1,223 results for "March 15 2019"
Page 4 of 49
EFTA00491731.pdf
...Fri, 08 Mar 2019 23:15:45 +0000
In
is in Rio... she has been trying to reach
re tomorrow afternoon...so far, she has not heard back.
On Mar 8, 2019, at 1:45 PM, J wrote:
Is she or
here sat afternoon
On Fri, Mar...
EFTA00100567.pdf
...I)
GJ SUBPOENA RESPONSE 001009
001137
BSF ShareFile Materials
(March 1, 2019)
EFTA00100567
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...
EFTA02313531.pdf
...March 13= 2019 at 8:58:06 AM EDT
To: Karyna Shuliak
Subject:Re:
<=lockquote type="cite">
Good m=rning, Karyna,
Tha=k you for inquiring. We need two lamp shades for the movie room. See attach=d photos. The old one is rectangular:
22" x 15 3/4" x...
EFTA00090979.pdf
...I)
GJ SUBPOENA RESPONSE 001009
001137
BSF ShareFile Materials
(March 1, 2019)
EFTA00090979
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...
EFTA02278330.pdf
...Kind Regard, Kathy
Please thank
On Mon, Mar 18, 2019 at 07:39 Lesley Groff
wrote:
Mornin ! Want to confirm your
address ... also, do you have a doorman?
Sent from my iPhone
On Mar 15, 2019, at 11:17 AM,
wrote:
Hi Lesley,
You're right about things being a...
EFTA00076044.pdf
...On March 15, 2019 Mr. Epstein signed the Virgin Islands sex offender registry Notification of Duty to Report Travel (IML)
form.
On March 22, 2019 Mr. Epstein travelled to Vienna, Austria where he and three (3) female passengers went to coffee and
it appears this travel was not reported.
On...
EFTA02280086.pdf
...Sent
Thur 3/28/2019 2:47:15 PM
Subject Re: Print Welcome Letter for 7J for
So odd. Not good. Can you speak to who you left it with please?
Sent from my iPhone
On Mar 28, 2019, at 10:34 AM,
wrote:
Hi •
Sorry he didn't get...
EFTA02278479.pdf
...Jeffrey Epstein
mail.comj
Wed 2/27/2019 8:59:43 PM
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 Lesley Groff ‹
> wrote:
Hi
We can...
EFTA00552220.pdf
...Tue, 19 Mar 2019 15:41:08 +0000
Attachments: TF_56989_Traduction.pdf; TF_56989.pdf
Begin forwarded message:
From: "Marc.Kensington" <
Date: March 19, 2019 at 11:28:00 AM EDT
To: Karyna Shuliak
Cc: Alex Peto
Subject: The Bin Palace Sale
Dear Karyna,
We are pleasant to inform...
EFTA02280515.pdf
...Fri 4/5/2019 11:59:59 PM
Subject: Day Count
2019 Dµy Count For Jeffrey
VI Days
US Days
Abroad
IVY
Days
PU Days
Jan.
7
17
7
7
13
Feb.
7
21
0
12
16
March
2
17
9
14
TOTAL
16
55
19
28
43
2018 Day...
EFTA00106388.pdf
...Administration
15. HR
16. Education
17. Health Services
18. Health Services
19. Facilities
20. Food Service
21.
22.
23.
24.
25.
26.
27.
28.
29.
Wage
EFTA00106401
Thursday, March 7, 2019 P.M.
Correctional Training, Annual GNI2 0150-BXX — 4 hours
26 Federal Plaza, 6th Floor, Classroom J
FY-2019...
EFTA02274600.pdf
...2/15/2019 2:04:21 PM
Subject: Tentative schedule
Rich
ephanie Remington
Carlos (who
Please see below tentative schedule
LSJ sat feb 16. 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...
EFTA00490620.pdf
...2019 15:45:09 +0000
ROBERT FRIEDMAN, M.,
1001 PARK AVENUE
NEW YORK, M,
***
FAX: (212) 772-6028
February 14,
2019
Mr. Jeffrey Epstein
6100 Red Hook Quarte, #B3
St Thomas, VI 00802
Dear Mr. Epstein,
Our records indicate that you are due for your next ophthalmic examination in March...
