774 results for "November 23 2018"

Page 8 of 31
EFTA02263037.pdf
OCR Confidence: 85%  •  145.3 KB
...2018 a 23:22, Lesley Groff a ocrit : What would you like to do? Let me know! Sent from my iPhone Begin forwarded message: From: J Date: November 27 2018 at 4:50:39 PM EST To: Lesley Groff Subject: Re: flight for Nov. 30-Dec. 7...
EFTA02262959.pdf
OCR Confidence: 85%  •  139.5 KB
...2018 a 23:22, Lesley Groff a ecrit What would you like to do? Let me know! Sent from my iPhone Begin forwarded message: From: J Date: November 27 2018 at 4:50:39 PM EST To: Lesley Groff Subject: Re: flight for Nov. 30-Dec. 7...
EFTA00281131.pdf
OCR Confidence: 85%  •  439.8 KB
...July 02, 2018 4.6.1055.0 C:\Windows\assembly\Nativelmages_v4.0.30319_64\System.Xml\c9576235d85a3db71a0bee45aa4155ba\Sys tem.Xml.ni.dll 3:51:23 PM Monday, July 02, 2018 4.6.1055.0 C:\Windows\system32\ws2_32.d11 3:24:28 AM Sunday, November 21, 2010 6...
EFTA02261980.pdf
OCR Confidence: 85%  •  159.2 KB
...lundi 16 juillet 2018 16:36 : 3BIS Fabrice BOURG Cc 3BIS François RAULIN PAPAMILTIADES ; 3BIS Nicolas EFTA_R1_01061859 EFTA02261981 Objet : Re: Jeffrey Epstein I just spoke with Jeffrey and he would actually like you to come to his apartment after 2pm on Monday July 23. Might you be available...
EFTA00484144.pdf
OCR Confidence: 85%  •  117.1 KB
...lundi 16 juillet 2018 16:36 : 3BIS Fabrice BOURG Cc : 3BIS François RAULIN Objet : Re: Jeffrey Epstein : 3BIS Nicolas PAPAMILTIADES I just spoke with Jeffrey and he would actually like you to corne to his apartment after 2pm on Monday July 23. Might you be available to come at 2pm...
EFTA00516479.pdf
OCR Confidence: 85%  •  860.5 KB
...EFTA00516495 [13] Source File [14] Source Device [14] Source File fUsers/jee/Library/Messages/Archive/2018-10-03 23.ichat NYCO24353.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2018-10-17 18.ichat on 2018-10-03 at 07.06. on 2018-10-17 at 10.33. Case Data...
EFTA02264713.pdf
OCR Confidence: 85%  •  284.1 KB
...Sunday, November 18, 2018 4:56:30 PM To: 3BIS Fran ois RAULIN Cc: ; 3BIS Fabrice BOURG; 3BIS Nicolas PAPAMILTIADES; Subject: Re: Jeffrey Epstein Hello Francois. I have asked Jeffrey what he would like to do and await his reply. To confirm, do I cancel the ticket for Nicolas? (FYI...
EFTA02269098.pdf
OCR Confidence: 85%  •  165.4 KB
...November 27 2018 at 12:45:37 EST To: Hey! Could I please get 40mm, silver, stainless steal, and the band -Apple Watch Hermes Bordeaux/Rose Extreme/Rose Azalea Swift Leather Single Tour Thank you! EFTA_R1_01074668 EFTA02269098 On Nov 27, 2018, at 08:38, Lesley Groff wrote: Great...
DOJ-OGR-00000788.jpg
OCR Confidence: 94%  •  749.1 KB
...or about November 30, 2018, or two days after the series in the Miami Herald began, the defendant wired $100,000 from a trust account he controlled to... , an individual named as a potential co-conspirator.” Dkt. 23 at 1. And, “on or about December 3, 2018, the defendant wired...
DOJ-OGR-00000476.jpg
OCR Confidence: 94%  •  736.2 KB
...or about November 30, 2018, or two days after the series in the Miami Herald began, the defendant wired $100,000 from a trust account he controlled to... , an individual named as a potential co-conspirator.” Dkt. 23 at 1. And, “on or about December 3, 2018, the defendant wired...
EFTA00550269.pdf
OCR Confidence: 85%  •  78.5 KB
...Shipping Updates - November 9, 2018 Date: Sat, 10 Nov 2018 11:42:55 +0000 LSJ GSJ , Karyna Shuliak Thank you Daphne. On Nov 9, 2018, at 8:01 PM, Daphne Wallace < wrote: Greetings Mike, Arrived/Sailed/Booked to Sail BOL 13413071 - picked up 11/9 (except for tank) Gemini Seawater...
EFTA02265056.pdf
OCR Confidence: 85%  •  316.7 KB
...Sunday, November 18, 2018 4:56:30 PM To: 3BIS Fran ois RAULIN Cc: 3BIS Fabrice BOURG; 3BIS Nicolas PAPAMILTIADES; Subject: Re: Jeffrey Epstein Hello Francois. I have asked Jeffrey what he would like to do and await his reply. To confirm, do I cancel the ticket for Nicolas? (FYI...
