1,107 results for "Mar 15 2019"
Page 25 of 45
EFTA00147405.pdf
...Wed, 17 Jul 2019 14:33:19 +0000
Importance: Normal
I got your voice message last night, I tried your desk, give me a call when you get a chance. To
SSA -
FBI New York
On Jul 15, 2019 8:08 PM, "
(USANYS)" <
wrote:
This all makes sense, thanks very...
HOUSE_OVERSIGHT_014561.jpg
...Beginning of Recovery = 100
60 Mar-61
Dec-82
50 Mar-31 Aug-61—Nov-66
Current (Jun-09) Did NOT Trigger
40 Recession
30 Mar-83-Aug-84
Did NOT Trigger
Recession
20
00 Feb-94—Apr-95
Did NOT Trigger
Recession
Dec-86—-Mar-89
Triggered Recession
Four...
EFTA00492258.pdf
...Mar 27 2019, 07:45 PM
Paris
Charles De Gaulle (CDG)
ARRIVING
Wed, Mar 27 2019, 10:00 PM
Warsaw
Frederic Chopin (WAW)
Lot Polish Airlines
Operated By Lot Polish Airlines
Non-stop
Duration:2 Hrs 15 Mins
Departure Terminal:Terminal 1
FLIGHT INFORMATION
D Business Class
Boeing 737.400...
EFTA00491953.pdf
...Mon, 04 Mar 2019 19:56:09 +0000
L ils Centurion Banner
And return options:
AF
6
CDG JFK 120P 455P
AF
10
CDG JFK 410P 755P
AF
22
CDG JFK 815A 1140A
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
9:30pm please...
EFTA00552766.pdf
...Fri, 22 Mar 2019 19:38:22 +0000
Inline-Images: image00 ljpg; image002.png
Begin forwarded message:
From:
Date: March 13, 2019 at 12:34:51 PM EDT
To:
Subject: RE: myprivatevillas.com I Reservation request I EN
Hi Karyna,
I hope you are well.
I am copying below the...
EFTA00053963.pdf
...General
Population
KG
8/1/2019 4G0 PM
Evening
TF54042
Fire Nara Panel Chock
8/1/2019 9:15 PM
NYM
Housing Units
- Summary Text Completed.
Housing Units, General
Population
KN
8/1/2019 400 PM
Evening
TF54042
Inventory SheetV(4HW
V1/2019 9:15PM
NNW
Housing Units
• Summery Tat...
EFTA00120617.pdf
...1~0f
BRYAN MULLEE D'"" 9"`"""mmuaff
Date:2019.01.01 14:13:35 -0SW
United States Marshal
BRYAN MULLEE
Date:
Dieta
2019.02O1
ry signed by BRYAN ARMEE
lel 353 -05'00
By:
Deputy U.S. Marshal
Form USM-40
Rev. 07/15
(01/81 Version May Also Be...
DOJ-OGR-00001687.jpg
...17-10089 (SMB), 2019 WL 1750908, at *7 (Bankr. S.D.N.Y. Mar. 28, 2019) [A]
person waives his right to privacy when he puts the private information at issue in a lawsuit.”);
Smith v. NBC Universal, 524 F. Supp. 2d 315, 328-29 (S.D.N.Y. 2007...
DocumentCloud_Epstein_Docs_p01383.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page416 of 883
Duringthe month of January, considerable news
coverage with articles referencing the
statements made against Ms. Giuffre appearing
ina variety of news outlets, including The Daily
Mail, the New York Daily News, and Page Six.
The first news articles...
DOJ-OGR-00020018.jpg
...8th Cir, 1985) ooo ce cee scee ese coee cose cae cess ceseseeauesusessasecseeceeceseeeseeeseaseeeeees 35
United States v. Petrov,
No. 15-CR-66-LTS, 2015 WL 11022886 (S.D.N.Y. Mar. 26, 2015)... ..cccccccce cee ceee cee eee ees 8
United States v. Rowe,
No. 02 CR. 756 LMM, 2003...
DOJ-OGR-00001100.jpg
...8th Cir, 1985) ooo ce cee scee ese coee cose cae cess ceseseeauesusessasecseeceeceseeeseeeseaseeeeees 35
United States v. Petrov,
No. 15-CR-66-LTS, 2015 WL 11022886 (S.D.N.Y. Mar. 26, 2015)... ..cccccccce cee ceee cee eee ees 8
United States v. Rowe,
No. 02 CR. 756 LMM, 2003...
