1,111 results for "December 14 2018"
Page 14 of 45
EFTA02269708.pdf
...https //myamextravel corn/baggage
Newark to West Palm Beach
FLIGHT UA 1489
DEPARTING
Fri, Dec 14 2018, 07:20 AM
Newark
Newark Liberty International (EWR)
ARRIVING
Fri, Dec 14 2018. 10:17 AM
West Palm Beach
Palm Beach International (PBI)
United Airlines
Operated By Untied Airlines
EFTA_R1_01076271
EFTA02269709...
EFTA02267746.pdf
...WB9XF4
Warsaw to Minsk
FLIGHT LO 707
DEPARTING
Fri, Dec 14 2018, 03:40 PM
Warsaw
Frederic Chopin (WAW)
ARRIVING
Fri, Dec 14 2018, 06:55 PM
Minsk
Minsk International 2 (MSQ)
Lot Polish Airlines
Operated By Lot Polish Airlines
EFTA_R1_01072008
EFTA02267749
Non-stop
Duration:1 Hr 15...
EFTA00466008.pdf
...Wed, 03 Jan 2018 14:59:52 +0000
Attachments:
.ics
Ride date: 06 Jan 2018 16:15 (04:15 PM))
I lappy New Year
T.
! We booked your car pickup back when we organized your air ticket! You are all set...This is the confirmation Below! Safe
Begin Forwarded message...
EFTA00486731.pdf
...Wed, 05 Dec 2018 19:25:03 -0000
Attachments:
14DEC18
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:
Subject: Itinerary for
14DEC18
FLIGHTS I HOTELS I CARS I CRUISES
Thanks
! Your...
DOJ-OGR-00000339.jpg
...The same records appear to show that just three days after that, on or
about December 3, 2018, the defendant wired $250,000 from the same trust account to another
individual named as a possible co-conspirator in the NPA and also identified as one of the
defendant’s employees...
EFTA00548674.pdf
...Thu, 04 Oct 2018 20:14:46 +0000
Forwarded message
From:
Date: Thu, Oct 4, 2018 at 4:10 PM
Subject: Re:
To: Jeffrey Epstein
Dear Jeffrey,
Thank you for being here for and with me, it just makes everything so much better and warmer inside of...
EFTA00487456.pdf
...Wed, 12 Dec 2018 14:55:45 +0000
Attachments:
-OPWRVK.pdf; OPWRVIC_ItineraryCalendarics
Ticket for
and
Sent from my iPhone
Begin forwarded message:
to fly to New York on Friday. OK to send to them?
From: "American Express Travel" <1
Date: December 12, 2018 at 9:54:37 AM EST...
EFTA00076147.pdf
...Tue, El Nov 2021 03:14:50 +0000
Hi team,
Below is a chart with some data from the CPB records.
1. It looks like CBP's first record for
flying to the US is in 1997 when she is•
2. GM flies to London several times, including 2 trips...
EFTA00314225.pdf
...Surgery Office Clinic Note
August 20, 2018 13:40 EDT
Auth (Verified)
Endocrine Surgery Consultation
Alonso, Rafael ARNP on August 20, 2018 13:42 EDT
Udelsman, Robert MD on August 20, 2018 14:49 EDT
903306115, MCI, Clinic, 08/20/2018 -
Printed by: Cuevas, Yessenia OSHA
Printed on: 08/24...
EFTA02267522.pdf
...WB9XF4
Warsaw to Minsk
FLIGHT LO 707
DEPARTING
Fri, Dec 14 2018, 03:40 PM
Warsaw
Frederic Chopin (WAW)
ARRIVING
Fri, Dec 14 2018. 06:55 PM
Minsk
Minsk International 2 (MSQ)
Lot Polish Airlines
Operated By Lot Polish Am ines
Non-stop
Duration:1 Hr 15 Mins
FLIGHT INFORMATION...
EFTA00487327.pdf
...NCR579
Newark to West Palm Beach
FLIGHT UA 1489
DEPARTING
Fri, Dec 14 2018, 07:20 AM
Newark
Newark Liberty International (EWR)
United Airlines
Operated By United Airlines
Non-stop
Duration:2 Hrs 57 Mins
Departure Terminal:Terminal C
ARRIVING
Fri, Dec 14 2018, 04:30 AM
Newark
Newark Liberty...
EFTA00489397.pdf
...December 04, 2018
HBRK ASSOCIATES INC
c/o Jeffrey Epstein
9 East 71st Street
NEW YORK NY 10021-4102
USA
Carrier Tracking Number : 1ZA437296721729723
Visit Order Status to view your order details.
Product / Description
Apple Watch Hermes CRS + Cellular, 40mm Stainless Steel Case with
Indigo/Craie/Orange Swift Leather Double...
EFTA00472184.pdf
...Tuesday, April 3, 2018 7:16 AM
To: Ashley Hull
Subject: Fwd: Latest from New Canaanite: 04/03/2018 Edition
You must read the first article!
