967 results for "August 16 2018"
Page 5 of 39
EFTA02256827.pdf
...Ill ask
Envoye de mon iPhone
Le 30 twat 2018 a 20:18, Lesley Groff ‹
> a ecrit
Will you be providing the dates for all these trips? A
Sent from my iPhone
Begin forwarded message:
From: "jeffrey E."
Date: August 30, 2018 at 2:16:28 PM EDT...
EFTA00060968.pdf
...Email dated August 9, 2019, from
to
15. Memo written by
dated August 12, 2019.
16. MCC 10 p.m. Count Documents for August 9, 2019.
17. MCC 12 a.m. Count Documents for August 19, 2019.
18. MCC SHU 30 Minutes Round Sheets for August 10, 2019.
on August...
EFTA02311159.pdf
...Wednesday, August 1, 2018 10:48 AM
To:
Karyna Shuliak
Subject:
Re: Mission impossible
imax 7
On Tue, Jul 31, 2018 at 11:16 PM, Karyna Shuliak <
wrote:
Here are the options for Mission =mpossible tonight. Which would you like?:)
please note
> >
The in=ormation contained in this communication is...
EFTA00117027.pdf
...MCC New York Count documentation from August 10, 2019, at 12 a.m.
Prepared By:
Preparer Title:
Reviewed By:
Reviewer Title:
Senior Special Agent
Special Agent in Charge
Signature:
Signature:
OIG Form III-210/4 (09/06/2018) This document contains neither recommendations nor conclusions of the 16 It is...
EFTA02256759.pdf
...August 30, 2018 at 2:16:28 PM EDT
To: Lesley Groff
o r
same as last time kiev to paris return.
moscow paris.
st petersburais.. odessa paris.
moscow paris..
moscow paris.
kiev . paris
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may...
EFTA02254293.pdf
...Lesley Gro
Sent
Mon 8/20/2018 4:16:21 PM
Subject: Please forward details for=
Hi! Please forward details foMthanks
Begin forwarded message:
From: "jeffrey E." leevacationaomail.com>
Date: August 20, 2018 at 11:39:50 AM EDT
To: Julia Santos
, Lesley Groff
Make. reservations from manchester to New...
EFTA02253695.pdf
...On Aug 16, 2018, at 9:58 AM, Bela Klein
wrote:
Les,
Do they send invoice to insurance company or we need no submit?
Thank you,
Bella
Sent from my iPhonc
Begin forwarded message:
EFTA_R1_01043802
EFTA02253695
From: Danielle Baskerville
Date: August 15, 2018 at 8:17:55 PM...
EFTA00479503.pdf
...Thu, 16 Aug 2018 11:39:50 +0000
Attachments: Epsteinjeffrey_DOS_7.29.2018.pdf
Sent from my iPhone
Begin forwarded message:
From: Danielle Baskerville <
Date: August IS, 2018 at 8:17:55 PM EDT
To:
Subject: Thank you for your recent visit
Dear Jeffrey,
Thank you for choosing Priority...
EFTA00066050.pdf
...The Government used the
keywords "Epstein," "suicide," "institutional count," "rounds," "30 minute," and "count slip."
While we believe the remaining materials are not discoverable under Rule 16, if you believe
additional searches should be run, please let us know and we will consider your request.
06.20.2018
EFTA00066050
Page...
EFTA00479895.pdf
...Thu, 16 Aug 2018 00:44:43 +0000
Attachments: Epstein,_Jeffrey_DOS_7.29.2018.pdf
Sent from my iPhone
Begin forwarded message:
From: Danielle Baskerville
Date: August 15, 2018 at 8:17:55 PM EDT
To:
Subject: Thank you for your recent visit
Dear Jeffrey,
Thank you for choosing...
EFTA00480252.pdf
...Thu, 16 Aug 2018 13:58:49 +0000
Attachments: Epsteinjeffrey_DOS_7.29.2018.pdf
Les,
Do they send invoice to insurance company or we need no submit?
Thank you,
Bella
On Aug 15, 2018, at 8:44 PM,
Sent from my iPhone
Begin forwarded message:
wrote:
From: Danielle Baskerville...
EFTA00479156.pdf
...August 4, 2018 at 8:46:36 PM EDT
To: Lesle Groff
lvjet
Indyke
k, BMG
H, Darren
most likely will return tues wheels up. 5 pm clear teterboro. me and karyna. . leave fri morning 10 for
zorro or vegas first. return to palm 16 -18, momign 19 . to lsj...
EFTA00039416.pdf
...We direct your attention to files CH0080_20190809145956 and
CH0080_20190809155956, during approximately 15:45:00 — 16:15:00 on August 9, 2019.
