783 results for "April 08 2019"
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DocumentCloud_Epstein_Docs_p01175.png
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page208 of 883
Agren Blando Court Reporting & Video, Inc.
STATE OF COLORADO)
) ss. REPORTER'S CERTIFICATE
COUNTY OF DENVER )
I, Kelly A. Mackereth, do hereby...
EFTA02314312.pdf
...Thursday, April 25, 2019 5:08 PM
To:
Jeffrey Epstein; Karyna Shuliak; Stephanie Remington;
; Richard
Kahn; Patrick Cena; Daphne Wallace; Cashkim Bussue
Subject:
Main Compound: Stone wall (Danny)
Attachments:
IMG_6421.jpg; Untitled attachment 00288.txt; IMG_6422.jpg; Untitled attachment
00291.txt; IMG_6423jpg; Untitled attachment 00294.txt; IMG...
EFTA00094437.pdf
...Wednesday, April 03, 2019 20:57
To: Tyrrell, Edward (USANYS)
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
Subject: Re: travel approval request
; Duncan, Michele (USANYS)
EFTA00094438
Approved
Sent from my iPad
On Apr 3, 2019, at 8...
EFTA00493508.pdf
...April 17th will work!
Thanks, Lesley
On Apr 13, 2019, at 1:08 PM, Andres Serrano e
> wrote:
The best is if Jeffrey comes to the studio. Let me know what day he has in mind so I can get an assistant.
Thanks! Andres
On Apr 13, 2019, at 12...
EFTA02284922.pdf
...Thur 4/11/2019 2:05:08 AM
Subject:
S76
Jeffrey
If the schedule stands:
Dave and Darren will fly Sunday LSJ-PBI. Both will arrive STT Saturday afternoon.
I Airline to Cabo Friday morn, to depart Saturday 10am to Atlanta, I'll drop
Passenger off and fly the GIV...
EFTA02283936.pdf
...April 17th will work!
Thanks, Lesley
On Apr 13, 2019, at 1:08 PM, Andres
Serrano <
wrote:
The best is if Jeffrey comes to the studio. Let me know what day he
has in mind so I can get an assistant. Thanks!
Andres
On Apr 13, 2019, at 12:47...
EFTA02284314.pdf
...Jeffrey Epstein
Mon 4/29/2019 1:08:35 PM
Good morning Joscha. Reconfirming you will come see Jeffrey today at 2pm at the
house:
9 East 71st Street between 5th and Madison
Thanks, Lesley
> On Apr 27, 2019, at 2:16 PM, Joscha Bach <
> wrote:
>
• Thank you!
>> on Apr...
DocumentCloud_Epstein_Docs_p00187.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page54 of 648
ROSS NEIL SUTHERLAND GOW - 11/18/2016 Page 30
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worse objection, or worse grounds for me.
MR. DYER: I think questions of payment do not
fall within the scope.
BY MS...
EFTA00492425.pdf
...Thu, 28 Mar 2019 10:51:08 +0000
, Ann Rodriquez
Cecile de
, Renato
FYI!
Begin forwarded message:
From: J
Subject: updates schedule
Date: March 27, 2019 at 7:14:47 PM EDT
To:
, Darren Indyke
, Ivjet
I will stay in paris until wed april 3. I will...
EFTA00493472.pdf
...Train Ticket for
for Friday April 26th
Date: Wed, 24 Apr 2019 13:01:08 +0000
g,,IJS Centurion Banner
Just least expensive? Or she needs first class.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
Good morning Natasha! Can you please book a...
EFTA02315251.pdf
...Monday, April 08, 2019 =2:25 PM
To: Brigid Macias <
Cc: Richard Kahn <
Subject: Fwd: Karyna acc xxxx7258
Importance: High
>; Stewart Oldfield =lt
Brigid,
Back in February Karyna =equested to close her account. Please let me know if anything else is =equired.
Thank you,
Bella
EFTA02315361.pdf
...Thursday, April 11, 2019 11:08 PM
To:
Karyna Shuliak
Subject:
Re: Bin
. ask your banker to provide the name of the =ltimate beneficiary first. I should not be dealing with any s=nctioned
person.
On Thu, Apr 11, 2019 at 6:54 PM Karyna Shuliak
=rote:
Sent from my...
EFTA00553637.pdf
...Mon, 08 Apr 2019 08:18:58 +0000
VJ
Hi Karyna, your package will arrive:
Monday, April 8
Track package
ON THE WA:
Whitmor 8PK Sat Blouse
Hanger
Order #112-1284199-6850608
SHIP TO
Karyna Shuliak
9 E 71ST ST...
SHIPMENT TOTAL
$11.20
Return or replace items in Your...
