1,221 results for "Mar 10 2019"
Page 30 of 49
EFTA00553387.pdf
...Kindest regards
Le mar. 2 avr. 2019 a 18:07, Karyna Shuliak <
> a ecrit :
Dear Marc,
I. The tax problem is not mine and we would NEVER do anything to try to avoid. Its not the way we do
business.
2. Do I understand correctly that you propose I pay...
EFTA00553367.pdf
...Kindest regards
Le mar. 2 avr. 2019 a 18:07, Karyna Shuliak <
>a ecrit:
Dear Marc,
1. The tax problem is not mine and we would NEVER do anything to try to avoid. Its not the way we do
business.
2. Do I understand correctly that you propose I pay...
EFTA02315749.pdf
...Monday, July 8, 2019 10:16 PM
To:
karynashuliak@icloud.com
Subject:
Delivery is in your future
EFTA00053963.pdf
...GS
EM/2019 10:53AM Day
TF19040
Search (Areas)
8/4/2019 10.54AA4
NYM
Housing Units
Housing Units. General
Population
-Summary Text Cannon Area: GYM AREA. Search areas with no contraband found.
GS
814/2019 1053 AM
Day
TF19040
Search (Areas)
8/4/2019 10S4AM
NYM
Housing Units
Hanna...
EFTA00553554.pdf
...Best regards ,
Karyna
On Apr 4, 2019, at 4:17 PM, Marc.Kensington <
> wrote:
Deat Karyna,
I am pleasant to inform you that the vendor just agreed your last price reduction and my sale and tax strategy.
- Payment of 20 million euros for the shares of Pamur
- Payment of 10...
DocumentCloud_Epstein_Docs_p01501.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page534 of 883
FD-302a (Rev. 05-08-10)
31E-MM-108062
Continuation of FD-302 of Virginia L. Giuffre ,on 93/17/2011 Page 4 Of 12
The same routine and pattern of massages and sexual activity between
and GIUFFRE...
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...
EFTA00106555.pdf
...Thu, Mar 29. 2018
Sensitive But Unclassified
Page 1 of 1
EFTA00106602
NEW YORK MCC
INVENTORY REPORT BY LOCATION
CHEMICAL AGENTS:
LOCATION:
OC
MK 4. Cone
GENERAL ITEMS:
LOCATION:
IT Er.,
CA
TYPE
DESCRIPTION
OC AEROSOL CONE
DESCRIPTION
EXPIRATION
12-01.2019
OTY
1
Total :
1
OTY
CHARGER
SINGLE
MOTOROLA...
EFTA00553540.pdf
...Thu, 04 Apr 2019 20:17:08 +0000
Deat Karyna,
I am pleasant to inform you that the vendor just agreed your last price reduction and my sale and tax strategy.
- Payment of 20 million euros for the shares of Pamur
- Payment of 10 million euros for the property in...
EFTA00110578.pdf
...REID EXT 6421/6301
UNASSIGNED WORK DETAIL
•
08-10-2019
07:15:51
EFF DATE
07-08-2019
07-08-2019
07-22-2019
07-19-2019
07-22-2019
07-06-2019
07-06-2019
07-06-2019
07-06-2019
07-06-2019
10-19-2019
07-29...
EFTA00075562.pdf
...THE PATE LAW FIRM
EFTA00075566
SCHEDULE A
STATEMENT OF CASH ON HAND AT AUGUST 10, 2019
AND DECEMBER 31, 2019
Value as of
8/10/2019
Value as of
12/31/2019
VOI1C14F$
First Bank - Personal Account (xxxxx2601)
$ 8,621,528
$
•
1
First Bank - Estate Account (xxxxx5901)
6,645,429...
EFTA00553344.pdf
...Kindest regards
Le mar. 2 avr. 2019 a 18:07, Karyna Shuliak <
>a &fit:
Dear Marc,
1. The tax problem is not mine and we would NEVER do anything to try to avoid. Its not the way we do
business.
