1,411 results for "January 11 2019"

Page 15 of 57
EFTA02276169.pdf
OCR Confidence: 85%  •  171.7 KB
...On Jan 31, 2019, at 9:11 AM, wrote: I think it is a tough team. it will be tough to do well against them. Sunday we have a chance From: Sent: Thursday, January 31, 2019 9:11 AM To: Subject: Re: DD"s Dad Of course...
EFTA00082515.pdf
OCR Confidence: 85%  •  528.1 KB
...Friday, December 13, 2019 17:06 >» To: Robert Glassman < >>> Cc: ; Nathan Werksman >>> Subject: RE: SDNY investigation >>> >>> Totally understand, just wanted to ask. We'll see you Monday at 11:00. And thanks for that additional info as well. >» >» >» >>> -----Original Message >>> Sent: Frida December 11.1.1 >» From: Robert Glassman >» To...
EFTA00079566.pdf
OCR Confidence: 85%  •  207.5 KB
...and documentation related to the "system failure" on or about July 29, 2019 and on or about August 8, 2019; 11.The identity and contact information to the technician employed by the MCC, who was aware of the August 8th system failure on DVR-2 and attempted to fix the...
EFTA00105918.pdf
OCR Confidence: 85%  •  207.5 KB
...and documentation related to the "system failure" on or about July 29, 2019 and on or about August 8, 2019; 11.The identity and contact information to the technician employed by the MCC, who was aware of the August 8th system failure on DVR-2 and attempted to fix the...
EFTA00096289.pdf
OCR Confidence: 85%  •  493.0 KB
...Thursday, January 23, 202011:37 PM To: Cc: Subject: RE: travel approval request similar request from me for the same trip, if you could please book the following refundable tickets — Monday, 2/3, Delta, 6:40 p.m. departure from JFK, landing at 11:55 a.m. in Stockholm (ARN...
EFTA00489843.pdf
OCR Confidence: 85%  •  148.0 KB
...10, 2019 at 11:14:10 PM EST Shipping Notification Order number: 2842672836 Bill to: HBRK ASSOCIATES INC HBRK ASSOCIATES INC USA Ship Date: Jan 11, 2019 Shipping Method: Standard Shipping Delivery Reference Number: 8607109570 Apple Retail for Business Date ordered: December 04, 2018 Ship to: HBRK ASSOCIATES INC c...
EFTA00058414.pdf
OCR Confidence: 85%  •  227.9 KB
...MOI dated January 13, 2022, regarding Interview of attachments. 35. FBI FD-302 dated December 18, 2019, regarding Interview of BOP. with with 36. FBI FD-302 dated Se tember 3, 2019, regarding Interview of 37. - September 5, 2019, regarding Interview of 38. FBI FD-302, dated August 28, 2019...
EFTA00099417.pdf
OCR Confidence: 85%  •  512.5 KB
...Thursday, January 23, 2020 11:37 PM To: Alleyne, Darlene (USANYS) Cc: ) ; Subject: RE: travel approval request Darlene, similar request from me for the same trip, if you could please book the following refundable tickets — Monday, 2/3, Delta, 6:40 p.m. departure from JFK...
EFTA02275197.pdf
OCR Confidence: 85%  •  248.1 KB
...On Mon, Jan 14, 2019 at 10:05 AM Lesley Groff wrote: how did the weekend go? crossing fingers your apartment is warm!? On Jan 11, 2019, at 5:57 PM, wrote: Yeah it's freezing isn't it? Thank you Lesley! :) On Fri, Jan 11, 2019 at 4:28...
EFTA00489768.pdf
OCR Confidence: 85%  •  101.3 KB
...575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Jan 17, 2019, at 12:19 PM, > wrote: > wrote: > wrote: Christina requested I forward you the below `catch up' email. EFTA00489768 SioHebe cell: email: www.Mohebe.com @Bioliebe <1506365439123blobjpg> Fro To: Sent: Wednesday, January 16, 2019, 11...
EFTA02312433.pdf
OCR Confidence: 85%  •  1050.0 KB
...Friday, January 11, 2019 6:56 PM To: Karyna Shuliak Cc: Rich Kahn Subject: Re: Arrival time of the upholsterers Greetings Karyna, Perfect :) Than= you so much. Kind regards, Daphne On Fri, Jan 11, 2019 at 12:53 PM Karyna Shuliak &=t wrote: =gt; Hello again Daphne, Just...
EFTA00083907.pdf
OCR Confidence: 85%  •  68.0 KB
...Tuesday, July 30, 2019 15:49 To: Cc: Moyne, Parvin Subject: Deutsche Bank Production Benjamin, James c On behalf of our client, Deutsche Bank, the link below contains an additional production of documents in response to your July 11, 2019 subpoena. Also attached is the accompanying cover letter for today...
