927 results for "Mar 19 2019"
Page 15 of 38
EFTA02281792.pdf
...On Mar 19, 2019, at
1:54 PM, Inna
Baranova
wrote:
Dear-
For the new visa you
EFTA_R1_01102920
EFTA02281795
will need to obtain a
new invitation, thus,
it will require
additional
paperwork and
reaching out to
people in Russia plus
the visa fee is higher
— 198 versus 74...
EFTA02280226.pdf
...On Mar 19, 2019, at 11:34 AM,
Ha en Maddie
otc:
Sounds good, thank you!
From:
Sent: Tuesday, March 19, 2019 11:3111
To: Hagen, Maddie
Subject: Re: Canceling Today's Call
Ah. Got it. Jeffrey is traveling as well. This being said, I will let
Jeffrey know he...
EFTA00520766.pdf
...19/03/2019
Poids declare
30.000 kg
EXPEDITEUR : MADELEINEZ MADELEINE
The CORAN SHOP
75007 PARIS
DESTINATAIRE : SHULIAK KARYNA
KARYNA SHUL IAK
358 El Brilla Way
33480 PALM BEACH ETATS-UNIS D'AMÉRIQUE
Code porte :
Tel : 0141844754
e-mail :
Chronopost vous remercie de votre confiance.
Suivez votre envoi
sur wvnv...
DOJ-OGR-00008186.jpg
...at 19 (collecting cases).
But the Court also observes that a significant number of federal courts have excluded her expert
opinions for lack of reliability and fit. E.g., United States v. Shiraishi, No. CR 17-00582 JMS-
RLP, 2019 WL 1386365, at *4 (D. Haw. Mar. 27, 2019); R...
EFTA00090986.pdf
...Order, 19 Misc. 149 (Apr. 9, 2019)
PLEADINGS AND ORDERS
2016-2018 Pleadings (Related Sealed)
2015-2018 Orders (Related Sealed)
DISCOVERY
Rule 26 Disclosures (All)
Discovery Requests and Responses (served)
PRODUCTIONS
Plaintiff's Production
000001
009349
Defendant's Productions
MAXWELL
00001
01364
Non-Party Productions
CASSELL
000001
014402
MAR-A...
EFTA00175145.pdf
...19/DO/632 : (Rec'd from OLA via email) Ltr From
Chmn Sasse, Subcomte, on Oversight, Agency Action, Federal Rights and Federal Courts,
congratulating the AG on his confirmation and following-up on recent developments on a
mat
Mon, 04 Mar 2019 16:51:22 +0000
Normal
normal
(Rec_d...
EFTA00133624.pdf
...37
Mar 31 New Balance
5,044.37
Totals For This Period
-173.88
0.00
41.61
-132.27
Annual Percentage Rate: 10.500%
Periodic Rate (Daily): .028767%
A Payment of 185.00 is due on 04/12/19
Interest Due through 03/31/19: 44.89
2019 Totals...
EFTA00552718.pdf
...Tue, 19 Mar 2019 20:38:49 +0000
Hi Karyna, your package will arrive:
Tuesday, March 26 -
Monday, April 1
Track package
ON THE WAY
2 of: Compagnie de
Provence Savon...
Order #111-2226452-9489056
SHIP TO
Karyna Shuliak
9 E 71ST ST...
SHIPMENT TOTAL
$56.00
Return or replace...
EFTA02282612.pdf
...Lesley
On Mar
EFTA_R1_01104093
EFTA02282616
19,
2019, at
1:54
PM,
Inna
Barano
va
wrote:
Dear
Lesley,
For the
new
visa
you
will
need to
obtain
a new
invitati
on,
thus, it
will
require
additio
nal
paperw
ork and
reachin
g out to
people
in
Russia
plus the...
DOJ-OGR-00009166.jpg
Case 1:20-cr-00330-PAE Document615_ Filed 02/24/22 Page 47 of 49
Mar. 9, 2020); Strike 3 Holdings, LLC v. Doe, 19 Civ. 2552 (LAK) (OTW), 2019 WL 4855039,
at *2 (S.D.N.Y. Oct. 2, 2019).
Finally, the defendant requests that that the Court strike...
DOJ-OGR-00009845.jpg
Case 1:20-cr-00330-PAE Document643_ Filed 03/11/22 Page 47 of 49
Mar. 9, 2020); Strike 3 Holdings, LLC v. Doe, 19 Civ. 2552 (LAK) (OTW), 2019 WL 4855039,
at *2 (S.D.N.Y. Oct. 2, 2019).
Finally, the defendant requests that that the Court strike...
EFTA00491941.pdf
...Mon, 04 Mar 2019 19:29:49 +0000
L.:2,1.1S Centurion Banner
From where to where?
