975 results for "December 19 2018"
Page 15 of 39
EFTA00487535.pdf
...Wed, 12 Dec 2018 19:57:52 +0000
Attachments: LONDONO_SEBASTIAN-CPWQTM.pdf; CPWQTM_ItineraryCalendatics
Here is the ticket for Freddy and Sebastian. Do you want Carlos to take them over to the island upon arrival?
Daphne is booking their hotel moms.
Begin forwarded message:
From: "American Express Travel"
EFTA00075562.pdf
...Account
192,384
2
Proceeds Sale of Equipment/Assets
11/18/19 2018 Bentley
195,000
2
12/6/19 2019 Chevrolet Suburban
50,500
2
12/6/19 2017 Chevrolet Suburban
17,500
2
12/23/19 ISO Tank
2,500
2
12/31/19 Quad Ski 8c 2018...
EFTA00488057.pdf
...Mon, 17 Dec 2018 22:55:20 +0000
Attachments: SHULIAK_KARYNA-BLZVRV.pdf; BLZVRV_ItineraryCalendarics
Mandarin Marrakech foM
Karyna and
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 I HOTELS I CARS...
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...
EFTA00487916.pdf
...Dec 18 2018, 07:10 PM
New York
John F Kennedy International (JFK)
ARRIVING
Wed, Dec 19 2018. 12:25 PM
Moscow
Sheremetyevo (SVO)
Aeroflot
Operated By Aeroflot
Non-stop
Duration:9 Hrs 15 Mins
Departure Terminal:Terminal 1
Arrival Terminal:Terminal D - Domestidlntl
FLIGHT INFORMATION
Your Seats: 3C
C...
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...
EFTA00487347.pdf
...Wed, 12 Dec 2018 02:22:53 +0000
Attachments:
06DEC18 YRCCSN
-YRCCSN.pdf; YRCCSN_ItineraryCalendatics
OK to send to
Begin forwarded message:
From: "American Express Travel" <
Subject: Itinerary INCL TICKETNO for
Date: December 11, 2018 at 9:20:50 PM EST
To:
06DEC18 YRCCSN
FLIGHTS I HOTELS I CARS r...
EFTA00487384.pdf
...Wed, 12 Dec 2018 03:26:27 +0000
Attachments:
-GGSELZ.pdf; GGSELZ_ItineraryCalendar.ics
Here is your ticket to go back to Paris on dec 18.
Sent from my iPhone
Begin forwarded message:
From: "American Express Travel" -1
Date: December 11, 2018 at 10:01:51 PM EST
To:
Subject...
EFTA00487602.pdf
...Wed, 12 Dec 2018 20:47:01 +0000
Attachments:
YRCCSN.pdf; YRCCSN_ItineraryCalendar.ics
OK to send this ticket back to Moscow on Dec. 18 to
Begin forwarded message:
From: "American Express Travel" <
Subject: Itinerary INCL TICKETNO for
Date: December 11. 2018 at 9:20:50 PM EST
To:
06DEC18...
EFTA00611103.pdf
...2017 Fourth G600 Joining Flight Test Program
19
Gastrearn Propnetary Information
Gulfstreanf
A OICAMAAA OVNIAINICA CASAAVAINIV
EFTA00611121
G500 / G600 Tracking Ahead of Schedule:
G500
Certification 2017
Entry Into Service 2017
G600
Certification 2018
Entry Into Service 2018
EFTA00611122
Creating and Delivering the World's Finest Aviation Experience'
PROPRIETARY NOTICE
THIS...
EFTA00525427.pdf
...2018through December 12. 2018
Account Number:
Chase Checking
Your monthly service fee was waived because you maintained an average checking balance of $5.000.00 or more during
the statement period.
ATM & DEBIT CARD WITHDRAWALS
DATE
DESCRIPTION
11/19
Card Purchase
11/17 Paypal *Realreal 402-935-7733 CA Card...
EFTA00283443.pdf
PROMISSORY NOTE
December 19, 2018
FOR VALUE RECEIVED, LESLEY GROFF, having an address at
the "Borrower"), hereby promises to pay to the order of SOUTHERN
FINANCIAL, LLC, having an address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802
(the "Lender"), the principal sum of One Hundred Ten Thousand...
EFTA00311444.pdf
...103210
1/5/2018
$
*1'852.91
•••••••••••••••••••••••••••
I
DOLLARS
I
8
JEFFREY EPSTEIN
889
Lesley Groff
DB JEE ckg 3526697
1/5/2016
taxis to and from train
20.00
Calendar for the office
24.45
Piano move for Ehud - MX Movers
750.00
food
19.15
medication for Reid...
