1,266 results for "December 9 2018"
Page 4 of 51
EFTA02266890.pdf
...Product / Description
Apple Watch Series 4 GPS + Cellular, 40mm
Stainless Steel Case with Milanese Loop
Date ordered:
December 04. 2018
Ship to:
Anna Rodriguez
HBRK ASSOCIATES INC
c/a Jeffrey Epstein
9 East 71st Street
NEW YORK NY 10021-4102
USA
Quantity
1
Price
$799.00
Tot
$799.1
EFTA...
EFTA00486090.pdf
...Hope all is well.
> on Dec 3, 2018, at 12:56 AM,
-4
.> wrote:
> Hi, Lesley !
> I am in Shanghai currently )
> Will be back on 9 of dec to Moscow .
> Can you change please my ticket to NY on 11-13 December ?
> --
>
EFTA00486090
EFTA02270925.pdf
...Sent from my iPhone
On Dec 12, 2018, at 9:36 AM, Merwin Dela cruz
wrote:
Ok. Emma is staying at 9 East right?
Thanks
Sent from Yahoo Mail for iPhone
On Wednesday, December 12, 2018, 9:02 AM, Lesley Groff -
wrote:
We arc now only waiting on Jeanne's...
EFTA02266044.pdf
...Hope all is well.
> on Dec 3, 2018, at 12:56 AM,
>
• Hi, Lesley !
> I am in shanghai currently )
> Will be back on 9 of dec to Moscow .
> Can you change please my ticket to NY on 11-13 December ?
> --
>
> wrote:
EFTA_R1_01059795
EFTA02266044
EFTA02267115.pdf
...view your order details.
Product / Description
iPhone XS Max 256GB Space Gray
MT5D2LL/A
Date ordered:
December 04. 2018
Ship to:
Merwin De La Cruz
HBRK ASSOCIATES INC
c/o Jeffrey Epstein
9 East 71st Street
NEW YORK NY 10021-4102
USA
Quantity
Price
1
$1,199 Cr
Tot
$1...
EFTA02264658.pdf
To:
From:
Sent
Mon 12/3/2018 5:56:46 AM
Hi, Lesley !
I am in Shanghai currently )
Will be back on 9 of dec to Moscow .
Can you change please my ticket to NY on 11-13 December ?
EFTA_R1_01067078
EFTA02264658
EFTA02268750.pdf
...2018 9:13:20 PM
Subject: Re: Confirmation from FedEx Email/Online Label
Package has been dropped off.
Thanks
Merwin Dela Cniz
MOS
On Dec 20, 2018, at 11:45 AM, Merwin Dela cruz <
> wrote:
Will drop it off today.
Thanks
Sent from Yahoo Mail for iPhone
On Thursday, December...
EFTA02269609.pdf
...Sent
Tue 12/18/2018 9:01:19 PM
Subject Re: Day off
Merwin Dela cruz[
Ok! Sounds good.
Sent from my iPhone
On Dec 18, 2018, at 3:44 PM, Merwin Dela cruz
No. He can take off tomorrow.
Thanks
Sent from Yahoo Mail for iPhone
On Tuesday, December...
EFTA02268144.pdf
To:
From:
Subject:
Alert - follow up with Cesar/Freddy and Fabrice Bourg re going to the island this week
December 10, 2018 9:30 AM : follow up with Cesar/Freddy and Fabrice Bourg re going to the
island this week
EFTA_R1_01072711
EFTA02268144
EFTA00313967.pdf
December 2018
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EFTA00487044.pdf
...December 04, 2018
Bill to:
Ship to:
HBRK ASSOCIATES INC
HBRK ASSOCIATES INC
575 LEXINGTON AVE FL 4
c/o Jeffrey Epstein
NEW YORK NY 10022-6146
9 East 71st Street
USA
NEW YC
•
Visit Order Status to view your order details.
Product / Description
Quantity
Price
Total
Apple Watch Hermes...
EFTA00486074.pdf
...Lesley
Sent from my iPhone
> On Dec 3, 2018, at 12:56 AM,
-4
.> wrote:
>
• Hi, Lesley !
> I am in Shanghai currently )
>
• Will be back on 9 of dec to Moscow
> Can you change please my ticket to NY on 11-13 December ?
>
EFTA00486074
EFTA00069899.pdf
...Sent from my iPhone
On Dec 6, 2018, at 9:22 PM,
Ok for me.
Sent from my iPhone
On Dec 6, 2018, at 7:12 PM,
Good for me.
wrote:
From:
Sent: Thursday, December 6, 2018 7:08 PM
To:
Cc:
Subject: Re: Epstein
How about 11:00?
Sent...
EFTA02266811.pdf
...Apple Watch Nike+ Series 4 GPS + Cellular, 44mm
Space Gray Aluminum Case with Anthracite/Black
Date ordered:
December 04. 2018
Ship to:
Jojo Fontanilla
HBRK ASSOCIATES INC
c/a Jeffrey Epstein
9 East 71st Street
NEW YORK NY 10021-4102
USA
Quantity
Price
1
$529.00
Tot
$529.1
EFTA...
