865 results for "October 17 2018"
Page 10 of 35
EFTA00166699.pdf
...2018
Cast, Maragement
'17.50
117.50
Cash
158.r 3 03
158.313.03
Account Name:
JEFFREY EPSTEIN
Account Number:
Base Currency:
USD
11111111111111111111111111111111111111111111
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SIDNY-0002479
EFTA_000 15953
EFTA00166705
Deutsche Bank
Transaction Summary - Foreign Currency
October '. 20'8...
EFTA00549585.pdf
...Shipping Updates - October 22, 2018
Date: Tue, 23 Oct 2018 15:22:18 +0000
, Rich Kahn
LSJ GSJ
Greetings Kyle,
Arrived/Sailed/Booked to Sail
BOL
- Awntech Corporation - on LSJ
BOL_-
on LSJ
Luli Pools - Swimming pool chemicals
Caribbean Motoring - 2000 Freightliner dump truck parts
USA Granite Tools -ABACO A...
EFTA00552929.pdf
...October 26 2018 at 12:40:23 PM EDT
To:
Subject: Re: PBteen Order Confirmation #382750511737
Thanks
Thank you,
Bella
EFTA00552929
Tel:
On Oct 26, 2018, at 12:39 PM.
wrote:
Begin forwarded message:
From: PBteen <
Date: October 26, 2018 at 12:02:51 PM EDT
To: "
Subject: PBteen Order...
EFTA00482061.pdf
...Thomas for your arrival on Wednesday, October 17th for
2 nights, departing on Friday, October 19, 2018. Your reservation numbers are #81326750 and #81328223.
Karen who is copied on this email will coordinate the transportation details during their stay.
Please do not hesitate to email us if you have any...
EFTA00548930.pdf
...Shipping Updates - October 10, 2018
Date: Wed, 10 Oct 2018 19:12:41 +0000
, michael
Karyna Shuliak
Greetings Karen,
Arrived/Sailed/Booked to Sail
- Warren Cat - Caterpillar Model 303E - on STT - Mike coordinating pick up for Thursday, 10/11
L
BOL 13356393 - Awntech Corporation - 20' x 10' Awning, hardware, mounting...
EFTA00483359.pdf
...Fri, 12 Oct 2018 22:17:21 +0000
Greetings L,
I just spoke with the Ritz. Nothing has been charged on the card. They also confirmed the $319 plus 12.5% tax rate for both
reservations.
Kind regards, Daphne
On Fri, Oct 12, 2018 at 5:15 PM Lesley Groff...
EFTA00483369.pdf
...Fri, 12 Oct 2018 21:21:21 +0000
Super. Appreciate it
Sent from my iPhone
On Oct 12, 2018, at 6:17 PM, Daphne Wallace H
Greetings L,
wrote:
I just spoke with the Ritz. Nothing has been charged on the card. They also confirmed the $319 plus 12.5...
EFTA00483609.pdf
...Thu, 18 Oct 2018 17:16:48 +0000
Noted.
Thank you
On Thu, Oct 18, 2018 at 1:14 PM Bella Klein awn
wrote:
Order confirmation for Sonam is attached. Phone should arrive Monday to 9 East. Sonam, please follow
instructions to activate or walk over to ATT store for...
EFTA00483293.pdf
...Fri, 12 Oct 2018 17:29:49 +0000
Got it.
Thank you
On Friday, October 12, 2018, 1:09:23 PM AST, Lesley Groff
> wrote:
Hello all! I am purchasingTickets for these two people.. Jago is an artist. Max is his partner. Jeffrey wants Jago to make a
sculpture(s...
EFTA00482901.pdf
...will look in to it later
Thank you,
Bella
On Oct 12, 2018, at 5:21 PM, Lesley Groff wrote:
Super. Appreciate it
Sent from my iPhone
On Oct 12, 2018, at 6:17 PM, Daphne Wallace <
Greetings L,
wrote:
I just spoke with the Ritz. Nothing has been...
EFTA00084755.pdf
...New York 10007
October 14, 2020
BY USAfx
Montell Figgins, Esq.
Law Offices of Montell Figgins
17 Academy Street, Suite 305
Newark, NJ 07102
Re:
United States v. Michael Thomas, No. 19 Cr. 830
Dear Counsel:
This letter provides additional discovery pursuant to Rule 16(a) of the Federal Rules...
EFTA00604413.pdf
...17
$5,921
Total Southern Financial - Equity Options (TO)
$22,920
$5,921
Trade Date
Asset Description
Contracts
Strike
Expiry
Initial Prem
Closing Px
Value
Closing Date
Gaintoss
9,27117 October 17 Calls on KRE US
9:27/17 October 17 Calls on HEDJ US
9/27/17 October 17...
