828 results for "January 29 2019"
Page 6 of 34
EFTA00551917.pdf
...Thu, 31 Jan 2019 20:59:29 +0000
Track Your Order I Williams-Sonoma.com
1t WILLIAMS SONOMA - CALIFORNIA
Order Number 090165397902
Order Date: January 16, 2019
Dear Karyna Shuliak,
EFTA00551917
Thank you for shopping with Williams Sonoma. Please see below for the shipping status of each item in your...
EFTA00174850.pdf
...Tue, 29 Jan 2019 21:37:06 +0000
Importance: Normal
Classification: UNCLASSIFIED
TRANSITORY RECORD
Please see below responses to questions asked. Information released could potentially harm this investigation as this
investigation was newly opened.
1. What is the current status of the pending investigation (e.g., investigation is ongoing, awaiting...
EFTA02276932.pdf
...WOLLEASTON Karen (CNH Industrial)
Sent
Thur 1/31/2019 6:27:13 PM
Subject: Re: ADDRESS CHECK
Alleluljah! That's brilliant news, Lesley
Thanks for letting me know.
Speak soon,
Karen
Sent from my iPhone
On 30 Jan 2019, at 19:10
incredibly, we just received the wine! all is...
EFTA00494032.pdf
...Wednesday, January 23, 2019 8:19 AM
To: Ginny Moore
Subject: Re: Jeffrey Epstein
C
Hello Ginny...1 reminded Jeffrey...await a reply...
Happy 2019 to you also
On Jan 22, 2019, at 12:23 PM, Ginny Moore <
wrote:
Hi Lesley,
EFTA00494032
Happy 2019! We left things that we would...
DOJ-OGR-00005247.jpg
...23, 2019) (Dkt. No. 202) (requiring a “finalized proffer of
evidence” the defense sought to admit under Rule 412 by December 6, 2019, in advance of a
January 13, 2020 trial); United States v. Backman, 817 F.3d 662, 669-70 (9th Cir. 2016)
(concluding that district court did not...
EFTA00149892.pdf
...January 2019 for
possession of child pornography after a search warrant was executed at his residence in the Bronx in November
2018; multiple items, including a laptop computer which contained child pornography were seized.
C20, 305A-NY-2980958; RYAN RAGONESE (SDNY); C/A SA Liz Jensen: On 7/29/2020...
DOJ-OGR-00005238.jpg
...23, 2019) (Dkt. No. 202) (requiring a “finalized proffer of
evidence” the defense sought to admit under Rule 412 by December 6, 2019, in advance of a
January 13, 2020 trial); United States v. Backman, 817 F.3d 662, 669-70 (9th Cir. 2016)
(concluding that district court did not...
EFTA00172119.pdf
...Indictment of Epstein
•
From January 2019 through June 2019 multiple victim witness interviews were conducted in
New York and Florida
•
The identified victims' ages ranged from approximately 14 to 17, with the majority having been
approximately 15 or 16 when they were recruited to perform sex acts for and with...
DocumentCloud_Epstein_Docs_p01420.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page453 of 883
Refereed Conference Proceedings
Kwak, H., An, J. and Jansen, B. J. (2017) Automatic Generation of Personas Using YouTube
Social Media Data. Hawaii International Conference on System Sciences (HICSS-50).
Waikoloa, Hawaii. 4-7 January.
Gao, Y., Reddy, M...
EFTA00163274.pdf
...Re: [EXTERNAL EMAIL] - FBI Daily News Briefing - January 29, 2025
Date: Wed, 29 Jan 2025 11:30:28 +0000
Importance: Normal
From: FBI News Briefing
Sent: Wednesday, January 29, 2025 5:16:13 AM
To: FBINewsBriefing
Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - January 29, 2025
Vin% in B ro...
EFTA00488848.pdf
...Tue, 29 Jan 2019 01:55:25 +0000
Attachments: RODRIQUEZ_ANN_M-KQDEDA.pdf; KQDEDA_ItineraryCalendatics
Hi Anna! Finally your ticket came through!! Safe travels. Lesley
Sent from my iPhone
Begin forwarded message:
From: "American Express Travel"
Date: January 28, 2019 at 7:15:08 PM EST
To:
Subject: Itinerary...
EFTA00096385.pdf
...Also,
the new flight itinerary will be ticketed on 1/29/20, so you have even more time to make any adjustments before your trip
to Stockholm, Sweden. Sorry for the inconvenience.
U.S. Attorney's Office (SDNY)
From:
Sent: Friday, January 24, 2020 7:43 PM
To:
Subject: RE...
