749 results for "December 31 2018"

Page 10 of 30
EFTA00140366.pdf
OCR Confidence: 85%  •  124.5 KB
...Wed, 31 Jul 2019 10:33:28 +0000 Importance: Normal Attachments: Epstein_Letter_VI.pdf Inline-Images: IMAGE.png; IMAGE(1).png >> @morgan.edu> 7/30/2019 4:01 PM >>> July 30, 2019 Mr. Jeffrey Edward Epstein Register Number: 76318-054 Age 66, White Male MCC New York Metropolitan Correctional...
EFTA02267529.pdf
OCR Confidence: 85%  •  675.5 KB
...Sent Mon 12/17/2018 11:39:56 PM Subject Re: Itinerary INCL TICKETNO for 22DEC18 Lets do this one on Saturday. Envoye de mon iPhone Le 17 dec. 2018 1 18:31, Lesley Groff •c > a &fit : there is a direct flight to Paris on Sat. at 1:35pm...
EFTA00486063.pdf
OCR Confidence: 85%  •  228.9 KB
...Sun, 02 Dec 2018 22:31:57 +0000 Attachments: -YRCCSN.pdf; YRCCSN_ItineraryCalendarics Ticket purchased for last night. Ok to send her the ticket? Sent from my iPhone Begin forwarded message: From: "American Express Travel" <1 Date: December 1, 2018 at 11:17:42 PM EST To: Subject: Itinerary for...
EFTA02267648.pdf
OCR Confidence: 85%  •  684.6 KB
...2018 a 18:31, Lesley Groff < › a &tit : there is a direct flight to Paris on Sat. at 1:35pm arriving 5;50pm on AF... OR do you prefer to NOT arrive Paris on Saturday? I am confused... On Dec 17 2018 at 6:27 PM, wrote: I think it...
EFTA02268964.pdf
OCR Confidence: 85%  •  736.1 KB
...Wed, Dec 12, 2018 at 10:31 AM Subject: Fwd: Itinerary INCL TICKETNO for To: Karyna Shuliak Forwarded messa e From: Lesley Groff Date: Tue, Dec 11, 2018 at 9:24 PM Subject: Fwd: Itinerary INCL TICKETNO for To: CC: Bella Klein , Jefffrey Epstein 12DEC18 12DECI8...
EFTA00550929.pdf
OCR Confidence: 85%  •  237.0 KB
...Wed, 12 Dec 2018 15:31:32 +0000 Attachments: 12DEC18 Forwarded message From: Date: Tue, Dec 11, 2018 at 9:24 PM SubjaFwd: Itinerary INCL TICKETNO for 12DEC18 To: CC: Bella Klein , Jefffrey Epstein HI ..here is your ticket...you have the same hotel (Marriott) booked starting on...
EFTA00487543.pdf
OCR Confidence: 85%  •  250.2 KB
...Wed, Dec 12, 2018 at 10:31 AM Subject: Fwd: Itinerary INCL TICKETNO for To: Karyna Shuliak From: Forwarded message Date: Tue, Dec 11, 2018 at 9:24 PM Sub'ect: Fwd: Itinerary INCL TICKETNO for 12DEC18 KAMKBF To: CC: Bella Klein , Jeffrey Epstein -4 12DEC18 KAMKBF HI ..here is...
EFTA00466358.pdf
OCR Confidence: 85%  •  243.4 KB
...International Destination Paris, Charles De Gaulle Departing 03:29 PM Arriving 06:00 AM / 03 Jan 2018 Departure Terminal Terminal Maynard Jackson Intl Term Arrival Terminal Terminal 2 E Estimated lime 8 Hrs 31 Mins Stops Non-stop Seats 29D Confirmed Entry and Exit Information for Travel American Express strongly...
EFTA00082467.pdf
OCR Confidence: 85%  •  3554.1 KB
...THE PATE LAW FIRM EFTA00082471 SCHEDULE A STATEMENT OF CASH ON HAND AT AUGUST 10, 2019 AND DECEMBER 31, 2019 Value as of 8/10/2019 Value as of 12/31/2019 VCUCHFR First Bank - Personal Account (xxxxx2601) S 8,621,528 $ 1 First Bank - Estate Account (xcxxx5901) 6,645...
EFTA02261286.pdf
OCR Confidence: 85%  •  450.6 KB
...The first day of use must be on or before December 31, 2019. Price and Payment Summary Order Date: October 05, 2018 Price $548.00 Tax 535.62 Delivery $0.00 EFTA_R1_01059074 EFTA02261287 $583.62 was charged to your American Express' ending in 4009 Total Order Price $583...
EFTA00486690.pdf
OCR Confidence: 85%  •  215.4 KB
...December 31, 2018 at 2:45:09 PM EST To: 08JAN19 FLIGHTS I HOTELS I CARS I CRUISES Thanks ! Your reservation is confirmed. Enjoy your trip! RECORD LOCATOR: YOUR TRIP DETAILS DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept incoming...
EFTA00466365.pdf
OCR Confidence: 85%  •  252.3 KB
...International Destination Paris, Charles De Gaulle Departing 03:29 PM Arriving 06:00 AM / 03 Jan 2018 Departure Terminal Terminal Maynard Jackson Intl Term Arrival Terminal Terminal 2 E Estimated Time 8 Hrs 31 Mins Stops Non-stop Seats 29D Confirmed Entry and Exit Information for Travel American Express strongly...
