1,033 results for "December 24 2018"
Page 10 of 42
EFTA02267772.pdf
...Natalia Molotkova
Thur 12/13/2018 3:01:17 PM
Premium economy seats? INCL TICKETNO for
30NOV1 8
Title: American Express ®
We can't void exchange 2 days later, to upgrade her to premium economy and travel date
December 14 will be $803.00 add collect (including 170.00 change...
EFTA02266272.pdf
...Tue 12/4/2018 5:24:53 PM
Subject: Re: Jeffrey Epstein -hotel
Hi Fanny...just want to confirm... the resort is closed until Dec. 14 of 2019, correct? not opening
for a little over a year...
On Dcc 4, 2018, at 11:56 AM, PASQUIER Fanny e
> wrote:
Dear...
EFTA00487869.pdf
...2018 20:47:21 +0000
>, Bella
Thank you
On Dec 14, 2018, at 6:48 PM,
> wrote:
Tikets for Ka na and
to fly from Geneva to Marrakech Dec. 19th.
ICaryna
confirm receipt and double check! thanks,
Begin forwarded message:
From: '
Subject: easyJet booking reference: EWB4W7C
Date: December 14. 2018...
EFTA00174893.pdf
...Wednesday, July 24, 2019 12:37 PM
To:
Subject:
Write up -- UNCLASSIFIED
Classification: UNCLASSIFIED
For your review:
In December 2018, FBI New York opened an investigation regarding several victims that had been sexually
abused by JEFFREY EPSTEIN in the mid 2000's. EPSTEIN invited minors into his residences, one of...
EFTA02270068.pdf
...Lesley Groff
Sent
Mon 12/17/2018 1:48:24 PM
Subject: Re: Itinerary INCL TICKETNO for
tremendous! thank you :)
On Dec 17, 2018, at 8:43 AM,
17DEC18
wrote:
Lesley
I'll be ready at 9:45!
Thank you for everything
On Mon, 17 Dec 2018 at 8:16...
EFTA02267536.pdf
...6/2018 2:44:34 PM
Itinerary for SHULIAK/KARYNA 10DEC18
Title: American Express ®
Need your OK on hotel below.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
New total air is (updated itinerary is on its way) - $7996.83
Hotel - December 10-13...
EFTA02269043.pdf
...December 11, 2018 at 10:011IIIII
Subj•EMPPR
IO for
To:
RECORD LOCATOR:
30NOV18
FLIGHTS' HOTELS' CARSI CRUISES
EFTA_R1_01074494
EFTA02269044
YOUR TRIP DETAILS
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that
cannot accept incoming messages. If you have any questions...
EFTA00309294.pdf
...Wednesday, November 28,
Friday, December 28,2018
2018
Ship to:
Lesley Groff
HBRK ASSOCIATES INC
575 LEXINGTON AVE FL 4
NEW YORK, NY 10022-6146
Apple Watch Series 4
GPS + Cellular, 44mm Space Black
Stainless Steel Case with Black
Sport Band
MTVS2LL/A
Apple Watch Hermes - 44mm
24
Fauve Barenia...
EFTA00564447.pdf
...Thu, 08 Mar 2018 20:36:24 +0000
Thanks Bella. Just sent a note to Jeffrey to confirm the amount to replenish the account
On Mar 8, 2018, at 2:18 PM, Bella Klein <
> wrote:
You pay rent and ATI' bill from this account. Please fund ASAP as Arr bill...
EFTA00551359.pdf
...Shipping Updates - December 4, 2018
Date: Wed, 05 Dec 2018 00:09:24 +0000
Kyle reavis
brice gordon
Greetings Mike,
Arrived/Sailed/Booked to Sail
- on STT 12/2 - cleared - will plan to pick up this week
- Brown Jordan - Cabinets/Appliances for LSJ Tiki Hut kitchen
- Restoration Hardware - (2) Mirrors...
EFTA02266864.pdf
...December 5 2018 at 9:32:05 AM EST
To:
FLIGHTSI HOTELS' CARSI CRUISES
RECORD LOCATOR:
YOUR TRIP DETAILS
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification
cannot accept incoming messages. If you have any questions, please contact
Service at 1
If airline tickets are...
EFTA00486537.pdf
...Sun, 23 Dec 2018 22:44:52 +0000
Attachments:
Ticket on HOLD...
Begin forwarded message:
From: "American Express Travel" <
Subject: Itinerary for
25DEC18
Date: December 23, 2018 at 5:11:25 PM EST
To:
r w
FLIGHTS I HOTELS I CARS I CRUISES
Thanks
! Your reservation is confirmed.
Enjoy your...
