319 results for "Jun 30 2019"
Page 2 of 13
EFTA00497519.pdf
...Tue, 04 Jun 2019 19:27:46 +0000
Perfect!! Confirmed.
Sent from my iPhone
> On Jun 4, 2019, at 3:26 PM, Clive Rivers <
wrote:
>
• At 12:30 exactly. I'll be there
> Sent from my iPhone
>> On Jun 4, 2019, at 12:53 PM, Lesley Groff
wrote:
>>
>> Hello Clive...
EFTA00497979.pdf
...just wondering...Jeffrey wil be out of the house tomorrow from about 10:30-2pm...do you think you could
go sometime during this time instead?
On Jun 11, 2019, at 3:08 PM, Menvin Dela cruz <
wrote:
Hi Les,
Can you ask the guest in I OF and JE...
EFTA00496402.pdf
...Sun, 02 Jun 2019 02:28:30 +0000
Jeffrey said yes!! I have set aside an apartment and will give details as the date
approaches. 40
Sent from my iPhone
> On Jun 1, 2019, at 5:50 PM, Larry Visoski
>
• Awesome „ let me know if JE approves„
>
• Thx again
> Larryv...
EFTA00497158.pdf
...Fri, 07 Jun 2019 19:30:48 +0000
----Original Message—
From: ljgumbs
To: richardkahnl2
Cc: dlbwallace
Sent: Fri, Jun 7, 2019 3:15 pm
Subject: Re: Little St. James Flagpole Pool Shade Structure
Original Message
From: Richard Kahn <
To: ljgumbs <
Cc: Daphne Wallace <
Sent: Wed, Jun 5, 2019 2:09...
EFTA00497538.pdf
...Wed, 05 Jun 2019 14:11:10 +0000
Hello Clive. Reconfirming you will see Jeffrey today at 12:30pm at his office
Thank you,
Lesley
Assistant to Jeffrey Epstein
> On Jun 4, 2019, at 3:26 PM, Clive Rivers
wrote:
>
> At 12:30 exactly. I'll be there
>
> Sent from...
EFTA00498199.pdf
...just wondering...Jeffrey wil be out of the house tomorrow from about 10:30-2pm...do you think you
could go sometime during this time instead?
On Jun 11, 2019, at 3:08 PM, Merwin Dela cruz <
> wrote:
Hi Les,
Can you ask the guest in 10F and JE if...
EFTA00555145.pdf
...Mon, 03 Jun 2019 02:08:30 +0000
Ok. Thank you
Ann R.
> On Jun 2, 2019, at 8:49 PM, Karyna Shuliak
wrote:
> Hi Ana,
> Thank you. Yes, the purple is the flavor that Mr. Epstein prefers for the mouthwash. We bought a few here.
> Regarding the kitchen faucet...
EFTA00495875.pdf
...Jun 3, 2019 at 5:07 AM
> wrote:
Good morning Zoe! Reconfirming we will see you at 9:30am at Jeffrey's home!
9 East 71st Street between 5th and Madison.
Thanks.
Sent from my iPhone
On May 30, 2019, at 2:39 PM, Zoe Bernard <
> wrote:
9:30 works...
EFTA00497042.pdf
...Mon, 03 Jun 2019 13:36:30 +0000
sure...
and I will check on changing your return ticket to the Ath..
On Jun 3, 2019, at 7:49 AM,
Thank you so much !
Also I want to ask you if there any chance to change my ticket to Saturday ?
Sent...
EFTA00497429.pdf
...Tue, 04 Jun 2019 12:53:28 +0000
Thank you!
Sent from my iPhone
On Jun 4, 2019, at 9:49 AM, Daphne Wallace H
Greetings L,
My apologies - it was my error -
nj..
On Tue, Jun 4, 2019 at 8:45 AM Lesley Groff
wrote:
I have the wrong...
EFTA00147791.pdf
...Fri, 28 Jun 2019 21:36:52 +0000
Importance: Normal
We are briefing the ADIC on the Epstein case on Monday at 3:30 p.m.
SSA-
FBI New York
Forwarded message ---
From: '
(DO) (FBI)" -MIME>
Date: Jun 28, 2019 2:15 PM
Subject: Hold For Case Brief
To: '
Y...
EFTA00497883.pdf
...at 5pm?
@ Sat Jun 8, 2019
3:30pm - 4:30pm (EDT)
Date: Sat, 08 Jun 2019 19:20:11 +0000
ask Ty would he rather see Ann on Monday or Wed. at 5pm? Eclipse Is 7:30-9
m,t,w,
When
Sat Jun 8, 2019 3:30pm —4:30pm...
