2,093 results for "December 1 2018"
Page 1 of 84
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...
HOUSE_OVERSIGHT_024356.jpg
...During the year ended December 31, 2018, we recognized approximately $23.7 million of commissions earned on VSCs sold to
our customers and administered by DriveTime, net of a reserve for estimated contract cancellations. On November 5, 2018 (effective October 1, 2018), we
amended the master dealer agreement to allow...
HOUSE_OVERSIGHT_024355.jpg
...During the year ended December 31, 2018, we sold approximately $733.4 million in principal balances of finance receivables under the
purchase and sale agreement. As of December 31, 2018, there was approximately $1.1 billion of unused capacity under this agreement. The agreement was
most recently amended on January...
EFTA00487676.pdf
...Dave Rodgers <1
To: Lesley Groff
, Darren Indyke
, CARLUZ TOYLO
Visoski
, Richard Kahn
, Renato Lacson
, Ann Rodri
, Jermaine
Ruan
, LSJ GSJ
Subject: Departing St. Thomas on Friday, December 14th, Arriving West Palm Beach At 8:39 A.M.
Date: Thu, 13 Dec 2018 15:09:28 +0000
STT - PBI
Aircraft...
HOUSE_OVERSIGHT_024353.jpg
...The monthly rent increased on January 1, 2018, to $85.1 thousand. Our total expenses related to this lease
agreement were approximately $1.1 million for the year ended December 31, 2018.
HUB LEASE AGREEMENT
In March 2017, we entered into a lease with DriveTime that governs our utilization of...
EFTA00078832.pdf
...Monday, December 10, 2018 2:03:53 PM
N. (NY) (FBI) c
EFTA00078832
To:
(USANYS)
Cc:
)
Subject: Re: Epstein
More Epstein reports
N. (NY) (FBI);
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
From:
•
Sent: Monday, December 10, 2018 1:54:43 PM
To:
(USANYS)
Cc:
N. (NY) (FBI...
EFTA02313308.pdf
From:
Karyna Shuliak <
Sent:
Sunday, December 9, 2018 7:21 PM
To:
Jeffrey
https://www.metopera.ortheason/2018-19-season/Adriana-Lecouweurf
>
Also Otello is on now, when do you think we will be in NY in December or January?
1
EFTA_R1_01202977
EFTA02313308
EFTA02312829.pdf
...Tuesday, December 11, 2018 8:46 PM
To:
Subject:
Re: Attn: Kashmire-Letter for Dr. Merrell to send to Dr. Marmur
Thanks a lot for your help
On Dec =1, 2018, at 3:43 PM,
wrote:
Fantastic!
On Dec =1, 2018, at 3:42 PM, Admin Assistant •z
> wrote:
Hello...
EFTA00078830.pdf
...Monday, December 10, 2018 2:03:53 PM
To:
Cc:
;
N. (NY) (FBI);
Subject: Re: Epstein
More Epstein reports
Detective
NYPD I FBI
Child Exploitation Human Trafficking Task Force
Office:
Cell:
Fax:
From:
•
Sent: Monday, December 10, 2018 1:54:43 PM
N. (NY) (FBI) <
>;
EFTA00078830
To:
Cc:
Subject: Re...
EFTA00487046.pdf
...Lesley Groff <1
To: Bella Klein
Subject: Fwd:
$1523.16/
Date: Mon, 10 Dec 2018 22:48:31 +0000
fyi...
Begin forwarded message:
From:
Subject: Fwd:
$1523.16
Date: December 10, 2018 at 5:46:44 PM EST
To:
Hi
...just wanted you to know your watch will ship to...
EFTA02265777.pdf
...Daphne Wallace
Sent
Mon 12/3/2018 1:59:27 PM
Subject: Vacation - December 3, 2018
Greetings_
I will be out of the office beginning Monday, December 17th. I return to the office on
Wednesday, January 2nd.
Rich Kah
Bella
Please place on JE's calendar when you deem appropriate...
DOJ-OGR-00003027.jpg
Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 93 of 239
from that meeting. On or about December 6, 2018, AUSA-1 provided the prosecutors with her
notes from the February 2016 meeting (which are attached as Exhibit 5) and documents the
attorneys provided.*?
Se...
EFTA02268131.pdf
...2 more packages
super!
merwin dela cruz
Tue 12/11/2018 7:58:24 PM
On Dec 11, 2018, at 2:29 PM, Merwin Dela cruz
wrote:
Just received Anna's watch also.
Sent from Yahoo Mail for iPhone
On Tuesday, December II. 2018. 1:42 PM.
wrote:
super! put...
