2,093 results for "December 1 2018"
Page 6 of 84
EFTA02266646.pdf
...Merwin Dela cruz
Sent
Thur 12/27/2018 6:11:35 PM
Subject Re: Fwd: Random package from amazon
Ok we'll let you know.
Thanks
Sent from Yahoo Mail for iPhone
On Thursday. December 27. 2018. 1:00 PM.
wrote:
Please see below. Gift from amazon for JE from...
HOUSE_OVERSIGHT_017940.jpg
Case 1:19-cv-03377 Document1 Filed 04/16/19 Page 6 of 28
(c) December 2, 2018: “I was ‘deliberately framed for financial reasons’”;
Roberts made her claims about Dershowitz “in order to obtain money from a
wealthy businessman and that Roberts had never previously included me among
the...
EFTA02268394.pdf
...Merwin Dela cruz
Sent
Wed 12/5/2018 1:26:33 AM
Subject Re: Pick Up Foot Rests from Fekkai tomorrow at 8:15/8:30aml
I should be there between 8-8:15am. I'll meet you there
Thanks
Sent from Yahoo Mail for iPhone
On Tuesday, December 4...
EFTA02270580.pdf
...December 4 2018 at 11:20:13 AM EST
To
Cc: uppereastsidebusiness@apple.com,
uppereastsidebusiness@apple.com
z
Apple Retail for Busin
Order Acknowledgement
Order number:
Date ordered:
2842672820
December 04. 2018
Bill to:
Ship to:
HBRK ASSOCIATES INC
Lesley Groff
HBRK ASSOCIATES INC
HBRK ASSOCIATES INC
575 LEXINGTON AVE...
EFTA02269067.pdf
...Mervin Dela
Sent
Thur 12/13/2018 7:48:00 PM
Subject Re: Your order is on its way.
Yes. It was dad that went there. Though.
Sent from Yahoo Mail for iPhone
On Thursday, December 13, 2018, 2:45 PM, Lesley Groff
Thanks
wrote:
I am not sure what...
EFTA02312542.pdf
From:
Sent:
To:
Tuesday, December 11, 2018 8:51 PM
1
EFTA_R1_01201041
EFTA02312542
EFTA00486728.pdf
...Lesley Groff <1
Pl•
Cc: Richard Kahn
fr-"
Subject: Fwd: Leo's Laundry invoices for Nov- Dec 2018
Date: Wed, 02 Jan 2019 17:51:24 +0000
Attachments: Leo's_laundry_invoices_forNov-_Dec_2018.pdf
Happy New Year Les!
We need to confirm that Leo laundry report is correct...
EFTA00097420.pdf
...December 6, 2018 1:3820 PM
Thanks! I'll stop by now.
From:
(USANYS) <
Sent: Thursday, December 6, 2018 1:36 PM
To:
Cc:
Subject: RE:
(USANYS)
Just went through my files and found a folder w/ the notes I took and the documents they brought
me. Want to come...
EFTA00039809.pdf
...December 6, 2018 1:38:20 PM
Thanks! I'll stop by now.
From:
Sent: Thursday, December 6, 2018 1:36 PM
To:
Cc:
Subject: RE:
>; Kurland, Abigail (USANYS)
Just went through my files and found a folder w/ the notes I took and the documents they brought
me. Want...
EFTA00487745.pdf
...December 04, 2018
Ship to:
Emma Rod Larsen
HBRK ASSOCIATES INC
c/o Jeffrey Epstein
9 East 71st Street
EFTA00487745
NEW YORK NY 10022-6146
NEW YORK NY 10021-4102
USA
USA
Ship Date: Dec 06, 2018
Shipping Method: Standard Shipping
Delivery Reference Number: 8595072891
Carrier Tracking Number : 1 ZA437506720439070...
EFTA02270309.pdf
...December 4 2018 at 11:20:13 AM EST
T
Cc: uppereas sl e usiness@agple.com,
uppereastsidebusiness@apple.com
z
Apple Retail for Busin
Order Acknowledgement
Order number:
Date ordered:
2842672827
December 04, 2018
Bill to:
Ship to:
HBRK ASSOCIATES INC
Alan Dlugash
HBRK ASSOCIATES INC
HBRK ASSOCIATES INC...
