1,498 results for "January 10 2019"
Page 13 of 60
EFTA00151609.pdf
...Thanks,
On Jan 10, 2019 1:49 PM, '
. (NY) (FBI)" <
We've set up a conference line to call in tomorrow at 11am.
> wrote:
•
Dial (202) 393-2133
•
When prompted to do so, please enter your pass code followed by the # sign. Your pass code is
4181384#
I look forward...
DOJ-OGR-00025333.jpg
...07-10-2019
|. Subject: (2 or 3 Days)
Reason for Placement:
PENDING CAPTIANS REVIEW
Date Reviewed
07-15-2019
3 Day Review
Action Taken on the Above Date:
Continue in Special Housing Unit
Il. RECORD REVIEW.
(To be done weekly in the inmate's absence, beginning after the in-person...
EFTA00174845.pdf
...Thursday, March 07, 2019 10:12 AM
To:
(CID) (FBI)
Cc:
. (W) (FBI)
;
(NY) (OGA)
Subject: Request for Travel for child sex trafficking case — UNCLASSIFIED
EFTA00174845
Classification: UNCLASSIFIED
Hi M,
Hope all is well. I wanted to reach out again to request travel to Florida regarding the Epstein case.
M...
EFTA02273952.pdf
...January 31, 2019 at 10:34:58 AM EST
To: VinnY Berisha
i just left you a voicemail on your cell
please advise on your availability today or tomorrow to meet at 9 east 71st street
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York...
EFTA02271360.pdf
...January 9, 2019 at 10:56:30 AM EST
To: Lesley Groff
EFTA02312564.pdf
...Friday, January 11, 2019 4:09 PM
To:
Karyna Shuliak
Subject:
Re: Upholsterers for LSJ
all ok
c:
1
On Fri, Jan 11, 2019 at 10:47 AM Karyna Shuliak
> wrote:
The message below is fro= Daphne. Do you have any requests for the upholsterers?
Greetings Karyna,
Happy New Year...
EFTA00550572.pdf
...Daphne Wallace <
Envoyé lundi 10 décembre 2018 18:50
À :
; Jean Hu uen
Cc :
• LSJ GSJ
; ICaryna Shuliak
Objet : Re: Arrival time of the upholsterers
Greetings Mr. Huguen. Mélanie and All,
EFTA00550575
I am just been informed that we must postpone the upholsterers' install until January 2019. The
schedule was...
EFTA02272672.pdf
...Mervin Dela cruz
Sent
Thur 1/17/2019 10:24:19 PM
Subject Re: Your order is on its way.-
It will be there the 21st is the earliest
Sent from Yahoo Mail for 'Phone
On Thursday, January 17, 2019, 5:20 PM, Lesley Groff
> wrote:
fantastic! did you open...
DOJ-OGR-00025426.jpg
...07-10-2019
|. Subject: (2 or 3 Days)
Reason for Placement:
PENDING CAPTIANS REVIEW
Date Reviewed
07-15-2019
3 Day Review
Action Taken on the Above Date:
Continue in Special Housing Unit
Printed Name/Signature:
by6): (DI YC)
(To be done weekly in the inmate's absence, beginning after...
EFTA02268026.pdf
...Fri 1/4/2019 10:12:57 PM
Subject: Re:
what flight is late for you? The 8:16pm flight from Atlanta to Amsterdam?
There is no flight connection options for the Miami direct flight. you can't get from STT to Miami
in time for the flight at 5...
EFTA00104006.pdf
...Friday, January 24, 2020 10:33
To:
)
Subject: RE: travel approval request (Hotel Options)
I'm fine with either one.
From:
Sent: Friday, January 24, 2020 10:22 AM
To:
Subject: FW: travel approval request (Hotel Options)
Importance: High
>;
What do you guys think? The Sheraton seems pretty standard, located...
EFTA00489015.pdf
...PARIS NORD -> BRUXELLES MIDI
28/01/2019 15:19
Date: Fri, 25 Jan 2019 20:01:11 +0000
Inline-Images: barcode.gif
Sent from my iPhone
Begin forwarded message:
From: "Thalys Ticket"
Date: January 25, 2019 at 2:59:09 PM EST
To: <1
Subject: Confirmation of Thal vs reservation...
EFTA02271398.pdf
...Wed 1/9/2019 4:38:19 PM
Subject: Re: Tickets for Joscha Bach
Please issue this ticket for Joscha...thanks!
