1,308 results for "December 16 2014"

Page 1 of 53
EFTA02516824.pdf
OCR Confidence: 85%  •  71.7 KB
...Tuesday, December 16, 2014 7:59 PM To: Jeanne Brennan Wiebracht Subject: Re: salary - Zorro Ok On Tuesday, December 16, 2014, Jeanne Brennan Wiebracht <-> wrote: Jeffrey, Please confirm this is ok: qp> will be =ransferred to Zorro payroll effective after Friday, December 19,2014. =AO Last day of payroll on...
EFTA02344560.pdf
OCR Confidence: 85%  •  51.6 KB
...Tuesday, December 16, 2014 7:03 PM To: 'eevacation@ mail.com Cc: ; Cecile deJongh Subject: Sophia salary - Zorro Jeffrey, Please confirm this =s ok: Sophia will be =ransferred to Zorro payroll effective after Friday, December 19,2014. =nbsp; Last day of payroll on STC. Her last day in the =ffice...
EFTA02402616.pdf
OCR Confidence: 85%  •  32.8 KB
...Monday, December 29, 2014 11:16 PM To: Jeffrey E. Subject: Re: Only got your email now.. hopefully next time we will meet=/font> = = Jeffrey E. Sent: maandag 29 december 2014 3:21 =M To: yfke Subject: Re: =/tr> St. Baths for one more hour On Monday, December 29, 2014...
EFTA02345774.pdf
OCR Confidence: 85%  •  21.8 KB
...Tuesday, December 16, 2014 5:54 PM To: Jeffrey Epstein; Subject: Fwd: Found this one (in euro) =ound this... Begin forwarded message: From: Subject: =/b>Found this one =in euro) Date: =/b>December 16, 2014 at =2:51:35 PM EST To: qb>Lesley Groff < Sent =rom my iPhone EFTA...
EFTA00625808.pdf
OCR Confidence: 85%  •  34.1 KB
...December 16, 2014, 10:27:4 I PM EST To: Lesley Groff Subject: Re: Jeffrey Epstein Hi I am answering from the plane going to Asia I will try to call when I arrive Original Message From: Lesley Groff Date: Tuesday, December 16, 2014 at 8:09 PM To: Jean...
EFTA02347149.pdf
OCR Confidence: 85%  •  17.4 KB
From: < Sent: Tuesday, December 16, 2014 1:15 PM To: Jeffrey > http://mobile.nytimes.com/2014/12/16/business/internationaltrussia-central-bank-abruptly-raises-key-interest- rate.html?_r=0&referrer= Sent from my iPhone 1 EFTA_R1_01318886 EFTA02347149
EFTA02345848.pdf
OCR Confidence: 85%  •  63.1 KB
...02 December 2014 16:06 To: John Murphy; Peter Goodwin Subject: FW: Phaidon Valuation: Follow-up Questions. I I Pls take a look and th=/span> en please call me Richard Joslin CFO<=p> Elysium Management LLC=o:p> 2 EFTA_R1_01316189 EFTA02345849
EFTA00715073.pdf
OCR Confidence: 85%  •  80.8 KB
...December 16, 2014 1:24:08 PM EST To: Gregory Riches < Hi Gregory, Please find the attached invoice for the 4 chairs as you requested. Best, Jenny On Tue, Dec 16, 2014 at 12:20 PM, Gregory Riches wrote: EFTA00715073 Hi Jenny, I need the final invoice for these chairs...
EFTA00355615.pdf
OCR Confidence: 85%  •  31.8 KB
...Mon, 29 Dec 2014 16:11:33 +0000 >, Gianni Serazzi is confirmed to come see you at the paris apt on Jan 14 at 7pm. Sent from my iPhone Begin forwarded message: From: Gianni Serazzi < Date: December 29, 2014, 10:54:17 AM EST To: Subject: Re: Jeffrey Epstein Confirmed...
EFTA00355619.pdf
OCR Confidence: 85%  •  34.6 KB
...Mon, 29 Dec 2014 16:32:50 +0000 Sure. My cell is Thank you GS On Monday, December 29, 2014, > wrote: Could you please forward your cell number? If you need to phone Jeffrey's home for any reason the day if appt, you may call his home at: +33...
EFTA02347242.pdf
OCR Confidence: 85%  •  13.2 KB
From: jeffrey epstein Sent: Wednesday, December 3, 2014 11:43 PM To: Subject: Photo from May 16, 2014 1 EFTA_R1_01319194 EFTA02347242
EFTA02515183.pdf
OCR Confidence: 85%  •  20.4 KB
...ok for anastasia coat not nice jeffrey E. ST , December 16, 2014 5:04 PM Re: On Tue, Dec 16, 2014 at 12:=9 PM, —< conversation-id 130390 date-last-viewed 0 date-received 1418749441 flags 8590195713 remote-id 464311 1 EFTA_R1_01649438 EFTA02515183
EFTA00355620.pdf
OCR Confidence: 85%  •  37.8 KB
...Mon, 29 Dec 2014 16:38:48 +0000 Great. Thank you On Dec 29, 2014, at 11:32 AM, Gianni Serazzi > wrote: Sure. My cell is Thank you GS On Monday, December 29, 2014, O> wrote: Could you please forward your cell number? If you need to phone Jeffreys home...
