1,225 results for "December 18 2018"
Page 2 of 49
EFTA00551008.pdf
From: Leo Loking
To:
Cc:
Date: Tue, 11 Dec 2018 18:32:46 +0000
Hi Les and Karyna,
I need a day off on Thursday December 13 2018 for my wife follow up check up on her breast..im sorry for a
short notice.
Thanks
Sent from my iPhonc
EFTA00551008
EFTA00486592.pdf
...December 24, 2018 at 1:07:51 PM EST
To:
Subject: Your Embarque Credit Card Receipt for Reservation WA13233681-1
Hi
The credit card receipt for your Embarque reservation WA13233681-1 on December 18, 2018 is included in
this email. Should you have a question, call us at +1.800...
EFTA02270124.pdf
To:
lesley
From:
Lesley I,r3
Subject Alert -
December 18, 2018 5:00 PM -.M?
EFTA_R1_01077631
EFTA02270124
EFTA02268750.pdf
...Thanks
Sent from Yahoo Mail for iPhone
On Thursday, December 20, 2018, 1 1:42 AM, Lesley Ciroll
%%Tote.
Merwin, did you send the watch back yet?
Begin forwarded message:
From: "Martin O'Brien, A le Business UES"
Subject: Fwd: Confirmation from FedEx
Email/Online Label
Date: December 18, 2018...
EFTA00239488.pdf
...CargoMetrics Compass Fund - Fund Closing 12/31/18
To: Jeffrey Roberts <
>, Borgerson, Scott <
Hello,
>,
On November 30, 2018, CargoMetrics Technologies LLC (the "Firm') decided to close the CargoMetrics Compass Master
Fund LP, CargoMetrics Compass Fund LP and CargoMetrics Compass Fund LTD (the "Funds') effective as of December
31, 2018. All...
EFTA00499448.pdf
From: Lesley Groff a
To: Tom Costello cza
Subject: Re: December Invoice
Date: Wed, 17 Jan 2018 20:58:18 +0000
EFTA00499448
EFTA02296951.pdf
From:
Sent:
Tuesday, December 18, 2018 5:07 PM
To:
Jeffrey
Attachments:
IMG_7516jpg; Untitled attachment 00020.txt
EFTA_R1_01158993
EFTA02296951
EFTA02266354.pdf
...you,
Bella
On Dec 24, 2018, at 9:18 AM
wrote:
FYI-I must pre pay for the room at the Atlantis via the link below...
Begin forwarded message:
From: Atlantis The Palm
Subject: Payment Required - Payment For 1
Room
Date: December 24 2018 at 9:17:08 AM EST...
HOUSE_OVERSIGHT_020644.jpg
...9 Bethany Allen-Ebrahimian, “The Chinese Communist Party Is Setting Up Cells at Universities Across
America,” Foreign Policy, April 18, 2018, accessed October 11, 2018, https://foreignpolicy.com/2018/04/18
/the-chinese-communist-party-is-setting-up-cells-at-universities-across-america-china-students-beijing
-surveillance.
10 James Bradshaw...
EFTA02266608.pdf
...Lesley Gro
Sent
Mon 12/10/2018 9:18:05 PM
Subject Re: Apple Watches to the island
We are expecting 4 watches for the island:
I believeM watch and band have been received at 71st.
All the others should arrive today/tomorrow
On Dec 10, 2018, at 2:59...
EFTA02270901.pdf
To:
From:
Subject:
es ey ro'
Alert - need to hear from
December 18, 2018 2:00 PM : need to hear from
EFTA_R1_01079316
EFTA02270901
EFTA02269115.pdf
To:
From:
Subject:
Alert - Hair cut with Patrick for
Thursday
December 18, 2018 12:00 PM : Hair cut with Patrick for
Thursday
EFTA_R1_01074715
EFTA02269115
EFTA02269631.pdf
...December 20, 2018, 1 I :4? AM.
wrote:
Merwin, did you send the watch back yet?
Begin forwarded message:
From: "Martin O'Brien,
Apple Business UES"
Subject: Fwd:
Confirmation from FedEx
Email/Online Label
Date: December 18, 2018 at
12:05:19 PM EST
To: Lesley Groff...