EFTA00123329.pdf
...3 17:37
)/25/2019 7:21:20 AM
EFTA00123331
Sunday August 04, 2019
Page 4
ROUOVOd Mars
Relieving Officers
Rat
Post
Spit Shit Officer
New Status
Relieving Officer
Previous Status
Shft Changed By
10 SOUTH #1
2 .=
Sick Leave
DM 8/3 18:15
10 SOUTH #1
2...
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...
HOUSE_OVERSIGHT_025581.jpg
...Our DCF (COE of 12+15%, free cash flow = distributable earnings and
terminal growth rate = 4%) captures the long-term value of the business model, while the sum of the parts captures some
of the shorter-term volatility. For our SOTP, we use 2019 *Core® FRE and apply a 18x...
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...
EFTA00125077.pdf
...AUTHO
EFTA00125099
RIZED ON
01/05 NMS Pizza Station
0000(5812
01/07/20191DBI
01/07/20191DBI
WALGREENS STORE 9408 3RD
000015912
77406361
01/07/20191DBI
ORIZED ON
01/05 GEICO *AUTO
0000(6300
01/07/20191DBI
I01/15/20191DB1
01/15 WALGREENS STORE 9408 3RD
000015912
'01/14/2019...
EFTA00552157.pdf
...On Fri, Mar I, 2019 at 9:50 AM Karyna Shuliak <
> wrote:
Begin forwarded message:
From: "Marc.Kensington" <
Date: March I, 2019 at 5:14:05 AM EST
To: Karyna Shuliak
Cc: Alex Peto
Subject: Re: Bin Palace
Dear Karyna,
You have a very conservative but wise analysis. The vendor...
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...
DocumentCloud_Epstein_Docs_p00933.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page40 of 66
massage. Jd. He furthered testified that he witnessed Ms. Giuffre at Epstein’s house on the very
same day that he witnessed Defendant recruit Ms. Giuffre from Mar-a-Lago. See McCawley
Dec. at Exhibit 18, Alessi Dep...
EFTA00567595.pdf
...Tue, 08 Mar 2016 00:55:40 +0000
This one is an order partially for 71st, partially for 301 apartments
Begin forwarded message:
From:
Subject: Thank you for your order!
Date: February 15, 2016 at 11:33:29AM EST
To:
IKEA USA
Order confirmation
Thank you for your order!
Your...
EFTA02279371.pdf
...Fri 3/1/2019 2:57:15 PM
Subject: Re: Party Mr Epstein 2 rooms
she just sent to me directly...let me try.
On Mar I, 2019, at 9:55 AM, Natalia Molotkova
wrote:
Try my email
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM...
EFTA00599823.pdf
...22-Oct-12
15.May.2019
400,000
Earthlmk Inc
8
23-Oct-12
15.May.2019
600,000
Earthlmk Inc
8
1.Oct-12
01-Jun-2019
1,000,000
Kindred Healthcare Inc
8
8-Nov-12
01-Jun-2019
1,000000
Kindred Healthcare Inc
8
24-lan.13...
EFTA00120887.pdf
...Special
9 SOUTH SHU
7/242019 4:15 PM Evening
TF49363
inventory Sheet Verged
7/24/2019 5:15 PM
NYM
SHU
- Summary Text Ring Number. B-23. Count &
Housing Unit, Special
(SHU)
9 SOUTH SHU
724/20194:15 PM Evening
TF49363
Key Check
7/24/2019 5:15 PM...
EFTA00039998.pdf
...On July 10 2019 at approximately 6:15 pm Senior Inspector (SI)
contacted
ill by
phone. SI
introduced himself as a Deputy United States Mars
and ex lain i e receive
er p one
number from
a Miami Herald reporter. Sl=
explained Ms.
told him she would be
expecting his...
EFTA00622078.pdf
...WA
7625%
IS i.00i.S001
11.158.760
190.653
3.89%
5'00 15
5115.84
$247.913
22-Oct 12
01-Apr-2019
1,000.000
Headwaten Inc
aa
4/14015
7.625%
01.035.000)
11.087.500
139,819
4.71%
$103.50
$108.75...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith