855 results for "Mar 14 2019"
Page 15 of 35
EFTA00552292.pdf
...Best regards,
Karyna
On Mar 1, 2019, at 5:14 AM, Marc.Kensington <
Dear Karyna,
> wrote:
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...
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...
EFTA00120617.pdf
...FCL
ASSIGNMENT DESCRIPTION
INMATE HISTORY
*
08-14-2019
QUARTERS
10:19:57
EPSTEIN, JEFFREY EDWARD
PAT
FORMAT:
START DATE/TIME STOP DATE/TIME
NYM
204-206LAD HOUSE Z/RANGE 04/BED 206L AD
08-10-2019 0734 08-10-2019 0736
NYM
Z04-206LAD HOUSE 2/RANGE 04/BED 206L...
DocumentCloud_Epstein_Docs_p00408.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page275 of 648
insurance premiums paid by the employer during the
LOA.
(g) An employee on an LOA must notify the Human
Resources Manager of intent to return at least 7
days prior to the desired return date. Medical
certification of...
EFTA00622078.pdf
...5/1507015
10250%
(6945000)
1462.500
529,611
549.40
592.50
$47.111
2-0C-12
Olutun.2019
1.000.000
Kindred 14•91tionlm
gintao14
$.250%
(1996,250)
11,045,000
542,667
699.61
51(4.57
596.417
10-649.11
Pepettal
3.000.000
1pmargan 044...
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...
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...
EFTA00489537.pdf
...Tue, 22 Jan 2019 13:23:35 +0000
22JAN19
so all is OK?
On Jan 22, 2019, at 8:22 AM, valdson cotrin <
wrote:
Ok geast riving
Le mar. 22 janv. 2019 a 14:16,
a ecrit :
Mg
can you check on
. She confirmed she was going to Paris. Do...
EFTA00120704.pdf
...10 SOUTH UPPER
8/14/2019 822 AM
Day
Base Count Verged
5
87142019822 AM
NYM
Hotting Ural
Housing Unlit Secured
• Summary Text Completed.
10 SOUTH UPPER
8/14/2019 822AM Day
Bed Book Check
8/14/2019 822AM
NYM
Housing Units
Routing Units, Seated
- Summary Text Unauthorized Inmates Present...
EFTA02272385.pdf
...Lesley Groff
Sent
Tue 1/22/2019 1:23:35 PM
Subject: Re: Itinerary INCL TICKETNO for
so all is OK?
On Jan 22, 2019, at 8:22 AM, valdson cotrin ‹
> wrote:
Ok geast riving
I
l
Le mar. 22 janv. 2019 a 14:16, Lesley Groff
a edit :
i...
DocumentCloud_Epstein_Docs_p00932.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page39 of 66
school diploma or high school equivalency diploma.” Fla. Stat. § 480.041. Ms. Giuffre was a
minor child, under the age of 18, when she was working at Mar-a-Lago as a spa
attendant. Giuffre Dep. Tr. at...
DocumentCloud_Epstein_Docs_p00829.png
Case 18-2868, Document 280, 08/09/2019, 2628232, Page10 of 74
finding that her defamatory press release was actually a legal opinion, issued not by her, but by
her lawyer, to the media, despite documentary evidence showing otherwise.
Defendant also argues that she has proven the truth of her...
EFTA00106555.pdf
...N/A
Dale
Shift
MSS
EN
Exercise
Out of cell time
(Total minfirs)
Metrical
Staff Sign
OIC Signature
Comments
i
B
0
S
07.14.2019 Mom
Y
07.144019 Oar
r
N
No
CO-14.2019 Eve
Y
N
No
ih.
07.15.2019 Mom
Y
07-15-2...
EFTA02313131.pdf
...Friday, March 15, 2019 10:37 PM
To:
'Richard Kahn'
Cc:
'Karyna Shuliake; 'Ezequiell; 'Bella Klein'
Subject:
RE: JSC - Palm Beach - Inserts for Outdoor Furniture
No attachment!?
From:=/b> =ichard Kahn
Sent: Thursday, =arch 14, 2019 5:45 PM
To: Manny
Cc: Karyna Shuliak; =zequiel; Bella Klein
Subject: JSC - Palm...
DOJ-OGR-00008178.jpg
...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 jury’s hindsight bias. Gov’t Br. at 14.
The Defense cites no such...
EFTA00079152.pdf
...Thursday, August 22, 2019 6:37 PM
To:
(USANYS)
Cc:
(USANYS)
Subject: RE: Subpoena CRIM
Of course. How about sometime between 12:30 and 1:45 PT?
Thanks,
(USANYS)
From:
(USANYS) [mar
Sent: Thursday, August 22, 2019 10:39 AM
To: Goldberg (Legal), Jeffrey
Cc:
(USANYS) `:
;";
(USANYS)
Subject: Re: Subpoena...
EFTA00147405.pdf
...Wed, 17 Jul 2019 14:33:19 +0000
Importance: Normal
I got your voice message last night, I tried your desk, give me a call when you get a chance. To
SSA -
FBI New York
On Jul 15, 2019 8:08 PM, "
(USANYS)" <
wrote:
This all makes sense, thanks very...
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...
EFTA02313726.pdf
...Richard Kahn
HBRK Associates Inc.<=r>575 Lexington Avenue 4th Floor
New York, NY 10022
<=o:p>
2
EFTA_R1_01204338
EFTA02313727
On Mar 6, 2019, at 4:19 PM, Karyna Shuliak
wrote:
Hello Manny and Ezequiel,
Confirming, that Mr. Epstein would li=e to proceed with the order for...
EFTA00599823.pdf
...Nowt-cyclic
0.00%
($51,870)
$52,055
13-Mar-13
86.45
86.76
5185
14-Mar-13
VIPS
1,000
Vipshop Holdings Ltd Ads
USD
Communications
0.00%
($24,000)
$24,609
14-Mar-13
24.00
24.61
$609
IS-Mar-13
TRLA
1,000
Trulia Inc...
EFTA00125077.pdf
...MCDONALD S F3080
BRONX
NY 5309145642460720
CARD III,
0000(5814
05/28/2019 DB 14.96'0INIO IPURCHASE
RIZED ON
05/25 UBER
TRIP
HELP.UBER.COM CA 5469145699470842
CARD IIII
0000(4121
05/28/2019 DB 21.75'0INIO IPURCHASE
RIZED ON
05/25 PARTY CITY 531 815 HUT...
EFTA00567595.pdf
...MALA
$14.99
5
$74.95
Easel, softwood, white
Length: 17 ' / 43 cm
Width: 24 " / 62 cm
Height: 46 " / 118 cm
Article Number: 500.210.76
Subtotal
$281.92
American
Delivery charge
$139.00
Payment type
Express
Total excl. tax
$420.92
Card number
******"1088
Expiration date
12/2019
Taxes...
EFTA00075562.pdf
...2019
Complaint Ned on October 17, 2019
Complaint filed on November 12, 2019
Complaint filed on November 12, 2019
Complaint filed on November 12, 2019
Complaint filed on November 14, 2019
Complaint filed on November 14, 2019
Complaint filed on November 18,2019
Complaint filed on November 20, 2019
Complaint...
EFTA00078810.pdf
...12/10/2018
EFTA00078821
eJusticeNY Integrated Justice Portal
Page 13 of 14
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EFTA00074725.pdf
...Wednesday, June 12, 2019 14:51
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS)
)<
>
Subject: RE: travel approval request
Ed,
Again in connection with the Epstein investigation (2018R01618), we'd like to please request permission to travel next week for a victim
interview in Los Angeles. As of now we...
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