804 results for "October 21 2018"
Page 9 of 33
EFTA00548926.pdf
...Shipping Updates - October 10, 2018
Date: Wed, 10 Oct 2018 19:13:58 +0000
, Rich Kahn
, Kyle reavis
Thanks Daphne
On Oct 10, 2018, at 3:12 PM, Daphne Wallace
wrote:
Greetings
Arrived/Sailed/Booked to Sail
- Warren Cat - Caterpillar Model 303E - on STT - Mike coordinating pick up for Thursday...
EFTA00481664.pdf
...We need t change
return to a date in mid October. Can you please find a da where we
don't have to pay anything if possible? Even exchange? Sometime Oct 14-21? Record locator
Sent from my iPhone
Pr.vacy Statement I Visit the Centurion Card website
To team...
EFTA00298190.pdf
...FL
OCTOBER 6. 2018
TRAIN
SILVER METEOR
98
Oct 6, 2018
WEST PALM BEACH - ORLANDO
DEPARTS
ARRIVES (Sat Oct 6)
2 Reserved Coach Seats
9:47 AM
1:21 PM
Return
TRAIN
SILVER METEOR
97
Oct 8, 2018
ORLANDO - WEST PALM BEACH
2 Reserved Coach Seats
DEPARTS
ARRIVES (Mon Oct...
EFTA00483883.pdf
...Bo, 21 oicr. 2018 r. a 16:44.
>:
Hi
...here is our ticket to Hong Kong...please double check for accuracy and confirm
receipt.. . thanks, MEI :)
Begin forwarded message:
From: "American Express Travel"
Subject: Itinerary INCL TICKETNO for
Date: October 21, 2018 at 9:35:37 AM EDT
To:
27OCT18...
EFTA00550394.pdf
...Sat, 03 Nov 2018 05:39:12 +0000
Attachments: Declaration.pdf; Verified_petition.pdf
Hi Darren,
Please see attached signed and dated PDFs of the declaration and verified petition. Please note, I changed the
dates to November (the originals had October printed). I will FedEx the papers in the morning...
DOJ-OGR-00003292.jpg
...in the October 12, 2007 breakfast meeting.
43 As noted previously, the attorney whom Villafafia recommended was a friend of another AUSA whom
Villafafia was then dating, but had no professional relationship with either Villafafia or the other AUSA.
44 For example, the Miami Herald’s November 2018 investigative report...
EFTA00125632.pdf
...Tuesday, November 27, 2018 5:53 AM
To:
Subject: Re: IP submittals
How man ports do you need with IP addresses ?
Communication Technician
EFTA00125632
US Department of Justice
MCC-New York
New York, NY 10007-1704
Phone
Fax
>> >
11/1/2018 2:21 PM »>
Can you please send this over...
EFTA00516145.pdf
...iMessage
2018-07-23 20:48:20 UTC 1]
Sender: Leo (
Participants: Leo (
), Self (
I remove it already..but its totally damage..
iMessage
[1] 2018-07-23 20:49:21 UTC
Sender: Self (
)
Participants: Leo (
), Self (
iMessage
[1] 2018-07-23 20:49:21 (UIC)
Sender: Self (
Participants: Leo (
). Self...
DOJ-OGR-00004414.jpg
...in the October 12, 2007 breakfast meeting.
43 As noted previously, the attorney whom Villafafia recommended was a friend of another AUSA whom
Villafafia was then dating, but had no professional relationship with either Villafafia or the other AUSA.
44 For example, the Miami Herald’s November 2018 investigative report...
EFTA00548677.pdf
...Best
Tenzing
Sent from my iPhone
On Sep 27, 2018, at 5:21 PM, Karyna Shuliak
>
Thank you.
Should we expect you at a specific time or anytime between 9 to 12?
Please advice.
Thank you,
Karyna
On Sep 27, 2018, at 2:49 PM, Justin McElrath
Great, you are...
EFTA00099423.pdf
...Fri, 24 Jan 2020 21:01:34 +0000
Attachments: 1-24-2020_Production_2017_Trust_Docs_(Bates_a1_000406).zip; 1-24-
2020 Production_2018_Trust_Doct(Bates_GL429-Q000459).zip
In response to your request for any prior trusts referenced in the prior wills of Jeffrey Epstein produced on...
DOJ-OGR-00021290.jpg
...in the October 12, 2007 breakfast meeting.
a As noted previously, the attorney whom Villafafia recommended was a friend of another AUSA whom
Villafafia was then dating, but had no professional relationship with either Villafafia or the other AUSA.
