992 results for "January 17 2018"
Page 6 of 40
EFTA00468738.pdf
...Thu, 01 Feb 2018 01:06:17 +0000
Sent from my iPhone
On Jan 31, 2018, at 7:45 PM, Lany Visoski
Date: January 31, 2018 at 6:12:56 PM EST...
EFTA02234883.pdf
...Wed 1/10/2018 6:17:53 PM
Subject: Fwd: Jeffrey Epstein Island Visit Jan. 16th
Sorry! I had a typo in Rus email address for Russell! Please correspond with this email! Lesley
Begin forwarded message:
From:
Subject: Jeffrey Epstein Island Visit Jan. 16th
Date: January 10, 2018 at 1...
EFTA00463990.pdf
...Hi Lesley
Will be in New York visiting on January 16 and 17 next year so we will like to say Hi to Jeffrey on the 18 of
January 2018 If it happen to be in New York at that time
All the best
Regards
EFTA00463990
email:
email:
website:
address...
EFTA00468706.pdf
...Wed, 31 Jan 2018 17:52:21 +0000
Thanks!
From: Lesley Groff [mailto
Sent: Wednesday, January 31, 2018 12:52 PM
To: Melanie Spinella
Subject: Re: [External] Re: Leon
Leon is leaving!
On Jan 31, 2018, at 11:40 AM, Melanie Spinella <
Thanks
From: Lesley Groff [mailto:
Sent: Wednesday, January...
EFTA00467549.pdf
...Sunday, January 14, 2018 17:22
To: Masha Drokova
Cc: EE
Subject: Re: Connecting
Hello Serguei and Masha.
Jeffrey will not be in BOSTON this Friday unfortunately, however he will be in NY wed-fri.
Anyway you could meet Jeffrey in NY one of those days in NY?
Lesley
Assistant...
EFTA02229885.pdf
...Will be in New York visiting on January 16 and 17 next year so we will like to say Hi to
Jeffrey on the 18 of January 2018 If it happen to be in New York at that time
All the best
Regards
email:
email:
websit
address: 5th Floor Office...
EFTA02267032.pdf
...1006 January 8th
And return Su 1001 January 11th
May be we can just change those ones that we had on 3-7th? Or it's easier to book a new
one?
Should I send confirmation number you sent me before?
On Mon, 31 Dec 2018 at 17:14, Lesley...
EFTA02327571.pdf
...Wednesday, January 17, 2018 12:27 AM
To:
jeevacation@gmail.com;
I didn't know Aman owns 50%of Liaigre . Other 50% is a friend of his=20
Sent from my iPhone=?xml version=.0" encoding=TF-8"?>
HOUSE_OVERSIGHT_020574.jpg
...June 1, 2018. https://www.smh.com.au/business/companies/china-s-zte-was-built-to-spy-and
-bribe-court-documents-allege-20180531-p4ziqd.html.
18 Woo, Stu, Dan Strumpf, and Betsy Morris. “Huawei, Seen as Possible Spy Threat, Boomed Despite US
Warnings.” Wall Street Journal. January 8, 2018. https...
EFTA02236880.pdf
...EFTA_R1_0 1000784
EFTA02236880
On Jan 17, 2018, at 10:42 AM, Kaw,
Kristine
wrote:
Ok sounds good
From:
Sent: Wednesday, January 17, 2018 8:11 AM
To: Kaw, Kristine
Subject: Re: (EXTERNAL] Injectable medication
Morning! Jeffrey has said yes to training
tomorrow with Nurse Kristine. Do we know...
EFTA00468033.pdf
...Mon, 22 Jan 2018 01:10:45 +0000
Please see below and advise.
Sent from my iPhone
Begin forwarded message:
From: Ramon Alonso
Date: January 21, 2018 at 8:01:17 PM EST
To:
Subject: Re: Jeffrey Epstein
Dear Leslie, I will certainly bring with me the general idea for...
EFTA02234691.pdf
...Sent
Fri 1/12/2018 4:07:17 PM
Subject Re: Russell Hernandez
I have done so already!
Sent to Brice/Karen yesterday and to Anna and crew on Wed...
Th
On Jan 12, 2018, at 11:03 AM, Richard Kahn
wrote:
jee would like you both to show russell...
EFTA00468708.pdf
...Wed, 31 Jan 2018 17:54:55 +0000
ok...me too!
On Jan 31, 2018, at 12:53 PM, Melanie Spinella <
wrote:
When I asked him this morning, he wasn't sure- I'll try to find outl
From: Lesley Groff [mailto:
Sent: Wednesday, January 31, 2018 12:53 PM...
