1,737 results for "January 2 2019"
Page 19 of 70
EFTA00489049.pdf
...On Monday, January 14, 2019, 11:44:32 AM EST, Ike Groff •.:
> wrote:
Hello,
I hope you are all doing great.
I wanted to confirm your address. I want to send you the hammer stickers.
Best
Ike
Ike Groff 1680 Washington Blvd I Stamford, CT 06901 I 2
Description:
Description...
EFTA00573310.pdf
...January 09, 2016
xxx xxxx xxxxMamerican_express)
Order Amount: $28.81
12/2019
Billing Address
Shipping Address
ICaryna Shuliak
ICaryna Shuliak
9 East 71st Street
358 El Brillo Way
New York, NY 10021
Palm Beach, FL 33480
Shipping Method Ground Shipping
Most configured products take 2-3 weeks to build...
EFTA00488439.pdf
...Thu, 10 Jan 2019 19:08:01 +0000
Awesome, thanks!
From: Lesley Groff <
Sent: Thursday, January 10, 2019 2:08 PM
To: Hagen, Maddie
Subject: Re: Call Andrew
HI Maddie...will do! He is in a meeting now...but I will be sure to pass along.
On Jan 10, 2019...
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...
EFTA02275830.pdf
...Moskowitz's office and they will fax you the results as soon as possible (I
asked for TODAY!) can you please let me know you receive them? thanks
> On Jan 15 2019 at 2:47 PM Jennifer Rodriguez
wrote:
>
• Hi
> Due to the drug being government regulated, we are only...
EFTA00174843.pdf
...Tue, 12 Mar 2019 20:44:47 +0000
Importance: Normal
Classification: UNCLASSIFIED
Heys ,
I wanted to follow up and give you an update. We've been working with the AUSA's on setting up interviews and it looks
like Thursday and Friday we will be doing interviews in Ft Lauderdale...
DocumentCloud_Epstein_Docs_p00823.png
...Case 18-2868, Document 280, 08/09/2019, 2628232, Page4 of 74
a. The Barden Declaration is a deceptive back-door attempt to
inject Barden’s advice without providing discovery of all
attOrMey COMMUNICATIONS. ........cesceeeeeseeeceeceeeseeeeeeseeceeeeeeeeereeeaees 34
b. Defendant’s summary judgment argument requires factual
findings regarding Barden’s intent, thereby...
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...
EFTA00094430.pdf
...Tuesday, January 21, 2020 2:49 PM
To: Tyrrell, Edward (USANYS)
Cc:
(USANYS) ‹
>
Subject: RE: travel approval request
Ed,
)
Alleyne, Darlene
Similar to prior requests in connection with the Epstein investigation (2018R01618), but with an added international
element, we'd like to please request permission for the team to travel...
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...
EFTA02266444.pdf
...4 January -
Thur 1/3/2019 10:38:19 PM
Envoy& de mon iPhone
Debut du message transfore :
1:
I
I
Expediteur: "Eurostar International Ltd."
Date: 3 janvicr 2019 a 23:36:38 UTC-1-1
Destinataire: <
Objet: Your Eurostar booking confirmation Fri, 4 January -
'hew...
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...
EFTA00550477.pdf
...Thu, 17 Jan 2019 22:49:01 +0000
Hi Karyna, your package will arrive:
Friday, January 18
in This contains items from 2 orders
111
— Track package
VJ
ON THE WAY
Neutrogena Sheer Zinc
Oxide...
+4 more items
Order #111-0351383-3210624
See all order # information
SHIP TO
Karyna Shuliak...
DocumentCloud_Epstein_Docs_p01390.png
...Giuffre published on that
domain from 2 January 2015 to the date that I filed this report”.
Domain Unique | Number of
Domain Visitor Traffic Articles
Dail Published
| 1 [http://beforeitsnewscom 193,333
| 2 http://boltonbnp.blogspotcom®
3 [np:/fousinessnewsusa.org’
[4 [hp /duketindufuth.com? >
| 5 [http://dukefmfargocom’
| 6 [ http://homebtcom...
EFTA00550499.pdf
...Wed, 16 Jan 2019 09:21:37 +0000
L] Amazon.com
Hi Karyna, your package will arrive:
Thursday, January 17
Track package
VJ
VJ
ON THE WAY
2 of: eBoot 36 Pieces
White Lace...
