EFTA01856099Set 10
2011-06-3041p7,331w
extra trailers all positions- waiters, bar, busboys.
— G93 Tests, and Food Safety Complete.
— Confirm all the managers are confident of NHP, ELA's, and interviewing.
— CFM all managers and chefs ... main - except Sundays when you should have 2 swings or an early closer.
— Confirm you have a complete set of oyster tags for display.
— Confirm all oysters for month ... waiters, bar, busboys.
After Memorial Day: Be sure to cut support staff for brunch.
— Confirm date of Bike-A-Thon (1st 2 weeks in May)- 7th Ave or other local
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01856099.pdf
EFTA01088542Set 9
62p16,155w
extent it is not
validly exercised within such time period. The Grantor confirms that this power of
appropriation is intended to be, and shall be treated as, a power described ... Entity to distribute such Collectible to the Trustees of such Legacy Trust. The
Grantor confirms that the Trustees have the further authority to direct the liquidation of
any such ... trust, to be disposed of as a part
hereof.
(b) The Grantor confirms that the Trustees, in
their discretion, may sell the Manhattan Apartments to any one or more
https://www.justice.gov/epstein/files/DataSet%209/EFTA01088542.pdf
EFTA01424187Set 10
2016-12-279p1,303w
deliver via email, voicemail or facsimile, at such time
as your Bank representative has confirmed via email or telephone that the
Bank has received your request.
With respect ... such instructions at such time as your Bank representative has
confirmed that the Bank has received your request via telephonic
communication.
Please note, automated electronic responses such as "read receipts ... confirmations do not constitute confirmation by the Bank that your
instructions have been received. If you submit trade instructions and do not
receive a timely confirmation that the Bank
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424187.pdf
EFTA00516233Set 9
2018-08-0319p2,765w
Sender:
Participants: ( ), Self(
Hi Karyna
Can you confirm width of netting
Thanks
iMessage
2018-08-04 15:10:09 UTC 2
Sender:
Participants: ( ), Self(
Hi Karyna
Can you confirm width ... Sender:
Participants: ( ), Self(
Hi Karyna
Can you confirm width of netting
Thanks
iMessage
[2] 2018-08-04 15:27:42 (UTC)
Sender: Self (
Participants: ), Self (
Hi
Are you talking about ... give fabric yardage without knowing the
fabric width
Kitchen banquet yes wanted to confirm 118" as was surprised about the width, but
no problems
On another front when we expected
https://www.justice.gov/epstein/files/DataSet%209/EFTA00516233.pdf
EFTA00427245Set 9
2011-09-223p697w
From:
To: Darren Indyke
Subject: Fwd: Confirmation for reservation Epstein, New York, September 24.
Date: Thu, 22 Sep 2011 14:53:50 +0000
Begin forwarded message:
From: I cl >
Date ... tember 22, 2011 10:48:05 AM EDT
To: >tl•
Subject: Fwd: Confirmation for reservation Epstein, New York, September 24.
JE flight info for this Saturday night to Paris ... extend the warmest of welcomes to you. Please review your booking receipt and
confirmation details below. which include important information about flying with us. You may need to show proof
https://www.justice.gov/epstein/files/DataSet%209/EFTA00427245.pdf
EFTA00267062Set 9
31p14,271w
Viber app messaging system since 2018.
Refer to documentation provided - Identity Theft
Identity theft confirmed 21st May 2021 - Services SA, Officer Leong
Refer to documentation report of recorded phone contact ... reports
of Fraudulent activity, change of number, change of details from personal to business - Confirmed by
Telstra head office 2021 Continuous Fraudulent Activity a result of Government and Police Sources ... Entrapment in the targeting
• ni Intellectual Property e an row ing falsified information
• Confirmation by Services SA, Officer Victim is a Victim of Targeted Organised Crime as a
result
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267062.pdf
EFTA01559268Set 10
2010-09-0129p5,056w
name to J.P. Morgan Securities LLC. The new name
will appear on account statements, confirmations and
other correspondence related to your account(s).
Please note, there will be no material ... JPMCC at the addresses shown on your statement. Any oral communication
should be re-confirmed in writing to further
protect your rights, including your rights under the Securities Investor
Protection ... only and are intended
solely for your own use. Please refer to the trade confirmation for details
of each transaction.
Please review your statement promptly and report any discrepancies
immediately
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01559268.pdf
EFTA01427060Set 10
11p713w
Gilli
Natalie Barak
Vinita Advani
Classification: For internal use only
Many thanks for the confirmation, Stewart.
We will update records accordingly.
Kind Regards,
{cid:1 =C7BBF707DF9B04F18f9e8a93df9386909@db.com}
Vijay Sawant
KYC Case ... Sawant > wrote:
Classification: For internal use only
Hello Stewart,
Thank you for the confirmation. Just for our records, could you confirm that
EFTA01427061
the following accounts (due for remediation later ... previous KYC below is the
drill down for all the three account holders. Please confirm if it is
correct.
oin ccoun o er & Auth Signor
Karyna Shuliak
Joint Account Holder
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427060.pdf
EFTA00137401Set 9
2020-12-0139p19,302w
December 11.
• Lawmakers Try To Reignite Talks On Coronavirus Relief Bill.
• Senate Continues To Confirm Trump Nominees.
• FCC's Pai To Step Down On Inauguration Day.
• NYTimes Analysis: Barrett Could ... person voting."
In Wisconsin, the AP <hops://apnews.com/article/election-2020-joe-biden-donald-trump-wisconsin-lawsuits-
2e9cf60550f519537d31b6b7laa32c3c> (11/30, Bauer) reports, "confirmation of the results by the Democratic
chairwoman of the Wisconsin Elections Commission started a five ... senate-in-apparent-pay-for-play-scheme> (11/30), Jeff Landfield writes, "Four people have confirmed that
the FBI is currently investigating members of the Alaska State Senate connected
https://www.justice.gov/epstein/files/DataSet%209/EFTA00137401.pdf
EFTA01565365Set 10
2012-12-31135p13,803w
only and are
intended solely for your own use. Please refer to the trade confirmation for
details of each transaction.
Certain assets, including but not limited to, pooled and private ... gain/loss. Such information, which may be inaccurate, incomplete or
subject to updating, should be confirmed with your records and your tax
advisor.
Please take the steps indicated below ... addresses shown on your
statement(s). Any oral communication should be
re-confirmed in writing to further protect your rights, including your
rights under the Securities Investor Protection Act (SIPA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01565365.pdf