2,093 results for "December 1 2018"
Page 5 of 84
EFTA00486592.pdf
...December 24, 2018 at 1:07:51 PM EST
To:
Subject: Your Embarque Credit Card Receipt for Reservation WA13233681-1
Hi
The credit card receipt for your Embarque reservation WA13233681-1 on December 18, 2018 is included in
this email. Should you have a question, call us at +1.800...
EFTA02267908.pdf
...December 04. 2018
Ship to:
EFTA_R1_01072233
EFTA02267908
HBRK ASSOCIATES INC
HBRK ASSOCIATES INC
575 LEXINGTON AVE FL 4
NEW YORK NY 10022-6146
USA
Visit Order Status to view your order details.
Kathy Ruemmler
HBRK ASSOCIATES INC
Product! Description
Quantity
Apple Watch Hermes GPS + Cellular, 40mm
1
Stainless...
EFTA00487001.pdf
...Mon, 10 Dec 2018 15:20:44 +0000
Please see below from Caesar. Would it be OK for Friday and another collie to go to the island this week (no
Cesar)
Sent from my iPhone
Begin forwarded message:
From: Cesar Magallon
Date: December 10, 2018 at 10:18:33 AM...
EFTA02266811.pdf
...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_R1_01070903
EFTA02266811
Nike Sport Band
MTXE2LUA
Subtotal...
EFTA00239499.pdf
...All investor account balances at December 31, 2018 will be redeemed.
CONFIDENTIAL
UBSTERRAMAR00004173
EFTA00239501
For your information, the preliminary, unaudited NAV of your investment in the Funds at November 30, 2018 is
approximately $1,035,313.
We request your assistance in confirming the following redemption wiring instructions on file:
Bank...
EFTA00488232.pdf
...Lesley Groff <1
>
To: Bella Klein ,,
>
Subject: Fwd: Receipt From Frederic Fekkai - 5th Avenue
Date: Thu, 20 Dec 2018 20:14:56 +0000
Attachments: Invoice201812204704.PDF
Begin forwarded message:
From: "Frederic Fekkai - 5th Avenue" <
Subject: Receipt From Frederic Fekkai - 5th Avenue
Date: December 20, 2018 at 2:54:56 PM...
EFTA02312676.pdf
...Wednesday, December 19, 2018 3:50 PM
To:
Cc:
Karyna Shuliak;
Subject:
Re: Marrakech
Yea!!! eQ
Sent from my iPhone
On Dec 19, 2018, at 10:38 AM,
wrote:
Just landed
Envoye demon iPhone
Le 1= dec. 2018 a 13:39,
<
a ecrit :
Let us know new=ETA...
EFTA02267478.pdf
...2842672828
December 04, 2018
Bill to:
Ship to:
HBRK ASSOCIATES INC
Kathy Ruemmler
HBRK ASSOCIATES INC
575 LEXINGTON AVE FL 4
NEW YORK NY 10022-6146
USA
HBRK ASSOCIATES INC
Visit Order Status to view your order details.
Product / Description
Quantity
Price
1
Apple Watch Hermes GPS + Cellular, 40mm
$1...
EFTA02269877.pdf
...December 04, 2018
Ship to:
Dr. Harry Fisch
HBRK ASSOCIATES INC
944 Park Ave
NEW YORK NY 10028-0319
USA
Quantity
Price
1
$529.00
Tot
$529.'
EFTA_R1_01076725
EFTA02269877
MTXE2LL/A
Subtotal
$529.!
Tax
$46.!
Order Total
$575.!
If you have any questions concerning your order, please contact...
EFTA02312625.pdf
...Tuesday, December 11, 2018 8:42 PM
To:
Karyna Shuliak
Subject:
Re: letter for Dr. Merrell
great! thanks
On Dec 11, 2018, at 3:40 PM, =aryna Shuliak
wrote:
Yes. Fax #
or email to
Thank you.
On Dec 11, 2018, at 3:37 PM,
wrote:
EFTA02266847.pdf
...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_R1_0 1070956
EFTA02266847
MTUJ2LUA
40mm Gold Milanese Loop
1
$134.00
$134.1
MTU42AM/A...
EFTA00239488.pdf
...All investor account balances at December 31, 2018 will be redeemed.
For your information, the preliminary, unaudited NAV of your investment in the Funds at November 30, 2018 is
approximately $1,035,313.
We request your assistance in confirming the following redemption wiring instructions on file:
Bank Name: UBS
Account...
EFTA02265596.pdf
...Yes, please!
On Sat, Dec 1, 2018 at 8:02 AM Lesley Groff December I 2018 at 7:09:41 AM EST
To: Lesley Groff
Subject...
EFTA02269939.pdf
...December 4, 2018 at 11:20:13 AM EST
To:
Cc: u
ereastsi•e•usiness • apple.com,
uppereastsidebusiness@apple.com
z
Apple Retail for Busin
Order Acknowledgement
Order number:
Date ordered:
2842672834
December 04. 2018
Bill to:
Ship to:
HBRK ASSOCIATES INC
Jeffrey Epstein
HBRK ASSOCIATES INC
HBRK ASSOCIATES INC...
EFTA00551002.pdf
...Tue, 11 Dec 2018 18:43:32 +0000
ok, thanks for letting us know and I hope she is ok.
> On Dec 11, 2018, at 1:32 PM, Leo Loking
wrote:
> Hi Les and Karyna,
> I need a day off on Thursday December 13 2018 for my wife follow up...
EFTA02269808.pdf
...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_01076639
EFTA02269808
MTUD2LL/A
40mm Stone Sport Band -
& Mil
1
$44.00
$44.i...
EFTA02266760.pdf
...December 4, 2018 at 11:20:13 AM EST
Apple Retail for Busin
Order Acknowledgement
Order number:
Date ordered:
2842672818
December 04, 2018
Bill to:
Ship to:
HBRK ASSOCIATES INC
Larry Visoski
HBRK ASSOCIATES INC
HBRK ASSOCIATES INC
575 LEXINGTON AVE FL 4
1132 San Michele Way
NEW YORK NY...
EFTA00487048.pdf
...December 04, 2018
Ship to:
HBRK ASSOCIATES INC
c/o Jeffrey Epstein
9 East 71st Street
NEW YORK NY 10021-4102
USA
Quantity
Price
Total
EFTA00487048
Apple Watch Hermes CPS + Cellular, 40mm
1
$1 ,399.00
$1,399.00
Stainless Steel Case with Bordeaux/Rose
Extreme/Rose Azalie Swift Leather...
EFTA02270918.pdf
...Wednesday, December 05, 2018 1:10 PM
To: Eric Roth
Subject: Fwd: Your order is on its way.
Your Apple Watch is on its way! Bc on the lookout! Lesley
EFTA_R1_01079367
EFTA02270918
Begin forwarded message:
From: Apple Store
Subject: Your...
EFTA02521556.pdf
...Wednesday, February 28, 2018 1:28 AM
To:
Jeffrey Epstein
Subject:
Coinbase made 43 percent of its 2017 revenue in December alone
https://www.theverge.com/2018/2/27/17058306/coinbase-bitcoin-cr=ptocurrency-revenue
Richard Kahn
HBRK Associates =nc.
575 Lexington =venue, 4th Floor
New York, NY =0022
tel...
EFTA02312903.pdf
...Wednesday, December 19, 2018 12:40 PM
To:
Cc:
Karyna Shuliak;
Subject:
Re: Marrakech
Let us know new ETA when you know it:)
On Wed, Dec 19, 2018 at =2:49 P
wrote:
Ok.41>=A0 Hopefully not too bad of a delay!! (This is why Jeffrey has his...
EFTA00487751.pdf
...December 6, 2018 at 12:32:23 AM EST
To:
Cc: uppereastsidebusiness@apple.com uppereastsidebusiness@apple.com
Apple Retail for Business
Shipping Notification
Order number:
2842672837
Date ordered:
December 04, 2018
Bill to:
Ship to:
EFTA00487751
HBRK ASSOCIATES INC
HBRK ASSOCIATES INC
575 LEXINGTON AVE FL 4
NEW YORK NY...
EFTA02270136.pdf
...575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
On Dec 18, 2018, at 1:11 PM, Lesley Groff ca
wrote:
thanks
On Dec 18, 2018, at 1:10 PM, Bella Klein ‹
>
wrote:
Loan is from Southern Financial
Thank you,
Bella
On Dec 18, 2018, at 1...
EFTA00039802.pdf
...December 6, 2018 1:38:20 PM
Thanks! I'll stop by now.
From
Sent: Thursday, December 6, 2018 1:36 PM
To
Cc:
Subject: RE:
Just went through my files and found a folder w/ the notes I took and the documents they brought
me. Want to come by...
EFTA02293984.pdf
From:
Diana Davis
Sent:
Monda . December 17. 2018 1:57 PM
To:
EFTA_R1_0 1134926
EFTA02293984
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