967 results for "August 16 2018"
Page 7 of 39
EFTA02253605.pdf
...Sent
Fri 8/17/2018 7:17:30 PM
Subject: Re: StubHub verification code
Super!! Thank you so much
Sent from my iPhone
On Aug 17, 2018, at 3:16 PM, Merwin Dela cruz
Got it. It's priming now.
Thanks
Sent from Yahoo Mail for iPhone
On Friday, August...
EFTA02250864.pdf
...Mon 8/6/2018 1:20:16 PM
Subject: Re: Life Hotel-Jeffrey Epstein
Thank you please make sure they get my price
DAVID MITCHELL
Mitchell Holdings LLC
On Aug 6, 2018, at 9:18 AM, James Bryant ‹
> wrote:
Good Morning Lesley,
I'll make these reservations myself right now...
EFTA00094815.pdf
...count on August 10, 2019, "but hear[d] [the]
gate open."
4 This range excludes SDNY_00007661-SDNY_00007665, which the court has directed the
Government to withhold.
0620.2018
EFTA00094818
Page 5
•
Inmate-11 stated that on the evening of August 9, 2019 into the morning of August
10...
EFTA00127695.pdf
...2021.10.08 12:16:27
-04'00'
Digitally signed by
....:
,
Date:2021.10.0812:20:56 -04'00'
OIG Form III-210/4 (09/06/2018) This document contains neither recommendations nor conclusions of the 1G. It is the property of the IG
and is loaned to your agency...
EFTA00479460.pdf
...Sent from my iPhone
On Aug 8, 2018, at 5:18 PM, MI-
wrote:
wrote:
Thank you
. Appreciate it ,
Dealing w/ seats ? Can i help w it ? Or can i just choose of online ?
On Wednesday, August 8, 2018, 4:22:16 PM EDT,
a
wrote:
Here is your ticket...
HOUSE_OVERSIGHT_020645.jpg
...The Crackdown on Human Rights in China, 2013-16,” Conservative Party Human
Rights Commission, June 2016, accessed October 11, 2018, http://conservativehumanrights.com/reports
/submissions/CPHRC_China_Human_Rights_Report_Final.pdf
25 Foreign Office of the United Kingdom, “Why Does China Matter to the UK?” YouTube, November 29, 2017...
EFTA00479424.pdf
...Wed, 08 Aug 2018 19:16:33 +0000
ok
On Wed, Aug 8, 2018 at 3:15 PM, Lesley Groff <
> wrote:
David is asking for 7:30am tomorrow morning...OK to confirm?
On Aug 8, 2018, at 2:58 PM, jeffrey E. wrote:
tomorw morn before 1030...
EFTA02253493.pdf
...Fri 8/17/2018 7:16:58 PM
Subject: Re: Fwd: StubHub verification code
Got it. It's printing now.
Thanks
Sent from Yahoo Mail for iPhonc
On Friday, August 17, 2018, 3:14 PM.
Sent from my iPhonc
Begin forwarded message:
vrotc:
From: "Customer Service"
Date...
EFTA02256017.pdf
...Sent
Wed 8/8/2018 7:16:33 PM
Subject: Re: David Mitchell
ok
On Wed, Aug 8, 2018 at 3:15 PM, Lesley Groff -c.
> wrote:
David is asking for 7:30am tomorrow morning...OK to confirm?
On Aug 8, 2018, at 2:58 PM, jeffrey E.
EFTA02309601.pdf
...Karyna Shuliak <
Wednesday, August 8, 2018 8:49 PM
Re: JSC Interiors LLC - Bid No. 8988933 - July 24, 2018
Thank you very much Ryan, a=preciate it!
On Aug 8, 2018, at 4:38 PM,
Hey Karina,
wrote:
I chatted with the m=nager of my portfolio department to see...
EFTA00118224.pdf
...09/06/2018) This document contains neither recommendations nor conclusions of the 1G. It is the property of the IG
and is loaned to your agency; it and its contents are not to be distributed outside of your agency
EFTA00118224
16. MCC New York Count documentation from August
17. MCC...
HOUSE_OVERSIGHT_020644.jpg
...15 Emily Feng, “China Tightens Party Control of Foreign University Ventures,” Financial Times (UK), July 2,
2018, accessed October 11, 2018, https://www.ft.com/content/4b885540-7b6d-11e8-8e67-1e1a0846c475.
16 “Exploratory Memorandum on the Television Co-production Agreement between the Government of
the United Kingdom of Great Britain...
EFTA00067055.pdf
...On or about August 16, 2019, in connection with an investigation into the circumstances
of the death of Jeffrey Epstein, a paralegal at the U.S. Attorney's Office spoke to the defendant by
06.20.2018
EFTA00067056
Page 3
telephone. On that call, the defendant stated, in sum and...
