926 results for "December 21 2017"
Page 9 of 38
EFTA00678957.pdf
...Thu, 20 Apr 2017 13:12:21 +0000
On my way back from Beijing
Will call you tomorrow
On 20 Apr 2017, at 21:05, jeffrey E. lea@gmail.com>
wrote:
big deal. lots of time needed. masa at softbank, a maybe. . not sure why you shoudl do it have...
EFTA02232825.pdf
...Sent
Wed 12/13/2017 3:26:44 PM
Subject: Re: Bebe-Please Print and give to Rich to take to Jeffrey today!
Much appreciate it!
Sent from my iPhone
On Dec 13, 2017, at 10:21 AM, Richard Kahn
wrote:
a>
received
i will give to _ice when i...
EFTA02231235.pdf
...Lesley Groff
Sent
Mon 12/4/2017 6:23:01 PM
Subject:
Re: DECEMBER 1
I
I
You arc the best! Greatly appreciate you following up! I am not sure what happened but trying
to find out! ;)
On Dec 4, 2017, at 1:21 PM, Carolyn Rangel <
> wrote:
All went...
EFTA00582707.pdf
...MOTION TO COMPEL SUBSTANTIVE RESPONSES TO
INTERROGATORIES SERVED DECEMBER 21, 2012
Bradley J. Edwards, by and through his undersigned attorneys, moves to compel Jeffrey
Epstein's substantive responses to the attached Interrogatories over objections asserted by Jeffrey
Epstein.
WHEREFORE, Bradley J. Edwards moves for an Order compelling Jeffrey Epstein to...
EFTA02218288.pdf
...Joscha Bach
Male
born 12/21/1973 ( december 21t)
C3K7GZXKV
Expires 21/12/2026
JOSCHA REQUIRES VEGITARIAN MEAL
Pnvacy Statement I Visit the Cahn:non Card v.eoste
To learn more about e-mail security or report a suspicious e-mail. please visit us at or-,-.,,c.,-.c. .9,,,i...
EFTA00465798.pdf
...Mon, 11 Dec 2017 11:27:21 +0000
yes
On Mon, Dec 11, 2017 at 12:26 PM Lesley Groff <
> wrote:
We do have 7J available for
parents...is it OK for me to contact
with the details for the
apartment Dec. 23-30?
On Dec 7, 2017, at 1...
EFTA00261437.pdf
...05 January 2004 through02 December 2005
•
(U) Call Frequency: 452
•
(U) As of September 2019, CLEAR search for
yielded:
o (U) Current: NES, LLC, New Cingular Wireless
o (U) Historical: NES, LLC; New Cingular Wireless - Active; Fresh Meadows, NY
11365; 27 Jan 2017-21 July 2019
0
New Cingular Wireless...
DOJ-OGR-00019812.jpg
...3d 460
467 (S.D.N.Y.2017). The Government is hereby ORDERED to docket the redacted
documents and corresponding exhibits by no later than December 18, 2 (Signed by
Judge Alison J. Nathan on 12/18/2020) (ap) (Entered: 12/18/2020)
12/18/2020 MEMORANDUM OF LAW in...
DOJ-OGR-00000856.jpg
...3d 460
467 (S.D.N.Y.2017). The Government is hereby ORDERED to docket the redacted
documents and corresponding exhibits by no later than December 18, 2 (Signed by
Judge Alison J. Nathan on 12/18/2020) (ap) (Entered: 12/18/2020)
12/18/2020 MEMORANDUM OF LAW in...
DOJ-OGR-00000894.jpg
...3d 460
467 (S.D.N.Y.2017). The Government is hereby ORDERED to docket the redacted
documents and corresponding exhibits by no later than December 18, 2 (Signed by
Judge Alison J. Nathan on 12/18/2020) (ap) (Entered: 12/18/2020)
12/18/2020 MEMORANDUM OF LAW in...
DOJ-OGR-00019710.jpg
...3d 460
467 (S.D.N.Y.2017). The Government is hereby ORDERED to docket the redacted
documents and corresponding exhibits by no later than December 18, 2 (Signed by
Judge Alison J. Nathan on 12/18/2020) (ap) (Entered: 12/18/2020)
12/18/2020 MEMORANDUM OF LAW in...
DOJ-OGR-00019733.jpg
...3d 460
467 (S.D.N.Y.2017). The Government is hereby ORDERED to docket the redacted
documents and corresponding exhibits by no later than December 18, 2 (Signed by
Judge Alison J. Nathan on 12/18/2020) (ap) (Entered: 12/18/2020)
12/18/2020 MEMORANDUM OF LAW in...
