1,111 results for "December 14 2018"
Page 9 of 45
EFTA02267448.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:
Subject: Re: Natasha Amex
Marriott Minsk dec 14-17...
DOJ-OGR-00002539.jpg
...THE INITIATION AND SCOPE OF OPR’S INVESTIGATION
After the Miami Herald published its investigative report on November 28, 2018,
U.S. Senator Ben Sasse, Chairman of the Senate Judiciary Subcommittee on Oversight, Agency
Action, Federal Rights and Federal Courts, sent a December 3, 2018 letter to OPR, citing the...
DOJ-OGR-00002633.jpg
...THE INITIATION AND SCOPE OF OPR’S INVESTIGATION
After the Miami Herald published its investigative report on November 28, 2018,
U.S. Senator Ben Sasse, Chairman of the Senate Judiciary Subcommittee on Oversight, Agency
Action, Federal Rights and Federal Courts, sent a December 3, 2018 letter to OPR, citing the...
EFTA02263547.pdf
...Fri 11/30/2018 5:33:14 PM
Subject: Re: Jeffrey Epstein
St
a. The assistant that will accompany Jeffrey just flew in from Paris. Her name is
..she will need to get herself a US cell number...George is confirmed for lunch at
12:30pm...Scth Lloyd will be...
EFTA00118845.pdf
...December 7.2018
To: December 7. 2018
TOTAL TANG HRS.
1 14
' ' '
To:
12:00bm
NOTE:
OR SUMMARY
MUST ATTACH AGENDA
INSTRUCTORS)
OF TRAINING
LAST NAME (PRINTED)
•
FIRST NAME (PRINTED)
HOP ID
SIGNATURE
OFFICE
USE
...._
.
13.
14.
15.
16.
17.
18.
19.
•
20.
By signing above you attest to not...
EFTA00551283.pdf
...Wed, 05 Dec 2018 22:14:23 +0000
L] Amazon.com
Hi Karyna, your package will arrive:
Thursday, December 6
Track package
ON THE WAY
4 of: LitterMaid P-70002
Large...
+2 more items
Order #112-4225939-9935424
✓J
SHIP TO
Karyna Shuliak
301 E 66TH ST APT 8H...
SHIPMENT...
HOUSE_OVERSIGHT_016479.jpg
...Thursday, December 27, 2018 10:13 AM
To: Martin G. Weinberg ; 'Maksim Nemtsev'
Cc: Balin, Robert
Subject: RE: Motion to Unseal Epstein Appeal Briefs
Marty,
Please find attached a scan of the signed signature page.
Best regards,
Jack
HOUSE_OVERSIGHT_016479
DOJ-OGR-00002042.jpg
Case 1:20-cr-00330-AJN Document 97-7 Filed 12/14/20 Page 2 of 3
18t December 2020
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, NY 10007
Your Honor,
ort for the release...
EFTA02313347.pdf
...Friday, December 7, 2018 8:14 PM
To:
Karyna Shuliak
https://www.newchic.com/theme-seamless-bra-t-
8896/?utm_source=pinterest&utm_medium=cpc_cpa&utm_campaign=lg-idea-8896a-ik-
all&utm_content=9628&utm_design=138&pp=0&epik=v%3D1%26u%3Dp458KAMx3AljoSjftbhGx92F4yUKii2J%26n%3DH
QklTyjGljbvilzomasItAcS3D%3D...
HOUSE_OVERSIGHT_016712.jpg
...Information being reported from January 1, 2018 to December 31, 2018.
$1,001 - $15,000
None (or less than $1,001)
None (or less than $201)
143 TW VENTURE | LLC
| Value reported reflects bank account holding only.
Additional Underlying Asset: transportation services company -
value not readily ascertainable. Palm Beach, FL...
EFTA02268061.pdf
...2018, at 10:09 AM, Natalia Molotkova
wrote:
Anna
UA 91 13DEC TLV EWR 1110P 430A 14DEC
UA1489 14DEC EWR PEI 720A 1017A
UA1136 16DEC PEI EWR 1215P 304P
UA 84 16DEC EWR TLV 420P 935A 17DEC
$1259.84.
- I only see flight booked to PSI on December 14 (same...
