749 results for "December 31 2018"
Page 10 of 30
EFTA00140366.pdf
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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...
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