220 results for "Jun 27 2019"
Page 3 of 9
EFTA00555587.pdf
...Thu, 27 Jun 2019 00:15:33 +0000
Hi Karyna,
I've already checked the places you suggested but i will double check with housekeepers first thing tomorrow
morning.
Thank you!
Kind Regards
Myla Trestiza
Phone: + 1
> On Jun 26, 2019, at 6:59 PM, Karyna Shuliak
wrote:
> Hi...
EFTA00496905.pdf
...Sat, 01 Jun 2019 14:55:17 +0000
Hi Soon Yi....I have passed on your requests :)
Reconfirming the 7pm dinner tonight!
Have a great day!
Lesley
> on May 31, 2019, at 5:54 PM, soon yi previn <
> wrote:
>
• Tomorrow at 7 PM works perfectly for us. The same menu...
EFTA00124618.pdf
...STATE FARM
Jun 29
Withdrawal - VISA - Visa Purchase
-8.36
2,474.26
06/27 MCDONALD'S F27377 BROOKLYN NY
Jun 29
Withdrawal - VISA - Visa Purchase
-7.16
2,467.10
06/28 RITE AID STORE 4202 NEW YORK NY
Jun 29
Withdrawal - VISA - Visa Purchase
-27.83
2,439...
EFTA00497733.pdf
...Jun 11 2019
CHECK OUT
Sat, Jun 15 2019
EFTA00497734
HOTEL INFORMATION
Address:6417 Selma Avenue
HOLLYWOOD CA 90028
Telephone:1
Status:Confirmed
Base Rate: USD 1707.27
May be subject to local taxes, service charges, and daily resort fees if applicable
Cancellation Policy: Cancel 1 Days Prior To Arrival...
EFTA00239652.pdf
...Tks, sgb
On Jun 27, 2019, at 15:12,
wrote:
Hi Scott,
As discussed, the $240,000.00 wire transfer to the TIDEW00D, LLC account at Citizens Bank is complete. (FED #
We are preparing the wiring instructions you discussed with Lyle and will send them over once ready. As a...
EFTA00497768.pdf
...Jun 11 2019
HOTEL INFORMATION
Address:6417 Selma Avenue
HOLLYWOOD CA 90028
Telephone:1
Status:Confirmed
HOTEL CONFIRMATION
Rental Car Details
ENTERPRISE RENT A CAR
PICK UP
Sat, Jun 15 2019, 10:00AM
Laxn12 Hollywood, 1619 N Gower St, Los Angeles
90028-0000
Base Rate: USD 1707.27
May be...
EFTA00174570.pdf
...Thu, 27 Jun 2019 15:19:47 +0000
Importance: Normal
Priority: normal
Attachments: Investigative_08142018.docx
Inline-Images: Picturt(Device_Independent_Bitmap)_1.jpg
Classification: UNCLASSIFIED
FYSA.
From:
Sent: Thursday, June 27, 2019 6:58 AM
To:
Subject: FW: --- UNCLASSIFIED
Classification: UNCLASSIFIED
From
Sent: Wednesday, June 26, 2019 2:27...
EFTA00100420.pdf
...Wed, 26 Jun 2019 02:27:19 +0000
Importance: Normal
-
SSN I
-XXXX, DOB
-
in photo with
and
-
lives in Jersey City (father is
), frequent flier on Epstein plane, attended dinners, flew with
to the Bahamas (June 21, 2002)
-
entry in the black book under
-
Sandra Perkins in Boies Schiller...
EFTA00497698.pdf
...SYQOW6
Paris to Warsaw
FLIGHT AF 1346
EFTA00497699
DEPARTING
Thu, Jun 27 2019, 01:05 PM
Paris
Charles De Gaulle (CDG)
ARRIVING
Thu. Jun 27 2019, 03:25 PM
Warsaw
Frederic Chopin (WAW)
Air France
Operated By Air France
Non-stop
Duration:2 Hrs 20 Mins
Departure Terrninal:Terminal 2...
EFTA00555613.pdf
...Tue, 02 Jul 2019 21:43:27 +0000
ok
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
On Jul 2, 2019, at 5:31 PM, Karyna Shuliak
EFTA00498207.pdf
...Wed, 12 Jun 2019 19:27:51 +0000
Inline-Images: IMG_0804.jpg; IMG_0805.jpg; IMG_0806.jpg; IMG_0807.jpg; IMG_0808.jpg;
IMG_0809.jpg; IMG_0810.jpg; IMG_0811.jpg; IMG_0812.jpg; IMG_0813.jpg;
IMG_0814.jpg; IMG_0815.jpg; IMG_0817.jpg; IMG...