DocumentCloud_Epstein_Docs_p01449.png
...283, 08/09/2019, 2628241, Page482 of 883
Professional Service
Conference Activities
2011
2011
2011
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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, 19-21 April
2011...
EFTA02315439.pdf
...April 30, 2019 at 8:44:08 AM EDT
To: CARLUZ TOYLO
Cc: Karyna
Richard Kahn
Subject: Re: AED defibrillators preventative maintenance
Thank you Carluz. Merwin and Anna please update on RMA request.
Thank you,
Bella
EFTA_R1_01210244
EFTA02315439
On A r 30 2019 at 8:35 AM, CARLUZ...
DocumentCloud_Epstein_Docs_p00184.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page51 of 648
ROSS NEIL SUTHERLAND GOW - 11/18/2016 Page 6
1 EXHIBIT INDEX
2 No. Description Page
3 14 Email chain, latest in time from 68
4 Nick Sommerlad, dated 2 January 2015,
5 21:45, To ross@acuityreputation...
EFTA00060708.pdf
...PROTO EXT 6393
08-04-2018 1050
NYM WAITNG LST CIM COMP
CIM PACKET COMPLETE
03-07-2019 1110
NYM WRK DETAIL UNASSG
UNASSIGNED WORK DETAIL
08-01-2018 1718
G0000
TRANSACTION SUCCESSFULLY COMPLETED
EFTA00060710
•
PP41
es \
Page 1 of 1
NYMHJ
535.01
07-16-2019
PAGE 001 OF...
EFTA00067125.pdf
...Forfeiture Funding Requests for Next Year
Mon, 08 Apr 2019 22:02:37 +0000
Normal
Epstein_FY20_Request_Form-_Large_Case_Related_Expenses.docx; FY20_Request_Form-
_Large_Case_Related_Expenses_-_OnMessage.docx; FY20_Request_Form-
_Large_Case_Related_Expenses_-_GEP.docx; FY20_Request_Form-
_Large_Case_Related_Expenses_-_OnMessage...
EFTA00092930.pdf
...Tova Noel
Vehicles;
-
White 2019 Land Rover/Range Rover Suburban
o VIN: SALYL2EX0KA788344
o Plate #: REDZZ
Other Note•
-
Negative for bankruptcy filings (Pacer)
-
Negative for civil filings (Pacer)
-
Frequent international travel (TECS)
o Returned from most recent trip on 28 April 2019 on a flight from Beijing to JFK
-
Prior...
EFTA02284632.pdf
...Yes or tues if Monday doesn't work
On Sat, Apr 13, 2019 at 3:05 PM Lesley Groff ‹
> wrote:
Please see below. Do I make a haircut appt for
Sent from my iPhone
Begin forwarded message:
From:
Date: April 13, 2019 at 2:50:08 PM EDT
To: Lesley...
EFTA00153582.pdf
...Saturda , April 13, 2019 18:30
To
Cc
Su ject: Re:
I'll look into it further and let you know.
On Apr 12, 2019 12:08 PM,
wrote:
I located the messages you mentioned—that's a great find, thanks. They look to me like print-outs that would...
EFTA00509655.pdf
...Self e:"eeitunes
il.com
Participants:
(
), Self ( e:jeeitunes@gmail.com )
https://www.nytimes.com/2019/04/08/nyregion/trump-tax-returns-ny-state.html
iMessage
[1] 2019-04-08 19:20:25 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:jeeitunes@gmail.com )
iMessage
2019-04-08...
EFTA02316732.pdf
...Wednesday, April 24, 2019 7:08 PM
To:
Jeffrey Epstein; Karyna Shuliak; Stephanie Remington
; Rich Kahn;
Daphne Wallace; Cashkim Bussue; Patrick Cena
Subject:
Main Compound: Planter
Attachments:
IMG_6075.jpg; Untitled attachment 00266.txt; IMG_6076.jpg; Untitled attachment
00269.txt; IMG_6077.jpg; Untitled attachment 00272.txt; IMG_6078...
EFTA00153580.pdf
...Saturday, April 13, 2019 18:30
To
Cc
Su
I'll look into it further and let you know.
On Apr 12, 2019 12:08 PM,
rrote:
Hi
I located the messages you mentioned—that's a great find, thanks. They look to me like print-outs that would have...
EFTA00110601.pdf
...PROTO EXT 6393
08-04-2018 1050
NYM WAITNG LST CIM COMP
CIM PACKET COMPLETE
03-07-2019 1110
NYM WRK DETAIL UNASSG
UNASSIGNED WORK DETAIL
08-01-2018 1718
G0000
TRANSACTION SUCCESSFULLY COMPLETED
EFTA00110603
PP41
Page 1 of 1
es\
NYMHJ 535.01
07-16-2019
PAGE 001 OF...
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