1,122 results for "November 15 2012"
Page 10 of 45
EFTA00402109.pdf
...Friday, November 09, 2012 3:29 PM
To: McGraw, Thomas
Subject: Re: Jeffrey Epstein
Tom, Jeffrey says the agreement was forwarded to you. Did you receive it?
Sent from my iPhone
On Nov 9, 2012, at 3:16 PM, "McGraw, Thomas"
> wrote:
As requested
*******************************************************************************************MolalW*401W**
*******************
EFTA00402109
IRS Circular 230...
EFTA00401286.pdf
...Thursday, November 15, 2012 8:34 AM
> To: McGraw, Thomas
> Subject: Breakfast w/Jeffrey Epstein on Friday?
>
• Hi Tom. Just wondering if you will be able to have breakfast at Jeffrey's home tomorrow
morning? If so, what time is good for you? Could you please let me know either...
EFTA02317214.pdf
...Tuesday, November 13, 2012 12:15 AM
To:
new email K
Subject:
Re: Shower shelf in 14G dimensions
Hi
M
,
as I mentioned before that the depth of the shelf is as is at the jobsite because there is a pipe behind it. My
suggestion is to make the shelf...
EFTA00400827.pdf
...Sun, 25 Nov 2012 15:29:49 +0000
•,
I see that the Pritzker event is at the "Hyatt Center". Do you have the confirmed address for that? I looked
online and I see a Hyatt Center at
Chicago. IL 60606
but want to make sure that's the correct address...
EFTA00718596.pdf
...15:39:37 +0000
Attachments: Microsoft_Word_-_39479962_2_DOC.PDF;
Memorandum_Regarding_Debra_Black_2012_Family_TrustiNew).DOC
Sorry, one more question-are you a believer in using Debra's SS# or should I be getting a new EIN for the trust?
Thanks
From: Eileen Alexanderson
Sent: Friday, November...
HOUSE_OVERSIGHT_025257.jpg
...CEIC, Wind, UBS, as of 15 Octeber 2012
Investment staying supportive to growth
60
50
40
30
20 | d
Growth rate (% yy 3mma)
(10)
2006 2007 2008 2009 2010 2011 2012
=—— Infrastructure - Real estate development
—= Manufacturing
Source: Bloomberg, UBS, as of 15 October 2012
Note: Past performance is not an...
EFTA02316830.pdf
...Friday, November 16, 2012 1:45 AM
To:
Cc:
Richard Kahn
Subject:
Re: Painting in 3M
I think he's $300 a day..
On Nov 15, 2012, at 8:12 PM,
> wrote:
> Rich I had Ion come and look at a new apartment that we need to have paint=d...
EFTA02331798.pdf
...Thursday, November 1, 2012 9:26 AM
To:
Karyna Shuliak
15 hours more
The information contained in this communicatio= is confidential, may be attorney-client privileged, may constitute
=nside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unau=horized
use...
EFTA00500682.pdf
...Mon, 03 Dec 2012 15:38:43 +0000
ok, thanks...I will let JE know.
On Dec 3, 2012, at 10:40 AM, Emily Kline wrote:
Up until the day of the event- around 3pm when we print the lists is perfect!!
From: Lesley Groff [mallbd:
Sent: Monday, December 03...
EFTA00402042.pdf
...Fri, 09 Nov, 2012 15:13:10 +0000
Morning Catherine. I am trying to coordinate Jeffrey along with Barnaby for Sunday Nov 18.
Perhaps Leon could meet with Jeffrey first then we have Barnaby join them for dinner at
Jeffrey' home.
I am working on Barnaby now
Sent from my...
EFTA00401844.pdf
...Tue, 13 Nov 2012 15:12:08 +0000
Ask him for breakfast on Friday
On Tuesday, November 13, 2012, Lesley Groff wrote:
You
confirmed to call Tom McGraw today at 12:30 EST (1:30 STT time) You will call him at
On Nov 13, 2012, at 6:46 AM...
EFTA00400949.pdf
...November 15. 2012 8:32:00 PM EST
To: '
Rep y- o:
Sent via BlackBerry by AT&T
EFTA00400949
EFTA00718587.pdf
...Fri, 30 Nov 2012 15:24:24 +0000
Attachments: Microsoft Word - 39479962 2 DOC.PDF;
_
_ _
Memorandum_Regarding_Debra_Slack_2012_Family_Tnist_(New).DOC
Am I correct in thinking no date or even initials in the name of the trust?
