791 results for "October 25 2018"

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EFTA00479065.pdf
OCR Confidence: 85%  •  84.0 KB
...We'll arrive to NY on Wednesday September 5 early in the morning and we'll leave on Monday October 8 around 8 pm. Thanks EFTA00479066 Yoni Sent from my iPad On 25 May 2018, at 01:55, Lesley Groff', > wrote: Hello Yoni. I wanted to let you know Jeffrey...
HOUSE_OVERSIGHT_024357.jpg
OCR Confidence: 85%  •  0.0 KB
...annually in arrears on April 1 and October 1 of each year beginning April 1, 2019. Verde Investments, Inc., an affiliate of DriveTime, purchased notes reflecting $25.0 million of outstanding principal and subsequently sold a portion. As of December 31, 2018, Verde held $15.0 million of principal of...
EFTA00172036.pdf
OCR Confidence: 85%  •  3779.3 KB
...Virgin Islands on May 25, 2018. 1 USAO 004468 EFTA_00022378 EFTA00172058 From: Sent: /exilmay, October 10, 2018 4:32 PM To: 'Bolen, Bradley (USMS)' Subject: FW: Mr. Jeffrey Epstein Territorial Sex Offender Registry Program Manager Virgin Islands Department of Justice From: Darren Indyke Sent: Frida , A ril 06, 2018...
EFTA00548956.pdf
OCR Confidence: 85%  •  66.9 KB
...Monday, October 15 Karyna Shullak Your Orders Total Before Tax: Estimated Tax: Order Total: $7.25 $0.00 $7.25 Order 2 of 2 Order #112-8002585-8702652 Arriving: Ship to: Tuesday, October 9 Karyna Shuliak Your Orders Total Before Tax: Estimated Tax: Order Total: $54.28 $4.81 $59...
EFTA02251996.pdf
OCR Confidence: 85%  •  104.8 KB
...We'll arrive to NY on Wednesday September 5 early in the morning and well leave on Monday October 8 around 8 pm. Thanks Sent from my iPad On 25 Ma 2018 at 01:5 wrote: Hello . I wanted to let you know Jeffrey DOES have an apartment you may...
EFTA00297976.pdf
OCR Confidence: 85%  •  581.9 KB
...October Z 2018 at 2:50 PM To: Bella Klein please send from JEE tomorrow am thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell Begin forwarded message: From: j jeevacation@gmail.com> Subject: Re: received Date: October 2, 2018 at...
EFTA02260113.pdf
OCR Confidence: 85%  •  103.9 KB
...ask other people do you have a schedule already? who is coming with Jeffrey? On Oct 11, 2018, at 7:25 AM wrote: Hi Martin Jeffrey will come to Harvard on Monday, October 15. I think we can plan on him arriving around 1030 and be to you around 11...
EFTA00483239.pdf
OCR Confidence: 85%  •  78.2 KB
...On Oct 11, 2018, at 7:25 AM, Lesley Groff > wrote: Hi Martin Jeffrey will come to Harvard on Monday, October 15. I think we can plan on him arriving around 1030 and be to you around 11 AM. I will start organizing people now. Was there anyone that you...
EFTA02314069.pdf
OCR Confidence: 85%  •  295.8 KB
...Wednesday, October 17, 2018 =1:25 AM To: 'Warehouse' 'Daiana Machado' Cc: Subject: RE: SLK Design - Palm Beach = Inserts for Outdoor Furniture Thank you, Ezequiel From: Warehouse [mailto:warehouse@artefactousa.com] Sent: Wednesday, October 17, 2018 =1:05 AM To: 'Ezequiel'; 'Daiana Machado' Cc...
EFTA02260187.pdf
OCR Confidence: 85%  •  113.3 KB
...people do you have a schedule already? who is coming with jeffrey? On Oct 11, 2018, at 7:25 AM, Lesley Groff ea wrote: Hi Martin Jeffrey will come to Harvard on Monday, October 15. I think we can plan on him arriving around 1030 and be to you around...
EFTA00309271.pdf
OCR Confidence: 85%  •  163.8 KB
7:31 PM 11/27/18 Accrual Basis Crypto PR Lab Profit & Loss Detail August through October 2018 Type Date Hum Adj Name Marne Clr SPM Debit Credit Balance Ordinary Income:Expense Income Sales Cloposit 08/1712018 Deposit 03121/2018 OCOOPt 002712018 Deposit 09121,2018 OCOOPt 0024,2018 Deposit 0028...
EFTA00480816.pdf
OCR Confidence: 85%  •  61.7 KB
...EFTA00480816 >>>>>>>> >>>>>>>> Hi , I hope you're feeling well. >>>>>>» I have the exact date. >>>>>>>> We'll arrive to NY on Wednesday September 5 early in the morning and we'll leave >>>>>>>> on Monday October 8 around 8 pm. >>>>>>>> Thanks >>>>>>>> Yoni >>>>>>>> >>>>>>» Sent from my iPad >>>>>>>> >>>>>>>>> On 25 May 2018, at 01:55...
EFTA02314063.pdf
OCR Confidence: 85%  •  293.1 KB
...Wednesday, October 17, 2018 =1:25 AM To: 'Warehouse' ; leomari@artefacto.com; 'Daiana Machado' Cc: Subject: RE: SLK Design - Palm Beach = Inserts for Outdoor Furniture Thank you, Ezequiel 5 EFTA_R1_01205364 EFTA02314067 From: Warehouse Imailto:warehouse@artefactousa.com] Sent: Wednesday, October 17, 2018...
