956 results for "November 14 2018"
Page 9 of 39
HOUSE_OVERSIGHT_020576.jpg
...Million for Hiding Transactions.” Bloomberg. November 4,
2016. https://www.bloomberg.com/news/articles/2016-11-04/chinese-bank-fined-215-million-for-lax
-controls-by-new-york.
40 Sender, Henny. “Fed Finds ‘Serious Deficiencies’ at China’s ICBC.” Financial Times. March 14, 2018.
https://www.ft.com/content/75f6c914...
EFTA02312804.pdf
...CARosa Limo
Monday November 12, 2018 3:46 PM
Larry Visoski Larry; Karyna Shuliak
Re: CAROSA - Transaction Receipt for $398.04
12pm pick up @ Meridian is confirmed.
CT>
Please advise drop off address in NYC?
Thank You,
Gabriel Roque
CARosa, LLC
On Nov 12, 2018, at 10:40 AM...
EFTA02471819.pdf
...a 14:51, jeffrey E. =
victoria bogo ?
wrote:
=blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:lp= #ccc solid;padding-left:lex">
22 in November crcliv>
sr, 17 an =80. 2018 r. s 13:28, jeffrey E.
DocumentCloud_Epstein_Docs_p01932.png
...In witness whereof, I have affixed my
signature this 23rd day of November, 2016.
My commission expires September 3, 2018.
Pamela J. Hansen, CRR, RPR, RMR
216 - 16th Street, Suite 600
Denver, Colorado 80202
VIRGINIA GIUFFRE VOLUME II 11/14/2016
563
DOJ-OGR-00007695.jpg
...American Psychiatric
Association, New York, NY, May 5, 2018
108. Hall RCW: Marijuana Issues at Universities. The Maitland Men’s Club, Maitland,
FL, June 29, 2018
109. Hall RCW: Guns, Schools and Mental Illness. Orange County Health Department,
Public Health Grand Rounds, August 14, 2018
110. Hall RCW, Hatters-Friedman...
DOJ-OGR-00008154.jpg
...American Psychiatric
Association, New York, NY, May 5, 2018
108. Hall RCW: Marijuana Issues at Universities. The Maitland Men’s Club, Maitland,
FL, June 29, 2018
109. Hall RCW: Guns, Schools and Mental Illness. Orange County Health Department,
Public Health Grand Rounds, August 14, 2018
110. Hall RCW, Hatters-Friedman...
DocumentCloud_Epstein_Docs_p00326.png
...In witness whereof, I have affixed my
signature this 23rd day of November, 2016.
My commission expires September 3, 2018.
Pamela J. Hansen, CRR, RPR, RMR
216 - 16th Street, Suite 600
Denver, Colorado 80202
VIRGINIA GIUFFRE VOLUME II 11/14/2016
563
EFTA02265916.pdf
...on 11/1 / 018 1:14:40 PM
Subject: Fwd: GIFT from Jeffrey Epstein-Apple Watch Series 4
Sent from my iPhonc
Begin forwarded message:
From: Larry
Date: November 19 2018 at 8:12:33 AM EST
To:
Subject: Re: GIFT from Jeffrey Epstein-Apple Watch Series 4
That's...
EFTA00525427.pdf
...g 2
=
8
Pape 1 ol 4
EFTA00525427
CHASE 0
CHECKING SUMMARY
AMOUNT
Beginning Balance
515,098.86
ATM & Debit Card Withdrawals
-226.41
Ending Balance
514,872.45
November 14. 2018through December 12. 2018
Account Number:
Chase Checking
Your monthly service fee was waived because you maintained an average...
EFTA00550290.pdf
...Shipping Updates - November 6, 2018
Date: Tue, 06 Nov 2018 21:50:18 +0000
Greetings Mike,
Update:
BOL 13414959 - Integrity Marine Corp. - Rubrail - will schedule to sail 11/9 - EDA on STT 11/14
On Tue, Nov 6, 2018 at 4:27 PM Daphne Wallace <
wrote:
Greetings Mike,
Arrived/Sailed...
EFTA00549982.pdf
...Shipping Updates - November 30, 2018
Date: Fri, 30 Nov 2018 22:46:35 +0000
Kyle reavis
Greetings Mike,
Arrived/$ailed/Booked to Sail
BOL 13412243 - Carmix - Carmix 5.5XL Self-Loading Mixer/Manuals/Keys - on LSJ
BOL 13415821 - Warren Cat - Caterpillar 307 Hammer, Bucket and Claw - on LSJ
BOL 13458200...
EFTA00261437.pdf
...Ghislaine Maxwell,
, New Yor NY 10065-7007,
o (U) Numbei
referenced in Experian records for:
■
(U) Ghislaine Maxwell at
3252 from 04 May 2018-19 June 2018
■
(U) Otto Kollar at
0387 from 24 January 2011-14 November 2014
Boston, MA 02114-
, Las Vegas, NV 89128-
(U) As of September...
