1,254 results for "December 5 2017"
Page 4 of 51
EFTA02367435.pdf
...August 1, 2017 at 6:23:01 PM =DT
To: =Th>Richard Kahn ‹
>
On Aug =, 2017, at 3:01 PM, Richard Kahn
wrote:
next check will be around =ecember
that means neither August 1 nor November 1 will be a $5 =heck, but does it mean December will be =10...
EFTA02234337.pdf
...December 26, 2017 at 1 1 44 21 PM EST
To: Lesley Groff
Hi Lesley;
Trust the holiday season going well.
I am in New York through January 5. If Jeffrey is or will be in town, love to meet.
Thanks and Happy New Year.
Robert
EFTA_R1_00992915
EFTA02234337
EFTA00465593.pdf
...December 6, 2017 at 11:23:31 AM EST
To: Rich Kahn
do I need to have JE sign this proposal? or will you? or you sign? just let me know...thanks
Begin forwarded message:
From: Ramon Alonso
Subject: GSJ & LSJ: Survey & Digitalization Proposal
Date: December 5. 2017 at 1...
EFTA02231652.pdf
...picked up from Geneva Cornavin Train
Station? thanks..
>>
>>> On Dec 2, 2017, at 5:14 AM,
> wrote:
>»
>» Hey Lesley,
>»
>» I was wondering if you could book a transfer from Geneva to Glion for me,
possible.
>»
>>> On 3rd of December at 16:00 from Geneva Train Station to Hotel Des Alpes...
EFTA02232008.pdf
To:
From:
Subject:
Alert - when can Ramon send his drone guys to the island? JE wants them to go ASAP!
December I, 2017 5:00 PM : when can Ramon send his drone guys to the island? JE wants them
to go ASAP!
EFTA_R1_00986195
EFTA02232008
HOUSE_OVERSIGHT_029445.jpg
...was signed into law by President Trump on December
22, 2017.
“This proposed change would be effective starting in 2018 and would not apply to taxable years beginning after December
31, 2025 (e.g. sunsets at the beginning of 2026).
5 There are nine states that impose no state income...
EFTA02233716.pdf
...December 12, 2017 at 5:14:34 PM EST
To:
Subject: FedEx Shi ment 770975730548 Notification
Reply-To:
This shipment is scheduled to be sent or
12/12/2017.
See "Preparing for Delivery" for helpful tips
EFTA_R1_00991219
EFTA02233716
Tracking # 770975730548
Anticipated ship date:
Tue, 12/12/2017
Heather...
EFTA02232694.pdf
...December 12, 2017 at 5:14:34 PM EST
To
Subject: FedEx Shipment 770975730548 Notification
Reply-To: trackingmail@fedex.com
EFTA_R1_00988498
EFTA02232694
his shipment is scheduled to be sent
2/12/2017.
ee "Preparing for Delivery" for helpful tips
racking # 770975730548
Anticipated ship date:
Schedul
Tue, 12/12...
EFTA02231784.pdf
To:
From:
Subject Alert - I have appt at Fekkai for cut /Mites on Dec. 22 at 1 pm..can I go?
December 10, 2017 5:30 PM : I have appt at Fekkai for cut /hilites on Dec. 22 at I pm..can I go?
EFTA_R1_00985726
EFTA02231784
EFTA00466557.pdf
...December 12, 2017 at 5:14:34 PM EST
To: MIS
Subject: FedEx Shipment
Notification
Reply-To:
EFTA00466557
[;;;FedEx*
This shipment is scheduled to be sent on
12/12/2017.
See "Preparing for Delivery" for helpful tips
Tracking # 770975730548
Anticipated ship date:
Tue, 12/12/2017
Heather Lemieux
Shipment Facts...
EFTA02327036.pdf
...Tuesday, December 5, 2017 8:51 PM
Fwd: Apt 11P-Guest arriving today around 3pm!
FYI. I emailed Andrew too about It yesterda=!
Sent from my iPhone
El=gin forwarded message:
From:=/b
Date: December 4, 2017 at 2:07:53 PM EST
To:<=b> Andrew Superintendent
Cc: Ossa Properties...
EFTA02231068.pdf
...Fri 12/1/2017 10:51:52 PM
Subject:
Re: Jeffrey Epstein
they may stay on the property!! :)
...and you too!
> on Dec 1, 2017, at 5:50 PM, Lorena Villacorta
wrote:
>
• Just to clarify do we need to do lodging arrangement or they can stay in the
> property?
> Have...
