1,130 results for "Mar 18 2019"
Page 9 of 46
EFTA00492655.pdf
...Mon, 18 Mar 2019 19:44:00 +0000
Hi Les,
Can you please double check with the place..
Thank you,
Bella
Tel:
Begin forwarded message:
From: J
Date: March 18, 2019 at 3:40:26 PM EDT
To: bellaklein
>, Richard Kahn
i noticed two charges from bela...
EFTA00491866.pdf
...Sun, 03 Mar 2019 13:18:14 +0000
Inline-Images: 5C771894F603588C4BBFBD9E0826877F6AD9548C-sig.png
Sent from my iPhone
Begin forwarded message:
From: CARosa Limo <
Date: March 2, 2019 at 8:22:52 PM EST
To: Lesley Groff
Subject: Fwd: CAROSA-Transaction Receipt for $224.70
Hello Lesley,
Enclosed is the receipt...
EFTA02280602.pdf
...People are
crazy
Sent from my iPhone
> On Mar 16, 2019, at 12:53 PM, Richard Kahn
wrote:
>
• Thought you would find this article interesting..enjoy the weekend.
>
• https://www.nytimes.com/2019/03/15/realestate/a-wall-divides-a-connecticut-
town.html?smidnytcore-ios-share
>
• Richard Kahn
> HBRK Associates...
EFTA00491828.pdf
...Tue, 12 Mar 2019 11:56:18 +0000
Just want you to know I will be at
school from 8:30 to about 9:35 AM ...reception there
is very poor. I also have a 2 PM
appointment for about an hour ...e
Sent from my iPhone
EFTA00491828
EFTA00552226.pdf
...Do you mean 18 million for the stock of the Anstslt and 8 million for the asset in Morocco ? This
could also be an option.
Regards
Le mer. 13 mars 2019 a 18:19, Karyna Shuliak <
> a &fit:
Dear Marc,
Thank you for your email.
1. Yes to bank documents...
EFTA00552244.pdf
...Thu, 14 Mar 2019 18:38:35 +0000
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IMG_8982.jpg; IMG_8983.jpg; IMG_8984.jpg; IMG_8985.jpg; IMG_8986.jpg;
IMG_8996.jpg; IMG_8997.jpg; IMG_8998.jpg
EFTA00552244...
EFTA00552010.pdf
...Do you mean 18 million for the stock of the Anstslt and 8 million for the asset in Morocco ? This
could also be an option.
Regards
Le mer. 13 mars 2019 a 18:19, Karyna Shuliak G
> a ecrit :
Dear Marc,
Thank you for your email.
1. Yes to bank...
EFTA00552273.pdf
...On Fri, Mar 8, 2019 at 5:51 PM Richard Kahn <
stephanie has this project been addressed?
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
> wrote:
EFTA00552273
tel
fax
cell
On Jan 25, 2019, at 11:25 AM, Daphne Wallace...
EFTA00491420.pdf
...Fri, 01 Mar 2019 12:12:18 +0000
Good morning James. Reconfirming you will see Jeffrey today at 1pm at his home:
9 East 71st Street between 5th and Madison.
My number is
just in case. May I have your cell number please?
Thank you,
Lesley
Assistant to Jeffrey Epstein...
EFTA00492681.pdf
...Tue, 19 Mar 2019 18:31:29 +0000
Hello
! I would like to confirm Sam next Tuesday March 26th for
. She will come in for a consultation on the
. Please use one of Jeffrey's visits. Also, please do let me
know how many more visits he has left in...
EFTA00492660.pdf
...Mon, 18 Mar 2019 21:38:56 +0000
Attachments: Russia_Visa_Info.pdf
Inline-Images: image001.jpg
Understood, thank you
Since the application form is required and if you would like G3 to prepare the online application form, would
you like to start working on the questionnaire? I attach the...
EFTA00552643.pdf
...Wed, 27 Mar 2019 18:12:03 +0000
Attachments: JSCInterior.Presentation1.pdf
HI Karyna,
Please see presentation with the lamps suggested for the bedrooms.
Regards,
Manny.
From: Manny [mailto:
Sent: Tuesday, March 26, 2019 6:43 PM
To: 'Karyna Shuliak'
Cc: Ezequiel
Subject: Artefacto - Item presentation for bedrooms
Hello Karyna...
