975 results for "December 19 2018"
Page 13 of 39
EFTA02476274.pdf
...Saturday, April 7, 2018 9:05 PM
To:
jeffrey epstein
Subject:
Fwd: Fw: sched
Forwarded messa =
From: Brad Wechsler <
/=» 19 AM
Subject: Re: Fw: sc=ed
To: "jeevacation@gmail=com "
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...
EFTA00595953.pdf
...2016
$
1,007
2017
1,088
2018
1,095
2019
1,034
2020
900
At December 31, 2015, RSLLC had a $534 letter of credit as required security for an office
sublease with a remaining term of five years. The letter of credit has automatic annual
extensions and a final...
EFTA00060774.pdf
...MCC New York, Specific Post Orders, SHU Number 2 dated December 7, 2018 (previously
exhibited in Chapter 2).
51. MOI dated March 30, 2022, regarding Surveillance Video Analysis of the MCC New York,
Special Housing Unit, with attachments.
52. BOP Count Sheet, MCC New York, dated August 9, 2019, with...
EFTA02269735.pdf
...Dec 19 2018, 12:15 PM
Paris
Oily (ORY)
ARRIVING
Wed. Dec 19 2018, 03:25 PM
Marrakech
Menara (RAK)
Royal Air Maroc
Operated By Royal Air Maroc
EFTA_R1_01076305
EFTA02269736
Non-stop
Duration:3 Hrs 10 Mins
Departure Terminal:Terminal Orly-Sud
Arrival Terminal:Terminal 1
FLIGHT INFORMATION...
EFTA02269543.pdf
...Sent
Wed 12/12/2018 9:31:02 PM
Subject: Re: 8BB Sad News
I did it already!
On Dcc 12, 2018, at 4:23 PM,
Can you get her $20
wrote:
From: Lesley Hartnett [mailto:
Sent: Tuesday, December 11 2018 6:51 PM
To: Tania Dowdle;
Trey...
EFTA00118833.pdf
...December 7, 2018
Sensitive But Unclassified
Page 1 of 7
EFTA00118842
EFTA02268514.pdf
...stay at the Mandarin in Marrakech Dec. 19-22!! Karyna, please
use your credit card to pay for the room. Please confirm back. thanks. Lesley
Begin forwarded message:
From: "American Ex ress Travel"
Subject: Itinerary for SHULIAK/KARYNA 19DEC18
Date: December 17 2018 at 5:52:36 PM EST
To...
DOJ-OGR-00022056.jpg
...Between December 2016 and September 2018 — the date of the most recent data available from the federal Office of Personnel Management — the number of
correctional officers fell more than 11%, from 19,082 to 16,898. That decline reversed a longtime trend. Before President Doneld Trump tock office, the
number...
EFTA02271184.pdf
...htlps iknyamextravel com/bacigage
Other Information
• CITIZENS OF FRANCE MUST CARRY A VALID PASSPORT
Paris to Marrakech
FLIGHT AT 749
DEPARTING
Wed, Dec 19 2018, 12:15 PM
Paris
Orly (ORY)
ARRIVING
Wed, Dec 19 2018, 03:25 PM
Marrakech
Menara (RAK)
EFTA_R1_01079927
EFTA02271185
Royal Air Maroc
Operated...
EFTA00117416.pdf
...December 7, 2018
Sensitive But Unclassified
Page 1 of 7
EFTA00117425
EFTA00616944.pdf
...860.3071
(29.631,2611
(19,494)
•
(29.650,7551
(2,651,629)
(2.253.885)
(1,483)
13.402
(2.242,968)
(175,465)
(149,145)
(98)
12,441
(136,602)
4of9
EFTA00616947
Apollo Global Managemont LLC
Tax Benefit Payment Calculation - Article Ill
December 31, 2013
'IRA Reference
(Article...
EFTA00487995.pdf
...https://myamextravel.com/bagggge
EFTA00487995
Other Information
• CITIZENS OF FRANCE MUST CARRY A VALID PASSPORT
Paris to Marrakech
FLIGHT AT 749
DEPARTING
Wed, Dec 19 2018. 12:15 PM
Paris
Orly (ORY)
ARRIVING
Wed, Dec 19 2018.03:25 PM
Marrakech
Menara (RAK)
Royal Air Maroc
Operated By Royal Air...
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...