EFTA02381011.pdf
OCR Confidence: 85%  •  13.8 KB
From: Jeffrey Epstein Sent: Saturday, December 13, 2014 11:50 PM To: jeffrey epstein Subject: Photo from May 16, 2014 1 EFTA_R1_01395614 EFTA02381011
EFTA00662130.pdf
OCR Confidence: 85%  •  93.8 KB
...Herman Ortiz -Zorro helper until end of December Date: December 16, 2014 at 2:20:30 PM EST To: "jeffrey E." Brice has asked me to run a background check on Herman as he wanted to propose hiring him full time Attached reports show a DUI in...
EFTA00681127.pdf
OCR Confidence: 85%  •  140.5 KB
...From DR 400 EA 16 x 16 x 1 1/2 priced at $12.50 per Piece. Possible ETA January 2015 in Port. From Miami From DR 400 EA 16 x 16 x 1 1/2 priced at $14.50 per Piece ETA Miami December 22 or 23 to Tropical...
EFTA00645169.pdf
OCR Confidence: 85%  •  35.0 KB
...Mon, 29 Dec 2014 16:11:33 +0000 >, Gianni Serazzi is confirmed to come see you at the paris apt on Jan 14 at 7pm. Sent from my iPhone Begin forwarded message: From: Gianni Serazzi Date: December 29, 2014, 10:54:17 AM EST To: Lesley Groff Subject: Re: Jeffrey...
EFTA00620063.pdf
OCR Confidence: 85%  •  180.7 KB
...Your Premium Adv Tiered Interest Chkg for December 1, 2014 to December 31, 2014 APO 1 GRAT JOHN J HANNAN, BARRY J COHEN, Account summary Beginning balance on December 1, 2014 Account number: RICHARD RESSLER, TRUSTEE $14,249,530.60 Deposits and other additions 847.16 ATM and debit card...
EFTA00356764.pdf
OCR Confidence: 85%  •  22.3 KB
...Tue, 16 Dec 2014 23:43:25 +0000 Attachments: Invoice201412168329.PDF Sent from my iPhone Begin forwarded message: From: Frederic Fekkai - 5th Avenue December 16, 2014, 6:35:22 PM EST To: " Subject: Receipt From Frederic Fekkai - 5th Avenue Receipt attached... EFTA00356764
EFTA02514794.pdf
OCR Confidence: 85%  •  94.6 KB
...Tuesday, December 16, 2014 8:37 PM To: Richard Kahn Subject: Re: George Church broad On Tue, Dec 16, 2014 at 4:24 PM, Richard Kahn =ubject: RE: =effrey Epstein Date: December 16, 2014 at 11:14:34 AM EST To: =quot;'Richard Kahn— < <=>Cc: —.Dr. George Church— < > > > > Dear Richard...
EFTA02346505.pdf
OCR Confidence: 85%  •  45.5 KB
...Wednesday, December 17, 2014 7:08 PM Jeffrey Epstein Amazon Jeffrey, Please confirm the following charges from Amazon on your Amex. Merwin confirmed receiving a book only. 12/06/2014 12/05/2014 12/04/2014 12/04/2014 11/26/2014 11/24/2014 Thank you, Bella Tel: AMAZON...
EFTA02515261.pdf
OCR Confidence: 85%  •  27.6 KB
...Tuesday, December 16, 2014 5:09 PM To: Ann Suez Subject: Re: no On Tue, Dec 16, 2014 at 1:08 PM, Ann Rodriquez jeevacation@gmail.com, and destroy this communic=tion and all copies thereof, including all attachments. copyright -all =ights reserved --bcaec50b4c2289986f050a586a0b-- conversation-id 130391 date-last-viewed...
EFTA00650160.pdf
OCR Confidence: 85%  •  43.2 KB
...Thu, 04 Dec 2014 16:24:42 +0000 Should Leon have conversation with Apollo team first? I was going to from question as asking for a reference. As a sidebar, I can reach out to Big 4 advisory group for publishing consultant. From: Melanie Spinella Sent: Thursday, December 04, 2014...
EFTA02358261.pdf
OCR Confidence: 85%  •  80.8 KB
...Tuesday, December 16, 2014 8:24 PM To: Jeffrey E. Subject: George Church i =inally connected with Irene from George Church development =eam George is working on narrative and wanted feedback from you if =here is a particular scientific interest to better direct funds or =hall he keep it broad...
EFTA02342704.pdf
OCR Confidence: 85%  •  11.3 KB
From: Sent: Subject: jeevacation@gmail.com Tuesday, December 16, 2014 6:41 PM EFTA_R1_01310002 EFTA02342704

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