713 results for "Mar 05 2019"
Page 16 of 29
EFTA02288696.pdf
...May 30 2019. 11:05 AM
Vilnius
Vilnius (VNO)
ARRIVING
Thu. May 30 2019, 12:40 PM
Moscow
Sheremetyevo (SVO)
Aeroflot
Operated By Aeroflot
EFTA_R1_01117507
EFTA02288698
Non-stop
Duration:1 Hr 35 Mins
Arrival Terminal:Terminal E - International
FLIGHT INFORMATION
R Economy Class
Airbus Industrie A321
Meals: Snack...
EFTA00552753.pdf
...Sat, 23 Mar 2019 15:40:52 +0000
Begin forwarded message:
From: Bella Klein <
>
Date: October 26, 2018 at 12:40:23 PM EDT
To: Karyna Shuliak <
>
Subject: Re: PBteen Order Confirmation - #382750511737
Thanks
Thank you,
Bella
Tel:
On Oct 26, 2018, at 12:39 PM, Karyna Shuliak <
> wrote:
Begin...
EFTA02289273.pdf
...https-//myamextravel com/baqqaqe
Other Information
Vilnius to Moscow
FLIGHT SU 2105
DEPARTING
Thu, May 30 2019, 11:05 AM
EFTA_R1_01119593
EFTA02289275
Vilnius
Vilnius (VNO)
ARRIVING
Thu, May 30 2019, 12:40 PM
Moscow
Sheremetyevo (SVO)
Aeroflot
Operated By Aeroflot
Non-stop
Duration:1 Hr 35 Mins
Arrival...
EFTA00120617.pdf
...1~0f
BRYAN MULLEE D'"" 9"`"""mmuaff
Date:2019.01.01 14:13:35 -0SW
United States Marshal
BRYAN MULLEE
Date:
Dieta
2019.02O1
ry signed by BRYAN ARMEE
lel 353 -05'00
By:
Deputy U.S. Marshal
Form USM-40
Rev. 07/15
(01/81 Version May Also Be...
EFTA00124344.pdf
...2019 luoust Jura 09 2019
Ac tat Mater.
(continued)
OATS
DESCRIPTION
osrzo
Purchase With Pei 05/18224 Ram, 224 Rami Del Bronx NY Cad
05/20
ATM Wthdraviel
0918 303 E 149th Si Bronx NY Card
05/20
Cad Purchase With Pin 05/18 Lena Groc 343 E 138th Bronx...
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...
EFTA00270515.pdf
...Name
Start Date
Expiration Date
INACTIVE
Jeffrey Epstein 6-Mar-18
07/2022
Currency
ype
Issuer
Confirmed
Issue #
AMEX CREDIT
American Express
Unconfirmed
USD
Account #
Status
Name
Start Date
Expiration Date
ill
INACTIVE-Expired
Jeffrey Epstein 10-Jun-13
05/2016
Issuer
Confirmed
Issue #
VISA CREDIT BUSINESS
CHASE PAY NET...
DOJ-OGR-00004332.jpg
...Epstein,” Vanity Fair, Mar. 2003; James Barron, “Who Is Jeffrey Epstein? An Opulent Life, Celebrity Friends and
Lurid Accusations,” New York Times, July 9, 2019; Lisette Voytko, “Jeffrey Epstein’s Dark Facade Finally Cracks,”
Forbes, July 12, 2019.
5 After Epstein’s death, his net worth was estimated to be...
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...
EFTA00261337.pdf
...UO Site
Insp
Type
Status
Ref
An
Loc
Dip
Loc
08/08/2019
00:00
AA
859
;PIS
CLT
NAS
05/29/2019
13:31
AA
859
A741 INTERNATIONA
L GLOBAL
ENTRY KIOSK,
NAS
APIS
PASSENGER
CLT
NAS
05/24/2019
00:00
DL
494
0
APIS
ON BOARD
NAS...
EFTA00553554.pdf
...Fri, 05 Apr 2019 01:46:09 +0000
Dear Marc,
As I said in my previous email, I will wait until I receive a signed contract before sending one more document to
anyone.
Best regards ,
Karyna
On Apr 4, 2019, at 4:17 PM, Marc.Kensington <
> wrote:
Deat Karyna,
I...
EFTA00553550.pdf
...Fri, 05 Apr 2019 00:10:53 +0000
Marc , as I said in my previous email , I will wait until I receive a signed contract before sending one more
document to anyone
On Thu, Apr 4, 2019 at 4:30 PM Karyna Shuliak
> wrote:
Begin forwarded message:
From: "Marc.Kensington...
EFTA00058674.pdf
31
MCC NEW YORK
NEW YORK, NY
Dally Assignment Roster
Saturday August 10, 2019
Page 1
Poet
Sp/it Shift
2 00:00 - 08:00
3 C6:00 - 14:013
6 07:00 - 15:00
8 06:00-16:00
9 12:00 - 20:00
10 14:00 - 22:00...