Order #111-0613278-5701032
SHIP TO
Sonam Dema
9 E 71ST ST...
SHIPMENT TOTAL
$15.98...
DOJ-OGR-00022028.jpg
...letter dated January 29, 2020 from the Office of the United States Attorney, Southern District
of New York. (See Exhibit A.) Through counsel from said office, the request has been denied,
with government prosecutors referring defense counsel to their in-court statements made on
November 25, 2019. (See Exhibit B...
EFTA00060708.pdf
...07-16-2019
Reason for Placement:
PENDING SIS INVESTIGATION/ THREAT ASSESSMENT
I. Subject (2 or 3 Days)
3 Day Review
Acton Taken on ine AbOve Date:
Continue In Special Housing Unit
Printed Name/Signature:
=MEI
Date Reviewed
07.19.2019
IL RECORD REVIEW.
(To be done weekly in the inmate...
EFTA00087034.pdf
...We'd plan to fly down on 2/18 and fly back on 2/19. Also, similar to prior requests, we'd like to request approval to get a
conference room on 2/19.
Thank you,
Maurene
From: Tyrrell, Edward (USANYS) <
>
Sent: Tuesday, January 21, 2020 2:56 PM
To...
EFTA00550505.pdf
...Wed, 16 Jan 2019 03:33:09 +0000
::Amazon.com
Hi Karyna, your package will arrive:
Thursday, January 17
Track package
ON THE WAY
LJY 100 Pieces White
Lace...
+6 more items
Order #111-0613278-5701032
SHIP TO
Sonam Dema
9 E 71ST ST...
SHIPMENT TOTAL
$69.15
Return or...
EFTA02275048.pdf
...Jan 08 2019, 10:20 PM
Sao Paulo
Aeroporto Internacional Guarulhos (GRU)
ARRIVING
Wed, Jan 09 2019, 05:14 AM
New York
John F Kennedy International (JFK)
Delta Air Lines
Operated By Delta Air Lines
Non-stop
Duration:9 Hrs 54 Mins
Departure Terminal:Terminal 2
Arrival Terminal:Terminal 4...
EFTA00092753.pdf
Case 18-2868, Document 278, 08/09/2019, 2628230, Page44 of 648
From:
Date: 2 January 2015 at 20:38
Subject: Ghislaine Maxwell
To:
bcc:
To Whom It May Concern,
Please find attached a quotable statement on behalf of Ms Maxwell.
No further communication will be provided by her on...
EFTA02271272.pdf
...STT
5 left at $586
roundtrip
Details & baggage fees Details and baggage fees for result 2
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
EFTA_R1_01080042
EFTA02271272
Begin forwarded message:
From: Larry Haravata <
Subject: Re: Larry Haravata Resume
Date: January 8, 2019 at...
EFTA02266181.pdf
...hthas://mvamextravetcom/bacmage
Other Information
• --THIS IS A COURTESY RESERVATION ONLY
Other Information
• --THIS RESERVATION WILL AUTO CANCEL BY 11pm
EST,TONIGHT,SUNDAY,JANUARY 6TH,2019 IF TICKETS ARE NOT ISSUED.
Other Information
EFTA_R1_01070035
EFTA02266182
• --FARE IS NOT GUARANTEED UNTIL TICKETS ARE ISSUED
Other Information
Other Information
• CITIZENS...
EFTA02284191.pdf
...Wednesda Januar 23, 2019 2:32 PM
To: '
Subject: RE: Jeffrey Epstein
Thanks, Lesley! Appreciate your help with communications.
All the best,
Ginny
Ginny Moore
Investor Relations
From•
Sent: Wednesday,January
,
:
To: Ginny Moore
Subject: Re: Jeffrey Epstein
Hello Ginny...I reminded Jeffrey...await a reply...
Happy 2019 to you...
EFTA02270668.pdf
...Tue, Jan 8, 2019 at 3:1
Subject: Re: Cuenacuni, KOpOTKIiii mew
To: J
Thursday? Ok. Let's meet up somewhere near the Lincoln center.
On Tue, Jan 8, 2019 at 12:10 PM J wrote:
5?
On Tue, Jan 8, 2019 at 2:53 PM...
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