EFTA00483373.pdf
...will look in to it later
Thank you,
Bella
On Oct 12, 2018, at 5:21 PM, Lesley Groff <
> wrote:
Super. Appreciate it
Sent from my iPhone
On Oct 12, 2018, at 6:17 PM, Daphne Wallace <
wrote:
Greetings L,
I just spoke with the Ritz. Nothing has been charged...
EFTA00483377.pdf
...will look in to it later
Thank you,
Bella
On Oct 12, 2018, at 5:21 PM, Lesley Groff
> wrote:
Super. Appreciate it
Sent from my iPhone
On Oct 12, 2018, at 6:17 PM, Daphne Wallace
wrote:
Greetings L,
I just spoke with the Ritz. Nothing has been charged...
EFTA00488868.pdf
...Wednesday, October 10, 2018 2:17 PM
To: Ginny Moore
Subject: Re: Jeffrey Epstein
EFTA00488868
Hi Ginny...yes...lets circle back in the new year! thanks...
remind me of the address change in new year also please :)
On Oct 10, 2018, at 12:04 PM, Ginny Moore <
Hi Lesley,
Hope...
EFTA00482924.pdf
...Bella
On Oct 12, 2018, at 5:21 PM, Lesley Groff
F> wrote:
Super. Appreciate it
Sent from my iPhone
On Oct 12, 2018, at 6:17 PM, Daphne Wallace <
Greetings L,
> wrote:
I just spoke with the Ritz. Nothing has been charged on the card. They also confirmed the...
EFTA00481664.pdf
...Mon, 17 Sep 2018 13:19:23 +0000
US Centurion Banner
SU 102 14OCT SVO JFK
225P 520P - will be even exchange.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
Morning, on it.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday...
EFTA00482920.pdf
...will look in to it later
Thank you,
Bella
On Oct 12, 2018, at 5:21 PM, Lesley Groff <
Super. Appreciate it
Sent from my iPhone
> wrote:
On Oct 12, 2018, at 6:17 PM, Daphne Wallace <
> wrote:
Greetings L,
I just spoke with the Ritz. Nothing has been charged...
EFTA00508945.pdf
...Just landed
), Self ( e:jeeitunes@gmail.com )
iMessage
2018-12-17 00:46:20 UTC 1
Sender:
Participants:
(
), Self ( e:jeeitunes@gmail.com )
We
iMessage
2018-12-17 01:03:01 UTC 3]
Sender:
Participants:
(
), Self ( e:jeeitunes®gmail.com )
iMessage
2018-12-17 01:03:01 UTC [3]
Sender...
EFTA00483782.pdf
...Mon, 22 Oct 2018 17:27:36 +0000
Great, enjoy!
Thank you,
Bella
On Oct 22, 2018, at 1:26 PM, Sonam Dema
Hi Bella
I got the phone and activated the sim too. Thank you so much.
Hi Lesley
Can you please say "Thank You" to Mr Epstein for...
EFTA00483780.pdf
...Mon, 22 Oct 2018 17:26:24 +0000
Hi Bella
I got the phone and activated the sim too. Thank you so much.
Hi Lesley
Can you please say "Thank You" to Mr Epstein for the phone?
Thanks
Sonam
On Thu, Oct 18, 2018 at 1:16 PM Sonam Dema...
EFTA02272367.pdf
...Wednesday, October 10, 2018 2:17 PM
To: Ginny Moore <
Subject: Re: Jeffrey Epstein
Hi Ginny...yes...lets circle back in the new year! thanks...
remind me of the address change in new year also please :)
On Oct 10, 2018, at 12:04 PM, Ginny Moore
wrote:
We recently updated...
EFTA00483605.pdf
...Thu, 18 Oct 2018 17:13:59 +0000
>, Sonam Dema
Order confirmation for Sonam is attached. Phone should arrive Monday to 9 East. Sonam, please follow
instructions to activate or walk over to ATT store for help. Phone will come with the ATT sim card.
Thank you,
Bella
Begin forwarded...
EFTA02284191.pdf
...Wednesda October 10 2018 2:27 PM
To:
Subject: RE: Jeffrey Epstein
Hi Lesley,
Sounds good, thanks! Will circle back in the new year and remind of
address change.
Kind regards,
Ginny
Ginny Moore
Investor Relations
From:
Sent: Wednesday, October 10, 2018 2:17 PM
To: Ginny Moore
Subject: Re...
EFTA00525160.pdf
...October 27, 2018 at 4:37 PM
To: Richard Kahn
Cc: Karyna Shuli
Hi Richard.
Attached the revised orders.
Ezequlel
PO 106811/55 — I added the extra discount
PO 106861/55 — we only selling the inserts, no discount applied in this order.
We will be using the store credit to...
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