On Jan 9, 2019, at 9:49 AM, Natalia Molotkova
> wrote:
Best coach fare is with TAP Portugal via Lisbon - $561.53.
Sun 20 Jan - TAP Portugal 218 -
Departing...
EFTA00094838.pdf
...Friday, January 24, 2020 10:33
To:
)
Subject: RE: travel approval request (Hotel Options)
I'm fine with either one.
From:
Sent: Friday, January 24, 2020 10:22 AM
To:
>;
ca*
Subject: FW: travel approval request (Hotel Options)
Importance: High
What do you guys think? The Sheraton seems pretty standard...
EFTA00174848.pdf
...Fri, 08 Mar 2019 22:52:51 +0000
Importance: Normal
Classification: UNCLASSIFIED
and
VCACU approves travel as outlined below. Please use EAN 457356.1 for your TRIP requests.
Stay Safe!
SSA
Violent Crimes Against Children Unit
(desk)
(cell)
From:
(NY) (FBI)
Sent: Thursday, March 07, 2019 10:12 AM
To...
EFTA00074371.pdf
...December 10 2019 20:59
>>» To:
>>» Cc:
; Nathan Werksman
>>>> Subject: Re: SDNY investigation
>>»
>>>> Monday morning works at my office. Tuesday may also work too if you need more time. But confirm for
Monday.
>>»
>>»
»» Robert S. Glassman
>>>> Panish Shea & Boyle
>>>> psblaw.com
>>»
>>»
>>>»> On Dec 10, 2019, at 9:35 AM,
wrote...
DocumentCloud_Epstein_Docs_p00063.png
...Barden, who prepared the January 2015 statement, did not intend it as a
traditional press release solely to disseminate information to the media. So he intentionally did
engage a public relations firm, such as Mr. Gow’s firm Acuity Reputation, to prepare the
statement. See EXHIBIT K §fJ 10,15...
DocumentCloud_Epstein_Docs_p00692.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page559 of 648
Confidential/Sealed Transcript Pursuant to Court Order
Videotaped Deposition of Virginia Roberts Giuffre (January 16, 2016)
Job No. J0277789 215
I DEPOSITION ERRATA SHEET
,
3 Assignment no: 30277789
4 Bradley 3. edwards and Paul G. Cassel)
§. 4s.
6...
EFTA00550472.pdf
...Fri, 18 Jan 2019 00:10:02 +0000
Track Your Order I Williams-Sonoma.com
lit WILLIAMS SONOMA - CALIFORNIA
Order Number 090165397902
Order Date: January 16, 2019
Dear Karyna Shuliak,
EFTA00550472
Thank you for shopping with Williams Sonoma. Please see below for the shipping status of each item in your...
EFTA00074344.pdf
...Monda December 30 2019 22:20
> To:
> Cc:
;
cz
NIMIE>:
Nathan Werksman
> Subject: Re: SDN investigation
.
>Mc - 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, C
wrote:
» Robert,
>> Following up...
EFTA00486400.pdf
...Coach
14th January United airlines . From San Francisco to Hong Kong . The departure time is 13:10 .
Sent from my iPhone
EFTA00486401
EFTA00166515.pdf
...of January 31, 2019
Account Number
Base Currency:
USD
Subject to nate.' vefiliCatiCc aocethatth to Deutsche Bank it its sole discretion. no penalty will be charged for early witherawal upon No death a loss of legal competency of any individual who is the account holder ol the 10
Lady Withdrawal...
DOJ-OGR-00022097.jpg
...The indictment alleges that Thomas,
in his capacity as a correctional officer at the Metropolitan Correctional Center (the “MCC”),
along with another officer, co-Defendant Tova Noel, submitted several false “count slips” on the
night of August 9, 2019 and the morning of August 10, 2019, certifying that he conducted...
HOUSE_OVERSIGHT_019442.jpg
...to taxable estates just over $10 million), and increasing its $1
million estate tax exclusion amount; by April 1, 2017, the top estate tax rate would have dropped to 10%,
and the exclusion amount would have reached $5.25 million. As of January 1, 2019, that exclusion
amount would be...
EFTA00075332.pdf
...Thu, 04 Apr 2019 10:32:22 +0000
Importance: Normal
Very frustrating, I'm sorry. Let's chat this morning and talk through how best to elevate.
Sent from my iPhone
On Apr 4, 2019, at 1:22 AM,
)
wrote:
With apologies for bothering you with this, we have hit...
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