1,307 results for "June 14 2016"

Page 10 of 53
EFTA02340781.pdf
OCR Confidence: 85%  •  59.7 KB
...Tuesday, June 21, 2016 10:32 AM To: jeffrey E. Subject: Re: U in nyc I'm out east but need to be in nyc for wed am. I can drive in / for afternoon - need about 4 hr - I'll email u at 2 ?? See if your free later - I...
Giuffre_Maxwell_Batch4_p00606.png
OCR Confidence: 94%  •  362.8 KB
...The following month, this Court sought even greater strictures regarding the Protective Order.”° Furthermore, as this Court will remember, it twice allowed the parties to submit suggested redactions to the public versions of its Orders (DE 135; June 20, 2016, Order”). While 3 “Did Dershowitz Shell Out Big Bucks to...
EFTA00271924.pdf
OCR Confidence: 85%  •  64.6 KB
...10 MOBILE DEPOSIT 1 item totaling $4,538.10 Daily Balance Summary Date Amount 07/08 14.417.45 AS PART OF THE FEDERAL TRADE. COMMISSION'S TELEMARKETING SALES RULE. EFFECTIVE JUNE 13. 2016, CUSTOMERS ENGAGING IN TELEMARKETING ACTIVITIES ARE PROHIBITED FROM UTILIZING REMOTELY CREATED PAYMENT ORDERS (E.G. REMOTELY...
EFTA02462100.pdf
OCR Confidence: 85%  •  107.1 KB
...Tuesday, June 14, 2016 3:59 AM To: Jeffrey Epstein Subject: Fwd: New Invoice Issued for your Sneaky forgot to ask, is ok to send to Bella? Forwarded message From: Date: Thursday= June 9, 2016 Subject: New Invoice Issued for you' AccountTo: Account =br>SUMMER 2016 BILL IS DUE UPON...
Giuffre_Maxwell_Batch4_p00032.png
OCR Confidence: 94%  •  180.8 KB
...Volume 1 of 2 Pages 1 - 157 at the Instance of the Defendant Friday, June 24, 2016 Commenced: 8:59 a.m. Concluded: 1:22 p.m. Southern Reporting Company B. Paul Katz Professional Center (SunTrust Building) One Florida Park Drive South Suite 214 Palm Coast, Florida 32137 LEANNE W...
EFTA02459541.pdf
OCR Confidence: 85%  •  245.7 KB
...get me the details of the June 1 =irline tickets On Wed, Jun 15, 2016 at 11:59 AM, =ellaklein < > wrote: Attached please find PDF from =mex online of all charges on Amex Centurion and Amex Blue card = period Jan 1- June 14 2016. Excel spreadsheet =hows what each charge...
HOUSE_OVERSIGHT_014484.jpg
OCR Confidence: 85%  •  0.0 KB
...Performance in USD from 23-June-2016 close to 25-Nov-2016 close. The currency move contrasts with the other risk factors. To date, UK growth which has held up better than many expected; policy uncertainty has fallen following a sharp spike; gilts are only 2bp higher than June 23...
EFTA02385272.pdf
OCR Confidence: 85%  •  105.7 KB
...Sent from my iPhone <=iv> On Jun 30, 2016, at 10:49 AM, jeffrey E. June 201=, Richard Kahn > wrote: gift cards direct from bergdorf come in 1,000 max am=unts (14 x 1000) - can pick...
EFTA00609881.pdf
OCR Confidence: 85%  •  6766.2 KB
...fanuafy II. 2016 li):52 AM EFTA00609906 rAVPRON, Performance. Integrity. Reputation. Contact: Kevin White Gulfstream G550I S/N: 5017 I N62MS Original C of A in 2003 — In-Service June 2004 AVPRO, INC. 900 Bestgate Road, Suite 412 Annapolis, Maryland 21401 Fax • i:opyrtsili • .1‘ A 14 MI Kcal:neat...
EFTA00534056.pdf
OCR Confidence: 85%  •  48.7 KB
...Sat, 14 May 2016 18:07:31 +0000 Attachments: DENTAL_CE_REQTS.pdf Good Day Dr Shuliak, The requirements for CEs are attached. There are currently no limits on ON-LINE CEs. Please be aware that updated rules and regs have been drafted and until such time that they are...
EFTA02459362.pdf
OCR Confidence: 85%  •  93.5 KB
...Sunday, June 26, 201611:14 AM To: Peter Thiel Subject: Re: return to tribalism . counter to globalization= amazing new alliances. you and I both agree= zero interest rates were too high, and as i said in your office. =AO finding things on their way to collapse , was much easier than...
EFTA02353146.pdf
OCR Confidence: 85%  •  92.8 KB
...Tuesday, May 17, 2016 7:52 PM To: Jeffrey E. Subject: RE: Can we =ome to New York at 15th of June? Sent from my Windows Phone From: jeffrey E. Sent: To: Subject: just give me dates and i will send? On Sat, May 14, 2016...
