1,254 results for "December 5 2017"
Page 5 of 51
EFTA02233558.pdf
...Thank you
Sent from Yahoo Mail for iPhonc
On Wednesday, December 13, 2017, 5:45 PM, Zorn Ranch
wrote:
Great thank guys
On Wed, Dec 13, 2017 at 11:53 AM, Lesley Groff <
›
EFTA_R1_00990809
EFTA02233558
wrote:
Thx
Sent from my iPhone
On Dec 13, 2017, at 1:51...
EFTA00685823.pdf
...Fri, 03 Mar 2017 17:04:01 +0000
Recently Anya got:
January 5,000
December 2,000
She has been taking English classes every day with tutors and is waiting for her massage instructor to give her
time availablity to take more classes of foot massage (probably next week)
EFTA00685823
EFTA02233822.pdf
...December 21, 2017 at 5:00:46 PM EST
To:
Cc: Lesley
>, Richard
Kahn <
EFTA_R1_00991501
EFTA02233822
verbally confirmed that Address is
Most likely this is
the reason it was returned. Toda I will send fedex
again. Tracking #
Thank you,
Bella
Tel:
On Dec 21 2017 at 3:49...
EFTA00090983.pdf
...9, 2019)
January 17, 2017
Deposition of
January 25, 2017
Deposition of
February 17, 2017
Deposition of
Exhibits (ALL)
April 22, 2016
Exhibits 1-25 to Deposition of Ghislaine Maxwell
May 3, 2016
Exhibits 1-27 to Deposition of
May 18 2016
Exhibits 1-5 to Deposition of
May 20...
EFTA00465283.pdf
...Tue, 05 Dec 2017 15:28:53 +0000
Ok.
Sent from my iPhone
On Dec 5, 2017, at 10:23 AM, Ike Groff c;
I do but I feel like it may not have the same effect
> wrote:
From: Lesley Groff [mailto:
Sent: Tuesday, December 05, 2017 8:43 AM...
EFTA00641387.pdf
...Boothbay Absolute Return Strategies LP I Investor Account Statement for December 2016 I Southern
Financial, LLC
thank you
any pending additions or withdrawals to the fund?
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
Gel
On Feb 6, 2017, at 5:48...
EFTA02231076.pdf
...Thur 11/30/2017 1:05:45 AM
Subject: Re: DECEMBER 1
I
CArolyn!
On Nov 29, 2017, at 6: I 2 PM, Carolyn Rangel c
wrotc:
Dear Lesley,
You and your guests are invited as Deepak's guests to attend his afternoon lecture on
December 1 at Goldman Sachs...
EFTA00443942.pdf
...20004
On Jan 14, 2017, at 7:45 AM, jeffrey E. <
> wrote:
can we set a time to speak. . monday ?
On Fri, Jan 13, 2017 at 4:26 PM, Gregory Poe
Jeffrey —
> wrote:
I am following up on our correspondence below dated December 5 and December 22 as well
as...
EFTA02233113.pdf
...Sent
Wed 12/20/2017 5:23:43 PM
Subject: Yoni
Yoni says thanks for apt and happy holidays
Sent from my iPhone
Begin forwarded message:
From: Yoni
Date: December 20 2017 at 12:19:48 PM EST
To:
Subject: Re: Jeffrey Epstein
Hi
We'll leave tomorrow as we...
EFTA02230262.pdf
...Could Jeffrey do on Dec 4-6; 9-10?
>» On Nov 24, 2017, at 5:42 AM,
wrote:
>»
>» Hi Masha! We had a wonderful thanksgiving.!!! Hope you did too. Lots to be
thankful for!
>>>
>>> Could this person meet dec 1 or 2?
>»
>>>
>»
>» Sent from my iPhone
>»
>>>> On Nov 23, 2017...
HOUSE_OVERSIGHT_014574.jpg
...Index Level
80 5
70 5
60 1
50 +
40 5
30 4
Q +
2002 2004 2006 2008 2010 2012 2014 2016
Data through December 2016.
Note: Based on a monthly survey of NAHB members who rate market conditions for the sale of
new homes, as well as the traffic...
EFTA02232700.pdf
...December 7, 2017 at 5:07:14 PM EST
To: Lesley Groff <
Hi Lesley, any feedback to have a call w 1F. I'm moving on this op next week.
David
From: Lesley Groff
Sent: Saturday, December 2, 2017 7:56 AM
To:
Subs
e:
HI David...I will forward...
EFTA00090986.pdf
...1-26)
December 1, 2016
Designated Testimony of
(Exs. 5-6, 9, 14)
January 17, 2017
Designated Testimony of
(Exs. 6-7)
January 25, 2017
Designated Testimony of
(Exs. I, 6, 8, 13)
Index to BSF ShareFile Materials loaded on April 18-19 and April 23, 2019
EFTA00090988
FOIA CONFIDENTIAL...
