1,091 results for "December 20 2017"
Page 4 of 44
EFTA00465429.pdf
...Fri, 01 Dec 2017 20:54:03 +0000
Begin forwarded message:
From: "Jeffrey E."
Date: December 1, 2017 at 3:46:20 PM EST
To: Ivjet
, Lesley Groff
>, ann rodriquez <
>, Darren Indyke
, Karyna Shuliak
my tenative schedule. tues morning to lsj. tus evening new york. friday morning...
EFTA02232502.pdf
...Mervin Dela cruz
Sent
Thur 12/7/2017 9:54:37 PM
Subject Re: Internet painfully slow again....
Ok.
Sent from Yahoo Mail for iPhone
On Thursday, December 7, 20 I 7, 4:52 PM, jamesi personal genius
wrote:
Mervin,
I just removed two more eeros (1-kitchen & 2-Office...
EFTA02231152.pdf
...AirRef
FlightClass
AY 1074 Economy Class
Origin Riga International
Destination
Helsinki-vantaa
Departing
02:20 PM
Arriving
1535 Thu 30 Nov 2017
ArrTerm
Terminal 2
EstTimeComputer
1 Hr 15 Mins
Confirmed
End Date/Time
201711301133500Z
DTSTAMP
20171129T190918Z
Start Date/Time
20171130T122000Z
Location
Finnair - Riga International / Terminal 2 Helsinki-vantaa
Sequence...
DOJ-OGR-00007649.jpg
...Paul, MN, November 28-30, 2016
Capital Group, Irvine, CA, December 14, 2016
CF Industries, Deerfield, IL, February 28 - March 1, 2017
Publicis Media, New York, NY, March 13 and March 15, 2017
“Workplace Violence Advanced Instruction and Certification,”
Newport Beach, CA, April 13-14, 2017
Nike, Beaverton, OR, May...
EFTA02231041.pdf
...AirRef
FlightClass
AY 1074 Economy Class
Origin Riga International
Destination
Helsinki-vantaa
Departing
02:20 PM
Arriving
1535 Thu 30 Nov 2017
ArrTerm
Terminal 2
EstTimeComputer
1 Hr 15 Mins
Confirmed
End Date/Time
201711301133500Z
DTSTAMP
20171129T190918Z
Start Date/Time
20171130T122000Z
Location
Finnair - Riga International / Terminal 2 Helsinki-vantaa
Sequence...
EFTA02231975.pdf
...Saturday, December 9, 2017 11:20 AM
To: Amber Lee
Cc: merwin dela cruz
Subject: Re: Artwork rom at an IG1yT
HI Amber! Great! WE will keep an eye out for all...I assume this was sent to
Jeffrey's home in NY, 9 East 71st Street?
On Dec 8...
EFTA02233845.pdf
...2'20
Mama
e 323'1
From:
Sent: Friday, December 15, 2017 3:16 PM
To: Ramon Alonso Ocejo
Subject: Re: RADYCA: Great St. James & Little St. James
Lorena, We want to make sure Ryan's fee is included in Ramon's...
On Dec 15, 2017, at 2:56 PM...
EFTA02233743.pdf
...message:
From: "American Express"
Subject: Merchant Credit
Date: December 22. 2017 at 6:48:21 AM EST
To: t
>
Reply-To: ""
EFTA_R1_00991337
EFTA02233743
Hello, JEFFREY E EPSTEIN
Centurion" Card
Ending: 14009
A merchant credit was received
Dec 20. 2017
FREDERIC FEKKAI
-$67.92
View Account Details Online
For...
EFTA02233119.pdf
...12/19/2017
>
• These funds are now available.
•
Ori inal Messa e
> From:
> Sent: Wednesday, December 20, 2017 8:44 AM
> To:
> Subject: Hi
> Can you check if wire hit ettade?
> Sent from my iPhone
>
• This e-mail and any files transmitted with it are confidential and intended
only for...
EFTA02326552.pdf
...Thank you 0
Monday, December 11, 2017 5:26 PM
Re: winter time big coats
On Mon, Dec 11, 2017 at 11:43 AM
&l=
= wrote:
Thank yo= Jeffrey!! V
Sent from my iPhone
O= Dec 11, 2017, at 8:43 AM, jeffrey E.
EFTA00465768.pdf
...Friday, December 08, 2017 12:24 PM
To: Ramon Alonso Ocejo
Subject: Re: Jeffrey Epstein
Hi Lorena! Thank you for this information!
, Jeffrey's island manager will be
contacting you later today with details!
> On Dec 8, 2017, at 9:47 AM, Lorena Villacorta <
> wrote:
>
• Lesley,
>
• The following members of...
HOUSE_OVERSIGHT_020515.jpg
...https://www.washingtonpost.com/r/2010-2019/WashingtonPost/2017/08/23/Editorial
-Opinion/Graphics/Tiffert-Peering_down_the_memory_hole_2017.pdf.
