1,033 results for "December 24 2018"
Page 3 of 42
EFTA02312055.pdf
...Great, thank you!
Caroline O Ryan
Caroline O Ryan
Monday, December 24, 2018 2:14 PM
Karyna Shuliak
Re: Update
> On Dec 24, 2018, at 1:43 AM, Karyna Shuliak <
wro=e:
> Hi Caroline,
> Sorry for the late reply. I just got back for a day and leaving again this...
EFTA02268427.pdf
...December 18, 2018 at 10:43:24
AM EST
To:
Reply-To: donotreply
fedex com
Hello HBRK ASSOCIATES INC,
A.R. has provided you with a return label for the shipment below.
Shipment details
Ship to: A.R.
Access label by: 01-01-2019
n
EFTA_R1_01073365
EFTA02268428
Return...
HOUSE_OVERSIGHT_020610.jpg
...The Hard Edge of China’s Soft Power,” Australian Broadcasting Corporation,
June 5, 2017, expires December 7, 2018, accessed October 11, 2018, http://www.abc.net.au/4corners/power
-and-influence-promo/8579844.
8 Nick McKenzie and James Massola, “Andrew Robb’s Secret China Contract: Money for Nothing,” Sydney
Morning...
EFTA02268445.pdf
...24 PM
Subject:
Re: Fed Ex coming to the island!
Thanks
Sent from my iPhone
> On Dec 14, 2018, at 1:36 PM, Jeanne Brennnan Wiebracht
wrote:
> Thanks Lesley - we will look out for it! - will keep you posted
•
Original Mess
> From: Lesley Groff
im muuman>
> Sent: Friday, December 14...
EFTA00239492.pdf
...Monday, December 24, 2018 8:02 AM
To: Dietz, Denis
Cc: Ghislaine Maxwell; Borgerson, Scott; Shkreli, Juliana; Rivas, Elyanna; Walker, Christopher; Ramdeen, Vijai; Prost,
Brittany; Tomkiewicz, Jessica
Subject: RE: [External] Re: CargoMetrics Compass Fund - Fund Closing 12/31/18
Iii Dennis,
Thank you. We just need to verbally confirm with...
EFTA02270560.pdf
...Sent
Tue 12/18/2018 6:33:00 PM
Subject: Re: Jeffrey Epstein -Flight to PB I
I am sure one of Jeffrey's drivers can get you to Miami on Dec. 23/24 or you can take an
Uber...that will be easy.
On Dec 18, 2018, at 1...
EFTA00239495.pdf
...Monday, December 24, 2018 8:02 AM
To: Dietz, Denis
Cc: Ghislaine Maxwell; Borgerson, Scott; Shkreli, Juliana; Rivas, Elyanna; Walker, Christopher; Ramdeen, Vijai; Prost,
Brittany; Tomkiewicz, Jessica
Subject: RE: [External] Re: CargoMetrics Compass Fund - Fund Closing 12/31/18
CONFIDENTIAL
UBSTERFtAMAR00004167
EFTA00239495
Hi Dennis,
Thank you. We just need to...
DOJ-OGR-00000578.jpg
...Epstein in
4 November and early December of 2018 to witnesses as if these
5 are akin to an attemot to influence a witness.
6 If the government's position has any reality to it,
7 that Mr. Epstein reads an article and perceives that a friend
8 may be...
EFTA02270918.pdf
...December 4, 2018 at 5:24:22 PM EST
To:
Cc: uppereastsidebusinessaapple.com,
uppereastsidebusinessaapple.com
A
Apple Retail for Busin
Shipping Notification
Order number:
Date ordered:
2842672831
December 04, 2018
Bill to:
Ship to:
HBRK ASSOCIATES INC
Eric Roth
HBRK ASSOCIATES INC
HBRK ASSOCIATES INC
575 LEXINGTON AVE FL 4...
EFTA02266460.pdf
...December 4 2018 at 6:56:24 PM EST
To:
Cc:
Apple Retail for Busin
Shipping Notification
Order number:
Date ordered:
December 04, 2018
Bill to:
Ship to:
HBRK ASSOCIATES INC
Melanie Spinella
HBRK ASSOCIATES INC
HBRK ASSOCIATES INC
Ship Date: Dec 04. 2018
Shipping Method: Standard Shi
in
Delivery...
EFTA00551662.pdf
...December 24, 2018 at 1:05:12 PM EST
To: Ka
a Shuliak
Cc:
Subject: LSJ Food Items
Hello Karyna
Can you bring the following food items
Avocado's
JE Bread
Mozzarella
Heirloom tomatoes
Salmon Caviar
Chives
Any concerns let know
Thank you
Regards Brice
Sent from my iPhone
EFTA00551662
EFTA02266772.pdf
...erwm • - a cruz
Sent
Mon 12/10/2018 9:24:58 PM
Subject Re: 2 more packages
List of watches and bands that I recived.
Watch:Cecille de Jong
Jeffrey Epstein
Jeffrey Epstein
Erika Kellerhals
Jojo Fontanilla
Bands: Cecille de Jongh
Jeanne Brennan
Erika Kellerhals
Emma Rod Larsen
I also...
