728 results for "September 29 2017"
Page 8 of 30
EFTA00670451.pdf
...Tue, 29 Aug 2017 12:29:09 +0000
The cables are in process, we have presented the routes at a meeting with all the reviewing agencies and everyone is happy with our routes
and landings. COE is working on the public notice and agency coordination letters. It will take about...
EFTA02384189.pdf
...Friday, September 22, 2017 1:36 PM
To:
Jeffrey E.
Subject:
Re:
Sent from my iPhone
On Sep 22, 2017, at 9:33 AM, Jeffrey E.
EFTA02225245.pdf
...Thanks,
Lesley
On Sep 29, 2017, at 1:05 PM,
Andrew
wrote:
He normally comes around 1045am and will
be here till about 3 pm.
Sent from my iPhone
EFTA_R1_00967139
EFTA02225246
On Sep 29, 2017, at 12:57 PM, Lesley Groff
wrote:
Andrew, I need to know if...
EFTA00610101.pdf
...29
$87,652.18
June 1, 2016
$10,484.06
$9,169.28
$1,314.78
$78,482.90
July 1, 2016
$10,484.06
$9,306.82
$1,177.24
$69,176.08
August 1, 2016
$10,484.06
$9,446.42
$1,037.64
$59,729.66
September...
EFTA02220599.pdf
...September 12, 2017 at 2:37:59 PM EDT
To:
On Tue, Sep 12, 2017 at 8:29 PM,
wrote:
Dr. Orsher says you may come in for fasting blood work Friday
morning...they open at 8:30am. Your CT Scans/Ultrasound are now
scheduled for 1:30pm start time...
EFTA00090983.pdf
...of Ghislaine Maxwell
September 8, 2016
Exhibits 1-10 Deposition o
, Brittany Henderson
September 9, 2016
Exhibits 1-11 to Jeffrey Epstein Deposition
November 14, 2016
Exhibits 1-20 to Deposition of
November 18, 2016
Exhibits 1-26 to Deposition of Ross Gow
January 17, 2017
Exhibits 1-7 to...
Giuffre_Maxwell_Batch6_p00112.png
...the continuous days of deposition of Alfredo Rodriguez on July 29 and August 7, 2009
designated Confidential under the Protective Order multiple and various cases.
I declare under penalty of perjury that the foregoing is true and correct.
Executed on January 27, 2017.
s/ Laura A. Menninger
Laura A. Menninger
EFTA02371679.pdf
...Tuesday, August 29, 2017 12:29 PM
To:
Jeffrey E.
Subject:
Re:
The=cables are in process, we have presented the routes at a meeting wit= all the reviewing agencies and everyone is
happy with our routes and land=ngs. COE is working on the public notice and agency coordinati...
EFTA02222976.pdf
...Monday, September 18, 2017 4:33 PM
To:
Masha Drokova
Subject:
Re: Jeffrey Epstein
ok
On Sep 18, 2017, at 12:24 PM, Masha Drokova
I might be late on 10 m
On Sep 18, 2017, at 9:53 AM
wrote:
excellent! thank you!
> wrote:
On Sep 18, 2017, at...
EFTA02378156.pdf
...Friday, September 29, 2017 9:44 PM
To:
jeffrey E.
Subject:
Fractional ownership
I am just getting to some of the emails you sent now that we closed the G650 purchase. There were 3 mechanical
failures discovered when we went to fly the plane back from inspection. Delayed the closing...
EFTA00238695.pdf
...Friday, September 15, 2017 11:52 AM
To: G Max
Cc:
; Ramdeen, Vijai; Merchant, Ruhi; Rivas, Elyanna; Shkreli, Juliana
Subject: RE: MAXWELL: Wire Instructions
Will do, thank you.
From: G Max
Sent: Friday, leptenP....1
To:
Cc:
; Ramdeen, Vijai; Merchant, Ruhi; Rivas, Elyanna
Subject: Re: MAXWELL: Wire Instructions
Thank you...
EFTA00569983.pdf
...Fri, 15 Sep 2017 06:46:00 +0000
Hi
your package will arrive:
Saturday, September 16
Track package
•
ON THE WAY
CYS GCL109 Cloche
Bell...
Order #112-3035297-3229801
•
SHIP TO
;!.'
SHIPMENT TOTAL
$29.69
Return or replace items in Your Orders
EFTA00569983
Customers who bought CYS GCL109 Cloc...
also...
HOUSE_OVERSIGHT_020514.jpg
...September 1, 2017. http://www.news.com.au/finance/economy/australian-economy
/tensions-rise-as-chinese-governments-influence-infiltrates-aussie-universities/news-story/e7768bO0bb1f5
953a7608884527387372.
