704 results for "Mar 30 2019"
Page 3 of 29
HOUSE_OVERSIGHT_020666.jpg
...An Artist Since He Was Just 2 Years Old
e 23 Ordinary Slavic People That Look Just Like Famous Celebrities
30 Ordinary Photos With Amazing Backstories
Posted: 07 Mar 2019 05:15 AM PST
Sometimes certain pictures have unique significant meanings to us even though others would see them as...
EFTA00552630.pdf
...mardi 26 mars 2019 16:10
A : cuisine
Objet : Fwd: Power of attorney Tracking#83017268206 File#MC1903081
Dear Charlotte,
Please see below from the customs agent. Could you please fill out the areas required and send back.
Thank you.
Sincerely,
Begin forwarded message:
From: George Legagneur
Date: March 25.2019...
DOJ-OGR-00003392.jpg
Case 1:20-cr-00330-PAE
Document 204-3
Filed 04/16/21
Page 216 of 348
Timeline of Key Events for Crime Victims’ Rights Act Analysis
Dec 7 — Sloman tells
Villafafia to “
letter”
1¢
é notification fo
about state court
n of state plea
Mar 19 — Villafafia
secures pro...
EFTA00491655.pdf
...On Mar 12, 2019, at 3:40 PM, J wrote:
we will go to Isj. thurs mornng leave 630 am . arrive no heli i will drive to drivers license place. 930 . am .
then ayh to see builidng be at office at 10 30 . . . stay till fri .. back...
EFTA00491670.pdf
...Tuesday, March 12, 2019 11:18 AM
To: Hagen, Maddie
Subject: Re: 15 Min Call w/Andrew Farkas
Let's do today at 2:30. What number Should Jeffrey call?
Sent from my iPhone
On Mar 12, 2019, at 10:54 AM, Hagen, Maddie
Lesley,
wrote:
I hope you're...
EFTA00492136.pdf
...Thu, 07 Mar 2019 23:31:24 +0000
>,
fyi
Begin forwarded message:
From: Larry Visoski
Subject: Friday
Date: March 7, 2019 at 6:20:51 PM EST
To: Lesley Groff <
, Darren Ind ke <
>, Bella Klein
>, Carluz Zulrac <
>, Renato Lacson
>. JoJo Fontanilla
>, Rich Kahn
Helicopter trip, FBI-MIA-FBI
We will...
EFTA00491828.pdf
...Tue, 12 Mar 2019 11:56:18 +0000
Just want you to know I will be at
school from 8:30 to about 9:35 AM ...reception there
is very poor. I also have a 2 PM
appointment for about an hour ...e
Sent from my iPhone
EFTA00491828
EFTA00552743.pdf
...Mon, 25 Mar 2019 16:31:51 +0000
Attachments: Kyrena_Shuliak.pdf
Inline-Images: image001.jpg; image002.jpg; image003.jpg; image004.jpg; image005.jpg; image006.jpg
Begin forwarded message:
From: George Legagneur <
Date: March 25, 2019 at 12:30:36 PM EDT
To: Karvna Shuliak
Cc: '
Subject: Power of attorney...
EFTA00491640.pdf
...Tue, 12 Mar 2019 15:15:30 +0000
Today
On Tue, Mar 12, 2019 at 11:00 AM
wrote:
Please advise if you would like me to set up a 15 minute call with Andrew Farkas at one of the day/ times
listed below thanks
Sent from my iPhone
Begin...
EFTA00124624.pdf
...4202 NEW YORK NY
Withdrawal - VISA - Visa Purchase
-30.01
1,851.38
Mar 30
03/30 BP44836011UNION ISLAND BROOKLYN NY
Withdrawal - VISA - Visa Purchase
-15.19
1,836.19
Mar 30
03/30 MADISON BAGEL 8 GRILL NEW YORK NY
Withdrawal - VISA - Visa Purchase
-39.07
1,797.12...
EFTA00552738.pdf
...Tue, 26 Mar 2019 15:10:21 +0000
Attachments: Kyrena_Shuliak.pdf
Inline-Images: image002.jpg; image003.jpg; image004.jpg; image006.jpg
Dear Charlotte,
Please see below from the customs agent. Could you please fill out the areas required and send back.
Thank you.
Sincerely,
Karyna
Begin forwarded message:
From...
EFTA00492780.pdf
...CITIZENS OF RUSSIAN FEDERATION• PASSPORTS MUST BE VALID FOR AT LEAST 3
MONTHS BEYOND THE INTENDED PERIOD OF STAY, 6 MONTHS BEYOND TRAVEL DATES
IS RECOMMENDED
Paris to Moscow
FLIGHT SU 2455
DEPARTING
Sat, Mar 23 2019, 01:30 PM
Paris
Charles De Gaulle (CDG)
ARRIVING
Sat, Mar 23 2019...
DocumentCloud_Epstein_Docs_p00377.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page244 of 648
ENTRY AND EXIT OF CLUB GROUNDS/PREMISES
All employees must enter and leave the Club at the Southern
Boulevard gates unless otherwise directed by management.
