1,750 results for "June 10 2019"
Page 33 of 70
EFTA00135591.pdf
...monitoring.
10. Automatic External Defibrillators: A review of available AEDs in the institution
revealed that the list used for accountability and inspection purposes was inaccurate and
incomplete.
11. Post Orders & SHU Training: SHU Post Orders Sign-In Sheets were reviewed for the 3rd
Quarter, spanning June 9, 2019, to September...
EFTA00039367.pdf
...10. Automatic External Defibrillators: A review of available AEDs in the institution
revealed that the list used for accountability and inspection purposes was inaccurate and
incomplete.
11. Post Orders & SHU Training: SHU Post Orders Sign-In Shce
viewed for the 3nd
Quarter, spanning June 9, 2019, to September 7, 2019...
EFTA02315329.pdf
...Friday, April 5, 2019 10:43 PM
To:
michael glidden; Stephanie Remington; Patrick Cena; Rich Kahn; ann rodriquez; Karyna
Shuliak
Subject:
Shipping Updates - April 5, 2019
Greetings Mike, <=div>
Arrived/Sailed/Booked to Sail
BOL 13647052 - Electric Bargain Store - (25) Focu= Industries PGL-02 BRT Putting Green lights - pick up...
EFTA00117565.pdf
...1 June 20-whatever to August 10th, I worked the
2 SHU.
3
: Okay. And that was your
4 quarterly assignment was in the SHU from - for
5 that whole summer
6
MS. NOEL: Yes.
7
: -- in 2019?
8
MS. NOEL: Yes.
9
: Okay. Thank you. So I
10 know...
EFTA00553697.pdf
...This transaction does not appear to be real, I am
disgusted,
On Tue, Apr 9, 2019 at 10:58 AM Karyna Shuliak <
> wrote:
Begin forwarded message:
From: Alex Peto
Date: April 9, 2019 at 3:35:46 PM GMT+2
To: Karyna Shuliak
Cc: Marc Leon
Subject: Re: Bin Ennakhil...
EFTA02248241.pdf
...Mon through Friday 9AM-530PM EST
Please book below flight for Karyna for Monday June 25th...what is first class price/biz...do we have any out
we have a credit of $428.20 alid until May 8th, 2019. Change fee is $200. Rec. Loc#CGTOYO Delta Rec. Lo
Jeffrey...
EFTA00507557.pdf
...on 2019-05-18 at 08.44.
on 2019-06-09 at 17.55.
on 2019-05-21 at 06.25.
on 2019-05-19 at 10.17.
on 2019-05-16 at 19.57.
EFTA00507573
Case Data: Messages (10901-11000 of 14749) Case Data: Messages (11101-11200 of 14749...
EFTA02285139.pdf
...Vancouver Intl Airport (YVR) at 10:55 pm
Arriving: New York John F Kennedy Airport, (JFK) at 7:00 am (on the 10 Jun)
Please reply to this email and provide your authorization to proceed.
Regards.
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
Please...
DOJ-OGR-00001601.jpg
Case 1:20-cr-00330-AJN Document18 Filed 07/10/20 Page 21 of 26
France and the United Kingdom.'* Notably, two weeks ago, this Court recognized in United
States v. Abdellatif El Mokadem, No. 19-CR-646 (AJN), 2020 WL 3440515 (S.D.N.Y. June
23, 2020) that...
EFTA02287810.pdf
...Fri 5/31/2019 •
•
Subject: Re: Ticket for
Ok. Thx. Anything is fine
Sent from my iPhonc
On May 31, 2019, at 11:12 AM, Natalia Molotkova
wrote:
No, I can't, let me find hotel with same day cancellation policy.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon...
EFTA00172288.pdf
...Page 1 ol tho Now Yortoance. %Ott No Itea.21no Ermons Nary Fillal0“ Okay 10 Bo Focal Port
READ 76 COMMENTS
https://www.nytimes.corn/2019/08/11/business/jeffrey-epstein-finances.html?smid=nytcor... 8/12/2019
EFTA00172291
EFTA02314354.pdf
...Monday, June 3, 2019 5:32 PM
To:
Richard Kahn
Cc:
Karyna Shuliak;
Subject:
Re: Nangsal Lama
Your are very welcome.
Best,
Tsering
On 6/3/2019 1:12 PM, Richard Kahn wrote:
ok
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
ISM
On Jun 3...
