1,107 results for "Mar 15 2019"
Page 26 of 45
EFTA00120704.pdf
...10 SOUTH UPPER
8/15/20194:10 AM
Morning
Rounds (Offload
8/1520194:34 AM
NYM
Housing Units
Housing Units. Seared
User ID:
10 SOUTH UPPER
&15/2019 4:33 AM
Marring
Watch Cal
Page 155 of 183
EFTA00120858
Date:
08/19'2019
Ttme
10:32 AM
Federal Bureau of...
EFTA00552162.pdf
...Fri, 01 Mar 2019 10:14:05 +0000
Dear Karyna,
You have a very conservative but wise analysis. The vendor didn't agree your new offer. He stays on the way to
do exposed in my previous mail.
The only way to save most of the problems is to sell...
EFTA00072560.pdf
...agreed to quit her employment as a bathroom attendant at Mar a Lago to earn more money
having sex with Epstein, Maxwell and others while under the age of consent in Florida. She began at
age 15 (dob August.1983) up until age 17 or 18.
3. Once Epstein proposed...
HOUSE_OVERSIGHT_023367.jpg
...Kingdom of Saudi Arabia, 2009 WL ii, 15
1539068 (2009) eeeccceseseccssseeecesnseecesnsesceesnsesceesnsesceesnseeetesnseecersnseeeseanseees
Filartiga v. Pena-Irala, 630 F.2d 876 (2d Cir. 1980)... eee 126
Fin. One Pub. Co. v. Lehman Bros. Special Fin., Inc., 414 148
F.3d 325 (2d Cir, 2005) eeececcsnsessscsnseescesnseeecesnseeecesnseeecesnseeenesnseecesnseeess
Flores v. S. Peru Copper Corp., 414...
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...
DocumentCloud_Epstein_Docs_p00928.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page35 of 66
See McCawley Dec. at Exhibit 27, GM_00893.
Ms. Giuffre’s obvious gap in her school attendance, her presence verified by Epstein’s
pilot on flight logs, and an abundence of witness testimony all corroborate her story that...
DocumentCloud_Epstein_Docs_p00055.png
...510 (1991) wo. eeeeeseeeeeeteeeteeees 54
Maule v. Philadelphia Media Holdings, LLC, No. CIV.A. 08-3357, 2010 WL 914926, at
*10 (E.D. Pa. Mar. 15, 2010) oo. ceeceeeecescescseeseeseeseeecseeseeeseeaeeececseeaeeeeeaeeeeesaeeaeereaeeaeees 22
McGill v. Parker, 582 N.Y.S.2d 91, 97 (App. Div. 1992) oo. cecceseeeeceseeseeeeteeseeeeneeeeseenes 48
Meiri v. Dacon, 759...
EFTA00079152.pdf
...Thursday, August 22, 2019 6:37 PM
To:
(USANYS)
Cc:
(USANYS)
Subject: RE: Subpoena CRIM
Of course. How about sometime between 12:30 and 1:45 PT?
Thanks,
(USANYS)
From:
(USANYS) [mar
Sent: Thursday, August 22, 2019 10:39 AM
To: Goldberg (Legal), Jeffrey
Cc:
(USANYS) `:
;";
(USANYS)
Subject: Re: Subpoena...
DocumentCloud_Epstein_Docs_p00932.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page39 of 66
school diploma or high school equivalency diploma.” Fla. Stat. § 480.041. Ms. Giuffre was a
minor child, under the age of 18, when she was working at Mar-a-Lago as a spa
attendant. Giuffre Dep. Tr. at...
DocumentCloud_Epstein_Docs_p00829.png
Case 18-2868, Document 280, 08/09/2019, 2628232, Page10 of 74
finding that her defamatory press release was actually a legal opinion, issued not by her, but by
her lawyer, to the media, despite documentary evidence showing otherwise.
Defendant also argues that she has proven the truth of her...
EFTA02265888.pdf
...2019 a 16:15, Bella Klein •r
> a 0crit
I will call you with Amex card number but I would appreciate if you can email
invoice for backup.
Thank you,
Bella
Tel:
On Jan 7, 2019, at 10:07 AM, Apple Marche Saint
Germain
wrote:
EFTA_R1...
EFTA02313131.pdf
...Friday, March 15, 2019 10:37 PM
To:
'Richard Kahn'
Cc:
'Karyna Shuliake; 'Ezequiell; 'Bella Klein'
Subject:
RE: JSC - Palm Beach - Inserts for Outdoor Furniture
No attachment!?
From:=/b> =ichard Kahn
Sent: Thursday, =arch 14, 2019 5:45 PM
To: Manny
Cc: Karyna Shuliak; =zequiel; Bella Klein
Subject: JSC - Palm...
DOJ-OGR-00008178.jpg
...v. RCI Hosp. 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)). Indeed, neither the Government nor the Court could identify a
federal court that has admitted expert testimony on the...
