1,221 results for "Mar 10 2019"
Page 31 of 49
EFTA00553372.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...
DocumentCloud_Epstein_Docs_p00883.png
Case 18-2868, Document 280, 08/09/2019, 2628232, Page64 of 74
intended to convey that Ms. Giuffre was lying about everything she had said against Defendant —
“the allegations.”
In sum and essence, those statements made by Ms. Giuffre about which Defendant
released a public statement to exclaim were “untrue...
DOJ-OGR-00006349.jpg
...11/21 Page8of1i1
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)); see also United States v. Mulder, 273
F.3d 91, 101 (2d Cir. 2001) (explaining that “the district court...
EFTA00082467.pdf
...THE PATE LAW FIRM
EFTA00082471
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
VCUCHFR
First Bank - Personal Account (xxxxx2601)
S 8,621,528
$
1
First Bank - Estate Account (xcxxx5901)
6,645...
DocumentCloud_Epstein_Docs_p00405.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page272 of 648
Policy:
All employees with a minimum of 12 months of service (and
1250 or more hours worked during the previous 12 months) at the
time the family medical LOA begins, are eligible for up to 12
weeks of...
EFTA00492651.pdf
...pagelimage528.png; pagel image688.png
Stuart oldfield called for you
On Mon, Mar 18, 2019 at 2:38 PM
> wrote:
G3 believes we can request a 2nd Valid Passport by sending in your old second passport and just a copy of
your new 10 year passport. This will require an...
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...
EFTA00160946.pdf
...Thu, 14 Mar 2019 21:22:10 +0000
Importance: Normal
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI Office of Public Affairs
The Horizon
Thursday, March 14, 2019
National Issues
•
National 9/11 Memorial: OPA - FBI Director Christopher Wray has made a visit to the National September 11
Memorial & Museum in New...
EFTA00498229.pdf
...Thank you for coordinating M:)
Marz
On 10 Jun 2019, 3:36 PM +0100,
. wrote:
sorry. Eastern Standard Time zone
On Jun 10, 2019. at 10:28 AM, Man Hill <=a>
wrote:
EFTA00498229
Which trnezone
On 10 Jun 2019. 3:03 PM +0100.
wrote:
Can Matt speak today at 3...
EFTA00492653.pdf
...called to coffin) your wiring instructions
On Mon, Mar 18, 2019 at 2:38 PM Lesley Groff <
> wrote:
G3 believes we can request a 2nd Valid Passport by sending in your old second passport and just a copy of
your new 10 year passport. This will require an extra fee...
EFTA02313726.pdf
...Richard Kahn
Sent:=/b> Thursday, March 07, 2019 11:10 AM
To: Karyna Shuliak
Cc= Manny; Ezequiel; Bella Klein
Subject: Re: SLK Design - Palm B=ach - Inserts for Outdoor Furniture
manny please se=d invoice for outdoor cushion inserts along with our credit balance that rerains
thank you
Richard Kahn...
EFTA00552064.pdf
...01 April 2019
Date of departure:
10 April 2019
Are your dates flexible?:
Yes
No. of adults:
No. of children:
Ages of the children:
No. of rooms:
The entire villa
Budget per week:
80,000- 100,000
Where do you want to travel to?:
Mandatory villa facilities (please tick all...
EFTA00063517.pdf
...08/10/2019
Date: 08/10/2019
Tel:
Time: 07:25
Time: 07:36
Name
Date Time
Activity
• • • , Kathleen i
08/10/2019 08:46 Assigned
Schultz, Nicholas
08/10/2019 09:63 Additional Investigator
Pitters, Sheri!
08110/2019 10:04 Accepted
Pitters, Sheril
08/10/2019 10:04 ME...
DocumentCloud_Epstein_Docs_p00055.png
...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 F.2d 989, 998 (2d Cir. 1985). 0.0... ee cece cence ee eeneeeeneneneens...
DocumentCloud_Epstein_Docs_p00078.png
...08-3357, 2010 WL
914926, at *10 (E.D. Pa. Mar. 15, 2010); see generally Black’s Law Dictionary 68 (5" ed. 1979)
(defining “allegation” as “[t]he assertion, claim, declaration, or statement of a party to an action,
made in a pleading, setting out what he expects to prove...
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...
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...
HOUSE_OVERSIGHT_014919.jpg
...Mar-
US Jan-16 Feb-16 Mar-16 Apr-16 May-16 Jun-16 Jul-16 Aug-16 Sep-16 Oct-16 Nov-16 Dec-16 Jan-17 Feb-17 17“ 1016 2016 3Q16 4Q16 1Q17
Occupancy 0.3% -0.8% -0.4% 2.2% 0.5% 0.3% -10...
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...
EFTA00498087.pdf
...On 13
Apr
2019,
10:32
PM
-0500,
Men
HI
Hi
Lesl
ay!
Pan
may
war
k.
Ode
EFTA00498097
CNA
Be,
Is
Jefb
eY
aVal
labl
e in
NY
May
1st
from
4.30
pm
01
late
Kin
dl
Mar
z
Hill
Glo
bal
Ref
abo
ns
This
ema
and...
EFTA00599823.pdf
...Ad
USD
Industriel
1.23%
031645001
$295,731
8-Feb.12
11.50
10.95
016769/
4.4p-12
CLVS
2.475
Clovis Caccini. Inc
VS0
Pourrie Non.cydii
000%
(149.50)
149.978
4.Apr-12
2000
2019
1478
244148-12
CB
3.60)
Cobalt International (new
VS0
ner9T...
EFTA00491918.pdf
...Mon, 04 Mar 2019 17:15:17 +0000
!,r2,US Centurion Banner
Send me her new passport, once she has one.
Your response is required to complete this reservation. Prices and availability are subject to change.
• Total air reservation, including taxes and fees: $4515.00 ($2083.80 - card, 243 120...
EFTA00040478.pdf
...APIS
AMM
JFK
MAXWELL
GHISLAINE
P
10/01/2010
15:43
N923CL
APIS
TEB XXX
MAXWELL
GHISLAINE
NOELLE
P
10/01/2010
14:09
923CL
A10D
AIRLINE
(NOT
API)
TEB
For Official Use Only / Law Enforcement Sensitive
SDNY_GM_00000824
EFTA00040482
09/23/2019 14:20 EDT
U.S. Customs...
EFTA00622078.pdf
...5/1507015
10250%
(6945000)
1462.500
529,611
549.40
592.50
$47.111
2-0C-12
Olutun.2019
1.000.000
Kindred 14•91tionlm
gintao14
$.250%
(1996,250)
11,045,000
542,667
699.61
51(4.57
596.417
10-649.11
Pepettal
3.000.000
1pmargan 044...
EFTA00076892.pdf
...EPSTEIN
C),.-4-obtr ail aril
DATE
EFTA00076919
Particulars of Annual Report Filing 2019
FREEDOM AIR PETROLEUM, LLC (581842)
Filing Date
07/31/2019 10:32 AM
Handling Option
Annual Report for Filing Year
Tax Identifier Number
Standard Processing
2019
Business Mailing Addresses
Principal Office or Place of
Business
Mailing...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith