845 results for "Dec 27 2017"
Page 10 of 34
EFTA00466942.pdf
...Fri, 15 Dec 2017 20:09:03 +0000
thank you! good reminder—
On Dec 15, 2017, at 3:08 PM, Ann Rodriquez I
Hey Lesley,
Just a reminder....
I'll be off island from the 21st-28th of December
Ann R.
> wrote:
On Dec 15, 2017, at 3:56 PM...
EFTA02363697.pdf
...Wednesday, September 27, 2017 8:06 PM
To:
Jeffrey E.
Cc:
'Richard Kahn'
Subject:
Quick update
Jeffrey
I put on around $28.5MM notional of SPY calls (254 a=d 255 strikes). Expire Dec '17. Targeting $50MM.
Small cap v SPY trade working well so far. Think the=e is...
EFTA00501205.pdf
...the sooner you let me know the better...thanks
On Jan 3, 2017, at 12:49 PM,
Hi
Any changes on any flights on the 15 or 16 to NYC or Boston?
Thanks:)
On Tue, Dec 27, 2016 at 8:03 PM
For sure
Sent from my iPhone
wrote:
> wrote...
EFTA00525766.pdf
...Thu, 29 Dec 2016 21:35:11 +0000
Thank you Daphne!
On Dec 29, 2016, at 3:27 PM, Daphne Wallace -4
Greetings JB,
> wrote:
I spoke with both Ashley at the Miami British Airways World Cargo office and Chalmer of Lund & Pullara just
now.
No further action is required...
EFTA00501216.pdf
...the sooner you let me know the better...thanks
On Jan 3, 2017, at 12:49 PM,
Hi
Any changes on any flights on the 15 or 16 to NYC or Boston?
Thanks:)
On Tue, Dec 27, 2016 at 8:03 PM
For sure
wrote:
> wrote:
EFTA00501216
Sent from my...
EFTA02232947.pdf
...12/27/2017
Fri, 12/29/2017 9.
Delivered
Shipment Facts
._-JEFFREY EPSTEIN
AJEFFREY EPSTEIN
9 EAST 71ST STREE
NEW YORK CITY„ NI
US
EFTA_R1_00989133
EFTA02232947
Our records indicate that the following package has been
delivered.
Tracking number:
Status:
Delivered: 12/29/2017 09.27
AM Signed for...
EFTA00442191.pdf
...the sooner you let me know the better...thanks
On Jan 3, 2017, at 12:49 PM,
Hi
Any changes on any flights on the 15 or 16 to NYC or Boston?
Thanks:)
On Tue, Dec 27, 2016 at 8:03 PM
For sure
Sent from my iPhone
On Dec...
EFTA00442180.pdf
...the sooner you let me know the better...thanks
On Jan 3, 2017, at 12:49 PM,
Hi
Any changes on any flights on the 15 or 16 to NYC or Boston?
Thanks:)
On Tue, Dec 27, 2016 at 8:03 PM
For sure
Sent from my iPhone
On Dec...
EFTA00442202.pdf
...the sooner you let me know the better...thanks
On Jan 3, 2017, at 12:49 PM,
Hi
Any changes on any flights on the 15 or 16 to NYC or Boston?
Thanks:)
On Tue, Dec 27, 2016 at 8:03 PM
For sure
Sent from my iPhone
On Dec...
EFTA00466952.pdf
...Fri, 15 Dec 2017 20:15:51 +0000
Lorena, Jeffrey wants to make sure Ryan's fee is included in Ramon's...
On Dec 15, 2017, at 2:56 PM, Lorena Villacorta <
> wrote:
Good afternoon Lesley
The person in charge of the survey needs to go to the island to...
EFTA00571581.pdf
...Thu, 29 Dec 2016 21:36:03 +0000
No worries, DW
On Thu, Dec 29, 2016 at 4:31 PM, Richard Kahn
> wrote:
thank you daphne
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
cel
On Dec 29, 2016, at 2:27 PM...
EFTA00501133.pdf
...the sooner you let me know the better...thanks
On Jan 3, 2017, at 12:49 PM,
Hi
Any changes on any flights on the 15 or 16 to NYC or Boston?
Thanks:)
On Tue, Dec 27, 2016 at 8:03 PM
For sure
Sent from my iPhone
On Dec...
EFTA00463682.pdf
...30, 2017
Date: Sun, 26 Nov 2017 13:13:57 +0000
Sun. Nov. 26, 2017 PB-IS/-NY
8:00am Depart PB
11:00am Arrive LSJ
10:01am
to arrive LGA via Delta #2395 (Rec. Loc#RSHRWW)
5:30pm Depart LSJ
8:30pm Arrive NY
Mon. Nov. 27, 2017 NY...
