1,783 results for "December 2 2018"
Page 6 of 72
DOJ-OGR-00002254.jpg
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018).
IV. Conclusion
Defendant Ghislaine Maxwell’s renewed motion for release on bail, Dkt. No. 97, is
DENIED.
SO ORDERED. AN 0) ii f
Dated: December 28, 2020
New York, New York...
EFTA02266401.pdf
...Mervin Dela cruz
Sent
Thur 12/6/2018 2:18:37 PM
Subject Re: Running late
Yes. He called me this morning.
Sent from Yahoo Mail for iPhonc
On Thursday, December 6, 201 S, 9:17 AM,
Ok. And Leo is out today due to his daughter is sick.
wrote...
EFTA02264983.pdf
...Lesley Groff
Sent
Sat 12/1/2018 2:45:08 PM
Subject Re: Furniture
; Bella Klein
Great! Jeffrey says you can rent a uHaul to move it :)
On Dec 1 2018 at 8:38 AM Luciano Fontanilla
wrote:
Yes, please!
On Sat, Dec 1, 2018 at 8:02 AM Lesley...
EFTA02263955.pdf
...Tue 11/27/2018 2:20:33 PM
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.
lease let me know? Thank you,
Assistant to Jefffrey Epstein
Sent...
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...
EFTA00552554.pdf
...Wednesday, December 05, 2018 2:45 PM
To: 'Daphne Wallace'
Cc: Rich Kahn
Subject: RE: 253970 stark carpet order
Thank you received!
Best regards
Tenzing Nepali
Account Manager
le:,'STARK
; Karyna Shuliak
P.
979 Third Avenue, 11th Floor I New York, NY 10022
www.starkcarpet.com
From: Daphne Wallace <
Sent...
EFTA02267845.pdf
...Arrival Date
Monday, December 17, 2018
Departure Date
Wednesday, December 19, 2018
Accommodation
Prestige Room Twin
Number of Guests
2 Adults
Nightly Rate
EUR 1,105 per night per room
Method of Guarantee
CC-Guaranteed Full Stay & Extras
Arrival Details
Please provide us with your estimated arrival time at the...
EFTA00485647.pdf
From: Lesley Groff
To: Joscha Bach
Subject: Jeffrey Epstein
Date: Tue, 27 Nov 2018 14:23:57 +0000
Good morning Joscha. Jefffrey is planning a trip up to Harvard this Sunday, December 2. Might
you be around and available to come see him?
Lesley
Sent from my iPhone
EFTA00485647
EFTA02269763.pdf
...Package
Erica received her watch and the Hermes band...the entire watch is ready to go, correct?
On Dec 7, 2018, at 4:53 PM, Merwin Dela cruz
wrote:
The one for Erica is correct.
What are the other 2?
Thanks
Sent from Yahoo Mail for iPhone
On Friday, December...
EFTA02270925.pdf
...Lesley Groff
Sent
Wed 12/12/2018 2:48:50 PM
Subject Fwd: Watches for the Island
Erwin to return Emma's watch we received at 71st to Apple this week
Sent from my iPhone
Begin forwarded message:
From: Lesley Groff
Date: December 12, 2018 at
To: Merwin Dela cruz...
EFTA02271103.pdf
...December 13, 2018 at 2:37:58 PM EST
To: Lesley Groff
Hi Les,
The store will not take the watch back. It has to return to sender.
Thanks
/
- 3 AM, Lesley Groff
wrote:
EFTA_R1_01079837
EFTA02271103
Begin forwarded message:
From: Apple Store
EFTA02269604.pdf
...What are the other 2?
Thanks
Sent from Yahoo Mail for iPhonc
On Friday, December 7, 2018, 4:49 PM,
> wrote:
Merwin, I think we better open the boxes as they come to confirm
what is inside is what we ordered.
'hould
have:
Size: 40mm
Case Color: Gold
Case Material...
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...
