765 results for "December 28 2018"
Page 2 of 31
EFTA02267834.pdf
...Sent
Fri 12/28/2018 3:00:10 AM
Subject Re: Tomorrow
Thank you so much Lesley!
Merwin Will it work for you if I meet you at the house around 3pm tomorrow?
Please let me know.
On Thu, Dec 27, 2018 at 9:04 PM Lesley Groff a>
wrote...
EFTA00485017.pdf
...Wed, 28 Nov 2018 16:46:45 +0000
Hi hi
We intend to arrive on Wednesday December 5 early morning.
Please try to ask for a milder weather, as we come from 72 Fahrenheit and don't want to get a
chilling chock.
I am sure J & E would like...
EFTA02268064.pdf
...Sent from Yahoo Mail for iPhone
On Tuesday, December I I, 2018, 1:42 PM
wrote:
super! put this to the side with her other band and the 2 watches that say to
Jeffrey but are for Steve and Sean Bannon. thank you!
On Dec 11 2018 at 1:28...
DOJ-OGR-00002939.jpg
...November 30, 2018 Email
Exhibit 7: December 6, 2018 Email
Exhibit 8: February 28, 2019 Government Letter to Judge Sweet
Exhibit 9: February 28, 2019 Government Letter to Judge Netburn
Exhibit 10: —_ Transcript of April 22, 2016 Deposition
Exhibit 11: Transcript of July 22, 2016 Deposition
Exhibit 12: Affidavit of...
EFTA00313967.pdf
December 2018
aturdaP
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3
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4
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EFTA00551409.pdf
...1941), Seascape, 2018
Folding screen; washi paper, ink, and mineral pigments, 28 x 72 in.
The Art Miami Pavilion
One Miami Herald Plaza @ NE 14th Street
Downtown Miami, at Biscayne Bay between
the Venetian & Macarthur Causeways
VIP Preview:
Tuesday, December 4
5:30pm - 10pm
General Admission:
Wednesday, December 5
Thursday...
DOJ-OGR-00020149.jpg
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018).
IV. Conclusion
Defendant Ghislaine Maxwell’s renewed motion for release on bail, Dkt. No. 97, is
DENIED.
sO ORDERED Ay 0, iste
Dated: December 28, 2020
New York, New York ALISON...
EFTA02267028.pdf
...Sent
Tue 12/11/2018 6:28:33 PM
Subject Re: 2 more packages
I just received
Thanks
Merwin Dela Cruz
's watch.
On Dec 10, 2018, at 5:49 PM,
wrote:
yes...sorry...missed that...
correct. Still need the watch
On Dec 10, 2018, at 5:46 PM, Merwin...
HOUSE_OVERSIGHT_017939.jpg
...of himself and Epstein are:
(a) November 28, 2018: “the story was 100% flatly categorically made up” and
“Roberts and her attorneys fabricated the assertion in order to get money from other
powerful, wealthy people”. (Exhibit 1, p. 8).
(b) December 1, 2018: “I never met Roberts; I never had...
EFTA00461989.pdf
...and Mira
> Joscha Bach (december 21th 1973)
> Mira Bach (februar 5 th 1977)
>
• Flight Boston to Berlin via Frankurt:
>
• December 17th
>
• 16:30 BOS - FRA
> Lufthansa LH 423
> 06:45+1 FRA - TXL
>
• Flughafen Frankfurt am Main FRA
> Lufthansa LH 170
>
• Return:
> January 4th 2018
>
• BER to FRA (stop over...
EFTA00551296.pdf
...Wed, 05 Dec 2018 20:28:02 +0000
Attachments: STARK_-_QUOTE_253970_-_$17,587.60_-_December_5,_2018.pdf
Greetings Tenzing,
Attached please find the signed credit card authorization for JSC Interiors Quote 253970.
Thank you and kind regards, Daphne
On Wed, Dec 5, 2018 at 10:38 AM Karyna...
DOJ-OGR-00001231.jpg
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018).
IV. Conclusion
Defendant Ghislaine Maxwell’s renewed motion for release on bail, Dkt. No. 97, is
DENIED.
sO ORDERED Ay 0, iste
Dated: December 28, 2020
New York, New York ALISON...
DOJ-OGR-00002254.jpg
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018).
IV. Conclusion
Defendant Ghislaine Maxwell’s renewed motion for release on bail, Dkt. No. 97, is
DENIED.
