845 results for "February 20 2018"
Page 2 of 34
EFTA02522258.pdf
...Wednesday, February 21, 2018 1:33 PM
To:
Jeffrey E.
Subject:
wire
please advise:
or a
thank you
Richard Kahn
HBRK Associates Inc.
tel
fax
cel
Begin forwarded message:
From: =/b>
Subject: =/b>Fwd:
Date: =/b>February 20, 2018 at 2:35:14 PM =ST
To: =/b>Richard Kahn <
Thank...
EFTA00521661.pdf
...2018 to February 28. 2018
Summary of Account Balance(s)
Account
Account Number
Stewart
Balance
Oldfueld
Balance
Elite Checking With Interest
Beginning Balance as of February I. 2018
51.171.92
53.215.64
Deposits
and Other Credits
$0.06
Checks Paid
$0.00
ATM and Debit Card Withdrawals
50...
EFTA02238828.pdf
...Tue 2/20/2018 2:33:57 PM
Subject:
Fwd: Mri
Comm. Henry's office
Sent from my iPhonc
Begin forwarded message:
From:
Date: February
7
•
• 7
• •
To: Bebe Audit
Subject:
Comm. Henry's office
Begin forwarded message:
From: Jeneva Lawrence
Subject: Re: Jeffrey Esp em
Date: Februa
12 2018...
DOJ-OGR-00004145.jpg
Case 1:20-cr-00330-PAE Document 285 Filed 05/20/21 Page 10 of 34
“ongoing criminal investigation” into Maxwell, and they withheld from discovery 57 separate
documents, invoking the “law enforcement privilege.” Ex. P.’
In late November 2018 and early December 2018—just two months before AUSA
ME...
HOUSE_OVERSIGHT_024362.jpg
...This number also includes 10,309 options to purchase shares of Class A common stock that vested on April 27, 2018, and
10,310 options to purchase shares of Class A common stock that vest on April 27, 2019.
(20) This number includes 2,915,780 shares of Class A...
EFTA00469942.pdf
...Fri, 16 Feb 2018 19:27:05 +0000
Thanks.
Envoye de mon iPhone
Le 16 few. 2018 a 11:56,
a ecrit :
FYI!
Sent from my iPhone
Begin forwarded message:
From: Larry Visoski
Date: February 16, 2018 at 1:55:20 PM EST
To: Je vacation
Cc...
EFTA00469355.pdf
...Tue, 13 Feb 2018 20:18:28 +0000
Darn — we will be in Florida
0
From: Diana Wright [mailto:
Sent: Tuesday, February 13, 2018 2:10 PM
To: 'Cind Bell'• 'Liz McMullen'; 'Liz McMullen'; Liz.mcmullen©phhs.org; Laura Wright
Cc:
Subject:
visit
Can you meet us for dinner at...
EFTA00469958.pdf
...Saturday, February 17, 2018, 12:32 PM
> wrote:
Hi there!
Just provide me your brothers name and Flight details!!
Sent from my
iPhone
Begin forwarded
message:
From: "jeffrey E."
Date: February 17, 2018 at 12:22:24 PM
EST
To:
>,
Subject: Re: Question
Yes
On Sat, Feb...
EFTA00469726.pdf
...Wed, February 28, 2018 6:57 am
To:
I am back...I will let Jeffrey know you are touching base...
On Feb 28, 2018, at 7:40 AM,
wrote:
Lesley,
Wondered if your back.. in Palm Beach and wondered if Jeffrey was around and open to meeting.
All best,
David...
EFTA02236027.pdf
...Thursday, February ,
:
> To: Melanie Spinella
> Subject: Re: [Externare
rey
>
• Jeffrey says Leon will come a 4pm..
>> On Feb 1, 2018, at 12:20 PM, Melanie Spinella wrote:
>>
» Not yet
>>
Original Messa e
» From: Lesley Groff
» Sent: Thursday, February 1, 2018 12:19 PM
» To: Melanie Spinella
» Subject...
EFTA02239138.pdf
...Lesley Groff
Sent
Sat 2117/2018 3:33:53 PM
Subject Fwd: Pratik Shah
•
Sent from my iPhone
Begin forwarded message:
From: Joichi Ito
Date: February 17, 2018 at 10:25:20 AM EST
To: Jeffrey Epstein <.cevacation
mail. m>
Cc: Lesley Groff
Subject: Pratik Shah
I'm working on...
EFTA00469849.pdf
...Indyke, PLLC - © 2018 Darren K. Indyke, PLLC — All rights reserved.
