1,111 results for "December 14 2018"

Page 4 of 45
EFTA00261437.pdf
OCR Confidence: 85%  •  3897.0 KB
...records: • (U//FOLIO) 14 January 2019 - Kevin Maxwell DOB Passport , rance Pas rt nit Km • om), United Kingdom, Email: POC/Emergency: G 1433,E ame Maxwe E Boston, MA 02108- • //FOUO 10 August 2018 - DOB , Pass, rt United Kingdo Emai : : s nine Maxwell, ston, • //FOUO 17 December 2017 - United Kingdom...
EFTA00039153.pdf
OCR Confidence: 85%  •  137.9 KB
...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 York, Special Post...
EFTA02312639.pdf
OCR Confidence: 85%  •  117.8 KB
...1=, 2018, at 4:14 PM, LSJ GSJ < wrote: EFTA_R1_01201245 EFTA02312639 Aftern=on Karyna By any chance this is something you o=dered? All the best Karen =br> Begin forwarded message: =div dir="ltr">From: LSJ Accounts Payable <1 December 11, 2018 a...
EFTA02266718.pdf
OCR Confidence: 85%  •  122.6 KB
...Sent Tue 12/4/2018 10:15:57 PM Subject: Change of date See below change of date for Sent from my iPhone Begin forwarded message: From: Date: December at To: Subject: Re: Trip Details. K to purchase? HIS, Change about going to Minsk: Two tickets for me and New...
EFTA00487434.pdf
OCR Confidence: 85%  •  92.4 KB
...Wed, 12 Dec 2018 14:27:45 +0000 fabulous!!! enjoy! and all the same to you! On Dec 12, 2018, at 9:25 AM, Jay Massar gz IMM> wrote: Hi Lesley, I received the watch and am starting to really figure out how to use it and am realizing how...
EFTA02280484.pdf
OCR Confidence: 85%  •  50.3 KB
...7 21 0 12 16 March 2 17 12 9 14 TOTAL 16 55 19 28 43 Jan. Feb. 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...
EFTA02271050.pdf
OCR Confidence: 85%  •  67.8 KB
...Lesley Groff Sent Mon 12/17/2018 6:52:53 PM Subject: Mark Lloyd Please see below from Mark and advise Sent from my iPhone Begin forwarded message: From: Mark Lloyd Date: December 17 2018 1 51 13 P EST To: Lesley Groff - Subject: Re: JeffreyEpstein Dear Leslie, I have...
EFTA02269195.pdf
OCR Confidence: 85%  •  55.7 KB
...Sent Wed 12/5/2018 7:34:21 PM Subject: Re: We need to Change 14 On Wed, Dec 5, 2018 at 2:30 PM What date should I change return this Friday, December 7 Sent from my iPhone ticket back to Paris wrote: ticket to return to Paris? She...
EFTA00485650.pdf
OCR Confidence: 85%  •  38.4 KB
...Tue, 27 Nov 2018 14:27:27 +0000 Great! Maybe 1:30? 2pm? Sent from my iPhone > On Nov 27, 2018, at 9:26 AM, HMS-church_lab_admin rote: > • Hi Lesley, > • Thanks for the email. Let me reach out to George and see what his weekend plans are. Is...
EFTA00487212.pdf
OCR Confidence: 85%  •  45.3 KB
...Mon, 17 Dec 2018 18:52:53 +0000 Please see below from Mark and advise Sent from my iPhone Begin forwarded message: From: Mark Lloyd Date: December 17, 2018 at 1:51:13 PM EST To: Lesley Groff
EFTA02266763.pdf
OCR Confidence: 85%  •  58.2 KB
...Sent Thur 12/13/2018 2:42:49 PM Subject: Fwd: from =UM This is what JE sent me Sent from my iPhone Begin forwarded message: From: J Date: December 13, 2018 at 9:34:14 AM EST To: Subject: from anna !!!!I I don't have...
EFTA02268100.pdf
OCR Confidence: 85%  •  85.0 KB
...The rest remains in tact as is 14-17 Sent from my iPhonc On Dec 12, 2018, at 10:10 AM, Natalia Molotkova wrote: -Please send me the updated Record Locator with hotel stay for the 13th Only one room from December 13th? For Or both rooms? Regards, Natalia (Natasha...
