1,879 results for "Apr 11 2018"

Page 69 of 76
EFTA02281747.pdf
OCR Confidence: 85%  •  697.9 KB
...Monday, March 11, 2019 2:41 PM To: Inna Baranova 4 1 Subject: Re: Jeffrey Epstein Passport Exp.March 7, 2029 ok, thank you very much for letting me know. I will tell Jeffrey. On Mar 11, 2019, at 2:34 PM, Inna Baranova ■> wrote: Deal. I hear that NYC...
EFTA02379919.pdf
OCR Confidence: 85%  •  1330.1 KB
...3416340', 18903347)> 0.00 3,601.0 1,644 11 Dec 1998 0.00 [view] 0.00 GAC-APP 1,020.0 413 05 Apr 1992 0.00 [view]
EFTA02281792.pdf
OCR Confidence: 85%  •  768.9 KB
...Monday, March 11, 2019 2:41 PM To: Inna Baranova Subject: Re: Jeffrey Epstein Passport Exp.March 7, 2029 ok, thank you very much for letting me know. I will tell Jeffrey. On Mar 11, 2019, at 2:34 PM, Irina Baranova wrote: Dear I hear that NYC Consul General...
EFTA00370590.pdf
OCR Confidence: 85%  •  838.8 KB
...Tue, 22 Apr 2014 14:46:52 -0400 To: Subject: Re: SPECIAL SITUATIONS - Radnet, Inc. (RDNT) thanks On Apr 22, 2014, at 2:33 PM, wrote: Love this name. Sent via BlackBerry from T-Mobile From: "Stolper. Mark" Apr 2014 17:43:12 +0000 To: Subject...
EFTA00077571.pdf
OCR Confidence: 85%  •  1959.1 KB
...30, 2018—Dec. 6, 2018) (Sealed) EXHIBIT O: Email from Stan Pottinger to AUSA cc'ing Brad Edwards and Sigrid McCawley, re Daniel Siad (Mar. 3, 2016) (Sealed) EXHIBIT P: Supplemental Privilege Log, Apr. 4, 2016 EXHIBIT Q: Defendant's Response in Opposition to Motion to Exceed Presumptive Ten Deposition...
EFTA00302413.pdf
OCR Confidence: 85%  •  318.9 KB
...Pulkovo Departing 11:20 PM Arriving 12:40 AM f 06 Apr 2018 Arrival Terminal Terminal Pulkovo 1 Class 2 Economy Class Assigned Seating is Restricted To Airport Check In Thank You For Choosing American Express Travel Services Confirmed Estimated Time 1 Hr 20 Mins Equipment De Havilland Dhc-8...
EFTA00304112.pdf
OCR Confidence: 85%  •  271.9 KB
...11:30 PM 04:00 AM / 10 Apr 2018 Terminal 2 C Charles De Gaulle Sheremetyevo Loyalty Program Confirmed Estimated Time Equipment Meal Number of Stops Baggage 3 Hrs 30 Mins Airbus Industrie A320-100/200 Dinner Non-stop 2PC SU 189948312 Page 1 of 4 Itinerary PLHMJJ li /CAN...
EFTA02241834.pdf
OCR Confidence: 85%  •  1791.4 KB
...Thanks again Sent from my iPhonc On Apr 5, 2018, at 1:26 PM, Allison Mcknight wrote: Hi This is dreadful news. Do you know status and if she was able to exchange her existing perhaps at the station ? Please advise as soon as you hear anything and I will...
EFTA00370578.pdf
OCR Confidence: 85%  •  833.5 KB
...Tue, 22 Apr 2014 18:54:15 +0000 Importance: Normal Is he calling me. Will be in NY next week Sent via BlackBeny from T-Mobile From: Lesley Groff. Date: Tue, 22 Apr 2014 14:46:52 -0400 To: Apr...
EFTA00098507.pdf
OCR Confidence: 85%  •  15607.1 KB
...Palm Beach 12/06/2018 tea Palm Beach 11/21/2018 Ity0121. Palm Beach 11/16/2018 Wags Palm Beach 11/14/2018 Wyest. Palm Beach 07/03/2018 Wykgat.. Palm Beach 01/04/2018 NIXA:11L Palm Beach 07/14/2017 lelynit, Paim Beach 01/05/2017 Se/Ore...
EFTA00081405.pdf
OCR Confidence: 85%  •  608.1 KB
...15-CR-317 (ICMW), 2018 WL 2254538, at *2 (S.D.N.Y. May 17, 2018), ), aff'd, 988 F.3d 645 (2d Cir. 2021) (collecting cases); United States v. Scaduto, No. 94-CR-311 (WK), 1995 WL 130511, at (S.D.N.Y. Mar. 27, 1995) ("Potentially impeaching statements...
EFTA00103815.pdf
OCR Confidence: 85%  •  608.1 KB
...15-CR-317 (ICMW), 2018 WL 2254538, at *2 (S.D.N.Y. May 17, 2018), ), aff'd, 988 F.3d 645 (2d Cir. 2021) (collecting cases); United States v. Scaduto, No. 94-CR-311 (WK), 1995 WL 130511, at (S.D.N.Y. Mar. 27, 1995) ("Potentially impeaching statements...
EFTA00104686.pdf
OCR Confidence: 85%  •  608.1 KB
...15-CR-317 (ICMW), 2018 WL 2254538, at *2 (S.D.N.Y. May 17, 2018), ), aff'd, 988 F.3d 645 (2d Cir. 2021) (collecting cases); United States v. Scaduto, No. 94-CR-311 (WK), 1995 WL 130511, at (S.D.N.Y. Mar. 27, 1995) ("Potentially impeaching statements...
EFTA00521079.pdf
OCR Confidence: 85%  •  334.1 KB
...11 April 2018 16:01:16 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 WC 08-03-69 Phoenix Arizona 85027 Toll Free 1-877-877-0987 When Overseas...
EFTA02281404.pdf
OCR Confidence: 85%  •  613.8 KB
...On Mar 11, 2019, at 2:34 PM, Inna Baranova wro e. Dear= I hear that NYC Consul General should be back from vacation on Thursday, Mar 14. Thank you, Inna Baranova Atlanta Operations Director Country Information Coordinator, Russia Cimage003,jpg> Sent: Monday, March 11, 2019 1:04 PM To...
EFTA00132684.pdf
OCR Confidence: 85%  •  60903.8 KB
...December 7, 2018 Sensitive But Unclassified Page 29 of 30 EFTA00132962 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NEW YORK SPECIAL POST ORDERS GENERAL HOUSING UNITS THIS IS NOT AN ARMED POST , Unit Manager 2/3/5 Date , Unit Manager 11/9/7/SHU Date Captain Date December 7, 2018 Sensitive But...
EFTA02395707.pdf
OCR Confidence: 85%  •  441.4 KB
...Bad internet On Sun, Apr 30, 2017 at 4:58 PM wrote: I'll take a plane tmrw to New York ( I don't care if I spend =11 my money for this) and even if you are not there, I'll wait every s=ngle day in front of...
EFTA00610624.pdf
OCR Confidence: 85%  •  619.7 KB
...12.0% 11.0% r r 1984 10.0% 1 9.0% 988 % 8.0% 7.0 6.0% 5.0% r— 1994 40% t 2005 3.0% 2.0% 90 Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Doc Jan Feb Mar Apr May Jun Jul...
EFTA02243502.pdf
OCR Confidence: 85%  •  4119.2 KB
...On Apr 5, 2018, at 5:46 PM, Allison Mcknight wrote: Thank you for letting me know she made it okay ! I would be happy to issue a good will credit of he difference, for the inconvenience. I will credit the ac expected to be 50 USD. I am sorry...
EFTA00308821.pdf
OCR Confidence: 85%  •  315.5 KB
...23 April 2018 16:37:16 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locato Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 WC 08-03-69 Phoenix Arizona 85027 Toll Free 1 When Overseas Call Collect This...

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