1,091 results for "December 20 2017"
Page 2 of 44
EFTA00466431.pdf
...20:58:51 +0000
ok
Thank you,
Bella
Tel:
On Dec 19, 2017, at 3:58 PM,
That is
mom
Sent from my iPhone
On Dec 19, 2017, at 3:30 PM, Bella Klein <
.,
Please confirm this is our guest
Thank you,
Bella
Tel:
Begin forwarded message:
From:
Date: December...
EFTA00466853.pdf
...On Dec 20, 2017, at 3:18 PM, Lesley Groff <
> wrote:
Hi Anna. Will you ask Jeffrey or did you need me to?
Sent from my iPhone
Begin forwarded message:
From: "Ryan C. Wisehart"
Date: December 20 2017 at 1:53:12 PM EST
To: ann rodriquez
Cc: Lorena Villacorta...
EFTA02233939.pdf
...On Dec 20, 2017, at 3:18 PM,
wrote:
Hi Anna. Will you ask Jeffrey or did you need me to?
Sent from my iPhone
Begin forwarded message:
From: "Ryan C. Wisehart'
Date: December 20 2017 at 1:53:12 PM EST
To: ann rodriquez
Cc: Lorena Villacorta
esley Groff...
HOUSE_OVERSIGHT_020466.jpg
NOTES
1 Malcolm Turnbull, “Speech Introducing the National Security Legislation Amendment (Espionage and
Foreign Interference) Bill 2017,” December 7, 2017, https://www.malcolmturnbull.com.au/media/speech-
introducing-the-national-security-legislation-amendment-espionage-an.
2 See CCP Central Committee Document No. 9: http://www.chinafile.com/document-9-chinafile...
EFTA00521409.pdf
...2017
Transaction
Detail
Date
Description
Debit
53.553.24
Credit
Beginning Balance as of December I. 2017
55.341.40
12-06
8 Preauthorized
Debit
102081503507866887
WEB PMTS Ossa Properties
(1.462.54 )
3.878.86
12-20
*POS Purchase
MERCHANT PURCHASE TERMINAL 449398
AT T BILLPAYMENT 800 331 0...
EFTA00465419.pdf
...Fri, 01 Dec 2017 20:10:06 +0000
ok, that is what I thought...ok...lets see if I get an answer...
On Dec 1, 2017, at 3:02 PM, Masha Drokova <
wrote:
I guess two-three days... I'll try to convince him flying to meet Jeffrey anyways!
On...
EFTA00466738.pdf
...Tuesday, December 12, 2017 10:50 AM
To: Kaw, Kristine
Cc: Shimony, Rony
Subject: RE: Scheduling nuclear test
That's very strange. FYI
From: Peltz, Erica
Sent: Monday, December 11, 2017 4:59 PM
To: Kaw, Kristine
Subject: FW: Scheduling nuclear test- major donor
FYI
EFTA00466738
From: Zolty, Ian
Sent...
EFTA02233113.pdf
...Sent
Wed 12/20/2017 5:23:43 PM
Subject: Yoni
Yoni says thanks for apt and happy holidays
Sent from my iPhone
Begin forwarded message:
From: Yoni
Date: December 20 2017 at 12:19:48 PM EST
To:
Subject: Re: Jeffrey Epstein
Hi
We'll leave tomorrow as we...
EFTA00465424.pdf
...Fri, 01 Dec 2017 20:41:44 +0000
Great let me know.
Sent from my iPhone
> On Dec 1, 2017, at 3:11 PM, Lesley Groff ‹
> wrote:
>
• Hi Lorena! thank you for this...I have passed along to Jeffrey and hope to get back to you
soon!
>> On Dec 1...
EFTA02231886.pdf
...that?
it is mentioned in email it should be paid before 1 december.
haps:, commerce cashnct.com:cashnctg;sclfscrve EnterPmtInfo.aspx
Have a nice day,
Forwarded messa e
From: tcsol-tutoring, TC
Date: 2017-11-22 20:53 GMT+03:00
Suliect: Welcome to the COF Chinese offered by Teachers...
EFTA00466429.pdf
...Tue, 19 Dec 2017 20:54:54 +0000
Great
Sent from my iPhone
On Dec 19, 2017, at 3:17 PM, Bella Klein c
Received your check and deposited
Thank you,
Bella
Begin forwarded message:
From:
Subject: Successfully Submitted Deposit
Date: December 19, 2017 at 3:16:40 PM EST...