EFTA00273518.pdf
...January 17, 2018
Pay
$16,598.12
Sixteen Thousand Five Hundred Ninety Eight and 12/100 ••»•••••••••••••»»•»•'•'»•»nnn""*"---
To TN
Order Of:
RequIro Terra, LLC
Citibank N.A.
330 Madison Ave, New YOA. NY 10017
14)210
Memo:
Escrow to pay 2nd 1/2 2017/18 Real Estate Tax due 1...
EFTA02327689.pdf
...Monday, January 8, 2018 7:17 PM
To:
Karyna Shuliak
Subject:
Re: Cash for JE
Hi Karyna,
Rich can drop it off on the way home around 6-7 PM or Merwin will pick =t up now as he has a delivery for Darren, i
believe Lesley is waiting =or...
EFTA00467554.pdf
...Sunday, January 14, 2018 17:22
> To: Masha Drokova
> Cc: EE <
> Subject: Re: Connecting
>
• Hello Serguei and Masha.
> Jeffrey will not be in BOSTON this Friday unfortunately, however he will be in NY wed-fri.
Anyway you could meet Jeffrey in NY one of those days in NY?
> Lesley
> Assistant...
EFTA00467981.pdf
...January 25, 2018 at 10:58:29 AM EST
To: Darren Indyke scl
>,
41
Schedule
fr>, Ivjet
Sat wheels up 1 pm terboror . Feb 4 palm beach , 8 th LSj . Back to palm 9 , New York 13 Bedford, Harvard
17
please note
The information contained in this communication is
confidential...
EFTA00081370.pdf
...5-6, 9, 14)
January 17, 2017
Designated Testimony of
(Exs. 6-7)
January 25, 2017
Designated Testimony of
(Exs. I, 6, 8, 13)
Index to BSF ShareFile Materials loaded on April 18-19 and April 23, 2019
EFTA00081372
FOIA CONFIDENTIAL TREATMENT REQUESTED /
FED. R. CRIM. P. 6(e) MATERIAL...
EFTA00467204.pdf
...Wed, 10 Jan 2018 17:08:47 +0000
Kristen, can you please give me Erica Peltz email address and phone number? I am to have her help me set up
training tomorrow for Jeffrey...thanks!
On Jan 10, 2018, at 10:27 AM, Kaw, Kristine <
> wrote:
Great! Yes you can...
EFTA02235158.pdf
...Tia
Russell Hernandez
On Jan 10, 2018, at 1:18 PM,
wrote:
Sorry! I had a typo in Russell's email address! Please
correspond with this email!
Begin forwarded message:
Subject: Jeffrey Epstein Island Visit
Jan. 16th
Date: January 10, 2018 at 1:15:17 PM
EST
To: Russell Hernandez...
EFTA02323782.pdf
...Sunday, January 14, 2018 5:06 PM
To:
Bella Klein
Subject:
Re: Account Alert: Blocked Purchase
>
Actually, they haven't ordered yet, so I will try =gain. Thank you for sorting this out so quickly Bella!
Enjoy the rest of your =eekend!
Karyna
On Jan 14, 2018, at 11:32...
EFTA02327612.pdf
...Wednesday, January 17, 2018 12:31 PM
To:
merwin dela cruz; Sonam Dema; Leo; Karyna Shuliak;.
; Jojo Fontanilla
Subject:
8:30am appt is NOT coming
The tentative 8:30am meeting is now happening. Thx
Sent from my iPhone
EFTA02235031.pdf
...Tia
Russell Hernandez
On Jan 10, 2018, at 1:18 PM,
ote:
Sorry! I had a typo in Russell's email address! Please correspond
with this email! Lesley
Begin forwarded message:
From:
Subje
6th
Date: January 10. 2018 at 1:15:17 PM EST
To: Russell Hernandez
a
>, Ann Rodriquez...
EFTA00468038.pdf
...Mon, 22 Jan 2018 11:46:35 +0000
Reminder: Ramon Alonso is asking if ok to wait to give you his master plan in person...OK for you?
Begin forwarded message:
From: Ramon Alonso <
Subject: Re: Jeffrey Epstein
Date: January 21. 2018 at 8:01:17 PM EST
To:
Dear...
EFTA00465995.pdf
...Tue, 02 Jan 2018 20:44:22 +0000
Should Valdson change his return flight? Thx
On Tue, Jan 2, 2018 at 11:17 AM Lesley Groff <
wrote:
FYI
Sent from my iPhone
Begin forwarded message:
From: "jeffrey E."
Date: January 2, 2018 at 12:51:01 PM...
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