1,737 results for "January 2 2019"
Page 14 of 70
EFTA00082574.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)
EFTA00082547.pdf
...Tuesday, January 21, 2020 2:56 PM
To:
Cc:
4:
>;
) <->;
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)
Subject...
EFTA00550591.pdf
...Fri, 11 Jan 2019 13:15:45 +0000
Attachments: Passeport_BONNERUE_Roland_(1).pdf; Passeport_LAPORTE_Maxime.pdf
Embedded: unnamed; unnamed(1)
Dear Daphne,
I wanted to confirm the arrival of the two upholsterers in St Thomas on January 15th.
Do you have any requests to make before they leave...
EFTA02274118.pdf
...Rev uvr
o
i
ll
Sent
Fri 2/8/2019 6:01:45 PM
Subject: Re: MERRY CHRISTAMS
Im having hard time to get news from you guys, Im a bit concern about the work I have done and
the rest of it to be produce. Since I don'y...
DocumentCloud_Epstein_Docs_p00074.png
...Maxwell nor her agents approved or participated in any activity of any media
organization in its decision to publish or not to publish any part of the January 2015 statement.
EXHIBIT J ¥ 2; K ff 2-3.. Accordingly, “there is no basis for allowing the jury to consider [any]
article...
EFTA00491418.pdf
...Fri, 01 Mar 2019 09:47:38 +0000
Inline-Images: image001.png
Good morning,
Per our conversation, please reply to both email addresses and include the payment link required as a third party
authorization.
Reservations: 2 rooms confirmed for arrival today, Friday, March 15t, 2019 and departure Tuesday, March 5th...
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...
EFTA02313383.pdf
...Friday, January 4, 2019 2:43 PM
To:
Karyna Shuliak
Subject:
Re: 10F
I texted Andrew & will let you know when he responds but I will be at apt ap=rox 1:45pm-2pm
Caroline O Ryan
> On Jan 4, 2019, at 9:25 AM, Karyna Shuliak
wrot=:
> Ok, let...
EFTA02313171.pdf
...Friday, January 4, 2019 6:15 PM
To:
Karyna Shuliak
Subject:
Re: 10F
headed uptown now will be at 10F by 1:40-1:45pm Andrew says he is not sure i= he is free but I will check progress
Caroline O R an
> On Jan 4, 2019, at 9...
DocumentCloud_Epstein_Docs_p00013.png
...2, 08/09/2019, 2628218, Page8 of 25
future sealing requests. In total, 167 documents—nearly one-fifth of
the docket—were filed under seal. These sealed documents include,
inter alia, motions to compel discovery, motions for sanctions and
adverse inferences, motions in limine, and similar material.
On January 6...
EFTA00096278.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: a
) a
Sent: Tuesday, January 21, 2020 2:56...
EFTA02275947.pdf
...Sent
Tue 1/22/2019 12:39:35 AM
Subject: Fw: Thanks for tipping! We've updated your Monday morning trip receipt
From: J
Sent: Monde January 21, 2019 2:39 PM
To:
Subject: Re: Thanks for tipping! We've updated your Monday morning trip receipt
no...
EFTA00151609.pdf
...Fri, 01 Mar 2019 13:57:04 +0000
Importance: Normal
Hi =,
I believe this is the right info.
RMD - Div 17
; UC
Original message
From: '
(MM) (FBI)"
Date: 2/28/19 6:25 PM (GMT-05:00)
To: "
(NY) (FBI)"
Subject: RMD POC
Hi =I,
Do
have the POC information...
EFTA02312074.pdf
...Friday, January 4, 2019 2:26 PM
To:
Caroline O Ryan
Subject:
Re: 10F
Ok, let me know please when you will be heading there, I will try to meet yo= as well.
Thank you.
> On Jan 4, 2019, at 1:35 AM, Caroline O Ryan
=la>
wro=e:
> We...
EFTA00074448.pdf
...We'd plan to fly down on 2/18 and fly back on 2/19. Also, similar to prior requests, we'd like to request approval to get
a conference room on 2/19.
Thank you,
Maurene
From: Tyrrell, Edward (USANYS) <
>
Sent: Tuesday, January 21, 2020 2:56 PM
To...
EFTA00174845.pdf
...Mon, 11 Mar 2019 15:23:03 +0000
Importance: Normal
Classification: UNCLASSIFIED
Thank you!
From:
(CID) (FBI)
Sent: Friday, March 08, 2019 5:53 PM
To:
. (NY) (FBI) 4
Cc:
. (W) (FBI)
;
(NY) (OGA)
4
Subject: RE: Request for Travel for child sex trafficking case -- UNCLASSIFIED
Classification: UNCLASSIFIED
and
VCACU...
EFTA02275685.pdf
...Fri 1/11/2019 8:51:34 PM
Subject:
Re: Party
Great!
Sent from my iPhone
> On Jan 11, 2019, at 3:41 PM,
wrote:
> Yes same timing
•
Ori•inal Messa•e
> From:
> Sen •
January 11, 2019 3:41 PM
> To:
> Subject: Party
> Beverages and ice has arrived G said...
DOJ-OGR-00022097.jpg
...830-2 (AT)
Defendants. ORDER
ANALISA TORRES, District Judge:
On November 19, 2019, Defendant Michael Thomas was charged with one count of
conspiring to defraud the United States in violation of 18 U.S.C. § 371, and three counts of
making false statements with the intent to impede, obstruct, or...
EFTA02273667.pdf
...Tue 2/5/2019 8:23:51 PM
Subject: Re: Livermore Partners O4 Partners Report
ThanksM.. appreciate it.
David
Sent from my Porsche Design P'9983 smartphone from BlackBerry.
From:
Se
To:
Subject: Re: Livermore Partners
good to hear!
I will pass along.
:53 PM
Partners Report
On Feb 4...
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...
EFTA00096289.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...
EFTA02271360.pdf
...Larry Haravata
-O1111111O-
On Sat, Jan 5, 2019 at 2:05 PM
Richard Kahn
wrote:
are you free to talk?
if so please call my cell
thank you
EFTA_R1_01080167
EFTA02271366
Richard Kahn
HBRK Associates
Inc.
575 Lexington
Avenue, 4th Floor
New York, NY
10022
On Jan 5, 2019...
EFTA00550567.pdf
...Ir
Charlie
Order 422548
January 11, 2019 10:13 AM
Bill to
Ship to
Karyna Shuliak
Karyna Shuliak
9 East 71st Street
9 East 71st Street
New York NY 10021
New York NY 10021
EFTA00550568
Dornbracht 3562297o-900010 - Wall-mounted volume control,
clockwise closing, 3/4"/roh
Quantity: 2
SUBTOTAL...
EFTA00096301.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...
EFTA00550572.pdf
...2A - Aerogare 2
Terminal A
American Airlines AA 943 (Opere Par American Airlines, AA)
Depart
15 January
10:50
AEROPORT DE MIAMI MIAMI
Arrivee
15 January
14:34
CYRIL E. KING ILE SAINT THOMAS
Durae
02:44h (Sans escale)
Classe
Economique
Statut de reservation
Confirm&
Check-in Equipement
Boeing 737...
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