749 results for "December 31 2018"
Page 9 of 30
EFTA00072643.pdf
...The attached analysis starts with the December 2018 beginning balance of the Montpelier Trust Account (
and
schedules monthly funds movements. Monthly beginning balances are increased for items such as funds transferred in
(account transfers, changes in the value of the investment portfolio, dividends, interest) and are decreased for
disbursements (account...
EFTA00484496.pdf
...Mon through Friday 9AM-S30PM EST
We need to purchase the below round trip, coach tickets for Joscha Bath (only him
not the family)
Joscha Bach
Male
born 12121;1973 ( december 21t)
JOSCHA REOUIRES VEGITARIAN MEAL
Begin forwarded message:
From: Joscha Bach
Subject: Help with flights
Date: November 8.2018...
EFTA02271451.pdf
...Product/Description
December 04. 2018
Ship to:
HBRK ASSOCIATES INC
c/o Jeffrey Epstein
9 East 71st Street
NEW YORK NY 10021-4102
USA
Apple Watch Hermes GPS + Cellular, 40mm Stainless Steel Case with
lndigo/Craie/Orange Swift Leather Double Tour
MU7K2LL/A
If you have any questions concerning your...
EFTA00100412.pdf
...In December 2018 there was an earlier
(and the first to my knowledge) which I reported to former PB
Chief of Police,
Mr.
led the original Epstein investigation, in 2005.
Mr. =mentioned there are cameras on the PB bike path and that registered offenders are not allowed on the
bike...
EFTA00174885.pdf
...UNCLASSIFIED
(NY) (OGA) <
In December 2018, FBI New York opened an investigation regarding several victims that had been sexually
abused by JEFFREY EPSTEIN in the mid 2000's. During the course of the investigation, an individual,
, date of birth
was identified as an alleged recruiter and scheduler
of massages, which...
EFTA00100416.pdf
...In December 2018. there was an earlier
(and the first to my knowledge) which I reported to former PB
Chief of Police,
Mr
led the original Epstein investigation, in 2005.
EFTA00100416
Mr
mentioned there are cameras on the PB bike path and that registered offenders are not allowed on the...
EFTA00211316.pdf
...Attorney's Office for the Southern District of Florida
("the USAO-SDFL") and the Miami Field Office of the Federal Bureau of Investigation ("FBI-Miami"), will
maintain, until December 31, 2018, the criminal investigative files and original evidence related to the
investigation conducted by them in the Southern District of...
EFTA02267034.pdf
...Wed 12/12/2018 7:31:38 PM
Subject: Re: Itinerary for MAGALLON/CESAR ALFREDO 13DEC18 CPWQ TM
Please issue tickets as stated below
Sent from my iPhonc
On Dec I2, 2018, at 2:13 PM, Natalia Molotkova
EFTA02266369.pdf
...December 30 2018 at 6:56:31 PM EST
To:
RECORD LOCATOR:
m amextravel.com>
FLIGHTS! HOTELSI CARSI CRUISES
YOUR TRIP DETAILS
EFTA_R1_01070356
EFTA02266369
This itinerary is a reservation only. This reservation will not be ticketed or price guaranteed until
ticketing authorization is received. Please contact your travel...
EFTA00484600.pdf
...Please let us know your interest we would love to have you as a partner.
2018.10.23.pdf>
EFTA00484600
31.pdf>
Regards
Haydar Haba. Managing Partner
Andra Ca ital
m
e
Andra Capital LLC accepts no liabiliotfor any errors...
EFTA02266389.pdf
...December 30, 2018 at 6:56:31 PM EST
To:
FLIGHTSI HOTELSI CARSI CRUISES
RECORD LOCATOR:
EFTA_R1_01070381
EFTA02266389
YOUR TRIP DETAILS
This itinerary is a reservation only. This reservation will not be ticketed or price guaranteed until
ticketing authorization is received. Please contact your travel office by 4...
EFTA00078194.pdf
...that the grantor hereby fully warrants the title to said land & will defend
the same against the lawful claims of all persons whomsoever, and that said land is free of all encumbrances, except taxes accruing
subsequent to December 31.2018.
EFTA00078194
CFN 20200399066
BOOK 31849 PAGE 40
2 OF 2...
EFTA00488476.pdf
...December 04, 2018
Ship to:
Apple Retail for Business
EFTA00488476
HBRK ASSOCIATES INC
HBRK ASSOCIATES INC
HBRK ASSOCIATES INC
575 LEXINGTON AVE FL 4
c/o Jeffrey Epstein
NEW YORK NY 10022-6146
9 East 71st Street
USA
NEW YORK NY 10021.4102
USA
Ship Date: Jan 11, 2019
Shipping...
