1,279 results for "December 6 2018"
Page 1 of 52
EFTA00073538.pdf
...Thursday, December 6, 2018 6:55 PM
To:
(USANYS)
Cc:
(USANYS)
Subject: RE: Epstein
Thanks. Unrelated, did you see this:
From:
Sent: Thursday, December 6, 2018 6:52 PM
To:
(USANYS) 4a
;
;
From:
(USANYS)
Sent: Thursday, December 06, 2018...
DOJ-OGR-00004194.jpg
...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 went through my files and found a folder w/ the notes | took and the documents they brought
me. Want to come by...
EFTA00067866.pdf
...Sent from my iPhone
On Dec 6, 2018, at 9:22 PM,
Ok for me.
Sent from my iPhone
On Dec 6, 2018, at 7:12 PM,
Good for me.
> wrote:
From:
Sent: Thursday, December 6, 2018 7:08 PM
To:
Cc:
Subject: Re: Epstein
How about 11:00?
Sent...
EFTA00067864.pdf
...Sent from my iPhone
On Dec 6, 2018, at 9:22 PM,
Ok for me.
Sent from my iPhone
On Dec 6, 2018, at 7:12 PM,
Good for me.
> wrote:
> wrote:
From:
Sent: Thursday, December 6, 2018 7:08 PM
To:
Cc:
Subject: Re: Epstein
How about 11:00...
DOJ-OGR-00003027.jpg
...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 The USAO-SDNY’s Subpoenas and Ex Parte Applications for
Materials
Shortly after opening the investigation in late November...
EFTA00551763.pdf
...Tuesday, December 4
5:30pm - 10pm
General Admission:
Wednesday, December 5
Thursday, December 6
11:00am - 8:00pm
11:00am - 8:00pm
EFTA00551765
Friday, December 7
Saturday, December 8
Sunday, December 9
11:00am - 8:00pm
11:00am - 8:00pm
11:00am - 6:00pm
Erik Thomsen Gallery, 23 East 67th...
EFTA00487765.pdf
...December 13, 2018 at 6:43:05 PM EST
To: lesley gmail
From: Apple citdail062i181891MililRRiLD2M>
Sent: Thursday, December 13, 2018 6:27 PM
To:
Subject: Your Apple invoice Number 6930316924
ppte
Inveace Number. 6930316924
Dated Issue. 12 12.2018
Dear Jeffrey Epstein.
Thank you for your recent purchase from Apple...
HOUSE_OVERSIGHT_024356.jpg
...August 6, 2018, in connection with a refinancing transaction, we purchased finance receivables we had previously sold under the 2017
Master Transfer Agreement and simultaneously entered into a transfer agreement with a purchaser trust under which the trust immediately purchased such
finance receivables from us. On December 21, 2018, in...
EFTA02269890.pdf
...Thur 12/6/2018 12:14:41 PM
Subject:
Re: Clean 11P
Thanks. It just needs to be done prior to December 11. Thank you
Sent from my iPhone
> On Dec 6, 2018, at 6:55 AM, Leo Lokina>
wrote:
> Copy Les.
> Sent from my iPhone
» On Dec 6, 2018...
EFTA02296945.pdf
From:
Sent:
Sunday, December 23, 2018 6:31 PM
To:
Jeffrey
Subject:
Screenshot 2018-12-23 at 1.30.00 PM
Attachments:
Image-1.jpg; Untitled attachment 00004.txt
1
EFTA_R1_01158986
EFTA02296945
EFTA02313316.pdf
From:
Karyna Shuliak
Sent:
Sunday, December 9, 2018 6:33 PM
To:
Jeffrey
https://www.dezeen.com/2018/08/21/john-pawson-transforms-historic-convent-jaffa-hotel-tel-aviv/
1
EFTA_R1_01203004
EFTA02313316
EFTA00551409.pdf
...2018
Folding screen; washi paper, ink, and mineral pigments, 28 x 72 in.