EFTA00497518.pdf
...Tue, 04 Jun 2019 19:26:42 +0000
At 12:30 exactly. I'll be there
Sent from my iPhone
> On Jun 4, 2019, at 12:53 PM, Lesley Groff <
wrote:
>
• Hello Clive. Could you please come see Jeffrey tomorrow, Wed. June 5th, at 12:30pm at
Jeffrey's office...
EFTA00497041.pdf
...we booked the Residence Inn by Marriott Boston Concord fo... @ Mon Jun 3, 2019
6:30am - 7am (EDT)
Date: Mon, 03 Jun 2019 10:20:02 +0000
we booked the Residence Inn by Marriott Boston Concord for June 29/30 for
Eclipse (confirm #2059.920.196) 320 Baker Ave, Conford...
EFTA00498327.pdf
...do you want the 8:30 m toni t with Berge to be dinner or... @ Thu Jun 13, 2019
7:30am - 8am (EDT)
Date: Thu, 13 Jun 2019 11:19:46 +0000
do you want the 8:30pm tonight with Berge to be dinner or snacks? I do not havemore...
EFTA00101154.pdf
...Thu, 13 Jun 2019 16:14:29 +0000
Ok thanks
S
F
On Jun 13, 2019 12:13 PM,'
Yes — 8th floor
From:
Sent: Thursday, June 13, 2019 12:04 PM
To:
(USANYS)
Subject: RE: Epstein
Your office? What's the floor?
From:
Sent: Thursday, June 13, 2019 9:33...
EFTA00522690.pdf
30 Jun 2019 - 01 Jul 2019
1st cl
CIV 1088
Ticket id:
Name: Shuliak Karyna
From: LAUSANNE
To: MONTREUX
EFTA00522690
EFTA00151808.pdf
...Display the following message 15m before start
Reminder
We are briefing the ADIC on the Epstein case on Monday at 3:30 p.m.
FBI New York
Forwarded message
From: "
(DO) (FBI)" <
Date: Jun 28, 2019 2:15 PM
Subject: Hold For Case Brief
To:
>
EFTA00151808
Cc:
As soon as...
EFTA00522686.pdf
30 Jun 2019 - 01 Jul 2019
1st cl
CIV 1088
2
Ticket id:
Name: Shuliak Karyna
From: LAUSANNE
To: MONTREUX
EFTA00522686
EFTA00151811.pdf
...Thursday, June 27, 2019 8:33 PM
To:
. (NY) (FBI) <
>
Subject: Re: Epstein Vehicles
Yes. We have a bunch all over south Florida including the turnpike. Will request tomorrow.
sw
On Jun 27, 2019 7:30 PM,'
(NY) (FBI)" <
> wrote:
Hey
Are you able to run or have local PD...
EFTA00133349.pdf
...EFTA00133490
ROBERTO GRIJALVA
Page 2 of 8
CHARLENE NIEVES
ti tater
ilay 6 - Jun 5. 2019
010111/04F000
CHECKING ACTIVITY
Regular Checking
Beginning Balance:
Ending Balance:
Subtracted
Amount Added
52385.30
$3.208.19
Balance
Date Description
Amount
05/06 ACH Electronic Credit AGRI TREAS 310 FED SAL
3,615...
EFTA00497733.pdf
...Jun 17 2019, 03:30 PM
CAR INFORMATION
Size: Standard
Rate: 30.40 USD Per Day
Mileage: Unlimited free mileage
Status: Confirmed
CAR CONFIRMATION
Hotel Details
LOEWS CORONADO BAY RESORT
CHECK-IN
Sat, Jun 15 2019
CHECK OUT
Mon. Jun 17 2019
EFTA00497736
HOTEL INFORMATION
Address:4000 Coronado Bay Rd...
EFTA00497031.pdf
From: Lesley Groff
To: "MINIII
.
Subject: Alert - Send JE his schedule
Date: Mon, 03 Jun 2019 08:57:39 +0000
June 3, 2019 4:30 AM : Send JE his schedule
EFTA00497031
EFTA00510293.pdf
...Marmur
1 hour
1 hour
1 hour
1 hour
1 hour
IUTWCA - Flight LO 5
702 Minsk to Warsaw
Tue 11 Jun 2019 1405/
1415 Tue 11 Jun 2019
IUTWCA - Flight LO 5
702 Minsk to Warsaw
Tue 11 Jun 2019 1405/
1415 Tue 11 Jun 2019
IUTWCA - Flight LO...
EFTA00497428.pdf
...Tue, 04 Jun 2019 13:49:52 +0000
Greetings L,
My apologies - it was my error -
DW
On Tue, Jun 4, 2019 at 8:45 AM
> wrote:
I have the wrong email address for Monique. Can you send me correct address? I wanted to confirm today's
appointment
I have...
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John Smith