********************************************************************************
*****
Begin forwarded message:
From: "jeffrey E."
Subject: Re: Reminder: Flying or phone call with Comm Henry?
Date: February 20, 2018 at 10:32:43 AM EST
To: Bebe Avdiu
face to face
On Tue, Feb 20, 2018...
HOUSE_OVERSIGHT_020513.jpg
...February 14, 2014. http://foreignpolicy.com/2018/02/14/exclusive-chinese
-government-gave-money-to-georgetown-chinese-student-group-washington-china-communist-party
-influence.
20 Allen-Ebrahimian, Bethany. “The Chinese Communist Party Is Setting Up Cells at Universities Across
America.” Foreign Policy. April 18, 2018. https://foreignpolicy.com/2018/04...
EFTA02238954.pdf
...February 20 2018 at 10:32:43 AM EST
To: Bebe Avdiu
EFTA_R 1_01006696
EFTA02238954
face to face
On Tue, Feb 20, 2018 at 10:17 AM, Bebe Avdiu ‹
> wrote:
Good morning Jeffrey!
Reminder: Will you be flying to meeting for face to face or will you be...
EFTA00469941.pdf
...Fri, 16 Feb 2018 18:56:58 +0000
Carluz Toylo
FYI!
Sent from my iPhone
Begin forwarded message:
From: Larry Visoski
Date: February 16, 2018 at 1:55:20 PM EST
To: Je vacatis
Cc:
=•":
Darren Indyke <
Subject: Sunday TEB-PBI
Jeffrey
The latest TSA will conduct...
DOJ-OGR-00005496.jpg
...It is clear from the documents produced by the government that the NPA was the reason
why the New York Investigation was opened in late 2018. Ona telephone call with the
prosecutors on February 11, 2021, former AUSA gg confirmed that she met with
attorneys for some of Epstein’s...
DOJ-OGR-00006458.jpg
...It is clear from the documents produced by the government that the NPA was the reason
why the New York Investigation was opened in late 2018. Ona telephone call with the
prosecutors on February 11, 2021, former AUSA gg confirmed that she met with
attorneys for some of Epstein’s...
EFTA00150839.pdf
...Wed, 14 Feb 2018 20:48:57 +0000
Importance: Normal
This applies only to the low side.
Respectfully,
Executive Assistant to the Assistant Director
Federal Bureau of Investigation
Criminal Investigative Division
Desk:
Unclass email:
From:
Sent: Wednesday, February 14, 2018 3:27 PM
To:
EFTA00150840
Subject: CID UC Weekly Meeting...
DocumentCloud_Epstein_Docs_p00314.png
...February 8, 2018
Digital Certificate Authenticated
By Symantec
Southern Reporting Company (386)257-3663
EFTA02238724.pdf
...February 20, 2018 at 7:07:20 AM EST
To: Dawn Henry
, Cecile de Jongh
, Bcbc Avdiu
commisoner . do you still have time to meet tomorrow?
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for...
EFTA00469841.pdf
...February 20, 2018 at 7:07:20 AM EST
To: Dawn Henry
Cecile de Jongh <
, Bebe Avdiu
conunisoner . do you still have time to meet tomorrow?
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for...
EFTA00469349.pdf
...Tuesday, February 13, 2018 11:56 AM
> To: '
'; 'Randy Wright'
> Subject: RE: Tuesday Feb 20!
>
• 11:30 is perfect for walking. Then what? Do you stay around or
> go off on another project? What time is dinner?
> My idea is to invite the 3 Wright couples to meet us at...
DOJ-OGR-00003052.jpg
...Here, by contrast, the Government accurately conveyed to Chief
Judge McMahon the opening of its investigation in late 2018, the reason it made contact with Boies
Schiller shortly thereafter and served a subpoena in February 2019, and that no documents
governed by the protective order had yet been produced. Aside...
DOJ-OGR-00003022.jpg
...Moreover, that February 2016 meeting pre-dated the depositions that gave
rise to the perjury counts in the Indictment, which itself was obtained more than four years
thereafter.7° The Indictment was instead the product of an investigation that was not opened until
late 2018 and that had nothing to...
EFTA02323938.pdf
...Thank you
Karyna Shuliak
Wednesday, February 14, 2018 9:20 PM
Re: available apartments this week for work
> On Feb 14, 2018, at 4:15 PM,
wrote:
> HI Karyna...the available apartments for work this week are 2G, 8A, 7= and 11P.
arrives late Thursday night for
8A, and
of...
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