1,111 results for "December 14 2018"
Page 7 of 45
EFTA00090983.pdf
...9, 2019)
PLEADINGS AND ORDERS
2016 Pleadings (Related Sealed)
2017 Pleadings (Related Sealed)
2018 Pleadings (Related Sealed)
2015-2016 Orders (Related Sealed)
2017-2018 Orders (Related Sealed)
DISCOVERY
Rule 26 Disclosures (All)
Discovery Requests and Responses (served)
PRODUCTIONS
Plaintiff's Production
000001
009349
Defendant's Productions
MAXWELL
00001
01364
Non...
DOJ-OGR-00000476.jpg
...And, “on or about December 3, 2018, the defendant wired $250,000 from the same
DOJ-OGR-00000476
EFTA02312662.pdf
...Wednesday, December 12, 2018 1:17 PM
To:
Cc:
Subject:
Re:
Yes= Freddy and Cesar are both aluminum guys
On Dec 1=, 2018, at 7:14 AM, J
EFTA02264341.pdf
...No, closed until December 14th 2018 !!!
FANNY PASQUIER
Assi tante du Barn et de la Baronne Benjamin de Rothschild
T. +
F
EDMOND DE ROTHSCHILD HOLDING
Rue de Hesse, 18
1204 Geneve
Suisse
EFTA_R1_01066347
EFTA02264341
wv.Ntedmond-de-rothschild.ch
From: Lesley Groff a
Sent: mardi 4 decembre 2018...
EFTA02313567.pdf
...Wednesday, December 12, 2018 12:22 PM
To:
Cc:
Karyna Shuliak
Subject:
Re:
Caesar is getting married this weekend and s=id he can't come regardless. But Freddy might be able to. I will ch=ck
Sent from my iPhone
On Dec 12, 2018, at 7:14 AM, J...
EFTA02266598.pdf
...mardi 4 decembre 2018 18:25
To: PASQUIER Fanny
Cc: LIHOUCK Benedicte; SAILLAND Isabelle
Subject Re: Jeffrey Epstein -hotel
Hi Fanny...just want to confirm...the resort is closed until Dec. 14 of
2019, correct? not opening for a little over a year...
On Dec 4 2018 at 11:56...
EFTA00551490.pdf
...LSJE, LLC - Curtains and Curtain Rods - November 15, 2018
Date: Mon, 03 Dec 2018 14:07:34 +0000
Attachments: Passeport_BONNERUE_Rolandil).pdf; Passeport_LAPORTE_Maxime.pdf
Thank you so much for your help Daphne
Regards
Mélanie LE MEUR
CABINET ALBERTO PINTO
Email : mailto:
Site internet :
11, rue d'Aboukir...
EFTA02264128.pdf
...14th as I believe
Jeffrey and
have discussed Karyna going to visit on 14th of this Dec.!
EFTA_R1_01066060
EFTA02264128
On Dec 4, 2018, at 12:27 PM, PASQUIER Fanny ‹
> wrote:
No, closed until December 14th 2018 !!!
FANNY PASQUIER
Assistante du Baron et de la Baronne Benjamin de Rothschild...
EFTA02270172.pdf
...Also, when we
investigate hotel for her it is to be 14-16 not 14-17 as she stated below. Thank you!
Sent from my iPhone
Begin forwarded message:
From
Date: December 4, 2018 at 3:50:36 PM EST
To: Lesley Groff
Subject: Re: Natasha Amex
Marriott Minsk dec...
EFTA02269641.pdf
...season next
December 14c°. The whole resort
in Megeve will be closed until
then.
Best regards
FANNY PASQUIER
Assistante du Baron et de la
Baronne Ben amin de Rothschild
EFTA_R1_01076147
EFTA02269643
www.edmond-de-rothschild.ch
From: Lesley Groff
Sent: mardi 4 dacembre 2018 14:
To: PASQUIER Fanny...
EFTA02267740.pdf
...will be
back in Paris mid December. She is here
now. Valdson not back I. Paris until Jan. I
think we must use
and he French apt
address.
Sent from my iPhone
Begin forwarded message:
From: Allan BERNERY
Date: December 6, 2018 at
To:
Sueling
liefflt
& Apple Business :
Europe
Hi...
EFTA02270311.pdf
...yes
On Wed, Dec 12, 2018 at 2:09 PM Lesley Groff
> wrote:
Freddy is asking if he could bring 2 other reps with him? Below is the ticket we
can do for them...