A For example, the Miami Herald’s November 2018 investigative report...
EFTA00525160.pdf
...rand moil the east day ol me current month
Typing on 10123,2018
Printed by MANNY In 10127/2018 (14:09)
EFTA00525164
Page 001/001
Sales Order 106811/55
10/21/2018
a rte facto
Address: 17651 BISCAYNE BLVD
I
Hoi
I
I II Phone Number: 305 9319484
Customer
Phone...
DOJ-OGR-00007852.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 359 of 375
LaPorte CV (Version 2020.3) Page 6 of 19
Ze
30.
31.
32.
33.
34.
35.
36.
37.
38.
39.
40.
Workshop Instructor. “The Forensic Examination of Documents Produced By Office
Machine Systems...
EFTA00482431.pdf
...Thursday, October 11, 201811:21 AM
To: Karp, Brad S
Subject:
Next tues wed?
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 of the addressee. It is the property of
JEE
Unauthorized...
EFTA00127507.pdf
...IP submittals
How man ports do you need with IP addresses ?
H.Daniel
Communication Technician
EFTA00127507
US Department of Justice
MCC-New York
150 Park Row
New York, NY 10007-1704
>>> Justin Houston c
> 11/1/2018 2:21 PM >> >
Can you please send this over to computer services for...
EFTA00548491.pdf
...Best
Tenzing
Sent from my iPhone
On Sep 27, 2018, at 5:21 PM, Karyna Shuliak
> wrote:
Thank you.
Should we expect you at a specific time or anytime between 9 to 12?
Please advice.
Thank you,
Karyna
On Sep 27, 2018, at 2:49 PM, Justin McElrath
Great, you...
HOUSE_OVERSIGHT_024345.jpg
...vests in 48 equal monthly installments on the first of each month thereafter.
(5) These Class B Units (the “B3 Units”) were granted on October 21, 2016, with a participation threshold of $5.8114; 20% vested on January 1, 2017,
and the remaining amount vests in 48 equal monthly installments...
EFTA00548930.pdf
...Shipping Updates - October 10, 2018
Date: Wed, 10 Oct 2018 19:12:41 +0000
, michael
Karyna Shuliak
Greetings Karen,
Arrived/Sailed/Booked to Sail
- Warren Cat - Caterpillar Model 303E - on STT - Mike coordinating pick up for Thursday, 10/11
L
BOL 13356393 - Awntech Corporation - 20' x 10' Awning, hardware, mounting...
EFTA02261244.pdf
...Thursday, October 11, 201811:21 AM
To: Karp, Brad S‹
>
Subject:
Next tues wed?
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 of the addressee. It is the property of
JEE
Unauthorized...
EFTA00522616.pdf
...October 24.2018 at 4:49 PM
Bella Klein
please pay from JEE
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cel
Begin forwarded message:
From: Karyna Shuliak <
Subject: Payment for the IVP course
Date: )ctober 24, 2018 at 3:55...
EFTA01263156.pdf
...I expect to arrive at Teterboro Airport in Teterboro, New Jersey at approximately
1:00PM local time on October 6, 2018 , and to stay at my vacation home in New York, New York until October
7, 2018. On October 7, 2018, I plan to travel from my vacation home in...
EFTA00482874.pdf
...Fri, 05 Oct 2018 16:23:21 +0000
this one is also an option for Rome :
River Palace Hotel
Via Flaminia, 33, 00196 Roma RM. Italy
On Oct 5, 2018, at 12:09, Lesley Groff <
> wrote:
going to have Amex rep call and double check
hang in...
On Oct 5...
EFTA00483724.pdf
...BC, 21 oicr. 2018 r. a 16:44,
>:
Hi
...here is your ticket to Hong Kong...please double check for accuracy and confirm receipt...
thanks,
Begin forwarded message:
From: "American Express Travel"
Subject: Itinerary INCL TICKETNO for
Date: October 21, 2018 at 9:35:37 AM EDT
To:
27OCT18
DO...
EFTA00522621.pdf
...2371006346
1 of 1 received
10/25/2018 09:44:52 AM (ET)
BELLAKLEIN
LSJE to Institut Villa Pierrefeu for Karyna
LSJE, LLC - DDA - '9295 - DBTCA Checking - 5513,887.21
(Balance as of: 1W25/201809:34:36 AM (ET) Not a guarantee of available funds.)
Foreign currency international wire
10...
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