25 For example, to cite cases, in the last few years Wang Jianlin from Wanda is reported to have
personally pledged substantial amounts to Harvard...
EFTA00457764.pdf
...Friday, September 1, 2017 1:46 PM
To:
Subject: Re: Call
Hi David...Jeffrey will be out of the country next week...I will let him know you are coming and asking if he
has any interest....so far, I have heard nothing...so sorry!
On Sep 1, 2017, at...
EFTA00261437.pdf
...05 January 2004 through 29 November 2005
•
(U) Call Frequency: 241
•
(U) As of September 2019, CLEAR search of=
yielded:
o (U) Current: NES LLC, New Cingular Wireless
o (U) Historical: NES LLC, New Cingular Wireless - Active, Brooklyn, NY 11201,
14 August 2017-03 July 2019
o (U) Historical: 0...
EFTA02366456.pdf
Ask the Files
...Tuesday, September 19, 2017 9:29 PM
To:
Jeffrey E.
Subject:
Phaidon
Phaidon may be $30MM.
You are consumed with audit experience! &nbs=;Some of our tax team (mostly EY) have it. Others less so.
Sent from my iPhone
On Sep 19, 2017, at 5:09 PM, jeffrey E.
HOUSE_OVERSIGHT_020497.jpg
...Chinaql.org. September 1, 2018. http://
www.chinagql.org/BIG5/n1/2018/0901/c421026-30265674.html.
26 “AS URAL A-EWe leith HRS.” China Review News. November 3, 2013. http://archive.fo
/KyKB7#selection-493.0-498.0.
27 “SR re GAeReERRESAM iat wes.” NACPU. May 17, 2017. http://nacpu...
EFTA02384285.pdf
...Roman marble =ercules and the two-figure group
Date: =/b>September 13, 2017 at 10:41:05 =M EDT
To: =/b>Richard Kahn <
Dear Richard,
This is a =ork in progress. Fallani is not the easiest to work with. =tay tuned...
Cheers,
Max
From: Richard Kahn [mailto
Sent: Wednesday, September...
EFTA00665487.pdf
...Tuesday, September 19, 2017 2:29 PM
To: Gary Press <
>
Cc: Chris Lawler
Subject: Next Management LLC
EFTA00665487
Hi Gary,
Nice to meet you over email. Chris Lawler (cc'd) and I work with the Next Management team at Golden Gate Capital. We
are currently trying to get a better...
HOUSE_OVERSIGHT_010623.jpg
...New York, NY Corporation Director/President 03/03/99 1/19/2017
293 Trump International Development LLC New York, NY LLC Member/President 11/29/10 41/19/2017
Trump International Development Member Corp New York, NY Corporation President/Director/Chairman 11/29/10 4/19/2017
295 ‘Trump International...
EFTA00515407.pdf
...I think she is so excited for two dinners
iMessage
[1] 2017-06-06 17:29:24
C
Sender: Self
Partici ants:
,
(
), Self (
)
)
)
)
)
)
These big blue eyes!! Adorable!
EFTA00515415
iMessage
[1] 2017-06-06 17:29:24 (Li ( )
Sender: Self (
Partici ants:
), Self(
iMessage
[5] 2017-06-06 17:29...
EFTA02346526.pdf
...Friday, September 29, 2017 7:06 PM
To:
Je vacation
Subject:
G550 update
Attachments:
IMG_3045.1PG; Untitled attachment 00259.txt; IMG_3046JPG; Untitled attachment
00262.txt; IMG_3047JPG; Untitled attachment 00265.txt; IMG_3048.1PG; Untitled
attachment 00268.txt; IMG_3050JPG; Untitled attachment 00271.txt; IMG_3051JPG;
Untitled attachment...
EFTA02372066.pdf
...Wednesday, September 13, 2017 3:29 AM
To:
Jeffrey E.; Valeria Chomsky
Subject:
Re:
That would be a dream. Can we take a rain check?*=A0 Once we get settled.
On Tue, Sep 12, 2017 at 9:31 PM, jeffrey E. &l=;jeevacation@gm=il.com
EFTA02394504.pdf
...Friday, September 29, 2017 3:03 PM
To:
jeffrey E.
Subject:
Re:
Ideas for...?
Btw, did it bother you that I asked him a question last time?
Sent from my iPhone
On Sep 29, 2017, at 6:16 A=, jeffrey E.
EFTA00688552.pdf
...September 13, 2017 at 9:00:29 AM EDT
To: Richard Kahn <
Rich - We just got intemet on the east side of the island it is a mess here.
Rich this is what we agreed to for Kim and Ito take the job on little St. James and J E...
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