1,266 results for "December 9 2018"
Page 5 of 51
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...
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...
EFTA02270094.pdf
...got it! received yesterday
Thank you,
Bella
On Dec 10, 2018, at 9:15 AM, Lesley Groff
wrote:
Hi Rich. I show I Need to write a check to
Southern Trust for $2110 due By December
19. This is for interest on $100,000 at 2.11%.
Can you confirm...
EFTA02269501.pdf
...December 6, 2018 at
12:17:11 AM EST
To
Cc:
uppereastsidebusinessaa00
Ie.com,
uppereastsidebusinesseam
Ie.com
A
Shipping Notification
Order number:
Date ordered:
2842672818
December 04. 2018
Bill to:
Ship to:
HBRK ASSOCIATES INC
Larry Visoski
HBRK ASSOCIATES INC
HBRK ASSOCIATES INC
Ship Date: Dec 06. 2018
Shipping Method...
EFTA02267631.pdf
...December 4, 2018 at 3:07:03 PM EST
Apple Reta
Shipping Notification
Order number:
Date ordered:
2842672843
December 04, 2018
Bill to:
Ship to:
EFTA_R1_01071841
EFTA02267631
HBRK ASSOCIATES INC
HBRK ASSOCIATES INC
575 LEXINGTON AVE FL 4
NEW YORK NY 10022-6146
USA
Ship Date: Dec 04...
EFTA00487754.pdf
...Dec 06, 2018
Shipping Method: Standard Shipping
Delivery Reference Number: 8595072891
Date ordered:
December 04, 2018
Ship to:
Emma Rod Larsen
HBRK ASSOCIATES INC
c/o Jeffrey Epstein
9 East 71st Street
NEW YORK NY 10021-4102
USA
Carrier Tracking Number : 1 ZA437506720439070
Visit Order Status to view your order...
EFTA02267502.pdf
...AVE FL 4
NEW YORK NY 10022-6146
USA
Visit Order Status to view your order details.
Date ordered:
December 04. 2018
Ship to:
•
HBRK ASSOCIATES INC
Go Jeffrey Epstein
9 East 71st Street
NEW YORK NY 10021-4102
USA
EFTA_R1_01071701
EFTA02267502
Product Description
Apple Watch Hermes GPS...
EFTA02269500.pdf
...Merwin Dela cruz
Sent
Fri 12/7/2018 9:45:50 PM
Subject: Re: 2 more packages
Ok.
Thanks
Sent from Yahoo Mail for iPhone
On Friday, December 7, 201/,1, 4:35 PM.
Tole:
super. Put Cecile and Erika's in same place...as they will go to the...
EFTA02264505.pdf
...December 4 2018 at 12:45:03 PM EST
To:
Hi Lesley,
What's the best mailing address for Jeffrey (for a small winter holiday item)? Should I just
mail it to you (Lesley Groff // 9 East 71 St)?
This must be a quite busy time. I pray for Jeffrey...
EFTA02264031.pdf
...Sent
Tue 11/27/2018 2:23:00 PM
Subject: Re: Jeffrey Epstein
OK I will let Jeffrey know. Unfortunately I believe he plans to depart New York on December 4.
If something changes we wilt circle back
Sent from my iPhone
On Nov 27, 2018, at 9:20 AM...
HOUSE_OVERSIGHT_020610.jpg
...Money for Nothing,” Sydney
Morning Herald, December 6, 2017, accessed October 11, 2018, https://www.smh.com.au/politics/federal
/andrew-robbs-secret-china-contract-money-for-nothing-20171205-gzzaq5.html.
9 Malcolm Turnbull, “Speech Introducing the National Security Legislation Amendment (Espionage and
Foreign Interference) Bill 2017,” December 7, 2017...
EFTA02270304.pdf
...Apple Watch Series 4 GPS + Cellular, 40mm Gold
Stainless Steel Case with Gold Milanese Loop
Date ordered:
December 04. 2018
Ship to:
Erika Kellerhals
HBRK ASSOCIATES INC
c/a Jeffrey Epstein
9 East 71st Street
NEW YORK NY 10021-4102
USA
Quantity
1
Price
$799.00
Tot
$799.1
EFTA...
EFTA02270136.pdf
...got it! received yesterday
Thank you,
Bella
On Dec 10, 2018, at 9:15 AM,
LesleGrof
wrote:
Hi Rich. I show I Need to write a
check to Southern Trust for
$2110 due By December 19. This
is for interest on $100,000 at
2.11%. Can you confirm i...
