606 results for "June 04 2018"
Page 3 of 25
EFTA02249623.pdf
...June 21, 2018 at 11:48:14 AM EDT
To: Richard Kahn
Cc: Luciano Fontanilla
July 13th (Friaday) then we fly on July 16 and come back to work on August
16.
Thanks
Sent from Yahoo Mail for iPhonc
On Thursday. June 21,2018. 1 1:38 AM. Richard Kahn...
EFTA00477077.pdf
...It's currently at The UPS Store #3062 and will be picked up
by UPS on Monday, June 18, 2018.
You can expect it to arrive on Tuesday, June 19, 2018 End of Day
Your shipment informatio
Who sent it...
PAINTINGS TO GO
(Sender's street address omitted
Carrier details...
EFTA00474243.pdf
...Wed, 30 May 2018 19:04:53 +0000
great idea
i will be there..
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax 212-320-0381
cel
On May 30, 2018, at 3:03 PM, Bella Klein <
wrote:
Dear All,
Bebe is leaving...
EFTA02249716.pdf
...June 21, 2018 at 11:48:14 AM
EDT
To: Richard Kahn
Cc: Luciano Fontanilla
July 13th (Friaday) then we fly on July 16 and come back to work on
August 16.
Thanks
Sent from Yahoo Mail for 'Phone
On Thursday, June 21, 2018, 11:38 AM, Richard Kahn
• wrote...
EFTA02488343.pdf
...Friday, June 29, 2018 9:04 PM
To:
jeffrey E.
Subject:
Fwd: PB Updates for flooring
please confirm tomorrow 8:30am is ok for floor
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
Begin forwarded message:
From: qb>CARLUZ TOYLO <
Subject: =/b>Re: PB...
EFTA00476974.pdf
...June 21, 2018 at 11:48:14 AM EDT
To: Richard Kahn <
Cc: Luciano Fontanilla <
> wrote:
July 13th (Friaday) then we fly on July 16 and come back to work on August 16.
Thanks
Sent from Yahoo Mail for iPhone
On Thursday, June 21, 2018, 11:38 AM, Richard Kahn...
EFTA02258158.pdf
...04 06 2023 (June 4, 2023)
Given Names: Nicolas, Georges
Surname: Pa amiltiades
P#
Republi ue Fran aise
B Day:
P Expires: 21 04 2024 (April 21, 2024)
EFTA_R1_01052995
EFTA02258158
HOUSE_OVERSIGHT_020578.jpg
...June 1, 2018. https://www.nytimes.com/2018/06/01/technology/google-pentagon-project
-maven.html; Wiggers, Kyle. “Tsinghua University Plans to Open Al Research Center in China, Names
Google’s Al Chief as Advisor.” VentureBeat. June 29, 2018. https://venturebeat.com/2018/06/28/tsinghua
-university-plans-to-open...
EFTA00474198.pdf
...Wed, 30 May 2018 01:47:28 +0000
Yes! Perfect. l pm lunch Monday June 4 confirmed Thanks and have a nice night
Sent from my iPhone
On May 29, 2018, at 8:30 PM, Vanda Siposova
wrote:
Thanks for the confirmation, Lesley. His last meeting that morning finishes at...
EFTA00474200.pdf
...Wed, 30 May 2018 10:55:04 +0000
Ok thank you!
Sent from my iPhone
> On May 29, 2018, at 8:00 PM, Camilla Reksten-Monsen <
wrote:
>
• I'm pretty sure he will be there all day!
> Sent from my iPhone
> On May 29, 2018, at 18:14, Lesley Groff...
EFTA02246534.pdf
...Wed 5/30/2018 10:55:04 AM
Subject:
Re: Jeffrey Epstein
Ok thank you!
Sent from my iPhone
> On May 29, 2018, at 8:00 PM, Camilla Reksten-Monsen
wrote:
>
• I'm pretty sure he will be there all day!
> Sent from my iPhone
>
• On May 29, 2018, at...
EFTA02248184.pdf
...June 17, 2018 at 9:41:19 PM EDT
To: Lesley Groff
Subject: Re: Jeffrey Epstein
Sure. Will be in city doing home visits tomorrow. Then I am in city office
Tuesday.
Sent from my iPhone
On Jun 17, 2018, at 9:01 PM, Lesley Grof1
wrote:
Hello Dr. Fagan...
EFTA02247470.pdf
...Wed 6/6/2018 3:37:04 PM
Subject: Car Rental/hotel/flight for
June 8-10
Title: American Express ®
Sure, on it.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
HI Natasha...can you please reserve a car under _s
name for June...
