482 results for "Mar 29 2019"
Page 6 of 20
EFTA00133624.pdf
...4202 NEW YORK NY
Withdrawal - VISA - Visa Purchase
-8.25
2,019.65
Mar 29
03/28 POPEYES 44499 BROOKLYN NY
Withdrawal - VISA - Visa Purchase
-50.00
1,969.65
Mar 29
03/27 SOC'TANIA 8774174551 CA
Withdrawal - VISA - Visa Purchase
-38.52
1,931.13
Mar 29
03...
EFTA00492475.pdf
...Fri, 29 Mar 2019 10:56:27 +0000
Attachments:
31MAR19
did you send
her ticket?
FLIGHTS I HOTELS I CARS I CRUISES
Thanks
! Your reservation is confirmed.
Enjoy your trip!
RECORD LOCATOR:
YOUR TRIP DETAILS
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address...
EFTA00509672.pdf
...I'll confirm.
, Self ( e:jeeitunes@gmail.com )
iMessage
2019-04-12 21:32:36 UTC 2
Sender:
Participants:
, Self ( e:jeeitunes@gmail.com )
https://nypost.corn/2019/04/12/only-a-heckler-can-improve-an-evening-with-the-money-
grabbing-clintons/
iMessage
2019-04-12 21:41:29 UTC...
EFTA00491850.pdf
...https://myamextravel.com/bagggge
EFTA00491850
Las Vegas to New York
FLIGHT DL 1694
DEPARTING
Sun, Mar 03 2019, 11:29 PM
Las Vegas
Mc Carran Intl (LAS)
ARRIVING
Mon, Mar 04 2019, 07:30 AM
New York
John F Kennedy International (JFK)
Delta Air Lines
Operated By Delta Air Lines...
EFTA00507745.pdf
...Dan Fleuette
iMessage
2019-05-21 18:12:16 UTC 2
Sender:
Participants:
Dan Fleuette
, Self ( e:jeeitunes@gmail.com )
, Self ( jeeitunes®gmail.com )
iMessage
[1] 2019-05-21 20:29:26 (UTC)
Sender: Self ( e:"eeitunes
mail.com )
Participants:
, Self ( e:jeeitunes@gmail.com )
Amazing potential
iMessage
[2] 2019...
EFTA00491844.pdf
...https://myamextravel.com/bagggge
EFTA00491844
Las Vegas to New York
FLIGHT DL 1694
DEPARTING
Sun, Mar 03 2019, 11:29 PM
Las Vegas
Mc Carran Intl (LAS)
ARRIVING
Mon, Mar 04 2019, 07:30 AM
New York
John F Kennedy International (JFK)
Delta Air Lines
Operated By Delta Air Lines...
DOJ-OGR-00006215.jpg
...582 (JMS) (RLP), 2019 WL 1386365 (D. Haw. Mar. 27,
CU ee 30, 31, 32
United States v. Smith, 148 F. App’x 867 (11th Cir. 2005)... eee cece ssceseeeseeeeeenaeenaesneeseeeseees 29
United States v. Stroming, 838 F. App’x 624 (2d Cir. 2021) (summary order) «0... ee 18
United States...
HOUSE_OVERSIGHT_014906.jpg
...0.1% — 5.1% —-1.1% 6.2% —-1.0% — 9.0% = -1.3% 0.7% 29% -3.1% 0.5% 05% 28% -37% 0.1%
Europe in Euros Jan-16 Feb-16 Mar-16 Apr-16 May-16 Jun-16 Juli6 Aug-16 Sep-16 Oct-16 Nov-16...
EFTA00492036.pdf
...Tue, 05 Mar 2019 19:49:29 +0000
Attachments: PINETTEJOHN_EDWARDS-HEGHJI.pdf; HEGHJI_ItineraryCalendanics
FLIGHTS I HOTELS I CARS I CRUISES
Thanks John! Your reservation is confirmed.
Enjoy your trip!
RECORD LOCATOR: HEGHJI
YOUR TRIP DETAILS
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification...
EFTA00494594.pdf
...On 29 Apr 2019, 2:30 PM -0500, Lesley Groff <
>, wrote:
you too!
On Apr 29, 2019, at 3:28 PM, Marz Hill <->
wrote:
Ok speak then Lesley.
EFTA00494595
Have a great week!
Kindly,
Marz Hill
Global Relations
ph360.me
This email and its attachments are for the sole use...
EFTA00491838.pdf
...https://myamextravel.com/bagggge
Las Vegas to New York
FLIGHT DL 1694
EFTA00491838
DEPARTING
Sun, Mar 03 2019, 11:29 PM
Las Vegas
Mc Carran Intl (LAS)
ARRIVING
Mon, Mar 04 2019, 07:30 AM
New York
John F Kennedy International (JFK)
Delta Air Lines
Operated By Delta Air Lines...
DOJ-OGR-00005412.jpg
Case 1:20-cr-00330-PAE Document 380 _ Filed 10/29/21 Page19 of 54
rules allowing admission of prior consistent statements outside of the context of Rule
801(d)(1)(B) in order to rehabilitate a witness after certain attacks on credibility. See, eg.,
United States v. Pierre, 781...