EFTA00174176.pdf
...Jeffrey Epstein (FBI I Create
Case Request I 50D-NY-5027571, serial 1 I 6
December 2018).
• (U) DOB:
(FBI I Create Case
Request 150D-NY-5027571, serial 1 I 6
December 2018 .
• (U) SSN:
BI I Create Case
Request 150D-NY-5027571, serial 1 I 6
December 2018).
• (U...
EFTA00174897.pdf
...Wed, 24 Jul 2019 16:37:08 +0000
Importance: Normal
Classification: UNCLASSIFIED
For your review:
In December 2018, FBI New York opened an investigation regarding several victims that had been sexually
abused by JEFFREY EPSTEIN in the mid 2000's. EPSTEIN invited minors into his residences, one of which
was...
EFTA00487804.pdf
...Fri, 14 Dec 2018 15:48:08 +0000
Tikets for Ka ma and
to fly from Geneva to Marrakech Dec. 19th.
ICarynar= confirm receipt and double check! thanks,
Begin forwarded message:
From: "
" <
Subject: easyJet booking reference: EWB4W7C
Date: December 14, 2018 at 10:46:42 AM EST
To:
JEFFREY , here...
EFTA02267675.pdf
...https.//myamextravel com/baqqaqe
New York La Guardia to West Palm Beach
FLIGHT DL 840
DEPARTING
Mon, Dec 24 2018, 05:40 PM
New York La Guardia
La Guardia (LGA)
ARRIVING
Mon. Dec 24 2018. 08:43 PM
West Palm Beach
Palm Beach International (PBI)
Delta Air Lines
Operated By...
EFTA02266650.pdf
...December 5 2018 at 9:32:05 AM EST
To:
FLIGHTS I HOTELS) CARS) CRUISES
RECORD LOCATOR:
YOUR TRIP DETAILS
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that
cannot accept incoming messages. If you have any questions, please contact Centurion Travel
Service...
DOJ-OGR-00023198.tif
...28, 2018.
235 In his December 19, 2007, letter to defense attorney Sanchez, Acosta represented that he had proposed the
addendum at the breakfast meeting, but it is clear the addendum was being developed before then.
160
DOJ-OGR- 00023198
HOUSE_OVERSIGHT_024766.jpg
ACKRELL
CAPITAL
Cannabis Investment Report | December 2017
Toronto Stock Exchange
($U.S. millions, except stock price)
LTM Forward Forward
EV Revenue EBITDA
Stock % Below . : .
Price 52-Week Market — Enterprise LTM LTM ___ Multiples __Muttiples Multiples
Company Ticker 11/30/17 High Value Value(EV) Revenue EBITDA Revenue EBITDA 2018 2019 2018...
EFTA00487113.pdf
...Wed, 05 Dec 2018 14:07:01 +0000
Attachments:
14DEC18
ticket is on HOLD until Dec. 10...we are good. I am still advising
to purchase this morning. Also to
book hotel.
Begin forwarded message:
From: "American Express Traver
Subject: Itinerary for
Date: December 4, 2018 at 5:32:59...
DOJ-OGR-00023449.jpg
...December 1, 2018, and an
estimated completion date of February 9, 2019. The BOP approved the funding request, and on
September 21, 2018, a contract in the amount of $698,108.99 was awarded to Company 1 to provide various
equipment for the project and associated labor. On September 24...
EFTA00174156.pdf
...Jeffrey Epstein (FBI I Create Case
Request 150D-NY-5027571, serial 1 I 6
December 2018).
•
(U) DOB: 1/20/1953 (FBI I Create Case
Request 150D-NY-5027571, serial 1 I 6
December 2018).
•
(U) SSN: 090-44-3348 (FBI I Create Case
Request 150D-NY-5027571, serial 1...
EFTA00239509.pdf
...our ecem er
BS statements are available
Your December 2018 UBS statements
are available
Log into your UBS mailbox to view your most recent statements for the following accounts:
XX XXX75 Account Statement
XX XXX76 Account Statement
XX XXX% Account Statement
XX X)0(61 Account Statement
XX XXXSO Account...
EFTA02270205.pdf
...Wed 12/5/2018 2:26:14 PM
Subject: Check List for
trip
Title: American Express ®
New itinerary for ladies is on its way. New total per person is - $7194.83
Hotel in Milan - new total:
Your response is required to complete this reservation. Prices and availability are subject to...
EFTA02267624.pdf
...Lesley Groff
Sent
Mon 12/17/2018 2:49:35 PM
Subject: Fwd: easyJet booking reference:
Here is the ticket to Marrakech for Karyna and
Sent from my iPhone
Begin forwarded message:
From: "confinnationacasvJet.com"
Date: December 14, 2018 at 10:46:42 AM EST
To
Subject: easyJet...
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