1,624 results for "August 12 2016"

Page 1 of 65
EFTA00319863.pdf
OCR Confidence: 85%  •  35.2 KB
...Friday, August 26, 2016 12:49 PM To: .: >; Jennifer Andia ann rodriquez c •; LS Accounts Payable Subject: Mr. Oppenheim's glasses - August 26, 2016 Greetings Jennifer, The glasses are scheduled for pickup this afternoon. Hopefully, they will arrive on Monday. Kind regards, Daphne EFTA00319863
EFTA00532268.pdf
OCR Confidence: 85%  •  51.5 KB
...Office Receipt_of 2016_License_Renewal_submission_-_August_30,_2016.pdf Greetings Karyna, You are welcome. For your records is the signed receipt from the Licensure office. I will keep an eye on IRB for your Tax Clearance letter. Kind regards, Daphne On Tue, Aug 30, 2016 at 12:25...
HOUSE_OVERSIGHT_030101.jpg
OCR Confidence: 85%  •  0.0 KB
...Awake? On Thursday, August 11, 2016, jeffrey E. wrote: Cool On Thursday, 11 August 2016, Kathy Ruemmler August 11, 2016 at 7:52:12 PM PDT To: Subject: FW: Press: LA Times - Federal jury decides Middle East bank did...
EFTA00321329.pdf
OCR Confidence: 85%  •  64.5 KB
...Aug 5, 2016 4:12 PM Subject: Fwd: Request time off To: "Jeffrey Epstein" , "Bebe Avdiu" Cc: Greetings Mr. Epstein, is requesting time off for this Monday and Tuesday, August 8 and August 9, returning to work on Wednesday, August 10. Respectfully, Daphne EFTA00321329 Forwarded message From...
EFTA00321180.pdf
OCR Confidence: 85%  •  22.0 KB
...Wed, 10 Aug 2016 17:06:20 +0000 Hi Yes, that was me. Thank you On Wednesday, August 10, 2016, Ill > wrote: HIM, Please confirm your visit to Dr ill you, Tel: Begin forwarded message: From: Date: August 10, 2016 at 12:28:58 PM EDT To: CS 3051ci [00...
EFTA02453570.pdf
OCR Confidence: 85%  •  21.0 KB
...Tuesday, August 30, 2016 12:50 PM To: jeevacation@gmail.com Subject: Alert - August 30, 2016 9:00 AM : conversation-id 70682 date-last-viewed 0 date-received 1472561401 flags 8590195713 gmail-label-ids 7 6 2 remote-id 640195 1 EFTA_R1_01554443 EFTA02453570
EFTA02457013.pdf
OCR Confidence: 85%  •  21.3 KB
...Wednesday, August 3, 2016 12:45 PM To: jeevacation@gmail.com Subject: Alert - sanata fe August 3, 2016 9:00 AM : sanata fe conversation-id 73241 date-last-viewed 0 date-received 1470228308 flags 8590195713 gmail-label-ids 7 6 2 remote-id 633052 1 EFTA_R1_01560553 EFTA02457013
EFTA02457005.pdf
OCR Confidence: 85%  •  21.2 KB
...Wednesday, August 3, 2016 12:45 PM To: jeevacation@gmail.com Subject: Alert - seth lloyd August 3, 2016 9:00 AM : seth lloyd conversation-id 73240 date-last-viewed 0 date-received 1470228307 flags 8590195713 gmail-label-ids 7 6 2 remote-id 633051 1 EFTA_R1_01560538 EFTA02457005
HOUSE_OVERSIGHT_012037.jpg
OCR Confidence: 85%  •  0.0 KB
...8/15/2016 12:09:58 PM To: Kathy Ruenn ler Subject: Re: Press: AmLaw Litigation Daily on Emirates Bank win Did you write this ?@ On Monday, August 15, 2016, Kathy Ruemmler - § wrote: Begin forwarded message: From: < Date: August 15, 2016 at 6:00:12 AM EDT To: Subject: FW...
EFTA02453525.pdf
OCR Confidence: 85%  •  27.6 KB
...Monday, August 15, 2016 12:22 PM To: Jeffrey Epstein Subject: Fwd: Please confirm it is ok to wire $2000 to Thank you, Bella Begin forwarded message: From: Date: August 14, 2016 at 2:25:01 PM EDT To: Bella Klein < > Cc: Jeffrey Epstein
EFTA00319931.pdf
OCR Confidence: 85%  •  32.8 KB
...Mon, 29 Aug 2016 12:42:53 +0000 Sent from my iPhone Begin forwarded message: From: Thorbjcin Jagland Date: August 29, 2016 at A To: Lesley Groff Subject: Re: Jeffrey Epstein Hi Lesley, We arrive Saturday 17. In the evening, 19.15 I need to talk to Jeffrey, and will...
EFTA02300912.pdf
OCR Confidence: 85%  •  36.8 KB
...Monday, August 8, 2016 12:19 AM To: Karyna Shuliak Subject: Fwd: Driving schedule tomorrow! Sent from my Phone =br>Begin forwarded message: Date: August 7, 2016 at 7:06:24 PM EDT T=: Jojo Fontanilla < mailto >, merwin dela cruz <= 2016 NY...
