691 results for "Mar 28 2019"
Page 4 of 28
EFTA00492127.pdf
...Thu, 07 Mar 2019 19:53:28 +0000
HI
. Everyone will actually be at the house on Sat. or you can send tomorrow for
Monday delivery -I will be at the house on Monday...
> On Mar 7, 2019, at 1:06 PM,
<
wrote:
>
• I just texted Jeffrey and he asked...
EFTA02279385.pdf
...Guan Chen
Sent
Wed 3/20/2019 2:17:28 PM
Subject Re: Order of the Golden Sphinx Contribution
Hi Bella &
The check was received yesterday. Thank you very much again for your assistance!
Best,
Guan
On Wed, Mar 13, 2019 at 4:10 PM
wrote:
great!
On Mar 13...
EFTA02279980.pdf
...Lawrence rauss
Sent
Wed 3/20/2019 5:12:28 PM
Subject Re: Jeffrey Epstein
Thanks!
On Mar 20, 2019, at 10:02 AM,
wrote:
there is a garage ON 66th right by the apartments! It is super convenient...you can't miss
it...same side of the street as...
EFTA00552627.pdf
...Thu, 28 Mar 2019 16:22:38 +0000
Hello, Karyna Shuliak
PayPal
111
OfficeSupply.com
refunded
$74.59
USD from
your
purchase
on
March
27,
2019.
Wr.
The money was refunded to your AMEX
It may take a few days to
appear on your statement.
Your refund summary
Transaction ID...
DOJ-OGR-00003392.jpg
Case 1:20-cr-00330-PAE
Document 204-3
Filed 04/16/21
Page 216 of 348
Timeline of Key Events for Crime Victims’ Rights Act Analysis
Dec 7 — Sloman tells
Villafafia to “
letter”
1¢
é notification fo
about state court
n of state plea
Mar 19 — Villafafia
secures pro...
EFTA00141830.pdf
...Jeffrey.McKenzie@signetinc.com
Schedule
When
Assigned To
Comment
Feb 28 - Mar 8, 2019,
all-day
Jeff is working on this.
Equipment - No Equipment
Comments
Assignment Completed
by
on Mar 20, 2019, 2:45 PM
The assignment on Feb 28 - Mar 8, all-day for
and
has been marked complete...
EFTA02281326.pdf
...Lesley
On Mar 28 2019 at 10:03 AM,
wrote:
Hi Lesley,
We arrived early in the morning and now at the apparent.
There was no envelope at the front desk.
EFTA_R1_01102181
EFTA02281326
nnitVn-iPad 07W
EFTA_R1_01102182
EFTA02281327
EFTA02279389.pdf
...Sent
Wed 3/6/2019 2:14:28 PM
Subject: Re: Fwd:
Sure I will look into it
Sent from my Apple Watch
On Mar 6, 2019, at 9:12 AM,
HiS
Thanks for organizing the tickets:)
wrote:
Can I get sat morning back instead of Friday, like 7:29...
EFTA02281505.pdf
...Russell
Thur 3/28/2019 1:01:11 AM
thanks for reaching out
hope you arc well
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
tel
fa
cel
On Mar 26, 2019, at 3:39 PM, Russell Katulak
wrote:
Just thought I would say...
EFTA02279333.pdf
...acson
Sent
Thur 3/28/2019 12:55:52 PM
Subject: Re: change of schedule
Good morning, Thank you
Renato Leeson
358 El Milo Way
Palm Beach , FL 33480
On Mar 28, 2019, at 8:33 AM, Lesley Groff wrote:
...fyi...
Begin forwarded message:
From: J
EFTA02281711.pdf
...March 28, 2019 at 1:29:56 PM EDT
To: Richard Kahn
no, have lesely track her down
On Thu, Mar 28, 2019 at 6:24 PM Richard Kahn
wrote:
did she ever call? any follow up necessary?
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue...
HOUSE_OVERSIGHT_029609.jpg
...Good luck!
- Joi
On Mar 4, 2019, at 7:45 AM, J wrote:
brutal press. . sorry . itseems ima symbol for all ills. :). if you hate the rich, the men , the trump
types . im your boy . atleast for the moment. . hope you are well
On Thu, Feb 28...
EFTA00491685.pdf
...Fri, 15 Mar 2019 11:28:15 +0000
Checking
Sent from my iPhone
On Mar 15, 2019, at 7:24 AM, J wrote:
even first class?