EFTA00571352.pdf
...The eshop team
Your Order #200040876 (placed on January 28, 2017 4:29:43 AM CET)
Billing
Melle. Karyna Shuliak
9 East 71st Street
New York 10021
United States
Shipping Information
Melle. Karyna Shuliak
301 East 66th Street, apt.8H
New York 10065
United States
Payment
Credit Card
Name on...
EFTA00489843.pdf
...Mon, 21 Jan 2019 15:22:43 +0000
Thank you!
Sent from my iPhone
On Jan 21, 2019, at 10:01 AM, Merwin Dela cruz
wrote:
'watch has been delivered.
Thanks
Merwin Dela Cruz
On Jan 17, 2019, at 5:29 PM,
Super! thanks
On Jan 17, 2019, at 5...
EFTA00105466.pdf
...Wednesday, January 8, 2020 5:29 PM
To:
(USANYS)
Cc: Berman, Geoffrey (USANYS) a;
Subject: RE: UMR
Done. Urgent report filed 2020-01-49427
From:
(USANYS) la>
Sent: Wednesday, January 8, 2020 5:21 PM
To:
(USANYS)
Cc: Berman, Geoffrey (USANYS)
Subject: UMR
Please file this UMR and copy this...
DocumentCloud_Epstein_Docs_p00910.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page17 of 66
22. The January 2015 statement served two purposes. First, Mr. Barden intended that it
mitigate the harm to Ms. Maxwell’s reputation from the press’s republication of Ms.
Giuffre’s false allegations. He believed these ends could...
EFTA00550526.pdf
...Tue, 15 Jan 2019 14:34:29 +0000
; ;,,,Amazon
Hello Karyna,
Order Confirmation
Thank you for shopping with us. You ordered "Shun Classic 10-piece Knife..." .
We'll send a confirmation when your item ships.
Details
Order #111-8271734-3750605
Arriving:
Thursday, January 17
your Orders
Ship to:
Karyna Shullak...
EFTA00094854.pdf
...Also,
the new flight itinerary will be ticketed on 1/29/20, so you have even more time to make any adjustments before your trip
to Stockholm, Sweden. Sorry for the inconvenience.
U.S. Attorney's Office (SONY)
From:
Sent: Friday, January 24, 2020 7:43 PM
EFTA00094856
To:
Subject...
DocumentCloud_Epstein_Docs_p00962.png
Case 18-2868, Document 282, 08/09/2019, 2628236, Page3 of 8
19. Attached hereto as Sealed Exhibit 17 is a true and correct copy of Excerpts from
May 20, 2016, Deposition of Sky Roberts.
20. Attached hereto as Sealed Composite Exhibit 18 are true and correct copies of
Excerpts...
HOUSE_OVERSIGHT_019442.jpg
...As of January 1, 2019, that exclusion
amount would be indexed for inflation using the “cost of living adjustment,” defined as the percentage by
which the consumer price index (CPI) for 2018 exceeds the CPI for 2012; as of January 1, 2020, the
cost of living adjustment would be the...
HOUSE_OVERSIGHT_024845.jpg
...Cowen Survey, N=~2500, January 2019
COWEN.COM 29
HOUSE_OVERSIGHT_024845
EFTA02312088.pdf
...Instacart
Thursday, January 24, 2019 3:10 PM
Your Instacart order receipt
Thanks for ordering from Instacart!
DocumentCloud_Epstein_Docs_p00802.png
Case 18-2868, Document 279, 08/09/2019, 2628231, Page20 of 37
“Tplaintiff’s] claims are obvious lies”—also is indefinite and ambiguous. An “obvious lie” to one
person is not an “obvious lie” to another.
Factor 2: Capable of being characterized as true or false. On the 12(b...
EFTA00075806.pdf
...330 (AJN)
Subpoena to Lockheed Martin - Returnable 11/29/21
Dear Andrew:
Attached please find Lockheed Martin's response to the subpoena issued in this matter. Due to the age of the
files, many of which pre-date Lockheed Martin's acquisition of Sikorsky Aircraft Corporation, it has taken us...
EFTA00488831.pdf
...Jan 29 2019, 09:44 AM
Tue. Jan 29 2019, 02:13 PM
Atlanta
Charlotte Amalie
Hartsfield-jackson Atlanta International (ATL)
Cyril E King Airport (STT)
Delta Air Lines
Operated By Delta Air Lines
Non-stop
Duration:3 Hrs 29 Mins
Departure Terminal:Terminal South
FLIGHT CONFIRMATION
Delta Air Lines...
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