EFTA00497705.pdf
...Paris to Warsaw
FLIGHT AF 1346
DEPARTING
Thu, Jun 27 2019, 01:05 PM
Paris
Charles De Gaulle (CDG)
ARRIVING
Tue. Jun 25 2019, 03:05 PM
Paris
Charles De Gaulle (CDG)
FLIGHT INFORMATION
T Economy Class
Airbus Industrie A319
Meals: Snack
Baggage: 1PC per adult
ARRIVING
Thu, Jun 27...
EFTA00510293.pdf
...Marmur
1 hour
1 hour
1 hour
1 hour
1 hour
IUTWCA - Flight LO 5
702 Minsk to Warsaw
Tue 11 Jun 2019 1405/
1415 Tue 11 Jun 2019
IUTWCA - Flight LO 5
702 Minsk to Warsaw
Tue 11 Jun 2019 1405/
1415 Tue 11 Jun 2019
IUTWCA - Flight LO...
EFTA00148685.pdf
...Fri, 28 Jun 2019 17:52:06 +0000
Importance: Normal
(USANYS)"
Thank you.
From:
(NY) (FBI)
Sent: Friday, June 28, 2019 12:02 PM
To:
. (IMD) (FBI)<
>;
Cc:
(USANYS)
Subject: RE: case records scanning
The boxes will be shipped via Fedex this afternoon.
From:
(IMO) (FBI)
Sent: Friday, June 28...
EFTA00496908.pdf
...Sat, 01 Jun 2019 16:16:27 +0000
check with the eye doctor these contacts say zero ppower??!!
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the...
EFTA00124724.pdf
...BRONX NY MA17110
Jun 25
Withdrawal - VISA - Visa Purchase
-7.27
423.71
06124 CINNABON 46563 BRONX NY
Jun 26
Withdrawal - VISA - Visa Purchase
-85.00
338.71
06124 VICTORIA'S NAILS 8 SPA BRONX NY
EFTA00124725
0320164 000211195 OMCUOA 0630100
MCU Account #
Statement Period: 06/01/19 - 06/30...
EFTA00498329.pdf
...June 30-2019
Date: Thu, 13 Jun 2019 13:42:22 +0000
raafta is 2 pm sat
On Thu. Jun 13, 2019 at 9:39 AM
=cl
I> wrote:
Fri. June 14, 2019 NY-Paris
Reminder:' and
to see Part 2 of Harry Potter (Stub Hub)
Reminder:
to travel from...
EFTA00497713.pdf
...Sun, 09 Jun 2019 19:55:33 +0000
Ok good to know. Let me show
Sent from my iPhone
On Jun 9, 2019, at 3:46 PM, Centurion Support <
[S US Centurion Banner
Hello Lesley,
> wrote:
Please see the rates below for the hotel portion of the trip.
I spoke...
EFTA00498356.pdf
...June 30, 2019
Date: Thu, 13 Jun 2019 14:17:36 +0000
Hello mme
Ok bien recu.
Le jeu. 13 juin 2019 I 15:59,
Fri. June 14, 2019 NY-Paris
7:00am Depart NY
7:00pm Arrive Paris
Sat. June 15, 2019 Paris
2:00pm Appt w/Raafat
Sun...
EFTA00498347.pdf
...June 30, 2019
Date: Thu, 13 Jun 2019 13:58:11 +0000
Fri. June 14, 2019 NY-Paris
7:00am Depart NY
TBD Arrive Paris
Sat. June 15, 2019 Paris
2:00pm Appt w/Raafat
Sun. June 16, 2019 Paris
Reminder: Carluz and Arline on holiday June 16-July 14...
EFTA00497719.pdf
...Sun, 09 Jun 2019 21:29:17 40000
Hello April.
has changed her dates for hotel stay. We now need to do:
June 11-15 Andaz West Hollywood
June 15 morning Rent 4 door Sedan near hotel (semi automatic transmission)
June 15-17 Loews Coronado Bay San Diego
June 17...
EFTA00151631.pdf
...Tue, 25 Jun 2019 18:27:43 +0000
Importance: Normal
Hi
- I just reached out to the case agent regarding this. We will make sure we have everything ready for
you.
I will touch base with you to make sure all is transferred on your side.
Thanks for reaching out...
EFTA00549121.pdf
...03 May 2019
'Apr
r
SEE PAGE 27
socisoz,:
F
ktmer., krone A17,
P
EFTA00498160.pdf
...Wed, 12 Jun 2019 15:46:32 +0000
(IJS Centurion Banner
OK
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM•530PM EST
Please issue ticket as stated below thanks!
On Jun 12, 2019, at 10:41 AM, Natalia Molotkova
wrote:
;;MS Centurion Banner
Your response is...
EFTA00149254.pdf
...Thu, 27 Jun 2019 18:15:59 +0000
Importance: Normal
(USANYS)"
Thanks very much for chatting earlier today, and as promised wanted to send an email so you have our full contact info.
My colleague
and I are the prosecutors working on the investigation — she's also copied here, and...
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