EFTA02454113.pdf
OCR Confidence: 85%  •  30.9 KB
...August 8, 2016 at 12:24:28 PM EDT To: Richard Kahn Subject: Re: good luck today - hope everything goes well Thanks Rich, procedure is done but im still here lying down going home soon . On Monday, August 8, 2016, Richard Kahn wrote: Richard Kahn HBRK Associates Inc. 575 Lexington...
EFTA02455403.pdf
OCR Confidence: 85%  •  75.8 KB
...Monday, August 15, 2016 6:46 PM To: Jeffrey E. Subject: Fwd: Bentley Mulsanne EWB reminder in case you wanted to view car in LA or Pebble =each Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 tel =12-971-1306 fax 646-350-0954...
EFTA02452708.pdf
OCR Confidence: 85%  •  29.4 KB
...Friday, August 26, 2016 12:47 PM To: Jeffrey Epstein Cc: ann rodriquez Subject: Commissioner Henry - August 26, 2016 Greetings Sir, Commissioner Henry is requesting to move the meeting this af=ernoon from 2 pm to 3 pm. She is on St. John this morning for meetings with Senator Li...
HOUSE_OVERSIGHT_030105.jpg
OCR Confidence: 85%  •  0.0 KB
...8/12/2016 4:15:15 AM To: Kathy Ruemmler Subject: Re: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepreneur Importance: — High Flag: Follow up Cool On Thursday, 11 August 2016, Kathy Ruemmler a wrote: Begin forwarded message: From: Date: August 11, 2016...
HOUSE_OVERSIGHT_030098.jpg
OCR Confidence: 85%  •  0.0 KB
...8/12/2016 2:54:25 AM To: jeffrey E. [jeevacation@gmail.com] Subject: Fwd: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepreneur Attachments: image002.jpg Importance: — High Begin forwarded message: From: Date: August 11, 2016 at 7:52:12 PM PDT To...
EFTA02452298.pdf
OCR Confidence: 85%  •  27.3 KB
...Monday, August 29, 2016 9:13 AM To: Jefffre Epstein Cc: Jojo Fontanilla; merwin dela cruz; Subject: Mon. Aug. 29th, 2016 Mon. Aug. 29, 2016 ReminderMn 7) Aug. 29-Sept 12 Reminder: Bella on holiday Aug. 29,30,31 Reminder: taking off Aug. 29, 30 Reminder: Academy of Art 12...
EFTA02454110.pdf
OCR Confidence: 85%  •  20.7 KB
...Friday, August 5, 2016 3:37 PM To: jeevacation@gmail.com Subject: Friday, August 5 12:00pm Gino Yu 1:00pm Gino's friends to join Bebe Avdiu<=div> Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: 1 EFTA_R1_01555662...
EFTA02457115.pdf
OCR Confidence: 85%  •  43.6 KB
...Wednesday, August 3, 2016 12:53 PM To: Richard Kahn Subject: Re: Gs bond leave in , when is the last date to pull tende= On Wed= Aug 3, 2016 at 8:45 AM, Richard Kahn wrote: =hall I put order in again at 81.75. Please advise. Sent from =y...
EFTA00321289.pdf
OCR Confidence: 85%  •  93.6 KB
...Thursday, August 04, 2016 2:41 PM To: Melanie Spinella Subject: Re: Jeffrey Epstein Ok I will find out! Sent from my iPhone On Aug 4, 2016, at 2:19 PM, Melanie Spinella No - he can only d0 12:30 - please let me know Original Message----- > wrote: From: Lesley Groff...
EFTA02454633.pdf
OCR Confidence: 85%  •  22.3 KB
...Friday, August 12, 2016 12:04 AM To: Kathy Ruemmler Subject: Re: great great greeat On Thu, Aug 11, 2016 at 5:17 PM, Kathy Ruemmler=< conversation-id 72430 date-last-viewed 0 date-received 1470960229 flags 8590195713 gmail-label-ids 7 remote-id 635118
EFTA00319925.pdf
OCR Confidence: 85%  •  9.6 KB
From: To: Subject: Alert - in 7J Aug. 29-Sept 12 August 29, 2016 =in 7J Aug. 29-Sept 12 EFTA00319925
EFTA02452511.pdf
OCR Confidence: 85%  •  42.4 KB
...Wednesday, August 24, 2016 12:21 PM To: jeffrey epstein Subject: Alert - jabor August 11, 2016 3:00 AM : jabor
EFTA02455809.pdf
OCR Confidence: 85%  •  97.0 KB
...Wednesday, August 3, 2016 5:18 PM To: Dr Bard Subject: Re: Dr. Peter Attia - August 3, 2016 did nt work? what treatment re instabiity do y=u suggest On Wed, Aug 3, 2016 at 12:24 PM Forwarded messa e Fro=: Daphne Wallac Date= Wednesday, 3 August 2016 Subject...

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