EFTA02353309.pdf
OCR Confidence: 85%  •  72.8 KB
...1559 UNSC briefing 14 May: London 18 may: Paris (TBC) 21/22 mai: NYC 27 May: London 29 May: Oslo 31 may: Kazakhstan (TBC) 9 june: Israel - Peres center Best, Camilla Sent from my iPhone please note 1 EFTA_R1_01333658 EFTA02353309 The information contained in this communication is confidential...
EFTA00644464.pdf
OCR Confidence: 85%  •  80.6 KB
...Sat, 23 Apr 2016 14:26:32 +0000 Work and fun Sent from my iPhone On Apr 23, 2016, at 5:53 PM, jeffrey E. leevacation@gmail.com> wrote: Why Belarus On Saturday, April 23, 2016, Sultan Bin Sulayem wrote: Hello my friend busy very may I will be in...
EFTA02463280.pdf
OCR Confidence: 85%  •  85.7 KB
...Saturday, May 14, 2016 6:51 PM To: ehbarak Subject: Re: nothing will happen till end of june On Sat, May 14, 2016 at 8:0= PM, ehbarak > wrote: Waiting for their response to our p=oposal which was shaped in our favor even more than in Reporty. C U...
EFTA02402617.pdf
OCR Confidence: 85%  •  44.0 KB
...Tuesday, June 14, 2016 12:12 PM To: Jeffrey Epstein Just received via text: David, hope you're well. It's been a long time. I left Edmond de Rothschild s=me months ago, doing some other stuff now. Happy to catch up in London one o= those days. This...
EFTA02459672.pdf
OCR Confidence: 85%  •  44.2 KB
...feeling better? =C2 please note jeffrey E. Thursday, June 9, 2016 2:14 PM The informat=on contained in this communication is confidential, may be attorney-cli=nt privileged, may constitute inside information, and is intended only =or the use of the addressee. It is the property...
EFTA02459584.pdf
OCR Confidence: 85%  •  101.4 KB
...Check the plan and if you have a=y comments, modifications or changes required, let me know. =AO Marrakech is very warm during day @40 C Evenings are good b=low 20C and sometimes goes to 14 in the night. Forwarded message From: Islam<=b> < Date: Monday, June 20, 2016...
EFTA02461910.pdf
OCR Confidence: 85%  •  44.1 KB
...Sunday, June 5, 2016 4:14 PM To: Ivjet Boat? =C2 please note The information contained in this co=munication is confidential, may be attorney-client privileged, may c=nstitute inside information, and is intended only for the use of the ad=ressee. It is the property of JEE Unauthorized...
EFTA02460850.pdf
OCR Confidence: 85%  •  44.8 KB
...your phone is at my computer? --= please note jeffrey E. Tuesday, June 14, 2016 2:00 PM confidential, may be=attorney-client privileged, may constitute inside information, and is i=tended only for the use of the addressee. It is the property of JEEar>Unauthorized use, disclosure...
HOUSE_OVERSIGHT_014475.jpg
OCR Confidence: 85%  •  0.0 KB
...70 22 10 015 m—— VSTOXX 11/29/2016 9 ———=VSTOXX -1m a v4 12-14 15-17 13-16 10-12 14-17 9-11 25-Nov 27-Nov KS) A A A A A A April April May June June Sept o o o G io o WY...
EFTA02460078.pdf
OCR Confidence: 85%  •  135.8 KB
...Tuesday, June 14, 2016 12:05 PM To: Kathy Ruemmler Subject: Re: the credit markets are being taken over by private shadow =anks, . insurance also at some point under scrutiny. =AO i think you might also you steves great line about al= future biz intl. . On Tue, Jun 14, 2016...
EFTA02460420.pdf
OCR Confidence: 85%  •  90.3 KB
...jeffrey E. Tuesday, June 14, 2016 3:59 PM Re: there are only terms for radar, no numbers. =AO numebers are first prioirty On Tue, Jun 14, 2016 at 11:11 AM, > wrote: Great. Yet, I could never understand How this =mprovisations flow so seamlessly from them...
EFTA02458072.pdf
OCR Confidence: 85%  •  62.6 KB
...Thursday, June 30, 2016 2:34 PM To: Jeffrey E. Subject: gift cards gift cards direct from bergdorf come in 1,000 =ax amounts (14 x 1000) - can pick up today gift cards from =merican express come in 500 max amounts (28 x 500) - will take 2-3 biz =ays...
EFTA02460135.pdf
OCR Confidence: 85%  •  46.9 KB
...Tuesday, June 14, 2016 12:12 PM To: Jeffrey Epstein Just received via text: David, hope you're well. It's been a long time. I left Edmond de Rothschild s=me months ago, doing some other stuff now. Happy to catch up in London one o= those days. This...

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