EFTA02269240.pdf
...2842672837
December 04, 2018
Bill to:
Ship to:
HBRK ASSOCIATES INC
Emma Rod Larsen
HBRK ASSOCIATES INC
Ship Date: Dec 06. 2018
Shipping Method: Standard Shipping
Delivery Reference Number 8595072891
Carrier Tracking Number : 1ZA437506720439070
Visit Order Status to view your order details.
HBRK ASSOCIATES INC
c/o Jeffrey Epstein
9...
EFTA02266765.pdf
...December 24, 2018 at 9:17:08 AM EST
To: '
Subject: Payment Required - Payment For 1 Room
Reply-To: Kristian Co
Dear Ms. S..
Greetings from Atlantis The Palm!
We would like to inform you that payment is now required for your Payment for 1 Room with
reference. 5059115
The...
EFTA00485658.pdf
...I'm sure he would have enjoyed that.
> Sent from my iPhone
>> On Nov 27, 2018, at 9:26 AM, Lesley Groff
> wrote:
>>
>> Morning! Jeffrey will be Flying up to Harvard this coming Sunday, December 2. Wheels up
at 10 AM. He wanted to offer Larry a ride up with...
EFTA02269939.pdf
...2842672834
December 04. 2018
Bill to:
Ship to:
HBRK ASSOCIATES INC
Jeffrey Epstein
HBRK ASSOCIATES INC
HBRK ASSOCIATES INC
575 LEXINGTON AVE FL 4
9 East 71st Street
NEW YORK NY 10022-6146
NEW YORK NY 10021-4102
USA
USA
Visit Order Status to view your order details.
Product / Description...
EFTA02270117.pdf
...got it! received yesterday
Thank you,
Beth
On Dec 10, 2018, at 9:15 AM, Lesley
Grofl
ote:
Hi Rich. I show I Need to write a check
to Southern Trust for $2110 due By
December 19. This is for interest on
$100,000 at 2.11%. Can you confirm...
EFTA02266847.pdf
...Apple Watch Series 4 GPS + Cellular, 40mm Gold
Aluminum Case with Pink Sand Sport Band
Date ordered:
December 04. 2018
Ship to:
Cecile de Jongh
HBRK ASSOCIATES INC
c/a Jeffrey Epstein
9 East 71st Street
NEW YORK NY 10021-4102
USA
Quantity
1
Price
$499.00
Tot
Magi
EFTA...
EFTA02269808.pdf
...Description
Apple Watch Series 4 GPS + Cellular, 40mm Silver
Aluminum Case with White Sport Band
Date ordered:
December 04. 2018
Ship to:
Jeanne Brennan
HBRK ASSOCIATES INC
c/o Jeffrey Epstein
9 East 71st Street
NEW YORK NY 10021-4102
USA
Quantity
1
Price
$499.00
Tsai
$499.'
EFTA_R1...
EFTA02267555.pdf
...December 04, 2018
Ship to:
Merwin De La Cruz
HBRK ASSOCIATES INC
c/o Jeffrey Epstein
9 East 71st Street
NEW YORK NY 10021-4102
USA
EFTA_R1_01071756
EFTA02267555
Ship Date: Dec 04, 2018
Shipping Method: Standard Shipping
Delivery Reference Number: 8594620560
Carrier Tracking Number : 1ZA828Y94230158993
Visit Order Status...
HOUSE_OVERSIGHT_030626.jpg
...12/21/2018 9:22:54 PM
To: Darren Indyke ; Ken Starr ; Kathy Ruemmler
; Martin Weinberg Alan Dershowitz
Subject: Fwd: FW: Motion to Unseal Epstein Appeal Briefs
Attachments: Notice of Motion (Epstein Unsealing).pdf; Memo of Law (Epstein Unsealing).pdf; Browning Aff. and Exhibits (Epstein
Unsealing).pdf
Privileged - Redacted
a...
EFTA02269360.pdf
...December 6, 2018 at
12:32:23 AM EST
To:
Cc:
uppereastsidebusinesseaPP
le.com
uppereastsidebusiness@app
le.com
Shipping Notification
Order number:
Date ordered:
2842672837
December 04, 2018
Bill to:
Ship to:
EFTA_R1_01075470
EFTA02269361
HBRK ASSOCIATES INC
HBRK ASSOCIATES INC
Ship Date: Dec 06. 2018
Shipping Method: Standard...
HOUSE_OVERSIGHT_020466.jpg
NOTES
1 Malcolm Turnbull, “Speech Introducing the National Security Legislation Amendment (Espionage and
Foreign Interference) Bill 2017,” December 7, 2017, https://www.malcolmturnbull.com.au/media/speech-
introducing-the-national-security-legislation-amendment-espionage-an.
2 See CCP Central Committee Document No. 9: http://www.chinafile.com/document-9-chinafile...
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