734 results for "December 05 2018"
Page 6 of 30
DOJ-OGR-00004145.jpg
Case 1:20-cr-00330-PAE Document 285 Filed 05/20/21 Page 10 of 34
“ongoing criminal investigation” into Maxwell, and they withheld from discovery 57 separate
documents, invoking the “law enforcement privilege.” Ex. P.’
In late November 2018 and early December 2018—just two months before AUSA
ME...
EFTA02268166.pdf
...Newark Liberty Airport, (EWR) at 3.28pm
Sat 05 Jan - United Airlines 956 - Economy - 7h 35m
Departing: Newark Liberty Airport, (EWR) at 6.OOpm
Arriving: Geneva Cointrin Intl Airport, (GVA) at 7.35am
Please reply to this email and provide your authorization to proceed.
On Dec 18, 2018, at 1...
EFTA00486716.pdf
...To lo
On Dec 30, 2018, at 19:32, Lesley Groff <
FYI...
Begin forwarded message:
From: J
Subject: schedule
Date: December 30, 2018 at 3:05:54 PM EST
To: Lesley Groff <
, Darren Indyke
Brice <
, ann rodriquez <
> wrote:
wrote:
at the moment wheels up to Isj thurs...
EFTA00468901.pdf
...Mon, 05 Feb 2018 15:48:09 +0000
Begin forwarded message:
From: "Jeffrey E."
Date: December 30, 2017 at 8:19:49 AM EST
To: Lesley Groff <
les, M. plese organzie and pay for the flights for ■
and school in london. thnx
please note
The information contained...
EFTA02269922.pdf
...December 5, 2018 at 12:42:24 AM EST
To:
Cc:
Apple Reta
EFTA_R1_01076824
EFTA02269922
Shipping Notification
Order number:
2842672823
Bill to:
HBRK ASSOCIATES INC
HBRK ASSOCIATES INC
575 LEXINGTON AVE FL 4
NEW YORK NY 10022-6146
USA
Ship Date: Dec 05, 2018
Shipping Method: Standard Shipping...
EFTA00487034.pdf
...December 5, 2018 at 12:42:24 AM EST
To:
Cc: uppereastsidebusiness@wple.com uppereastsidebusiness@apple.com
;11
Shipping Notification
Apple Retail for Business
Order number.
Date ordered:
Bill to:
HBRK ASSOCIATES INC
Ship Date: Dec 05, 2018
Shipping Method: Standard Shipping
Delivery Reference Number
Carrier Tracking Number :
December 04...
DOJ-OGR-00004198.jpg
Case 1:20-cr-00330-PAE Document 285-6 Filed 05/20/21
From: Kramer, Amanda (USANYS)
To: Moe, Alison (USANYS); Rossmiller, Alexander (USANYS)
Subject: FW: Contact Info (from )
Date: Thursday, December 6, 2018 1:40:33 PM
Attachments: 20160502 193023 resized.ipg
FY|
From: StanPottinger@aol.com
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...
EFTA02270047.pdf
...December 5, 2018 at
12:42:24 AM E T
To: I
Cc:
uppereastsidebusiness@app
le.com
uppereastsidebusinessOapp
le.com
A
Shipping Notification
Order number:
2842672823
Bill to:
HBRK ASSOCIATES INC
HBRK ASSOCIATES INC
575 LEXINGTON AVE FL 4
NEW YORK NY 10022-6146
USA
Ship Date: Dec 05, 2018...
EFTA02270153.pdf
...December 5, 2018 at 12:30:31 AM EST
To.
Cc: uppereastsidebusiness
apple.com
uppereastsidebusiness@amle.com
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 05, 2018...
EFTA02268919.pdf
...03 December 2018 17:05
TO: WOLLEASTON Karen (CNH Industrial)
Cc: merwin
merwin dela cruz <
Subject: Re: ADDRESS CHECK
All sounds perfect! thank you!
Merwin will watch for a delivery of wine ;)
Happy Holidays to you also.
Lesley
On Dec 3, 2018, at 12:03 PM, WOLLEASTON Karen (CNH
Industrial...
EFTA02269558.pdf
...Wed 12/5/2018 12:33:55 PM
Subject:
Your order is on its way.
Apple Retail for Business
Shipping Notification
Order number:
Date ordered:
2842672820
December 04. 2018
Bill to:
Ship to:
HBRK ASSOCIATES INC
HBRK ASSOCIATES INC
HBRK ASSOCIATES INC
Ship Date: Dec 05, 2018
Shipping Method: Standard...
EFTA02269250.pdf
...Newark to Tel Aviv Yafo
FLIGHT UA 90
DEPARTING
Sun, Dec 16 2018, 11:05 PM
Newark
Newark Liberty International (EWR)
ARRIVING
Mon, Dec 17 2018, 04:20 PM
Tel Aviv Yafo
Ben Gurion Intl (TLV)
United Airlines
Operated By United Airlines
Non-stop
Duration:10 Hrs 15 Mins
Departure...
