1,046 results for "Feb 15 2019"
Page 18 of 42
EFTA00270508.pdf
...Aug 2019 22:25
Registration Information
User Info
First Name
Jeffrey
Middle Name
Last Name
Epstein
DOB
CC Statement Name
Email
ustness n o
Business Name
URL
ft ustomer Service Phone
Account Info
Account Status
O en
ccount
Account Type
Personal - Unregistered - Unverified
Time Created
Wed, 15 Feb 2017 17...
EFTA02274890.pdf
...Feb 08 2019. 05:35 PM
EFTA_R1_01088309
EFTA02274891
Kiev
Boryspil (Borispol) (KBP)
Air France
Operated By Ukraine Intl Aid
Non-stop
Duration:3 Hrs 15 Mins
Departure Termlnal:Terminal 2 D
FLIGHT INFORMATION
K Economy Class
Boeing 737-800
Meals: Hot Meal
Baggage: 1PC per adult
FLIGHT CONFIRMATION...
EFTA00490248.pdf
...A VISA IS REQUIRED FOR ENTRY INTO USA
Geneva to Newark
FLIGHT UA 957
DEPARTING
Sat, Feb 09 2019, 09:15 AM
Geneva
Geneve-cointrin (GVA)
United Airlines
Operated By United Airlines
Non-stop
Duration:9 Hrs 10 Mins
Departure Terminal:Terminal 1
Arrival Terminal:Terminal B
FLIGHT CONFIRMATION
United...
EFTA00490545.pdf
...Tue, 05 Feb 2019 15:06:43 +0000
FYI
Begin forwarded message:
From: J
Subject: tentalve schedule
Date: Februa
5, 2019 at 8:37:22 AM EST
To: Iv'et
, Darren Indyke
leave for lsj tomorw at 1030 wheels up . return to pb fri 8th leave stt at 5. tues...
EFTA02312568.pdf
...Any
unauthorized copying, disc=osure or distribution of the material in this e-mail is strictly forbidden.=/span>
On Feb 17, 2019, at 15:36, Karyna Shuliak <
=<=a» wrote:
=meta http-equiv="content-type" content="text/html; charset=utf-8" cla=s="">
Dear Alex,
I am awaiting a response r...
EFTA00490721.pdf
...Mon, 18 Feb 2019 13:39:15 +0000
Get
and
tickets ny to palm on Friday 5 pm
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the...
EFTA00552521.pdf
...Tue, 12 Feb 2019 15:44:51 +0000
Lwi3On Demand Delivery
YOUR DELIVERY IS TODAY
;1'logo
Hello KARYNA SHULIAK,
Your DHL EXPRESS shipment with waybill number 6481888556 from ETAM is scheduled for delivery
TODAY by End of Day and may require a signature.
If you need to make a...
EFTA00490398.pdf
...PASSPORT
Paris to Kiev
FLIGHT
DEPARTING
Fri, Feb 08 2019, 01:20 PM
Paris
Charles De Gaulle (CDG)
ARRIVING
Fri, Feb 08 2019, 05:35 PM
Kiev
Boryspil (Borispol) (KBP)
Air France
Operated By Ukraine Intl Aid
Non-stop
Duration:3 Hrs 15 Mins
Departure Terrninal:Terminal 2 D
FLIGHT...
EFTA00552405.pdf
...Fri, 08 Feb 2019 15:08:24 +0000
Hi Carluz,
4 chandeliers from Crate and Barrel are scheduled to be delivered on February 16th (confirmation email below).
Please have them shipped to the island when you receive them.
Thank you,
Karyna
Begin forwarded message:
From: Crate and Barrel
EFTA00120617.pdf
...PD 15's CHRONO & PENDING CHECKED BY:
14ti
Z6414.=__so..14
USM/SDNY
MCC NEW YORK MOVEMENT OFFICER
646-836-6300 EXT 6321
EFTA00120627
BP-3377.058 PRISONER REMAND CDF
FEB 04
U.S. DEPARTMENT OF JUSTICE
E L BUREAU OF PRISONS
EFTA00120628
Revved cm 07-3C:2019
Prisoner Remand...
EFTA00552177.pdf
...Tue, 26 Feb 2019 20:15:36 +0000
i wont be home until 5 pm,
fumtire list thx
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the...
EFTA00174979.pdf
...Wed, 26 Feb 2020 15:33:01 4.0000
Importance: Normal
Classification:
UNCLASSIFIED
Good Morning,
Would you please recharge?
Case
Responsible
Division
Case
p
etstionsi
Division
Ca so
R
Emily
US
Evidence Type
Siena
Subtype
Eviderws
Ilarcode
DesalPtien
Charged
Out To
Evidence
Charged
Out To Non-
FRI
pllon
Chemed
Out...
EFTA00488809.pdf
...Janus 27 2019 at 10:47:39 AM EST
To: lvjet
, Lesley Groff <
Darren Indyke
Subject: schedule .
Rich Kahn
>, Jojo Fontanilla
Sonam Dema
> Ro and Ste hanie
, Dave Rodgers feb 4„ palm 8- 12...
EFTA00490111.pdf
...CITIZENS OF UNITED STATES- PASSPORT MUST BE VALID AT LEAST 6MONS BEYOND
PERIOD OF INTENDED STAY
Paris to New York
FLIGHT AF 22
DEPARTING
ARRIVING
Sat, Feb 16 2019, 08:15 AM
Sat, Feb 16 2019, 10:40 AM
Paris
New York
Charles De Gaulle (CDG)
John F Kennedy International...
