1,140 results for "Jan 14 2019"
Page 25 of 46
EFTA00081879.pdf
...Fri, 24 Jan 2020 14:10:14 +0000
Importance: High
'aline-Images: image001.jpg; image002.jpg
"
"C
Good morning all,
I've searched previously in anticipation of your trip to Stockholm, Sweden between the original dates between 1/27 — 1/31/20, and a few
were within per diem, but...
EFTA00081885.pdf
...Friday,December 13, 2019 16:14
» To:
» Cc:
; Nathan Werksman
>> Subject: Re: SDNY investigation
>>M, unfortunately, we can't do earlier than 11. She just needs time to get to my office after taking care of
kid stuff etc.
>> Re the mom, my understanding is that she is overseas somewhere...
EFTA00258915.pdf
...ENGINEERING - EQUIPMENT
Dump truck
ENGINEERING -EQUIPMENT
Fuel truck
ENGINEERING -EQUIPMENT
—
Flat bed
ENGINEERING - EQUIPMENT
Trencher
G51 - GENERATORS
__
Generators not yet online
651-SEPTIC
Septic not yet connected
San Jan Botanica _
G51 - RO
RO delivered end of January 2019
Gemini Seawater S tems
GS1 - RO
Pumps: Interconnecting piping, power and control...
EFTA00174850.pdf
...Tue, 29 Jan 2019 21:37:06 +0000
Importance: Normal
Classification: UNCLASSIFIED
TRANSITORY RECORD
Please see below responses to questions asked. Information released could potentially harm this investigation as this
investigation was newly opened.
1. What is the current status of the pending investigation (e.g., investigation is ongoing, awaiting...
EFTA00261437.pdf
...Cyril E King International
6
515/2019 inbound
Lembetp. NI
Cyril E King International
7
4/28/2019 Inbound
Iambs= NJ
Paris
10
8
4/19/2019 Outbound Paris
lagt(Da40. N1
9
4/14/2019 inbound
Faun Beach, FL
Cyril E King International
10
4/2/2019 Inbound
Tattb0010...
EFTA02312433.pdf
...Kind regards, Daphne
On Fri, Jan 11, 2019 at 12:53 PM Karyna Shuliak &=t
wrote:
=gt;
Hello again Daphne,
Just wanted to let you know= Mr. Epstein has no additional requests for the upholsterers.
All the best,
Karyna
On Jan 11, 2019, at 12:03 PM, Daphne...
EFTA00489308.pdf
...Wed, 16 Jan 2019 15:14:38 +0000
>
US Centurion Banner
Direct:
1 AF
1753 25JAN KBP CDG 0245P 0510P
2 AF /PS
3374 27JAN CDG KBP 0120P 0535P
OPERATED BY UKRAINE INTERNATIONAL AIRLINES
TOTAL FARE - USD
558.50
Not finding anymore:
PS/KL 9383 AMS KBP 835P 1220A¥1...
EFTA02266315.pdf
...Lesley Groff
Sent
Mon 1/7/2019 1:11:12 PM
Subject Re: French Apple order
Excellent! The quote is correct. 1 will have our accounting department reach out to you.
Greatly appreciate your help. Lesley
On Jan 7, 2019, at 5:39 AM, Apple Marche Saint Germain
EFTA00084180.pdf
...Logins
IP Address 104.119 99.170
Time 2019-08.15 00.41:29 UTC
IP Address 104.219 99.170
Time 2019-08.14 11 31:18 UTC
EFTA00084182
On Jan 4, 2020, at 12:30,
) <
> wrote:
About
I agree we'll want to meet with him again.
also...
EFTA00247377.pdf
...POSTAGE* PITNEY BOWES
072k.laa=
ZIP 19713 $ 000.41
2
02 111
0001403973 JAN 07 2020
ifY°
X-RAYED
109
L.CIA -I A9
10279
EFTA00247382
00-14-21890 05-2019
tt. Prowl roue personal Informationbefore
imoi recycling the paper n
document
EFTA00247383
EFTA00096295.pdf
...Fri, 24 Jan 2020 15:33:14 +0000
'aline-Images: image002.jpg: image003.jpg
I'm fine with either one.
From:
Sent: Friday, January 24, 2020 10:22 AM
To:
Subject: FW: travel approval request (Hotel Options)
Importance: High
<
>
What do you guys think? The Sheraton seems pretty standard, located...
EFTA02271713.pdf
...Sent from my iPhonc
On Jan 16, 2019, at 10:14 AM, Natalia Molotkova
Direct:
1 AF
1753 25JAN KBP CDG 0245P 0510P
2 AF /PS
3374 27JAN CDG KBP 0120P 0535P
OPERATED BY UKRAINE INTERNATIONAL AIRLINES
TOTAL FARE - USD 558.50
Not finding anymore:
PS/KL 9383 AMS KBP...
EFTA02269450.pdf
...30K per adult
FLIGHT CONFIRMATION
EFTA_R1_01075602
EFTA02269452
Dubai to Paris
FLIGHT EK 73
DEPARTING
Mon, Jan 07 2019, 07:50 AM
Dubai
Dubai (DXB)
ARRIVING
Mon, Jan 07 2019, 12:25 PM
Paris
Charles De Gaulle (CDG)
Emirates
Oporatod By Ernrratos
Non-stop
Duration:7 Hrs 35 Mins...