HOUSE_OVERSIGHT_020466.jpg
...Rising Authoritarian Influence, Washington, DC,
December 2017, https://www.ned.org/wp-content/uploads/2017/12/Sharp-Power-Rising-Authoritarian-
Influence-Full-Report.pdf.
5 Several other studies have recently been published concerning China’s influence activities and united
front work abroad, including: Bowe, Alexander. “China’s Overseas United Front...
EFTA02232766.pdf
...Ehud tomorrow ?
130
On Tue, Dec 5, 2017 at 4:36 PM,
wrote:
Please see below and advise if you would like to see Ehud tomorrow. Thx
Sent from my iPhone
Begin forwarded message:
From: Nili Priell
Date: December 5 2017 at 4:24:13 PM EST
To: Jeff Epstein...
EFTA02231989.pdf
...December 5, 2017 at 1:32:57 PM EST
To:
EFTA_R1_00986147
EFTA02231989
Hello
Has Been Saved
You
was saved on file and authorized to be used for
future transactions at Ousaima Al-Misky MD PLLC.
To change or cancel your payment method, please contact Ousaima
Al-Misky MD...
EFTA02512751.pdf
...Principal and interest are due monthly and the loan =atures on August 22, 2017. At December 31, 2007, the
principal amount outstanding =nder the loan was $15,246,000. The interest rate in effect at December 31, 2007 was
7.58% =calculated based on a blended LIBOR rate of 5...
HOUSE_OVERSIGHT_020615.jpg
...8 Robert Fife and Steven Chase, “Two Conservative Senators’ Business Venture Linked to China,” Globe and
Mail (Toronto), December 15, 2017, accessed October 11, 2018, https://www.theglobeandmail.com/news
/politics/two-conservative-senators-business-venture-linked-to-china/article37340503.
9 Robert Fife, Steven Chase, and Xiao Xu, “Senate Ethics...
EFTA02232060.pdf
...Sent
Thur 12/7/2017 5:13:42 PM
Subject: Re: Catch up
thanks
On Dec 7, 2017, at 12:13 PM, Paul Barrett
wrote:
Confirmed.
Paul Barrett
Alpha Group Capital LW
142 W 5711' St et 110 Floor. New York, NY 10019
(o)
(c)
On Dec 7, 2017, at...
EFTA00466770.pdf
...Wed, 13 Dec 2017 13:20:21 +0000
You will have a guest at your appointment today Hope that is ok!
Sent from my iPhone
Begin forwarded message:
From: Darren Indyke AOL <
Date: December 13, 2017 at 8:17:38 AM EST
To: Lesley Groff
Subject: Re: Today
Yes. I...
EFTA00465534.pdf
...Dec 6, 2017, at 12:42 PM, Weingarten, Reid •,;
> wrote:
>
• Today is really hard....any chance he could come to me in my nyc office around 430 or 5
today? if not, what is his deal tomorrow?
•
Original Message
> From: Lesley Groff [mailto:
> Sent: Wednesday, December 06, 2017 12:40...
EFTA02326983.pdf
...Tuesday, December 5, 2017 7:38 PM
To:
Merwin Dela cruz
Cc:
Leo; Sonam
Subject:
Re: Smoke smell 11P
Thx
Sent from my iPhone
> On Dec 5, 2017, at 2:20 PM, Merwin Dela cruz
wrot=:
> Unfortunately, I can only get updates from Andrew myself as that is a buil...
EFTA00465776.pdf
...Thu, December 07, 2017 7:57 pm
To:
Hi David...I'm sorry...I have not hear back anything...
take care, Lesley
On Dec 7, 2017, at 5:07 PM,
wrote:
Hi Lesley, any feedback to have a call w JF. I'm moving on this op next week.
David...
EFTA00568564.pdf
...Wed, Dec 13, 2017 at 6:46 PM
Subject: Fwd: Restoration Hardware Outdoor Rattan Furniture - December 13. 2017
To: jeffrey epstein
Forwarded message
From: Daphne Wallace 2017 at 2:34 PM
Subject: Restoration Hardware Outdoor Rattan Furniture - December 13, 2017
To: Jeffrey Epstein
Cc: ann...
EFTA02231514.pdf
...December 5, 2017 at 1:32:57 PM EST
To:
Hello Lesley,
Amex
Has Been Saved
MD PLLC
Your Amex
was saved on file and authorized to be used for
future transactions at
MD PLLC.
To change or cancel your payment method, please contact
MD PLLC using the information below...
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