43 “Chinese companies are buying up cash-strapped US colleges.” Bloomberg. March 21, 2018. https://
www.bloomberg.com/news/articles/2018-03-20/cash-strapped-u-s-colleges...
EFTA00688411.pdf
...2017 20:00:06 +0000
Hello Jeffrey! How are you?
Thank you for the opinion that you gave me the other day and for always being honest and upfront. I appreciate
it so much.
I write to you this email to ask you about what you said last December that...
EFTA02232700.pdf
...December 7, 2017 at 5:07:14 PM EST
To: Lesley Groff <
Hi Lesley, any feedback to have a call w 1F. I'm moving on this op next week.
David
From: Lesley Groff
Sent: Saturday, December 2, 2017 7:56 AM
To:
Subs
e:
HI David...I will forward...
EFTA00465305.pdf
...Sent from my iPhone
On Dec 1, 2017, at 4:11 PM, Lesley Groff <
fyi...
Begin forwarded message:
From: "Jeffrey E."
Date: December 1. 2017 at 3:46:20 PM EST
To: Iv'et <
>, Lesley Groff
>, ann rodriquez <
> wrote:
> wrote:
>, Darren Indyke
, Karyna Shuliak
my tenative schedule...
EFTA00465770.pdf
...Fri, 08 Dec 2017 20:59:00 +0000
Hi Anna...can you please get back to Lorena re pick up and other details...?
Island Manager, Anna:
Island Manager, Daphne:
Lorena:
Thanks, Lesley
> On Dec 8, 2017, at 3:37 PM, Lorena Villacorta <
> wrote:
>
• Hello Lesley
>
• I haven't heard back...
EFTA02232729.pdf
...On Dec 7, 2017, at 1:56 PM, Boris Nikolic
wrote:
> Thank you.
> I am in Boston today and tmr.
> Again in Miami on tmr night for a weekend.
> The following week in Maui.
> I will not be in Florida for some time.
> In NYC 20-26th or so.
> Any...
HOUSE_OVERSIGHT_024746.jpg
Cannabis Investment Report | December 2017
U.S. Legalized Cannabis Market: Consumer Penetration Rate
25% — Path to Federal Legalization
FDA Approves Cannabis-Derived Pharmaceuticals
20% : More States Adopt Medical Cannabis Laws
More States Adopt Recreational Laws
15% FDA Routinely Approves CBD Drugs
FDA Routinely Approves THC Drugs
10% — Federal Government Legalizes...
DOJ-OGR-00007619.jpg
...Managing Mental Health Crises in the Workplace, Twin Cities
Security Partnership, Minneapolis, MN, September 20, 2017.
157. Dietz P: Keynote Address: “Pathways to Violent Extremism,”
11" Annual Security500, Arlington, VA, November 13, 2017.
158. Dietz P: “Rebuttal of Mitigation Experts,” Association of
Government Attorneys in Capital Litigation’s 39" Annual...
EFTA02231783.pdf
...December 6, 2017 at 1:21:03 PM EST
To:
Tell him it hisv
On Wed, Dec 6, 2017 at 1:20 PM
> wrote:
Carluz/Arline: Apparently Ramon borrowed a shirt from Jeffrey
while with him...he will be sending it back to the PB house...please
be on the...
EFTA02231688.pdf
...December 6, 2017 at 1:21:03 PM EST
To
Tell him it hisv
On Wed, Dec 6, 2017 at 1:20 PM ==
> wrote:
CarluziArline: Apparently Ramon borrowed a shirt from Jeffrey while with
him...he will be sending it back to the PB house...please be on the lookout...
EFTA00465758.pdf
...Fri, 08 Dec 2017 17:20:09 +0000
>,
uh oh...ok.....Jeffrey is flying to Paris...he is due to arrive in about hour and a half...we will need to let them
know ASAP if they need a hotel to stay in?
On Dec 8, 2017, at 11:24...
EFTA00465304.pdf
...Fri, 01 Dec 2017 21:19:07 +0000
Noted Les..thanks and have a nice weekend..
Sent from my iPhone
On Dec 1, 2017, at 4:11 PM, Lesley Groff <
fyi...
Begin forwarded message:
From: "Jeffrey E."
Date: December 1, 2017 at 3:46:20 PM EST...
EFTA02327131.pdf
...Tuesday, December 5, 2017 11:20 PM
To:
merwin dela cruz; Sonam Dema; Jojo Fontanilla;
Subject:
Appt tomorrow at 1:30pm
Karyna Shuliak
Jeffrey has an appointment with 1 guest tomorrow at 1:30pm
EFTA00166427.pdf
...6(e)
DB-SDNY-0002208
EFTA_000 15682
EFTA00166434
Deutsche Bank
Transaction Details
December 1.2017 to December r , 20'7
Trade Date
Transaction Typo
Description
Settlement Date
Security ID
Transactions for US Dollar (USD)
12/01/2017
Dividend
CASH DIVIDEND
12/01/2017
DEUTSCHE GOVERNMENT CASH
INSTITUTIONAL SHARES
12...
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