352 results for "Apr 07 2019"
Page 1 of 15
EFTA00133349.pdf
...TXN SERVICE FEE
Apr 8, 2019
PIN
PUR
POINT OF SALE - POS PIN PURCHASE
Apr 8, 2019
WTH
WTH
OFF US - CASH WITHDRAWAL
Apr 8, 2019
DIR
DEP
ACH DIRECT DEPOSIT
Apr 8, 2019
XFR
FRM
ONLINE TRANSFER
Apr 8, 2019
XFR
FRM
ONLINE TRANSFER
Apr 8, 2019
PIN
PUR...
EFTA00493110.pdf
...Many thanks,
Jeremy
On Fri, Apr 5, 2019, 10:07 AM Lesley Groff <
> wrote:
tremendous! see you then!
On Apr 5, 2019, at 10:06 AM, Jeremy Klein <
Hi Lesley,
12noon is perfect. I'll be there.
With gratitude,
Jeremy
> wrote:
On Fri, Apr 5, 2019 at 9:55 AM...
EFTA00492540.pdf
...Tue, 02 Apr 2019 13:34:07 +0000
Yes! Not a problem.
Sent from my iPhone
> On Apr 2, 2019, at 8:42 AM, Kathy Ruemmler
wrote:
>
• Hi Lesley,
> Could we do a little later, say 3?
>
• K.
>> On Apr 2, 2019, at 8:13 AM, Lesley Groff <
> wrote:
>>
>> Hello...
EFTA00493412.pdf
...Mon, 22 Apr 2019 14:07:33 +0000
ok thanks...we do not have any guests at moment for 1OF so all should be fine to go in.
> on Apr 22, 2019, at 10:06 AM, Merwin Dela cruz
wrote:
>
• Not yet. We have a technician scheduled to come by...
EFTA00510274.pdf
...14 Apr 19
Start Date 14 Apr 1
9
America/New York
EFTA00510281
2019-04-
in., 14
L
07:10:00
KHZTPG - Flight AA 20
10 hours 7 Milan to Miami Sun 1
4 Apr 2019 0910/1355 S
Description Other I
nformation
Status Confirmed
American Airlines - T
erminal 1...
EFTA00493106.pdf
...Fri, 05 Apr 2019 15:09:11 +0000
ha!! OK..then I guess I am giving you the heads up!
> On Apr 5, 2019, at 11:07 AM, Erika Kellerhals <
> wrote:
> First I'm hearing of it but I am available. 030
>
> Erika A. Kellerhals
> Member
> Kellerhals Ferguson Kroblin PLLC...
EFTA00493013.pdf
...Thu, 04 Apr 2019 16:09:25 +0000
good thanks
On Apr 4, 2019, at 12:08 PM, Merwin Dela cruz <
Leo left already.
Thanks
Sent from Yahoo Mail for iPhone
On Thursday, April 4, 2019, 12:07 PM,
Pastrami Queen has been ordered-please go pick up!
Leo must...
HOUSE_OVERSIGHT_024919.jpg
COWEN
COLLABORATIVE INSIGHTS February 25, 2019
GW Pharmaceuticals Ple Rating History as of 02/25/2019
powered by: BlueMatrix
(1):$166.00 | | (1):$165.00 | {(1):$175.00
02/24/17 08/07/17 09/27/18
180
160
140
120
100
80
60
40
20
Apr 16 Jul 16...
EFTA00492969.pdf
...On Apr 4, 2019, at 9:13 AM, lawrence delson
> wrote:
Thanks, Lesley
Larry
Delson International, Inc.
33 W. 19th Street, 4th Fl
New York. NY 10011
On Thursday, April 4, 2019, 09:05:45 AM EDT, Lesley Groff <
wrote:
Reconfirming 11am today!
On Apr 3, 2019, at 10:07...
EFTA00492873.pdf
...Wed, 03 Apr 2019 19:07:48 +0000
very good! Will pass along!
On Apr 3, 2019, at 2:54 PM, soon yi previn <
> wrote:
One other request for dinner. From Kappo Masa instead of the salad that they get with the lettuce that I don't
like that much...
EFTA00493101.pdf
...On Apr 5, 2019, at 07:16, Lesley Groff
> wrote:
Good Morning Arda! Reconfirming you will come see Jeffrey today at 10:15am!
9 East 71st Street between 5th and Madison
Thanks. Lesley
Sent from my iPhone
EFTA00493101
EFTA00494126.pdf
...Mon, 29 Apr 2019 17:09:07 +0000
Attachments: Patrick_Basset_Email_Letter.doc
Begin forwarded message:
From: Jennifer Zerega
Subject: Frederic Fekkai Madison Avenue - Patrick Basset
Date: April 29, 2019 at 1:07:00 PM EDT
To: Jennifer Zerega
EFTA00494126
EFTA00494042.pdf
...Tuesday 30 Apr 19
Flight Information
Date
Airline
Airline Record Locator
FlighUClass
Origin
Destination
Departing
Arriving
Departure Terminal
Arrival Terminal
Estimated Time
Stops
Seats
30 Apr 2019
Scandinavian Airlines
VPBR26
SK 910 A Premium Economy
Newark, Newark Liberty International
Copenhagen, Kastrup
05:35 PM
07:15AM/ 01 May 2019
Terminal...