EFTA00488703.pdf
...Janus
27 2019 at 10:47:39 AM EST
To: lvjet
, Lesley Groff G
Darren Indyke
Subject: schedule .
>, Dave Rodgers <
wednesdday wheels up to new york 330 pm . just me. then monday to lsj feb 4„ palm 8- 12 then ny , -15
then lsj -20.
please note
The information contained...
EFTA00490004.pdf
...Sun, 10 Feb 2019 15:15:08 +0000
Attachments:
ItineraryCalendatics
Ticket on HOLD for
tomorrow (Monday) $2032.23 (if we do a return for Monday Feb. 18th price
drops to $1952.43) Please advise if I should purchase this ticket.
Begin forwarded message:
From: "American Express Travel" <
Subject: Itinerary for...
EFTA00490557.pdf
...Tue, 05 Feb 2019 15:30:35 +0000
Greta!
Sent from my iPhone
On Feb 5, 2019, at 10:27 AM, Ike Groff <1
wrote:
2019 10:24 AM
To: Ike Groff
Subject: Incoming! We shipped part of your order 56-812000006193551...
EFTA00490556.pdf
...Tue, 05 Feb 2019 15:27:54 +0000
US Centurion Banner
On it.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
We need to finally work on the tickets for Fabrice and Nicolas. They need to go from Paris to NY arriving the
morning...
DOJ-OGR-00020063.jpg
...ccceecceeccceceeeeeeeeceee cree sce seeeseeeeneeneeeneeneeenerenirenirenaees 15
United States v. Botero, 604 F. Supp. 1028 (S.D. Fla. 1985) oc. cccccceeceeeeeeeceeeeeeeeeneeceaecaeeseeeseeeseeeneeeeeeseeesirenerenarenaees 15
United States v. Boustani, 356 F. Supp. 3d 246 (E.D.N.Y.), aff'd, No. 19-344, 2019 WL 2070656 (2d Cir. Mar. 7,
QOLD) ee cccesesecesecseeereneeeecnaeceesaecaeeaecneverenaeseseecsaecedeaecaesaesaesercsaeeedaecaesaecaeseeesaeeeseaesaessageeeeeaeeeeeaeseasaesaesreneserenaeseaeateas 28
United...
EFTA00104651.pdf
...Fri, 08 Feb 2019 15:22:08 +0000
Attachments: Pecker 302.pdf
Sorry - I assumed
sent after he finalized it. See attached.
From:
(USANYS) [mailto:
Sent: Friday, February 08, 2019 8:48 AM
To:
Cc:
Subject: RE: Pecker 302
>
Hey guys — Circling back to this. We really need Pecker's...
DOJ-OGR-00001145.jpg
...ccceecceeccceceeeeeeeeceee cree sce seeeseeeeneeneeeneeneeenerenirenirenaees 15
United States v. Botero, 604 F. Supp. 1028 (S.D. Fla. 1985) oc. cccccceeceeeeeeeceeeeeeeeeneeceaecaeeseeeseeeseeeneeeeeeseeesirenerenarenaees 15
United States v. Boustani, 356 F. Supp. 3d 246 (E.D.N.Y.), aff'd, No. 19-344, 2019 WL 2070656 (2d Cir. Mar. 7,
QOLD) ee cccesesecesecseeereneeeecnaeceesaecaeeaecneverenaeseseecsaecedeaecaesaesaesercsaeeedaecaesaecaeseeesaeeeseaesaessageeeeeaeeeeeaeseasaesaesreneserenaeseaeateas 28
United...
EFTA00490613.pdf
...Feb 17 2019, 06:15 PM
Paris
Charles De Gaulle (CDG)
ARRIVING
Sun. Feb 17 2019, 06:25 PM
London
London Heathrow (LHR)
British Airways
Operated By British Airways
Non-stop
Duration:1 Hr 10 Mins
Departure Terminal:Terminal 2 A
Arrival Terminal:Terminal 5
FLIGHT INFORMATION
H Economy Class...
EFTA00552486.pdf
...Shipping Updates - February 13, 2019
Date: Wed, 13 Feb 2019 23:05:19 +0000
, Karyna Shuliak
Greetings Mike,
Arrived/Sailed/Booked to Sail
nii5L 13
- SiteOne Landscape - Irrigation supplies - on LSJ
BOL 13555864 - Home Depot - (250) LED Solar landscaping lights - on LSJ
BOL 13567009 - Z Marine North America - Zodiac windscreen...
EFTA02277588.pdf
...01:20 PM
Paris
Charles De Gaulle (CDG)
ARRIVING
Fri, Feb 08 2019, 05:35 PM
Kiev
Boryspil (Borispol) (KBP)
Air France
Operated By Ukraine Intl Airl
Non-stop
Duration:3 Hrs 15 Mins
Departure TermInal:Terminal 2 D
FLIGHT INFORMATION
K Economy Class
EFTA_R1_01092720
EFTA02277589
Boeing 737...
DOJ-OGR-00002164.jpg
...2004) oe ccccecceeccceeee cence eres ener sce seeeseeeeneeneeeneeseeenerenireneenaees 15
United States v. Botero, 604 F. Supp. 1028 (S.D. Fla. 1985)... cccccceeceeeeeee cece eeceeeceeceeecaeesaeeseeeneeeeeeeereserenerenieenarenaees 15
United States v. Boustani, 356 F. Supp. 3d 246 (E.D.N.Y.), aff'd, No. 19-344, 2019 WL 2070656 (2d Cir. Mar. 7...
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