975 results for "December 19 2018"
Page 1 of 39
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
EFTA00550671.pdf
...Amex Blue statement December 14 2018
Date: Wed, 26 Dec 2018 19:27:23 +0000
Attachments:
us
Hi Karyna,
Hope you had a wonderful Christmas.
Attached Please find your Amex Blue statement for December. Please confirm all charges and help with
categorize expenses by properties.
Thank you,
Bella
Tel
EFTA00550671
EFTA02269445.pdf
...Wed 12/19/2018 4:33:03 PM
Subject: Re: JE Schedule
same to you!!
On Dec 19, 2018, at 11:32 AM, Cecile de Jongh <
wrote:
Thank you
Happy Holidays!!!
With warm regards,
Cecile de Jongh
On Wednesday, December 19, 2018 12:30:33 PM AST,
wrote:
It's...
EFTA02312676.pdf
...Wednesday, December 19, 2018 3:50 PM
To:
Cc:
Karyna Shuliak;
Subject:
Re: Marrakech
Yea!!! eQ
Sent from my iPhone
On Dec 19, 2018, at 10:38 AM,
wrote:
Just landed
Envoye demon iPhone
Le 1= dec. 2018 a 13:39,
<
a ecrit :
Let us know new=ETA...
EFTA00551749.pdf
From: Karyna Shuliak
To: Jeffrey
Subject:
Date: Sun, 09 Dec 2018 19:20:41 +0000
https://vvww.metopera.orgiseason/2018-19-season/Adriana-Lecouvreur/
Also Otello is on now, when do you think we will be in NY in December or January?
EFTA00551749
EFTA02312903.pdf
...Wednesday, December 19, 2018 12:40 PM
To:
Cc:
Karyna Shuliak;
Subject:
Re: Marrakech
Let us know new ETA when you know it:)
On Wed, Dec 19, 2018 at =2:49 P
wrote:
Ok.41>=A0 Hopefully not too bad of a delay!! (This is why Jeffrey has his...
EFTA02268470.pdf
...December 18, 2018 at 10:22:19 AM EST
To: Bella Klein
ok
please deposit in SFL
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On Dec 18, 2018, at 10:21 AM, Bella Klein
wrote:
got it! received yesterday
Thank you...
EFTA02270308.pdf
...Wed 12/19/2018 9:56:25 PM
Subject: Re: My time off next week
YAEEEEEEEE!! :)
On Dec 19, 2018, at 4:52 PM, Natalia Molotkova
<
1> wrote:
I am still here till the end of the week!!!!
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM...
EFTA00117579.pdf
...to -2.19-20P
•
U ac-2-/2-1
EFTA00117579
$1
5v7ctott ?
td
[L
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/ ccr r n i
CI 44)
EFTA00117580
?CCNEWYORK
TRAMMING PARTICIPANT SIGN-IN LOG
COURSE fl'ltE
SuicideProvention/SHUTrainint
COURSE CODE:
TRAINING DATE(S): From:
IRAININCiTMES.
.
INSTRUCTOR(S):
December 7.2018
To: December 7.2018
TOTALTRNGHRS. lg...
EFTA02269109.pdf
...Lesley Groff
Sent
Wed 12/19/2018 4:22:09 PM
Subject Fwd: wire
can you check our account around 1pm?
Begin forwarded message:
From: Richard Kahn December 19, 2018 at 11 21 19 AM EST
To: Lesley Groff
thank you
wire of 110,000...
EFTA02269163.pdf
...wire
thanks
On Dcc 19, 2018, at 11:22 AM,
yes
< mage001.png>
From:
Sent: Wednesday, December 19, 2018 11:22 AM
To:
Subject: Fwd: wire
can you check our account around 1pm?
Begin forwarded message:
From: Richard Kahn
Subject: Re: wire
Date: December 19 2018 at 11:21:19...
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...
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...
EFTA02269403.pdf
...Wed 12/19/2018 4:32:24 PM
Subject: Re: JE Schedule
Thank you
Happy Holidays!!!
With warm regards,
Cecile de Jongh
Brice and
I; Jeanne
On Wednesday, December 19, 2018 12:30:33 PM AST,
wrote:
It's confirmed
Dec 26 Boca to LSJ
Dec 30th LSJ - Boca
EFTA...
EFTA02268161.pdf
...575 Lexington Avenue 4th Floor
New York, NY 10022
On Dcc 10 2018 at 9:15 AM,
wrote:
Hi Rich. I show I Need to write a check to Southern Trust for $2110
due By December 19. This is for interest on
$100,000 at 2.11%. Can you confirm...
EFTA02268123.pdf
...December 18, 2018 at 10:07:37 AM EST
To: Richard Kahn
no
Thank you,
Bella
On Dec 18, 2018, at 8:22 AM, Richard Kahn
wrote:
did you receive this check?
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
EFTA_R1_01072671
EFTA02268123...
EFTA02270117.pdf
...December 18, 2018 at 10 22 19
AM EST
ok
please deposit in SFL
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
eel
On Dec 18, 2018, at 10:21 AM,
Bella Klein
> wrote:
got it! received yesterday
Thank you...
HOUSE_OVERSIGHT_017819.jpg
Case 1:19-cv-03377 Document 1-16 Filed 04/16/19 Page 2 of 6
sHiamiterald
An Epstein sex case is settled;
Dershowitz denies latest
allegation
BY JULIE K. BROWN
DECEMBER 19, 2018 8:30 PM, UPDATED DECEMBER 27, 2018 7:55 AM
Accused sex traffickers Jeffrey Epstein and...
HOUSE_OVERSIGHT_018040.jpg
Case 1:19-cv-03377 Document 1-16 Filed 04/16/19 Page 2 of 6
sHiamiterald
An Epstein sex case is settled;
Dershowitz denies latest
allegation
BY JULIE K. BROWN
DECEMBER 19, 2018 8:30 PM, UPDATED DECEMBER 27, 2018 7:55 AM
Accused sex traffickers Jeffrey Epstein and...
EFTA02270043.pdf
To:
lesley.aMIIIIa
From:
Lesley Groff
Subject Alert-arrives
2:56pm LH462
December 19, 2018 3:00 PM : IIM
-rives 2:56pm LH462
I
EFTA_R1_01077434
EFTA02270043
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...
EFTA02269631.pdf
...December 20, 2018, 1 I :4? AM.
wrote:
Merwin, did you send the watch back yet?
Begin forwarded message:
From: "Martin O'Brien,
Apple Business UES"
Subject: Fwd:
Confirmation from FedEx
Email/Online Label
Date: December 18, 2018 at
12:05:19 PM EST
To: Lesley Groff...
HOUSE_OVERSIGHT_017940.jpg
Case 1:19-cv-03377 Document1 Filed 04/16/19 Page 6 of 28
(c) December 2, 2018: “I was ‘deliberately framed for financial reasons’”;
Roberts made her claims about Dershowitz “in order to obtain money from a
wealthy businessman and that Roberts had never previously included me among
the...
EFTA02270094.pdf
...got it! received yesterday
Thank you,
Bella
On Dec 10, 2018, at 9:15 AM, Lesley Groff
wrote:
Hi Rich. I show I Need to write a check to
Southern Trust for $2110 due By December
19. This is for interest on $100,000 at 2.11%.
Can you confirm...
EFTA02311952.pdf
From:
Karyna Shuliak
Sent:
Wednesday, December 19, 2018 1:28 AM
To:
Jeffrey
Attachments:
IMG_7523jpg; Untitled attachment 00248.txt; IMG_7524jpg; Untitled attachment
00251.txt
EFTA_R1_01199204
EFTA02311952
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