank you!
On Mar 27, 2019, at 1:18 PM,
Hello Lesle
Hello
I've received this
Thank you!
Forwarded m
From: Transavia
Date: Wed, 27 Mar 2019 at 5:44 PM
Subject: Bookin Confirmation Transavia:
To...
DocumentCloud_Epstein_Docs_p01049.png
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page82 of 883
Agren Blando Court Reporting & Video, Inc.
masseuses had their own uniforms.
Q What did the masseuses' uniform look like?
A I don...
DocumentCloud_Epstein_Docs_p00986.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page19 of 883
JOHN ALESSI
Mar-a-Lago?
A. It was -- I know it was summer of 2002,
and she spoke to -- far away. I wasn't -- I was in
the driveway, and she was far away talking to
Virginia. She...
DOJ-OGR-00000960.jpg
...3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020)........:ceceeceeseereeereeees 18
United States v. Williams-Bethea,
No. 18-CR-78 (AJN), 2020 WL 2848098 (S.D.N.Y. June 2, 2020)........:esceeseeseeseeeeeeeseeseeneeens 6
Statutes
18 U.S.C. § 3142 ec eeccecececeesneceeeeeseeecaeecaeessneesaeecsaeceaeessneesaeecsaecaeeseneesaeecsaeeseeeeneesaeeesaeenes passim
ili
DOJ...
DOJ-OGR-00019878.jpg
...3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020)........:ceceeceeseereeereeees 18
United States v. Williams-Bethea,
No. 18-CR-78 (AJN), 2020 WL 2848098 (S.D.N.Y. June 2, 2020)........:esceeseeseeseeeeeeeseeseeneeens 6
Statutes
18 U.S.C. § 3142 ec eeccecececeesneceeeeeseeecaeecaeessneesaeecsaeceaeessneesaeecsaecaeeseneesaeecsaeeseeeeneesaeeesaeenes passim
ili
DOJ...
DocumentCloud_Epstein_Docs_p00378.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page245 of 648
PROOF OF AUTHORIZATION TO WORK
You must comply with government regulations by furnishing
valid documentation of both your identity and your authorization
to work. The Club Manager will advise you what documents are
acceptable. If your immigration or...
EFTA00551989.pdf
...Sun, 17 Mar 2019 04:05:03 +0000
With a broken heart, we share the sad news of SAKAEGI Masatoshi
71C*Ele (1944- 2019) suddenly passing away on Feb.27, 2019.
EFTA00551989
Beatrice just had another great time with him and his wife a week
ago at his studio. Sakaegi...
EFTA02313599.pdf
...Monday, March 11, 2019 12:18 PM
To:
Karyna Shuliak
Cc:
Leo
Subject:
Re: Clean 71 and 2G
Good morning,.
Is it necessary that these rooms get cleaned today? I need Leo at 71 because=we are running electricity as JE wants 2
toilets installed in both of 4th f...
EFTA02279068.pdf
...Sent
Thur 3/7/2019 12:18:28 PM
Subject Re: Reminder: Elias from Seib -he never called
no
On Thu, Mar 7, 2019 at 7:12 AM
Reminder: Elias from Seib...he never returned the call. Did you want me to reach out to him
a ain? • rha • s...
DocumentCloud_Epstein_Docs_p00377.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page244 of 648
ENTRY AND EXIT OF CLUB GROUNDS/PREMISES
All employees must enter and leave the Club at the Southern
Boulevard gates unless otherwise directed by management.
Employees may not enter the Club grounds/premises more than
30 minutes before...
EFTA00552036.pdf
...Do you mean 18 million for the stock of the Anstslt and 8 million for the asset in Morocco ? This could also
be an option.
Regards
Le mer. 13 mars 2019 a 18:19, Karyna Shuliak <
>a ecrit:
Dear Marc,
Thank you for your email.
1. Yes to bank documents...
EFTA00552030.pdf
...Do you mean 18 million for the stock of the Anstslt and 8 million for the asset in Morocco ? This could
also be an option.
Regards
Le mer. 13 mars 2019 A 18:19, Karyna Shuliak <
>a &fit:
EFTA00552030
Dear Marc,
Thank you for your email.
1. Yes to bank...
EFTA02281711.pdf
...On Mar 18, 2019, at 11:08 AM, J leevacation@gmail.com> wrote:
amy should we be ordering cables and switches and
ditchwitches??
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of...
EFTA02312544.pdf
...Tuesday, March 19, 2019 2:46 AM
To:
Karyna Shuliak
Subject:
Re: Luggage
On thx
Will do
Sent from my iPhone
> On Mar 18, 2019, at 10:31 PM, Karyna Shuliak
wr=te:
> Hi Larry,
> There are going to be 2 garment bags coming with Jeffrey's luggage=tomorrow. One...
EFTA00100416.pdf
...Mon, 25 Mar 2019 21:45:14 +0000
Importance: Normal
Confirming receipt — thank you for conveying.
best,
From
CRM)
Sent: Monday, March 25, 2019 17:40
To:
(USANYS)
Cc:
(CRM) 4
Subject: RE: Epstein matter
Thanks,
From:
Sent: Monday, March 25, 2019 2:23 PM
To:
(CRM)
Cc:
°c
>
Subject...
EFTA00552711.pdf
...Wed, 20 Mar 2019 13:04:18 +0000
Plo
UPS My Choice®
A signature is required for package delivery
Hi Karyna, you have a package coming tomorrow.
Scheduled Delivery Date:
Thursday, 03/21/2019
Estimated Delivery Time:
01:45 PM - 05:45 PM
Sign Now
UPS My Choice driver
Change...
HOUSE_OVERSIGHT_029609.jpg
...hope you are well
On Thu, Feb 28, 2019 at 1:24 PM Joi Ito | « wrote:
Thanks!
On Feb 28, 2019, at 1:18 PM, J wrote:
No problem- Trying to get more black for you
On Thu, Feb 28, 2019 at 1:10 PM Joi Ito...
EFTA02278799.pdf
...10 mars 2019 a 13:43
a ecrit :
FYI
Sent from my iPhone
Begin forwarded message:
From: J
Date: March 9, 2019 at 7:53:18 PM EST
To: Ivjet
Darren lndyke
Subject: tentative schedule
sunday evening to pb, wed to Isj. . fri larry flies commercail back...
EFTA00552266.pdf
...Wed, 13 Mar 2019 18:50:29 +0000
Hi Darren,
I signed 3 sets of papers. Carluz is going to your office now.
Thank you,
Karyna
On Mar 13, 2019, at 1:07 PM, Darren Indyke <
> wrote:
Please confirm receipt to this email address. Thanks.
DARREN K. INDYKE
5300 W...
EFTA00492404.pdf
...Wed, 27 Mar 2019 17:41:20 +0000
Attachments:
Begin forwarded message:
From:
Subject: Fwd: Booking Confirmation Transavia:
Date: March 27, 2019 at 1:18:17 PM EDT
To:
„
Hello
Hello
I've received this
Thank you!
Forwarded message
From: Transavia
Date: Wed, 27 Mar 2019 at 5:44 PM...
EFTA00646085.pdf
...575 Lexington Avenue, 4th Floor
New York, NY 10022
On Mar 29, 2017, at 9:05 AM, Ens, Amanda
wrote:
Rich,
Please find indicative offers below.
Southern Trust Company buys an AAPL call
Expiry: May 17, 2019
Notional: 1mm shares
EFTA00646086
$150 strike: 18.85% (53% delta)
$175 strike: 10...
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