844 results for "January 22 2018"
Page 9 of 34
EFTA02508578.pdf
...Dear Sam,
Noam has requested that we look into a discrepancy o= his behalf regarding a RMD distribution made
on January 22, 2015 in the a=ount of $187,000. He states that he has been unable to determi=e where these funds
went. In your records, it shows this...
EFTA00468485.pdf
...Monday, January 29, 2018 7:22 PM
To: Gary Press <
Cc: Lesley Groff <
Subject: Re: Next
EFTA00468488
confirming 11:30am tomorrow if that still works for you
i will call you at your office number
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY...
HOUSE_OVERSIGHT_026779.jpg
...The Tax Cuts and Jobs Act (the "Tax Act"), which was signed into law by President Trump on December
22, 2017, contains the most sweeping federal tax law changes since 1986. Most provisions of the Tax
Act take effect for taxable years beginning on or after January 1, 2018. This...
HOUSE_OVERSIGHT_016703.jpg
...Information being reported from January 1, 2018 to December 31, 2018.
HOUSE_OVERSIGHT_016703
EFTA02236102.pdf
...On Jan 29, 2018, at 6:44 PM, Richard Kah
Richard Kahn
Begin forwarded message:
Floor
From: 'Jeffrey E." leeyacationftrnail.com>
Subject: Re: Next
Date: January 2
•
•
o: Richard Ka
A
cil
On Mon, Jan 29, 2018 at 6:22 PM Richard Kahn
wrote:
do you have a time preference...
EFTA02236774.pdf
...Monday, January 29, 2018 7:22 PM
To: Gary Press
Cc: Lesley Groff
Subject: Re: Next
confirming I I:30am tomorrow if that still works for you
i will call you at your office number
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY...
EFTA00468678.pdf
...Monday, January 29, 2018 7:22 PM
To: Gary Press <
>
Cc: Lesley Groff e
>
Subject: Re: Next
confirming 11:30am tomorrow if that still works for you
i will call you at your office number
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY...
EFTA00549048.pdf
...In accordance with the Law on Data Protection of 6 January 1978. you have the light to access, rectify. delete and object to
receive offers and information from the part of 24 Sevres via the link of unsubscription or by writing to us at 24 Sevres. 22 rue
Violet 75015...
EFTA00477877.pdf
...June 28, 2018 at 12:29:22 PM EDT
To: Richard Kahn •
Here is our employee that may work as a project manager for you
Sent from my iPhone
Begin forwarded message:
From: Kyle Reavis <
Date: June 28, 2018 at 8:58:48 AM AST
To: Jay Knoepfel
Subject: Kyle...
EFTA00484447.pdf
...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...
HOUSE_OVERSIGHT_020514.jpg
...January 16, 2018. 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...
EFTA00484433.pdf
...Wed, 07 Nov 2018 23:22:05 +0000
06NOV18
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 6:20 PM,
maybe for January if she comes back to visit...
EFTA02312074.pdf
...Friday, January 4, 2019 2:26 PM
To:
Caroline O Ryan
Subject:
Re: 10F
Ok, let me know please when you will be heading there, I will try to meet yo= as well.
Thank you.
> On Jan 4, 2019, at 1:35 AM, Caroline O Ryan
=la>
wro=e:
> We...
EFTA02236610.pdf
...Wednesday, January 31, 2018 7:19 AM
To: Gary Press
Cc: Rich Kahn
Subject: Re: Next
Do we have a dial in number for today?
On Jan 30, 2018, at 7:48 AM, Gary Press
wrote:
Confirmed for tomorrow at 11:30. Do you want me to distribute a call...
EFTA02508833.pdf
...Dear Sam,
Noam has requested that we look into a discrepancy o= his behalf regarding a RMD distribution made on
January 22, 2015 in the a=ount of $187,000. He states that he has been unable to determi=e where these funds went.
In your records, it shows this...
EFTA02263030.pdf
...2018 a 00:22, Lesley Groff a
a ocrit :
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 6:20 PM,
tc
> wrote:
maybe for January if she comes back...
EFTA02326464.pdf
...Monday, January 22, 2018 1:52 PM
To: Amber Lee
Cc:
Subject: Artwork for Jeffrey Epstein
Hi Amber,
1
EFTA_R1_01247749
EFTA02326464
I work for Jeffrey Epstein and writing to you in reg=rds to the artwork, that Nathan has been so kind to offer to
Jeffrey.=/o:p...
EFTA02262897.pdf
...Lesley Groff
Sent
Wed 11/7/201811:22:05 PM
Subject: Re: Itinerary INCL TICKETNO for
06NOV18
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 6:20 PM,
‹
> wrote...
DOJ-OGR-00004725.jpg
...541 (CM), 2018 WL 4043140, at *5 (S.D.N.Y. Aug. 9, 2018). In any event, in
denying the defendant’s pre-trial motions filed in January, the Court noted the absence of
“evidence that the Government’s delay in bringing these charges was designed to thwart
Maxwell’s...
EFTA00549004.pdf
...In accordance with the Law on Data Protection of 6 January 1978. you have the light to access, rectify. delete and object to
receive offers and information from the part of 24 Sevres via the link of unsubscription or by writing to us at 24 Sevres. 22 rue
Violet 75015...
EFTA02730996.pdf
...EFTA02730997
DecheLLPrt
Apollo Conflicts Committee
January 22, 2021
Page 3
reported in late 2018 and culminating with Epstein's arrest in July 2019. When Black first retained Epstein, he believed that Epstein had
served his time for the originally charged offenses and believed that it was not inappropriate to give...
EFTA02313383.pdf
...Friday, January 4, 2019 2:43 PM
To:
Karyna Shuliak
Subject:
Re: 10F
I texted Andrew & will let you know when he responds but I will be at apt ap=rox 1:45pm-2pm
Caroline O Ryan
> On Jan 4, 2019, at 9:25 AM, Karyna Shuliak
wrot=:
> Ok, let...
HOUSE_OVERSIGHT_020579.jpg
...January 22, 2016. https://www.ft.com
/content/29315f70-c10a-11e5-9fdb-87b8d15baec2; “Wal-Mart Needs to Grow Overseas, and China’s the
Big Prize.” Chicago Tribune. June 1, 2016. http://www.chicagotribune.com/business/ct-walmart-china
-20160601-story.html; “Q4 2017 Results.” General Motors. February 6, 2018. https...
EFTA02312038.pdf
...Friday, January 4,
To:
Caroline O Ryan
Subject:
Re: 10F
Ok, thank you
> On Jan 4, 2019, at 9:43 AM, Caroline O Ryan <
evro=e:
> I texted Andrew & will let you know when he responds but I will be at apt a=prox 1:45pm-2pm
> Caroline O Ryan...
EFTA00494032.pdf
...Wednesday, January 23, 2019 8:19 AM
To: Ginny Moore
Subject: Re: Jeffrey Epstein
C
Hello Ginny...1 reminded Jeffrey...await a reply...
Happy 2019 to you also
On Jan 22, 2019, at 12:23 PM, Ginny Moore <
wrote:
Hi Lesley,
EFTA00494032
Happy 2019! We left things that we would...
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