SO ORDERED. AN 0) ii f
Dated: December 28, 2020
New York, New York...
EFTA02313905.pdf
...Friday, December 28, 2018 8:17 PM
To:
Karyna Shuliak
Subject:
Re: 10F
I will keep you in the loop, happy new year to you too!
Caroline 0 Ryan
917-301-6844
> On Dec 28, 2018, at 3:01 PM, Karyna Shuliak
wro=e:
> Thank you very much for the...
HOUSE_OVERSIGHT_016476.jpg
...New York, New York
December 28, 2018
Assistant District Attorney
(212) 335-9000
cc: Davis Wright Tremaine LLP
. John M. Browning
1251 Avenue of the Americas, 21st Floor
New York, New York 10020-1104
HOUSE_OVERSIGHT_016476
DOJ-OGR-00000166.tif
...THE INITIATION AND SCOPE OF OPR’S
INVESTIGATION
After the Miami Herald published its investigative
report on November 28, 2018, U.S. Senator Ben Sasse,
Chairman of the Senate Judiciary Subcommittee on
Oversight, Agency Action, Federal Rights and Federal
Courts, sent a December 3, 2018 letter to OPR, citing
the...
EFTA02312166.pdf
...Thursday, December 20, 2018 7:28 PM
To:
merwin dela cruz; Jojo Fontanilla; Rich Kahn; Bella Klein; Karyna Shuliak; Sonam Dema
Subject:
Jojo-dec24-Jan1 confirmed holiday
Hi Jojo. Jefffrey has confirmed you may take your holiday to go visit your s=ster in Canada December 24 through January
1...
EFTA02266888.pdf
...Sun 12/16/2018 11:29:03 PM
Subject:
Your Apple ID was used to sign in to iCloud on an Apple Watch.
z
Dear
Your Apple ID (I
an Apple Watch.
was used to sign in to iCloud on
Date and Time: December 16, 2018, 3:28 PM PST...
EFTA02269425.pdf
...LSJ GSJ
Sent
Thur 12/13/2018 4:28:55 PM
Subject Re: Mr. Freddy Ochoa and Mr. Sebastian Londono - December 13, 2018
Good Afternoon Daphne
Thank you, at this point Freddy and Sebastian will be coming directly to LSJ and we will arrange
transport to the Ritz when they...
EFTA02267126.pdf
...thank you!
On Dec 11, 2018, at 1:28 PM, Merwin Dela cruz
wrote:
I just received l's
watch.
Thanks
Merwin Dela Cruz
On Dec 10, 2018, at 5:49 PM, ate:
yes...sorry...missed that...
correct. Still need the watch
On Dec 10 2018 at 5:46 PM...
EFTA02266765.pdf
...Sent
Mon 12/24/2018 5:44:17 PM
Subject Fwd: Payment Required - Payment For 1 Room
Bella!! Can you please pay the invoice for Atlantis?
Sent from my iPhone
Begin forwarded message:
From: J
Date: December 24, 2018 at 12:28:10 PM EST
To:
Subject...
EFTA00304521.pdf
A
B
C= A+B
D
E= (C+D+E/3)
E
Actual days
1/1/2017 thru
09/30/17
10/1/2017 thru
12/31/17
Projected
2017
Projected
2018
Three
Year Test
2016-2018
Location
2015
2016
115
28
92
207
28
235
130
99
107
30...
HOUSE_OVERSIGHT_017940.jpg
Case 1:19-cv-03377 Document1 Filed 04/16/19 Page 6 of 28
(c) December 2, 2018: “I was ‘deliberately framed for financial reasons’”;
Roberts made her claims about Dershowitz “in order to obtain money from a
wealthy businessman and that Roberts had never previously included me among
the...
DOJ-OGR-00007650.jpg
...Page 95
Western Digital Corporation, 2-Day Specialist Training, Irvine,
CA, November 28-29, 2018
Allstate, Senior Leadership Training, Chicago, IL, December 12,
2018
“Workplace Violence Advanced Instruction and Certification,”
hosted by Allstate, Northbrook, IL, May 9-10, 2019
“Workplace Violence Advanced Instruction and Certification,”
Newport Beach, CA, October 21...
EFTA02267598.pdf
...Lesley Groff
Sent
Fri 12/28/2018 1:15:30 AM
Subject Fwd: Tomorrow
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:
ar
n>
Subject: Tomorrow
Date: December 27 2018...
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