EFTA02313726.pdf
...Richard Kahn
HBRK Associates Inc.<=r>575 Lexington Avenue 4th Floor
New York, NY 10022
<=o:p>
2
EFTA_R1_01204338
EFTA02313727
On Mar 6, 2019, at 4:19 PM, Karyna Shuliak
wrote:
Hello Manny and Ezequiel,
Confirming, that Mr. Epstein would li=e to proceed with the order for...
EFTA00123801.pdf
...16, 2019 - Mar. 15, 2019 I 28 days in Billing Cycle
Transactions
Visit
Lulu to see detailed transactions.
Payments, Credits and Adjustments
Date
Description
Amount
Mar 12
CAPITAL ONE ONLINE PYMTAuthDate
- $478.53
12-Mar
Transactions
Date
Description
Amount
Feb 18
Amazon PrimeAmzn.condbillWA
$14.14
Mar 5
SP * HANACURE3109559997CA...
EFTA00075562.pdf
...1:19-cv-11869
Jimbdialos
DascsECIaini
NY
Complaint Piled September 18,2019
USV1
SDNY
SDNY
SDNY
SONY
SONY
SDNY
SDNY
SDNY
SDNY
Complaint Had cm October 15. 2019
Complaint Ned on October 17, 2019
Complaint filed on November 12, 2019
Complaint filed on November 12, 2019
Complaint filed on November...
EFTA02279911.pdf
...Tue 3/5/2019 7:44:15 PM
Subject: Change flight for John Pinette To tonight!!
Title: American Express ®
Ok, will need CID, Delta return will be credit for future use.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
Please issue ticket as stated...
EFTA00082467.pdf
...CONVIIMME OF TIMM rota ACCOUNT
IIFORMATION 24/7, REVIEW ROOM UP TO IR NON:15 OF AMOUNT
MSTORY. SIMPLY SIGN IS TO YOUR ISTATENENIS AT MOPUIAMOt
Fa e101t Mernstbe Moe pow instemen ar eat 110MOIS
INCOME TM INFORMATION FOR 2019
INTEREST CREDITED
For Ow Wm tame
•?; wait: v
MAR
EFTA00082512
EFTA02288696.pdf
...May 30 2019. 02:15 PM
Moscow
Sheremetyevo (SVO)
ARRIVING
Thu. May 30 2019. 05:30 PM
New York
John F Kennedy International (JFK)
Aeroflot
Operated By Aeroflot
Non-stop
Duration:10 Hrs 15 Mins
Departure TermInal:Terminal D - Domestic/Intl
Arrival Terminal:Terminal 1
FLIGHT INFORMATION
R Economy Class...
EFTA00040478.pdf
...22/2012
177
I
AB52 Name No
APIS
JFK
LHR
NOELLE MAR
00:00
Name, No
MAXWELL
GHISLAINE
P
11/16/2012
845
0
Name No
APIS
HKG
JFK
00:00
Name, No
MAXWELL
GHISLAINE
P
11/15/2012
841
0
Name No
APIS
HKG
JFK
00:00
Name, No...
EFTA02316522.pdf
...Hello
Sunday, June 9, 2019 6:31 PM
RE: FW: Custom dining furniture
I am the designer for New Ret=o, and just wanted to introduce myself. I am here to assist you if you lik=. I can help
suggest upholstery, laminates and anything else you may need.=nbsp;
Hope...
EFTA00488735.pdf
...Paris to St Petersburg
FLIGHT SU 6636
DEPARTING
Thu, Jan 31 2019, 12:40 PM
Paris
Charles De Gaulle (CDG)
ARRIVING
Thu, Jan 31 2019, 05:55 PM
St Petersburg
Pulkovo (LED)
EFTA00488737
Aeroflot
Operated By Fv
Non-stop
Duration:3 Hrs 15 Mins
Departure Terminal:Terminal 2 C
Arrival...
EFTA00158490.pdf
...On August 10, 2019, Epstein was found dead in his jail cell at the Metropolitan
Correctional Center, where he was being held pending trial. Upon information and belief, New
York City's medical examiner concluded Epstein died by suicide.
28.
On August 15, 2019, Epstein's last will and testament...
EFTA02271829.pdf
...Sent
Tue 1/29/2019 7:33:36 PM
Subject: Re: Itinerary fo
30JAN19 LSUEAT
Bonsoir Philippe.
Voici le billet de retour des filles.
Le mar. 29 janv. 2019 a 20:16,
a ecrit :
Hi! Here is MI new ticket! Double check for accuracy please.
Sent from my iPhone
Begin...
EFTA00261337.pdf
...02/03/2019
19:50
LH
460
I
A52G GLOBAL ENTRY
KI MIA11
APIS
PASSENGER
MIA MUC
P
01/28/2019
18:32
LH
461
0
A520 PASSENGER
ATS UNIFIED
APIS
MUC NIA
01/05/2019
16:15
YX
4409
I
A520 KIOSK 7
GLOBAL ENTRY
KIOSK,
NORTHTERMD
APIS
PASSENGER...
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