Search results for December 7, 2018
3,333 results for "December 7, 2018"
Page 1 of 134
EFTA00014307.pdf
Email
...Friday, December 7, 2018 11:03 AM
To:
Cc:
Subject: RE: Epstein
suggests going to
office because his speakerphone is good. Headed there now.
From:
Sent: Friday, December 07, 2018 11:00 AM
To:
Cc:
Subject: RE: Epstein
Meeting in my office? Or
From:
Sent: Thursday, December 06, 2018 9...
EFTA00014309.pdf
Email
...Sent from my iPhone
On Dec 6, 2018, at 7:12 PM,
Good for me.
From:
> wrote:
> wrote:
Sent: Thursday, December 6, 2018 7:08 PM
EFTA00014309
To:I
Cc:
Subject: Re: Epstein
How about 11:00?
Sent from my iPhone
On Dec 6, 2018, at 7:04 PM,
> wrote...
EFTA00014305.pdf
Email
...Sent from my iPhone
On Dec 6, 2018, at 7:12 PM,
Good for me.
> wrote:
> wrote:
From:
Sent: Thursday, December 6, 2018 7:08 PM
To:
Cc:
(USANYS)
Subject: Re: Epstein
How about 11:00?
Sent from my iPhone
>;
EFTA00014305
On Dec 6, 2018, at 7:04 PM,
> wrote...
EFTA00067866.pdf
Email
...Sent from my iPhone
On Dec 6, 2018, at 7:12 PM,
Good for me.
> wrote:
From:
Sent: Thursday, December 6, 2018 7:08 PM
To:
Cc:
Subject: Re: Epstein
How about 11:00?
Sent from my iPhone
> wrote:
EFTA00067866
On Dec 6, 2018, at 7:04 PM,
> wrote:
In...
EFTA02268034.pdf
Email
...Thomas on Friday, December 14th, Arriving West Palm Beach At 8:39 A.M.
thanks
On Dcc 13, 2018, at 10:09 AM, Dave Rodgers
wrote:
STT - PB1
Aircraft: N212JE
Departure Date: Friday, December 14th, 2018
Departure Time: 07:15 Local Time (7:15 A.M.)
Departing: STT (St. Thomas...
EFTA00067864.pdf
Email
...Sent from my iPhone
On Dec 6, 2018, at 7:12 PM,
Good for me.
> wrote:
> wrote:
From:
Sent: Thursday, December 6, 2018 7:08 PM
To:
Cc:
Subject: Re: Epstein
How about 11:00?
Sent from my iPhone
On Dec 6, 2018, at 7:04 PM,
> wrote:
In case...
EFTA02313308.pdf
Email
From:
Karyna Shuliak <
Sent:
Sunday, December 9, 2018 7:21 PM
To:
Jeffrey
https://www.metopera.ortheason/2018-19-season/Adriana-Lecouweurf
>
Also Otello is on now, when do you think we will be in NY in December or January?
1
EFTA_R1_01202977
EFTA02313308
EFTA00487676.pdf
Email
...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...
EFTA00798924.PDF
...29:07 AM PDT
Page 1 of 4
EFTA00798924
October 2018 - December 2018
Sunday
Monday
Tuesday
Wednesday
Thursday
Friday
Saturday
28
29
31
November 1
2
3
4
5
7
8
(
Main Compound
( Library Door Hardware )
14
15
( Refurbish 7 Extend Q Hut )
( Master Bathroom Finish )
Sportis Tube
)
26
( Main...
EFTA01013787.PDF
Email
...I expect to arrive at Le Bourget
Airport in Paris, France at approximately 7:30PM local time on December 19, 2018 and to stay at
my vacation home in Paris, France until December 22, 2018. On December 22, 2018 I plan to
travel by private aircraft, N212JE, from my vacation...
EFTA00486626.pdf
Email
...December 27, 2018 at 7:39:18 PM EST
To: Lesley Groff <
Dear Lesley,
How are you? Sony to bother, I need to take some clothes from the boxes I left for storage. Jeffrey
told me to ask you about coordination.
Please let me know if it's possible to...
EFTA01010977.PDF
Email
...for
shipment notifications
Tuesday, December 18, 2018
Tuesday, December 18, 2018 at
12:24Origin Service Area:WEST
HARTFORD CT - TORRINGTON -
USADestination Service Area:B:li
THOMAS - ST THOMAS - VIRGIN
ISLANDS (US)
Estimated
Delivery:Wednesday,
December 19, 20I8By End
of Day
I Piece
Location
Time
Piece
7
Arrived at Delivery Facility...
EFTA02611174.pdf
...Friday, December 7, 2018 12:26 PM
To:
Jefffrey Epsteiam
Subject:
Xmas gift forts?
Did you want to purchase something below foMfor Christmas?
