691 results for "Mar 28 2019"
Page 5 of 28
EFTA00552720.pdf
...Thu, 28 Mar 2019 00:01:05 +0000
Bonjour Valdson,
A FedEx package should arrive in the morning for Mr. Epstein with 5 bottles of prune juice. I sent it to your
name. Please let Mt Epstein know when it arrives.
Thank you so much!
Karyna
EFTA00552720
EFTA00492426.pdf
...Thu, 28 Mar 2019 11:06:16 +0000
Hey
, can you can change her ticket please . She 11 fly from Moscow now and back to
Moscow . She should arrive Sunday around 12pm and leave around 1pm on Wednesday . Thank you
and sorry again for all those changes
Envoye de mon...
EFTA02280047.pdf
...Sent
Fri 3/15/2019 11:28:15 AM
Subject: Re:
Checking
Sent from my iPhone
On Mar 15, 2019, at 7:24 AM, J wrote:
even first class?
On Fri, Mar 15, 2019 at 7:21 AM
wrote:
4 pm sold out. Trying other options but...
EFTA00552778.pdf
...Sincerely,
ICaryna
On Mar 19, 2019, at 11:28 AM, Marc.Kensington <
wrote:
Dear Karina,
We are pleasant to inform you that the owner of the Bin Palace in Marrakech accepted the Haze Trust offer
at 23 million euros. This agreement is subject to a closing till March 29, 2019...
EFTA02279169.pdf
...1-Mar-2019 13:51:28 EST
41222171450
American Express xxxx5006
Purchase
Merchant Contact Information
Sothebys Institute Of Art NY
New York, NY 10022
US
EFTA_R1_01097301
EFTA02279169
EFTA02313660.pdf
...Re: =/div>
Thanks
> On Mar 27, 2019, at 11:07 AM, Mark Lloyd
=rote:
> She believes that the =wner is using her offer imo rider to elicit higher bids from others. I =ssured her this was
not the case.
> Sent from my iPad
» On 27 Mar 2019, at 15:35...
EFTA02282125.pdf
...Lesley Groff
Sent
Tue 3/19/2019 1:57:28 PM
Subject: Re:
Dangenc is Core Club...
Priority Care is Dr. Kruger's concierge doctor service...1 don't think the two are related in any
way?
We purchased 52 visits from Dangene back around March of 2017...
On Mar...
EFTA00525537.pdf
...cal -
INVOICE FOR
KARYNA SHULIAK
301 EAST 66TH ST
08H
NEW YORK, NY 10065
February 28, 2019
TOTAL AMOUNT DUE
$1,462.54
PAY THIS BILL ONLINE AT
https://ossaprop.appfolio.com/connect
DATE
DESCRIPTION
TIME PERIOD
AMOUNT
BALANCE
CURRENT 6. UPCOMING CHARGES
01 MAR
RENT
MARCH 2019
$1.462...
EFTA00492109.pdf
...Wed, 06 Mar 2019 21:28:49 +0000
Attachments: Welcome_to_Apartment_2G.docx
Hi
..can you please print this Welcome Letter for 2G for Moshe Hoffman...He and his friends
arrive on Friday March 8...I need you to print Welcome Letter for 7J also for him_.will send...
DocumentCloud_Epstein_Docs_p00130.png
...Attached as Exhibit U (filed under seal) ) is a true and correct copy of the Mar-A-
Lago employee handbook, dated October 28, 1995, Bates stamped MAR-A-LAGO-0178-0243.
23. Attached as Exhibit V (filed under seal) is a true and correct copy of the Mar-A-Lago...
EFTA00552774.pdf
...Sincerely,
Karyna
On Mar 19, 2019, at 11:28 AM, Marc.Kensington <
wrote:
Dear Karina,
We are pleasant to inform you that the owner of the Bin Palace in Marrakech accepted the Haze Trust offer
at 23 million euros. This agreement is subject to a closing till March 29, 2019...
EFTA00597210.pdf
...BTC 28-115-00-01
+ 050030
24 MONTH INSPECTION
MOS
24
26-MAR-2016
26-MAR-2018
234d
26-MAR-2018
HRSiMSC
7964.90
AFL
3184
REF:
+ 23-060-00
OPERATIONAL CHECK OF THE ULB
23.090
MOS
24
26-MAR-2016
26-MAR-2018
234d
26-MAR-2018
HRSIASC...
EFTA02282056.pdf
...Sent from my iPhone
> On Mar 28, 2019, at 7:06 AM,
<
> wrote:
> Hey Lesley , can you can change her ticket please . She 11 fly from Moscow now
and back to Moscow . She should arrive Sunday around 12pm and leave around 1pm on
Wednesday . Thank you and sorry again for...
