567 results for "December 26 2017"
Page 1 of 23
EFTA00467060.pdf
...Tue, 26 Dec 2017 17:11:13 +0000
Spoke with
...th64gb, silver...
Begin forwarded message:
From:
Subject: Re: Jeffrey Epstein
Date: December 26, 2017 at 11:18138 AM EST
To:
I hope you and your family had a very merry Christmas
Jeffrey is so kind!
May I call you?
On...
EFTA00467067.pdf
...December 26. 2017 at 11:18:38 AM EST
To:
I hope you and your family had a very merry Christmas
Jeffrey is so kind!
May I call you?
On Dec 26, 2017, at 6:00 AM,
wrote:
EFTA00467067
Good morning
and hope you had a merry Christmas. We need...
EFTA00467063.pdf
...December 26, 2017 at 11:18138 AM EST
To:
I hope you and your family had a very merry Christmas
Jeffrey is so kind!
May I call you?
On Dec 26, 2017, at 6:00 AM,
wrote:
Good morning
and hope you had a merry Christmas. We need to get...
EFTA00467077.pdf
...December 26 2017 at 10:01:21 PM EST
To:
Cc:
Subject: Your order is on its way.
Shipping Notification
> wrote:
Order number:
Date ordered:
December 26, 2017
Bill to:
Ship to:
Ship Date: Dec 26, 201 7
Shipping Method:
Apple Retail for Business
Attn:
EFTA00467077
Delivery Reference Number:
Carrier...
EFTA00465790.pdf
...December 10, 2017 at 10:27:47 AM EST
To: james I personal genius
Subject: Re: Wednesday
Boss might come Tuesday.
Sent from Yahoo Mail for iPhone
On Sunday, December 10, 2017, 10:26 AM, james I personal genius <
Hey,
I need to come in and rolling the AirPort Extremes...
EFTA00465791.pdf
...December 10, 2017 at 10:27:47 AM EST
To: james I personal genius
Subject: Re: Wednesday
Boss might come Tuesday.
Sent from Yahoo Mail for iPhone
On Sunday, December 10, 2017, 10:26 AM, james I personal genius <
Hey,
I need to come in and rolling the AirPort...
EFTA00467058.pdf
...On Dec 26, 2017, at 10:45 AM, Bella Klein
Do you have
phone number for fedex
Thank you,
Bella
On Dec 26, 2017, at 8:19 AM, Lesley Groff.
Sent from my iPhone
Begin forwarded message:
From: "jeffrey E."
Date: December 26 2017 at 8:18...
EFTA00466752.pdf
...Tue, 12 Dec 2017 21:28:36 +0000
Attachments: Invoice201711104103.PDF
Begin forwarded message:
From: "Frederic Fekkai - 5th Avenue" <
Subject: Receipt From Frederic Fekkai - 5th Avenue
Date: December 12, 2017 at 4:26:31 PM EST
To: '
' <
Receipt attached...
I
to
EFTA00466752
EFTA00466887.pdf
...to know! Hope you have a very Merry Christmas! :)
On Dec 21. 2017. at 9:59 AM. Natalia Molotkova c
t wrote:
No vacation, but do have some time off. PTO December 22 and December 25. December 26 - taking sick time - end of the year to use insurance, couple
doctors...
EFTA00090983.pdf
...9, 2019)
PLEADINGS AND ORDERS
2016 Pleadings (Related Sealed)
2017 Pleadings (Related Sealed)
2018 Pleadings (Related Sealed)
2015-2016 Orders (Related Sealed)
2017-2018 Orders (Related Sealed)
DISCOVERY
Rule 26 Disclosures (All)
Discovery Requests and Responses (served)
PRODUCTIONS
Plaintiff's Production
000001
009349
Defendant's Productions
MAXWELL
00001
01364
Non...
EFTA00081370.pdf
...1-26)
December 1, 2016
Desi ated Testimon of Philli Es lin (Exs. 5-6, 9, 14)
January 17, 2017
Designated Testimony of
(Exs. 6-7)
January 25, 2017
Designated Testimony of
(Exs. I, 6, 8, 13)
Index to BSF ShareFile Materials loaded on April 18-19 and April 23...
EFTA00465293.pdf
...Tue, 05 Dec 2017 13:43:43 +0000
FYI!
Begin forwarded message:
From: Larry Visoski <
Subject: Camel today
Date: December 5. 2017 at 8:05:26 AM EST
To:
<
>, Rich Kahn <
>, Darren Indyke
>, Jermaine Ruan <
Rodriquez
>, JoJo Fontanilla <
Trip canceled today have maintenance issue with the plane Jeffrey said most...