EFTA00553544.pdf
...2019 1 21:29, Karyna Shuliak <
Dear Marc,
Has your vendor made a decision?
Thank you.
Karyna
>a ecrit :
On Apr 3, 2019, at 4:40 PM, Karyna Shuliak <
> wrote:
Dear Marc,
The survey is not scheduled. I will not take one step more unless and until I have a...
EFTA00040478.pdf
...Enforcement Sensitive
SDNY_GM_00000827
EFTA00040485
09/23/2019 14:20 EDT
Last Name
First Name
DOB
Doc
Document
Type
I
II *.
DaM-TIme
Carrier
Code
Carrier
Num.
1O Site
Insp
Type
Status
Ref
Illiii
ii l
MAXWELL
GHISLAINE
P
06/29/200!)
401WJ
I
AS23
AIRLINE
PBI
11:56...
EFTA00553554.pdf
...2019 1 21:29, Karyna Shuliak <
Dear Marc,
Has your vendor made a decision?
Thank you.
Karyna
> a ecrit:
On Apr 3, 2019, at 4:40 PM, Karyna Shuliak <
> wrote:
Dear Marc,
The survey is not scheduled. I will not take one step more unless and until I have a...
EFTA00553540.pdf
...2019 1 21:29, Karyna Shuliak <
Dear Marc,
Has your vendor made a decision?
Thank you.
Karyna
>a ecrit:
EFTA00553540
On Apr 3, 2019, at 4:40 PM, Karyna Shuliak <
> wrote:
Dear Marc,
The survey is not scheduled. I will not take one step more unless and until I have...
EFTA00552108.pdf
...Sun, 10 Mar 2019 10:25:11 +0000
Dear Karyna,
I hope to be able to answer to all your long list of requests.
- Survey: Using surveyors as you know in UK or the States is not use in Morocco. There is still a discussion with
another potential buyer.s...
EFTA00553387.pdf
...Kindest regards
Le mar. 2 avr. 2019 a 18:07, Karyna Shuliak <
> a ecrit :
Dear Marc,
I. The tax problem is not mine and we would NEVER do anything to try to avoid. Its not the way we do
business.
2. Do I understand correctly that you propose I pay...
EFTA00125077.pdf
...MAXX
77406361
PEREZ
77406361
03/26 502-512
77406361
IZED ON
04/03
86TH ST
USA
0000{4899
103/29/2019
MCDONALD'S F12352
0000{5814
103/29/2019
UA SHEEPSHEAD BAY
0000{7832
103/28/2019
NYCDOT PARKING MET
0000(7523
'03/28/2019
'PURCHASE
NY 5309087862900803
'PURCHASE
NY...
DocumentCloud_Epstein_Docs_p00928.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page35 of 66
See McCawley Dec. at Exhibit 27, GM_00893.
Ms. Giuffre’s obvious gap in her school attendance, her presence verified by Epstein’s
pilot on flight logs, and an abundence of witness testimony all corroborate her story that...
HOUSE_OVERSIGHT_025581.jpg
...We value KKR using a 1.3x multiple on 2019 estimated book
value and back into an implied target multiple on next 3 years DE and
ENI. Our price target is also supported by a sum-of-the-parts valua-
tion. Our PT implies a 8.2x multiple on 2019...
EFTA00168415.pdf
...Date
Description
Jun 17, 2019
SOR Mange
NOtilication
Jun 17, 2019
Jun 17, 2019
Jun 17, 2019
Apr 24, 2019
Apr 9, 2019
Mar 20, 2019
Mar 2D. 2019
Mar 20, 2019
Mar 20, 2019
Mar 3, 2019
Mar 5. 2019
Jan 7, 2019
Jan 7, 2019
Jan 7, 2019...
EFTA00553550.pdf
...2019 A 21:29, Karyna Shuliak <
Dear Marc,
Has your vendor made a decision?
Thank you.
Karyna
On Apr 3, 2019, at 4:40 PM, Karyna Shuliak <
> a ecrit :
> wrote:
Dear Marc,
The survey is not scheduled. I will not take one step more unless and until I have a...
EFTA00488735.pdf
...Jan 29 2019, 10:05 AM
St Petersburg
Pulkovo (LED)
ARRIVING
Tue. Jan 29 2019, 11:40 AM
Paris
Charles De Gaulle (CDG)
EFTA00488736
Aeroflot
Operated By Fv
Non-stop
Duration:3 Hrs 35 Mins
Departure Terminal:Terminal Pulkovo 1
Arrival Terminal:Terminal 2 C
FLIGHT INFORMATION
N Economy Class...
EFTA00553367.pdf
...Kindest regards
Le mar. 2 avr. 2019 a 18:07, Karyna Shuliak <
>a ecrit:
Dear Marc,
1. The tax problem is not mine and we would NEVER do anything to try to avoid. Its not the way we do
business.
2. Do I understand correctly that you propose I pay...
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