827 results for "Mar 30 2019"
Page 14 of 34
EFTA00552157.pdf
...On Fri, Mar I, 2019 at 9:50 AM Karyna Shuliak <
> wrote:
Begin forwarded message:
From: "Marc.Kensington" <
Date: March I, 2019 at 5:14:05 AM EST
To: Karyna Shuliak
Cc: Alex Peto
Subject: Re: Bin Palace
Dear Karyna,
You have a very conservative but wise analysis. The vendor...
EFTA00053963.pdf
...7/30/2019428 PM
NYM
Housing Unts
Housing Units, General
POPuletion
- Summary Text Conic:met
BA
7/30'2019 4:28 PM Evening
TF59464
Bed Book Check
7/30/2019 4:29 PM
NYM
Housing Unds
Housing Units. General
Population
- Summary Text Inmate. 76323754- SHOKRALLA MARY.
8A
7/30/2019428...
EFTA00106555.pdf
...EFTA00106560
Day snit comments
07.30-2019
Heath: voices no medical cennetainte
Day she comments
07.31.2019
Health Voices no medical complaints
08-01.2019
08-02.2019
Day slid comments.
Health Voices no medical contacts
Day Oft comments
Health Voices no medical contacts
EFTA00106561
SPECIAL HOUSING UNIT RECORD...
EFTA00552097.pdf
...On Sun, Mar 10, 2019 at 11:15 AM Karyna Shuliak
wrote:
Begin forwarded message:
From: "Marc.Kensington" <
Date: March 10, 2019 at 6:25:11 AM EDT
To: Karyna Shuliak
Cc: Alex Peto
Subject: Bin Palace
Dear Karyna,
I hope to be able to answer to all your long...
DOJ-OGR-00006349.jpg
...11/21 Page8of1i1
Holdings, Inc., No. 16-CV-2242 (VEC), 2020 WL 1503452, at *6 (S.D.N.Y. Mar. 30, 2020)
(quoting 4 Weinstein’s Federal Evidence § 702.03 (2019)); see also United States v. Mulder, 273
F.3d 91, 101 (2d Cir. 2001) (explaining that “the district court...
EFTA02289130.pdf
...14 May 2019 1 :
To: James Cooper
Subject: Re: Jeffrey Epstein/Jean Huguen
Hi James...you may address the invoice to
Jeffrey Epstein
The address on the island is:
6100 Red Hook Quarters, Suite B-3
St. Thomas, USVI 00802
Thanks,
On May 14, 2019, at 7:30 AM, James...
DOJ-OGR-00002979.jpg
...1 at 30 (citing
United States v. Feldman, 939 F.3d 182, 189 (2d Cir. 2019) (“[W]hile the district court’s analysis
might have been compelling with respect to a contract arising out of commercial negotiations
among private parties, we believe the court did not correctly apply the standards...
EFTA00492064.pdf
...Tue, 05 Mar 2019 20:25:03 +0000
Begin forwarded message:
From: Lesley Groff 2019 at 12:25:23 PM EST
To: Jefffrey Epstein , Darren Indyke .ct
>
Your appointment at...
DocumentCloud_Epstein_Docs_p00928.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page35 of 66
See McCawley Dec. at Exhibit 27, GM_00893.
Ms. Giuffre’s obvious gap in her school attendance, her presence verified by Epstein’s
pilot on flight logs, and an abundence of witness testimony all corroborate her story that...
EFTA00111801.pdf
...30
Y MC 811014:24
OT/CT art
End
01
14:00
(ap)EME ROE NC'?
[Time Change]
MC 8/10 1424
OT/CT Start
End
OT
14:00 16:00
8/2/2021 5:14:33 PM
EFTA00111808
Saturday August 10, 2019
Page I
Post
Spk Sht Mar
SHU...
EFTA00552162.pdf
...Fri, 01 Mar 2019 10:14:05 +0000
Dear Karyna,
You have a very conservative but wise analysis. The vendor didn't agree your new offer. He stays on the way to
do exposed in my previous mail.
The only way to save most of the problems is to sell...
DocumentCloud_Epstein_Docs_p00055.png
...1977) ..cccccccescsscessessesseeeeseeseeeseeseesseeseeseesees 30
Masson v. New Yorker Magazine, Inc., 501 U.S. 496, 510 (1991) wo. eeeeeseeeeeeteeeteeees 54
Maule v. Philadelphia Media Holdings, LLC, No. CIV.A. 08-3357, 2010 WL 914926, at
*10 (E.D. Pa. Mar. 15, 2010) oo. ceeceeeecescescseeseeseeseeecseeseeeseeaeeececseeaeeeeeaeeeeesaeeaeereaeeaeees 22
McGill v. Parker, 582 N.Y.S...
EFTA00119691.pdf
...EFTA00119697
NYMDW 530*05 *
INMATE ROSTER
08-02-2019
PAGE 001 OF 001
16:30:09
CATEGORY: OCT
GROUP CODE:
ASSIGNMENT: ATTY
FACILITY: NYM
OPER CATG ASSIGNMENT
OPER CATG ASSIGNMENT
OPER CATG ASSIGNMENT
NUM ASSIGNMENT REG NO
NAME
OCT DATE
QTR
WRK
0001 ATTY
91126-053 ARAUJO
08-02-2019...