EFTA00090986.pdf
...1-26)
December 1, 2016
Designated Testimony of
(Exs. 5-6, 9, 14)
January 17, 2017
Designated Testimony of
(Exs. 6-7)
January 25, 2017
Designated Testimony of
(Exs. I, 6, 8, 13)
Index to BSF ShareFile Materials loaded on April 18-19 and April 23, 2019
EFTA00090988
FOIA CONFIDENTIAL...
EFTA00465792.pdf
...December 10, 2017 at 10:27:47 AM EST
To: james I personal genius
Subject: Re: Wednesday
Boss might come Tuesday.
Sent from Yahoo Mail for iPhone
On Sunday, December 10, 2017, 10:26 AM, james I personal genius <
Hey,
I need to come in and rolling the AirPort Extremes...
EFTA00467071.pdf
...On Dec 26, 2017, at 1:45 PM, Bella Klein
wrote:
Please change shipping address for fedex overnight delivery to the address below and email tracking number.
1E=
Thank you,
Bella
Tel:
On Dec 26, 2017, at 1:39 PM, Apple Business Team <
wrote:
Quote:
Date:
Valid until:
Tuesday, December...
EFTA00583155.pdf
...DPNR
Civil No.
/ 2017
Plaintiff's Rule 26 Initial Disclosures
Page 3
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on this
day of December, 2016, I caused a true and exact
copy of the foregoing Plaintiff's Rule 26 Disclosures to be served via first class mail, postage
prepaid, upon...
EFTA00467065.pdf
...On Dec 26, 2017, at 1:39 PM, Apple Business Team <
> wrote:
Quote:
Prepared for:
Bella Klein
Customer ID:
Date:
Valid until:
Tuesday, December 26,
Thursday, January 25, 2018
2017
Ship to:
Bella Klein
Prepared by:
Jose Juarez
Apple Business Team
EFTA00467065
Product / Description
Qty
Price
Total
iPhone...
HOUSE_OVERSIGHT_020615.jpg
...Worldwide
Influence,” Financial Times (London), October 26, 2017, accessed October 11, 2018, https://www.ft.com
/content/fb2b3934-b004-11e7-beba-5521c713abf4.
8 Robert Fife and Steven Chase, “Two Conservative Senators’ Business Venture Linked to China,” Globe and
Mail (Toronto), December 15, 2017, accessed October 11, 2018, https://www.theglobeandmail...
EFTA00443942.pdf
...20004
On Jan 14, 2017, at 7:45 AM, jeffrey E. <
> wrote:
can we set a time to speak. . monday ?
On Fri, Jan 13, 2017 at 4:26 PM, Gregory Poe
Jeffrey —
> wrote:
I am following up on our correspondence below dated December 5 and December 22 as well
as...
EFTA00465732.pdf
...eTicket and Receipt for Your 12/12/2017 Trip -I
Date: Mon, 11 Dec 2017 15:07:26 +0000
Attachments:
pdf; ATT00001.htm
Party
Received! Thank you so much dear Lesley..
ft
Begin forwarded message:
From:
Date: 11 December 2017 at 09:59:35 GMT-5
To...
EFTA00443311.pdf
...monday ?
On Fri, Jan 13, 2017 at 4:26 PM, Gregory Poe <
> wrote:
EFTA00443312
Jeffrey —
I am following up on our correspondence below dated December 5 and December 22 as well as my
emails to Darren Indyke dated August 18, September 12, September 16, October 1, October 13,
October 25...
EFTA00467089.pdf
...Wed, 27 Dec 2017 13:43:33 +0000
maybe 5th
On Wed, Dec 27, 2017 at 8:37 AM, Lesley Groff <
> wrote:
Please see below and advise.
Begin forwarded message:
From: Robert Lawrence Kuhn <
Subject: Kuhn
Date: December 26 2017 at 11:44:21 PM EST
To: Lesley Groff <
Hi...
EFTA00604413.pdf
...17,2017
11/17/2017
$1.1554
$0.0800
$0.8824
$1.0950
-$400
$5,475
S
(250.000)
S
(275.000)
$5,377
$1,063
91291 7 December 17 Puts on AVGO
(20)
9/29117 December 17 Calls on AVGO
(20)
240.00
250.00
12/15/2017
12...
EFTA00568601.pdf
...Tue, 19 Dec 2017 02:15:26 +0000
Greetings ME,
I will and Merry Christmas and Happy New Year to you and your family as well.
Kind regards Daphne
On Dec 18, 2017 10:11 PM,'
Good evening Daphne!
> wrote:
Thank you very much for letting me know. Yes, please...
EFTA00568277.pdf
...Screen_Shot_2017-11-26_at_2.13.08_PM.png; Screen_Shot_2017-11-
26_at_2.15.01_PM.png; Screen_Shot_2017-11-26_at_2.24.10_PM.png; Screen_Shot_2017-
11-26_at_2.35.55_PM.png; Screen_Shot_2017-11-26_at...
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