EFTA00551661.pdf
...December 24, 2018 at 1:05:12 PM EST
To: Ka na Shuliak
Cc:
Subject: LSJ Food Items
Hello Karyna
Can you bring the following food items
Avocado's
JE Bread
Mozzarella
Heirloom tomatoes
Salmon Caviar
Chives
Any concerns let know
Thank you
Regards
Sent from my iPhone
EFTA00551661
EFTA02269722.pdf
...December
18, 2018 at
10:43:24 AM EST
To:
uppereastsidebus
iness@apple.com
Reply-To:
donotreply@fede
x.com
Hello HBRK ASSOCIATES INC,
A.R. has provided you with a return label for the shipment
below.
Shipment details
Ship to: A.R.
EFTA_R1_01076286
EFTA02269724
Access label by...
EFTA00485590.pdf
...Valeria Chomsky
i will do my best do we have a phone call today with vicncet
On Wed, Oct 24, 2018 at 12:58 PM Valeria Chomsky
Dear Jeffrey,
wrote:
I am organizing a surprise party to Noam on December 8, Saturday for family and friends starting at 5pm, in...
EFTA02268068.pdf
...December 18, 2018 at 10:43:24 AM EST
To:
Reply-To:
Hello HBRK ASSOCIATES INC,
A.R. has provided you with a return label for the shipment below.
Shipment details
Ship to: A.R.
Access label by: 01-01-2019
Return Merchandise Authorization (RMA) #: 6596099287
For questions about your...
EFTA02265737.pdf
...Valeria Chomsky
i will do my best do we have a phone call today with vicncet
On Wed, Oct 24, 2018 at 12:58 PM Valeria Chomsky
wrote:
Dear Jeffrey,
I am organizing a surprise party to Noam on December 8, Saturday for family and friends
starting at 5pm, in...
EFTA00486987.pdf
...December 4, 2018 at 6:56:24 PM EST
To:
Cc: uppereastsidebusiness@apple.com, uppereastsidebusiness@apple.com
Shipping Notification
MIS
Bill to:
HBRK ASSOCIATES INC
HBRK ASSOCIATES INC
Ship Date: Dec 04, 2018
Shipping Method: Standard Shipping
Delivery Reference Number:
Carrier Tracking Number
Visit Order Status to view your order...
HOUSE_OVERSIGHT_020466.jpg
...August 24, 2018. https://www.uscc.gov/sites/default/files/Research/
China%27s%200verseas%20United%20Front%20Work%20-%20Background%20and%20 Implications%20
for%20US_final_0.pdf; Jonas Parello-Plesner, The Chinese Communist Party’s Foreign Interference
Operations: How the US and Other Democracies Should Respond: Hudson Institute, June...
EFTA02270868.pdf
...Mon 12/17/2018 6:32:08 PM
Subject: Fwd: We've Shipped Your Order #104517332
Begin forwarded message:
From: "Saks Fifth Avenue"
Subject: We've Shipped Your Order #104517332
Date: December 16, 2018 at 5:35:24 PM EST
To: paulaciarrity@qmail.com
Reply-To...
EFTA02280484.pdf
...2018 Day Count for Jeffrey
VI Days
US Days
Abroad
NY Days
PB Days
2
24
5
17
12
2
26
0
10
23
EFTA_R1_01100575
EFTA02280484
March
1
26
4
20
12
April
2
20
8
12
13
May
1
21
8
8
16
June
2
22
6...
EFTA00239504.pdf
...lelert@ubs.coml
12/28/2018 3:33:08 PM
gmaxl@ellmax.com
Notice: Your December 2018 UBS credit card statement is available
Your December 2018 UBS credit card
statement is available
Log into your UBS Mailbox to view your most recent credit card statement for the following
account:
Ax...
EFTA00551485.pdf
...refunded $56.00 USD from
your purchase on November 24,
2018.
The money was refunded to your AMEX x-2086. It may take a few days to
appear on your statement.
Your refund summary
Transaction ID: 3M20928623883452E
December 3, 2018 06:22:22 PST
Total purchase amount
$155.00 USD...
EFTA00487878.pdf
...December 8 2018 at 12:24:08 AM EST
To:
Cc: uppereactsidehnsineess@apple,com, uppereastsidebusiness@apale..2201
Apple Retail for Business
Shipping Notification
Order number:
Date ordered:
28=2672829
December 04, 2018
Bill to:
Ship to:
HBRK ASSOCIATES INC
Bennett Moskowitz
HBRK ASSOCIATES INC
HBRK ASSOCIATES INC
575 LEXINGTON AVE...
EFTA00039153.pdf
...the SHU.
24. BOP Program Statement Number 5500.14, CN-1, Correctional Service Procedures Manual,
dated August 1, 2016.
25. MCC New York, Specific Post Orders, SHU Number 1, dated December 7, 2018.
26. MCC New York, Specific Post Orders, SHU Number 2, dated December 7, 2018.
27. MCC New...
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