Noel Request No. 18. We direct your attention to files CH0080_20190809205956 and
CH0080_20190809215956, during approximately 19:45:00 — 20:15:00 on August 9, 2019...
EFTA02311001.pdf
...Thursday, August 16, 2018 1:46 AM
To:
jeffrey E.
Subject:
Re:
You left at a good time. We=are out of power since about 7:30pm
On Aug 15, 2018, at 9:27 P=, jeffrey E.
EFTA00546644.pdf
...B988933 - July 24, 2018
Date: Thu, 09 Aug 2018 16:48:51 +0000
Thank you
On Wed, Aug 8, 2018 at 4:48 PM, Karyna Shuliak
Hi Karen and Brice,
> wrote:
Please see below the email from the sales rep with the specs for the cabana bathroom hardware that was...
EFTA00103423.pdf
...August 16, 2021
Time: 1 PM
Witness Needed to Appear for:
Trial ( )
Date:
Grand Jury ( )
Date:
Trial Prep ( X )
Date: August 16, 2021 at 1 PM, and August 17, 2021 at 10 AM
Estimated Dates Witness will Arrive:
August 15, 2021 (any time)
Depart:
August 17, 2021 (evening)
Is the...
EFTA02256747.pdf
...Lesley Groff
Sent
Thur 8/30/2018 6:18:56 PM
Subject: Fwd:
Will you be providing the dates for all these trips?
Sent from my iPhone
Begin forwarded message:
From: "jeffrey E."
Date: August 30, 2018 at 2:16:28 PM EDT
To: Lesley Groff
same as...
EFTA02309081.pdf
...Thursday, August 16, 2018 5:36 PM
To:
Molly S. Roberg
Cc:
Karyna Shuliak
Subject:
Re: Artistic Tile Thassos
Goo= afternoon Molly
Payment=has been processed
Would it be possible to country of origin added to invoice It is a Customs requiremen= for all shipments to the USVI
regards Brice...
EFTA02241668.pdf
...uvre own
Sent
Mon 4/16/2018 2:37:34 PM
Subject:
News
Hi
How have you been? recovering from that last hurricane season. And another one
ahead... I hope we'll have a rest this year my house doesn't have shutters yet as
many entreprises are overbooked with...
EFTA00480368.pdf
...Mon, 20 Aug 2018 16:58:35 +0000
oh wow...you are always so sweet to include me! but t will be in CT tomorrow!
On Aug 20, 2018, at 12:55 PM, Carolyn Rangel c:a>
wrote:
Thank you.
Lesley: Are you in town? Assemblage is hosting Deepak tomorrow...
EFTA02311124.pdf
...Thursday, August 16, 2018 12:31 PM
To:
Karyna Shuliak
<=tr>
=C2
please note
The information co=tained in this communication is confidential, may be attorney-client pr=vileged, may constitute
inside information, and is intended only for
JEE
Unauthorized use= disclosure or copying of this communication or any part...
EFTA00060774.pdf
...Last Will and Testament of Jeffrey Epstein, dated August 8, 2019.
5. Affidavit filed In the Superior Court of the Virgin Islands Division of St. Thomas and St. John,
Action for Testate Administration, dated August 15, 2019.
6. Memorandum of Investigation (MOI) dated February 16, 2022, regarding Interview of
with...
EFTA02246281.pdf
...On May 8, 2018, at 4:25 PM, Richard K
wrote:
al
l.
i would ask jcc on exact dates
thank you
Richard Kahn
HBRK Associates Inc
On May 8, 2018, at 4:16 PM, Lesley Groff
wrote:
so super!
Please advise if I should purchase...
EFTA00118860.pdf
...MCC New York SHU 30 Minute Round Sheet from August 10, 2019
Prepared By:
Preparer Title:
Reviewed By:
Reviewer Title:
Senior Special Agent
Assistant Special Agent in Charge
Signature:
Signature:
OIG Form III.210/4 (09/06/2018) This document contains neither recommendations nor conclusions of the 16 It is...
EFTA00477157.pdf
...10022
>» tel
>>> fax 212-320-0381
>>> cell
>>>
>>>
>>>
>>>
>>>
>>>
>>» On Jun 20, 2018, at 3:09 PM,
wrote:
>>>>
>>>> great! will take care of it!
>>>>
>>>>> On Jun 20, 2018, at 3:03 PM, Richard Kahn
wrote:
>>>>>
>>>>> jee just confirmed july 15 - august 15th is ok for you to book tickets
>>>>> jee did want...
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