EFTA00552222.pdf
...Mon, 18 Mar 2019 03:26:42 +0000
Hi Carluz,
Mr. Epstein asked if you could please find out who is the manufacturer of the outdoor awning that we have by
the dining table outside. Please give the manufacturer's details to Mike. He is copied on this email.
Thank...
DocumentCloud_Epstein_Docs_p00388.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page255 of 648
DISCLOSURE OF EMPLOYEE INFORMATION
REFERENCE CHECKS
All inquiries regarding a current or former employee of The
Mar-a-Lago Club must be referred to the Human Resources Manager.
Should an employee receive a written request for a
reference...
DocumentCloud_Epstein_Docs_p00956.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page63 of 66
60. Virginia worked at Mar-a-Lago as a spa bathroom attendant. See McCawley Dec.
at Exhibit 5, Giuffre Dep. Tr. at 61:9-61:24; Austrich Dep. Tr. at 100:3-12.
61. Virginia was not a...
EFTA02281822.pdf
...On Mar 18, 2019, at 11:08 AM, I leevacation@gmail.com> wrote:
amy should we be ordering cables and
switches and ditchwitches??
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of...
EFTA00552630.pdf
...mardi 26 mars 2019 16:10
A : cuisine
Objet : Fwd: Power of attorney Tracking#83017268206 File#MC1903081
Dear Charlotte,
Please see below from the customs agent. Could you please fill out the areas required and send back.
Thank you.
Sincerely,
Begin forwarded message:
From: George Legagneur
Date: March 25.2019...
EFTA00551948.pdf
...AT&T Payment Processed for Account Ending in
Date:Tue, 19 Mar 2019 14:18:18 +0000
AT&T payment
confirmation
Hi JENNIFER,
We've received your payment.
Service: Wireless
Account number: ending in
Amount: $513.71
Payment date: 03/19/2019
Payment method: Bank Draft
Confirmation: 6507EPAYMOC67FB
Sign in...
EFTA02282579.pdf
...19th Street, 4th Fl
n Monday, March 18, 2019, 10:34:29 AM EDT. Lesley Groff
wrote:
HI Larry! Will be sure to let him know again!
anks! Lesley
aw
r
n Mar 18, 2019. at 10:24 AM,
rence delson
Hi Lesley
hope you had a nice weekend.
wrote...
EFTA00492194.pdf
...Mon, 18 Mar 2019 14:24:31 +0000
Hi Lesley
I hope you had a nice weekend.
Just a reminder if Jeffrey is in town the next few weeks I would like to stop by for a couple of minutes.
Again, nothing urgent.
Larry
Delson International, Inc.
33 W. 19th...
DocumentCloud_Epstein_Docs_p00401.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page268 of 648
head for emergency client business. The Supervisor must
authorize overtime and sign the employee’s schedule
signifying such authorization.
EMPLOYEE BENEFITS AND PROGRAMS
As a regular full time year round employee you will enjoy an
excellent benefits package...
DocumentCloud_Epstein_Docs_p01985.png
Case 18-2868, Document 287, 08/09/2019, 2628251, Page37 of 76
vague chart entry indicating that Giuffre was terminated in 2000
and that Mar-a-Lago was a summer job.
39. Giuffre represented herself as a masseuse for
Epstein. While working at the Mar-a-Lago spa and reading...
EFTA00491800.pdf
...Mon, 11 Mar 2019 01:18:09 +0000
Great! Thanks
Sent from my iPhone
On Mar 10, 2019, at 8:44 PM, Centurion Support <
2',US Centurion Banner
Hi Lesley.
I was able to assign 23a on the outbound and 20a on the return, both window seats.
If you need...
DocumentCloud_Epstein_Docs_p01013.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page46 of 883
J. Epstein - Confidential
THE WITNESS: Fifth.
BY MR. CASSELL:
Q. In 2000, Virginia was approached by
Maxwell, true?
MR. PAGLIUCA: Object to form and
foundation.
THE WITNESS: Fifth.
BY MR. CASSELL:
Q. Maxwell was one of the main...
EFTA02279600.pdf
...On Mar 19, 2019, at 7:47 AM,
wrote:
Thank you very much Jeffrey!
Have a safe flight! Xo
On Mon, Mar 18, 2019 at 11:11 PM J wrote:
les pleae organiize for
to see dangene to get two moles
removed from her forehead
please note...
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