1,411 results for "January 11 2019"
Page 17 of 57
EFTA00166515.pdf
...6(e)
DB-SDNY-0002294
EFTA_000 15768
EFTA00166520
Deutsche Bank
Transaction Summary
January '. 20'9 to Jansary 3'. 2019
Transaction Category
Opening Balance as ol January 1. 2019
US Dollar (USD)
Amount
Amount War to Date
Cash Maragemeri
11398
117.98
Cash
58.22026
58,220.26
Addition/Withdrawal...
DocumentCloud_Epstein_Docs_p00189.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page56 of 648
ROSS NEIL SUTHERLAND GOW - 11/18/2016 Page 32
20
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morning to drive my family back from the south of
France to England, which is a 14-hour journey, door to
door. So...
EFTA00550598.pdf
...Thu, 10 Jan 2019 06:23:48 +0000
L.:Amazon.com
Hi Karyna, your package will arrive:
Friday, January 11
Track package
ON THE WAY
Flower Scissors Hand...
+5 more items
Order #112-8866249-3220203
SHIP TO
Karyna Shuliak
358 EL BRILLO WAY...
SHIPMENT TOTAL
$115.48
Return or replace...
EFTA02275725.pdf
...dishwasher for 11B? Ceiling bad also!
Hi Lesley,
Fri 1/11/2019 8:57:04 PM
Sorry I have been pretty jammed at work I just got my lunch break!
I was home last night thought the night and this morning and it's a slightly better than before but...
DocumentCloud_Epstein_Docs_p00192.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page59 of 648
ROSS NEIL SUTHERLAND GOW - 11/18/2016 Page 35
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or so here were the ones that we prioritized to deal
with that night because they were publishing the next
day or -- or thereabouts...
EFTA00074725.pdf
...Thursday, January 23, 2020 11:37 PM
To: Alleyne, Darlene (USANYS)
Cc:
) <
tt';
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...
EFTA02313088.pdf
From:
Sent:
To:
Subject:
AAllard de Megève
Tuesday. January 22. 2019 11:26 AM
Magazine AALLARD n°3 disponible en ligne / BOGNER chez AALLARD partenaires de
la WINTER GOLF CUP
=div style="cursor:auto;color:#5E6977;font-family:Helvetica, Arial, sans-=eritfont-size:13px;line-height:24px;text-
align:left...
HOUSE_OVERSIGHT_024845.jpg
...Cowen Survey, N=~2500, January 2019
COWEN.COM 29
HOUSE_OVERSIGHT_024845
EFTA02271345.pdf
...Wed 1/9/2019 4:24:31 PM
Subject:
RE: IRA account
Really maybe I should wait until June
n Blvd 'Stamford, CT 069011 1
'0 I I
Original Message
From: Lesley Groff (mailto
Sent: Wednesday, January 09, 2019 11:24 AM
To: Ike Groff
Subject: IRA account
because I...
EFTA00550503.pdf
...Wed, 16 Jan 2019 05:30:30 +0000
::Amazon.com
Hi Karyna, your package will arrive:
Friday, January 18
Track package
ON THE WAY
2 of: DECORA 180 Pieces
White...
Order #111-9996719-3121059
VJ
SHIP TO
Sonam Dema
9 E 71ST ST...
;].
SHIPMENT TOTAL
$11.98
Return or replace...
EFTA00074455.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...
EFTA00174835.pdf
...Thu, 14 Mar 2019 11:40:57 +0000
Importance: Normal
Classification: UNCLASSIFIED
Yes, that's all good Amanda.
From:
(NY) (FBI)
Sent: Tuesday, March 12, 2019 4:45 PM
To:
(CID) (FBI)
Cc:
. (NY) (FBI)
cM
>
Subject: RE: Request for Travel for child sex trafficking case --- UNCLASSIFIED
Classification: UNCLASSIFIED
Heys...
