975 results for "Mar 20 2019"
Page 21 of 39
EFTA00552292.pdf
...Fri, 01 Mar 2019 20:50:39 +0000
Dear Marc,
Understood.
Has anyone done a full and complete land building and land survey ( I assume your other buyers must have
requested the same ), electrical plumbing etc., water, water rights, employee rights, roof integrity, ground water
especially as the un-built...
DocumentCloud_Epstein_Docs_p00884.png
Case 18-2868, Document 280, 08/09/2019, 2628232, Page65 of 74
Defendant, by way of her January 2015 statement, declared that Ms. Giuffre lied about
each and every one of these allegations regarding Defendant. In fact, Defendant clarified further
this position in her deposition when she said repeatedly that...
EFTA02283695.pdf
...Mar 11 2019, 08:10 PM
New York
John F Kennedy International (JFK)
ARRIVING
Tue, Mar 12 2019, 12:25 PM
Moscow
Sheremetyevo (SVO)
EFTA_R1_01105721
EFTA02283707
Aeroflot
Operated By Aeroflot
Non-stop
Duration:9 Hrs 15 Mins
Departure Terminal:Terminal 1
Arrival Terminal:Terminal D - Domestic/Intl
FLIGHT...
EFTA00553540.pdf
...Thu, 04 Apr 2019 20:17:08 +0000
Deat Karyna,
I am pleasant to inform you that the vendor just agreed your last price reduction and my sale and tax strategy.
- Payment of 20 million euros for the shares of Pamur
- Payment of 10 million euros for the property in...
EFTA00075562.pdf
...2019
Complaint Ned on October 17, 2019
Complaint filed on November 12, 2019
Complaint filed on November 12, 2019
Complaint filed on November 12, 2019
Complaint filed on November 14, 2019
Complaint filed on November 14, 2019
Complaint filed on November 18,2019
Complaint filed on November 20, 2019
Complaint...
EFTA00125077.pdf
...07/22/2019 DB
07/19 NYCDOT BAYRIDGE GA
0000(7523
07/22/2019 DB
07/19 MUCH TIME RESTAURA
0000(5462
07/22/2019 DB
07/19 A00000000001NVC
0000(5812
07/22/2019 DB
07/20 SUNOCO 04345815
0000(5541
07/22/2019 DB
07/20 YAYA TOBACCO SHOP...
EFTA00552064.pdf
...Wed, 13 Mar 2019 16:34:51 +0000
Inline-Images: image00 ljpg; image002.png
Hi Karyna,
I hope you are well.
I am copying below the quote I received for Chateau Diter which although is free is being held as an option for another
client. If the other client does...
DOJ-OGR-00005412.jpg
Case 1:20-cr-00330-PAE Document 380 _ Filed 10/29/21 Page19 of 54
rules allowing admission of prior consistent statements outside of the context of Rule
801(d)(1)(B) in order to rehabilitate a witness after certain attacks on credibility. See, eg.,
United States v. Pierre, 781...
DOJ-OGR-00006379.jpg
Case 1:20-cr-00330-PAE Document 438 Filed 11/12/21 Page19 of 54
rules allowing admission of prior consistent statements outside of the context of Rule
801(d)(1)(B) in order to rehabilitate a witness after certain attacks on credibility. See, eg.,
United States v. Pierre, 781...
EFTA00553340.pdf
...Tue, 02 Apr 2019 17:10:20 +0000
Partially paid with a note !
On Tue, Apr 2, 2019 at 6:45 PM Karyna Shuliak <
> wrote:
Begin forwarded message:
From: "Marc.Kensington"
Date: April 2, 2019 at 12:35:32 PM EDT
To: Karyna Shuliak
Cc: Alex Peto
, Mark Lloyd
Subject...
DOJ-OGR-00006349.jpg
Case 1:20-cr-00330-PAE Document 435 Filed 11/11/21 Page8of1i1
Holdings, Inc., No. 16-CV-2242 (VEC), 2020 WL 1503452, at *6 (S.D.N.Y. Mar. 30, 2020)
(quoting 4 Weinstein’s Federal Evidence § 702.03 (2019)); see also United States v. Mulder, 273
F.3d...
EFTA00040478.pdf
...Page 2 of 14
For Official Use Only / Law Enforcement Sensitive
SDNY_GM_00000821
EFTA00040479
09/23/2019 14:20 EDT
'Last Name
First Name
DOB
Doc
Type
Document
Number
Date -Time
Carrier
Code
Carrier
Num.
1rO Site
Insp
Type
Status
Ref
Arr
Loc
Dep
Loc
t•IMCNEI,
GHISLAINE
NOELLE...
