700 results for "November 23 2017"
Page 8 of 28
DOJ-OGR-00023248.tif
...As discussed in greater detail in Chapter Two, on October 23, 2007, Lefkowitz sent Acosta
a letter stating that Epstein expected to enter a guilty plea in state court on November 20, 2007,
305 The Professional Responsibility Officer told OPR that he did not recall the case agent contacting him...
EFTA00462879.pdf
...On 12 Nov 2017, at 23:15,
> wrote:
HI
...here is your ticket to Moscow tomorrow night late! Please confirm receipt and double check for
accuracy...
Begin forwarded message:
From: "American Express Travel"
Subject: Itinerary INCL TICKETNO for
13NOV17
Date: November 12, 2017 at 5:01:17...
EFTA00462890.pdf
...On 12 Nov 2017, at 23:15,
wrote:
HI
...here is tour ticket to Moscow tomorrow night late! Please confinn receipt and double check for
accuracy...
Begin forwarded message:
From: "American Express Travel"
Subject: Itinerary INCL TICKETNO for
13NOV17
Date: November 12, 2017 at 5:01:17...
EFTA00604410.pdf
...4320 $
1250,000)
$7.421
9(14117 November 17 CPN on OCOM US
(50)
52.50 11/172017
51.5168
52.5450
412.725 $
1262.500)
-55.141
5,20(12 Ncnerrter 17 Puts on OCOM US
(50)
50.00 11(17/2017
$1.1554
50.0620
4320 $
(250.000...
EFTA00462976.pdf
...November 12, 2017 at 10:15:30 AM EST
To:
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that
cannot accept incoming messages. If you have any questions, please contact Centurion Travel
Service at 1-877-877-0987.
If airline tickets are purchased...
EFTA00464445.pdf
...Thu, 16 Nov 2017 23:41:49 +0000
Attachments:
>
>
24NOV17
Flight with hotel stay
Sent from my iPhone
Begin forwarded message:
From: "American Express Travel"
Date: November 16, 2017 at 5:15:32 PM EST
To:
Subject: Itinerary INCL TICKETNO for
24NOV17
DO NOT REPLY TO THIS EMAIL...
EFTA00462984.pdf
...November 12, 2017 at 10:15:30 AM EST
To:
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that
cannot accept incoming messages. If you have any questions, please contact Centurion Travel
Service at 1-877-877-0987.
If airline tickets are purchased...
Giuffre_Maxwell_Batch6_p00075.png
...On the other hand, Defendant gave
her sworn testimony that she, quite conveniently, could not remember the important events of the
time (such as flying on 23 flights with Ms. Giuffre as a minor child and Epstein). Having failed
to remember the critical events — and having failed to produce important...
EFTA00463034.pdf
...November 12, 2017 at 10:15:30 AM EST
To:
EFTA00463035
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only
address that cannot accept incoming messages. If you have any questions, please
contact Centurion Travel Service at 1-877-877-0987.
If airline tickets are...
DOJ-OGR-00003412.jpg
...As discussed in greater detail in Chapter Two, on October 23, 2007, Lefkowitz sent Acosta
a letter stating that Epstein expected to enter a guilty plea in state court on November 20, 2007,
a0 The Professional Responsibility Officer told OPR that he did not recall the case agent contacting him...
DOJ-OGR-00004534.jpg
...As discussed in greater detail in Chapter Two, on October 23, 2007, Lefkowitz sent Acosta
a letter stating that Epstein expected to enter a guilty plea in state court on November 20, 2007,
a0 The Professional Responsibility Officer told OPR that he did not recall the case agent contacting him...
EFTA00463024.pdf
...November 12, 2017 at 10:15:30 AM EST
To:
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only
address that cannot accept incoming messages. If you have any questions, please
contact Centurion Travel Service at 1-877-877-0987.
If airline tickets are purchased...
EFTA00462851.pdf
...Sun, 12 Nov 2017 22:39:00 +0000
Importance: normal
13NOV17
Bon soir Mme lesley.
Bien recu.
Envoye depuis mon smartphone Samsung Galaxy.