EFTA02296885.pdf
From:
Sent:
To:
Cc:
Subject:
Wednesday, December 12, 2018 12:22 PM
J
Re:
1
EFTA_R1_01158856
EFTA02296885
EFTA02270157.pdf
...Lesley Gro
Sent
Tue 12/18/2018 6:15:30 PM
Subject: Re: Check to southern Trust from me for loan - SFL
appreciate it. thanks
On Dec 18, 2018, at 1:14 PM, Richard Kahn
> wrote:
yes all loans are from SFL LLC
Richard Kahn
HBRK Associates Inc.
575 Lexington...
EFTA02270392.pdf
...ordered:
December 04. 2018
Ship to:
Eric Roth
HBRK ASSOCIATES INC
c/o International Jet Interiors
2221 Smithtown Avenue
RONKONKOMA NY 11779-7328
USA
Quantity
1
Price
$529 Co
Tot
$529.'
EFTA_R1_0 1078530
EFTA02270392
MTUU2LL/A
44mm Anthracite/Black Nike Sport Band -
1
$44.00
$44.1
S...
EFTA00461989.pdf
...via Frankurt:
>
• December 17th
>
• 16:30 BOS - FRA
> Lufthansa LH 423
> 06:45+1 FRA - TXL
>
• Flughafen Frankfurt am Main FRA
> Lufthansa LH 170
>
• Return:
> January 4th 2018
>
• BER to FRA (stop over night)
> 10:45 TXL - FRA
> Lufthansa LH183
> January 5 th 2018
>
• 10:55+1 FRA - BOS
> Lufthansa...
EFTA02269722.pdf
...Bella
Klein
Richard Kahn
Package has been dropped off.
Thanks
Merwin Dela Cruz
EFTA_R1_01076284
EFTA02269722
On Dec 20, 2018, at 11:45 AM. Merwin Dela cruz
wrote:
Will drop it off today.
Thanks
Sent from Yahoo Mail for iPhone
On Thursday, December 20, 201 St, 1 I...
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...
EFTA02270094.pdf
...Bella Klein
Sent
Tue 12/18/2018 6:10:39 PM
Subject: Re: Check to southern Trust from me for loan - SFL
Loan is from Southern Financial
Thank you,
Bella
On Dec 18, 2018, at 1:05 PM, Lesley Groff M.
wrote:
Can you confirm I am to pay all...
EFTA02267780.pdf
...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 order details.
Product / Description
Quantity
Apple Watch Hermes GPS 4. Cellular, 40mm
1
Stainless Steel Case...
EFTA02267135.pdf
...December 4, 2018 at 11:20:13 AM EST
To:
Cc:
U
Apple Retail for Busin
Order Acknowledgement
Order number:
Date ordered:
2842672833
December 04. 2018
Bill to:
Ship to:
HBRK ASSOCIATES INC
Dr. Woody Merrell
HBRK ASSOCIATES INC
HBRK ASSOCIATES INC
575 LEXINGTON AVE FL 4
44 East 67th...
EFTA02273406.pdf
...December 14 2018 at 4 33 50 PM ST
To
Cc: :e a
em
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
Begin forwarded message:
F
• "
nan Wiebracht"
Subject: RE: JE medicare
Date: December 14. 2018 at 4:32:30 PM EST
> wrote:
EFTA...
EFTA02270304.pdf
...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_R1_01078237
EFTA02270304
MTUT2LL/A
Apple Watch Hermes - 40mm Bordeaux/Rose
1
$489.00
$489...
EFTA02267502.pdf
...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 + Cellular, 40mm
Stainless Steel Case with Bordeaux/Rose
Extreme/Rose Axalee Swift Leather Double Tour
MU6R2LUA
Quantity
Price
1...
EFTA02265272.pdf
...November 29, 2018 at 9:23:05
AM EST
To: donotreply_ctcomply
Hello!
The NYC Department of Health and
Mental Hygiene is hosting the next CT
Academy Cooling Tower Informational
Session. Sessions will be available on
Monday December 1th and Tuesday
December IP. Please find...
EFTA02312845.pdf
From:
Jeffrey Epstein
Sent:
Friday, December 7, 2018 12:07 AM
To:
Karyna Shuliak
1
EFTA_R1_01201860
EFTA02312845
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