EFTA00487202.pdf
...Wed, 05 Dec 2018 19:06:02 +0000
Bonjour Monsieur.
You Need i retomed nex wek?
Cordialment.
Valdson
Envoye de mon iPad
Le 5 dec. 2018 A 17:00, J a &fit :
No worry
On Wed, Dec 5, 2018 at 1:57 PM valdson cotrin
Hello mme...
EFTA02313713.pdf
...19px;" clas==""> Mon, Dec 17 2018, 05:20 PM Frankfurt
Frankfurt International =FRA) ARRIVING Mon, Dec 17 2018, 06:25 PM Geneva Geneve-cointrin (GVA) Lufthansa
Operated By =ufthansa N=n-stop
Ouration:1 Hr 5 Mi=s
Departure Terminal:Term=nal 1
Arrival Terminal:Te=minal 1
FLIGHT...
EFTA00487446.pdf
...Wed, 12 Dec 2018 14:47:05 +0000
Correct. We will actually need to returta
watch and band. Hang on to it until I tell you to return. Thanks
Sent from my iPhone
On Dec 12, 2018, at 9:36 AM, Merwin Dela cruz <
> wrote:
Ok.
is staying at 9...
EFTA00102239.pdf
...Thursda December 6 2018 12:36 PM
To:
Cc:
Subject:
:
Just quickly to owing up on its — we're trying to get a complete handle on the landscape — thanks!
From:
Sent: Wednesda
To:
Cc:
Subject: Fwd:
December 05, 2018 21:11
o you ave any notes and/or records from...
EFTA02266915.pdf
...2842672818
December 04, 2018
Bill to:
Ship to:
HBRK ASSOCIATES INC
Larry Visoski
HBRK ASSOCIATES INC
575 LEXINGTON AVE FL 4
NEW YORK NY 10022-6146
USA
Ship Date: Dec 05, 2018
Shipping Method: Standard Shipping
Delivery Reference Number: 8594743692
Carrier Tracking Number : 1Z22143W0399668943
Visit Order Status to view your...
EFTA02270120.pdf
...2842672823
December 04. 201
Bill to:
Ship to:
HBRK ASSOCIATES INC
Carluz Toylo
HBRK ASSOCIATES INC
HBRK ASSOCIAT
575 LEXINGTON AVE FL 4
c/o Jeffrey Epsteir
NEW YORK NY 10022.6146
358 El Brillo Way
USA
PALM BEACH FL
USA
Ship Date: Dec 05, 2018
Shipping Method: Standard Shipping...
EFTA02269594.pdf
...Sent
Tue 12/18/2018 5:20:51 PM
Subject
Re: Confirmation from FedEx Email/Online Label
thank you so much.
On Dec 18, 2018, at 12:05 PM, Martin O'Brien, Apple Business UES
wrote:
Hi
& Merwin -
Please see below return label for the watch (Part...
EFTA02268058.pdf
...21 December: flight from Geneva to Palm Beach with the connection in NY
26 December: flight from Miami to New York
29 December: flight from New York to Cancun
5th of January: flight from Cancun to Geneva
Please issue the ticket on Dec. 21 as below:
> Dec. 21
> United 957...
EFTA00551314.pdf
...Wed, 05 Dec 2018 15:05:58 +0000
;,,,Amazon
Hello Karyna,
Order Confirmation
Thank you for shopping with us. You ordered 4 of "LitterMaid P-70002 Large..."
and 2 other items. We'll send a confirmation when your items ship.
Details
Order #112-4225939-9935424
Arriving:
Friday, December 7
Your...
EFTA02269446.pdf
...Dec 05, 2018
Shipping Method: Standard Shipping
Delivery Reference Number: 8594786128
Carrier Tracking Number : 1Z22143W0399669040
Visit Order Status to view your order details.
Product / Description
44mm Stone Leather Loop - Medium
NITHC2A%1 A
Date ordered:
December 04. 2018
Ship to:
Kara Rockenbach
HBRK ASSOCIATES INC
Ritz-Carlton Residences
If you...
EFTA02268255.pdf
...21 December: flight from Geneva to Palm Beach with the connection in NY
26 December: flight from Miami to New York
29 December: flight from New York to Cancun
5th of January: flight from Cancun to Geneva
EFTA_R1_01072962
EFTA02268256
Please issue the ticket on Dec. 21 as below...
EFTA02270987.pdf
...Dec 21 2018, 03:00 PM
Newark
Newark Liberty International (EWR)
ARRIVING
Fri. Dec 21 2018, 05:58 PM
West Palm Beach
Palm Beach International (PBI)
United Airlines
Operated By United Airlines
Non-stop
Duration:2 Hrs 58 Mins
Departure Terminal:Terminal C
FLIGHT INFORMATION
Your Seats:
M Economy Class...
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