HOUSE_OVERSIGHT_014485.jpg
...decline in
2018. The OBR also expects public sector net debt to hit its highest level since 1964-65
in 2017-18 at a time when the UK already relies on “the kindness of strangers” to
finance its growing twin deficit.
26 European Equity Strategy | O1 December 2016 aerate 2...
EFTA02270036.pdf
...December 17 2018 at 8:14:36 AM EST
To:
FLIGHTSI HOTELSI CARSI CRUISES
RECORD LOCATOR:
YOUR TRIP DETAILS
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...
EFTA02267888.pdf
...December 17 2018 at 8:14:36 AM EST
To:
FLIGHTS' HOTELS' CARSI CRUISES
RECORD LOCATOR:
YOUR TRIP DETAILS
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...
EFTA00084755.pdf
...New York 10007
October 14, 2020
BY USAfx
Montell Figgins, Esq.
Law Offices of Montell Figgins
17 Academy Street, Suite 305
Newark, NJ 07102
Re:
United States v. Michael Thomas, No. 19 Cr. 830
Dear Counsel:
This letter provides additional discovery pursuant to Rule 16(a) of the Federal Rules...
EFTA00466005.pdf
...Wed, 03 Jan 2018 14:59:22 +0000
Attachments:
.ics
Ride date: 06 Jan 2018 16:15 (04:15 PM))
Happy New Year
! We booked your car pickup back when we or
Begin forwarded message:
From:
Subject: Fwd: Booking confirmation (Booking number:
Date: December 15, 2017 at 10:40:17AM...
EFTA00487113.pdf
...Wed, 05 Dec 2018 14:07:01 +0000
Attachments:
14DEC18
ticket is on HOLD until Dec. 10...we are good. I am still advising
to purchase this morning. Also to
book hotel.
Begin forwarded message:
From: "American Express Traver
Subject: Itinerary for
Date: December 4, 2018 at 5:32:59...
EFTA02268264.pdf
...On Dec 6, 2018, at 9:35 AM, Bella Klein
wrote:
Is it for Paris?
Thank you,
Bella
Begin ton\ arded message:
From: "Martin O'Brien, Apple Business
UES"
EFTA_R1_01072978
EFTA02268264
Subject: Re: HBRK ASSOCIATES INC
& Apple Business : Europe
Date: December 6, 2018 at 9 27 06 AM...
EFTA00516734.pdf
...Thank you!
iMessage
2018-09-30 11:38:55 UTC 14]
Sender:
Participants:
(
), Self ( e:jeeitunes®gmail.com )
*Different signs
iMessage
2018-09-30 11:38:55 UTC 15
Sender:
Participants:
(
), Self ( e:jeeitunes@gmail.com )
*Different signs
iMessage
2018-09-30 11:38:55 UTC 16]
Sender:
Participants:
(
), Self...
EFTA02266272.pdf
...Tue 12/4/2018 5:24:53 PM
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 Dcc 4, 2018, at 11:56 AM, PASQUIER Fanny e
> wrote:
Dear...
EFTA02270001.pdf
...December 5 2018 at 9:48:57 PM EST
To: Lesley Groff <
Hi Les!
Are there rooms for the rest of the family, Kornienko?
14DEC18
On Wed, Dec 5, 2018 at 2:25 PM
wrote:
Hotel do you and family!
Sent from my iPhone
Begin forwarded message:
From: "American Express...
HOUSE_OVERSIGHT_016704.jpg
...Information being reported from January 1, 2018 to December 31, 2018.
HOUSE_OVERSIGHT_016704
EFTA02266824.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:
Marriott Minsk dec 14-17
1) 2 adults
2...
EFTA02267305.pdf
...14th as I believe
Jeffrey and
have
discussed Karyna going to visit
on 14th of this Dee.!
On Dec 4, 2018, at
12:27 PM,
PASQUIER Fanny
No, closed until
December 14th 2018
!!!
FANNY PASQUIER
Assistante du Baron
et de la Baronne
Benjamin de
ISE
EDMOND DE
ROTHSCHILD
HOLDING
Rue...
EFTA02232700.pdf
...December 7, 2017 at 5:07:14 PM EST
To: Lesley Groff <
Hi Lesley, any feedback to have a call w 1F. I'm moving on this op next week.
David
From: Lesley Groff
Sent: Saturday, December 2, 2017 7:56 AM
To:
Subs
e:
HI David...I will forward...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith