734 results for "December 05 2018"
Page 1 of 30
DOJ-OGR-00004194.jpg
Case 1:20-cr-00330-PAE Document 285-5 Filed 05/20/21 Page2of4
From:
To:
Ce:
Subject: RE: Virginia Guiffre
Date: Thursday, December 6, 2018 1:38:24 PM
Thanks! I’ll stop by now.
Fo:
Sent: Thursday, December 6, 2018 1:36 PM
Subject: RE: Virginia Guiffre
Just...
EFTA00067866.pdf
...Fri, 07 Dee 2018 16:03:05 +0000
Importance: Normal
suggests going to
office because his speakerphone is good. Headed there now.
From: Zornberg, Lisa (USANYS)
Sent: Friday, December 07, 2018 11:00 AM
To:
Cc:
Subject: RE: Epstein
Meeting in my office? Or
From:
Sent: Thursday, December 06, 2018...
EFTA00486024.pdf
...December I, 2018 at 8:38:05 AM EST
To: Lesley Groff
Cc: merwin dela cruz
Subject: Re: Furniture
Yes, please!
On Sat, Dec 1, 2018 at 8:02 AM Lesley Groff .5
> wrote:
Morning Jojo. Please see below from
Sent from my iPhone
Begin forwarded message:
Would you like...
EFTA02266708.pdf
...Lesley Gro
Sent
Sun 12/23/2018 2:45:05 PM
Subject Fwd: Your Refund Request
Sent from my iPhone
Begin forwarded message:
From:
Date: December 23, 2018 at 9:32:27 AM EST
To: Lesley Groff
Subject: Fwd: Your Refund Request
Hello, Lesley! How are you?
I received this...
EFTA02293892.pdf
From:
J
Subject: schedule
Received:
December 30, 2018 at 3:05:54 PM EST
EFTA_R1_01134770
EFTA02293892
EFTA00486624.pdf
...Fri, 28 Dec 2018 02:04:05 +0000
>,
Thank you!! M. Please let Merwin know what time you would like to go over tomorrow!
Sent from my iPhone
On Dec 27, 2018, at 8:27 PM, Merwin Dela cruz <
wrote:
Ok
Sent from Yahoo Mail for iPhone
On Thursday, December...
EFTA00078830.pdf
...Monday, December 10, 2018 2:05 PM
To:
)'
Cc:
;
>
Subject: Re: Epstein
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
Cell:
Fax:
From:
•
Sent: Monday, December 10, 2018 2:03:53 PM
To:
Cc:
;
N. (NY) (FBI);
Subject: Re: Epstein
More Epstein reports
Detective
NYPD I FBI
Child...
EFTA00488243.pdf
...Fri, 21 Dec 2018 16:45:57 +0000
Thanks
Sent from Yahoo Mail for iPhone
On Friday, December 21, 2018, 11:05 AM, Lesley Groff <1
:)
> wrote:
> On Dec 21, 2018, at 11:04AM, Leo Loking
wrote:
> Hi Les,
> Can I ask you favor? Can you tell bella to provide...
EFTA00487765.pdf
...Thu, 13 Dec 2018 23:56:44 +0000
Attachments: 6930316924.pdf
Band for Edward Rod Larsen
Begin forwarded message:
From: lesley taylor
Subject: Fw: Your Apple invoice Number 6930316924
Date: December 13, 2018 at 6:43:05 PM EST
To: lesley gmail
From: Apple citdail062i181891MililRRiLD2M>
Sent: Thursday, December 13, 2018...
EFTA00078832.pdf
...Monday, December 10, 2018 2:05 PM
To:
(USANYS) •
Cc:
C
Subject: Re: Epstein
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
IMF
From:
•
Sent: Monday, December 10, 2018 2:03:53 PM
N. (NY) (FBI) c
EFTA00078832
To:
(USANYS)
Cc:
)
Subject: Re: Epstein
More Epstein reports
N. (NY...
EFTA00292541.pdf
CENTURION'
FLORIDA, DECEMBER 13TH - DECEMBER 16TH, 2018
THURSDAY, DECEMBER 13"
- 1 4 •• Departing Flight - United Airlines # UA 91
Departing: Tel Aviv at 11:10 PM
Arriving: Newark at 4:30 AM December 14th
Confirmation Codes: OXRSJ9
Class: Economy
Seats: S3B
Connecting Flight— United Airlines# UA 1489
Departing: Newark at 7...
EFTA02267674.pdf
...04:05 AM
Subject: Re: Tomorrow
Thank you!!
. Please let Merwin know what time you would like to go over tomorrow! A
Sent from my iPhone
On Dec 27, 2018, at 8:27 PM, Merwin Dcla cruz -ca
wrote:
Ok
Sent from Yahoo Mail for iPhone
On Thursday, December 27...
EFTA02266608.pdf
...Lesley Gro
Sent
Mon 12/10/2018 9:18:05 PM
Subject Re: Apple Watches to the island
We are expecting 4 watches for the island:
I believeM watch and band have been received at 71st.
All the others should arrive today/tomorrow
On Dec 10, 2018, at 2:59...
EFTA00039965.pdf
...Sun, 09 Dec 2018 19:39:05 +0000
Importance: Normal
From:
Sent: Sunday, December 9, 2018 1:46 PM
To:
Subject: RE: RE: brief Epstein status
From:
Sent: Sunday, December 9, 2018 1:33 AM
To:
Cc:
) <
>;
Subject: RE: brief Epstein status
<
) <
Dozens of media reports, dating back to the...
EFTA00552554.pdf
...Wednesday, December 05, 2018 3:28 PM
To: Karyna Shuliak
Cc: Rich Kahn <
); Tenzing Nepali <
Subject: Re: 253970 stark carpet order
EFTA00552554
Greetings Tenzing,
Attached please find the signed credit card authorization for JSC Interiors Quote 253970.
Thank you and kind regards, Daphne
On Wed, Dec 5, 2018 at 10...
EFTA02268434.pdf
...Fri 12/7/2018 5:11:05 PM
Subject:
Re: Clean ehuds apt on Monday dec 10
Good to hear! And thanks
Sent from my iPhone
> On Dec 7, 2018, at 11:43 AM, Leo Loking
wrote:
> Copy Les..yes,she feel better now..
> Thanks
>
• Sent from my iPhone
>> On...
EFTA00551295.pdf
...Wed, 05 Dec 2018 19:45:21 +0000
Inline-Images: image001.png; image002.png; image003.png; image004.png
Thank you received!
Best regards
Tenzing Nepali
Account Manager
;L'STARK
979 Third Avenue, 11th Floor I New York, NY 10022
From: Daphne Wallace <
Sent: Wednesday, December 05, 2018 3:28 PM...
EFTA02268102.pdf
...December 18, 2018 at 12:05:19 PM EST
To:
Cc: Rich Kahn
merwin dela cruz
Merwin-
Please see below return label for the watch (Part
# MTUG2LL/A) ordered for Emma Rod Larsen.
Any questions, please let me know!
Best Wishes,
Martin O'Brien
Business Expert
Apple Upper East Side...
EFTA02266567.pdf
...Sent
Mon 12/10/2018 9:09:05 PM
Subject Re: Apple Watches to the island
Correct..I have the same ...Apple has acknowledged the orders, but they have not shipped yet.
On Dec 10, 2018, at 3:18 PM, Bella Klein <
;• wrote:
Amex didn't charged only for
- 3...
EFTA00552552.pdf
...Wednesday, December 05 2018 3:28 PM
To: Karyna Shuliak
Cc: Rich Kahn
>; Tenzing Nepali -4
Subject: Re: 253970 stark carpet order
Greetings Tenzing,
Attached please find the signed credit card authorization for JSC Interiors Quote 253970.
Thank you and kind regards. Daphne
On Wed, Dec 5, 2018 at 10...
EFTA00147470.pdf
...EFTA00147470
CID UC Weekly Meeting every Wednesday at 2:00 p.m., effective December 5, 2018.
EFTA00147471
EFTA00084760.pdf
...Wed, 05 Dec 2018 09:51:49 +0000
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Wednesday, December 5, 2018
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TOP NEWS
Epstein Ducks Victim Testimony With Eve-Of-Trial Settlement
Convicted billionaire...
EFTA00551296.pdf
...Wed, 05 Dec 2018 20:28:02 +0000
Attachments: STARK_-_QUOTE_253970_-_$17,587.60_-_December_5,_2018.pdf
Greetings Tenzing,
Attached please find the signed credit card authorization for JSC Interiors Quote 253970.
Thank you and kind regards, Daphne
On Wed, Dec 5, 2018 at 10:38 AM Karyna...
EFTA00487185.pdf
...Wed, 05 Dec 2018 18:09:05 +0000
Your phone has shipped!
Begin forwarded message:
From: Apple Store
Subject: Your order is on its way.
Date: December 4, 2018 at 3:07:03 PM EST
To:
Cc: uppereastsidebusiness@apple.com, uppereastsidebusiness@apple...
EFTA02268788.pdf
...December 18, 2018 at 12:05:19
PM EST
To: Lesley Groff
EFTA_R1_01074137
EFTA02268788
Cc: Rich Kahn
merwin
dela cruz
Hi Lesley & Merwin -
Please see below return label for the watch (Part
# MTUG2LL/A) ordered for Emma Rod Larsen.
Any questions, please let me know!
Best Wishes,
Martin...
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