1,223 results for "March 15 2019"
Page 3 of 49
EFTA00125328.pdf
...OIG Warnings and Assurances Form signed by
dated March 21, 2022.
3. Non-Disclosure Form signed by
dated March 21, 2022.
4. MCC New York contract award for a camera s stem u rade dated September 21, 2018.
5. Email dated January 4, 2019, from
to
Communications Technician, BOP,
regarding...
EFTA00491705.pdf
...Fri, 15 Mar 2019 14:22:23 +0000
Hi
just checking in...Hope your move went as well as can be yesterday. When would be good for us to
deliver your gift cards to you?! Just let me know...next week perhaps? Once a little more settled?
On Feb 27...
EFTA00552223.pdf
...Sat, 16 Mar 2019 17:24:48 +0000
Thank you Manny. Please do not forget about window treatments as well.
All the best,
Karyna
> On Mar 15, 2019, at 6:26 PM, Manny a
wrote:
> Hi Karyna,
> Drawings are ready and we are working on finding the right pieces for...
EFTA02272980.pdf
...On Jan 9, 2019, at 12:59 PM, Yoni
wrote:
>>
» Thank you so much
>>
>> Sent from my iPad
>>> On 9 Jan 2019, at 19:15
wrote:
>>>
>>> Hello Yoni and Happy New Year to you! Yes, we can certainly set aside an
apartment for you mid March for 5-6 weeks...
EFTA02278325.pdf
...Jeffrey Epstein
deeegmail.com)
Mon 3/18/2019 11:51:15 AM
Good Morning Lesley,
The building address is correct,
for his thoughtfulness.
Kind Regard, Kathy
On Mon, Mar 18, 2019 at 07:39 Lesley Groff <
> wrote:
Mornin ! Want to confirm our new address ... also, do you have a
and...
EFTA00492241.pdf
...Mon, 25 Mar 2019 15:34:49 +0000
Thank you
Envoye de mon iPhone
> Le 25 mars 2019 A 16:21,
> a ecrit :
>
•It's ok. All done now.
> Sent from my iPhone
>> On Mar 25, 2019, at 11:14 AM,
> wrote:
>>
>> I don't understand . Sorry
>>
>> Envoye de mon...
EFTA02279025.pdf
...JE has the ID in his possession
:)
On Fri, Mar 15, 2019 at 2:00 PM
wrote:
Better copy of passport
Sent from my iPhone
Begin forwarded message:
From: Karyna Shuliak
Date: March 11 2019 at 3:31:32 PM E
To:
Subject: JE new passport scan
Sony, I did...
EFTA02279784.pdf
To:
MilMia
From:
Lesley Groff
Subject Alert - Answer Paula
March 1, 2019 10:15 AM : Answer Paula
EFTA_R1_01098962
EFTA02279784
EFTA02274590.pdf
...Sent
Sun 2/17/2019 11:05:15 PM
Subject: schedule Paris
GIRLS:
28th of Februarya
rrival
02nd of march =
eave
arrive
04th of march =
eave Pads
rrive in Paris
(
M
didnt confirm yet )
06th of march => M
ave Paris
ia
rrive
08th of march => a
leave
08th march to...
EFTA00148393.pdf
...Fri, 15 Mar 2019 09:14:43 +0000
Importance: High
Attachments: unnamed
From:
Sent: Wednesday, March 13, 2019 9:42:51 AM (UTC-05:00) Eastern Time (US & Canada)
To:
u.jec : ance
ase p. ates
eetin w• I I•
I
When:
Where: Room 3012
Classification: UNCLASSIFIED
Classification: UNCLASSIFIED
EFTA00148393
EFTA02273166.pdf
...welcome!
>>> On Jan 9, 2019, at 12:59 PM, Yoni
>»
>>> Thank you so much
>»
>» Sent from my iPad
>»
>>>> On 9 Jan 2019, at 19:15,
wrote:
>>»
>>>> Hello Yoni and Happy New Year to you! Yes, we can certainly set aside an
apartment for you mid March for 5-6 weeks...
EFTA02278312.pdf
...Sent
Subject
Lesley Groff
Mon 3/18/2019 11:39:41 AM
Re: Jeffrey Epstein
Morning! Want to confirm your new address ... also, do you have a doorman?
185 West End Avenue, Apt. 11E
New York NY 10023
Sent from my iPhone
On Mar 15, 2019, at 11:17 AM...
EFTA00117354.pdf
...Transcribed interview of the recorded interview of Doctor conducted on March 16, 2022.
2. OIG Warnings and Assurances Form signed by Doctor dated March 16, 2022.
3. Memorandum written by Doctor dated August 10, 2019.
4. MCC New York phone call record #104 for August 9, 2019.
5. MCC New...
EFTA00117348.pdf
...Transcribed interview of the recorded interview of
conducted on March 16, 2022.
2. OIG Warnings and Assurances Form signed by
dated March 16, 2022.
3. Memorandum written by
dated August 10, 2019.
4. MCC New York phone call record #104 for August 9, 2019.
5. MCC New York Inmate Transfer...
EFTA02279495.pdf
...Tue 3/12/2019 3:15:52 PM
Subject: Re: PBI-LSJ
Thx
Sent from my iPhone
> On Mar 12, 2019, at 11:03 AM, Larry Visoski <->
wrote:
> PBI-LSJ (St. Thomas USVI).
> We will Depart Atlantic Aviaiton tomorrow at 6:30am
> Wednesday March 13th.
> N212JE / Plan D, LLC / G550...
EFTA02295191.pdf
Subject: 2nd Valid Pass ort-Miami Office
From:
Sent:
Monday, March 18, 2019 6:15:39 PM
Cc:
Darren Indyke
To:
Jeffirey Epstein
EFTA_R1_01137841
EFTA02295191
EFTA02312896.pdf
From:
Sent:
Monday, March 4, 2019 6:15 PM
To:
Karyna Shuliak
Subject:
You submitted an order in the amount of $394.50 USD to Darphin
EFTA_R1_01201986
EFTA02312896
EFTA02279077.pdf
...did you want to invite guests to Hasty Pudding event April 15 or donate your
table of 10?
March 26, 2019 6:30 AM : reminder: did you want to invite guests to Hasty Pudding event April
15 or donate your table of 10?
EFTA_R1_01096992
EFTA02279077
EFTA00491313.pdf
...Wed, 27 Feb 2019 20:59:43 +0000
It's best to wait until I move because I'm staying with friends and family in different locations until the 14th.
Thanks again,
On Wed Feb 27, 2019 at 15:52
> wrote:
Hi =I
We can certainly hold on to them...
EFTA02274086.pdf
...J
Sent
Fri 2/15/2019 1:52:13 PM
Subject Re: Privileged and Confidential
yes, stop in domincan republic for lunch on tues. 19 then ny till friday then zorro monday 25
thurs 28 then ny till sat march 2 then paris for 9 days. till march II then...
EFTA00078783.pdf
...I)
GJ SUBPOENA RESPONSE 001009
001137
BSF ShareFile Materials
(March 1, 2019)
EFTA00078783
FOIA CONFIDENTIAL TREATMENT REQUESTED /
FED. R. CRIM. P. 6(e) MATERIAL
BSF RESPONSE TO GRAND JURY SUBPOENA
v. Maxwell, 15 Civ. 7433 (RWS), S.D.N.Y.
Non-Confidential Materials
Other Witnesses Deposition Transcripts (Re: Epstein cases...
EFTA02279360.pdf
...Mon 3/25/2019 3:21:13 PM
Subject:
Re: Booking
It's ok. All done now.
Sent from my iPhone
> On Mar 25, 2019, at 11:14 AM,
> wrote:
> I don't understand . Sorry
> Envoye de mon iPhone
>> Le 25 mars 2019 A 15:17, Lesley Groff <
> a ecrit...
EFTA00064426.pdf
...Email from
dated October 5, 2021, regarding a new camera system that arrived at the MCC New York
around October 14, 2018, which was intalled during the week of August 16, 2019.
3. Email from
dated October 5, 2021, regarding an MCC New York camera project that began on March...
EFTA00492676.pdf
...212-971-1307
On Mar 19, 2019, at 9:53 AM, Lesley Groff <1
wrote:
FYI...this will go toward the monies we have with
already!
Begin forwarded message:
From: J leevacation@gmaitcom>
Date: March 18, 2019 at 11:11:15 PM EDT
To:
Lesley Groff
EFTA02282223.pdf
...Thank you,
Bella
On Mar 19, 2019, at 9:53 AM, Lesley Groff
ote:
FYI...this will go toward the monies we have with Dangene already!
Begin forwarded message:
From: J leevacationnlomail.com>
Date: March 18, 2019 at 11:11:15 PM
ED
EFTA_R1_01103579
EFTA02282223
les pleat organiizc...
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