EFTA02267701.pdf
...December 04, 2018
Ship to:
Kathy Ruemmler
HBRK ASSOCIATES INC
EFTA_R1_01071957
EFTA02267701
USA
USA
Visit Order Status to view your order details.
Product / Description
Quantity
Apple Watch Hermes GPS + Cellular, 40mm
1
Stainless Steel Case with Bleu Indigo Swift Leather
Double Tour
MU6O2LL/A
Subtotal
Tax
Order Total...
HOUSE_OVERSIGHT_024347.jpg
...certain equity
awards under the following conditions, with values listed as of December 31, 2018:
CHANGE OF
CONTROL (8)
NAME. (t)
Ernest Garcia IT _
Mark Jenkins: 7,079,609
Benjamin Huston: 4,026,667
Ryan Keeton: 1,576,953
Daniel Gill: 6,345,721
INVOLUNTARY TERMINATION
WITHOUT CAUSE WITHIN 24...
EFTA02268064.pdf
...Sent from Yahoo Mail for iPhone
On Tuesday, December I I, 2018, 1:42 PM
wrote:
super! put this to the side with her other band and the 2 watches that say to
Jeffrey but are for Steve and Sean Bannon. thank you!
On Dec 11 2018 at 1:28...
EFTA00486024.pdf
...December 1, 2018 at 9:07:20 AM EST
To: Lesley Groff <
yes„ ok to rent
On Sat, Dec 1, 2018 at 9:01 AM Lesley Groff <
> wrote:
Jojo would like
bed. Ok for Jojo and Merwin to use suburban if it will fit or let them rent a Uhaul...
EFTA02312126.pdf
...Jojo-dec24-Jan1 confirmed holiday
Thank you!
O= Thu, Dec 20, 2018 at 2:28 PM Lesley Groff December 24 through
January 1...
HOUSE_OVERSIGHT_016425.jpg
...Annexed hereto as Exhibit C is a true and correct copy of an article written by
Rebecca Rosenberg, Larry Celona, Susan Edelman and Isabel Vincent, which was published by
the Post on December 1, 2018, entitled “Manhattan DA sided with pedophile billionaire after
botching investigation.”
6. On or about December...
EFTA02269419.pdf
...2842672837
December 04, 201
Bill to:
Ship to:
HBRK ASSOCIATES INC
Emma Rod Lamer
HBRK ASSOCIATES INC
HBRK ASSOCIAT
c/o Jeffrey Epsteir
9 East 71st Street
NEW YORK NY 1
USA
Ship Date: Dec 06, 2018
Shipping Method: Standard Shipping
Delivery Reference Number 8595072891
Carrier Tracking Number : 1ZA437506720439070
Visit...
EFTA00104651.pdf
...Thursday, December 13, 2018 12:09 PM
To:
Subject: Pecker 302
Can you please send me all the Pecker 302s you have? I cannot find them in our files. Sorry about this.
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
EFTA00104651
EFTA02311845.pdf
...Monday, December 10, 2018 7:41 PM
To:
LSJ GSJ; Karyna Shuliak; Bella Klein; ann rodriquez
Subject:
Humidifier/Vaporizer - December 10, 2018
Greetings Ladies,
I called Tropical Shi=ping this morning about another matter and the rep mentioned that there wa= a package received
at the warehouse consigned to LSJ...
EFTA02311821.pdf
...Monday, December 10, 2018 8:37 PM
To:
Daphne Wallace
Cc:
Karyna Shuliak; Bella Klein; Ann Rodriquez
Subject:
Re: Humidifier/Vaporizer - December 10, 2018
Afternoon Daphne
Sorry nothing purchased from th=s end
Warmest regards
On Mon, Dec 10, 2018 at 3:40 P= Daphne Wallace c
> wrote:
Greetings Ladies...
HOUSE_OVERSIGHT_016468.jpg
...Wednesday, December 5, 2018 1:47 PM
To: Frost, Danny
Subject: Re: request
Thanks,, Is there a specific date?
Do you have a court order sealing the document?
Susan Edelman
Reporter
1211 Avenue of the Americas, New York, NY, 10036
917-584-7675
sedelman@nypost.com...
EFTA02266608.pdf
...575 Lexington Avenue 4th Floor
New York NY 10022
tel
fa
eel
On Dec 10, 2018, at 12:40 PM,
Merwin Dcla cruz
wrote:
Ok. I will let you know.
Thanks
Sent from Yahoo Mail for iPhone
On Monday, December 10. 2018, 1 2.19 M
-c
'
wrote:
I am...
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