EFTA00485843.pdf
...Wed, 14 Nov 2018 17:03:17 +0000
Attachments:
-OSXXGH.pdf; OSXXGH_ItineraryCalendar.ics
sorry Jojo...you probably already have this information by now!
Begin forwarded message:
From:
Subject: Fwd: Itinerary INCL TICKETNO for
Date: November 12, 2018 at 10:19:07 AM EST
To: Karyna Shuliak
Cc: Bella Klein...
DOJ-OGR-00001997.jpg
Case 1:20-cr-00330-AJN Document 97 Filed 12/14/20 Page 25 of 45
named in 97 articles in the month of July 2019 alone. The level of press coverage spiked
again in November 2019 when the British tabloid The Sun ran an advertisement offering a
£10,000...
EFTA00484912.pdf
...Mon, 12 Nov 2018 14:18:44 +0000
Thanks
On Mon, Nov 12, 2018 at 09:04
Begin forwarded message:
From: J
Subject: Re:
Date: November 12, 2018 at 8:24:51 AM EST
To: Iviet
- wrote:
, Darren Indyke
my day filling up more like 530
On...
HOUSE_OVERSIGHT_020574.jpg
...January 27, 2018. http://www.aacyf.org/?p=8242;
‘WABIMEARRARAAE , MAA ARD BRAAA ML.” 5B DN ALR (Silicon Valley-Hebei
Chamber). November 21, 2017. https://mp.weixin.qq.com/s/Xt1Cll2rsFsUsliuLHr9tw.
11 For example, in the United States, the Jiangsu chamber’s launch event in California was attended by
a...
HOUSE_OVERSIGHT_020578.jpg
...Dow Jones
& Company, January 12, 2018. https://www.wsj.com/articles/delta-zara-and-medtronic-join-marriott-in
-beijings-doghouse- after-location-gaffes-1515755791.
43 Weisskopf, Paul. “Backbone of the New China Lobby: US Firms.” Washington Post. June 14, 1993. https://
www.washingtonpost.com/archive/politics/1993/06/14/backbone...
EFTA00484898.pdf
...Mon, 12 Nov 2018 14:04:29 +0000
Begin forwarded message:
From: J leevacation@gmail.com>
Subject: Re:
Date: November 12, 2018 at 8:24:51 AM EST
To: Iviet
, Darren Indyke
my day filling up more like 530
On Mon, Nov 12, 2018 at 7:46 AM Larry Visoski...
EFTA00550080.pdf
...Tue, 27 Nov 2018 01:28:24 +0000
Hi Karyna, your package will arrive:
Wednesday, November 28
Track package
ON THE WAY
Crest Pro-Health
Advanced...
Order #112-5241682-0204252
VJ
SHIP TO
Karyna Shuliak
9 E 71ST ST...
; t2i
SHIPMENT TOTAL
$16.09
Return or replace items in Your...
EFTA00485426.pdf
...Mon, 19 Nov 2018 14:33:42 +0000
Everyone received the list
Sent from my iPhone
Begin forwarded message:
From:
Date: November 19, 2018 at 6:49:36 AM EST
Cc: james •ersonal genius
Toylo
Martin Nowak <
Dave Rod
Esq
"Dr. Woody Merrell"
Wiebracht
Subject: GIFT from Jeffrey Epstein-Apple...
EFTA00550351.pdf
...Wed, 14 Nov 2018 03:26:11 +0000
Hi Manny,
We liked the SETTELLO fabric for the sofa, that you sent to us. Please advice what would be the lead time for
production and delivery to NY?
Thank you very much!
Karyna
On Nov I, 2018, at 10:54 PM...
EFTA00550358.pdf
...November 12, 2018 at 10:19:07 AM EST
To: Karyna Shuliak
Cc: Bella Klein
Subject: Fwd: Itinerary INCL TICKETNO for
Hi Karyna...here is the ticket for your
Begin forwarded message:
09OCT18
to return to
on Wed. Nov. 14...
From: "American Express Travel"
Subject: Itinerary INCL...
HOUSE_OVERSIGHT_027349.jpg
...07/26/18 02:14:41 AM (554289281)
Flags: 1085445
Is Read: No
Is Invitation: No
r
GUID: 6E56D81D-55F4-401E-AC78-AFA58 3ED4E58
Message: Lets talk about strategy as November looks more problematic. . you don't want
to spend all your time in front of committee after committee
sender...
EFTA00550038.pdf
...Shipping Updates - November 28, 2018
Date: Wed, 28 Nov 2018 23:16:32 +0000
Kyle reavis
Greetings Mike,
Arrived/$ailed/Booked to Sail
Amazon - (3) Zinus White Metal Framed Canopy Four Poster Platform Bed Frames - on LSJ
BOL 13438479 - on LSJ
- Amazon - 9 rug pads
- Restoration Hardware - Chair for LSJ...
EFTA00483675.pdf
...Fri, 19 Oct 2018 14:26:33 +0000
I'm glad you had a wonderful trip. My pleasure to coordinate.
Daphne and Anna from the island will work on getting you the items requested.
Excellent to know you should have something to present by Oct. 31. Jeffrey would be very...
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