765 results for "December 28 2018"
Page 5 of 31
EFTA00442001.pdf
...Wed, 28 Dec 2016 22:10:11 +0000
Sea
Begin forwarded message:
From: 'United Airlines, Inc.' cunitedaidines@united.com,
Subject: Premium Seats Confirmation
Date: December 28. 2016 at 5:09:22 PM EST
To:
atlrbpq'J)V
adarass book sok imiructims
L;;United Airlines
kMat. Doc 28. 2016
united con...
EFTA00239504.pdf
...lelert@ubs.coml
12/28/2018 3:33:08 PM
gmaxl@ellmax.com
Notice: Your December 2018 UBS credit card statement is available
Your December 2018 UBS credit card
statement is available
Log into your UBS Mailbox to view your most recent credit card statement for the following
account:
Ax...
EFTA00486565.pdf
...On Sun, Dec 23, 2018 at 7:08 PM Lesley Groff <
> wrote:
went to website Thoteltonight.com' Found First Central Hotel Dubai... $137 average per a night ..
it is available Dec. 28-Jan 7.
EFTA00486565
hlips://www.hoteltonight.corrithotel/first-central-hotel-dubai-in-dubai?startDate=2018-12-
28&numNights...
EFTA00551304.pdf
...Wed, Dec 5, 2018 at 12:28 PM
Subject: RE: 253970 stark carpet order
To: Daphne Wallace
Cc: Rich Kahn
Hi Daphne,
Karyna Shuliak <
I received your voicemail, I am wanted to send you the estimate before I call you.
Best regards
Tenzing Nepali
Account Manager
RSTARK
979 Third Avenue...
HOUSE_OVERSIGHT_020578.jpg
119
-chinas-communist-party-extends-reach-into-foreign-companies/ 2018/01/28/cd49ffa6-fc57-11e7-9b5d
-bbf0da31214d_story.html; Kubota, Yoko, and Tripp Mickle. “Apple CEO to Attend State-Run Internet
Conference in China.” Wall Street Journal. December 2, 2017. https://www.wsj.com/articles/apple-ceo
-to-attend-state...
EFTA02268170.pdf
...December 28 2018 at 3:56:02 PM EST
To: Lesley Groff
Cc: Bella Klein
EFTA02280484.pdf
...7
21
0
12
16
March
2
17
12
9
14
TOTAL
16
55
19
28
43
Jan.
Feb.
2018 Day Count for Jeffrey
VI Days
US Days
Abroad
NY Days
PB Days
2
24
5
17
12
2
26
0
10
23
EFTA_R1_01100575
EFTA02280484
March
1
26...
DOJ-OGR-00000800.jpg
...And, the Government has recently contended that, on November 28, 2018 and on
December 3, 2018 — very soon after the publication of a 3-part investigative report in the Miami
Herald (authored by Julie K. Brown) relating to Mr. Epstein’s Florida Non-Prosecution
Agreement, dated September 24, 2007 — Mr...
DOJ-OGR-00000488.jpg
...And, the Government has recently contended that, on November 28, 2018 and on
December 3, 2018 — very soon after the publication of a 3-part investigative report in the Miami
Herald (authored by Julie K. Brown) relating to Mr. Epstein’s Florida Non-Prosecution
Agreement, dated September 24, 2007 — Mr...
EFTA02280515.pdf
...7
21
0
12
16
March
2
17
9
14
TOTAL
16
55
19
28
43
2018 Day Count for Jeffrey
VI Days
US Days
Ahroad
NY Days
PB Days
Jan.
2
24
5
17
12
EFTA_R1_01100672
EFTA02280515
Feb.
2
26
0
10
23
March
1
26
4...
HOUSE_OVERSIGHT_017938.jpg
Case 1:19-cv-03377 Document1 Filed 04/16/19 Page 4 of 28
10. In December 2014, Roberts, who had not initially been part of the CVRA action,
was asked to, and did, provide information to Plaintiffs’ counsel in the CVRA case in which she
discussed her sex trafficking...
HOUSE_OVERSIGHT_024354.jpg
...Our total expenses related to this lease agreement were $29.4 thousand for the year ended December 31, 2018.
NASHVILLE, TN AREA INSPECTION AND RECONDITIONING CENTER LEASE
On February 28, 2019, Carvana assumed a lease from DriveTime of an IRC near Nashville, Tennessee. As part of the agreement, we agreed...
EFTA02266120.pdf
...Tue 12/4/2018 10:39:56 AM
Subject: Re: Apt
I
yes
On Mon, Dec 3, 2018 at 6:28 PM Lesley Groff ‹
> wrote:
Ok to send Leo to clean and fix up
apartment tomorrow?
Sent from my iPhone
Begin forwarded message:
From:
Date: December 3 2018 at 6...
EFTA00525158.pdf
...THOMAS VI 00802-1348
December 25, 2018
NOTICE OF REGISTRATION RENEWAL
In reference to registration: FS5672363, Expiration Date: February 28, 2019
Registered Address: 6100 RED HOOK QUARTERS, SUITE B3
ST. THOMAS, VI 00802
Dear Registrant:
This is your renewal notification of registration from the Drug Enforcement Administration
(DEA). Your DEA...
EFTA00487446.pdf
...Thanks
Sent from my iPhone
On Dec 12, 2018, at 9:36 AM, Merwin Dela cruz <
> wrote:
Ok.
is staying at 9 East right?
Thanks
Sent from Yahoo Mail for iPhone
On Wednesday, December 12, 2018, 9:02 AM,
wrote:
We are now only waiting on Jeanne's watch to...
EFTA00487448.pdf
...Sent from my iPhone
On Dec 12, 2018, at 9:36 AM, Merwin Dela cruz <
• wrote:
Ok
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 are now only waiting on Jeanne's watch...
EFTA00485996.pdf
...Can you confirm George's cell is still
EFTA00485997
(857) 225-6255?
> On Nov 28, 2018, at 8:40 AM, HMS-church_lab_admin wrote:
> Hi
> George responded to my email and is happy to meet with Jeffrey this coming Sunday December 2nd.
> I...
HOUSE_OVERSIGHT_020645.jpg
...26 Godement and Vasselier, “China at the Gates.”
27 “Chinese Students & Scholars Association Disaffiliated from University,” Varsity online, December 3,
2011, accessed October 11, 2018, https://www.varsity.co.uk/news/4166.
28 JamesA. Millward, “Open Letter to Cambridge University Press about Its Censorship of the China
Quarterly,” Medium, August...
EFTA02268058.pdf
...28 pm
So what is final destination?
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
HI Natasha..
trip is more extensive than originally thought. Her details are below:
21 December: flight from Geneva to Palm Beach with the connection in NY
26 December: flight...
EFTA00261437.pdf
...Jeffrey Epstein (FBI I Create Case
Request 50D-NY-5027571, serial 1 16
December 2018).
•
(U) DOB:
(FBI I Create Case
Request J 50D-NY-5027571, serial 1 I 6
December 2018).
•
(U) SSN:
(FBI I Create Case
Request 50D-NY-5027571, serial 1 16
December 2018).
•
(U) Address=
New...
EFTA02263547.pdf
...y, November 28, 2018 10:16 AM
To
Su
frey Epstein
Awesome!
Correct - George's cell is still as highlighted below,
Have a great week!
Emma Taddeo I Administrative Coordinator to George Church
Harvard Medical School I Department of Genetics
77 Avenue Louis Pasteur, New Research Bldg (NRB) Rm. 238D...
HOUSE_OVERSIGHT_016482.jpg
...The Post intends to refile its motion for an order unsealing the briefs (with appropriate
redactions), but has withdrawn its pending motion in response to an affidavit submitted by the
office of the Manhattan District Attommey on December 28, 2018. That affidavit asserts that the
Post was required, but failed...
EFTA00094639.pdf
...See Ed Tyrrell.
•
See generally DOJ Instruction 1300.01.01 (approved 9/28/2018) and sources referenced
therein.
rev. 2019.11.19
EFTA00094640
EFTA02270631.pdf
...Merwin Dela cruz
Sent
Wed 12/12/2018 2:36:54 PM
Subject: Re: Watches for the Island
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 are now only waiting on...
EFTA00172326.pdf
...Friday, December 28, 2018 1:59 PM
To:
. (IMD) (FBI)
Subject: RE: Shutdown Update--Litigation Cases -- UNCLASSIFIED//FOUO
Classification: UNCLASSIFIED//FOUO
TRANSITORY RECORD
Good afternoon to all,
Please find attached updated litigation information. Motion to stay are not being filed as quickly as I was hoping for. I'll
continue...
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