EFTA00552630.pdf
...Thu, 28 Mar 2019 14:19:32 +0000
Attachments:
Pdf
Dear
We have filled the document about the wood types for the trays.
For the painted wooden trays, the material is MDF ( Medium Density Fiberboard), and I can't find the scientific names for
it.
Please contact us if there...
EFTA02282142.pdf
...Renato Leeson
Sent
Thur 3/28/2019 11:48:45 AM
Subject: Re: updates schedule
Thanks
Renato Lacson
Palm Beach , FL 33480
On Mar 28, 2019, at 6:51 AM,
wrote:
FYI!
Begin forwarded message:
From: J leevacationOomail com>
Subject: updates schedule
Da
To
vje
Darren Indyke
I will stay...
EFTA00124624.pdf
...03/01/19 - 03/31/19
OMCU13 0630103
Page 5 of 6
FASTRACK CHECKING
(continued)
S 02
Date
Transaction
Withdrawals
Deposits
Balance
03/28 hltrosonbox mstainfo WA
Mar 28
Withdrawal - VISA - Visa Purchase
-26.09
2,027.90
Mar 28
03/28 RITE AID STORE . 4202 NEW YORK NY
Withdrawal...
EFTA00078771.pdf
...Wed, 06 Mar 2019 20:38:48 +0000
Importance: Normal
I'm dropping something downstairs real quick, but will return to my desk in 5 should you stop by when I'm away.
From:
•c
>
Sent: Wednesday, March 6, 2019 1:55 PM
To:
Cc:
Subject: RE: Epstein
Great! Thanks...
EFTA02282418.pdf
...valdson cotrin
Sent
Thur 3/28/2019 12:21:59 PM
Subject: Re: updates schedule
Hello
Ok bien recu.
Cordialement.
Valdson.
Envoys de mon iPhone
Le 28 mars 2019 a 11:51,
FYI!
Begin forwarded message:
From: J leevacationOoma I com>
Subject: updates schedule
Da
To
, Darren Indyke
Ivlet
a...
EFTA00491010.pdf
...Other Information
• CITIZENS OF UKRAINE MUST CARRY A VALID PASSPORT
Odessa to Istanbul
FLIGHT TK 466
DEPARTING
ARRIVING
Thu, Feb 28 2019, 09:55AM
Thu, Feb 28 2019, 12:25 PM
Odessa
Istanbul
Odessa International (ODS)
Ataturk (1ST)
Turkish Airlines
Operated By Turkish Airlines
Non-stop
Duration:1 Hr 30...
EFTA00151611.pdf
...Fri, 01 Mar 2019 13:59:21 +0000
Importance: Normal
Thanks =1
Hope all is well in NYC.
On Mar 1 2019 8:57 AM, "-
Hi
I believe this is the right info.
RMD - Div 17 -
Original message
From: "
(MM) (FBI)" <
Date: 2/28/19 6:25 PM (GMT-05...
EFTA00552610.pdf
...Sincerely,
Karyna
On Mar 19, 2019, at 11:28 AM, Marc.Kensington
> wrote:
Dear Karina,
We are pleasant to inform you that the owner of the Bin Palace in Marrakech accepted the Haze Trust offer at
23 million euros. This agreement is subject to a closing till March 29, 2019...
EFTA00039798.pdf
...Mar 2019 15:15:50 +0000
>
Good morning!
Thank you for reaching out. I have some availability for a phone call today around 1:30/2 p.m. Please let
me know if that works for you. I look forward to connecting.
Stacie
From:
(USANYS)
Sent: Thursday, February 28, 2019...
EFTA02279068.pdf
...Sent
Thur 3/7/2019 12:18:28 PM
Subject Re: Reminder: Elias from Seib -he never called
no
On Thu, Mar 7, 2019 at 7:12 AM
Reminder: Elias from Seib...he never returned the call. Did you want me to reach out to him
a ain? • rha • s...
EFTA00490932.pdf
...SACSPK
Paris to Istanbul
FLIGHT TK 1824
DEPARTING
Sat, Mar 02 2019, 01:40 PM
Paris
Charles De Gaulle (CDG)
ARRIVING
Thu, Feb 28 2019, 05:05 PM
Paris
Charles De Gaulle (CDG)
FLIGHT INFORMATION
L Economy Class
Airbus Industrie A330-300
Meals: Meals
Baggage: 20K per adult
ARRIVING
Sat...
DOJ-OGR-00023228.jpg
...Sloman forw Sep 16, 2019 — Dist. Ct.
Feb 19 — Villafana June 27 — Villafafia may RA —
Sept 24 NPA completes third update to drafts Hetil outa of request rai eonealicd
s signed prosecution memorandum | indictment
Oct — FBI agents meet with 3 Feb 28 — USAO notifies DOJ June 27-28 — Villafafia sis...
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