Employees may not enter the Club grounds/premises more than
30 minutes before...
EFTA00039798.pdf
...Fri, 01 Mar 2019 15:15:50 +0000
>
Good morning!
Thank you for reaching out. I have some availability for a phone call today around 1:30/2 p.m. Please let
me know if that works for you. I look forward to connecting.
Stacie
From:
(USANYS)
Sent: Thursday, February...
EFTA00491866.pdf
...Sun, 03 Mar 2019 13:18:14 +0000
Inline-Images: 5C771894F603588C4BBFBD9E0826877F6AD9548C-sig.png
Sent from my iPhone
Begin forwarded message:
From: CARosa Limo <
Date: March 2, 2019 at 8:22:52 PM EST
To: Lesley Groff
Subject: Fwd: CAROSA-Transaction Receipt for $224.70
Hello Lesley,
Enclosed is the receipt...
EFTA00491644.pdf
...Tuesday, March 12, 2019 11:18 AM
To: Hagen, Maddie
Subject: Re: 15 Mm Call w/Andrew Farkas
Let's do today at 2:30. What number Should Jeffrey call?
Sent from my iPhone
On Mar 12, 2019, at 10:54 AM, Hagen, Maddie
wrote:
Lesley,
I hope you're...
EFTA00492701.pdf
...Thu, 21 Mar 2019 02:04:30 +0000
Attachments:
23MAR19
FLIGHTS I HOTELS I CARS I CRUISES
Thanks
! Your reservation is confirmed.
Enjoy your trip!
RECORD LOCATOR:
YOUR TRIP DETAILS
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that
cannot accept incoming messages...
EFTA00492249.pdf
...image001.jpg; image002.png
jack has prioirty even if you have to cancel someone
On Mon, Mar 25, 2019 at 5:52 PM Lesley Groff <
> wrote:
Please see below from Jack...we have a full house April 15-20, but can certainly accommodate him from April
20-30
OK to...
EFTA00492133.pdf
...Thu, 07 Mar 2019 23:20:51 +0000
Helicopter trip, PBI-MIA-PBI
We will depart Atlantic aviation at 6:30 AM tomorrow morning/Friday to Miami via helicopter,
Jeffrey will return to Palm Beach, Atlantic aviation at approximately 8:45 AM via helicopter
PBI-TEB
N212JE/ G550 Plan D...
EFTA00270558.pdf
...Aug 2019 22:28
Registration Information
User Info
First Name
Ann
Middle Name
Last Name
M. Rodriquez
DOB
CC Statement Name
Email
'Business Info
Business Name
URL
ft ustomer Service Phone
Account Into
(Account Status
O•en
Account #
Account Type
Personal - Unregistered - Unverified
Time Created
Thu. 30 Mar 2017 13...
EFTA00492669.pdf
...Tue, 19 Mar 2019 02:19:30 +0000
Correction on arrival time in Paris:
We should arrive 8:15PM, there is a five hour time change now between New York and Paris
Flight time 6+15min estimate
Note: there is an air traffic control strike in Paris, Jeffrey said we...
EFTA00492766.pdf
...CITIZENS OF RUSSIAN FEDERATION• PASSPORTS MUST BE VALID FOR AT LEAST 3
MONTHS BEYOND THE INTENDED PERIOD OF STAY, 6 MONTHS BEYOND TRAVEL DATES
IS RECOMMENDED
Paris to Moscow
FLIGHT SU 2455
DEPARTING
Sat, Mar 23 2019, 01:30 PM
Paris
Charles De Gaulle (CDG)
ARRIVING
Sat, Mar 23 2019...
EFTA00491638.pdf
...Tue, 12 Mar 2019 15:11:30 +0000
Sounds good, thanks!
From:
Sent: Tuesday, March 12, 2019 11:00 AM
To: Hagen, Maddie
Subject: Re: 15 Min Call w/Andrew Farkas
Hi Maddie. Will get back to you!
Sent from my iPhone
On Mar 12, 2019, at 10:54 AM...
EFTA00492773.pdf
...CITIZENS OF RUSSIAN FEDERATION• PASSPORTS MUST BE VALID FOR AT LEAST 3
MONTHS BEYOND THE INTENDED PERIOD OF STAY, 6 MONTHS BEYOND TRAVEL DATES
IS RECOMMENDED
Paris to Moscow
FLIGHT SU 2455
DEPARTING
Sat, Mar 23 2019, 01:30 PM
Paris
Charles De Gaulle (CDG)
ARRIVING
Sat, Mar 23 2019...
EFTA00492758.pdf
...CITIZENS OF RUSSIAN FEDERATION• PASSPORTS MUST BE VALID FOR AT LEAST 3
MONTHS BEYOND THE INTENDED PERIOD OF STAY, 6 MONTHS BEYOND TRAVEL DATES
IS RECOMMENDED
Paris to Moscow
FLIGHT SU 2455
DEPARTING
Sat, Mar 23 2019, 01:30 PM
Paris
Charles De Gaulle (CDG)
ARRIVING
Sat, Mar 23 2019...
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