HOUSE_OVERSIGHT_016425.jpg
...On or about December 18, 2018, I contacted Jay Lefkowitz, who represented
appellant Jeffrey Epstein in the above-captioned appeal. Mr. Lefkowitz told me that he no
longer represents Mr. Epstein and referred me to Martin Weinberg, who currently acts as counsel
for Mr. Epstein.
10. On or about December...
EFTA02268506.pdf
To:
lesley.
From:
Lesley ro
Subject: Alert - Write check to southern Trust
December 18, 2018 3:00 PM : Write check to southern Trust
EFTA_R1_01073556
EFTA02268506
EFTA00551002.pdf
...Tue, 11 Dec 2018 18:43:32 +0000
ok, thanks for letting us know and I hope she is ok.
> On Dec 11, 2018, at 1:32 PM, Leo Loking
wrote:
> Hi Les and Karyna,
> I need a day off on Thursday December 13 2018 for my wife follow up...
EFTA02313030.pdf
...Tuesday, December 18, 2018 10:53 PM
To:
Karyna Shuliak
Subject:
Re: Cats weight!?
ok thank you!
> On Dec 18, 2018, at 5:01 PM, Karyna Shuliak
> Hi Lesley,
> About 12lbs each:)
> Thank you for checking.
» On Dec 18, 2018, at 8:32 PM, -
rote:
rote:
» Sorry to bother you...
EFTA02267674.pdf
...December 27 2018 at 7:39:18 PM EST
To: Lesley Groff <
How are you? Sorry to bother, I need to take some clothes from the boxes I
left for storage. Jeffrey told me to ask you about
coordination.
Please let me know if it's possible to make tomorrow...
EFTA00488145.pdf
...Tue, 18 Dec 2018 13:13:49 +0000
Attachments: Anna Leibina.docx
Begin forwarded message:
From: Lesley Groff December 13, 2018 at 2:40:20 PM EST
To:
..here is your flight and hotel confirmation for your trip.
EFTA00488145
EFTA02312234.pdf
...December 14, 2=18 at 11:32:28 AM EST
To: 18
Reservation Confirmation
Reservation Confirmation
December 17, 2018 to December 19, 2018
Four Seasons Hotel Megeve...
EFTA02269522.pdf
To:
From:
Subject:
Alert - nails/blush or mascara from Benefit for party
December 18, 2018 12:30 PM : nails/blush or mascara from Benefit for party
EFTA_R1_01075707
EFTA02269522
EFTA02267834.pdf
...December 27, 2018, 8:15 PM, Lesley Groff
Dear Lesley,
wrote:
HI Merwin , Leo and Sonam! We need to make sure
can get
to the house tomorrow (Friday Dec. 28th!) to get her boxes!! OK?
Begin forwarded message:
From:
Subject: Tomorrow
Date: December 27. 2018 at 7:39:18 PM...
EFTA00239495.pdf
...CargoMetrics Compass Fund - Fund Closing 12/31/18
To: Jeffrey Roberts <
>, Borgerson, Scott <
Hello,
>,
On November 30, 2018, CargoMetrics Technologies LLC (the "Firm") decided to close the CargoMetrics Compass
Master Fund LP, CargoMetrics Compass Fund LP and CargoMetrics Compass Fund LTD (the "Funds") effective as of
December 31, 2018. All...
EFTA02269148.pdf
...Tue 12/11/2018 3:35:22 PM
Subject: freddy and colleague to the island this week?
please advise if we should send Freddy and a colleague to the island?
Begin forwarded message:
From: Cesar Magallon <
Subject: Re: Jeffrey Epstein
Date: December 10, 2018 at 10:18:33 AM EST...
DOJ-OGR-00003027.jpg
...The USAO-SDNY first contacted Boies Schiller about its
investigation on or about December 18, 2018. Shortly thereafter, in or about December or January
2018, the Government indicated to Boies Schiller that it intended to make document requests.
Boies Schiller generally advised the Government that a protective order would govern...
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