1,652 results for "June 4 2019"
Page 14 of 67
DOJ-OGR-00002939.jpg
...Department of Justice, Office of Professional
Responsibility
Exhibit 4: Notes from February 11, 2021 Call
Exhibit 5: Notes from February 29, 2016 Meeting
Exhibit 6: November 30, 2018 Email
Exhibit 7: December 6, 2018 Email
Exhibit 8: February 28, 2019 Government Letter to Judge Sweet
Exhibit 9: February 28, 2019...
EFTA02288642.pdf
...Monday, June 10, 2019 4:50 PM
>>»» To: Peterson, DAVID 0 (US) <
=>
>>»» Cc: Eaton, JEANETTE L (US)
>; Miranda,
>>»» MARTHA C (US) <
; Lesley Groff
>>>>>>
>>>>>> Subject: EXTERNAL: Re: SAC D19 Available for Hyperion Rqst for
>>>>>> 576D demo for Mr Epstein
>>>>»
>>»» Hello David
>>>>>> S76D demo ,
>>»» wednesday June 12th, 2019
>>»» Lead Pax 1: Mr...
EFTA02314881.pdf
...Monday, June 10, 2019 9:36 PM
To:
Karyna Shuliak
Subject:
Fwd:
Forwarded message
From: Merwin Dela cruz
>
Date: Mon, Jun 10, 2019 at 4:47 PM
Subject: Re:
To: J
EFTA00117549.pdf
...From March 2019 to - I came
2 back in June. So when I came back in June,
3 that's when I was told to sign this.
4
: Okay.
5
MS. NOEL: Mm-hmm.
6
Alright. Thank you for
7 signing the Advisory to Union Representative.
8
: I signed it...
EFTA00497922.pdf
...pad, yes? you have 35th. .
(typo?)
>>>>>>
>>>>>>
>>>>>>> On Jun 10, 2019, at 4:50 PM, Larry Visoski <
> wrote:
>>>>>>>
>>>>>>> Hello David
>>>>>>> S76D demo ,
>>>>>>> Wednesday June 12th, 2019
EFTA00497922
>>>>>>> Lead Pax 1: Mr Jeffrey Epstein
>>>>>>> Pax 2 Mr Shuliak
>>>>>>> Pax 3
>>>>>>> Pax 4 (maybe Lawrence Visoski)
>>>>>>>
>>>>>>> Depart Wednesday at Ilam 35 Street Heli...
EFTA02288615.pdf
...at 4.00 Pm on Tuesday the 18th at 22 Ave Foch
> Thanks
> jean
•
Message d'origine
> De : Lesley Groff <
> Envoye : mardi 11 'uin 2019 17:48
> A : Huguen, Jean <
> Objet : Jeffrey Epstein
> Hello Jean. Jeffrey will be in Paris and says he will see you on Tuesday
> June 18th...
EFTA02287040.pdf
...Richard Kahn
Sent
Wed 5/22/2019 12:28:46 PM
Subject: Punchlist #1
can you please find out how soon seth can return for mold remediation, obtain proposal and if jee
needs to be away from residence
it appears jee will be on LSJ June 3/4 for about...
EFTA02245989.pdf
...airport)
June 22 (no time given).
We have some outstanding credits for
_lets see if we can use one?
Record locator is
Credit will expire November 4 2018. $628.26 Delta.
JFK to CDG
Record Locator
we have credit from US to Europe. Will expire Jan.25,
2019
EFTA_R1...
EFTA02289835.pdf
...Train ticket for
une 22 Geneva to Paris ?
OK...lets have =arrive
at 3:01 pm on 22nd and depart at 4:11pm on 23rd is perfect.
Premier scats please. ...I know you are on way out...when you return to work!
On Jun 10, 2019, at 4:06 PM...
EFTA02287991.pdf
...Mon 6/10/2019 9:38:22 PM
Subject: Re: Train ticket for Karyna June 22 Geneva to Paris ?
book the 2nd class ticket is fine...
On Jun 10, 2019, at 5:37 PM, Natalia Molotkova
wrote:
Lesley, arrival to Paris at 3:01pm is available only in 2nd class...
EFTA02289125.pdf
...Sent
Wed 5/29/2019 5:49:02 PM
Subject Re:
Since you will stay the week is it OK to tell James and Lionel they will fly back commercial on
June 5th from STT to NY and go from there to prospective homes? (I ask because we will need...
DocumentCloud_Epstein_Docs_p00658.png
...WITNESS my hand and official seal this
24th day of June, 2016.
KELLI ANN WILLIS, RPR, CRR
otary Public, State of Florida
y Commission No. EE911443
Expires: 2/16/16
+ + +4
MAGNA®
LEGAL SERVICES
EFTA02287923.pdf
...thank you and have a great weekend!