From: Eileen Alexanderson
Sent: Friday, November 30, 2012 8:25...
DOJ-OGR-00007862.jpg
...Method Of Processing Ethanol Byproducts
Page 369 of 375
Page 16 of 19
November 27, 2012
November 28, 2012
December 20, 2012
April 22, 2014
June 2, 2014
June 13, 2014
July 18, 2014
July 25, 2014
September 16, 2014
December 11, 2014
January 15, 2015
January 28, 2015
June...
EFTA00401659.pdf
...Mon, 12 Nov 2012 15:06:00 +0000
Justin is confirmed to come to lunch on Tues. Nov. 20th at 1pm along with Tom McGraw.
On Nov 12, 2012, at 9:31 AM, Jeffrey Epstein wrote:
Justin then
On Monday, November 12, 2012,
=wrote:
1:00 on Tuesday Nov. 20th...
EFTA02316855.pdf
...Tuesday, November 20, 2012 3:22 PM
To:
• Richard Barnett; Lyn & Jojo fontanilla; Jojo fontanilla
Subject:
Joe Pagano 12:30
cancelled
Joe =agano will come see JE at 12:30...we cancelled
at =oon
12:30 Appt w/ =oe Pagano
1:00 Meeting =/Tom McGraw AND Justin Nelson at JP...
HOUSE_OVERSIGHT_023410.jpg
...6
(November 29, 2001 letter from U.S. Department of the Treasury to Swiss officials regarding Muwafaq Foundation); R.1031, Ex.
8, pp. 14-15 (INTERPOL Task Force Report, Financing of Terrorism and Charities, July 2003).
JA3602-3728, 3778-3821.
JA3778-3821, 4139-40.
JA3646-47, 3656-66, 3693-3707...
EFTA00401310.pdf
...Ada Clapp 5:15
Alan Halperin 6:15
I am available all day Monday for any necessary followup to Friday.
If possible I should leave promptly after the meeting with Alan for my tax
class on Long Island
Original Message
From: Lesley Groff [mailto:
Sent: Thursday, November 15, 2012 11...
EFTA02521649.pdf
...Tuesday, November 27, 2012 2:15 PM
To:
Jeffrey
Subject:
Visa
They have my passport at the consulate and will call me as soon as they look=into my papers, they did not know where I
was coming from. If someone coul= give them a call and ask to give...
EFTA00701499.pdf
...Mon, 29 Oct 2012 17:20:13 +0000
Anytime ,I'll be in Thailand from the 18th November ,till the 15 th dec in Bangkok ,We coordinate with Mom, to
welcome at highest level We pic her up for the plane before the Customs. Just let's us know when...
EFTA02317057.pdf
...Hi,
Tuesday, November 20, 2012 5:15 PM
Apt colours and bedroom furniture
I love the colour of the bedroom walls in 10B! I think it is great for the living room! The bedroom - 2 tones darker (I am
happy with any slightly darker tone that you pick). The bedroom...
EFTA00402247.pdf
...Mon, 05 Nov 2012 20:09:24 +0000
Yes I guess it does go to the manager also who is carolyn and igor, I just am not sure what igor really does.
From: Lesley Groff [mailto
sent: Monday, November 05, 2012 3:07 PM
To: Ike Groff
Subject: Fwd: Soccer...
EFTA00405601.pdf
...Mon, 10 Sep 2012 15:47:54 +0000
I will get back to you on both these things!
On Sep 10, 2012, at 11:03 AM, Jeskewitz, Jeannine wrote:
> Lesley,
>
• Tom cannot do dinner as he has already made an appointment
but perhaps they could meet
sometime the following day...
EFTA00405578.pdf
...Mon, 10 Sep 2012 15:03:37 +0000
Lesley,
Tom cannot do dinner as he has already made an appointment
but perhaps they could meet
sometime the following day (9/21). What is his availability and I'll come back to you, yet
again. :o)
Also, Tom would like to...
EFTA00520953.pdf
...BE49774
06 November 2012
Description
Item
no.
Qty.
Unit
price US $
Total
price US $
"Corti' place mats, set of 6
19854
2
243.95
487.90
20" x 15"
"Coral" napkins, set of 6
19853
2
156.20
312.40
153/ 6" x 15%"
Shipping costs
35.00
35.00...
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