1,749 results for "Dec 11 2018"
Page 51 of 70
EFTA00089010.pdf
...TIST
EPSTEIN
JEFFREY
01/20/1953 P
469911707
12/14/2018
00:00
*GA
N212JE
O
APIS
PASSENGER
KPBI TIST
EPSTEIN
JEFFREY
01/20/1953 P
469911707
11/28/2018
15:27
•GA
N212JE
I
Al0D
APIS
PASSENGER INS
KTEB TIST
EPSTEIN
JEFFREY
01/20/1953 P
469911707
11/28...
EFTA00510153.pdf
...NYC024329.aff4 - 001)
o Case Data
• Calendar Items
• Calls
• Contacts
• Messages
• Notes
• Top Contacts
• User Accounts
[1]
[2]
[3]
[4]
Date
2018-10-
06
14:00:00
(UTC)
2018-10-
06
14:00:00
(UTC)
2018-10-
06
16:00:00
(UTC)
2018-10-
06
17:11:00
(UTC)
2018...
EFTA02462750.pdf
...Saturday, April 21, 2018 10:04 PM
To:
jeffrey epstein
Subject:
Fwd: Fee
Forwarded messag=
From: Jeffrey E. Dec 7, 2015 at 11:39 AM
Subject: Fee
Fr: Melanie Spinella
Amount ? Paid in kind ? Financed ? Pla=e ?Paid to ? Non charity...
EFTA00485262.pdf
...YCLTMM
Charlotte Amalie to Miami
FLIGHT AA 943
EFTA00485263
DEPARTING
Sat, Dec 01 2018, 03:26 PM
Charlotte Amalie
Cyril E King Airport (STT)
ARRIVING
Sat, Dec 01 2018, 05:25 PM
Miami
Miami International (MIA)
American Airlines
Operated By American Airlines
Non-stop
Duration:2 Hrs 59 Mins
FLIGHT...
EFTA02274680.pdf
...575 Lexington Avenue,
4th Floor
New York, NY 10022
tel 212-971-1306
fax 212-320-0381
cell 917-414-7584
On Dec 27, 2018, at 12:20
PM, VinnY Berisha
wrote:
Hi Richard
Happy holidays. I wanted to know if you guys still want to go
ahead...
DOJ-OGR-00006424.jpg
...14-CR-399 (ENV), 2018 WL 2088301 (E.D.N.Y. May 4, 2018). . 17
United States v. Ngono, 801 F. App’x 19 (2d Cir. 2020) oo... eee ec eseeesecneenseseeeeeeseesaeenaeenaeeas 4]
United States v. Overton, No. 15-CR-9S, 2017 WL 6347084 (W.D.N.Y. Dec. 13, 2017...
EFTA00487169.pdf
...Wed, 05 Dec 2018 16:22:53 +0000
L;US Centurion Banner
My pleasure.
!!!
Regards.
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Fnday 9AM-530PM EST
thank you!
On Dec 5, 2018, at 11:04 AM. Natalia Molotkova
; °,11.1S Centurion Banner
I issued tickets last night to...
DOJ-OGR-00005560.jpg
...614 (DLI), 2018 WL 6173430, at *2
(E.D.N.Y. Nov. 26, 2018) (granting government’s motion to have victim witnesses testify using
pseudonyms); Order at 2-3, United States v. Martinez, No. 17 Cr. 281 (ERK) (E.D.N.Y. Dec. 18,
2017), Dkt. No. 34 (“Jane Doe...
EFTA02264383.pdf
...Wed 11/28/20.1 •
Subject: Re: Ticket for
for time being, lets HOLD the Aeroflot direct flight in biz class.
On N v 28 2018
12.07 PM N alia Molotkova
wrote:
Aeroflot doesn't have comfort cabin, only business, fare is $5427.43 on business on direct flights...
EFTA02274850.pdf
...575 Lexington Avenue,
4th Floor
New York, NY 10022
On Dec 27, 2018, at 12:20
PM. VinnY Berisha
wrote:
Hi Richard
Happy holidays. I wanted to know if you guys still want to go
ahead with the steam room
project?
!WM
Vinny B.
Vinny B.
Vinny B.
EFTA_R1...
EFTA02233464.pdf
...Itinerary INCL TICKETNO for
23DEC17
AA#2494 departing 9:47am arrives PB 11:32am!
Ticket will take a bit longer to receive since it is a change...once I have it, I will pass along!
On Dec 22, 2017, at 3:13 PM,
‹
> wrote:
Thanks Lesley
Envoys de mon iPhone...
EFTA00465319.pdf
...Sat, 02 Dec 2017 05:43:01 +0000
Attachments: 7217X 1-2017-11-28.pdf
Lesley,can you pass this to Jeffrey when possible. Fm in Chgo but around anytime to discuss. My mobile is
David
Jeffrey,
Hope things are well with you and wanted to send a note ahead...
