1,352 results for "June 20 2018"
Page 9 of 55
EFTA02306721.pdf
...Monday, June 4, 2018 7:51 PM
To:
Jeffrey
Subject:
Fwd: Cabanas sinks
Begin forwarded=message:
From: LSJGSJ &
Date: June 4, 20
at
To:
Subject: Re: Cabanas sinks
on
=/blockquote>
Hi Karyna =div>Brice will forward shop drawing so you have all measurements, as I have=nothing to go
So...
EFTA02247475.pdf
...Tue 6/12/2018 1:52:33 PM
Subject: Re: Hotel in Washington DC for June 20-23
that looks tremendous! Can you please reserve and get me the CC authorization form? :)
On Jun 12, 2018, at 9:11 AM, Natalia Molotkova
EFTA02248555.pdf
...Wed 6/13/2018 2:41:45 PM
Subject: Re: Trip for
TOMORROW June 14!
yes, 2 separate rooms. ok we arc within cancellation policy. What is price for room?
On Jun 13 2018 at 10:39 AM Natalia Molotkova
rote:
Ticket is on its way.
HOTEL
ME MILAN IL...
EFTA02249806.pdf
...June 18, 2018 at 10:30:20
AM EDT
To: ion nicola
Richard Kahn
can you return to help for two weeks to island.
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use...
DOJ-OGR-00002939.jpg
Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page5of 239
EXHIBIT LIST
Exhibit 1: Notes from the U.S. Attorney’s Office for the Southern District of New York
Exhibit 2: June 14, 2007 Email
Exhibit 3: November 2020 Report, U.S. Department of Justice, Office...
EFTA00543983.pdf
...Thu, 07 Jun 2018 19:03:31 +0000
Thanks for your $20 donation to
Cat Rescue Tri-State Marathon
Dear
This is a receipt for your donation to Cat Rescue Tri-State
Marathon.
Date: June 7, 2018
Donation to: Cat Rescue Tri-State Marathon
Donation will be received by: Peter...
EFTA00476473.pdf
...Hotel in Washington DC for June 20-23
Date: Mon, 11 Jun 2018 21:00:10 +0000
L,,:,US Centurion Banner
l am currently not in the office, will be back on Tuesday June 12th at 09:00am EST. If you need immidiate
assistance, you can call
or email
Kindest...
EFTA02248324.pdf
...Wed 6/13/2018 1:58:14 PM
Subject: Re: Trip for
and
TOMORROW June 14!
Please issue ticket as below for
Sent from my iPhonc
On Jun 13, 2018, at 9:21 AM, Natalia Molotkova
wrote:
- leg from Ponta Delgada to Lisbon is sold out in coach, so whole...
EFTA02249824.pdf
...June 18,
2018 at 10:30:20
AM EDT
To: ion nicola
, Richard
Kahn
, Lesley
Groff
can you return to help for two weeks to island.
please note
The information contained in this communication is
confidential, may be...
DOJ-OGR-00004140.jpg
Case 1:20-cr-00330-PAE Document 285 Filed 05/20/21 Page5of34
Table of Exhibits
EXHIBIT J: Notes of Feb. 11, 2021 Call with AUSA ggg (Scaled)
EXHIBIT K: Handwritten Notes by AUSA gg of Meeting and Contacts with Peter Skinner,
Stan Pottinger, and Brad Edwards
EXHIBIT L: Email...
EFTA00477333.pdf
...Wed, 27 Jun 2018 20:15:11 +0000
ABCDEFG.
2018-06-27 22:14 GMT+02:00 valdson cotrin
>:
CDG it s sou big
2018-06-27 22:05 GMT+02:00
>:
Elle arrivera et partira
de CDG!
On Jun 27, 2018, at 3:45 PM, Valdsoncotrin
> wrote:
Je besoin...
EFTA00474192.pdf
...Tue, 29 May 2018 20:42:21 +0000
On May 29, 2018, at 4:39 PM, Madars Virza
Sure -- it'd be fun to see my phone number in Daily Mail.
I kid, I kid -
-)
Madars
> wrote:
On Tue, May 29, 2018 at 4:27 PM, Lesley Groff <1
> wrote...
EFTA02467153.pdf
...Friday, April 20, 2018 6:15 PM
To:
Stacey Joanne
Subject:
Re:
I will bug you ticket
On Fri, Apr 20, 2018 at 1:02 PM Stacey Joanne < ==
rote:
‘v
Hi. Are you flying to E=rope end of June by any chance? Wondering if I can get a lift...