EFTA02288501.pdf
Ask the Files
...Mon 6/10/2019 •
•
Subject: Train Ticket for
Title: American Express
OS 31 Ali LONDON ST SAVONA* 1147 AU Men 31O
CO IS rA SAMS ?Witt) 04 IS SY LIMOS ST PASSIM
Total - $648.00
sass nr rem c
EFTA00040737.pdf
...Tue, 25 Jun 2019 19:10:37 +0000
Importance: Normal
Attachments: 2019-06-24, JE,_urgent_matter_report.docx
>
I'm reviewing
From:
Sent: Tuesday, June 25, 2019 11:59 AM
To:
(USANYS)
Cc:
)
Subject: RE: draft urgent matter report
(USANYS) cM
>
As requested, below is a draft urgent matter...
EFTA02314584.pdf
...Wednesday, April 10, 2019 11:04 PM
To:
michael glidden; Stephanie Remington; Patrick Cena; Rich Kahn; ann rodriquez; Karyna
Shuliak
Subject:
Shipping Updates - April 10, 2019
Greetings Mike, <=div>
Arrived/Sailed/Booked to Sail
BOL 13647052 - Electric Bargain Store - (25) Fo=us Industries PGL-02 BRT Putting Green lights - on...
EFTA02314180.pdf
...rent for two weeks in late june. or early july =, thx for your time. and i wish you well.
On Fri, Apr 26, =019 at 5:25 PM Marc.Kensington
wrote:
No missed call on my display
Le=ven. 26 avr. 2019 a 15:53,1
EFTA02316010.pdf
...Ralph Lauren Customer Assistance
Thursday, June 13, 2019 2:40 PM
Your package has arrived
Thanks again for shopping with us! Order
5609078994 I Order date: Jun. 10, 2019
MEN
DOJ-OGR-00023489.jpg
...Epstein died by suicide on August 10, 2019 while in BOP custody. The focus of DO] Office of the
Inspector General’s (OIG) investigation was the conduct of BOP personnel.
The DO] OIG investigation and review identified:
e Numerous and Serious Failures by MCC New York Staff. The DO) OIG...
EFTA00507969.pdf
...Rony Shimony (
), Self (jeeitunes@gmail.com )
EFTA00507971
iMessage
2019-05-29 20:08:44 (UTC 1
Sender: Rony Shimony (
Participants: Rony Shimony (
), Self (jeeitunes@gmail.com )
iciiiildffiiiNot much plaque nonobstructive April 10, 2018
iMessage
[1] 2019-05-29 20:12:32 (UTC)
Sender: Self ( jeeitunes®gmail.com
Participants: Rony Shimony...
EFTA00493512.pdf
...Thank you!
Could you please book ticks for me from Moscow to London
April 19th SU 2578 at 9.50 am and back June 7th SU 2585 at 10.45 pm
Please, if possible economy flex
Thanks a lot!
nr, 12
an
2019 r. 12:05.
Hi=
Here is your...
EFTA02288484.pdf
...Ticket for
arrive at 1:47pm please
On Jun 7, 2019, at 4:32 PM, Natalia Molotkova
'c
> "Inc:
Outbound train, please choose:
10:18 AM LONDON ST-PANCRAS
01:47 PM PARIS NORD
or
11:31 AM LONDON ST-PANCRAS
02:47 PM PARIS NORD
Regards,
Natalia (Natasha) Molotkova...
EFTA00124732.pdf
...Percentage Rate: 10.500%
Periodic Rate (Daily): .028767%
A Payment of 185.00 is due on 06/12/19
Interest Due through 05/31/19: 38.48
0.00
40.97
-133.47
2019 Totals Year-to-Date
Total Fees Charged in 2019
Total Interest Charged in 2019
55.66...
DocumentCloud_Epstein_Docs_p01449.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page482 of 883
Professional Service
Conference Activities
2011
2011
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2009
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2009
2008
Program Committee: 33 European Conference on Information Retrieval (ECIR 2011),
Workshop on Information Retrieval Over Query Sessions, Dublin, Ireland...
DOJ-OGR-00009005.jpg
...Cir. 2019)... eeeeeesceesseceeeceececeseeesseecsaeeeseeeeseenees 54
Burton v. Jolson, 948 F.20.11350 (10th Cir, 1991) cscs: seassesses sncovssnnnsses smamsonsumawnns ems 29, 30
Clark v. United States, 289 U.S. 1 (1933)... cessescsecssessecsneesneesseesseessesssesssesseevseesseeseenes 27
Cunningham v. Shoop, _ F.4th __, 2022 WL 92594 (6th Cir. Nos. 11-3005/20-3429,
Jan. 10, 2022...
EFTA00079994.pdf
...New York, New York
July 10, 2019
GEOFF E
. BECAN
United States Attorney for the
Southern District of New York
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
Telephone:
EFTA00079995
RIDER
(Grand Jury Subpoena, dated July 10, 2019)
Please provide any and all copies...
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