EFTA00238998.pdf
...Tuesday, April 10, 2018 11:04 AM
To: Rivas, Elyanna
Cc: Shkreli, Juliana; Ramdeen, Vijai
Subject: Re: Re phone call conversation yesterday
And PS
If I could have access to the credit card statements from I" jan to 31' Dec 2016. If you could send those to me
as soon...
EFTA02312234.pdf
...Dec 14, 2018, at 7:35 PM,
11:32...
EFTA02233581.pdf
...Sent from my iPhone
On Dec 29, 2017, at 8:43 AM,
e
wrote:
Hey Lesley , how are you ? Do you know when I go back
to Paris ?
Envoye de mon iPhone
Le 29 dec. 2017 1 07:53, Lesley Groff <
› a ecrit :
Hello
We changed your ticket
again...I...
EFTA00466383.pdf
...Sat 23 Dec 2017
Tue 02 Jan 2018
USD 646.001 per night
May be subject to local taxes, service charges, and daily resort fees if applicable
02 Jan 2018
American Airlines
AA 2494 V Economy Class
Cancun, Canciin International
Miami, Miami International
09:47 AM
11:32AM
Terminal 3...
EFTA02233480.pdf
...2nd, arrives
PB 11:32am!
Ticket will take a bit longer to receive since it is a change...once 1 have it, I will pass along!
On Dec 22, 2017, at 3:13 PM,
''=
> wrote:
Thanks Lesley
Envoye de mon iPhone
Le 22 dec. 2017 a 14:27, Lesley Groff...
EFTA00551359.pdf
...Shipping Updates - December 4, 2018
Date: Wed, 05 Dec 2018 00:09:24 +0000
Kyle reavis
brice gordon
Greetings Mike,
Arrived/Sailed/Booked to Sail
- on STT 12/2 - cleared - will plan to pick up this week
- Brown Jordan - Cabinets/Appliances for LSJ Tiki Hut kitchen
- Restoration Hardware - (2) Mirrors...
EFTA00466990.pdf
...Sat 23 Dec 2017
Tue 02 Jan 2018
USD 646.001 per night
May be subject to local taxes, service charges, and daily resort fees if applicable
02 Jan 2018
American Airlines
AA 2494 V Economy Class
Cancun, Cancun International
Miami, Miami International
09:47 AM
11:32AM
Terminal 3...
EFTA00551194.pdf
...Shipping Updates - December 7, 2018
Date: Fri, 07 Dec 2018 17:06:55 +0000
Kyle reavis
brice gordon
Greetings Mike,
Arrived/Sailed/Booked to Sail
- on STT 12/2 - cleared - Ready for Pickup
- Brown Jordan - Cabinets/Appliances for LSJ Tiki Hut kitchen
- Restoration Hardware - (2) Mirrors for LSJ Tiki Hut...
DOJ-OGR-00005959.jpg
...3:11-CR-129, 2012 WL 1071207 (E.D. Tenn. Mar. 29, 2012).....3
United States v. Brewington, No. 15-CR-00073-PAB, 2018 WL 1411274 (D. Colo. Mar. 21,
QOLB) ee eeeeseessecsessecneeeenseecssesseaessessecaevsecnaesesssessessersevaeesevsecneescensessessessevsesneveteneeseensensesaesaeeaeeated 3
United States v. Burns, No. 07 CR 556, 2009 WL 3617448 (N.D. Ill. Oct. 27...
DOJ-OGR-00004046.jpg
...the requirements of Nixon. See United States v. Bergstein, No.
16-CR-746 (PKC), 2017 WL 6887596, at *3 (S.D.N.Y. Dec. 28, 2017). But ex parte Rule 17(c)
subpoenas are possible in some circumstances if justified. See Skelos, 2018 WL 2254538, at *8
DOJ-OGR-00004046
EFTA02235961.pdf
...Fri 1/19/2018 4:42:53 PM
Subject: Re: Sky Clouds Update
GREAT! (We require perfection also! Glad we arc on the same page ;)
On Jan 19, 2018, at 11:29 AM,
Good to hear from you
wrote:
Finishing touches are being applied to the painting, as we require...
EFTA00462231.pdf
...Confirmed
>>> Thursday 04 Jan 18
>>> Flight Information
>>>
>>> Date
04 Jan 2018
>>> Airline
Lufthansa
>>> Airline Record Locator
>>> Flight/Class
LH 183 S Economy Class
>>> Origin
Berlin, Berlin-Tegel / Otto Lilienthal
>>> Destination Frankfurt, Frankfurt International
>>> Departing
10:45 AM
>>> Arriving
11:55 AM
>>> Arrival Terminal
Terminal 1
>>> Estimated Time
1 Hr 10...
EFTA02273888.pdf
...575 Lexington
Avenue, 4th Floor
New York, NY
10022
On Dec 27, 2018,
at 12:20 PM,
Hi Richard
Happy holidays. I wanted to know if you guys still want to
go ahead with the
steam room
project?
Vinny B.
EFTA_R1_01086664
EFTA02273890
Vinny B.
EFTA_R1_01086665
EFTA02273891
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