------- Messa e d'origine
—
De:
Date : 12/11/2017 23:15 GMT+01:00
A:
Cc : Bella Klein
HI
...here is your ticket to
accuracy... Lesley
Begin...
EFTA00464092.pdf
...Wed, 22 Nov 2017 23:26:44 +0000
Attachments:
25NOV17 KWUNDS
-KWUNDS.pdf; KWUNDS_ItineraryCalendar.ics
Here is
ticket Plus hotel room! Let me know when to forward to her!
Sent from my iPhone
Begin forwarded message:
From: "American Express Travel" cj
Date: November 22, 2017 at 6:21:05...
EFTA00462988.pdf
...November 12, 2017 at 10:15:30 AM EST
To:
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that
cannot accept incoming messages. If you have any questions, please contact Centurion Travel
Service at 1-877-877-0987.
If airline tickets are purchased...
EFTA00462882.pdf
...On 12 Nov 2017, at 23:15,
wrote:
HI
...here is tour ticket to Moscow tomorrow night late! Please confirm receipt and double check for
accuracy...
Begin forwarded message:
From: "American Express Travel"
Subject: Itinerary INCL TICKETNO for
13NOV17
Date: November 12, 2017 at 5:01:17...
EFTA00463019.pdf
...November 12, 2017 at 10:15:30 AM EST
To:
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address
that cannot accept incoming messages. If you have any questions, please contact
Centurion Travel Service at 1-877-877-0987.
If airline tickets are purchased...
EFTA00462885.pdf
...November 12, 2017 at 10:15:30 AM EST
To:
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address
that cannot accept incoming messages. If you have any questions, please contact
Centurion Travel Service at 1-877-877-0987.
If airline tickets are purchased...
DOJ-OGR-00021410.jpg
...As discussed in greater detail in Chapter Two, on October 23, 2007, Lefkowitz sent Acosta
a letter stating that Epstein expected to enter a guilty plea in state court on November 20, 2007,
208 The Professional Responsibility Officer told OPR that he did not recall the case agent contacting him...
EFTA00462992.pdf
...November 12, 2017 at 10:15:30 AM EST
To:
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that
cannot accept incoming messages. If you have any questions, please contact Centurion Travel
Service at 1-877-877-0987.
If airline tickets are purchased...
EFTA00463915.pdf
...Tue, 21 Nov 2017 22:03:03 +0000
Inline-Images: IMG_4828.PNG
0 IDEC17 WGWUFJ
s-r, 21 Hog. 2017 r. a 23:00,
how does your name appear on your passport exactly?...
On Nov 21, 2017, at 4:57 PM,
Thank you!!
Irr21 aoa6. 2017 r. a 22...
EFTA00462959.pdf
...Sun, 12 Nov 2017 15:19:18 +0000
Attachments:
13NOV17
Begin forwarded message:
From: "American Express Travel"
Subject: Itinerary INCL TICKETNO for
13NOV17
Date: November 12, 2017 at 10:15:30 AM EST
To:
DO NOT REPLY TO THIS EMAIL. This message was sent from a...
HOUSE_OVERSIGHT_026668.jpg
BOOTHBAY
FUND MANAGEMENT, LLC
February 16, 2017
In the fourth quarter of 2016, Boothbay Absolute Return Strategies, LP (the “Fund”) earned a net return of
approximately +0.04%.'”
Sharpe Sortino
October N ber D ib 2016 ITD
ctober November December ITD* ITD«
Boothbay Absolute Return — 40, 9.05% (0.23...
EFTA00462963.pdf
...Sun, 12 Nov 2017 15:20:18 +0000
Attachments:
>
>
13NOV17
Begin forwarded message:
From: "American Express Travel"
Subject: Itinerary INCL TICKETNO for
13NOV17
Date: November 12, 2017 at 10:15:30 AM EST
To:
DO NOT REPLY TO THIS EMAIL. This message was sent from a...
EFTA00463014.pdf
...November 12, 2017 at 10:15:30 AM EST
To:
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address
that cannot accept incoming messages. If you have any questions, please contact
Centurion Travel Service at 1-877-877-0987.
If airline tickets are purchased...
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