EFTA02268288.pdf
OCR Confidence: 85%  •  74.0 KB
...Leo's Laundry invoices for Nov- Dec 2018 Date: December 28, 2018 at 4:06:14 PM EST T • Bell l I in Cc: Leo 2018.pdf> Thanks EFTA_R1_01073036 EFTA02268289
EFTA02280515.pdf
OCR Confidence: 85%  •  56.0 KB
...7 21 0 12 16 March 2 17 9 14 TOTAL 16 55 19 28 43 2018 Day Count for Jeffrey VI Days US Days Ahroad NY Days PB Days Jan. 2 24 5 17 12 EFTA_R1_01100672 EFTA02280515 Feb. 2 26 0 10 23 March 1 26 4...
EFTA00485649.pdf
OCR Confidence: 85%  •  34.3 KB
...Tue, 27 Nov 2018 14:26:44 +0000 Hi Lesley, Thanks for the email. Let me reach out to George and see what his weekend plans are. Is there a time you had in mind for Jeffrey? Thanks Emma Emma Taddeo I Administrative Coordinator to George Church Harvard Medical School...
EFTA02270161.pdf
OCR Confidence: 85%  •  62.5 KB
...3, 1966) and Cesar Magallon (birthday - n Dec 12 2018 t 9.12 AM N li Molotkova otc: There are no direct on December 14 in the morning, only afternoon: 1 M 943 13DEC MIA STT 1050A 0235P - 4 seats left 2 AA 943 14DEC STT MIA 0326P 0525P TOTAL...
EFTA02269508.pdf
OCR Confidence: 85%  •  71.7 KB
...December 6, 2018 at 11:09:05 AM EST To: Lesley Groff yes , of course On Thu, Dec 6, 2018 at 11:07 AM Lesley GroSI=Ill wrote: Below are costs for _'s family to travel to Minsk Dcc. 14-16! :) :) Total Air: $1248.00 Aprrox. room charge: $989.00...
EFTA00487462.pdf
OCR Confidence: 85%  •  49.8 KB
...Wed, 12 Dec 2018 14:58:50 +0000 Thank you♦ Renato Lacson 358 El Brillo Way Palm Beach , FL 33480 On Dec 12, 2018, at 8:02 AM, Lesley Groff •rz > wrote: fyi Begin forwarded message: From: J leevacation®gmail.com> Subject: scehdule change Date: December 12. 2018 at 7...
EFTA00549855.pdf
OCR Confidence: 85%  •  44.9 KB
...Wed, 31 Oct 2018 14:22:28 +0000 Hi Karyna Sony missed this, no she has not started work on anything > On Oct 22, 2018, at 11:06 PM, Karyna Shuliak wrote: > Hi Karen, > Thank you for the update. I let Jeffrey know. > Looks like we do not have...
EFTA00078949.pdf
OCR Confidence: 85%  •  36.3 KB
...Fri, 30 Nov 2018 14:28:53 +0000 Importance: Normal It's in Palm Beach County Circuit Court. It's not the lawsuit the victims filed against the government to invalidate the NPA. And it's not one of the suits the victims filed against Epstein. It's a lawsuit...
EFTA02268356.pdf
OCR Confidence: 85%  •  81.0 KB
...Leo's Laundry invoices for Nov- Dec 2018 Date: December 28, 2018 at 4:06:14 PM EST To: Bella Klein Cc: Leo 2018.pdf> Thanks EFTA_R1_01073232 EFTA02268357
EFTA02313713.pdf
OCR Confidence: 85%  •  104.2 KB
...Friday, December 14, 2018 6:26 PM To: Lesley Groff Cc: Sandrine Lobet; Karyna Shuliak; oncierge Megeve Subject: Flight Details for Karyna and ec. Dear Lesl=y, Thank your for the details, i will loop =n our concierge team to arrange the transfer with our private partner comp=ny. I...
EFTA00487112.pdf
OCR Confidence: 85%  •  46.4 KB
...Wed, 05 Dec 2018 14:05:41 +0000 confirmed receipt of her ticket also... Begin forwarded message: From: Subject: Re: Jeffrey Epstein Date: December 5, 2018 at 7:37:04 AM EST To: Thank you! Aslo I need Zip code to indicate it at the airport. Could you please tell...
DOJ-OGR-00000578.jpg
OCR Confidence: 95%  •  582.2 KB
...can tie these payments to an understanding, an 14 intent to effect a future investigation, that provides fairly 15 loquent evidence, your Honor, that Mr. Epstein does not intend 16 to flee. 17 And his conduct between November and December 3, 2018, 18 and the present is the antithesis of...
EFTA02267089.pdf
OCR Confidence: 85%  •  123.4 KB
...Your family remains 14-16. Correct? Sent from my iPhone On Dec 4, 2018, at 5:13 PM, wrote: Hi M, Change about going to Minsk: Two tickets for me and Karyna New day December 13 wrote: On Tue, Dec 4, 2018 at 5:08 PM Afrote...

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