EFTA00474805.pdf
...Details
Reservation ID
Calendar ID
Calendar name
Selected language
Weekly
English
EFTA00474806
Check in
26 May 2018
Check out
02 June 2018
No book items
2
Price
€4600.40
Payment method
Pay Pal
Transaction ID
Total
€4784.42
Deposit
■ 50%
€2392.21
Left to pay
€2392.21
Extras
No extras...
EFTA00545551.pdf
...Mon, 25 Jun 2018 12:31:09 +0000
Will do.
Thanks
Sent from Yahoo Mail for iPhone
On Monday, June 25, 2018, 8:20 AM, Karyna Shuliak <
Good morning Merwin,
Hope you had a good weekend.
> wrote:
Mr. Epstein ordered a new outdoor table set for the terrace on 6th...
EFTA02250775.pdf
...June 20. 2018 at 10:45:08 AM EDT
and her
Let me know price tag
EFTA_R1_01036750
EFTA02250775
To: Lesley Groff
Subject: ??
Privacy Statement I Visit the Centurion carslyiebsito
To loam more about e-mail security or roped a suspicious e-mail, please visit us at...
EFTA02247002.pdf
...143
4
Weekly
English
26 May 2018
02 June 2018
2
€4600.40
Pa Pal
€4784.42
• 50%
€2392.21
€2392.21
EFTA_R1_01025377
EFTA02247004
Discount
No discount.
Coupons
No coupon.
'Faxes & fees
New tax / fee label
included in price
+4% will be added
■ + 4%/day
before processing
+ €184...
EFTA02256452.pdf
...Feeling fuller for longer can reduce a person's overall calorie intake."
— Laura Sant, The Preston Citizen, 20 June 2018
Test Your Vocabulary
What 4-letter verb begins with "c" and means "to fill with food to satiety"?
VIEW THE ANSWER E
EFTA_R1_01049616
EFTA02256454
Show Your Wordie Pride...
EFTA02249259.pdf
...On Jun 21, 2018, at 11:46 AM, Natalia Molotkova
wrote:
Yes, will be 57 740 points and 20 % back, points are nonreversible. Will need CID.
Regards,
Natalia (Natasha) Molotkova
ours:
on t roug
nay
30PM EST
ok, thanks for checking re credit.
Please issue below ticket for Karyna...can...
EFTA02250209.pdf
...June 28, 2018 at 10:00:20 AM EDT
To:
Reply-To:
Dear customer
Your payment details:
Bi!Number:
Merchant Name: Belavia - Belarusian Airlines
Order Number:
Customer:
Operation date: 28.06.2018 16:58:19 (GMT +03:00)
Operation amount: 285.50 EUR
Operation result: Success
Operation details:
Authorisation code...
EFTA00476670.pdf
...Private Car for
and
May 26 and June 2
Date: Thu, 14 Jun 2018 14:45:51 +0000
Attachments: mime_part_liapplicationlynd.openxmlformats-
officedocument.wordprocessingml.document)
>, Richard Kahn
HI,
Thank you for the payment.
Please find enclosed the voucher for your driver transfer payment and kindly confirm receipt of the...
EFTA00474734.pdf
...Details
Reservation ID
Calendar ID
I
Calendar name
Weekly
Selected language
English
Check in
26 May 2018
Check out
02 June 2018
No book items
2
Price
€4600.40
Payment method
PayPal
Transaction ID
Total
€4784.42
Deposit
• 50%
€2392.21
Left to pay
€2392.21
Extras
No extras.
Discount...
EFTA02307603.pdf
...Thursday, June 21, 2018 3:03 AM
To:
Daphne Wallace; Karyna Shuliak
Cc:
Bella Klein; Rich Kahn; LSJ GSJ
Subject:
Bls: Re: Shipping from Bali
Yes i will
Dikirim dari Yahoo Mail untuk iPhone
Pada Rabu, Juni 20, 2018, 9:15 PM, Daphne...
EFTA02249574.pdf
...Monday, June 25 2018 10:01 AM
To: Mary Stephens
Subject: Re: labs for Jeffrey
Mary, Jeffrey will not be back to NY this Thursday/Friday...he says we can do this the week of
July 9th...might Peter be around that week?
On Jun 25, 2018, at 11:15...
EFTA02247748.pdf
...May
20, 2018 at
11:04:18 AM
EDT
T
iMi
n
Le
easy , let me
know , my
sec lesley is
copied
On Sun, May 20, 2018 at 4:59 PM Hadi Partovi
wrote:
wanks
moving you
to bcc)
Jeff it's a please to meet.
A video call (skype...
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