EFTA00174850.pdf
OCR Confidence: 85%  •  180.6 KB
...Thursday, January 24, 2019 11:33 AM To: (NY) (FBI) < Cc: (IMD) (FBI) (IMD) (FBI)
HOUSE_OVERSIGHT_021729.jpg
OCR Confidence: 85%  •  0.0 KB
...3/14/2019 4:48:11 PM To: Martin Weinberg ii Darren Indyke | Kathy Ruemmler Jack Goldberger Subject: Fwd: Epstein prosecutor was rebuked for prior child sex case | Miami Herald Attachments: Sp Marie_Villafana2.jog; WilliamZloch.jpeg; acosta.jpg a Forwarded message --------- From: Darren Indyke Date: Thu, Mar 14, 2019...
EFTA00074874.pdf
OCR Confidence: 85%  •  504.1 KB
...Friday, December 13, 2019 17:06 >» To: Robert Glassman >>> Cc: Nathan Werksman < >>> Subject: RE: SDNY investigation >» >>> Totally understand, just wanted to ask. We'll see you Monday at 11:00. And thanks for that additional info as well. >» »>- »> >» -----Original Message >>> Sent: Frida December 111. 1111 >» From: Robert Glassman >» To: >» Cc...
HOUSE_OVERSIGHT_031399.jpg
OCR Confidence: 85%  •  0.0 KB
...3/5/2019 11:08:12 PM To: jeffrey E. [jeevacation@gmail.com] Subject: Herald Importance: — High Miami U.S. Attorney’s Office recuses itself from Jeffrey Epstein case Play Video DurationA 3:51 AG nominee Barr pledges to look into handling of Epstein case Sen. Ben Sasse questioned attorney...
EFTA02272672.pdf
OCR Confidence: 85%  •  224.0 KB
...anua 10 2019 at 11:14:10 PM EST To: Cc: Apple Retail for I Shipping Notification Order number: Bill to: HBRK ASSOCIATES INC Date ordered: December 04, 2018 Ship to: EFTA_R1_01084496 EFTA02272673 HBRK ASSOCIATES INC • Ship Date: Jan 11, 2019 Shipping Method: Standard Shipping Delivery Reference Number...
EFTA02274224.pdf
OCR Confidence: 85%  •  227.4 KB
...Lesley Groff Sent Mon 1/14/2019 3:0 PM SubOct Re: dishwasher for M7 Ceiling bad also! how did the weekend go? crossing fingers your apartment is warm!? On Jan 11, 2019, at 5:57 PM, ‹ > wrote: Yeah it's freezing isn't it? Thank you Lesley! :) On Fri...
EFTA00096295.pdf
OCR Confidence: 85%  •  483.6 KB
...Thursday, January 23, 202011:37 PM To: Cc: Subject: RE: travel approval request similar request from me for the same trip, if you could please book the following refundable tickets — Monday, 2/3, Delta, 6:40 p.m. departure from JFK, landing at 11:55 a.m. in Stockholm (ARN...
DocumentCloud_Epstein_Docs_p01094.png
OCR Confidence: 94%  •  304.8 KB
Case 18-2868, Document 283, 08/09/2019, 2628241, Page127 of 883 ROSS NEIL SUTHERLAND GOW 11/18/2016 Page 32 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 morning to drive my family back from the south of France to England...
DocumentCloud_Epstein_Docs_p01865.png
OCR Confidence: 95%  •  283.1 KB
Case 18-2868, Document 284, 08/09/2019, 2628244, Page14 of 38 a. Reply: Plaintiff makes two responses. As to the first sentence, she asserts without evidentiary support that “the Court should not consider” the Barden Declaration. This argument is frivolous for the reasons given on pages 8, 11-12...
DocumentCloud_Epstein_Docs_p00219.png
OCR Confidence: 95%  •  294.5 KB
...approved and adopted all of the statement as my work. 11. As is evident from the timing and the typographical errors in the statement, I prepared the statement in haste. I was not in the office on and January 2015 as it was the Friday immediately after New Years day...
EFTA02275947.pdf
OCR Confidence: 85%  •  209.8 KB
...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...
DocumentCloud_Epstein_Docs_p00114.png
OCR Confidence: 95%  •  309.7 KB
Case 18-2868, Document 276, 08/09/2019, 2628224, Page65 of 77 never shuts down from November | to Mother’s Day.”). Spa attendants such as plaintiff are “seasonal” employees. /d. Indeed, the spa advertises for its new employees in local newspapers in the fall of every year. EXHIBIT V. Even...
EFTA02271360.pdf
OCR Confidence: 85%  •  478.0 KB
...Larry Haravata Resume Hi Larry...will purchase ticket now! thank you! On Jan 9, 2019, at 11:06 AM, Larry Haravata wrote: Hi Lesley, Please see attached passport. If possible, I prefer the flight below. Thank you. Delta 8:30am - 1:31pm Very Good Flight (8.4/10) 4h...

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