Search results for January 3, 2012
4,655 results for "January 3, 2012"
Page 10 of 187
EFTA01848442.pdf
Email
...Wednesday, January 18, 2012 3:51 PM
To: Boris Nikolic; celina
Subject: Photo from Jan 18, 2012
EFTA_R1_00239893
EFTA01848442
EFTA01997919.pdf
Email
...See
you thursday
On Monda January 23, 2012, Kira D
wrote:
> On Monday, January 23, 2012, Jeffrey Epstein wrote:
>> number?
>> On Mon, Jan 23, 2012 at 3:25 PM, Kim D
wrote:
>»
>>> Today evening
>»
>>> On Monday, January 23, 2012, Jeffrey Epstein wrote:
>>> > see you...
EFTA00671858.pdf
Email
...Tue, 17 Jan 2012 20:18:50 +0000
Attachments: SICMBT_C25312011716010.pdf
I have attached spending for January 2012 from your personal account
Do I have permission to fund your account with $1,000,000
Per Harry your cash balances are as follows:
FTC- JPM (Bear Steams) $3,400,000...
EFTA02153069.pdf
Email
...December 11, 2012 3:26:36 PM EST
To: Jeffrey Epstein <•eevacation
mail com>
Cc: Lesley Groff
Reminder that Andrew said he may bring his boat to LSJ on the 2nd of
January with 12 people and come for breakfast and lunch
EFTA_R1_00818218
EFTA02153069
EFTA01986356.pdf
Email
To:
[email protected]
From:
Lesley Groff
Subject:
Woody Allen
Sent:
Tuesday, January 3, 2012 2:54:36 PM
To:
Jeffrey Epstein CC
EFTA_R1_00477135
EFTA01986356
EFTA02300209.pdf
Email
...Wednesday, January 18, 2012 3:32 PM
> To: Bradford Jones
> Cc: Kim Steube
> Subject: Rug status
> Hi Brad,
> Just wondering if you got the update info on the rug from Guatemala;
> when it should be shipping, arriving, etc? Thanks
EFTA02175025.pdf
Email
...Fri 1/27/2012 9:19:12 PM
Subject:
RE: Jeffrey Epstein - TED/HR Long Beach
This is confirmed. 1 - one bedroom suite and 1 - two bedroom suite for 3 nights
arriving February 28.
Have a nice weekend,
Jeannine
Original Message
From:
[manta:
Sent: Friday, January 27, 2012 8:52...
EFTA00420605.pdf
Email
...On Jan 31, 2012, at 3:43 PM, Rich Cortese wrote:
> The market place for this skill set is very hot right now.
>
• From: Lesley Groff [
> Sent: Tuesday, January 31, 2012 4:38 PM
> To: Rich Cortese
> Subject: Re: Jeffrey Epstein
>=20
> oh wow!! I wondered why you did not...
EFTA02304848.pdf
Email
...Tuesday, January 3, 2012 5:39 PM
To:
Lesley Groff
Subject:
Re: Jeffrey Epstein
Hi Lesley and Happy New Year to you as well!
Yes, I will be there, than= you:)
On Tue, Jan 3, 2012 at=7:28 PM, Lesley Groff
wrote:
a
Hello Karina and Happy New Year...
EFTA01763801.pdf
Email
...Epstein
Subject:
Re: January
Outstanding!
You're no longer a choc chip cookie dude.
I'm working on sugar free oatmeal cookie & choc bar recipes, interested? Or should I stick with books?
Xo
Typos, misspellings courtesy of iPhone word & thought substitution.
On Nov 5, 2012, at 3:10 AM, Jeffrey...
EFTA00529819.pdf
Email
...Tue, 10 Jan 2012 14:30:40 +0000
I guess we can either wait for michael depending on when Penn is really ready for painting, or we can use his
friend..
Begin forwarded message:
From:
Subject: Re:
Date: January 10, 2012 3:24:27 PM GMT+01:00
To:
Iii...
EFTA02033146.pdf
Email
Sorry for all the typos .Sent from my iPhone
Begin forwarded message:
From: Eva Dubin
Date: January 17, 2012 3:27:30 PM GMT
To: Jeffrey
Subject: RE:
EFTA_R1_00544144
EFTA02033146
EFTA02298877.pdf
Email
...Saturday, January 7, 2012 3:02 PM
To:
Lesley Groff
Subject:
Fwd:
Oh my!
Begin forwarded message:
From: Jeffrey Epstein <
January 7, 2012 9:43:24 AM EST
To: !let
>
change again„ i want to take the gulfstreamm tomoroow night 8 wheelusp to paris„ 16 moring...