EFTA00596934.pdf
...23.72-11
Notes: [End of Month Item]
DK120
DU52284
G550 AMM
05.10-00
12
30 May 2008
72 MOS
1191.0
442
07 Mar 2012
28 Feb 2018
24 Mos
313006
DFDR Underwater Locator Beacon -
DK120
G550 AMM
1249.7
*
Airframe
MAN Battery Discard (DK120)
DU53436
05.10...
EFTA02271829.pdf
...Sent
Tue 1/29/2019 7:33:36 PM
Subject: Re: Itinerary fo
30JAN19 LSUEAT
Bonsoir Philippe.
Voici le billet de retour des filles.
Le mar. 29 janv. 2019 a 20:16,
a ecrit :
Hi! Here is MI new ticket! Double check for accuracy please.
Sent from my iPhone
Begin...
EFTA02313131.pdf
...575 Lexington Avenue 4th Floor
New York, =Y 10022
tel 212-971-1306
fax 212-320.0381
cell =17-414-7584
On Mar 6, 2019, at 4:19 PM, Karyna Shuliak =rote:
Hello =anny and Ezequiel,
Confirmin=, that Mr. Epstein would like to proceed with the order...
EFTA00552283.pdf
...Wed, 06 Mar 2019 21:19:45 +0000
Hello Manny and Ezequiel,
Confirming, that Mr. Epstein would like to proceed with the order for the outdoor cushion inserts for Palm Beach
residence.
I copied Mr. Kahn on this email, so that you can coordinate the payment with him please.
Thank...
EFTA00308509.pdf
...Total Ticket Amount
1056.00
Flight Details
Flight Details
Flight Details
Flight Details
05 Mar 2019 DL1580 I Class
Lafayette/Atlanta
05 Mar 2019 DL1953 I Class
Atlanta/West Palm Beach
06 Mar 2019 DL953 I Class
West Palm Beach/Atlanta
06 Mar 2019 DL2774 I Class
Atlanta/Seattle/Tacoma...
EFTA02272307.pdf
...Itinerary f
HI Valdson..you sent this to me! not Philippe!
On Jan 29, 2019, at 2:33 PM, valdson cotrin <
wrote:
Bonsoir Philippe.
Void to billet de retour des fines.
Le mar. 29 jetty. 2019 it 20:16, Lesley Groff
a Cent :
Hi! Here is-
new ticket! Double check...
EFTA00053963.pdf
...GN
842/2019 8:02 AM
Day
TF59465
Fire Alarm Panel Chedt
6,2,2019 tos Am
NYM
Hash; Units
HOuSintl Units, Genial
Population
-Summitry Tat Completed.
GN
842,2019 8g2AM
Day
TF59465
inventory Sheet Verged
842/2019 8:05 AM
NYM
Housing Units
Housrg Units, General
Population
- Summary Text...
EFTA00089317.pdf
...1/5
Mar
afrqSMIS Oa% LP*
10.11/40.'
'gams
Mail
irirtib••
Walla/
in•OSS
las SAM. WM. •
asestaera
Recorder please hold
until:
riled
Date Recorded:
Lender. CASH
MERS: Y or N
Purchase Price: 51,070,750.00
Loan Amount 5.00
Date of Closing: 12/13/2019
Bank Account...
EFTA00138065.pdf
...Epstein
From
To
Date
2019/07/23 14:12
Subject:
Fwd: Fwd: Epstein
Attachments: TEXT.htm
- See below.
Soil from my Voter" SA:mune tialov, vnn Then..
-
Original MeSSIWC
From: "
Date: 7/2 /19 2:05 PM Gfvff-0S:II
To:
Subject: Re: Fwd: Epstein
>>>
7/23/2019 14:05...
EFTA00106555.pdf
...Thu, Mar 29. 2018
Sensitive But Unclassified
Page 1 of 1
EFTA00106602
NEW YORK MCC
INVENTORY REPORT BY LOCATION
CHEMICAL AGENTS:
LOCATION:
OC
MK 4. Cone
GENERAL ITEMS:
LOCATION:
IT Er.,
CA
TYPE
DESCRIPTION
OC AEROSOL CONE
DESCRIPTION
EXPIRATION
12-01.2019
OTY
1
Total :
1
OTY
CHARGER
SINGLE
MOTOROLA...
EFTA00120887.pdf
...7111201910.05 PM
NYM
SHU
Housing Unit. Special
9 SOUTH SHU
7/11/2019 10:05 PM Evening
TF49363
Official Count
(SHU)
• Summary Text Clear Count 76.
7/11/2019 11:05 PSA
NYM
SHU
Housing Unit. Special
9 SOUTH SHU
7/11/2019 10:20 PM Evening
TF49363
Rounds...
EFTA00088671.pdf
...3
EFTA00088679
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 10 of 30
The Times subsequently sent BOP two additional FOIA requests. On December 12, 2019,
the Times requested six categories of documents relating to Epstein, id. 19, and on January 2,
2020, the Times...
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