EFTA00486989.pdf
OCR Confidence: 85%  •  319.8 KB
...K22536 San Juan to Charlotte Amalie FLIGHT UA 6536 DEPARTING Wed, Dec 12 2018.02:55 PM San Juan Luis Munoz Marin Intl (SJU) ARRIVING Wed, Dec 12 2018.03:31 PM Charlotte Amalie Cyril E King Airport (STT) United Airlines Operated By Cape Air Non-stop Duration:36 Mins...
EFTA02234052.pdf
OCR Confidence: 85%  •  470.5 KB
...International Destination Paris, Charles De Gaulle Departing 03:29 PM Arriving 06:00 AM / 03 Jan 2018 Departure Terminal Terminal Maynard Jackson Intl Term Arrival Terminal Terminal 2 E Estimated Time 8 Firs 31 Mins Stops Non-stop Seats 29D Confirmed Entry and Exit Information for Travel American Express strongly...
EFTA02269560.pdf
OCR Confidence: 85%  •  734.8 KB
...Lesley Groff Sent Mon 12/17/2018 12:45:19 PM Subject: Re: Itinerary INCL TICKETNO for 17DEC18 Car confirmed for 9:45 am pick up from the apartment. Please be in lobby waiting!! Ok? Sent from my iPhone On Dec 17, 2018, at 7:31 AM, wrote: No worry...
EFTA02266663.pdf
OCR Confidence: 85%  •  771.3 KB
...December 13, 2018 at 9:19:48 AM EST To: Anna Rodriquez ‹ > Subject: Fwd: Itinerary INCL TICKETNO for RODRIQUEZ/ANN M 10DEC18 Hi Anna. Jeffrey just called to ask if you had your ticket? You confirmed you had this. Did you not go? I am confused. He said you asked...
EFTA02269352.pdf
OCR Confidence: 85%  •  738.2 KB
...Lesley Groff Sent Mon 12/17/2018 12:35:33 PM Subject: Re: Itinerary INCL TICKETNO for 17DEC18 Oh super. Just be back in time for car. I'm still on hold with car company Sent from my iPhone On Dec 17, 2018, at 7:31 AM, ‹ > wrote: No worry...
EFTA00075562.pdf
OCR Confidence: 85%  •  3226.8 KB
...THE PATE LAW FIRM EFTA00075566 SCHEDULE A STATEMENT OF CASH ON HAND AT AUGUST 10, 2019 AND DECEMBER 31, 2019 Value as of 8/10/2019 Value as of 12/31/2019 VOI1C14F$ First Bank - Personal Account (xxxxx2601) $ 8,621,528 $ • 1 First Bank - Estate Account (xxxxx5901) 6,645,429...
HOUSE_OVERSIGHT_014603.jpg
OCR Confidence: 85%  •  0.0 KB
...Cumulative Maturity (%) 100 BHigh Yield Bonds m Bank Loans 100 100 90 80 70 86 67 63 47 42 33 20 19 10 7 iio 0 | 2017 2018 2019 2020 2021 2022 2023 or later Data as of December 31, 2016. Source: Investment Strategy Group, JP Morgan. experiencing liquidity problems...
EFTA00520754.pdf
OCR Confidence: 85%  •  326.0 KB
...To qualify, the child must be under age 17 as of December 31 and must be your dependent who lives with you for more than half the year. To learn more about this Credit, see Pub. 972, Child Tax Credit To reduce the tax *MINIS from your pay by taking...
EFTA00151554.pdf
OCR Confidence: 85%  •  733.8 KB
...Billionaire Pedophile Jeffrey Epstein Secret Charity (ii) New York Post, May 9, 2019, Billionaire pedophile Jeffrey Epstein illegally building Virgin Islands compound; (iii) New York Post, October 9, 2016, The sex slave scandal that exposed pedophile billionaire Jeffrey Epstein (iv) Opensecrets news; December 4, 2018, Billionaire sex offender Epstein gave...
EFTA00086220.pdf
OCR Confidence: 85%  •  2300.6 KB
...Records obtained by the Government show that two days later, on or about November 30, 2018, Epstein wired $100,000 from a trust account he controlled to an individual previously identified as a possible co-conspirator, and that just three days after that, on or about December 3, 2018, Epstein...
EFTA00486670.pdf
OCR Confidence: 85%  •  153.3 KB
...Mon, 31 Dec 2018 02:28:48 +0000 Attachments: Carluz Toylo Hi here is your ticket. Please double check for accuracy and confirm receipt. Thank you Sent from my iPhone Begin forwarded message: From: "American Express Travel" Date: December 30, 2018 at 9:22:00 PM EST To: Subject: Invoice...
HOUSE_OVERSIGHT_024900.jpg
OCR Confidence: 85%  •  0.0 KB
...The company registered their seeds, which is now required following an amnesty period for seed genetics that ended December 31, 84 COWEN.COM HOUSE_OVERSIGHT_024900
EFTA00282705.pdf
OCR Confidence: 85%  •  304.8 KB
...To qualify, the child must be under age 17 as of December 31 and must be your dependent who lives with you for more than half the year. To learn more about this credit, see Pub. 972. Child Tax Credit. To reduce the tax withheld from your pay by taking...

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