DOJ-OGR-00007704.jpg
...August 5, 2019
49. Joel Solomon. Tampa Bay Times. Psychiatrists acting in dual roles (forensic
expert/treater). January 6, 2020
50. Danielle Prieur, 90.7 WMFE Orlando. COVID-19 testing. March 5, 2020
51. Fox 35 Orlando. On-air medical panel regarding the Coronavirus. March 6, 2020
52. Panelist for...
DOJ-OGR-00008163.jpg
...August 5, 2019
49. Joel Solomon. Tampa Bay Times. Psychiatrists acting in dual roles (forensic
expert/treater). January 6, 2020
50. Danielle Prieur, 90.7 WMFE Orlando. COVID-19 testing. March 5, 2020
51. Fox 35 Orlando. On-air medical panel regarding the Coronavirus. March 6, 2020
52. Panelist for...
EFTA00060708.pdf
...295(62) dated January 1988
Page 1 of 1
8/6/2019
EFTA00060717
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EFTA00082320.pdf
...Monday, January 27, 2020 12:02 PM
To:
Cc: Tomback, Andrew
;
Subject: RE: Grand jury subpoena response
Will take a look and re-send those pages if missing.
From:
Sent: Monday, January 27, 2020 11:58 AM
To: Weinstein, Marc A.
Cc: Tomback, Andrew
Subject: RE: Grand jury subpoena response...
DocumentCloud_Epstein_Docs_p01882.png
...Plaintiff granted journalist Sharon Churcher extensive interviews that resulted in seven (7)
widely distributed articles from March 2011 through January 2015. Doc. 216 {J 2-11 and
referenced exhibits; Doc. 261-1 to 216-8, incorporated by reference. Churcher regularly
communicated with plaintiff and her “attorneys or other agents” from...
EFTA00698364.pdf
...Tue, Jan 5, 2016 at 11:39 AM, Richard Kahn 4
wrote:
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
EFTA00698366
New York, NY 10022
tel
fax
cel
Begin forwarded message:
From
Subject: Message from KMBT_C253
Date: January 5. 2016 at 11:20:47 AM EST
To...
EFTA00081879.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...
EFTA02272385.pdf
...2019 a 11:17
Objet : Fwd: Itinerary INCL TICICETNO fo
Void le Billet de mile Natalia
Envoys de mon iPad
Debut du message transact :
Expediteur: Lesley Groff
Date: 19 janvier 2019 22:22:17 UTC+1
Destinataire: Valdson Cotrin
Objet: TR : Itinera INCL TICKETNO for
Sent from my iPhone
EFTA...
EFTA00074360.pdf
...Wednesday,December 11, 2019 12:38
»» To:
>>» Cc:
; Nathan Werksman
>>»
»» 11,11.1"inves
>
tigation
>>»
>>>> Let's do 11 a.m. on Monday.
>>»
»» Robert Glassman, Esq.
»» Panish Shea & Boyle LLP
>>>> 11111 Santa Monica Boulevard, Suite 700 Los Angeles, CA 90025
»» Tel:
>>» Fax
>>» Email
»» Web: www.psblaw.com
>>»
>>» CONFIDENTIALITY NOTICE:
>>>> This...
DocumentCloud_Epstein_Docs_p01090.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page123 of 883
ROSS NEIL SUTHERLAND GOW 11/18/2016 Page 14
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MS. SCHULTZ: I do not have any more copies on
that.
MR. DYER: No, no, no, it's much more important
that ... just...
EFTA02273737.pdf
...are you free monday january 21st
at 9am?
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel 212-971-1306
fax 212-320-0381
cell 917-414-7584
On Jan 11, 2019, at 2:53
PM, VinnY Berisha
EFTA00489049.pdf
...Tue, 15 Jan 2019 17:16:19 +0000
Inline-Images: image001.png
<
Ike Groff i 680 Washington Blvd Stamford, CT 06901 W
[A,Description:
Description:
From: Jennifer Gilchrist [mailto
Sent: Monday, January 14, 2019 11:59 AM
To: Ike Groff
Subject: Re: address
Thanks. That's correct. I hope its...
EFTA00110614.pdf
...YES
EFF DATE TIME
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11-24-2018 1414
11-23-2018 0955
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08-01-2018 1718
08-02-2018 1102
08-01-2018 1718
08-01-2018 1718
08-01-2018 1718
08-01...
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