DOJ-OGR-00002949.jpg
...Feldman,
939 F.3d 182 (2d Cir, 2019) ......ecceccececsceeseeeseeeeceseececseeeeeeeeesecaecaeesaeeeeeeeesaeenaeeneesaeeeeees 8, 20, 27
United States v. Fennell,
496 F. Supp. 2d 279 (S.D.N.Y. 2007) ......cecceecceseceeeseesseeeeeesecaeeececaeeeseeaeeeaesaeeseeeenesrenaes 284, 286
United States v. Figueroa,
618 F.2d 934 (2d Cir, 1980) oo... eeeeccecccesessceeseeeeeeecesecnecseeseeeeeeesecaecsaesaeesaeeeeesrenseeneeeaeesaeeenees 255
United States v. Fiumano,
No. 14 Cr...
EFTA00096385.pdf
...Wednesday, June 12, 2019 14:51
To:
Cc:
Subject: RE: travel approval request
S
Again in connection with the Epstein investigation (2018R01618), we'd like to please request permission to travel next
week for a victim interview in Los Angeles. As of now we tentatively expect to fly down Wednesday...
EFTA00074371.pdf
...November 22.2019 13:31
>>»,» To:
>>>>» Cc:
>>>>>> Subject: Re: SDNY investigation
>>>>»
>>»» Thanks. Cell is best
>>>>»
>>>>»
>>»» Robert S. Glassman
>>»» Panish Shea & Boyle
>>»» psblaw.com
; Nathan Werksman
EFTA00074378
>>>>»
>>>>»
>>>>>>>> On Nov 22 2019 at 10:14 AM,
wrote:
>>>>>>>
>>>>>>
EFTA00074379
EFTA00490699.pdf
...Sun, 17 Feb 2019 14:35:40 +0000
Attachments:
J-XIUVUM.pdf
3JAN19 XIUVUM
I received this ticket today. It is for June
Sent from my iPhone
Begin forwarded message:
From: "American Express Travel" <1
Date: February 16, 2019 at 10:04:39 PM EST
To:
Subject: Itinerary INCLTICKETNO for...
EFTA00074725.pdf
...Fri, 24 Jan 2020 14:11:39 +0000
Importance: High
'aline-Images: image001.jpg; image002.jpg
)"ci
"
Good morning all,
I've searched previously in anticipation of your trip to Stockholm, Sweden between the original dates between 1/27 — 1/31/20, and a few
were within per diem, but...
EFTA00080269.pdf
...Date
Time
Rate Per Minute
1.12fatit211
Rhythm
Provider
07/31/2019 14:19
71
Via Machine
PA-C
Respirations:
Date
Time
Rate Per Minute provider
07/31/2019
14:19 NYM
15
PA-C
Blood Pressure:
Date
Time
Value
Location
Position
Cuff Size
Provider
07/31/2019 14:19...
EFTA00140376.pdf
...Date
lime
Rate Per Minute
Location
Rhythm
provider
07/31/2019 14:19
71
Via Machine
-PA-C
Respirations:
Date
Time
Rate Per Minute provider
07/31/2019
14:19 NYM
15
PA-C
Blood Pressure:
Date
Time
Value
Location
position
Cuff Size
provider
07/31/2019 14:19 NYM...
EFTA00123801.pdf
...2018 - Jan. 15. 2019 131 days in Billing Cycle
Visit
e.Luni to see detailed transactions.
Payments, Credits and Adjustments
Date
Description
Amount
Dec 26
CAPITAL ONE ONLINE PYMTAtrthDate
- $400.00
26-Dec
Transactions
Date
Description
Amount
Dec 18
Amazon PrimeAmzn.conVbillWA
$14.14
Dec 20
MACYS KINGS PLAZABROOKLYNNY
$60...
EFTA00489485.pdf
...Mon, 14 Jan 2019 12:57:32 +0000
Inline-Images: image00 Lgif; image002.png
It could be fun for Ty and Henry to go to the Detroit Auto show. I have not been in years but there are cool cars
https://naias.com/
Ike Groff 1680 Washington Blvd I Stamford...
EFTA00125077.pdf
...MCDONALD S F3080
BRONX
NY 5309145642460720
CARD III,
0000(5814
05/28/2019 DB 14.96'0INIO IPURCHASE
RIZED ON
05/25 UBER
TRIP
HELP.UBER.COM CA 5469145699470842
CARD IIII
0000(4121
05/28/2019 DB 21.75'0INIO IPURCHASE
RIZED ON
05/25 PARTY CITY 531 815 HUT...
EFTA00081908.pdf
...Tuesday, November 05, 2019 16:53
To:
Cc:
Subject: RE: travel approval request
EFTA00081911
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 in Los Angeles on November 14. We expect...
EFTA00099153.pdf
...Wednesday, June 12, 2019 14:51
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS)
)<
>
Subject: RE: travel approval request
Ed,
Again in connection with the Epstein investigation (2018R01618), we'd like to please request permission to travel next week for a victim
interview in Los Angeles. As of now we...
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