2. Do I understand correctly that you propose I pay...
EFTA00551985.pdf
...Mon, 18 Mar 2019 09:18:16 +0000
Finnish Design Shop
sit
Finnish Design Shop
EFTA00551985
Gr
Shipping Confirmation
Your order is on the way!
We are pleased to inform you that order #312225 has been shipped.
Shipping method: UPS Expedited
Package
1 x Hay Mono umbrella, light grey (HA507432...
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...
DocumentCloud_Epstein_Docs_p01499.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page532 of 883
FD-302a (Rev. 05-08-10)
31E-MM-108062
Continuation of FD-302 of Virginia L. Giuffre ,On 93/17/2011 page 2 of 12
like she was locked into the relationship[ _|gave GIUFFRE
pharmaceutical drugs toward the...
EFTA00306208.pdf
...Payment Detail
Invoice Total
USD549.10
Flight Information
Charge by Airline
Charges
549.10
Ticket Number
Ticket Base Fare
238.00
Passenger Name
Gott Taxes/Airline Imposed Fees
31110
Airline
AEROFLOT RUSSIAN AIRLINES
Total Ticket Amount
549.10
Flight Details
19 Mar 2019 SU1307 N Class
NovosibirsIdMoscow-Sheremelye
Flight Details...
DocumentCloud_Epstein_Docs_p00383.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page250 of 648
g. Keep the load close to your body.
h. Don't twist your body.
9. Do not carry a load so that it will block your vision
Make sure you can see where you are going.
10. Avoid...
EFTA00494594.pdf
...On 24 Mar
2019, 6:59
PM -0500,
Lesley
Groff
a
wrote:
sounds
good!@
On
Mar
24,
2019
, at
5:55
PM,
Marz
Hill
wrot
e:
unde
rstan
d
Lesl
ey.
Matt'
sche
dule
is
often
EFTA00494605
busy
also.
Let's
keep
in
touc
h
and
we
hope
fully
we...
DOJ-OGR-00005412.jpg
Case 1:20-cr-00330-PAE Document 380 _ Filed 10/29/21 Page19 of 54
rules allowing admission of prior consistent statements outside of the context of Rule
801(d)(1)(B) in order to rehabilitate a witness after certain attacks on credibility. See, eg.,
United States v. Pierre, 781...
EFTA00553364.pdf
...Kindest regards
Le mar. 2 avr. 2019 a 18:07, Karyna Shuliak <
> a ecrit:
Dear Marc,
1. The tax problem is not mine and we would NEVER do anything to try to avoid. Its not the way we do
business.
2. Do I understand correctly that you propose I pay...
EFTA00125077.pdf
...MAXX 502 86TH ST
BROOKLYN
NY P00000000682044258 CARD IIII
I
106/10/2019IDBI85.92I0INIOI IPURCHASE
000015651
III"
MADISON
IIII
IW
I06/06/2019IDB12.50I0INIOI INON-WELLS FARGO ATM TRANSACTIO
06/06/2019 DB 43.25I0INIO INON-WF ATM WITHDRAWAL
AUTHORIZED ON
ST
NEW YORK
NY 00389157499012487 ATM ID A0007677 CARD...
EFTA02519180.pdf
...view?usp=drive_web>
4>=AOIMG_2019.1PG
=C240IMG_2020.1PG
10_generic_list.pn=> IMG_2021.JPG
EFTA00111801.pdf
...10:30
Y MC 811014:24
OT/CT art
End
01
14:00
(ap)EME ROE NC'?
[Time Change]
MC 8/10 1424
OT/CT Start
End
OT
14:00 16:00
8/2/2021 5:14:33 PM
EFTA00111808
Saturday August 10, 2019
Page I
Post
Spk Sht Mar...
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...
EFTA00553534.pdf
...Kindest regards
Le mar. 2 avr. 2019 a 18:07, Karyna Shuliak <
> a acrit:
Dear Marc,
1. The tax problem is not mine and we would NEVER do anything to try to avoid. Its not the way we
do business.
2. Do I understand correctly that you propose I pay...
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