1,783 results for "December 2 2018"
Page 1 of 72
EFTA00078832.pdf
...Monday, December 10, 2018 2:05 PM
To:
(USANYS) •
Cc:
C
Subject: Re: Epstein
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
IMF
From:
•
Sent: Monday, December 10, 2018 2:03:53 PM
N. (NY) (FBI) c
EFTA00078832
To:
(USANYS)
Cc:
)
Subject: Re: Epstein
More Epstein reports
N. (NY...
EFTA02268034.pdf
...Friday, December 14th, 2018
Departure Time: 07:15 Local Time (7:15 A.M.)
Departing: STT (St. Thomas)
Departure FBO: St. Thomas Jet Center
Estimated Flight Time: 2:24
Arrival Date: Friday, December 14th, 2018
Arrival Time: 08:39 Local Time (8:39 A.M.)
Arriving: FBI (West Palm Beach...
HOUSE_OVERSIGHT_024353.jpg
...Total expense related to these lease
agreements was approximately $2.2 million for the year ended December 31, 2018.
WINDER, GA INSPECTION AND RECONDITIONING CENTER LEASE
In February 2017, we entered into a lease with DriveTime for an IRC in Winder, Georgia where we have maintained partial occupancy
previously under...
HOUSE_OVERSIGHT_024356.jpg
...We incurred costs of approximately $2.2 million during the
year ended December 31, 2018, related to the administration of GAP waiver coverage and limited warranty.
sAT =
HOUSE_OVERSIGHT_024356
EFTA00078830.pdf
...Monday, December 10, 2018 2:05 PM
To:
)'
Cc:
;
>
Subject: Re: Epstein
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
Cell:
Fax:
From:
•
Sent: Monday, December 10, 2018 2:03:53 PM
To:
Cc:
;
N. (NY) (FBI);
Subject: Re: Epstein
More Epstein reports
Detective
NYPD I FBI
Child...
EFTA00487676.pdf
...Thu, 13 Dec 2018 15:09:28 +0000
STT - PBI
Aircraft: N212JE
Departure Date: Friday, December 14th, 2018
Departure Time: 07:15 Local Time (7:15 A.M.)
Departing: STT (St. Thomas)
Departure FBO: St. Thomas Jet Center
Estimated Flight Time: 2:24
Arrival Date: Friday, December 14th, 2018
Arrival...
HOUSE_OVERSIGHT_024355.jpg
...November 2, 2018 to, among other things and subject to the terms of the agreement, increase the purchase commitment to up to a maximum of $1.25 billion
of additional principal balances of finance receivables during the remaining term of the agreement.
During the year ended December 31, 2018, we...
EFTA02265932.pdf
...Mon 12/3/2018 2:26:04 PM
Subject:
Re: Vacation - December 3, 2018
will do! HOpe you have a super holiday!
> On Dec 3, 2018, at 8:59 AM, Daphne Wallace
wrote:
>
• Greetings
> I will be out of the office beginning Monday, December 17th. I return to the
office...
EFTA02268131.pdf
...2 more packages
super!
merwin dela cruz
Tue 12/11/2018 7:58:24 PM
On Dec 11, 2018, at 2:29 PM, Merwin Dela cruz
wrote:
Just received Anna's watch also.
Sent from Yahoo Mail for iPhone
On Tuesday, December II. 2018. 1:42 PM.
wrote:
super! put...
EFTA02270269.pdf
...Apple Watches to the island
How many am I expecting to receive?
Sent from Yahoo Mail for iPhonc
On Monday, December 10, 2018, 2:58 PM, Bella Klein
> wrote:
According to Apple charges, only 3 watched on backorder, all other shipped.
Thank you,
Bella
On Dec 10 2018 at 2...
EFTA02268064.pdf
...Merwin Dela cruz
Sent
Tue 12/11/2018 7:29:59 PM
Subject: Re: 2 more packages
Just received Anna's watch also.
Sent from Yahoo Mail for iPhone
On Tuesday, December I I, 2018, 1:42 PM
wrote:
super! put this to the side with her other band and...
EFTA00551763.pdf
...Thu, 06 Dec 2018 03:01:23 +0000
Begin forwarded message:
From: Erik Thomsen
Date: December 4, 2018 at 11:29:36 AM EST
To:
Subject: Exhibiting in Miami
Reply-To:
Having trouble viewing this email? Click here
Dear Karyna,
If you are in Miami this week for the art...