EFTA02260136.pdf
...The first day of use must be on or before December 31, 2019.
EFTA_R1_01056885
EFTA02260137
Price and Payment Summary
Order Date: October 05, 2018
Price
Tax
Delivery
$548.00
$35.62
$0.00
$583.62 was charged to your
American Express': ending in
Total Order Price $583.62...
EFTA00081473.pdf
...same against the lawful claims of all persons whomsoever, and that said land is free of all encumbrances, except taxes accruing
subsequent to December 31.2018.
EFTA00081473
CFN 20200399066
BOOK 31849 PAGE 40
2 OF 2
Whereof, grantor has hereunto set grantor's hand and seal the day
'xi
first...
EFTA02269173.pdf
...December 31 2018 at 2:45:
To:
FLIGHTSI HOTELSI CARSI CRUISES
EFTA_R1_01075083
EFTA02269173
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...
EFTA02233161.pdf
...Lesley Groff
Sent
Tue 1/2/2018 3:04:42 PM
Subject: Fwd: Itinerary INCL TICKETNO for
02JAN18
Cancelled this ticket. We should get a full refund in 1-2 billing cycles
Sent from my iPhone
Begin forwarded message:
From:
Date: December 29 2017 at +:20:0I PM EST
To...
HOUSE_OVERSIGHT_024345.jpg
...6) — — — — 47,500 672,980 — _
(1) Amounts were determined based on the closing price of Carvana Co.’s Class A common stock on December 31, 2018, of $32.71 and the applicable
participation thresholds of our B1 Units (as defined below), B2 Units (as defined below), B3 Units (as defined...
EFTA00174168.pdf
...FL
9
5
11/2/2018
Outbound Paris
Teterboro, NJ
10
6
9/6/2018
Outbound Paris
Teterboro. NJ
8
7
7/21/2018
Outbound Paris
Teterboro. NJ
9
8
6/20/2018
Outbound Paris
Teterboro, NJ
8
9
5/30/2018
Outbound Paris
Teterboro. NJ
10
10
3/31...
HOUSE_OVERSIGHT_024350.jpg
...No payments were made during the year
ended December 31, 2018.
INDEMNIFICA TION OF OFFICERS AND DIRECTORS
We have entered into indemnification agreements with each of our officers and directors. The indemnification agreements provide the officers
and directors with contractual rights to indemnification, expense advancement, and reimbursement, to the fullest...
EFTA00486633.pdf
...Sun, 30 Dec 2018 22:51:31 +0000
Attachments:
02JAN19
Hi
Would these flights work? The flight you found on Lufthansa is sold out! These delta flights ok?
Lesley
Sent from my iPhone
Begin forwarded message:
From: "American Express Travel"
Date: December 30, 2018 at 3:46:23 PM EST...
EFTA00568277.pdf
...Mon, 22 Jan 2018 18:55:36 +0000
Inline-Images: Screen_Shot_2017-11-26_at_2.13.08_PM.png; Screen_Shot_2017-11-
26_at_2.15.01_PM.png; Screen_Shot_2017-11-26_at_2.24.10_PM.png; Screen_Shot_2017-
11-26_at_2...
HOUSE_OVERSIGHT_024766.jpg
ACKRELL
CAPITAL
Cannabis Investment Report | December 2017
Toronto Stock Exchange
($U.S. millions, except stock price)
LTM Forward Forward
EV Revenue EBITDA
Stock % Below . : .
Price 52-Week Market — Enterprise LTM LTM ___ Multiples __Muttiples Multiples
Company Ticker 11/30/17 High Value Value(EV) Revenue EBITDA Revenue EBITDA 2018 2019 2018...
EFTA00139868.pdf
...NYM/Exec Assistant—
Sent
Wed 7/31/2019 10:33:28 AM
Subject Fwd: for Mr. Jeffrey Edward Epstein, Register Number: 76318-054
Epstein Letter VI.odf
>>> Jonathan Farley c
ilM
7/30/2019 4:01 PM >>>
July 30, 2019
Mr. Jeffrey Edward Epstein
Register Number: 76318-054
Age 66...
EFTA02268661.pdf
...Wed, Dec 12, 2018 at 10:31 AM
Subject: Fwd: Itinerary INCL TICKETNO for
12DEC18
To: Karyna Shuliak
Forwarded messa e
From: Lesley Groff
Date: Tue, Dec 11, 2018 at 9:24 PM
Subject: Fwd: Itinera
INCL TICKETNO for
To:
CC: Bella Klein
, Jefffrey Epstein
< ae
nr
>
12DEC18
HI
..here...
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