EFTA02314078.pdf
OCR Confidence: 85%  •  305.3 KB
...Wednesday, October 17, 2018 =1:25 AM To: 'Warehouse' 'Daiana Machado' Cc: Subject: RE: SLK Design - Palm Beach = Inserts for Outdoor Furniture Thank you, Ezequiel From: Warehouse Imailto:warehouse@artefactousa.com] Sent: Wednesday, October 17, 2018 =1:05 AM To: 'Ezequiel'; 'Daiana Machado' Cc...
DOJ-OGR-00004484.jpg
OCR Confidence: 95%  •  1203.8 KB
...The Miami Herald’s November 2018 reporting on the Epstein investigation opened with an account of the October 12, 2007 breakfast meeting that defense counsel Jay Lefkowitz arranged to have with Acosta at the West Palm Beach Marriott hotel. According to the Miami Herald article, “a deal was struck” at...
EFTA00483247.pdf
OCR Confidence: 85%  •  82.4 KB
...people do you have a schedule already? who is coming with Jeffrey? On Oct 11, 2018, at 7:25 AM, Lesley Groff < wrote: wrote: Hi Martin Jeffrey will come to Harvard on Monday, October 15. I think we can plan on him arriving around 1030 and be to you around...
EFTA00481456.pdf
OCR Confidence: 85%  •  73.2 KB
...Sent from my iPhone On Aug 13, 2018, at 12:39 PM, Jack Goldberger wrote: Unfortunately our dates are set. Why don't we stay in the studio sep 29-October 1. Well stay in a hotel sept 26-28. Sent from my iPhone On Aug 13, 2018, at 11...
EFTA02261996.pdf
OCR Confidence: 85%  •  398.7 KB
...Lesley Groff Sent Wed 10/17/2018 4:55:21 PM Subject Fwd: (Business] Your Wednesday afternoon trip with Uber Ride for Gianni Serazzi...Jeffrey's guest. Begin forwarded message: From: "Uber Receipts" < Subject: [Business] Your Wednesday afternoon trip with Uber Date: October 17 2018 at 12:52:25 PM...
EFTA02313131.pdf
OCR Confidence: 85%  •  324.1 KB
...Wednesday, October 17, 2018 =1:25 AM To: 'Warehouse' ; leomari@artefacto.com; 'Daiana =achado' manny@artefacto.com; martin@artefactousa.com Subject:<=b> RE: SLK Design - =alm Beach - Inserts for Outdoor Furniture Thank you...
EFTA02260234.pdf
OCR Confidence: 85%  •  117.2 KB
...other people do you have a schedule already? who is coming with Jeffrey? On Oct I I, 2018, at 7:25 AM, wrote: Hi Martin Jeffrey will come to Harvard on Monday, October 15. I think we can plan on him arriving around 1030 and be to you around 11...
EFTA02314087.pdf
OCR Confidence: 85%  •  311.3 KB
...Wednesday, October 17, 2018 =1:25 AM To: 'Warehouse' 'Daiana Machado' Cc: Subject: RE: SLK Design - Palm Beach = Inserts for Outdoor Furniture Thank you, Ezequiel From: Warehouse ]mailto:warehouse@artefactousa.com] Sent: Wednesday, October 17, 2018 =1:05 AM To: 'Ezequiel'; 'Daiana Machado' Cc...
EFTA02261398.pdf
OCR Confidence: 85%  •  104.1 KB
...message: From: J <'eevacation mail Gorr > Subject: Re: FYI ESTA Date: October 23, at 11 26 38 AM EDT To: Lesle Groff can you renew esta from inside the country/? On Tue, Oct 23, 2018 at 11.25 AM L I rff wrote: See below from She need to return...
EFTA00525289.pdf
OCR Confidence: 85%  •  54.0 KB
a Apple Fifth Avenue 767 Fifth Avenue New York, NY 10153 fifthavenuettapple.com 212.3361440 www.apple.com/retail/fifthavenue October 28, 2018 06:25 PM BELKIN IGU SC+ IPH XR CLEAR Part Number: HMHZ2ZM/A Return Date: Nov. 11, 2018 IPHONE XR BLACK 256GB AT&T-USA Part Number...
EFTA00097821.pdf
OCR Confidence: 85%  •  49.1 KB
...New York 10007 October 25, 2020 BY EMAIL Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gresser LLP 800 Third Avenue New York, NY 10022 Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon, Morgan and Foreman, P.C. 150 East Tenth Avenue Denver, CO 80203 Bobbi Sternheim, Esq. Law Offices of Bobbi...
EFTA00480818.pdf
OCR Confidence: 85%  •  68.0 KB
...arrive to NY on Wednesday September 5 early in the morning and we'll leave >>>>>>>» on Monday October 8 around 8 pm. >>>>>>>>> Thanks >>>>>>>» Yoni >>>>>>>>> >>>>>>>>> Sent from my iPad >>>>>>>>> >>>>>>>>>> On 25 May 2018, at 01:55, > wrote: >>>>>>>>>> >>>>>>>>>> Hello Yoni. I wanted to let you know Jeffrey DOES have an apartment you...

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