DOJ-OGR-00019762.jpg
...3d 460
467 (S.D.N.Y.2017). The Government is hereby ORDERED to docket the redacted
documents and corresponding exhibits by no later than December 18, 2 (Signed by
Judge Alison J. Nathan on 12/18/2020) (ap) (Entered: 12/18/2020)
12/18/2020 MEMORANDUM OF LAW in...
EFTA02231454.pdf
...Mon 12/4/2017 7:03:56 PM
Subject:
Re: DECEMBER 1
got the scoop! She DID go...but she was shy...so did not text you...all good...
On Dec 4, 2017, at 1:21 PM, Carolyn Rangel <
> wrote:
All went well. Just wanted to make sure that I...
EFTA02229720.pdf
...Wed, Nov 8, 2017 at 2:32 PM
Subject: Fwd: UJA Wall Street Dinner honoring Howard Lutnick
To: Jefffrey Epstein leevacation@gmail.com>
Begin forwarded message:
From: John Paulson
ipaulson@UJAFEDNY.ORG>
Subject: UJA Wall Street Dinner
honoring Howard Lutnick
Date: November 8, 2017 at 2 25 21 PM
EST...
HOUSE_OVERSIGHT_029150.jpg
...December 29, 2017 at 3:21:43 PM EST
To: "jeffrey E."
Terrific; looking forward.
Excited to go through math candidates on the list, others too.
Equally important, discuss edits/modifications to the 13 episodes (cutting blahs), expanding math episodes - see
below. Assuming we expand math episodes...
EFTA00676194.pdf
...Mon, 02 Oct 2017 14:21:46 +0000
Thank you maybe Europe (my Mom is going to visit my Dad till October 14th). Will spend some time with
Elena and then could leave. Have you heard from arda? We were supposed to meet a few times, I never got the...
EFTA00441566.pdf
...December 21, 2016 at 7:09:48 AM EST
To: Lesley Groff <
Dear Lesley,
Thank you very much for your email.
Kindly note that we are fully booked for the requested dates.
I remain at your disposal for any further information.
With best regards,
Sofia Mouahid
Travel Advisor Senior
Route...
DOJ-OGR-00008791.jpg
Case 1:20-cr-00330-PAE Document566- Filed 12/28/21 Page2of7
The Honorable Alison J. Nathan
December 27, 2021
Page 2
Constructive Amendment / Variance
First, without further instruction, the jury could convict Ms. Maxwell based on a
constructive amendment and/or prejudicial variance from the S2 Indictment. The Court...
EFTA00172173.pdf
...Prepared by SOS
o Clear reported as of October 2019
o Accurint reported as of August 2020
o Accurint and Clear reported as of December 2017
Criminal History:
•
Negative in ejustice
•
Positive in NYPD ■
-
Phones:
•
I
Emath
Social Media:
•
Whats App
Other ink: Had a SAR on her. She received...
EFTA00568684.pdf
...23 Dec 2017 05:28:31 +0000
; ;,,Amazon
Hello Karina.
Order Confirmation
Thank you for shopping with us. You ordered "EVO Sustainable Goods 10..."
and 2 other items. We'll send a confirmation when your items ship.
Details
Order #112-8425800-1969057
Arriving:
Wednesday, December 27
Your Orders
ShiShi
tc...
EFTA02233186.pdf
...Lesley Gro
Sent
Thur 12/21/2017 2:50:36 PM
Subject Fwd: Confirmation de Cobro
This is confirmation of hotel payment. Bella, Please note we were charged in MXN
denomination. NOT USD!
Sent from my iPhone
Begin forwarded message:
From: "Natalia Molotkova"
Date: December 21...
EFTA02232949.pdf
...December 6, 2017
at 6:32:06 AM EST
To: Lesley Groff
no . she should wait until
january . I think she wants
to spend xams and russain
new year in moscow. as i
am not going to the island
,its ok
On Wed, Dec 6, 2017 at 6:20 AM...
EFTA02232170.pdf
...December 4, 2017 at
12 26 47 PM EST
To:
no
Sonam and leo can handle
On Mon, Dec 4, 2017 at 12:18 PM
wrote:
Do you want to Bring
to NY tomorrow?
Sent from my iPhone
please note
EFTA R1_00908683
EFTA02232171
The information contained in this communication...
DOJ-OGR-00020850.jpg
Case 22-1426, Document 58,_02/28/2023, 3475901, Page24 of 221
A-224
Case 1:20-cr-00330-AJN Document 566 Filed 12/28/21 Page 2 of 7
The Honorable Alison J. Nathan
December 27, 2021
Page 2
Constructive Amendment / Variance
First, without further instruction, the jury could...
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