EFTA02263073.pdf
OCR Confidence: 85%  •  279.8 KB
...On Oct 22, 2018, at 3:20 AM, MIS Francois RAULIN a wrote: Dear Lesley We are looking for the best time to meet Jeffrey on G.St James Island after the hurricane season. Fabrice and Nicholas schedule i8 at this time open, except for November 1st and 14th. We...
EFTA02264968.pdf
OCR Confidence: 85%  •  317.8 KB
...EFTA_R1_01067631 EFTA02264971 On Oct 22, 2018, at 3:20 AM, 3BIS Francois RAULIN < > wrote: Dear Lesley We are looking for the best time to meet Jeffrey on G.St James Island after the hurricane season. Fabrice and Nicholas schedule is at this time open, except for November 1st...
EFTA00485551.pdf
OCR Confidence: 85%  •  239.4 KB
...Sunday, November 18, 2018 4:56:30 PM To: 3BIS Francois RAULIN Cc: • 3BIS Fabrice BOURG; 3BIS Nicolas PAPAMILTIADES; Subject: Re: Jeffrey Epstein Hello Francois. I have asked Jeffrey what he would like to do and await his reply. To confirm, do I cancel the ticket for Nicolas? (FYI-you...
EFTA02263463.pdf
OCR Confidence: 85%  •  318.0 KB
...Sunday, November 18, 2018 4:56:30 PM To: 3BIS Fran ois RAULIN Co: • 3BIS Fabrice BOURG; 3BIS Nicolas PAPAMILTIADES; Subject: Re: Jeffrey Epstein Hello Francois. 1 have asked Jeffrey what he would like to do and await his reply. To confirm, do I cancel the ticket for Nicolas? (FYI...
EFTA00484447.pdf
OCR Confidence: 85%  •  273.0 KB
...Wed, 07 Nov 2018 23:33:41 +0000 06NOV18 Thank you Le jeu. 8 nov. 2018 a 00:22, > a ecrit : I will check..if I can cancel and get our money back I will..if not, I will exchange for a date in January. On Nov 7, 2018, at...
EFTA00285581.pdf
OCR Confidence: 85%  •  177.4 KB
2018 November Thurs. Nov. /. 20/8NY Fri. Nov. Z 2018 NY-Paris 7:43am Depart NY 6:52pm Arrive Paris 7:55pm to ARRIVE CDG via Lufthansa #2236 (Rec. LocM) Sat. Nov 3.2018 Paric 10:03am to ARRIVE Paris via train 3:10 m Kar na and her parents...
EFTA02261475.pdf
OCR Confidence: 85%  •  218.4 KB
...lundi 16 juillet 2018 16:36 A : 3BIS Fabrice BOURG Cc : 3BIS Francois RAULIN Objet : Re: Jeffrey Epstein ;3BIS Nicolas PAPAMILTIADES I just spoke with Jeffrey and he would actually like you to come to his apartment after 2pm on Monday July 23. Might you be available to come at...
EFTA02311654.pdf
OCR Confidence: 85%  •  125.7 KB
...Wednesday, November 14, 2018 7:23 PM To: Jeffrey Subject: Fwd: Jago Jacopo Cardillo shared a showcase with you: "LITTLE ST. JAMES" Begin forwarded message: From: Jago Jacopo Cardillo via Dropbox Date: Nov=mber 14, 2018 at 9:43:43 AM EST To: Subject: Jago Jacop...
EFTA00484428.pdf
OCR Confidence: 85%  •  267.2 KB
...Wed, 07 Nov 2018 23:20:44 +0000 06NOV18 maybe for January if she comes back to visit JE Le jeu. 8 nov. 2018 it 00:19, > a ecrit : Cancel? ok. we don't need to exchange it for another date? On Nov 7, 2018, at 6:00 PM, can...
EFTA00484433.pdf
OCR Confidence: 85%  •  274.0 KB
...we don't need to exchange it for another date? On Nov 7, 2018, at 6:00 PM, can you please cancel her return ticket ? thank you Le sam. 3 nov. 2018 A 22:43, Sent from my iPhone Begin forwarded message: From: Date: November 3, 2018 at 5:41...
HOUSE_OVERSIGHT_020514.jpg
OCR Confidence: 85%  •  0.0 KB
...https://www -insidehighered.com/news/2018/01/16/ut-austin-rejects-funding-chinese-government-linked-foundation. 34 It was assumed that the funding came from Chinese government funds. 35 Allen-Ebrahimian, Bethany. “This Beijing-Linked Billionaire Is Funding Policy Research at Washington’s Most Influential Institutions.” Foreign Policy. November 28...
DOJ-OGR-00007852.jpg
OCR Confidence: 95%  •  1030.1 KB
...Instructor at George Washington University. “The Forensic Examination of Printers and Copiers.” George Washington University, November 20, 2003. Instructor at George Washington University. “Ink and Paper Chemistry.” George Washington University, October 30, 2003. Instructor at Marshall University. “Ink and Paper Chemistry” and “Counterfeit Identification Examinations.” Huntington, WV. September 23, 2003...
EFTA00484423.pdf
OCR Confidence: 85%  •  258.6 KB
...Wed, 07 Nov 2018 23:19:21 +0000 06NOV18 Cancel? ok. we don't need to exchange it for another date? On Nov 7, 2018, at 6:00 PM, can you please cancel her return ticket ? thank you Le sam. 3 nov. 2018 a 22:43, Sent from my iPhone...

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