1,208 results for "December 8 2018"
Page 6 of 49
EFTA02268933.pdf
...Admin Assistant
Sent
Tue 12/11/2018 8:42:46 PM
Subject RE: Ann: Kashmire-Letter for Dr. Merrell to send to Dr. Marmur
Hello Ms. Groff,
I am in receipt of your email. I will print it out and give to Dr Merrell. Thank you for your
patience.
Sincerely...
EFTA02311876.pdf
...Tuesday, December 18, 2018 8:42 PM
To:
Luciano Fontanilla; Karyna Shuliak; merwin dela cruz
Subject:
Re: Day off
Hi Jojo. I understand you have not heard from Karyna, she is traveling. Mer=in is there anything you need Jojo for
tomorrow? Or it is ok for him to t...
EFTA02312018.pdf
...Tuesda , December 4, 2018 8:42 PM
To:
Cc:
Subject:
Re: Natasha Amex
Thank you so much!
> On Dec 4, 2018, at 3:36 PM,
> wrote:
> Natasha says she is aware of all the flights you had on hold. They will au=o cancel. She is canceling the hotel
reservation...
EFTA02268304.pdf
...Harry Fisch
Fabulous and thank you for letting me know!
On Dec 11, 2018, at 3:06 PM, Harty Fisch
, wrote:
Thc package arrived.
Thank you very much.
Happy holidays!!!
Harry
Sent from my iPhone
On Dec 8, 2018, at 1:01 PM,
wrote:
Hi Dr. Fisch! Your watch and...
EFTA02250861.pdf
...JEffrey Epstein passport
That's it! Thx
Sent from my iPhone
On Jul 1, 2018, at 8:54 AM
New
an
(liou,
Begin forwarded message:
From
Date: December 20, 2017 at 12:46:23 PM EST
To: Amex Centurian Travel
Cc
Subjec :
rey ps em passpor
EFTA02268977.pdf
...Kruger..can you confirm you did receive your Apple Watch? :) Lesley
On Dec 8, 2018, at 5:51 PM, Bernard Kruger
wrote:
Thank you
Sent from my iPhone
On Dec 8, 2018, at 3:25 PM, Lesley Groff
wrote:
Hi Dr. Kruger! Your Apple Watch has shipped! You will receive...
EFTA02268117.pdf
...December 6, 2018 at 12:17:11 AM EST
To
Cc
Apple Retail for I
Shipping Notification
Order number:
Date ordered:
2842672818
December 04, 2018
Bill to:
Ship to:
EFTA_R1_0 1072654
EFTA02268117
HBRK ASSOCIATES INC
HBRK ASSOCIATES INC
575 LEXINGTON AVE FL 4
NEW YORK NY 10022-6146...
HOUSE_OVERSIGHT_017939.jpg
...8).
(b) December 1, 2018: “I never met Roberts; I never had sex with her; she
simply made up the entire story for money”. (Exhibit 2).
HOUSE_OVERSIGHT_017939
EFTA02312501.pdf
...Tuesday, December 25, 2018 8:20 PM
To:
Cc:
Subject:
Re: LSJ Food Items
Hi
Marry Christmas!!
All the stores are closed here today, will get it tomorrow if there will be t=me before the flight.
All the best,
Karyna
> On Dec 24, 2018, at 1:05 PM
wrote...
EFTA02231072.pdf
...Leave - November 29, 2017
EST
Rich Kahn
, Bebe Avdiu
Greetings L,
I will be out of the office beginning Tuesday, December 19, 2017, returning
Monday, January 8, 2018.
Please put on JE's calendar when you deem fit.
Kind regards, DW
EFTA_R1_00984345
EFTA02231072
EFTA02267017.pdf
...Sent
a
212018 8:20:33 AM
Subject: Re: lwatch
Thank you!
On Sat, Dec 22, 2018 at 1:22 AM Merwin Dela cruz
wrote:
Hi
Your watch was left with Norman.
Thanks
Merwin Dela Cruz
On Dec 21, 2018, at 3:47 PM,
wrote:
Awesome!
Thank you guys:)
On...
EFTA00486660.pdf
...Thanks Lesley
Happy New Year in advance, working on South Pacific New Year greetings as I type
On Dec 30, 2018, at 8:32 PM, Lesley Groff <
FYI...
Begin forwarded message:
wrote:
From: J
Subject: schedule
Date: December 30. 2018 at 3:05:54 PM EST
,
To...
