1,491 results for "December 11 2018"
Page 15 of 60
EFTA02262328.pdf
...Thur 11/8/2018 3:11:25 PM
Subject: Re: Large Order Request
Hello Claudia! I realized I typed in the WRONG ZIP CODE for delivery of our packages! Fed
Ex was able to change the zip code on the first package that was sent (Tracking
#773677992030)...but the second...
EFTA02266707.pdf
...Kahn
> BBRK Associates Inc.
>> On Dec 10, 2018, at 9:15 AM,
> wrote:
>>
>> Hi Rich. I show I Need to write a check to Southern Trust for $2110 due By
December 19. This is for interest on $100,000 at 2.11%. Can you confirm i have
this all correct...
EFTA00239470.pdf
...Sunday, December 02, 2018 11:52 AM
To: Shkreli, Juliana
Cc: Casriel, Lyle; GMAX
Subject: [External] Fwd: Secure Document Pick Up: MAXWELL: Millennium Election Forms
Hi Juliana,
Can you please send Maxwell Millennium Election Forms to Ghislaine Maxwell again w/ PIN separately for
secure document pick-up?
This got lost...
EFTA02313811.pdf
...Thursday, December 6, 2018 4:20 PM
To:
Jeffrey Epstein
Cc:
•
Karyna Shuliak
Subject:
Re:
Since I just issued the tickets, I will have them completely =oided for the time being . We will start new once dates and
=laces have been decided on.
On =ec 6, 2018, at 11:08...
EFTA02313497.pdf
...Saturday, December 22, 2018 4:02 PM
To:
Cc:
Karyna Shuliak
Subject:
Re:
Bat=room items would be great, we have some but not a wide variety <=iv dir="ltr"> On Dec 22, 2018, at 11:45 AM, l
EFTA00097424.pdf
...Thursday, December 6, 2018 1:40:33 PM
Attachments:
701609(12 193073 resizeci
FYI
From: StanPottinge
Sent: Tuesday, May 3, 201612:02 PM
To:
(USANYS)
Cc: Brad
; Smccawle
Subject: Fwd: Contact Info Daniel Siad (from
Yesterday I spoke of Daniel Siad, whom
describes as a "scout" or recruiter of girls...
EFTA00486035.pdf
...I booked the elevator for the Monday morning from 8 am till 11 am.
by Fax to the
On Sat, Dec 1, 2018 at 3:07 PM Lesley Groff <
> wrote:
EFTA00486035
Hi
Jojo would love it. Where is the bed?
Sent from my iPhone
> On Dec 1, 2018, at 7...
EFTA00550986.pdf
...Tue, Dec 11, 2018 at 3:40 PM
Subject: Re:
To: J , woodson merrell
Will do. Next month she needs someone else. I recommended great cosmetic derm MD Barney Kenet, MD.
From:l cjeevacation@gmail.com>
Sent: Tuesday, December 11, 2018 1:22 PM
To: woodson merrell...
EFTA00083956.pdf
From:
To:
Subject:
FW: Contact Info EffE=
(from
Date:
Thursday. December 6. 2018 1:40:33 PM
Attachments:
20160402 193623 resved
FYI
From:
Sent: Tuesday, May 3, 2016 12:02 PM
To:
Cc:
Subject: Fwd: Contact Info Paniel Siaci(from
I
Yesterday I spoke of Paniel Six( whom
describes as...
EFTA02268840.pdf
...Dela cruz <
Subject: Re: Your order is on its way.
Date: December 1
•
•
To: Lesley Groff <
Hi Lcs,
The store will not take the watch back. It has to return to sender.
Thanks
On Dec 12, 2018, at 11:13 AM, Lesley Groff •
>
wrote:
Begin forwarded message:
From: Apple Store...
EFTA02312179.pdf
...Monday, December 3, 2018 11:15 PM
To:
Karyna Shuliak
=AO please note
The information contained in this communicati=n is confidential, may be attorney-client privileged, may
constitute=inside information, and is intended only for the use of the addressee. =t is the property of JEE Unauthorized
use, disclosure...
Giuffre_Maxwell_Batch7_p00327.png
...December 4, 2018
Respectfully submitted,
s/_Laura A. Menninger, Ty Gee
Laura A. Menninger (LM-1374)
Jeffrey S. Pagliuca (pro hac vice)
Ty Gee (pro hac vice)
HADDON, MORGAN AND FOREMAN, P.C.
150 East 10™ Avenue
Denver, CO 80203
Phone: 303.831.7364
Fax: 303.832.2628
Imenninger@hmflaw...
EFTA02313310.pdf
...Monday, December 17, 2018 11:14 AM
To:
Karyna Shuliak
tried to call
please note
The=information contained in this communication is confidential, may be att=rney-client privileged, may constitute
inside information, and is inten=ed only for the use of the addressee. It is the property of JEE...