On Fri, Mar 15, 2019 at 7:21 AM Lesley Groff <
> wrote:
4 pm sold out. Trying other options but Kansas City...
HOUSE_OVERSIGHT_025606.jpg
...Mar 4, 2019, at 7:45 AM, J wrote:
>>> > >>
>>> >>> brutal press. . sorry . it seems im a symbol for all ills. :). if you hate the rich, the men , the trump
types . im your boy . at least for the moment. . hope you are well
>>> > >>
>>> >>> On Thu, Feb 28, 2019...
EFTA00075787.pdf
...Thursday, March 07, 2019 3:28 PM
To:
Subject: res court att e cou expose more etas s in costa s controversiaEpstein p ea ea
https://www.politico.cotnistory/2019/03/06/alex-acosta-jeffrey-epstein-plea-deal-1206753
EFTA00075787
EFTA00133349.pdf
...Cable 8 Utilities
03/18 Debit PIN Purchase
25.35
SHOPRITE BRUCKNER BLVD BRONX
NYUS05154
03/18 Debit PIN Purchase
36.28
WINE AND LIOUOR SUPERS BRONX
NYUS05159
EFTA00133475
ROBERTO GRIJALVA
CHARLENE NIEVES
Page 3 of 8
Statement Period - Mar 6 - Apr 7. 2019
010111/04F000
Date Description
Amount Subtracted...
EFTA00492251.pdf
From:
To:
4IM
>
Subject: Jeffrey Epstein
Date: Mon, 25 Mar 2019 17:55:28 +0000
Hi IIIIII_do you know when you will vacate the apartment on April 19th? do you have your
plans set yet? I am having to juggle some apartments and guests!
EFTA00492251
EFTA02278989.pdf
...J
Thur 3/28/2019 12:29:36 PM
Re: Reminder: Neil Serebryany in NY April 2-4
april 3 rd ok
On Thu, Mar 28, 2019 at 1:27 PMl
wrotc:
Reminder: Neil Serebryany in NY April 2-4
please note
The information contained in this communication is
confidential...
EFTA00164551.pdf
...On 08/10/2019, FBI NY was notified that Epstein
committed suicide in his jail cell.
Ghislaine Maxwell was first mentioned in this case file on 04/23/2019. Maxwell was indicted on 06/29/2020
and arrested on 07/02/2020. The Maxwell trial began on 11/28/2021...
EFTA02271384.pdf
...Le mar. 8 janv. 2019 a 20:28, Lesley Groff
Lunch at 12;30pm is cancelled tomorrow
Sent from my iPhone
a ecrit
EFTA_R1_01080192
EFTA02271384
EFTA02279831.pdf
...Fri 3/1/2019 9:41:20 PM
Subject: Re: Re[2]: Jeffrey Epstein
Sure!
Sent from my iPhone
On Mar 1, 2019, at 4:32 PMIIIIIIIIIMMINIMIIMMINS_ wrote:
Hello Lesley, sorry for late response
Can you please purchase this exact ticket attached below
Thanks
mamma, 1 mapra 2019 r., 5...
EFTA00552891.pdf
...Payment Method
Credit Card -
$37.56
Order Details
Mar 28, 2019 8:09:50pm
#17750744-1718444
1 Charred Brussel Sprouts
$14.00
1 Satay of Chicken
$16.00
EFTA00552892
Items subtotal
Estimated sales tax
Tip
Total charge
For billing issues
Get help
$30.00
$2.66
$4.90
$37.56...
EFTA00098452.pdf
...Wed, 06 Mar 2019 18:49:15 +0000
Importance: Normal
Works for me! See you then. I'm in room 870 on the 8th floor.
From:
Sent: Wednesday, March 6, 2019 1:46 PM
To:
Cc:
Subject: RE: Epstein
Is around 3:30/4pm today ok?
From:
Sent: Wednesday, March...
EFTA00492630.pdf
...Mon, 25 Mar 2019 10:53:24 +0000
Attachments: Scan_380.pdf
Please find below the information you requested to confirm the ticket for
on March 26-28. Please do confirm receipt and advise the ticket is now confirmed for
Thank you,
Assistant to Jeffrey Epstein
EFTA00492630
EFTA02279125.pdf
...Auth Code
1-Mar-2019 13:51:28 EST
41222171450
American Express xxxx5006
Purchase
261358
Sothebys Institute Of Art NY
New York. NY 10022
US
EFTA_R1_01097176
EFTA02279125
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