1,065 results for "December 13 2018"
Page 7 of 43
EFTA02269860.pdf
...December 13 2018 at 11:03:15 AM EST
To: Lesley Groff
We'll find out only on the border
13DEC18
On Thu, 13 Dec 2018 at 5:52 PM, Lesley Groff ‹
> wrote:
please use below address:
EFTA_R1_01076708
EFTA02269860
Marriott, 3030 Holiday Dr, Fort Lauderdale, FL 33316
YES...
EFTA00487212.pdf
Ask the Files
...Mon, 17 Dec 2018 18:52:53 +0000
Please see below from Mark and advise
Sent from my iPhone
Begin forwarded message:
From: Mark Lloyd
Date: December 17, 2018 at 1:51:13 PM EST
To: Lesley Groff
EFTA00487074.pdf
...December 5, 2018 at 1:16:24 AM EST
To:
Cc: uppereastsidebusiness@apple.com uppereastsidebusiness@apple.com
Apple Retail for Business
Shipping Notification
Order number:
Date ordered:
December 04, 2018
Bill to:
HBRK ASSOCIATES INC
Ship to:
Dr. Harry Fisch
EFTA00487074
Ship Date: Dec 05, 2018
Shipping Method: Standard
Delivery...
EFTA02268840.pdf
...cruz <
Subject: Re: Your order is on its way.
Date: December 1
•
•
To: Lesley Groff <
Hi Lcs,
The store will not take the watch back. It has to return to sender.
Thanks
On Dec 12, 2018, at 11:13 AM, Lesley Groff •
>
wrote:
Begin forwarded message:
From: Apple Store
EFTA00486170.pdf
...Tue, 04 Dec 2018 16:20:13 +0000
Apple Retail for Business
Order Acknowledgement
Order number:
2842672844
Bill to:
HBRK ASSOCIATES INC
HBRK ASSOCIATES INC
Visit OrdPr Status to view your order details.
Date ordered:
December 04, 2018
Ship to:
HBRK ASSOCIATES INC
Product / Description
Quantity
Price
Total
Apple Watch...
EFTA00487279.pdf
...Sent from my iPhone
On Dec 11, 2018, at 5:02 PM, Lesley Groff <
Begin forwarded message:
From: J
Subject: schedule
Date: December 11, 2018 at 4:56:17 PM EST
To: Darren Indyke
>, Lesley Groff <
gcl
> wrote:
lvjet
thursday 13 palm beach wheels up at 1...
EFTA02268494.pdf
...Sent
Subject
Lesley Groff(
Dave Rodgers
Sat 12/8/2018 3:43:13 PM
Re: Your order is on its way.
Awesome, thanks Lesley, great job on placing the orders!
On Sat, Dec 8, 2018 at 09:10 Lesley Groff -a>
wrote:
HTDave! Your watch has shipped...You should recieve...
EFTA02270166.pdf
...December 4, 2018 at 9:13:22 PM EST
To:
Cc: uppereastsIdebusiness@apple.com,
uppereastsidebusiness@apple.com
z
Apple Retail for Busin
Shipping Notification
Order number:
2842672833
Bill to:
HBRK ASSOCIATES INC
HBRK ASSOCIATES INC
575 LEXINGTON AVE FL 4
NEW YORK NY 10022-6146
USA
Ship Date: Dec 04...
EFTA00084790.pdf
From:
To:
Subject:
FW: Contact Info Daniel Siad (from Brunel)
Date:
Thursday. December 6. 2018 1:40:33 PM
Attachments:
7016050? 191023 resiyed fog
FYI
From:
Sent: Tuesday, May 3, 2016 12:02 PM
To:
Cc:
Subject: Fwd: Contact Infc
Yesterday I spoke of
whorri
l describes as a "scout...
EFTA00239490.pdf
...Jeffrey Roberts <
, Borgerson, Scott
Hello,
CONFIDENTIAL
UBSTERRAMAR00004162
EFTA00239490
On November 30, 2018, CargoMetrics Technologies LLC (the "Firm") decided to close the CargoMetrics Compass
Master Fund LP, CargoMetrics Compass Fund LP and CargoMetrics Compass Fund LTD (the "Funds") effective as of
December 31, 2018. All investor account balances at December 31...
EFTA00487414.pdf
...Wed, 12 Dec 2018 13:10:37 +0000
Thank you
On Dec 12, 2018, at 9:02 AM, Lesley Groff <
fyi
Begin forwarded message:
From: J
Subject: scehdule change
Date: December 12 2018 at 7:52:07 AM FAT
To: Ivjet
>, Lesley Groff
> wrote:
, Darren Indyke
i...
EFTA00486907.pdf
...Tue, 04 Dec 2018 20:13:37 +0000
Thank Lesley
On Tue, Dec 4, 2018 at 4:03 PM
FYI
Sent from my iPhone
Begin forwarded message:
wrote:
From: J
Date: December 4, 2018 at 2:59:38 PM EST
To: Lesle Groff
, Darren Indyke <
, lvjet
EFTA00261437.pdf
...Jeffrey Epstein (FBI I Create Case
Request 50D-NY-5027571, serial 1 16
December 2018).