There are no direct on December 14 in the morning, only afternoon:
1 AA
943 13DEC...
EFTA00485963.pdf
...Dec 13, 2018 Paris
Fri. Dec 14, 2018 Paris
Sat. Dec 15, 2018 Paris
Reminder: Bob Axelrod in NY Dec. 15
Sun. Dec 16, 2018 Paris
Mon. Dec 17, 2018 Paris
Reminder: Merwin at C7' Academy Cooling Tower Information Session 1 :30-4pm
EFTA00485965
flies. Dec. 18, 2018 Paris
Wed...
EFTA00487140.pdf
...2018 14:35:59 +0000
Shipping Notification
Order number:
2842672842
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
Delivery Reference Number: 8594606238
Apple Retail for Business
Date ordered:
December 04...
EFTA02268348.pdf
...Sent from my iPhone
On Dec 12, 2018, at 10:25 AM, Merwin Dela cruz •
wrote:
Can you please send me the receipt as I might need it to return?
Thanks
Sent from Yahoo Mail for iPhonc
On Wednesday, December 12, 2018, 9:48 AM,
wrote:
Actually. I see no...
EFTA02313461.pdf
...Saturday, December 15, 2018 9:18 PM
To:
michael glidden; LSJ GSJ; brice gordon; Rich Kahn; Kyle reavis; Karyna Shuliak;
arlos Rodriguez
Subject:
Shipping Updates - December 15, 2018
Greetings Mike,
Arriv=d/Sailed/Booked to Sail
BOL 13458200 - on STT 12/2 - on LSJ
4,=A0
- Brown J=rdan - Cabinets...
EFTA02270030.pdf
...Natalia Molotkova
Wed 12/12/2018 5:49:48 PM
CHANGE almost everything I did last night Please!
Title: American Express ®
Lesley, did you see my question below?
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
-Ple
ad
me the updated Record Locator with...
EFTA02270631.pdf
...December 12, 2018, 9:02 AM, Lesley Groff
wrote:
We are now only waiting on Jeanne's watch to arrive the house. I just checked
and it is due to arrive between Dec. 14-18. Once we receive her watch, we can
then Fed Ex all to the island. It...
EFTA00604413.pdf
...13/2017
11/6/2017
11/2/2017
11/1512017
2/13/2018
2/13/2018
1/30/2018
1/12/2018
1/30/2018
#N/A N/A
Field Not Appli
53.73
50.78
$14,738
54.5928
50.78
$38,128
50.0000
50.78
$3,900...
EFTA02270597.pdf
...this is off of US DL,
d Cesar Magallon (birthday
There are no direct on December 14 in the morning, only afternoon:
1 M
943 13DEC MIA STT 1050A 0235P - 4 seats left
2 M
943 14DEC STT MIA 0326P 0525P
TOTAL FARE - USD 553.96
Regards,
Natalia (Natasha) Molotkova...
EFTA00081370.pdf
...1-26)
December 1, 2016
Desi ated Testimon of Philli Es lin (Exs. 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...
EFTA02268686.pdf
...We can give Jeffrey's French address=
will be back in Paris mid
December. She is here now.
Valdson not back I. Paris until
Jan. I think we must use
and he French apt address.
Sent from my iPhone
Begin forwarded message:
From: Allan
BERNERY
1
Date: December 6, 2018...
EFTA00174156.pdf
...Jeffrey Epstein (FBI I Create Case
Request 150D-NY-5027571, serial 1 I 6
December 2018).
•
(U) DOB: 1/20/1953 (FBI I Create Case
Request 150D-NY-5027571, serial 1 I 6
December 2018).
•
(U) SSN: 090-44-3348 (FBI I Create Case
Request 150D-NY-5027571, serial 1...
EFTA00174176.pdf
...Jeffrey Epstein (FBI I Create
Case Request I 50D-NY-5027571, serial 1 I 6
December 2018).
• (U) DOB:
(FBI I Create Case
Request 150D-NY-5027571, serial 1 I 6
December 2018 .
• (U) SSN:
BI I Create Case
Request 150D-NY-5027571, serial 1 I 6
December 2018).
• (U...
EFTA02313999.pdf
...Tuesda December 4, 2018 8:03 PM
To:
Karyna Shuliak;
cancel all karyna flights.and hotel in milan re =AO book her sat at 12 pm to new york from west palm. make
rs=rvations for her an'
milan monday night.10 =AO 4 seasons hotel. till fri, then fly...
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