768 results for "Dec 07 2018"
Page 23 of 31
EFTA02313286.pdf
...On Mon, Dec 10, 2018 at 7:20 AM Daphne Wallace
wrote:
re both copied o= this email, and I am asking them to communicate to you directly the
transp=rtation ogistics or t e upholsterers.<=>
4
EFTA_R1_01202944
EFTA02313289
&nbs=;
I will update every=ne on the shipment...
EFTA00465622.pdf
...Thu, 07 Dec 2017 14:42:49 +0000
I INOVI7 WNNIFI
HI
...I just noticed our amex agent did not change your return destination from MOSCOW! I am on top of
this and will have it done today! forget this ticket! thanks, Lesley
On Dec 7, 2017, at 1:29...
EFTA02266369.pdf
...Mon 12/31/2018 12:35:28 AM
Subject:
Re: Itinerary for
Fo delta
02JAN19
On Sun, Dec 30, 2018 at 7:29 PM Lesley Groff ce
wrote:
Found this round trip in economy! $1781.49. Refundable. On hold until tomorrow at
4:46pm ...price not guaranteed until ticketed. The...
EFTA00465629.pdf
...Thu, 07 Dec 2017 15:16:35 +0000
11NOV17
Hello,
! Oh, ok, I thought you coudn't change so I didn't ask ... thank you so much! I haven't talked to
Jeffrey about appartments, which one I am going to stay in.
'IT, 7 ;tett. 2017 r. a 17...
EFTA00305575.pdf
...Newark Liberty International
11:10 PM
04:30 AM f 12 Dec 2018
Terminal C
L Economy Class
44A
Travel Details
Flight Information
Confirmed
Estimated Time
12 Hrs 20 Mins
Equipment
Boeing 777-300Er
Meal
Dinner
Number of Stops
Non-stop
Baggage
1PC per adult
Wednesday 12 Dec 18
Airline...
HOUSE_OVERSIGHT_023319.jpg
...On Sat, 7 Apr 2018 at 07:54, jeffrey E. wrote:
no concrete progress. for a year. sorry, it cannot go on this way
Date: Wed, Jun 1, 2016 at 5:41 PM
Subject:
To: Melanie Spinella
As i said yesterday, pointing out places where i think...
EFTA00106555.pdf
...07.15.2019 Mom
Y
07-15-2,319 Day
v '
D.
No
01.0D
Soo 2n0 Ma
07.16.2019 Eve
Y
No
07.16.2019 Morn
r
07.16.2019 Day
r
Ste 2n Der
07.16.2019 Eve
Y
NO
07.174019 Mom
y
07.17.2019...
EFTA02446893.pdf
...at 104.125
b) Bank of America 8.125% Pfd 12/29/2049 - paul advises that =e sell as it is callable in 2018 / also in 2018 it begins to
float at =ibor + 364 which paul believes is 1% below todays levels level from DB this am was 102 x...
EFTA00729202.pdf
10:01 AM
DANGENE MCKAY BAILEY (NY)
03/25,10
Cash Basis
Profit & Loss
November 2009 through February 2010
Ordinary IncomeExpense
Income
Nov 09
Dec 09
Jan 10
Feb 10
TOTAL
Retail Sales
5,617.00
5,627.00
5,262.00
3,024.00
19,530.00
Services
104...
EFTA02478031.pdf
...Saturday, April 7, 2018 9:07 PM
To:
jeffrey epstein
Subject:
Fwd: agenda for tomorrrow
Forwarded messag=
From: jeffrey E. Dec 31, 2015 at 4:03 PM
Subject: Fwd: age=da for tomorrrow
To: Jeffrey Epstein
EFTA00133349.pdf
...Originating
Terminating
IIEI
INS!
Deno
Feature
Date
Time
Number
Number
(UTC)
1
07/07/19
05:08:26
SMST
Ni-Fi
2
07/07/19
19:26:40
SMST
Ni-Fi
3
07/07/19
19:26:40
SMST
Ni-Fi
4
07/07/19
19:26:40
SMSO
5...
EFTA02475634.pdf
...Saturday, April 7, 2018 9:08 PM
To:
Jeffrey epstein
Subject:
Fwd:
Forwarded messag=
From: jeffrey E. Dec 31, 2015 at 4:10 PM
Subject: Fwd:
=0: Jeffrey Epstein
EFTA02312433.pdf
...Please do not hesitate to email us if we can be of any assist=nce.
=div>
Thank you and kind regards, Daphne
=span lang="EN-US">On Mon, Dec 10, 2018 at 7:20AM Daphne Wallace
mailto
Properties on St. Thomas.<=u>
> wrote:<=u>
Greetings Melan=e,
Mr. Bonnerue...
HOUSE_OVERSIGHT_016519.jpg
...Times (Dec. 7, 2017),
hittps://www.nytimes.com/2017/12/07/us/michael-slager-sentence-walter-scott.html (explaining that an officer pled guilty in federal court
after a 2016 prosecution in state court ended with a hung jury).