The Art Miami Pavilion
One Miami Herald Plaza @ NE 14th Street
Downtown Miami, at Biscayne Bay between
the Venetian & Macarthur Causeways
VIP Preview:
Tuesday, December 4
5:30pm - 10pm
General Admission:
Wednesday, December 5
Thursday, December 6...
EFTA00153433.pdf
...Collision
(Closed on 02/12/2018 )
Vehicle Info:
VIN:
2007 CADILLAC ESCALADE
rat%
--- More matches on this VIN outside this report
License Plate:
MA
Disposition:
Body Damage or Broken Glass
From:
Sent: Friday, December 6, 2019 8:20 PM
To:
Subject: Maxwell facebook returns
https://www.facebook.com
>
https://www...
EFTA00313967.pdf
December 2018
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EFTA02312951.pdf
...Tuesday, December 11, 2018 6:44 PM
To:
Leo
Cc:
Karyna Shuliak
Subject:
Re:
ok, thanks for letting us know and I hope she is ok.
> On Dec 11, 2018, at 1:32 PM, Leo Loking
rote:
> Hi Les and Karyna,
> I need a day off on Thursday December 13...
EFTA00069899.pdf
...Sent from my iPhone
On Dec 6, 2018, at 9:22 PM,
Ok for me.
Sent from my iPhone
On Dec 6, 2018, at 7:12 PM,
Good for me.
wrote:
From:
Sent: Thursday, December 6, 2018 7:08 PM
To:
Cc:
Subject: Re: Epstein
How about 11:00?
Sent...
EFTA00117579.pdf
...December 7.2018
To: December 7.2018
TOTALTRNGHRS. lg.
To:
NOTE:
ORScINIMARYOFTHA
11:001,6
INS11RUCTOR( NvusricrrAcatAcauca&
'INC
LAST NAME (PRINTED)
FIRST NAME (PRINTED)
BOP ID
SIGNATURE
OFFICE
USE
1.
2.
3.
4.
S.
6.
7.
8.
9.
10
11
12
13.
14.
15.
16.
17.
18.
19.
20.
By...
EFTA02268290.pdf
To:
From:
Subject: Alert - Ash/Pete in 11P Dec. 5/6
December 5, 2018 : Ash/Pete in 11P Dec. 5/6
EFTA_R1_01073037
EFTA02268290
EFTA00069898.pdf
...Sent from my iPhone
On Dec 6, 2018, at 7:12 PM,
Good for me.
wrote:
From:
Sent: Thursday, December 6, 2018 7:08 PM
To:
Cc:
Subject: Re: Epstein
How about 11:00?
Sent from my iPhone
On Dec 6, 2018, at 7:04 PM,
> wrote:
In case you...
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...
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...
EFTA00069897.pdf
...Fri, 07 Dec 2018 00:12:14 +0000
Importance: Normal
Good for me.
From:
Sent: Thursday, December 6, 2018 7:08 PM
To:
Cc
Subject: Re: Epstein
How about 11:00?
Sent from my iPhone
On Dec 6, 2018, at 7:04 PM,
> wrote:
In case you haven't seen...
EFTA02267214.pdf
...MIMES
Tue 12/11/2018 6:43:32 PM
ok, thanks for letting us know and I hope she is ok.
> On Dec 11, 2018, at 1:32 PM, Leo Loking
wrote:
>
• Hi III and Karyna,
> I need a day off on Thursday December 13 2018 for
..im sorry for...
EFTA02271004.pdf
To:
lesley.
From:
Lesley
Subject Alert - Answer
December 17, 2018 6:00 PM : Answer
EFTA_R1_01079537
EFTA02271004
EFTA02270999.pdf
...Merwin Dela cruz
Sent
Thur 12/6/2018 5:58:23 PM
Subject: Re: Package
Ok.
Thanks
Sent from Yahoo Mail for iPhone
On Thursday. December 6. 201g. 12:55 PM. Lesley Groff <
wrote:
Great! Let's keep all in a certain area. Wherever you dream appropriate. Keep
me posted...
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