EFTA00493660.pdf
...Sun, 07 Apr 2019 13:17:18 +0000
Excellent!! So happy for you and hope your visit was tremendous! How could it not be!!??
Lesley
Sent from my iPhone
> on Apr 7, 2019, at 9:02 AM, Jack Goldberger wrote:
>
• Lesley
> We had a great stay. Wanted to let...
HOUSE_OVERSIGHT_025606.jpg
...Jeffrey Epstein ;
Thanks!
> On May 6, 2019, at 07:25, J wrote:
>
> 100-200
>
> On Mon, May 6, 2019 at 7:15 AM Joichi Ito
What is the size of the gift? > > Sent from my iPhone > > On May 6, 2019, at 07...
DOJ-OGR-00025346.jpg
Page 1124
BP-A0292
APR 16 U.S. DEPARTMENT OF JUSTICE
SPECIAL HOUSING UNIT RECORD FEDERAL BUREAU OF PRISONS
ee
(Institution)
Inmate Name: EPSTEIN, JEFFREY EDWARD
Team/caseworker: UNASSIGNED ADMISGKON Regular Unit:
ia PENDING CLASSIFICATION Dats ine
or Reason: 2019-07-10 15:26
Rec'd: . Rec'd:
Admittance Date...
EFTA00525729.pdf
From: ICaryna Shuliak
To: Richard Kahn
Subject: Screenshot 2019-04-15 at 1.47.54 PM
Date: Mon, 15 Apr 2019 17:48:07 +0000
Inline-Images: Image-1jpg
Sent from my iPad2,
EFTA00525729
EFTA00492219.pdf
...On Apr 2, 2019, at 07:12, Lesley Groff <
> wrote:
Hello Arda. Hope you are well. Jeffrey will be in NY this Wed, April 3-Friday April 5. He would like you
to come see him at the house. Might you have some time? Please let me know.
Thank you...
EFTA00553818.pdf
From: ICaryna Shuliak
To: Richard Kahn
Subject: Screenshot 2019-04-15 at 1.28.54 PM
Date: Mon, 15 Apr 2019 17:29:07 +0000
Inline-Images: Image-1.jpg
Sent from my iPacgi
EFTA00553818
EFTA00492958.pdf
...Thu, 04 Apr 2019 13:05:41 +0000
Reconfirming llam today!
On Apr 3, 2019, at 10:07 AM, lawrence delson •
Yu p.
I will "check in" with you first
Larry
Delson International, Inc.
33 W. 19th Street, 4th Fl
On Wednesday, April 3, 2019, 9:33:27 AM EDT...
EFTA00493674.pdf
...Mon, 08 Apr 2019 17:41:59 +0000
You are confirmed to call Andrew today at 3pm in the office.
Sent from my iPhone
On Apr 8, 2019, at 12:12 PM, J leevacation@gmail.com> wrote:
Yes
On Mon, Apr 8, 2019 at 12:07 PM Lesley Groff <
> wrote...
EFTA00492814.pdf
...Wed, 03 Apr 2019 14:11:13 +0000
sounds good!
On Apr 3, 2019, at 10:07 AM, lawrence delson
Yup.
I will "check in" with you first
Larry
Delson International, Inc.
33 W. 19th Street, 4th Fl
New York, NY 10011
On Wednesday, April 3, 2019, 9:33:27...
DOJ-OGR-00025341.jpg
Page 1119
BP-A0292
APR 16
SPECIAL HOUSING UNIT RECORD
ee
Inmate Name: EPSTEIN, JEFFREY EDWARD
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
Team/caseworker:
5UNT MGR}
Regular Unit:
Violation
or Reason:
Admittance
Authorized:_
PENDING CLASSIFICATION
Date
Rec'd:
2019-07-29
Date
Rel.:
N/A
Pertinent Information...
EFTA00492974.pdf
...Apr 07 2019. 06:20 AM
Vilnius
Vilnius (VNO)
ARRIVING
Sun. Apr 07 2019. 07:30 AM
Frankfurt
Frankfurt International (FRA)
Lufthansa
Operated By Lufthansa
Non-stop
Duration:2 Hrs 10 Mins
Arrival Terminal:Terminal 1
FLIGHT INFORMATION
M Economy Class
Airbus Industrie A320-212
Meals: Snack
Baggage: 1PC per...
EFTA00492960.pdf
...On Apr 2, 2019, at 07:12, Lesley Groff <
> wrote:
Hello Arda. Hope you are well. Jeffrey will be in NY this Wed, April 3-Friday April 5. He would like you
to come see him at the house. Might you have some time? Please let me know.
Thank you...
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