Lesley
On Jun 7, 2019, at 4:07 PM, David Berlinski
wrote:
Dear Lesley --
Yes, of course. Thank you so much for taking care of the details.
Best,
D
Lesley Groff wrote:
HI D...would Monday June 17th at noon be good for...
EFTA02286974.pdf
...Mon, Jun 03, 2019 — Wed, Jun 05, 2019
Confirmation Number: 94893365
EFTA_R1_01113534
EFTA02286975
04:00 PM
Check-In:
Monday, June 3, 2019
Check-Out: Wednesday, June 5, 2019
Number of rooms
Guests per room
Guarantee Method
11:00 AM
1 Room
1 Adult
Other guarantee
EFTA_R1_01113535...
EFTA00498011.pdf
...Monday, June 10, 2019 4:50 PM
>>>» To: Peterson, DAVID 0 (US)
>>>>> Cc: Eaton, JEANETTE L (US)
; Miranda,
From: Peterson, DAVID 0 (US)
Sent: Monday, June 10, 2019 5:23 PM
EFTA00498012
>>>>> MARTHA C (US)
>>>>>
>>>>> Subject: EXTERNAL: Re: SAC D19 Available for Hyperion Rqst for
>>>>> S76D demo for Mr Epstein...
EFTA02289017.pdf
...Respectfully,
Daphne
On Thu, May 30, 2019 at 4:20 PM J wrote:
when is the barge back?
On Thu, May 30, 2019 at 4:17 PM Patrick Cena
> wrote:
He is available and doing the morning run on Tuesday he is not
available for the afternoons...
EFTA02287148.pdf
...Mon 5/13/2019 2:04:28 PM
Subject: Re: Jeffrey Epstein/Jean Huguen
excellent! thank you!
On May 13, 2019, at 9:54 AM, Lionel Vilette
wrote:
Dear
Please find here enclosed the copy of my passport (n
Here is what could be my schedule too :
3'd June...
EFTA00555366.pdf
...Tue, 11 Jun 2019 20:20:04 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
Begin forwarded message:
From: Stephen Bastone icz
>
Subject: Re: Proposal for sixth floor soundproof door
Date: June 11, 2019 at 4:09:12 PM EDT...
DOJ-OGR-00000383.jpg
...the value of this home is $77,000,000 as compared to the
market value shown above per the June 1, 2019 property tax bill
**** Note this property is valued at cost basis, however the assessment on
the most recent tax bill is $4,857,500 PO
DOJ-OGR-00000383
EFTA00497831.pdf
...Mon, 10 Jun 2019 20:50:16 +0000
Hello David
S76D demo ,
Wednesday June 12th, 2019
Lead Pax 1: Mr Jeffrey Epstein
Pax 2 Mr Shuliak
Pax 3
Pax 4 (maybe Lawrence Visoski)
Depart Wednesday at Ilam 35 Street Heli Pad
Arrival "Hawthorne Aviation" KISP ( Islip
Let me know if...
EFTA00495198.pdf
...Mon, 13 May 2019 13:54:44 +0000
Attachments: VILETTE_LIONEL_passeport.pdf
Dear Lesley,
Please find here enclosed the copy of my passport
Here is what could be my schedule too :
3rd June - Morning flight from Paris — arrive JFK at 12:43am. Fly to island.
4th June — visit island...
EFTA02289055.pdf
...Sent
Mon 6/3/2019 4:08:57 PM
Subject: Re: please call me and i will explain...thanks
Tag you are it...I just called but no answer!...you call me when you have a moment!
On Jun 3, 2019, at 11:52 AM, Richard Kahn <
wrote:
Richard Kahn...
EFTA00498219.pdf
...June 12, 2019 at 4:46:56 PM EDT
To: Eric Olsen
Hello Eric. RE Fed Ex#8058 6745 7521: Can you please let me know if customs needs anything else to get
our package to us? I have attached the 3299 forms again...I see on the Fed Ex...
EFTA00496262.pdf
...Wed, 29 May 2019 16:27:29 +0000
got it. Lionel directly to Teterboro and James to the house via car service on June 3. Thanks
On May 29, 2019, at 12:25 PM, J wrote:
in fact have lionel taken directly to teterbor for a wheels...
EFTA02289752.pdf
...Teterboro Air ort
4 rs
ays
On Wed, May 29, 2019 at 1:32 PM
> wrote:
Hello Teresa. We have 2 men flying in to JFK on Monday June 3rd. Below arc
the details for the sedan's we need:
Sedan #1
Pick up in sedan, Jame Cooper from JFK...
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