1,737 results for "January 2 2019"
Page 13 of 70
DocumentCloud_Epstein_Docs_p00126.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Page77 of 77
CERTIFICATE OF SERVICE
I certify that on January 6, 2017, I electronically served this Memorandum in Support of
Defendant's Motion for Summary Judgment via ECF on the following:
Sigrid S. McCawley
Meredith Schultz
BOIES, SCHILLER & FLEXNER, LLP...
EFTA00094846.pdf
...in Stockholm on 2/4, with a layover in London
(American Airlines)
•
Thursday, 2/6, 11:40 a.m. departure from Stockholm, landing at 7:30 p.m. at JFK, with a layover in London
(American Airlines)
•
Frequent flier #:
Thanks!
From:
Sent: Tuesday, January 21, 2020 2:56 PM
To...
EFTA02277073.pdf
...Thank you,
Bella
On Jan 18, 2019, at 3:58 PM, Lesley Groff •r
> wrote:
Not sure what this says...
Sent from my iPhone
Begin forwarded message:
From: noreply@orders.apple.com
Date: January 18, 2019 at 2:07:15 PM EST
To: lesley.jce@gmail.com
Subject: Re:
Bonjour...
EFTA02313210.pdf
...Tuesday, January 1, 2019 3:57 PM
To:
Karyna Shuliak
Subject:
Re:
things to buy'
On Tue, Jan 1, 2019 at 10:53 AM Kar=na Shulia
wrote:
???
On Jan 1, 2019, at 10:34 AM, J wr=te:
hospital monitrogy heart, oxygen, .=C24r bed,
4>=A0...
DocumentCloud_Epstein_Docs_p01514.png
...09/2019, 2628241, Page547 of 883
ah —
= a Weissing,
Edwards, Fistos & Lehrman,
December 30, 2014
New York Presbyterian Hospital
Weill Comwell Medical Center
Medical Records
525 East 68 Street
New York, NY 10065
RE; Request for MEDICAL RECORDS and BILLING
Oar Client/Your Patient b
Dates Requested : january ~ mber 31...
EFTA02312311.pdf
...Wednesday, January 30, 2019 2:45 PM
To:
Carluz Toylo
Cc:
Larry Visoski; Karyna Shuliak
Subject:
Voss Water in 300 ml
Good morning, Carluz,
The is=and of St. Thomas seems to be out of the Voss Still Water in the 375 ml gl=ss bottles Mr. Epstein prefers. The...
EFTA00550509.pdf
...Thursday, January 17
Your Orders
Ship to:
Karyna Shuliak
358 EL BRILLO WAY...
Total Before Tax:
$167.99
Estimated Tax:
$0.00
Order Total:
$167.99
Order 2 of 3
Order #112-5182129-8853014
Arriving:
Thursday, January 17
Your Orders
Ship to:
Karyna Shuliak
358 EL BRILLO WAY...
Total Before...
EFTA00126181.pdf
...12/11/2019
EFTA00126181
Criminal Repository for Social Security Number:•
12\11\2019 03:01 pm
Page 2 of 4
III Status: Status in other states un nown
US Citizen:
Unknown
• NYS Criminal History Information
Cycle 1
No Arrest Reported
No Court Reported Information
Incarceration/Supervision Information
Interstate Probation Information...
EFTA02271288.pdf
...STT
5 left at $586
roundtrip
Details & baggage fees Details and baggage fees for result 2
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
EFTA_R1_01080060
EFTA02271288
New York, NY 10022
Begin forwarded message:
From: Larry Haravata <
Subject: Re: Larry Haravata Resume
Date: January 8, 2019 at...
EFTA00074151.pdf
...in Stockholm on 2/4, with a layover in London (American Airlines)
•
Thursday, 2/6, 11:40 a.m. departure from Stockholm, landing at 7:30 p.m. at JFK, with a layover in London (American Airlines)
•
Frequent flier #:
Thanks!
From:
Sent: Tuesday, January 21, 2020 2:56 PM
To...
EFTA00082240.pdf
...in Stockholm on 2/4, with a layover in London (American Airlines)
•
Thursday, 2/6, 11:40 a.m. departure from Stockholm, landing at 7:30 p.m. at JFK, with a layover in London (American Airlines)
•
Frequent flier #:
Thanks!
From:
Sent: Tuesday, January 21, 2020 2:56 PM
To...
EFTA00151611.pdf
...Fri, 01 Mar 2019 13:59:21 +0000
Importance: Normal
Thanks =1
Hope all is well in NYC.
On Mar 1 2019 8:57 AM, "-
Hi
I believe this is the right info.
RMD - Div 17 -
Original message
From: "
(MM) (FBI)" <
Date: 2/28/19 6:25 PM (GMT-05...
DocumentCloud_Epstein_Docs_p00073.png
...Maxwell and her agents had no responsibility for any media
organization’s decision to republish the January 2015 statement, and they did not participate in
any such decision. See EXHIBITS J § 24 & K {fj 2-3. Liability for republication by media
organizations of the January 2015 statement therefore is precluded...