EFTA02312829.pdf
...Tuesday, December 11, 2018 8:46 PM
To:
Subject:
Re: Attn: Kashmire-Letter for Dr. Merrell to send to Dr. Marmur
Thanks a lot for your help
On Dec =1, 2018, at 3:43 PM,
wrote:
Fantastic!
On Dec =1, 2018, at 3:42 PM, Admin Assistant •z
> wrote:
Hello...
EFTA02269419.pdf
...December 13, 2018, 2:49 PM,
OK.
we may need you to go. I don't know what `return to
sender' means? Martin is there at that location and can
help I'm sure.
On Dec 13, 2018, at 2:48 PM, Merwin Dela
cruz
EFTA02266608.pdf
...All the others should arrive today/tomorrow
On Dec 10, 2018, at 2:59 PM, Merwin Dela cruz
wrote:
How many am I expecting to receive?
Sent from Yahoo Mail for iPhone
On Monday, December In, 201 R, 2:58 PM, Bella Klein -
Bella
Tel:
According to Apple charges...
EFTA00487758.pdf
...On Dec 13, 2018, at 2:48 PM, Merwin Dela cniz
wrote:
Yes. It was dad that went there. Though.
Sent from Yahoo Mail for iPhone
On Thursday, December 13, 2018, 2:45 PM,
> wrote:
I am not sure what you mean. I just sent an email to our contact...
DOJ-OGR-00003027.jpg
...E at 2-3). The USAO-SDNY first contacted Boies Schiller about its
investigation on or about December 18, 2018. Shortly thereafter, in or about December or January
2018, the Government indicated to Boies Schiller that it intended to make document requests.
Boies Schiller generally advised the Government that a...
EFTA00551065.pdf
...Our special fares are valid until December
16, 2018. Also, explore Greece with a vacation package from $2,255*.
Economy Class offers
EFTA00551065
ITALY
Milan
Book by December 16
from USD 509
GREECE
Athens
Book by December 16
from USD 609
IRAN
Tehran
Book by December 16
from USD 929...
EFTA02266708.pdf
...Lesley Gro
Sent
Sun 12/23/2018 2:45:05 PM
Subject Fwd: Your Refund Request
Sent from my iPhone
Begin forwarded message:
From:
Date: December 23, 2018 at 9:32:27 AM EST
To: Lesley Groff
Subject: Fwd: Your Refund Request
Hello, Lesley! How are you?
I received this...
EFTA02312126.pdf
...Thursday, December 20, 2018 7:34 PM
To:
Cc:
Bella Klein; Karyna Shuliak; Rich Kahn; Sonam Dema; merwin dela cruz
Subject:
Re: Jojo-dec24-Jan1 confirmed holiday
Thank you!
O= Thu, Dec 20, 2018 at 2:28 PM Lesley Groff
EFTA02270306.pdf
...Thank you,
Bella
On Dec 10, 2018, at 2:54 PM, Merwin Dela cruz
wrote:
Hi Les,
How many are we suppose to receive?
Thanks
Sent from Yahoo Mail for iPhone
On Monday, December 10, 2018, 2:53 PM, Richard Kah
merwin when you have received all please let us...
EFTA00551409.pdf
...width 491/2 In.
EFTA00551410
Kyoko Ibe (b. 1941), Seascape, 2018
Folding screen; washi paper, ink, and mineral pigments, 28 x 72 in.
The Art Miami Pavilion
One Miami Herald Plaza @ NE 14th Street
Downtown Miami, at Biscayne Bay between
the Venetian & Macarthur Causeways
VIP Preview:
Tuesday, December 4
5...
EFTA02269360.pdf
...Sent from Yahoo Mail for iPhonc
On Thursday, December 13, 2018, 2:49 PM,
wrote:
OK.
we may need you to go. I don't know what `return to sender' means?
Martin is there at that location and can help I'm sure.
On Dec 13, 2018, at 2:48...
EFTA02269240.pdf
...On Dec 13, 2018 at 2:48 PM Merwin Dcla cruz
wrote:
Ycs. It was dad that went there. Though.
Sent from Yahoo Mail for iPhone
On Thursday, December 13, 2018, 2:45 PM, Lesley Groff - -leslevjeat)smail.com-- wrote:
Thanks
I am not sure what you mean. I just...
EFTA02267028.pdf
...Sent from Yahoo Mail for iPhone
On Monday, December 10, 2018, 5:36 PM,
Ok ...So nothing for
tomorrow.
Cecile is complete
Erika is complete
Jeanne needs her watch. Band received only.
yet...hoping it will arrive
wrote:
The 2 watches for Jeffrey Epstein just keep to the side. They...
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