1,411 results for "January 11 2019"
Page 16 of 57
EFTA02313171.pdf
...Friday, January 4, 2019 6:15 PM
To:
Karyna Shuliak
Subject:
Re: 10F
headed uptown now will be at 10F by 1:40-1:45pm Andrew says he is not sure i= he is free but I will check progress
Caroline O R an
> On Jan 4, 2019, at 9...
EFTA00074448.pdf
...Wednesday, December 11, 2019 09:58
To: Tyrrell, Edward (USANYS)
Cc:
.Alleyne
Subject: RE: travel approval request
Ed,
C
<
>; Darlene A.
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for an interview (or...
EFTA00550602.pdf
...Wed, 09 Jan 2019 22:39:03 +0000
Hi Karyna, your package will arrive:
Friday, January 11
Track package
ON THE WAY
Sakagen Pruning Shears
Hand...
Order #112-6482147-5455444
SHIP TO
Karyna Shuliak
9 E 71ST ST...
SHIPMENT TOTAL
$25.98
Return or replace items in Your Orders
Bargain...
DocumentCloud_Epstein_Docs_p01100.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page133 of 883
ROSS NEIL SUTHERLAND GOW 11/18/2016 Page 67
1 MR. DYER: Do you mean Exhibit 2? 9:59:58
2 MS. SCHULTZ: Yes. Exhibit 2. 0:00:00
3 THE WITNESS: To be clear, Exhibit 2 was...
EFTA00550552.pdf
...Monday, January 14
Your Orders
Ship to:
Karyna Shuliak
9 E 71ST ST...
Total Before Tax:
Estimated Tax:
Order Total:
$15.99
$0.00
$15.99
Order 2 of 2
Order #112-3417909-7635453
Arriving:
Thursday, January 17
Your Orders
Ship to:
Karyna Shuliak
9 E 71ST ST...
Total Before...
EFTA02312074.pdf
...Friday, January 4, 2019 2:26 PM
To:
Caroline O Ryan
Subject:
Re: 10F
Ok, let me know please when you will be heading there, I will try to meet yo= as well.
Thank you.
> On Jan 4, 2019, at 1:35 AM, Caroline O Ryan
=la>
wro=e:
> We...
EFTA00489771.pdf
...Wednesday, January 16, 2019. 11:22:06 PM EST
Subject: Catching Up
Dear Jeffrey
>
> wrote:
I hope you've been well. I wanted to update you on what I've been up to for the last two years. I was also
hoping to talk with you to see if I...
EFTA00105462.pdf
...Friday, January 10, 2020 11:32 AM
To: 'Torres_NYSDChambers@uscourts.gov' ;
Cc: Andrew Patel
Subject: RE: US v Noel, 19 Cr. 830 (AT) Order on
>
>;
(USANYS) <
(USANYS)'
(USANYS)
Donald Yannella
The attached request to submit a Reply by Monday, January 13, 2020, is respectfully submitted...
EFTA02313311.pdf
...Friday, January 4, 2019 4:15 PM
To:
•
ice gordon; Rich Kahn; Kyle reavis; Karyna Shuliak;
Subject:
5 ipping Up ates - January 4, 2019
Greetings Mike,
=/div>
Arrived/Sailed/Booked to Sail
BOL 13480186 - INYO =ools - (1) Pentair Heat Pump - on LS1
BOL 13456502 - JCH - Controller for the LS= Main...
EFTA00550600.pdf
...Thu, 10 Jan 2019 00:40:48 +0000
Hi
your package will arrive:
Friday, January 11
Track package
ON THE WAY
Ikenobo Flower
Arranging...
+1 more item
Order #112-8866249-3220203
SHIP TO
Karyna Shuliak
358 EL BRILLO WAY...
SHIPMENT TOTAL
$55.93
Return or replace items in Your Orders...
EFTA00149892.pdf
...Machuca-Hernandez is being re-arrested and re-charged due to SDNY dropping the
original charges from his arrest in January 2019. Machuca-Hernandez was arrested in January 2019 for
possession of child pornography after a search warrant was executed at his residence in the Bronx in November
2018; multiple...