EFTA00104015.pdf
...Tuesday, January 21, 2020 2:56 PM
To:
Cc:
;
) <
>; Alleyne, Darlene
(USANYS) ; Perez, Cynthia (USANYS) ; Duncan, Michele (USANYS)
Subject: RE: travel approval request
Approved
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To: Tyrrell, Edward (USANYS)
Cc:
;
(USANYS)
EFTA00152131.pdf
...PS-2 sctusicVPsiz A / miand midtstow
From:
Sent: Thursday, January 24, 2019 12:36 PM
To:
Subject: FW: Pending FOIA # 1424728 - JEFFREY EPSTEIN --- UNCLASSIFIED
Classification: UNCLASSIFIED
TRANSITORY RECORD
From
Sent: Thursday, January 24, 2019 11:32 AM
To:
Cc:
Subject: Pending FOIA # 1424728 - JEFFREY EPSTEIN --- UNCLASSIFIED
EFTA00152131
Classification: UNCLASSIFIED
TRANSITORY...
DocumentCloud_Epstein_Docs_p00133.png
Case 18-2868, Document 277, 08/09/2019, 2628225, Page7 of 7
CERTIFICATE OF SERVICE
I certify that on January 6, 2017, I electronically served this Declaration of Laura A. Menninger
in Support of Defendant’s Motion for Summary Judgment via ECF on the following:
Sigrid S. McCawley
Meredith Schultz...
DocumentCloud_Epstein_Docs_p00049.png
Case 18-2868, Document 275, 08/09/2019, 2628223, Page18 of 18
CERTIFICATE OF SERVICE
I certify that on January 6, 2017, I electronically served this Defendant's Statement of Material
Undisputed Facts Pursuant to Local Civil Rule 56.1 via ECF on the following:
Sigrid S. McCawley
Meredith Schultz...
EFTA02271573.pdf
...ublic HlbokA cesta 2 I 833 36 Bratislava
O
From:
Sent: Monday, January 28, 201
•
To: Siposova Vanda /KAMI/MZV
Subject: Re: Jeffrey Epstein
Agree they are on top of it!
Thank you for your reply and have a great day. Lesley
> On Jan 28, 2019, at 4:42 AM...
EFTA00105462.pdf
...Frida January 10, 2020 10:47 AM
To:
• Andrew Patel;
Yannella
Cc: Torres NYSD Chambers
Subject: RE: US v Noel, 19 Cr. 830 (AT) Order on
(USANYS);
Chambers,
Please find attached a redacted copy of the Government's response.
Respectfully submitted,
From:
Sent: Monday, December 30, 2019 2:01 PM...
EFTA00489742.pdf
...Thu, 17 Jan 2019 17:26:03 +0000
Inline-Images: 1506365439123blobjpg
Great. Thanks so much Lesley!
thoHebe LLL
cell:
email:
www.biohebe.com
@BioHebe
2,Inline
image
On Thursday, January 17, 2019, 12:18:53 PM EST, Lesley Groff c
› wrote:
HI
..all is good! I will forward this on...
EFTA00082537.pdf
...Tuesday, January 21, 2020 2:56 PM
To:
Cc:
<
>;
<->;
Alleyne, Darlene
(USANYS) ; Perez, Cynthia (USANYS) ; Duncan, Michele (USANYS)
Subject: RE: travel approval request
EFTA00082542
Approved
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To: Tyrrell, Edward (USANYS) cza
Cc:
(USANYS)
DocumentCloud_Epstein_Docs_p00116.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Page67 of 77
hospital, Neiman Marcus, Oasis Outsourcing and Southeast Employee Management Company.
EXHIBIT R. Plaintiff enrolled in school in June 2000 before she met Maxwell or Epstein and
continued her enrollment throughout 2000, 2001 and until March 2002. EXHIBIT O...
DOJ-OGR-00022029.jpg
...The substance of the response was that the defendant should refer to the government’s responses
made at the pretrial conference of November 25, 2019. (11/25/2019 - Docket Minute Entry).
2
DOJ-OGR-00022029
EFTA00099417.pdf
...Tuesday, January 21, 2020 2:56 PM
To:
Cc:
)
a)
Alleyne, Darlene (USANYS)
; Perez, Cynthia (USANYS) ; Duncan, Michele (USANYS) <
>
Subject: RE: travel approval request
Approved
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To: Tyrrell, Edward (USANYS)
Cc:
)
cyAlleyneasua.Cbj.80.V...
EFTA00096295.pdf
...in Stockholm on 2/4, with a layover in London (American Airlines)
•
Thursday, 2/6, 11:40 a.m. departure from Stockholm, landing at 7:30 p.m. at JFK, with a layover in London (American Airlines)
•
Frequent flier #:
Thanks!
From:
Sent: Tuesday, January 21, 2020 2:56 PM
To...
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