648 results for "March 08 2019"
Page 1 of 26
EFTA00525540.pdf
...cal
INVOICE FOR
KARYNA SHULIAK
301 EAST 66TH ST
08H
NEW YORK, NY 10065
March 31, 2019
TOTAL AMOUNT DUE
$2,925.08
PAY THIS BILL ONLINE AT
https://ossaprop.appfolio.com/connect
DATE
DESCRIPTION
TIME PERIOD
AMOUNT
BALANCE
PAST DUE CHARGES
01 MAR
RENT
MARCH 2019
$1,462.54...
EFTA00147173.pdf
...Monday, July 08, 2019 1:36 PM
To:
Cc:
Subject: IML Violation
Hey
(usAvO ‹
>
Here are the documents you requested in regards to my investigation into Mr. Epstein.
EFTA00147173
On March 15, 2019 Mr. Epstein signed the Virgin Islands sex offender registry Notification of Duty to Report Travel (IML)
form...
EFTA00147165.pdf
...Monda Jul 08 2019 1:36 PM
To:
(USAVI)
Cc:
Subject: IML Violation
Heal
Here are the documents you requested in regards to my investigation into Mr. Epstein.
On March 15, 2019 Mr. Epstein signed the Virgin Islands sex offender registry Notification of Duty to Report Travel (IML)
form.
On...
EFTA00076044.pdf
...Monday, July 08, 2019 1:36 PM
To:
(USAVI) <
Cc:
Subject: IML Violation
(USMS) <
EFTA00076044
Hey
Here are the documents you requested in regards to my investigation into Mr. Epstein.
On March 15, 2019 Mr. Epstein signed the Virgin Islands sex offender registry Notification of Duty to Report Travel (IML...
EFTA00494963.pdf
...Designation and Acceptance of Richard Kahn as Trustee of Butterfly Trust dated March 31, 2019
2. Resignation of H
I Beller as Trustee of Butterfly Trust, dated March 31 2019
3. Addition of
and
as Beneficiaries of Butterfly
Trust effective as of April 2, 2019
4. Notice of Distribution to...
DocumentCloud_Epstein_Docs_p01271.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page304 of 883
Confidential
DAVID RODGERS
Correct.
So I'm just missing the kind of connection
Yes. Me, too.
Okay.
Yeah, I don't have an answer for that.
Okay. Would somebody else have flown the
Boeing, while you were doing...
EFTA00491731.pdf
...Fri, 08 Mar 2019 23:15:45 +0000
In
is in Rio... she has been trying to reach
re tomorrow afternoon...so far, she has not heard back.
On Mar 8, 2019, at 1:45 PM, J wrote:
Is she or
here sat afternoon
On Fri, Mar...
EFTA00492483.pdf
...2019, at 10:08 AM, Allison Yorke
> We
Come by and see it anytime!
> Allison Yorke
> DUBIN & COMPANY
rote:
did! Our office it super cool and I was actually very impressed with the mall. 40
•
Original Message
> From: Lesley Groff
> Sent: Friday, March 29, 2019 10...
EFTA00552220.pdf
...Tue, 19 Mar 2019 15:41:08 +0000
Attachments: TF_56989_Traduction.pdf; TF_56989.pdf
Begin forwarded message:
From: "Marc.Kensington" <
Date: March 19, 2019 at 11:28:00 AM EDT
To: Karyna Shuliak
Cc: Alex Peto
Subject: The Bin Palace Sale
Dear Karyna,
We are pleasant to inform...
EFTA00492155.pdf
...Fri, 08 Mar 2019 18:45:54 +0000
Is she or Valerie here sat afternoon
On Fri, Mar 8, 2019 at 1:36 PM Lesley Groff <
> wrote:
Below text from
Hey, Leslie. Could you please tell Jeffrey if he wants to see, I am back March 17- March 24. Then...
EFTA00525548.pdf
...RENT
01 JUN
RENT
MARCH 2019
APRIL 2019
MAY 2019
JUNE 2019
$1,462.54
$1,462.54
$1,462.54
$1,462.54
$1,462.54
$2,925.08
$4,387.62
$5,850.16
CURRENT 6 UPCOMING CHARGES
01 JUL
RENT
JULY 2019
$1,462.54
57.312...
EFTA00491647.pdf
...Tuesday, March 12, 2019 2:08 PM
To: Irma Baranova <
Subject: Re: Jeffrey Epstein Passport Exp.March 7, 2029
(Hi Inna ... what does HOU stand for?).
Sent from my iPhone
wrote:
On Mar 11, 2019, at 6:42 PM, Inna Baranova
wrote:
Dear Lesley,
HOU will accept for processing, however...
EFTA00525543.pdf
...30, 2019
TOTAL AMOUNT DUE
$4,387.62
PAY THIS BILL ONLINE AT
https://ossaprop.appfolio.com/connect
DATE
DESCRIPTION
TIME PERIOD
AMOUNT
BALANCE
PAST DUE CHARGES
01 MAR
RENT
01 APR
RENT
MARCH 2019
APRIL 2019
$1,462.54
$1,462.54
$1,462.54
$2,925.08
CURRENT...
EFTA00174845.pdf
...Mon, 11 Mar 2019 15:23:03 +0000
Importance: Normal
Classification: UNCLASSIFIED
Thank you!
From:
(CID) (FBI)
Sent: Friday, March 08, 2019 5:53 PM
To:
. (NY) (FBI) 4
Cc:
. (W) (FBI)
;
(NY) (OGA)
4
Subject: RE: Request for Travel for child sex trafficking case -- UNCLASSIFIED
Classification: UNCLASSIFIED
and
VCACU...
EFTA00492020.pdf
...On Mar 5, 2019, at 10:08 AM, Lesley Groff c:MEMIII
. wrote:
yes,... however, G3 says if they get Jeffrey's package tomorrow, the passport will not be ready until Mon. March II since it takes 3 biz days to process. Should I change Jeffrey's
flight to Tues...
DocumentCloud_Epstein_Docs_p00007.png
Case 18-2868, Document 273-2, 08/09/2019, 2628218, Page2 of 25
Vv.
VIRGINIA L. GIUFFRE,
Plaintiff-Appellee,
GHISLAINE MAXWELL,
Defendant-Appellee.”
On Appeal from the United States District Court
for the Southern District of New York
ARGUED: MARCH 6, 2019
DECIDED: JULY 3, 2019
Before: CABRANES, POOLER, and...
DocumentCloud_Epstein_Docs_p00014.png
Case 18-2868, Document 273-2, 08/09/2019, 2628218, Page9 of 25
the entire docket. The District Court granted each of these motions to
intervene, but denied the related requests to unseal in orders entered
November 2, 2016, May 3, 2017, and August 27, 2018, respectively.
The Appellants timely...
DocumentCloud_Epstein_Docs_p00939.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page46 of 66
See also photo of Ms. Giuffre, Maxwell and Prince Andrew in London.
GIUFFRE007167; see also Figueroa Dep. Tr. at 251.
Ms. Giuffre, Epstein, Maxwell, and Taylor remained in London for three days until
departing on March 11, 2001...
EFTA00491727.pdf
...Friday, March 08, 2019 5:14 PM
EFTA00491728
To: Irina Baranova
Subject: Re: Speci tc Question Re Russian Visa
Thank you for your speedy reply! I will pass this along. thank you, Lesley
On Mar 8, 2019, at 5:10 PM, Irina Baranova <
> wrote:
Good afternoon,
We will need to...
EFTA00174835.pdf
...Friday, March 08, 2019 5:53 PM
To:
. (NY) (FBI)
Cc:
. (NY) (FBI)
Subject: RE: Request for Travel for child sex trafficking case --- UNCLASSIFIED
(NY) (OGA)
EFTA00174835
Classification: UNCLASSIFIED
and Paul,
VCACU approves travel as outlined below. Please use EAN 457356.1 for your TRIP requests.
Stay Safe!
SSA
Violent...
EFTA00492660.pdf
...Tuesday, March 12, 2019 2:08 PM
To: Inna Baranova
Subject: Re: Jeffrey Epstein Passport Exp.March 7, 2029
(Hi Inna ... what does HOU stand for?).
Sent from my iPhone
On Mar 11, 2019, at 6:42 PM, Inna Baranova <
> wrote:
Dear Lesley,
HOU will accept for processing, however, since...
DocumentCloud_Epstein_Docs_p01236.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page269 of 883
Confidential
DAVID RODGERS
No.
Okay.
MR. PAGLIUCA: Are you referring to
Bates 0041, the 11th through 14th? Is that
what you're talking about?
MR. EDWARDS: Forty-three.
MR. PAGLIUCA: Forty-three.
MR. EDWARDS: March 11th and March...
EFTA00492013.pdf
...Tue, 05 Max 2019 15:08:59 +0000
yes,...however, G3 says if they get Jeffrey's package tomorrow, the passport will not be ready until Mon. March 11 since it takes 3 biz days to process. Should I change Jeffrey's
flight to Tues. March 12? He would have...
EFTA00492014.pdf
...On Mar 5, 2019. at 10:08 AM, Lesley Groff ca
wrote:
yes,...however. G3 says if they get Jeffrey's package tomorrow, the passport will not be ready until Mon. March II since it takes 3 biz days to process. Should I change Jeffrey's
flight to Tues. March...
EFTA00147720.pdf
...Monday, July 08, 2019 1:36 PM
To:
(USAVI)
Cc:
Subject: IML Violation
HevM
Here are the documents you requested in regards to my investigation into Mr. Epstein.
On March 15, 2019 Mr. Epstein signed the Virgin Islands sex offender registry Notification of Duty to Report Travel (IML)
form.
On...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith