768 results for "December 29 2016"
Page 5 of 31
EFTA00680665.pdf
...Monday, May 29 or Tuesday, May 30 or Wednesday, May 31 or Thursday, June 1. Or Monday,
June 5. Have to look at last year's schedule to see if there are any culturally important annual events . Will
update.
P.
From: Jeffrey E.
Sent: Thursday, December 1, 2016 6:55...
EFTA02347314.pdf
...Friday, September 30, 2016 3:18 AM
To:
jeffrey E.
Subject:
Re:
Afraid the 8th won't work, but how about a rain check =n Florida in early December?
On Thu, Sep 29, 2016 at 6:07 AM, jeffrey E. wrote:
=div...
EFTA00442045.pdf
...Thursday, December 29, 2016 02:38 PM
> To: jeffrey E.
> Cc: Jeskewitz, Jeannine
> Subject: Re:
> Got it.
> Sent from my iPhone
>> On Dec 29, 2016, at 1:30 PM, jeffrey E. wrote:
>>
>> Churkin set 10th lunch
> The contents of this email message and any...
EFTA00440144.pdf
...Sun, 04 Dec 2016 01:37:53 ♦0000
hi lesley,
..dont worry, i can clean a little the apt :-j
and yes, monday i will take the booked flight to paris and from there to bucharest.
thank you,
ion
From: Lesley Groff
Sent: Saturday, December 3,2016 8:29 PM...
EFTA00440239.pdf
...Tuesday, November 29, 2016 9:56 AM
To: Morris, Paul V
Subject: Re:
Paul, Jeffrey says lets try for the 14th of Dec...lets circle back as the date approaches!
On Nov 29, 2016, at 9:20 AM, Morris, Paul V <
wrote:
Thanks
Paul V. Morris
Managing Director - The Morris...
EFTA00174305.pdf
...The trial staged
for Ghislaine Maxwell started on 29 November 2021 and FBI C-20 received a potential list of
defense witnesses on 11 December 2021. FBI New York Intelligence Division was asked to
conducted research and background checks on stespeeted-defense-witoe4ses-ill-enler-te-identify
the individuals listed...
EFTA02328895.pdf
...Wednesday, December 14, 2016 2:29 AM
To:
Cc:
=1Caryna
Shuliak;
Subject:
Re: Apartments cleaning
I agree Blanca is amazing as a person and as a professiona= housekeeper, you can truth her 100%. It's a great news that
she will =e able to provide her service to us in...
EFTA00638843.pdf
...Wed, 28 Sep 2016 20:35:29 +0000
We're not sure yet, could only be $5-6M but could also be closer to $9M. Once we know what our investor
group's appetite is, we will need to cut a deal with the other investors (e.g., Al6Z) to...
EFTA00174328.pdf
...The trial gaged
for Ghislaine Maxwell started on 29 November 2021 and FBI C-20 received a potential list of
defense witnesses on II December 2021. FBI New York Intelligence Division was asked to
conducted research and background checks on slispeete4-defense-Wiffie4Se64freMec-tealemify
the individuals listed amlfor any derogatory...
EFTA02346164.pdf
...Thursday, December 29, 2016 4:53 PM
To:
Jefffrey Epstein
Subject:
Fwd: Conference Call w/ Jeffrey Epstein
Conf call details below!!
Begin forwarded message:
From: Shyra Raymond-Henle
Cc: D=wn Hen
Jeneva Lawrence
u le : on erence
=w e reyEpstein
=div>Good afternoon Lesley,
I am confirming the=conference...
EFTA00440253.pdf
...Occasion
Local
Pickup / Stop / Dropoff Information
Vehicle Type Requested
Vehicle Description
Pickup Date / Time
Dropof Date / Time
Sedan
Vehicle Type Given
Sedan
Sunday December 11, 2016 11:30 AM
Sunday December 11, 2016 12:29 PM
EFTA00440253
Pick Up : BED Bedford-Hanscom Field BED Bedford Hanscom Field BEDFORD, MA 01730...
EFTA00441566.pdf
...December 21, 2016 at 7:09:48 AM EST
To: Lesley Groff <
Dear Lesley,
Thank you very much for your email.
Kindly note that we are fully booked for the requested dates.
I remain at your disposal for any further information.
With best regards,
Sofia Mouahid
Travel Advisor Senior
Route...
HOUSE_OVERSIGHT_014571.jpg
...Recovery Duration (Quarters)
45
40
40
35
31
30 30
5 26
™ 19
i 32
10 8
oO
Mar-91 Feb-61 Nov-82 Jun-09 Nov-01 Mar-75 May-54 Nov-70 Apr-58 Jul-80
Business Cycle Trough
Data as of December 2016.
Note: The recovery is...
EFTA00174314.pdf
...The trial for
Ghislaine Maxwell started on 29 November 2021 and FBI C-20 received a potential list of
defense witnesses on 11 December 2021. FBI New York Intelligence Division was asked to
conduct research and background checks on the individuals listed for any derogatory
information. This TIR addresses FBI...
EFTA02475287.pdf
...You comfortable w=th the 2015 tax planning and 2016 preliminaries?
From: jeffrey E. [mailto:jeevacation@gmail.com j
Sent: Tuesday, December 29, 2015 06:36 PM
To: Brad Wechsler
Subject:
all good?
please note
The information contained in this communication is
confidential, may be...
EFTA00174224.pdf
...Trial started for Ghislaine Maxwell on 29 November 2021 and C-20 received a
potential list of defense witnesses on 11 December 2021, listing Roderic Alexander In Hamilton.
Tactical Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat —
Crimes Against Children.
(U) Key Findings
•
(U//FOUO) Hamilton...
EFTA02328905.pdf
...Wednesday, December 14, 2016 2:37 AM
Re: Apartments cleaning
Karyna Shuliak;
You are the best!!! Thank you for your gratitude my l=ve, and it is my pleasure that we will all have someone we can
trust and w=o has such a good attitude!!
Thank you Karyna for...
EFTA00174322.pdf
...indicated Hamilton last traveled to the United States in February 2016 on a two-
day business trip. (US Customs and Border Patrol I TECS I "Encounter Records of
Roderic Hamilton" 1 13 December 2021-16 December 2021).
o (U//LES) As of December 2021. according to TECS travel records matching...
EFTA00174286.pdf
...Trial started for Ghislaine Maxwell on 29 November 2021 and C-20 received a
potential list of defense witnesses on 11 December 2021, listing Roderic Alexander Hamilton.
Tactical Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat —
Crimes Against Children.
(U) Key Findings
•
(U/fFOUO) Hamilton has...
EFTA00174219.pdf
...Trial started for Ghislaine Maxwell on 29 November 2021 and C-20 received a
potential list of defense witnesses on 11 December 2021, listing Roderic Alexander In Hamilton.
Tactical Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat —
Crimes Against Children.
(U) Key Findings
•
(U//FOUO) Hamilton...
EFTA00211234.pdf
...days (April 26, 2016), to file their reply to petitioners' response to the government's
motion for summary judgment.
Also, we need to establish a new due date for the government's responses to the supplemental discovery requests
propounded on December 2, 2015, and December 29, 2015. Some of these...
EFTA00439736.pdf
...November 29, 2016 at 10:18:41 AM EST
To: "jeevacation@gmail.com" , Shing Tung Yau
Per the below email thread, I'm confirming your meeting with Gerald Chan on Thursday, December 1st @ 1:30pm at
Parsnip Restaurant & Lounge, 91 Winthrop Street CambridLe, MA. Should...
EFTA00665320.pdf
...Considering that CLIMATIS came to the apartment on several occasions earlier in 2016 (before
repairs) and did not charge for these interventions, I agreed to the suggestion of a contract with a
first period of 15 months (from October 2016 through December 2017) for a prorata temporis cost
based on...
EFTA00446223.pdf
...Monday, December 19, 2016 3:17 PM
To: Christian Glauser Benz
Cc: Chad Oppenheim a;
Jennifer Andia
Subject: Re: Jeffrey Epstein
Sounds good. Happy holidays to you also
Sent from my iPhone
On Dec 19, 2016, at 2:40 PM, Christian Glauser Benz <
wrote:
EFTA00446223
Thanks Lesley -
Les touch base...
EFTA00446280.pdf
...Monday, December 19, 2016 3:17 PM
To: Christian Glauser Benz
Cc: Chad Oppenheim .c
:; Jennifer Andia <
Subject: Re: Jeffrey Epstein
Sounds good. Happy holidays to you also
Sent from my iPhone
On Dec 19, 2016, at 2:40 PM, Christian Glauser Benz
Thanks
Les touch base in January and...
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