EFTA00487612.pdf
...Dec 18 2018. 07:10 PM
New York
John F Kennedy International (JFK)
ARRIVING
Wed, Dec 19 2018. 12:25 PM
Moscow
Sheremetyevo (SVO)
EFTA00487613
Aeroflot
Operated By Aeroflot
Non-stop
Duration:9 Hrs 15 Mins
Departure Terminal:Terminal 1
Arrival Terminal:Terminal D - Domestidlntl
FLIGHT INFORMATION
Your Seats: 3C...
EFTA02269265.pdf
...Dec 18 2018. 07:10 PM
New York
John F Kennedy International (JFK)
ARRIVING
Wed, Dec 19 2018. 12:25 PM
Moscow
Sheremetyevo (SVO)
Aeroflot
Operated By Aeroflot
Non-stop
Duration:9 Hrs 15 Mins
Departure Terminal:Terminal 1
EFTA_R1_01075270
EFTA02269266
Arrival Terminal:Terminal D - Domestic/Intl
FLIGHT...
EFTA02267201.pdf
...December 13, 2018 at 9:19:48 AM EST
To: Anna Rodriquez
Subject: Fwd: Itinerary INCL TICKETNO for RODRIQUE7JANN M
10DEC18 XLBZJH
Hi j,.
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...
EFTA02266786.pdf
...December 13, 2018 at 9:19:48 AM E T
To: Anna Rodriquez
Subject: Fwd: Itinerary INCL TICKETNO for RODRIQUEZ/ANN M 10DEC18
XLBZJH
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...
EFTA00466435.pdf
...2 Hrs
Non-stop
02 Jan 2018
Delta Air Lines
HA7WEK
DL 789 B Economy Class
Cancun, Canciin International
New York, John F Kennedy International
08:35 AM
12:19 PM
Terminal 3
Terminal 4
3 Hrs 44 Mins
Non-stop
02 Jan 2018
Delta Air Lines
Air France
HA7WEK...
EFTA00094815.pdf
...New York 10007
December 31, 2019
BY FEDEX
Jason E. Foy
Fey & Se lowitz LLC
Hackensack, NJ 07601
Re:
United States v.
No. 19 Cr. 830
Dear Counsel:
This letter provides discovery pursuant to Rule 16(a) of the Federal Rules of Criminal
Procedure, and seeks reciprocal discovery. This letter...
EFTA00073117.pdf
...2008
Diplomate, American Board of Psychiatry and Neurology, #58286
2009
with added qualifications for Forensic Psychiatry
2009-2018
2011-2014
2015- 2018
07/19/2015 -
07/31/2023
Certified Forensic Physician
American College of Forensic Examiners Institute
Diplomate, American Board of Forensic Medicine, #111779
American College of Forensic Examiners Institute...
EFTA00090144.pdf
...2008
Diplomate, American Board of Psychiatry and Neurology, #58286
2009
with added qualifications for Forensic Psychiatry
2009-2018
2011-2014
2015- 2018
07/19/2015 -
07/31/2023
Certified Forensic Physician
American College of Forensic Examiners Institute
Diplomate, American Board of Forensic Medicine, #111779
American College of Forensic Examiners Institute...
EFTA02270615.pdf
...December
•
•
T
To: Lesley Groff
Hi Les!
Are there rooms for the rest of the
On Wed, Dec 5, 2018 at 2:25 PM Lesley Gro
Hotel do you
Sent from my iPhone
Begin forwarded message:
wrote:
EFTA_R1_01078842
EFTA02270615
From: "American Express Travel"
Da
•19 PM...
EFTA00174168.pdf
...between 8 March 2018 and
Number Line Date
Direction
Arrival Departure
Total Trip Days
I
6/14/2019
Outbound Paris
Teterboro, NJ
23
2
4/19/2019
Outbound Paris
Teterboro, NJ
10
3
3/19/2019
Outbound Paris
Teterboro. NJ
IS
4
1/22/2019
Outbound Paris
Palm Beach. FL...
EFTA00611194.pdf
...THOMAS HOLDINGS, LLC
(A Limited Liability Company)
Notes to Financial Statements
December 31, 2007
(1)
Description of Business and Organization
IGY-AYH St. Thomas Holdings, LLC (AYH or the Company) was formed as a wholly owned subsidiary
of Island Global Yachting Ltd. (IGY or the Parent) on December 5, 2006...
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...
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