Sent from my iPhone
Begin forwarded message:
From: New Canaanite
Date: April 3, 2018 at 6:02:49 AM EDT
To: <
Subject: Latest from...
EFTA02266680.pdf
...December 14 2018 at 3:30:09 PM EST
To:
Subject: Itinerary INCL TICKETNO for
17DEC18
FLIGHTSI HOTELS' CARSI CRUISES
EFTA_R1_01070763
EFTA02266687
RECORD LOCATOR:
YOUR TRIP DETAILS
DO NOT REPLY TO THIS EMAIL. This message was sent from a notificati
cannot accept incoming messages. If you have any...
EFTA00488479.pdf
...at 11:14:10 PM EST
To:
Cc:
Subject: Your order is on its way.
Shipping Notification
Order number:
2842672836
Bill to:
HBRK ASSOCIATES INC
HBRK ASSOCIATES INC
575 LEXINGTON AVE FL 4
NEW YORK NY 10022-6146
USA
Apple Retail for Business
Date ordered:
December 04, 2018
Ship to...
EFTA00482880.pdf
...Multi-Day Theme Park Ticket Expiration
Tickets and any options purchased must be used within 14 days of first use.
The first day of use must be on or before December 31, 2019.
Price and Payment Summary
Order Date: October 05, 2018
[;.,'Credit
$583.62 was charged to your
Card...
EFTA02260136.pdf
...Multi-Day Theme Park Ticket Expiration
Tickets and any options purchased must be used within 14 days of first use.
The first day of use must be on or before December 31, 2019.
EFTA_R1_01056885
EFTA02260137
Price and Payment Summary
Order Date: October 05, 2018
Price
Tax
Delivery
$548...
EFTA00487862.pdf
...Fri, 14 Dec 2018 20:38:34 +0000
Attachments:
-UZTUMB.pdf; UZTUMB_ItineraryCalendarics
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 14, 2018 at 3:30:09 PM EST
To:
Subject...
EFTA00487535.pdf
...CPWQTM
Charlotte Amalie to Miami
FLIGHT AA 943
DEPARTING
Fri, Dec 14 2018, 03:26 PM
Charlotte Amalie
Cyril E King Airport (STT)
ARRIVING
Thu, Dec 13 2018, 02:35 PM
Charlotte Amalie
Cyril E King Airport (STT)
FLIGHT INFORMATION
M Economy Class
Boeing 757.200/300
Meals: Food-Bev...
EFTA00489410.pdf
...11:14:10 PM EST
to:
Cc:
Shipping Notification
Order number:
2842672836
Bill to:
HBRK ASSOCIATES INC
HBRK ASSOCIATES INC
575 LEXINGTON AVE FL 4
NEW YORK NY 10022-6146
USA
Ship Date: Jan 11, 2019
Shipping Method: Standard Shipping
Delivery Reference Number: 8607109570
Date ordered:
December 04, 2018
Ship...
EFTA02272808.pdf
...14:10 PM EST
To:
Cc:
Apple Retail for I
Shipping Notification
Order number:
Bill to:
HBRK ASSOCIATES INC
HBRK ASSOCIATES INC
•
Ship Date: Jan 11, 2019
Shipping Method: Standard Shipping
Delivery Reference Number
Carrier Tracking Number :
Visit Order Status to view your order details.
Date ordered:
December 04. 2018...
EFTA02272097.pdf
...Method: Standard Shipping
Delivery Reference Number 8607109570
Carrier Tracking Number : 1ZA437296721729723
Visit Order Status to view your order details.
Product! Description
Date ordered:
December 04. 2018
HBRK ASSOCIATES INC
c/o Jeffrey Epstein
9 East 71st Street
NEW YORK NY 10021-4102
USA
Apple Watch Hermes GPS + Cellular, 40mm Stainless...
HOUSE_OVERSIGHT_011280.jpg
...Notional is $14,285,000. Ill be back with final trade details.
From: jeffrey E. [mailto:jeevacation@gmail.com]
Sent: Friday, December 09, 2016 10:56 AM
To: Ens, Amanda; Richard Kahn
Subject: Re: Financials: buy XLF call spreads
lets try, 250k premium
On Fri, Dec 9, 2016 at 11...
EFTA02261286.pdf
...Multi-Day Theme Park Ticket Expiration
Tickets and any options purchased must be used within 14 days of first use.
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...
EFTA00487995.pdf
...Mon, 17 Dec 2018 14:53:27 +0000
Attachments:
19DEC18 XVIEJV
XVIEJV.pdf; XVIEJV_ItineraryCalendar.ics
Now you all have
ticket to Marrakech also. e
Sent from my iPhone
Begin forwarded message:
From: "American Express Travel" <1
Date: December 14, 2018 at 11:41:27 AM EST
To:
Subject: Itinerary...
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