EFTA00465279.pdf
...Tue, 05 Dec 2017 14:56:08 +0000
FYI
Sent from my iPhone
Begin forwarded message:
From: Larry Visoski
Date: December 5. 2017 at 9:53:19 AM EST
To:
JoJo Fontanilla
Bella Klein
Merwin Dela cruz
, Bebe Avdiu
Cc:
Rodriquez
•, Jermaine Ruan
Subject: PBI - TEB
We depart Atlantic aviation...
EFTA02232014.pdf
...Sent
Thur 12/7/2017 5:12:25 PM
Subject Re: Catch up
Hello! Reconfirming you will come see Jeffrey today at 3pm! thanks=
On Dec 6, 2017, at 4:51 PM, Paul Barrett
> wrote:
Perfect
Paul Barrett
Alpha Group Capital LLC
142 W ST' Street, ll' h Floor, New...
EFTA02231092.pdf
...Monday, December 4, 2017 5:04 PM
Subject: Re: Saturday!
HI Courtenay!! Most definitely! I greatly appreciate it! I would love if you could
make an app or desert? Just let me know which you prefer...I am making
lasagna for our main... ;)
Lesley
> On Dec 4, 2017, at 4...
EFTA02232212.pdf
...is it for JE
Thank you,
Bella
On Dec 6, 2017, at 11:22 AM,
wrote:
you will see a charge from
for $3603.16 on Amex (for me!)
Begin forwarded message:
From: Square
Subject: Your card has been linked
by
EFTA_R1_00986788
EFTA02232212
Date: December 5, 2017 at...
EFTA02231064.pdf
...130
On Tue, Dec 5, 2017 at 4:36 PM, Lesley Groff
wrote:
Please sec below and advise if you would like to see Ehud tomorrow. Thx
Sent from my iPhone
Begin forwarded message:
From: Nili Priell
Date: December 5, 2017 at 4:24:13 PM EST
To: Jeff Epstein...
EFTA02230220.pdf
...Fri 11/24/2017 8:25:15 PM
Subject:
Re: Meeting with Jeffrey
Asked, unfortunately he can't. Could Jeffrey do on Dec 4-6; 9-10?
> On Nov 24, 2017, at 5:42 AM, a
wrote:
>
• Hi Masha! We had a wonderful thanksgiving.!!! Hope you did too. Lots to...
EFTA00592978.pdf
Case 9:08-cv-80736-KAM Document 403 Entered on FLSD Docket 06/02/2017 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE I AND JANE DOE 2,
Petitioners,
vs.
UNITED STATES,
Respondent.
RESPONDENT'S NOTICE OF FILING...
EFTA00465292.pdf
...Tue, 05 Dec 2017 13:42:49 +0000
do you have anything written you could send? :)
Begin forwarded message:
From: Cara Beatman <
Subject: Re: Thank you!!
Date: December 5. 2017 at 8:39:27 AM EST
To: Ike & Lesley Groff <
You're welcome! Hard to please many folks- so it...
EFTA00081370.pdf
...1-26)
December 1, 2016
Desi ated Testimon of Philli Es lin (Exs. 5-6, 9, 14)
January 17, 2017
Designated Testimony of
(Exs. 6-7)
January 25, 2017
Designated Testimony of
(Exs. I, 6, 8, 13)
Index to BSF ShareFile Materials loaded on April 18-19 and April 23...
EFTA00466415.pdf
...December 18, 2017 at 5:21:01 PM EST
To:
Hello
Your item was delivered in or at the mailbox at 5:18 pm
on December 18, 2017 in PALM BEACH, FL 33480.
Tracking Number: 9400109699938036521770
Delivered, In/At Mailbox
EFTA00466415
lit
Tracking & Delivery Options
My...
EFTA00466418.pdf
...December 18, 2017 at 5:21:01 PM EST
To:
Hello Lesley,
Your item was delivered in or at the mailbox at 5:18 pm
on December 18, 2017 in PALM BEACH, FL 33480.
Tracking Number: 9400109699938036521770
Delivered, In/At Mailbox
EFTA00466418
Tracking & Delivery Options
My...
EFTA02231308.pdf
...Transfer back to
to book for her?
yes
On Sat, Dcc 2, 2017 at 8:55 AM, Lesley Groff
Please see below from
..OK to book for her?
Begin forwarded message:
From:
Subject: Transfer back to
Date: December 2 2017 at 5:14:01 AM EST
To:
>
> wrote:
Hey Lesley...
EFTA00465532.pdf
...Dec 6, 2017, at 12:42 PM, Weingarten, Reid
wrote:
>
• Today is really hard....any chance he could come to me in my nyc office around 430 or 5
today? if not, what is his deal tomorrow?
•
Original Message
> From: Lesley Groff [mailto:
> Sent: Wednesday, December 06, 2017 12:40...
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