DOJ-OGR-00002939.jpg
Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page5of 239
EXHIBIT LIST
Exhibit 1: Notes from the U.S. Attorney’s Office for the Southern District of New York
Exhibit 2: June 14, 2007 Email
Exhibit 3: November 2020 Report, U.S. Department of Justice, Office...
EFTA00313900.pdf
...01/04/2018
Printed Name: 0ted Lows
' OFFICIAL DOCUMENT
DO NOT DESTROY'
—
NOTE: Your next ReRegistration month is July of 2018. '^"
Peg. a ale
wad
Date: 01/04/2018
2018-0.1
e.plaaAel
EFTA00313900
EFTA00477254.pdf
...Wed, 27 Jun 2018 16:04:01 +0000
YES! perfect! thank you!
> On Jun 27, 2018, at 12:01 PM, Appointment <
wrote:
>
• Hi
>
• Yes, he can come in. We have 1030 am available. Would that work for him?
>
• Best,
>
• Kristhle
> Client Specialist
> @dangene
> Dangene: The Institute of Skinovation
> 66 E...
EFTA00474216.pdf
...Wed, 30 May 2018 12:24:36 +0000
Thank you so much, Lesley. Confirmed from our end as well.
From: Lesley Groff [mailto:
Sent: Tuesday, 29 Ma , 2018 9:47 PM
To: Vanda Siposova
Subject: Re: Jeffrey Epstein
Yes! Perfect. 1pm lunch Monday June 4 confirmed Thanks and have a...
EFTA02246919.pdf
...Sent
Mon 5/14/2018 2:37:30 PM
Subject Re: Your booking request has been sent.
definitely
2018-05-14 10:13 GMT-04:00 Lesley Groff
yes...we will have to circle back to the flights ‘s hen he gives direction..
On May 14, 2018, at 10:08...
EFTA00474716.pdf
...Taxes & fees
New tax / fee label
+4% will be added
before processing
Weekly
English
26 May 2018
02 June 2018
04600.40
Pay Pal
€4784.42
■ 50%
€2392.21
€2392.21
Included in price
■ + 4%/day
+ €184.02
Price change
+ C184.02
Contact information
First name
Last name
EFTA00474717
Email...
EFTA00474653.pdf
...Mon, 14 May 2018 13:59:20 +0000
thank you
. We would like to have the place only for both of us if it's possible . DO we have to pay
something when we arrive there ?
2018-05-14 7:14 GMT-04:00
Sent from my iPhone
Begin forwarded...
EFTA02248627.pdf
...Allison Yortl tj
Sent
Mon 6/25/2018 1:14:04 PM
Subject:
RE: Jeffrey Epstein
Hi Lesley!
Yes, #
is arriving on July 15.
Here are her flights:
July 14th - 11:25pm Air France flight 9 from JFK to Paris arrives 12:55pm Paris
time next day July 17th - 8...
HOUSE_OVERSIGHT_020486.jpg
...Upstate Business Journal. June 11, 2017.
https://upstatebusinessjournal.com/chinese-continue-eye-sc-investment.
15 Perkins, Tom. “How a Bizarre $300M ‘Chinatown’ Scandal Played Out in Ypsilanti, Beijing, and Wayne
State.” Detroit Metro Times. April 9, 2018. https://www.metrotimes.com/news-hits/archives/2018/04/09
/how-a-bizarre...
EFTA00304552.pdf
...Klan hole
June 5.2018 al 5:06 AM
Bella Klein
Thank you so much !!(:)
Great! Bella will wire you the money.
Sent from
from my iPhone
> On Jun 5, 2018, at 2:31 AM,
wrote:
> Hello Bella!
> Just made a check out at the Milan hotel. I paid by...
EFTA00474656.pdf
...DO we have to pay
something when we arrive there ?
2018-05-14 7:14 GMT-04:00
Sent from my iPhone
Begin forwarded message:
From: Good Tastes of Tuscany
Date• viay 14, 2018 at 7:01:55 AM EDT
To:
Subject: Re: Your booking...
EFTA00475888.pdf
...Mon, 04 Jun 2018 14:10:28 +0000
Nili, Leo will clean on Wed. June 6th...can you please disarm the alarm by 9am that morning?
> On Jun 4, 2018, at 9:40 AM, Nili Priell <
> wrote:
>
• Thank you.
>> On Jun 4, 2018, at 4:36 PM, Lesley Groff <
> wrote...
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