EFTA02272385.pdf
...Lesley Groff
Sent
Tue 1/22/2019 1:23:35 PM
Subject: Re: Itinerary INCL TICKETNO for
so all is OK?
On Jan 22, 2019, at 8:22 AM, valdson cotrin ‹
> wrote:
Ok geast riving
I
l
Le mar. 22 janv. 2019 a 14:16, Lesley Groff
a edit :
i...
EFTA00492064.pdf
...Tue, 05 Mar 2019 20:25:03 +0000
Begin forwarded message:
From: Lesley Groff 2019 at 12:25:23 PM EST
To: Jefffrey Epstein , Darren Indyke .ct
>
Your appointment at...
HOUSE_OVERSIGHT_023367.jpg
...passim
20 539-(S:DINGY 2005): ssccscsciveessvvresservensiveenvenenineunecnnievun
In re Terrorist Attacks on September 11, 2001, 462 F. Supp. passim
20561, (S:DINGY; 2006) cscs enveneninamnvecniennn
In re Terrorist Attacks on September 11, 2001, 464 F. Supp. passim
WESTLAW © 2019 Thomson Reuters. No claim to original U.S. Government Works. 7...
DOJ-OGR-00002979.jpg
Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 45 of 239
limitations. As the defendant’s motion recognizes, the Second Circuit has emphasized that plea
agreements differ from commercial contracts in meaningful respects. (Def. Mot. 1 at 30 (citing
United States v. Feldman, 939 F...
DocumentCloud_Epstein_Docs_p00366.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page233 of 648
TABLE OF CONTENTS
Page
INTRODUCTION. 2.1... eee cece eee eee eee e ence e cence 1
EQUAL EMPLOYMENT OPPORTUNITY...... 0... 0c cece cece cece cece ee eeee 2
ORIENTATION POLICY. ....... cee cece e eee e eee eees...
EFTA00553364.pdf
...Wed, 03 Apr 2019 20:40:49 +0000
Dear Marc,
The survey is not scheduled. I will not take one step more unless and until I have a signed contract by your
vendor. Thanks.
I have jumped through one hoop after another at your request and have been both respectful...
DOJ-OGR-00008914.jpg
Case 1:20-cr-00330-PAE Document596- Filed 02/11/22 Page6éof7
to have falsely represented information on pre-selection questionnaire and during oral voir dire).
Juror 50 is the potential subject of a post-verdict inquiry, not a party with an interest in the
criminal case. Accordingly, the Court...
EFTA00082467.pdf
...Kahn
as Joint Personal Representatives of the listate as Defendants
Complaint Sed on August 15,2019
Complaint Sed on August 20,2019
Complaint filed on August 20,2019
Complaint filed on August 20, 2019
EFTA00082480
Civil Claims - Lawsuits
Pang/es«Ctiong
Jane Doe v. Darren K. Indykc and Richard D...
EFTA00491918.pdf
...Mon, 04 Mar 2019 17:15:17 +0000
!,r2,US Centurion Banner
Send me her new passport, once she has one.
Your response is required to complete this reservation. Prices and availability are subject to change.
• Total air reservation, including taxes and fees: $4515.00 ($2083.80 - card, 243 120...
EFTA00142891.pdf
...NYM 2014-2019 by yrmo"
5.
What was the normal staff count supposed to be for Friday 8/9 night shift and overnight shift
into Saturday 8/10? What was the actual staff count for those two shifts?
Friday, 8/9/19 - 4pm-12am; 21 post, 20 staff present.
Saturday...
EFTA00160946.pdf
...Thu, 14 Mar 2019 21:22:10 +0000
Importance: Normal
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI Office of Public Affairs
The Horizon
Thursday, March 14, 2019
National Issues
•
National 9/11 Memorial: OPA - FBI Director Christopher Wray has made a visit to the National September 11
Memorial & Museum in New...
EFTA00270515.pdf
...All times indicated in this document refer to time zone GMT
Lubin, Mark
FBI • New York, NY
Fri, 16 Aug 2019 17:20
Mon, 26 Aug 2019 22:26
Registration Information
User Info
First Name
Jeffrey
Middle Name
Last Name
Epstein
DOB
CC Statement Name
L
E LL
Email
usiness...
EFTA00111801.pdf
MCC NEW YORK
NEW YORK, NY
Deily Assignment Roster
Saturday August 10, 2019
Page 1
07:00 .16:00
9 12:00 - 20:00
Post
Spit Shift 2 00:00 - 08:C0
3 06:00 - 14:0D
8 otoo - woo
10 14:00 - 22:00
12 WOO - 00;00
OPS...
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