EFTA00470671.pdf
...Lesley Groff
i have also the attached invoice that was paid on December 2017 Amex
Thank you,
Bella
Tel:
On Mar 15, 2018, at 2:34 PM, Lesley Groff.
Jeffrey is asking who the $2400 charge at the dentist was for...?
wrote:
EFTA00470671
EFTA02263921.pdf
...Tue 11/27/2018 2:19:08 PM
Subject:
Jeffrey Epstein
Good morning Alice. Hope you had a very nice Thanksgiving! Jeffrey is planning a
trip up to Harvard this coming Sunday, December 2. Might Danny be around and
available to come visit with him? Please let me know!
Sent...
EFTA02266277.pdf
...Sent
Tue 12/4/2018 2:18:00 PM
Subject Re: Reminder to Disarm the Alarm tomorrow (Tues. Dec 4) by 9am
Ok thanks
Sent from my iPhone
On Dec 4, 2018, at 9:13 AM,
wrote:
Will do around I lam!
On Tue, Dec 4, 2018 at 5:04...
EFTA02266275.pdf
...2:13:59 PM
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...
EFTA02268387.pdf
...Check
Sent from my iPhone
On Dec 12, 2018, at 10:25 AM, Merwin Dela cruz
wrote:
Can you please send me the receipt as I might need it to return?
Thanks
Sent from Yahoo Mail for iPhone
On Wednesday, December 12, 2018, 9:48 AM,
wrote:
Actually. I see...
EFTA00039153.pdf
...MCC New York, Specific Post Orders, SHU Number 1, dated December 7, 2018.
26. MCC New York, Specific Post Orders, SHU Number 2, dated December 7, 2018.
27. MCC New York, Special Post Orders, Special Housing Unit, dated December 7, 2018.
28. BOP Program Statement Number 5521.06, Searches of...
HOUSE_OVERSIGHT_016467.jpg
...Wednesday, December 5, 2018 2:58 PM
To: Frost, Danny
Subject: Re: request
Hi Dan,
So it was a unilateral decision by the DA to seal the document?
There was no hearing or opportunity to object?
Thank you,
Sue
Susan Edelman
Reporter
1211 Avenue of the...
EFTA02266772.pdf
...On Monday. December 10, 201 8, 4:17 PM.
wrote:
Merwin, I can't see any names on these packages...are there names? Can you
look at the packing slips? Be sure to keep the correct packing slip with each
package.
> On Dec 10, 2018, at 2:34 PM, Merwin...
HOUSE_OVERSIGHT_017819.jpg
Case 1:19-cv-03377 Document 1-16 Filed 04/16/19 Page 2 of 6
sHiamiterald
An Epstein sex case is settled;
Dershowitz denies latest
allegation
BY JULIE K. BROWN
DECEMBER 19, 2018 8:30 PM, UPDATED DECEMBER 27, 2018 7:55 AM
Accused sex traffickers Jeffrey Epstein and...
HOUSE_OVERSIGHT_018040.jpg
Case 1:19-cv-03377 Document 1-16 Filed 04/16/19 Page 2 of 6
sHiamiterald
An Epstein sex case is settled;
Dershowitz denies latest
allegation
BY JULIE K. BROWN
DECEMBER 19, 2018 8:30 PM, UPDATED DECEMBER 27, 2018 7:55 AM
Accused sex traffickers Jeffrey Epstein and...
EFTA02266508.pdf
...tel
fax
EFTA_R1_01070540
EFTA02266508
cell
On Dec 10, 2018, at 12:40 PM, Merwin
Dela cniz
wrote:
Ok. I will let you know.
Thanks
Sent from Yahoo Mail for iPhonc
On Monday, December I0, 2
1- t
7rote:
I am hoping we will have
collected all the completed...
EFTA00485648.pdf
...11e, 27 Nov 2018 14:25:55 +0000
Morning! Jeffrey will be Flying up to Harvard this coming Sunday, December 2. Wheels up at
10 AM. He wanted to offer Larry a ride up with him. Let me know if you would like to take him
up on this!! Thanks...
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