EFTA00501174.pdf
...the sooner you let me know the better...thanks
On Jan 3, 2017, at 12:49 PM,
Hi
Any changes on any flights on the 15 or 16 to NYC or Boston?
Thanks:)
On Tue, Dec 27, 2016 at 8:03 PM
For sure
Sent from my iPhone
On Dec...
EFTA00273147.pdf
...NY 1C012
TM Westchester Bank
fl l oars pa Amy
'onian/ 10719.20/
Pay Twenty-Four Thousand Seven Hundred Fifty and 00/160 Dolars
TO THE Blue Chip Capital, LLC
ORDER OF 27 High Tech Blvd.
Thomasville, NC 27360
Wee
154
Dec 29, 2017
$24,750.00"•••••"
EFTA00273147
am
. oit...
EFTA02228253.pdf
...Mon through Friday 9AM-530PM EST
OK, Jeffrey wishes to exchange the ticket for the Dec. 21 date please! So we will pay the $175
and hope there is no other price difference...thanks!
On Oct 26, 2017, at 12:27 PM, Natalia Molotkova
wrote:
Hmm. Ok thanks
Sent from...
EFTA02231941.pdf
...575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
On Dec 8, 2017, at 12:45 PM, Lesley Groff ‹
>
wrote:
...you may nccd to scc this also? ..
Begin forwarded message:
From:
Subject: CHRISTIE'S I London Evening Auction
Celmins
Date: December 8, 2017 at 12:43:27...
EFTA00273143.pdf
...Pay Twenty-Eight Thousand and 00/100 Dollars
TO THE Blue Chip Capital, LLC
ORDER OF 27 High Tech Blvd.
Thomasville, NC 27360
Citibank
50 Aellria A
14s. Yak NY
182
Dec 21, 2017
$28,000.00"•••••••
EFTA00273143
fx
NvS A
TWHAITII -niJah.-Ka; THDISAIC:
A.
TO
Ni
ler
ly...
EFTA00465283.pdf
...Tue, 05 Dec 2017 15:28:53 +0000
Ok.
Sent from my iPhone
On Dec 5, 2017, at 10:23 AM, Ike Groff c;
I do but I feel like it may not have the same effect
> wrote:
From: Lesley Groff [mailto:
Sent: Tuesday, December 05, 2017 8:43 AM...
EFTA00442159.pdf
...the sooner you let me know the better...thanks
On Jan 3, 2017, at 12:49 PM,
Hi
Any changes on any flights on the 15 or 16 to NYC or Boston?
Thanks:)
On Tue, Dec 27, 2016 at 8:03 PM
For sure
Sent from my iPhone
On Dec...
EFTA02233130.pdf
...On Dec 8, 2017, at 8:36 AM, Ryan C. Wisehart
wrote:
Attached is our Wire Transfer Instructions.
Sincerely,
Ryan C. Wisehart, PLS
President
B
Y & ASSOCIATES, INC.
ph.
cl.
On Mon, Dec 4, 2017 at 3:19 PM, Ryan C. Wisehart
i> wrote:
Insofar as the scope of work...
EFTA02232676.pdf
...On Dec 8, 2017, at 8:36 AM, Ryan C. Wisehart
wrote:
Attached is our Wire Transfer Instructions.
Sincerely,
Ryan C. Wisehart, PLS
President
BRIAN MOSELEY & ASSOCIATES, INC.
On Mon, Dec 4, 2017 at 3:19 PM, Ryan C. Wisehart
ana
wrote:
Insofar as the scope of work is concerned...
EFTA02232782.pdf
...On Dec 8, 2017, at 8:36 AM, Ryan C. Wisehart <
wrote:
Attached is our Wire Transfer Instructions.
Sincerely,
Ryan C. Wisehart, PLS
President
BRIAN MOSELEY & ASSOCIATES, INC.
cl.
On Mon, Dec 4, 2017 at 3:19 PM, Ryan C. Wischart
rote:
Insofar as the scope of work is concerned...
EFTA00442224.pdf
...A6thanks
EFTA00442224
On Jan 3, 2017, at 12:49 PM,
Hi
Any changes on any flights on the 15 or 16 to NYC or = Boston?
Thanks:)
On Tue, Dec 27, 2016 at 8:03 PM
For sure
Sent from my iPhone
On = Dec 27, 2016, at 6:22 PM,
> wrote...
EFTA02233735.pdf
...from you!
Sent from my iPhone
On Dec 27, 2017, at 6:49 PM, jeffrey E. leevacation@gmail.com> wrote:
and the best 2 rooms 11 -13
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only...
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