3 See Natapoff, supra note 28.
4 See, e.g., id...
EFTA00305562.pdf
...Newark Liberty International
11:10 PM
04:30 AM / 13 Dec 2018
Terminal C
K Economy Class
Travel Details
Flight Information
Confirmed
Estimated Time
12 Hrs 20 Mins
Equipment
Boeing 777-300Er
Meal
Dinner
Number of Stops
Non-stop
Baggage
1PC per adult
Thursday 13 Dec 18
Airline Record Locator...
EFTA00302363.pdf
...Newark Liberty International
11:10 PM
04:30 AM f 14 Dec 2018
Terminal C
L Economy Class
53B
Confirmed
Estimated Time
12 Hrs 20 Mins
Equipment
Boeing 777-300Er
Meal
Dinner
Number of Stops
Non-stop
Baggage
1PC per adult
Page 1 of 5
Itinerary NWYXJL
AMERICAN
EXPRESS
EFTA00302363...
EFTA02520052.pdf
...February 26, 2018 at 7:17:07 AM PSTTo:
Subject: <=>Fwd: Fwd: URGENT: BuzzFeed News inquiry re allegations of sexual
My correspondence with Aldhous. As usual, rea= from the bottom up.
Forwarded message
From: Ronald Lindsay <
Date: Mon, Dec 11, 2017 at 7:21=AM
Subject: Re: Fwd: URGENT: BuzzFeed...
EFTA00076892.pdf
...THIS APPLICATION,
AND ANY
ACCOMPANYING
DOCUMENTS, ARE TRUE
AND CORRECT, WITH
Poplar ICS Dec 2018.pdfD9/09/2019 7:32 PM
Ms. Erika KELLERHALS
Attorney in Fact
President
Jeffrey EPSTEIN
07/31/2019
Richard KAHN
Treasurer
07/31/2019
Yes
Ms. Erika Kellerhals
Ycs
Creeittel
Generated on February 21,2020...
EFTA00308708.pdf
...Flight Details
Flight Information
07 Dec 2018 86761 O Class
New York•LaguardiaNOest Palm Beach
Charges
Ticket Number
Ticket Base Fare
367.44
Passenger Name
Gov't Taxes/Aidine Imposed Fees
41.76
Aldine
JET BLUE
Total Ticket Amount
409.20
Flight Details
07 Dec 2018 86761 O Class
New...
EFTA00076491.pdf
...I able
Balance Sheet
Maple BS Dec 2018.p:1309/09,2019 7:32 PM
Created
Generated on February 27.2020 08:39 AM
2 of 4
EFTA00076569
Income Statement
Signature(s)
Name
Position
On Behalf Of
Name
Date
Name
Position
Date
I DECLARE, UNDER
PENALTY OF PERJURY,
UNDER THE...
EFTA00465602.pdf
...Thu, 07 Dec 2017 00:44:26 +0000
Attachments:
I INOVI7 WNNIFI
HI
! Here is your ticket to come to NY on Jan. 4th!! :) Please confirm receipt...thanks, Lesley
Begin forwarded message:
From: "American Express Travel" <
Subject: Itinerary INCL TICKETNO for
Date: December 6, 2017 at 6:44:13 PM...
EFTA00465608.pdf
...Thu, 07 Dec 2017 06:29:49 +0000
>
IINOV17 WNNIFI
Thank you , Lesley!
'FE 7 ;lei:. 2017 E a 3:44, Lesley Groff <
HI
! Here is your ticket to come to NY on Jan. 4th!! :) Please confinn receipt...thanks, Lesley
Begin forwarded message:
From: "American Express Travel" <
Subject: Itinerary INCL...
EFTA00105002.pdf
...larSethate Scheduled Target Date Priority
Translator
Language
No
Generated 08110/2018 08:10 by
Bureau el Prisons - NVM
Pegg 2 of 2
EFTA00105093
Bureau of Prisons
Health Services
Clinical Encounter
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth:
01/20/1953
Facility: NYM
Encounter Date: 07/30...
EFTA00134682.pdf
...No
Generated 08110/2018 08:10 by
RN
Bureau of Prisons - /*NM
NS 2 of 2
SONY 00001029
EFTA_00000238
EFTA00134773
Bureau of Prisons
Health Services
Clinical Encounter
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth:
01/20/1953
Facility: NYM
Encounter Date: 07/30/2019 15...
EFTA02273952.pdf
...575 Lexington
Avenue, 4th
Floor
New York, NY
10022
EFTA_R1_01086827
EFTA02273959
On Dec 27, 2018, at
12:20 PM, VinnY
Hi Richard
Happy holidays. I
wanted to know if
you guys still want
to go ahead with the
steam room project?
Vinny B.
Vinny B.
Vinny B.
Vinny...
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