EFTA00421642.pdf
Email
...Monday, January 09, 2012 3:46 PM
> To: Lesley Groff
> Subject: RE: Jeffrey Epstein
>
• Hi Lesley,
> Gov. Richardson can do lunch on Jan 30th or breakfast on Tue. Jan 31.
> Please advise.
>
• Thanks,
> Caitlin Wakefield
> office:
> mobile:
> fax:
>
• 216 Washington Avenue, Santa Fe, NM 87501
1
P.O. Box 9870...
EFTA01587405.pdf
Flight Log
...01/23/2012 16:21:00 Page 3 of 5 DID:
CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: January 23, 2012
Re: JEGE
Account #n
*****************
*******************************************
Please wire One Hundred Thousand Dollars and 00/100 ($100,000.00) from
the above
account to...
EFTA01580854.pdf
Financial
...January 6, 2012
Re:
Jeffrey Epst
Account 14
Please wire Three Thousand Eight Hundred Eighty Dollars & 00/100
($3,880.00) from the above account to:
Bank name:
Darby Bank & Trust
Savannah, GA 31406
ABA #
Account name:
Account #
TSG Technologies, Inc.
327 Eisenhower Dr. Ste 100
Savanna, GA 31406
Reference...
EFTA00422167.pdf
Email
...Tue, 03 Jan 2012 14:26:52 +0000
Great
Sent from my iPhone
On Jan 3, 2012, at 9:21 AM, Ike Groff •,;
> wrote:
>
• From: Christina Colbert [mailto:
> Sent: Tuesday, January 03, 2012 9:03 AM
> To: Ike Groff
> Subject: Fwd: Curry to Groff
>
• FYI
>
• Begin forwarded message:
> From: Phil...
EFTA01771445.pdf
Email
From:
Sent:
Thursday, January 19, 2012 3:13 PM
To:
Jeffrey Epstein CC
Subject:
Yfke
Yfke will come see you on Tuesday Jan. 31st at 4:30.
Yfke : 917 622 7334
1
EFTA_R1_00083136
EFTA01771445
EFTA01740955.pdf
Email
...Wednesday, January 11, 2012 3:18:55 PM
To:
Jeffrey epstein
Tom is down in Orlando at a conference...he is asking if he could take a call from you on Friday once he
is back in the office after 1pm.
Ok for me to set up...
EFTA00416463.PDF
Email
...2012:
Date
Day
Holiday
Type
January 2
Monday
New Year's Day Observed
Federal
January 16
Monday
MLK Day
Federal
February 20
Monday
President's Day
Federal
April 6
Friday
Good Friday
Federal
April 27
Friday
Carnival Children's Parade
Local
May 28
Monday
Memorial Day
Federal
July 3
Tuesday...
EFTA00660857.pdf
Email
...He will be back after his birthday
Sony for all the typos .Sent from my iPhone
On Jan 16, 2012, at 3:24 PM, Lesley Groff <
Sent from my iPhone
Begin forwarded message:
From:
Date: January 16, 2012 9:20:37 AM EST
To: "Lesley Groff'
Subject: HH
Reply-To...
EFTA02299672.pdf
Email
...Wednesday, January 18, 2012 3:32 PM
> To: Bradford Jones
> Cc: Kim Steube
> Subject: Rug status
> Hi Brad,
> Just wondering if you got the update info on the rug from Guatemala;
> when it should be shipping, arriving, etc? Thanks
EFTA01580843.pdf
Financial
Jan-11-2012 03:45 PM JPMorgan Chase 302-634-5955
3/4
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
4
.6_,7
From:
Harry Beller
Date:
January 11, 2 12
Re:
Jeffrey E stein
Account
Please wire Twelve Thousand Eight Hundred Dollars & 00/100 ($12,800.00) from...
EFTA02176778.pdf
Email
...Sent
Mon 1/9/2012 3:34:48 PM
Subject:
Re: Jeffrey Epstein
great. thanks. 646 862 4817
On Jan 9, 2012, at 10:31 AM, Newman, Lawrence wrote:
> I'll call Darren at 11:30
Original Message
>
• From:
[mailto:
> Sent: Monday, January 09, 2012
> To: Newman, Lawrence
> Subject: Jeffrey...
EFTA00927455.PDF
Email
...Wed, 18 Jan 2012 14:48:22 +0000
Attachments: SICMBT_C25312011716010.pdf
I have attached spending for January 2012 from your personal account
Do I have permission to fund your account with $1,000,000
Per Harry your cash balances are as follows:
FTC- JPM (Bear Steams) $3,400,000...
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