Sent f=om my iPhone
Begin forwarded message:
From:
Date:=December 2, 2018 at 7:12:42 PM EST
EFTA01010975.PDF
Email
...THOMAS - ST THOMAS - VIRGIN
ISLANDS (SS)
Location
Estimated
Delivery:Wednesday,
December 19, 2018By End
of Day
1 Piece
Time
Piece
7
Arrived at Delivery Facility in SAN JUAN - PUERTO
SAN JUAN - PUERTO
RICO
RICO
12:24
1
Piece
EFTA01010975
Tuesday, December 18, 2018
Location
Time
Piece
6
Arrived at Sort...
EFTA02267931.pdf
Email
...December 27, 2018
at 7:39:18 PM EST
!o: Lesley Groff
Dear Lesley,
How are you? Sorry to bother, I need to take some clothes from
the boxes I left for storage.
Jeffrey told me to ask you
about coordination.
Please let me know if it's possible to...
EFTA00031458.pdf
Court Filing
...Tuesday, December 4, 2018 7:19 PM
To:
c
);
IM)
Cc:
)
Subject: RE: New Investigation
EFTA00031458
No worries at all, and I'll make 4:30 work.
From:
Sent: Tuesday, December 04, 2018 19:16
To:
sc
>
Cc:
c:MMe
Subject: Re: New Investigation
C
I have child care...
EFTA00031384.pdf
Court Filing
...Tuesday, December 4, 2018 7:19 PM
To:
(FBI) an
Cc:
) sc=
>
Subject: RE: New Investigation
No worries at all, and I'll make 4:30 work.
From:
Sent: Tuesday, December 04, 2018 19:16
To:
ci
> •
(USANYS)
I. (NY) (FBI)
Cc:
Subject: Re: New Investigation
;=••
C
(USANYS)
I...
EFTA02610140.pdf
...I expect to arrive at Le Bourget Airport in Paris, France at
approximately 7:30PM local time on December 19, 2018 and to stay at my vacation home in Paris,=20 France until
December 22, 2018. On December 22, 2018 I plan to t=avel by private aircraft, N212JE, from...
EFTA00032237.pdf
Email
...Friday, December 7, 201810:45 AM
To:
Cc:
(USANYS) <
Subject: RE: UNIT UPDATES ARE DUE
You'll have PC in about 15 minutes.
From:
Sent: Friday, December 7, 2018 10:40 AM
To:
(USANYS) <
(USANYS) <
>;
(USANYS)
Subject: UNIT UPDATES ARE DUE
Importance: High
Good Morning,
(USANYS) 6
Unit updates are...
EFTA01366796.pdf
Photo
...7 20%
(0) For the period from arc including 31 December 2018 L.pi to arc excluding 31 December 2025, 9 CO%
The Company has entered ono an interest rate swap with Standard Eta* of South AInca Limited to pay frxed interest as ?Wawa
Elfectwe date 16 November 2012
Notarial...
EFTA01013179.PDF
Email
...Wednesday,
December 19, 2018By End
of Day
I Piece
Time
Piece
7
Arrived at Delivery Facility in SAN JUAN - PUERTO
RICO
6
Arrived at Sort Facility SAN JUAN - PUERTO RICO
5
Departed Facility in CINCINNATI HUB - USA
4
Processed at CINCINNATI HUB - USA
Monday, December 17, 2018
3
Departed Facility...
EFTA02612269.pdf
...December 7, 2018 at 7:14:42 PM EST
To:
Jeffrey Epstein
Good evening. See attached which ProSolar sent =or settlement purposes.
Erika A. =ellerhals
Member
Kellerhals Ferguson Kroblin PLLC
Royal Palm Professional Building
9053 Estate Thomas, Suite 101
St. Thomas, VI 00802
Notice: This communication may...
EFTA01013175.PDF
Email
...for
shipment notifications
Tuesday, December 18, 2018
Tuesday, December 18, 2018 at
12:24Origin Service Area:WEST
HARTFORD, CT - TORRINGTON -
USADestination Service Area:ST.
THOMAS - ST THOMAS - VIRGIN
ISLANDS (US)
Location
Estimated
Delivery: Wednesday,
December 19, 2018By End
of Day
1 Piece
Time
Piece
7
Arrived at Delivery Facility in...
EFTA00031366.pdf
Flight Log
...Tuesday, December 4, 2018 7:19 PM
» To:
(USANYS
» Cc:
>> Subject: RE: New Investigation
>> No worries at all, and I'll make 4:30 work.
» From:
>> Sent: Tuesda December 04 2018 19:16
» To:
(NY) (FBI
» Cc:
>> Subject: Re: New Investigation
>> I have child care issues in the mornings typically...
HOUSE_OVERSIGHT_024356.jpg
...During the year ended December 31, 2018, we recognized approximately $23.7 million of commissions earned on VSCs sold to
our customers and administered by DriveTime, net of a reserve for estimated contract cancellations. On November 5, 2018 (effective October 1, 2018), we
amended the master dealer agreement to allow...
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