EFTA00490780.pdf
...Mon, 18 Feb 2019 20:34:03 +0000
Hi Lesley
I think we have fixed for March 4, but there is no problem with February 26 lunch.
I reschedule it.
®Nili
Sent from my iPhone
On 18 Feb 2019, at 10:15 PM,
> wrote:
Hi Nili. Can Ehud meet with...
EFTA02279047.pdf
...Thank you,
Bella
EFTA_R1_01096878
EFTA02279047
On Mar 19, 2019, at 9:53 AM,
wrote:
FY1...this will go toward the monies we have with Dangene
already!
Begin forwarded
message:
From: J
Date: March 18,
2019 at 11:11:15
PM EDT
Mpleae organiize for■
to...
EFTA02278991.pdf
...Thank you,
Bella
On Mar 19, 2019, at 9:53 AM,
wrote:
FYI...this will go toward the monies we have with Dangene already!
Begin forwarded message:
EFTA_R1_01096723
EFTA02278991
From: J
leevacahon@gmail.com>
Date: March 18, 2019 at
11:11:15 PM EDT
Ics plcac organiize for...
EFTA00147173.pdf
...EFTA00147173
On March 15, 2019 Mr. Epstein signed the Virgin Islands sex offender registry Notification of Duty to Report Travel (IML)
form.
On March 22, 2019 Mr. Epstein travelled to Vienna, Austria where he and three (3) female passengers went to coffee
and it appears this travel was not reported...
EFTA00492232.pdf
...Mon, 25 Mar 2019 14:16:21 +0000
Inline-Images: image ljpeg
Sorry about it . I dont understand why they confirm with him and cancel the NEXT day
IIi
Envoye de mon iPhone
Le 25 mars 2019 A 15:II,
> a ecrit :
> OMG, this is such a pain..! do you...
EFTA02278156.pdf
...Nil' Priell Barak
Sent
Mon 2/18/2019 8:34:03 PM
Subject Re: Jeffrey Epstein
Hi MINI
I think we have fixed for March 4, but there is no problem with February 26 lunch.
I reschedule it.
ANili
Sent from my iPhone
On 18 Feb 2019, at 10:15...
EFTA00492014.pdf
...15:09:52 +0000
Ask him but I think yes.
Sent from my iPhone. Please excuse the typos.
On Mar 5, 2019. at 10:08 AM, Lesley Groff ca
wrote:
yes,...however. G3 says if they get Jeffrey's package tomorrow, the passport will not be ready until Mon. March...
EFTA00492013.pdf
...Tue, 05 Max 2019 15:08:59 +0000
yes,...however, G3 says if they get Jeffrey's package tomorrow, the passport will not be ready until Mon. March 11 since it takes 3 biz days to process. Should I change Jeffrey's
flight to Tues. March 12? He would have...
EFTA00490785.pdf
...Hi Lesley
I think we have fixed for March 4, but there is no problem with February 26 lunch.
I reschedule it.
GNili
Sent from my iPhone
On 18 Feb 2019, at 10:15 PM,
> wrote:
Hi Nili. Can Ehud meet with Jeffrey on Feb 26th? Appears Jeffrey will not...
EFTA02273677.pdf
...Hi
I think we have fixed for March 4, but there is no problem with
February 26 lunch.
I reschedule it.
ANili
Sent from my iPhone
On 18 Feb 2019, at 10:15 PM,
wrote:
Hi Nib. Can Ehud meet with Jeffrey on Feb 26th?
Appears Jeffrey will not be...
EFTA02278860.pdf
To:
From:
Subject Alert - reminder of 2:30pm call w/Andrew Farkas 2:30pm PHONE DATE w/Andrew Farkas
March 15, 2019 1:30 PM : reminder of 2:30pm call w/Andrew Farkas 2:30pm PHONE DATE
w/Andrew Farkas
EFTA_R1_01096208
EFTA02278860
EFTA00490783.pdf
...Hi Lesley
I think we have fixed for March 4, but there is no problem with February 26 lunch.
I reschedule it.
Sent from my iPhone
On 18 Feb 2019, at 10:15 PM,
> wrote:
Hi Nili. Can Ehud meet with Jeffrey on Feb 26th? Appears Jeffrey will not be...
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