DocumentCloud_Epstein_Docs_p00407.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page274 of 648
guarantee of reinstatement can be made. In
addition, no guarantee of reinstatement can be
made for a regular medical or non-family personal
LOA. However, if possible, the employee will be
re-employed in accordance with the following...
EFTA00306173.pdf
...Details
Flight Details
Flight Details
Flight Details
27 Mar 2019 SU1463 N Class
Novosibirsk/Moscow-Shenamerye
27 Mar 2019 SU261 N Class
Moscow-Sheremetye/Paris-De Gaulle
30 Mar 2019 SU2455 H Class
Paris-De Gaulle/Moscow-Sheremetye
30 Mar 2019 SU1548 H Class
Moscow-Sheremetye/Novosibirsk
Credit Card Information...
HOUSE_OVERSIGHT_030972.jpg
...2/1/2019 4:11:28 PM
To: Michael Wo! [aa
Subject: Re: FYI
Needs edit but... i¢ 36! M_ Ryboloev not known in 05, Talk later
On Fri, Feb 1, 2019 at 11:07 AM Michael Wolff (i wrote:
Books and newspaper accounts of Trump’s 45 years in...
EFTA02271829.pdf
...Jan 30 2019. 12:40 PM
Paris
Charles Oe Gaulle (COG)
ARRIVING
Wed, Jan 30 2019, 05:55 PM
St Petersburg
Pulkovo (LED)
Aeroflot
Operated By Flif
EFTA_R1_01083156
EFTA02271830
Non-stop
Duration:3 Hrs 15 Mins
Departure Terminal:Terminal 2 C
Arrival Terminal:Terminal Pulkovo 1
FLIGHT INFORMATION...
EFTA02281721.pdf
...hdps://mvamextravel corn/baggage
Other Information
• CITIZENS OF ISRAEL MUST CARRY A VALID PASSPORT
Malaga to Paris
FLIGHT UX 1011
DEPARTING
Sat, Mar 30 2019, 09:20 AM
Malaga
Pablo Ruiz Picasso (AGP)
ARRIVING
Sat, Mar 30 2019, 12:00 PM
Paris
Charles De Gaulle (CDG)
EFTA_R1_01102812
EFTA02281722...
DOJ-OGR-00008178.jpg
...v. RCI Hosp. Holdings, Inc., No. 16-CV-
2242 (VEC), 2020 WL 1503452, at *6 (S.D.N.Y. Mar. 30, 2020) (quoting 4 Weinstein’s Federal
Evidence § 702.03 (2019)). Indeed, neither the Government nor the Court could identify a
federal court that has admitted expert testimony on the...
EFTA00120887.pdf
...SHU
Housing Unit Special
(SHU)
9 SOUTH SHU
72120192:00 AM
Morning
TF57710
Rounds (Mar)
7/21/2019 3:49AM
NYM
- Summery Text Completed.
SHU
Housing USL Spedal
(SHU)
9 SOUTH SHU
7/21/2019 2:30 AM
Morning
TF57710
Rounds (Officer)
7/21/2019 3:49AM
NYM
- Summery Text...
EFTA02272307.pdf
...https //myamextravel.com/baggage
Other Information
• CITIZENS OF ISRAEL MUST CARRY A VALID PASSPORT
Paris to St Petersburg
FLIGHT SU 6636
DEPARTING
Wed, Jan 30 2019, 12:40 PM
Paris
Charles De Gaulle (CDG)
ARRIVING
Wed. Jan 30 2019. 05:55 PM
St Petersburg
Pulkovo (LED)
EFTA_R1_01083865
EFTA02272308...
EFTA00123329.pdf
...17:28
10 STAFF
SEARCH(sp)
SJ 8/3 17:28
SJ 8/3 17:37
)/25/2019 7:21:20 AM
EFTA00123331
Sunday August 04, 2019
Page 4
ROUOVOd Mars
Relieving Officers
Rat
Post
Spit Shit Officer
New Status
Relieving Officer
Previous Status
Shft Changed By
10 SOUTH...
EFTA00622078.pdf
...Account Position and MTM Summary (2013 Closed Positions)
Prepared for Southern Trust as of Apra 30. 2013
Company
Currency
Industry
Dividend
Yield
Cost Oasis (S)
Market Valor (5)
Closing Date
Entry Price
(Local)
Closing Price
(Loral)
Hod, Energy Partners 1p
USD
Energy
4115%
160.101
19.Mar-I3
40 80...
EFTA00567595.pdf
...Tue, 08 Mar 2016 00:55:40 +0000
This one is an order partially for 71st, partially for 301 apartments
Begin forwarded message:
From:
Subject: Thank you for your order!
Date: February 15, 2016 at 11:33:29AM EST
To:
IKEA USA
Order confirmation
Thank you for your order!
Your...
EFTA00121662.pdf
...08/04/2019
MOO AMU MAR
SPICIMMOIMM4YME
TIME
FRAME
TIME
START
TIME
SIGNATURE
END
TIME FRAME
TIME
START
TIME
END
SIGNATURE
TIME FRAME
TIME
START
TIME
SIGNATURE
ENO
12:00-12:30 AM
01
,..
laa.
8.
4:30 AM
00
1,6i) k.
apt?,
12:30- 1:00 AM
5...
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