EFTA02264607.pdf
...Tue 11/27/2018 2:32:34 PM
Subject:
Re: Jeffrey Epstein
Great! Thanks
Sent from my iPhone
> On Nov 27 2018 at 9:31 AM HMS-church_lab_admin
wrote:
>
• Thanks
I'll check with George (he's traveling until tomorrow.) Please feel
free to check back with me...
EFTA02311702.pdf
...Friday, December 21, 2018 11:25 PM
To:
Karyna Shuliak
i forgot monday is xmas eve. wow .
=C2 please note
The information contained in this communic=tion is confidential, may be attorney-client privileged, may constit=te
inside information, and is intended only for the use of the addresse=. It...
EFTA00486984.pdf
...Sun, 09 Dec 2018 17:11:25 +0000
Attachments:
Begin forwarded message:
From:
Subject:
Financials
Date: December 9. 2018 at 12:07:14 PM EST
To:
Hi Lesley,
Can you please forward the below to Jeffrey?
Hi Jeffrey,
It was lovely seein
ou a ain and I'm glad we...
EFTA02270120.pdf
...December
5, 2018 at
12:42:24 AM EST
To:
Cc:
uppereastsidebus
inesseapple.com
uppereastsidebus
inesseapple.com
EFTA_R1_01077628
EFTA02270121
Shipping Notification
Order number:
Date ordered:
2842672823
December 04. 201
Bill to:
Ship to:
HBRK ASSOCIATES INC
Carluz Toylo
HBRK ASSOCIATES INC
HBRK ASSOCIAT
575 LEXINGTON AVE FL 4...
EFTA00549127.pdf
...Thu, Oct 11, 2018 at 4:03 PM
Subject: Re: Reminder teeth cleaning
To: Jeffrey Epstein
SDNY Dental, where Karyna goes to have her teeth cleaned, is completely booked up...Nancy, who Karyna
wants you to see, is booked until December! I did put you on a...
EFTA00083931.pdf
From:
To:
Subject:
FW: Contact Info Daniel Siad (from Brunel)
Date:
Thursday. December 6. 2018 1:40:33 PM
Attachments:
20160502 11111123 resiied tog
FYI
From:
Sent: Tuesday, May 3, 2016 12:02 PM
To:
Cc:
Subject: Fwd: Contact Info Daniel Siad (from Brunel)
Yesterday I spoke of Daniel Siad...
EFTA00550680.pdf
...On Sun, Dec 23, 2018 at 7:11 PM
Yes sir I told her.
Sent from Yahoo Mail for iPhone
On Sunday, December 23, 2018, 7:09 PM,
> wrote:
> wrote:
EFTA00550680
Begin forwarded message:
From: J
Date: December 23, 2018 at 7:08:03 PM EST
To:
Subject: Fwd:
Forwarded...
HOUSE_OVERSIGHT_020624.jpg
...A New Power Audit of EU-China Relations,”
European Council on Foreign Relations, December 1, 2017, accessed October 11, 2018, http://www.ecfr.eu
/publications/summary/china_eu_power_audit7242; and Thorsten Benner, Jan Gaspers, Mareike Ohlberg,
Lucrezia Poggetti, and Kristin Shi-Kupfer, “Authoritarian Advance: Responding to China’s Growing...
HOUSE_OVERSIGHT_020643.jpg
...December 15,
2017, accessed October 11, 2018, https://www.gov.uk/government/news/new-phase-in-golden-era-for-uk
-china-relations.
3 Benner et al., “Authoritarian Advance.”
4 Paul Hutcheon, “China Accused of Being Behind Recent Cyber Attack on Scottish Parliament,” Herald
(Scotland), September 16, 2017, accessed October 11...
EFTA02313602.pdf
...Wednesday, December 12, 2018 12:13 PM
To:
Karyna Shuliak
Cc:
Caroline Ryan
Subject:
Re: 10F progress
Hello. I saw the pictures that you sent. Rest assured I will guide the m=n as to what they need to do. They will be
working again in the apartmen= today.
Thank...
EFTA00551304.pdf
...Wednesday, December 05, 2018 11:46 AM
To: Karyna Shuliak
EFTA00551304
Cc: Rich Kahn <
›; Tenzing Nepali
Subject: Re: 253970 stark carpet order
Greetings Karyna and Tenzing,
Based on the size of the rug, Tropical Shipping will be the most efficient option.
The delivery address will be:
Tropical Shipping
9505 NW...
EFTA00166439.pdf
...USD
Asset Class
Adjusted Cost Basis
in USD
Market Value
in USD
% of
Category
Market Value Reconciliation in USD
Current Period
Year to Date
Opening Balance as ol December 1, 2018
118,071.70
173,808.11
Cash we Cash Equivalents
59.831 55
58.338 t9
'00 00%
Total...
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