•
(U) DOB:
(FBI I Create Case
Request J 50D-NY-5027571, serial 1 I 6
December 2018).
•
(U) SSN:
(FBI I Create Case
Request 50D-NY-5027571, serial 1 16
December 2018).
•
(U) Address=
New...
EFTA02280484.pdf
...7
17
7
7
13
Feb.
7
21
0
12
16
March
2
17
12
9
14
TOTAL
16
55
19
28
43
Jan.
Feb.
2018 Day Count for Jeffrey
VI Days
US Days
Abroad
NY Days
PB Days
2
24
5
17
12
2
26
0
10
23
EFTA...
EFTA00486172.pdf
...Tue, 04 Dec 2018 16:20:13 +0000
Order Acknowledgement
Order number
2842b72824
Bill to:
HBRK ASSOCIATES INC
HBRK ASSOCIATES INC
575 LEXINGTON AVE FL 4
NEW YORK NY 10022.6146
USA
Visit Order Status to view your order details.
Apple Retail for Business
Date ordered:
December 04, 2018
Ship...
EFTA02230802.pdf
...8, 2018
EFTA_R1_00983782
EFTA02230802
Reminder:
on holiday Dec. 8-12, back to work on Dec.13
Sun. Dec. 10, 2017
)
•
10:25am Paris time
and
(=:
Mon. Dec. 11, 2017
to fly from Paris to NY via Delta 405
10:30mn
to depart JFK via Norwegian Air #7020 (Rec...
EFTA02267089.pdf
...Correct?
Sent from my iPhone
On Dec 4, 2018, at 5:13 PM,
wrote:
Hi M,
Change about going to Minsk:
Two tickets for me and Karyna
New day December 13
wrote:
On Tue, Dec 4, 2018 at 5:08 PM
Afrote:
ICaryna,Mplease double check all...
EFTA02268304.pdf
...December 5 2018 at 1:16:24 AM EST
To:
Cc:
Shipping Notification
Apple Reta
EFTA_R1_01073087
EFTA02268304
Order number:
2842672840
Bill to:
HBRK ASSOCIATES INC
HBRK ASSOCIATES INC
575 LEXINGTON AVE FL 4
NEW YORK NY 10022-6146
USA
Ship Date: Dec 05, 2018
Shipping Method: Standard Shipping...
DOJ-OGR-00000578.jpg
...again, if the
13 government can tie these payments to an understanding, an
14 intent to effect a future investigation, that provides fairly
15 loquent evidence, your Honor, that Mr. Epstein does not intend
16 to flee.
17 And his conduct between November and December 3, 2018,
18 and the...
EFTA02280515.pdf
...7
17
7
7
13
Feb.
7
21
0
12
16
March
2
17
9
14
TOTAL
16
55
19
28
43
2018 Day Count for Jeffrey
VI Days
US Days
Ahroad
NY Days
PB Days
Jan.
2
24
5
17
12
EFTA_R1_01100672
EFTA02280515
Feb.
2
26
0...
EFTA02312974.pdf
...Wednesday, December 19, 2018 8:13 PM
To:
Subject:
Re:
Sor=y...
On Dec 19, 2018, at 9:00 PM, J wrote:
<=div>
sorry I was=nbsp; short. , just dealing with brice telling me the shoeres w=re installed inproposerly so they
dont work and the tile...
EFTA00097424.pdf
...Thursday, December 6, 2018 1:40:33 PM
Attachments:
701609(12 193073 resizeci
FYI
From: StanPottinge
Sent: Tuesday, May 3, 201612:02 PM
To:
(USANYS)
Cc: Brad
; Smccawle
Subject: Fwd: Contact Info Daniel Siad (from
Yesterday I spoke of Daniel Siad, whom
describes as a "scout" or recruiter of girls...
EFTA00083956.pdf
From:
To:
Subject:
FW: Contact Info EffE=
(from
Date:
Thursday. December 6. 2018 1:40:33 PM
Attachments:
20160402 193623 resved
FYI
From:
Sent: Tuesday, May 3, 2016 12:02 PM
To:
Cc:
Subject: Fwd: Contact Info Paniel Siaci(from
I
Yesterday I spoke of Paniel Six( whom
describes as...
EFTA00487278.pdf
...Tue, 11 Dec 2018 22:02:48 +0000
Begin forwarded message:
From: J
Subject: schedule
Date: December 11, 2018 at 4:56:17 PM EST
To: Darren Ind ke
>. Lesley Groff <
Ivjet
thursday 13 palm beach wheels up at 1 . 18th new york , 19 th ( paris . 50...
EFTA02265872.pdf
...Tue 12/4/2018 4:20:13 PM
Subject:
Thank you for your order.
Title: Thank you for your order.
Apple Retail for Business
r
Order Acknowledgement
Order number:
2842672828
Bill to:
HBRK ASSOCIATES INC
Date ordered:
December 04. 2018
Ship to:
Kathy Ruemmler
HBRK ASSOCIATES INC
575 LEXINGTON AVE...
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