EFTA02267780.pdf
...ASSOCIATES INC
HBRK ASSOCIATES INC
575 LEXINGTON AVE FL 4
NEW YORK NY 10022-6146
USA
Date ordered:
December 04. 2018
Ship to:
•
HBRK ASSOCIATES INC
c/o Jeffrey Epstein
9 East 71st Street
NEW YORK NY 10021-4102
USA
EFTA_R1_01072051
EFTA02267780
Visit Order Status to view your...
EFTA02269604.pdf
...Sent
Fri 12/7/2018 9:54:31 PM
Subject
Re: Package
Great! after checking to make sure it is correct, please put back in the box so the name stays with
the product :)
On Dec 7, 2018, at 4:53 PM, Merwin Dela cruz
wrote:
The one for as...
EFTA00485690.pdf
...Tuesday, November 27 2018 9.21 AM
> To: HMS-church_lab_admin
> Subject: Jeffrey Epstein
> Good morning. Jeffrey Epstein Will be coming to Harvard this Sunday, December 2. He is
wondering if George might be around and available to come meet with him. Could you please let
me know? Thank...
EFTA02266894.pdf
...December 27, 2018, 1:00 PM,
‘vrOle:
Please see below. Gift from amazon for JE from Erika Kellerhals with
no gift card. !
Sent from my iPhone
Begin forwarded message:
From: Erika Kellerhals
Date: December 27, 2018 at 12:51:31 PM EST
To:
Subject: Random package from amazon
If you...
EFTA02270157.pdf
...2018,
at
10:21
AM,
Bella
got it! received yesterday
Thank you,
Bella
On Dec 10, 2018, at 9:15
AM LesleGr
m
ot
i
f
wrote:
Hi Rich. I show I Need to
write a check to Southern
Trust for $2110 due By
EFTA_R1_01078009
EFTA02270159
December 19...
HOUSE_OVERSIGHT_016496.jpg
...On January 2, 2019, counsel for the
Post received an affirmation signed by Assistant District Attorney Karen Friedman Agnifilo,
dated December 28, 2018, which opposed the December 21 Motion. After telling the Post that it
“will not oppose the petition for a redacted brief,” the District Attorney’s Office argued...
EFTA02270166.pdf
...December 4, 2018 at 9:13:22 PM EST
To:
Cc: uppereastsIdebusiness@apple.com,
uppereastsidebusiness@apple.com
z
Apple Retail for Busin
Shipping Notification
Order number:
2842672833
Bill to:
HBRK ASSOCIATES INC
HBRK ASSOCIATES INC
575 LEXINGTON AVE FL 4
NEW YORK NY 10022-6146
USA
Ship Date: Dec 04...
EFTA02269677.pdf
...December 4, 2018 at 11:20:12 AM EST
To:
Cc: uppereastsidebusiness
apple.com,
uppereastsidebusinessO.apple.com
Apple Retail for Busin
Order Acknowledgement
Order number:
Date ordered:
2842672848
December 04, 2018
Bill to:
Ship to:
HBRK ASSOCIATES INC
Melanie Spinella
HBRK ASSOCIATES INC
HBRK ASSOCIATES INC
Visit Order Status to...
DOJ-OGR-00007650.jpg
...Page 95
Western Digital Corporation, 2-Day Specialist Training, Irvine,
CA, November 28-29, 2018
Allstate, Senior Leadership Training, Chicago, IL, December 12,
2018
“Workplace Violence Advanced Instruction and Certification,”
hosted by Allstate, Northbrook, IL, May 9-10, 2019
“Workplace Violence Advanced Instruction and Certification,”
Newport Beach, CA, October 21...
EFTA00485646.pdf
...Tue, 27 Nov 2018 14:23:00 +0000
OK I will let Jeffrey know. Unfortunately I believe he plans to depart New York on December 4. If something
changes we will circle back
Sent from my iPhone
On Nov 27, 2018, at 9:20 AM, Bamaby Marsh
> wrote:
no, I...
EFTA02266277.pdf
...9:13 AM,
wrote:
Will do around I lam!
On Tue, Dec 4, 2018 at 5:04 AM
wrote:
Please let me know when you are finished today so I can tell Nili to set her alarm.
Thx
Sent from my iPhone
Begin forwarded message:
From: Nili Priell ‹
>
Date: December...
EFTA00239181.pdf
...11/14/2018 9:39:12 PM
BCC:
1
1
CONFIDENTIAL
UBSTERRAMAR00003849
EFTA00239181
CONFIDENTIAL
UBSTERFtAMAR00003850
EFTA00239182
Subject
FW: AlphaKeys Millennium Fund, LLC - Reinvestment Opportunity & Class B Offering
Attachments
AlphaKeys Millennium Fund l_Client Communication _2018 distribution_FINAL...pdf; AlphaKeys Millennium Fund LLC
• Class B Combined PPM packet_11.14.2018...
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