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
Hi Natasha...we need a fully refundable ticket for Jeffrey Edward Epstein for March 8 return March 15...
EFTA02282324.pdf
...On Mar 19, 2019,
at 1:54 PM, Irma
Baranova
wrote:
Dear
For the new visa
you will need to
obtain a new
invitation, thus, it
will require
additional
paperwork and
reaching out to
people in Russia
plus the visa fee is
EFTA_R1_01103701
EFTA02282331
higher — 198 versus
74...
DocumentCloud_Epstein_Docs_p01048.png
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 18-2868, Document 283, 08/09/2019, 2628241, Page81 of 883
Agren Blando Court Reporting & Video, Inc.
Q Okay. If I can direct your attention back
to Defendant's Exhibit 12 at page...
EFTA00491642.pdf
...Tue, 12 Mar 2019 15:19:08 +0000
Awesome.
. I will add it to Andrew's calendar. You'll add to Jeffrey's? Thank you!
From: Lesley Groff
Sent: Tuesday, March 12, 2019 11:18 AM
To: Hagen, Maddie
Subject: Re: 15 Min Call wlAndrew Farkas
Let's do today...
EFTA00492780.pdf
...Fri, 22 Mar 2019 11:21:19 +0000
Attachments:
23MAR19
>, Valdson
Hello
Here is your new ticket to depart at 1:30 PM on the 23rd. Thanks
Sent from my iPhone
Begin forwarded message:
From: "American Express Travel" <1
Date: March 22, 2019 at 1:10:34 AM EDT
To...
EFTA00490932.pdf
...20K per adult
DEPARTING
ARRIVING
Sat, Mar 02 2019, 08:15 PM
Sat, Mar 02 2019, 08:45 PM
Istanbul
Odessa
Ataturk (IST)
Odessa International (ODS)
Turkish Airlines
Operated By Turkish Airlines
Non-stop
Duration:1 Hr 30 Mins
Departure Terminal:Terminal International
FLIGHT CONFIRMATION
Turkish Airlines: SACSPK
FLIGHT INFORMATION...
EFTA02278542.pdf
...This weekend lets put the furniture (coffee table and console table) in the game
room_ also lets take the hose thing in garage and throw inlill's dumpster.
> On Mar 8, 2019, at 8:19 AM,
> Great yes I have not used
>
• From:
> Sent: Frida
March 08, 2019 8:17...
EFTA00552840.pdf
...Sat, 30 Mar 2019 12:53:19 +0000
Thank you. please send but unlikely as I prefer land on which to walk. . The Rabat authorities were quite
harsh. They said this was an important house that transfer would not go unnoticed and told us they would
ignore the share transfer...
EFTA00552715.pdf
...Wed, 20 Mar 2019 02:50:30 +0000
Attachments: unnamed
Metropolitan Opera Order
A
2,_Order Confirmation
The Metropolitan Opera
Buy Tickets
Dear Karyna Shuliak,
ORDER DATE: 3/19/2019
Thank you for your order. Please review the summary below and keep this
confirmation for your records. In the event...
EFTA02281252.pdf
...Wednesday, March 20 2019 i
To: Hagen, Maddie
Subject: Re: Canceling Today's Call
Maddie, lets set up a call fro
Monday or Tuesday...what will
work for Andrew...I can
probably make about anything
work.
On Mar 19, 2019,
at 11:34 AM,
n M
i
EFTA_R1_01102059...
EFTA02281104.pdf
...On Mar 19, 2019, at 1:54 PM, Inna Baranova
wrote:
Dear
For the new visa you will need to obtain a new invitation, thus, it will
EFTA_R1_01101821
EFTA02281104
require additional paperwork and reaching out to people in Russia plus the
visa fee is higher — 198 versus 74...
EFTA00142891.pdf
...253 authorized/213 onboard as of 8/3/19
25 PO1As have also been authorized and recruitment is underway
Dec '17 - 288/236
Mar '18 - 288/226
Jun '18 - 254/222
Sep '18 - 248/227
Dec '18 - 252/224
Mar '19 - 252/215
Jun '19 - 254/212
2.
What are...
EFTA02313390.pdf
...575 Lexington Avenue 4th =loor
New York, NY 10022
tel
fax
cell
On Mar 6, 2019, at 4:19 =M, Karyna Shuliak
wrote:
Hello Manny and =zequiel,
Confirming, that =r. Epstein would like to proceed with the order for the outdoor cushion =nserts for Palm Beach
residence.
I copied Mr...
EFTA00080981.pdf
...Grand Jury Subpoena Investigation
I write on behalf of Boies Schiller Flexner LLP ("BSF") with regard to a grand jury
subpoena, dated February 5, 2019, that you directed to this firm (the "Subpoena"). I am also in
receipt of the Sealed Order, 19 Misc. 149, signed by Judge McMahon and...
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