EFTA02233545.pdf
To:
From:
Lesley Groff
Subject:
Alert - Take make up with me to city
December 20, 2017 10:00 AM : Take make up with me to city
EFTA_R1_00990583
EFTA02233545
EFTA00466511.pdf
...Wed, 20 Dec 2017 17:23:43 +0000
Yoni says thanks for apt and happy holidays
Sent from my iPhone
Begin forwarded message:
From: Yoni
Date: December 20, 2017 at 12:19:48 PM EST
To: Lesley Groff <
Subject: Re: Jeffrey Epstein
Hi Lesley,
We'll leave tomorrow as we...
EFTA00465421.pdf
...Fri, 01 Dec 2017 20:11:23 +0000
Hi Lorena! thank you for this...I have passed along to Jeffrey and hope to get back to you
soon!
> On Dec 1, 2017, at 2:43 PM, Lorena Villacorta
> wrote:
> Good afternoon Lesley
>
• Ramon is in a meeting but he gave...
EFTA00466828.pdf
...Wed, 20 Dec 2017 17:42:15 +0000
Inline-Images: image ljpeg
Sent from my iPhone
Begin forwarded message:
From:
<
>
Date: December 19, 2017 at 1:19:41 PM EST
To:
=<
>
Subject: Re: FUn Cancun!!!
Yes so excited .
. Thank you
Envoye de mon iPhone
Le 19 dec. 2017 1 12...
EFTA02233767.pdf
...James
Wed 12/20/2017 7:18:16 PM
Hi Anna. Will you ask Jeffrey or did you need me to?
Sent from my iPhone
Begin forwarded message:
From: "Ryan C. Wisehart"
Date: December 20, 2017 at 1:53:12 PM EST
To: ann rodriquez
Cc: Lorena Villacorta
Subject: Re...
EFTA00211090.pdf
...I plan to be on annual leave from December 20 through December 30, 2016.
May we have an extension until January 31, 2017? Thanks.
EFTA00211090
EFTA00466205.pdf
...On Dec 21, 2017, at 10:41 AM, Lesley Groff l
wrote:
Begin forwarded message:
From: 'Frederic Fekkai - 5th Avenue' -L:
z•
Subject: Receipt From Frederic Fekkai - 5th Avenue
Date: December 20. 2017 at 7:54:05 PM EST
To:
elnvoice201712208764.PDF>
EFTA00466205
EFTA00466206
EFTA00564500.pdf
...December 12, 2017 at 2:59:36 PM EST
To: Rich Kahn
Begin forwarded message:
From: Daphne Wallace •cl
Date: December 12, 2017 at 3:02:05 PM EST
To: Rich Kahn
EFTA00564501
EFTA00564502
EFTA00466841.pdf
...Wed, 20 Dec 2017 19:18:16 +0000
Hi Anna. Will you ask Jeffrey or did you need me to?
Sent from my iPhone
Begin forwarded message:
From: "Ryan C. Wisehart" <
>
Date: December 20 2017 at 1:53:12 PM EST
To: ann rodriquez
Cc: Lorena Villacorta
, Lesley Groff <
Subject...
EFTA02228361.pdf
...Yoni Koren
Mon 11/6/2017 7:52:20 PM
Yoni, Jeffrey is not sure on apartment...could you check back in a couple of weeks?
> On Nov 6, 2017, at 1:42 P14, Yoni
> wrote:
>
• Hello
> We need to be in NY on December 6-21.
> May you please...
EFTA00568555.pdf
...December 12, 2017 at 3:02:21 PM EST
To: Rich Kahn
Begin forwarded message:
From: Daphne Wallace <
Date: December 12, 2017 at 2:59:36 PM EST
To: Rich Kahn <
Begin forwarded message:
From: Daphne Wallace <
Date: December 12, 2017 at 3:02...
EFTA00090983.pdf
...9, 2019)
January 17, 2017
Deposition of
January 25, 2017
Deposition of
February 17, 2017
Deposition of
Exhibits (ALL)
April 22, 2016
Exhibits 1-25 to Deposition of Ghislaine Maxwell
May 3, 2016
Exhibits 1-27 to Deposition of
May 18 2016
Exhibits 1-5 to Deposition of
May 20...
DOJ-OGR-00002161.jpg
...v. Under Seal, 273 F. Supp. 3d 460, 467 (S.D.N.Y.
2017).
The Government is hereby ORDERED to docket the redacted documents and
corresponding exhibits by no later than December 18, 2020.
Dated: December 18, 2020
New York, New York ALISON J. NATHAN
United States District Judge
DOJ...
EFTA02233142.pdf
...December 6, 2017 at 2:21:20 PM EST
To:
rote:
Your booking confirmation with Escape The Room Detroit.
Thank you for booking with Escape The Room Detroit,
Thank you for booking with us. your game is confirmed!
Paula Garrity
Email:
Mobil
EFTA_R1_00989580
EFTA02233142
Transaction ref
601
Transaction...
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