EFTA00061594.pdf
...MCC New York Count documentation from August 10, 2019, at 3 a.m.
Prepared By.
Preparer Tide:
Reviewed By:
Reviewer Title:
Senior Special Agent
Assistant Special Agent in Charge
Signature:
Signature:
OIG Form III-210/4 (09/06/2018) This document contains neither recommendations nor conclusions of the IG. It...
EFTA00480710.pdf
...Thursday, August 16, 2018 1:29 PM
To:
Subject: RE: Jeffrey Epstein
Hi In
Thanks for checking and keeping me in the loop Q-7;
Very best,
Ginny
Ginny Moore
Investor Relations
CAS Investment Partners, LLC
T:
I E:
From:
[mailto:
Sent: Thursday, August 16, 2018 1:22 PM
To...
EFTA00546990.pdf
...Monday, August 13, 2018 4:48 PM
To: Mary Lou Castro
Subject: FW: fabric order JSC interiors
EFTA00546991
From: Daphne Wallace hnailto
Sent: Monday, August 13, 2018 5:41 PM
To:
Cc: Bonnie Gangel
Bella Klein
Subject: Re: fabric order JSC interiors
Greetings Bonnie,
The invoice should be addressed to...
EFTA00239113.pdf
...Thursday, August 02, 2018 10:07 AM
To: 'G Max'
Cc: Shkreli, Juliana; Walker, Christopher
Subject: RE: MAXWELL: Recurring Transfer Follow Up
Hi Ghislaine,
Confirming we tried giving you a call and left a voicemail. Please give us a call back at
to confirm the
transfer.
Thank you!
Ely
From...
EFTA00061639.pdf
...Email dated August 10, 2019, from
to
Warden, MCC New York.
Prepared By:
Preparer Tide:
Assistant Special Agent in Charge
Signature:
Reviewed By:
Reviewer Title:
Special Agent in Charge
Signature:
OIG Form III-210/4 (09/06/2018) This document contains neither recommendations nor conclusions of the 16. if is...
EFTA02311026.pdf
...Thursday, August 16, 2018 1:52 AM
To:
Karyna Shuliak
Subject:
Re:
Crazy
On Wed, Aug 15, 2018 at 9:46 PM Karyna Shuliak ‹
> wrot=:
You left at a good time. We are out of power since about 7:30pm
On Aug 15, 2018, at 9:27 PM, jeffrey E...
EFTA00480695.pdf
...Thursday, August 16, 2018 1:29 PM
To:
Subject: RE: Jeffrey Epstein
i =,
Thanks for checking and keeping me in the loop
O
Very best,
Ginny
EFTA00480695
Ginny Moore
Investor Relations
CAS Investment Partners, LLC
T:
E:
From:
[mailtod
Sent: Thursday, August 16, 2018 1:22 PM
To: Ginny Moore...
EFTA00297949.pdf
...effre E. <'eevacationegmail.com>
To:
<
Sent Saturday, August 11, 2018, 2:54:10 PM EDT
Subject Re:
Ok
On Sat, Aug 11, 2018 at 2:38 PM
Hello Dear Jeffrey ,
e n_
O Le- 15
40 -CC
tc-O "LA-1
kt- Ce
aCtitel
tWalle
tPefi-ir(#
I would be...
EFTA02309916.pdf
...Thursday, August 9, 2018 12:33 PM
To:
Ka na Shuliak
Cc:
Subject:
Re: JSC Interiors LLC - Bid No. 8988933 - July 24, 2018
gre=t very helpful
thank you=/div>
On We=, Aug 8, 2018 at 4:48 PM, Karyna Shuliak
/a» wrote:
=div>
Hi Karen and Brice,
Please see...
HOUSE_OVERSIGHT_014921.jpg
...Instagram vs Snapchat average monthly minutes per visitor
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12...
DOJ-OGR-00003183.jpg
...Document 204-3 Filed 04/16/21 Page 7 of 348
Secretary of Labor. In a brief oral statement, Acosta explained that continued media attention on
his handling of the Epstein investigation rather than on the economy was unfair to the Labor
Department.
On August 10, 2019, Epstein was found...
EFTA02254306.pdf
...2018 a 15:16, Lesley Groff ca>
a omit :
Yes. That should work!
Sent from my iPhone
On Aug 17, 2018, at 3:02 PM, Merwin Dela cruz
wrote:
Ok. Can I drop it off on my way home @ 5?
Thanks
Sent from Yahoo Mail for iPhone
On Friday, August...
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