EFTA00488063.pdf
...stay at the Mandarin in Marrakech Dec. 19-22!! Karyna, please use your credit card to pay for
the room. Please confirm back. thanks.
Begin forwarded message:
From: "American Express Travel" <
Subject: Itinerary for SHULIAK/KARYNA 19DEC18 BLZVRV
Date: December 17. 2018 at 5:52:36 PM EST
To:
FLIGHTS...
EFTA00073828.pdf
...Second, the same records show that just three days later, on or about December 3, 2018,
the defendant wired $250,000 from the same trust account to
, who was
For the reasons set forth at the Detention Hearing, and with the consent of the Court, the
Government is redacting the...
EFTA02270253.pdf
...Hi Les!
Are there rooms for the rest of the family
On Wed, Dec 5, 2018 at 2:25 PM Lesley Groff ‹
> wrote:
Hotel do you and family!
Sent from my iPhone
Begin forwarded message:
From: "American Express Travel"
Date: December 5, 2018 at 2:10:19 PM EST
To...
EFTA02270024.pdf
...December 5 2018 at 2:10:19 PM EST
To:
Subject: Itinerary for
14DEC18
FLIGHTS' HOTELS' CARS' CRUISES
RECORD LOCATOR:
wrote:
wrote:
EFTA_R1_01077408
EFTA02270024
YOUR TRIP DETAILS
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only
address that cannot accept incoming messages. If...
EFTA02246392.pdf
...10-Oct
7,650
late fee
October
19-Dec
7,400
December
security Deposit +
7,400
650
7,650
88,550
2018:
date
dollars
January
security Deposit + 650
7650
February
EFTA_R1_01023215
EFTA02246394
march
1-May
5000
April
5/1/2018
5000
may
1-May
2100
Ike Groff 1...
EFTA02268556.pdf
...httos://mvamextravel.comfbaooace
New York to Paris
FLIGHT AF 7
DEPARTING
Tue, Dec 18 2018. 06.40 PM
New York
John F Kennedy International (JFK)
ARRIVING
Wed. Dec 19 2018, 08:00 AM
Paris
Charles De Gaulle (CDG)
Air France
Operated By Air France
Non-stop
Duration:7 Hrs 20...
EFTA02271061.pdf
...Rome to Miami
FLIGHT AZ 630
DEPARTING
Wed, Dec 19 2018, 10:20 AM
Rome
Leonardo da Vinci International (Fiumicino) (FCO)
ARRIVING
Wed, Dec 19 2018. 03:50 PM
Miami
Miami International (MIA)
EFTA_R1_01079799
EFTA02271065
Alitalia C.A.I. S.P.A.
Operated By AIAolia CA I. S...
EFTA00487691.pdf
...Dec 18 2018, 06:40 PM
New York
John F Kennedy International (JFK)
ARRIVING
Wed, Dec 19 2018.08:00 AM
Paris
Charles De Gaulle (CDG)
EFTA00487692
Air France
Operated By Air France
Non-stop
Duration:7 Hrs 20 Mins
Departure Terminal:Terminal 1
Arrival Terminal:Terminal 2 E
FLIGHT...
EFTA02269523.pdf
...Sent
Wed 12/12/2018 9:23:15 PM
Subject
FW: 8BB Sad News
Can you get her $20
From: Lesley Hartnett [mailto
Sent: Tuesday, December 11, 2018 6:51 PM
To: Tania Dowdle;
Trey; Tim Hartnett; Greg Ladley; Trish Ladley; Paige
Mcinerney; Kathy McLallen; heather nelson; Troy Nelson; Brian...
EFTA00487705.pdf
...Dec 18 2018, 06:40 PM
New York
John F Kennedy International (JFK)
ARRIVING
Wed, Dec 19 2018.08:00 AM
Paris
Charles De Gaulle (CDG)
EFTA00487706
Air France
Operated By Air France
Non-stop
Duration:7 Hrs 20 Mins
Departure Terminal:Terminal 1
Arrival Terminal:Terminal 2 E
FLIGHT...
EFTA00487684.pdf
...Dec 18 2018, 06:40 PM
New York
John F Kennedy International (JFK)
ARRIVING
Wed. Dec 19 2018.08:00 AM
Paris
Charles De Gaulle (CDG)
Air France
Operated By Air France
Non-stop
Duration:7 Hrs 20 Mins
Departure Terminal:Terminal 1
Arrival Terminal:Terminal 2 E
FLIGHT INFORMATION...
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