EFTA00489537.pdf
...Do you know anything about
this?
On Jan 22, 2019, at 8:11 AM, valdson cotrin <
Hello Me
it s not coming . Driver call me seed geast not riving.
Message transfers
De : valdson cotrin
Date : dim. 20 janv. 2019 a 11:17
Objet : Fwd: Itinerary INCL TICKETNO for
Voici le...
EFTA02312038.pdf
...Friday, January 4,
To:
Caroline O Ryan
Subject:
Re: 10F
Ok, thank you
> On Jan 4, 2019, at 9:43 AM, Caroline O Ryan <
evro=e:
> I texted Andrew & will let you know when he responds but I will be at apt a=prox 1:45pm-2pm
> Caroline O Ryan...
EFTA00082459.pdf
...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
>> From: Robert Glassman <
>> Sent: Friday,December 13, 2019 16:14...
EFTA00550549.pdf
...Sat, 12 Jan 2019 14:31:36 +0000
;':,Amazon.com
Hi Karyna, your package will arrive:
Thursday, January 17
Track package
;.;
ON THE WAY
Soap Farm Natural
Ramie...
Order #112-3417909-7635453
VJ
SHIP TO
Karyna Shuliak
9 E 71ST ST...
SHIPMENT TOTAL
$21.00
Return or replace items in...
EFTA00074391.pdf
...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
>> From: Robert Glassman
>> Sent: Friday, December 13, 2019 16:14...
EFTA02276805.pdf
...Thur 1/31/2019 6:11:57 PM
Subject: Re: Vinny
9 east 71st street
HI Rich. 3:15pm would be great.
On Jan 31, 2019, at 1:07 PM, Richard Kahn
wrote:
Vinny can come anytime this afternoon after 3pm
please advise best time
thank you
Richard Kahn
HBRK...
EFTA00099153.pdf
...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, landing at 11:55...
EFTA02313463.pdf
...Friday, January 4, 2019 6:36 AM
To:
Karyna Shuliak
Subject:
Re: 10F
We did not set a time to meet but I think I will go over around 2pm so I to=t Andrew in the morning
Caroline O Ryan
> On Jan 3, 2019, at 7:14 PM, Karyna...
DocumentCloud_Epstein_Docs_p00102.png
...Plaintiff granted journalist
Sharon Churcher extensive interviews that resulted in seven (7) widely distributed articles from
March 2011 through January 2015. Churcher regularly communicated with plaintiff and her
“attorneys or other agents” from “early 2011” to “the present day.” See Doc.216 4 2-11 and
referenced exhibits; Doc.261...
EFTA00097577.pdf
...Wednesday, December 11, 2019 09:58
To: Tyrrell, Edward (USANYS)
Cc:
.Alleyne
Subject: RE: travel approval request
Ed,
)
<->;
Darlene A.
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for an interview (or possibly...
EFTA02390574.pdf
...From: =
Subject: =/b>Message from =MBT_C253
Date: =/b>January 5, 2016 at 11:20:47 AM =ST
To: =Th
Reply-To: =
4
EFTA_R1_01416028
EFTA02390577
5
EFTA_R1_01416029
EFTA02390578
EFTA00550507.pdf
From: "Amazon.com" <11=
>
Subject: Your Amazon.com order has shipped (#1I1-7378048-6369844)
Date: Wed, 16 Jan 2019 01:38:55 +0000
Amazon.com
Hi Karyna, your package will arrive:
Thursday, January 17
Track package
ON THE WAY
Best Manufacturers
Balloon...
+1 more item
Order #111-7378048-6369844
SHIP...
EFTA00099140.pdf
...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, landing at 11:55...
EFTA02272513.pdf
...11:17
Objet : Fwd: Itinerary INCL TICKETNO fo
A
Void le Billet de mile Natalia
Envoye de mon iPad
Debut du message transfore :
ff
Date: 19 janvier 2019 22:010
"
:
EFTA_R1_01084196
EFTA02272513
Destinataire: Valdson Cotrin
Objet: TR : Itinerary I
Sent from my iPhone
Begin forwarded message:
Date: January...
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