EFTA00552552.pdf
...Wednesday, December 05 2018 3:28 PM
To: Karyna Shuliak
Cc: Rich Kahn
>; Tenzing Nepali -4
Subject: Re: 253970 stark carpet order
Greetings Tenzing,
Attached please find the signed credit card authorization for JSC Interiors Quote 253970.
Thank you and kind regards. Daphne
On Wed, Dec 5, 2018 at 10...
EFTA02268910.pdf
...glin
Sent
Sat 12/8/2018 6:04:43 PM
Subject
Fwd: Your order is on its way.
Your watch is on the way and out for delivery! You should receive today! :) lesley
Begin forwarded message:
From: Apple Store
jimigiimpipme
Date: December 5, 2018 at 1 16 25 AM EST...
EFTA02311866.pdf
...Wednesday, December 5, 2018 8:23 PM
To:
Richard Kahn
Cc:
Daphne Wallace; Bella Klein
Subject:
Re: 253970 stark carpet order
Tha=k you!
On Dec 5, 2018, at 12:35 PM, Richard Kahn &=t
wrote:
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexin=ton Avenue 4th Floor
On...
EFTA02231063.pdf
...Thx
Sent from my iPhone
> On Nov 29, 2017, at 7:41 AM, Daphne Wallace
> Greetings L,
> I will be out of the office
Monday, January 8, 2018.
> Please put on JE's calendar
>
• Kind regards, DW
wrote:
beginning Tuesday, December 19, 2017, returning
when you deem fit.
EFTA_R1...
EFTA00486070.pdf
...December 2, 2018 at 7:12:42 PM EST
To:''
'<
Hi Leslie,
I went to the apple store...
I realized I have an Apple Watch that is currently being repaired...
I don't have AirPods or a case like in the picture ( I have an IPhone 8 Plus).... I could...
EFTA02268944.pdf
...December 5 2018 at 1:16:24 AM EST
To:
Cc: uppereastsidebusiness@apple.com,
uppereastsidebusinessaapple.com
Apple Retail for Busin
Shipping Notification
Order number:
Date ordered:
2842672824
December 04. 2018
Bill to:
Ship to:
HBRK ASSOCIATES INC
Mine Toylo
HBRK ASSOCIATES INC
HBRK ASSOCIATES INC
575 LEXINGTON AVE FL 4...
EFTA00488113.pdf
...December 6, 2018 at 12:17:11 AM EST
To:
Cc: uppereastsidebusiness@apple.com uppereastsidebusiness@apple.com
Shipping Notification
Order number:
2842672818
Bill to:
HBRK ASSOCIATES INC
HBRK ASSOCIATES INC
575 LEXINGTON AVE FL 4
Apple Retail for Business
Date ordered:
December 04, 2018
Ship to:
Larry Visoski
HBRK ASSOCIATES...
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...
EFTA02269547.pdf
...December 5, 2018 at 12:42:24 AM EST
To:
Cc: uppereastsidebusiness@apple.com
uppereastsidebusinesseaoole.com
Apple Retail for I
Shipping Notification
Order number:
Date ordered:
2842672849
December 04, 2018
Bill to:
Ship to:
HBRK ASSOCIATES INC
Martin Nowak
HBRK ASSOCIATES INC
HBRK ASSOCIATES INC
EFTA_R1_01075757
EFTA02269547
Ship...
EFTA02313966.pdf
...Tuesday, December 4, 2018 8:12 PM
To:
Karyna Shuliak
Subject:
Fwd:
Hi Karyna. Do you want me to just tell
to cancel all the flights you have made with her as well as hotel in Mil=n?
Will she know what you are holding?
Sent from my iPhone
•
Begin...
DOJ-OGR-00002939.jpg
...November 30, 2018 Email
Exhibit 7: December 6, 2018 Email
Exhibit 8: February 28, 2019 Government Letter to Judge Sweet
Exhibit 9: February 28, 2019 Government Letter to Judge Netburn
Exhibit 10: —_ Transcript of April 22, 2016 Deposition
Exhibit 11: Transcript of July 22, 2016 Deposition
Exhibit 12: Affidavit of...
EFTA02266772.pdf
...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 Dela cruz...
EFTA00261437.pdf
...serial 1 I 6
December 2018).
•
(U) SSN:
(FBI I Create Case
Request 50D-NY-5027571, serial 1 16
December 2018).
•
(U) Address=
New York, NY 10021
(Accurint I Advanced Search I 2019 I "Name
and DOB Search).
•
(U//LES) Passport:
, issued on
3/8/2019 and expires on 3...
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