1,149 results for "September 16 2016"

Page 10 of 46
EFTA00318843.pdf
OCR Confidence: 85%  •  63.7 KB
...Thu, 15 Sep 2016 16:15:51 +0000 a I have a check book here From: Lesley Groff [mailto sent: Thursday, September 15, 2016 12:11 PM To: Ike Groff Subject: Re: taxes for Q3 wow...ok....you need checks? On Sep 15, 2016, at 12:10 PM, Ike Groff...
EFTA02451617.pdf
OCR Confidence: 85%  •  46.6 KB
...Friday, September 16, 2016 7:59 PM To: Jefffrey Epstein Subject: Bob Bodian Hi. I got tied up on conference calls this afternoon and am about to =tart another. If I need to push our call to tom'w is there a best time =nd number after 11 a.m...
EFTA00320140.pdf
OCR Confidence: 85%  •  111.1 KB
...Fri, 19 Aug 2016 21:35:19 +0000 GREAT! thank you! :) Enjoy the weekend... On Aug 19, 2016, at 5:34 PM, John Brockman > wrote: You have the correct dates. JB JB mobile Original mes From: Lesley Groff Date: 8/19/16 5:09 P To: John Brockman Subject: Jeffrey...
EFTA02451282.pdf
OCR Confidence: 85%  •  74.3 KB
...ill ask jeffrey E. Friday, September 16, 2016 2:16 AM Re: On Thu, Sep 15, 2016 at 9:29 PM, wrote: Are you =till friendly with Leon? Brian wanted to meet him. They are both at Milken=conference today. Do you think it would be ok...
EFTA02450077.pdf
OCR Confidence: 85%  •  62.9 KB
...September 17, 2016 9:55 AM Re: permission On Fri, Sep 16, 2016 at 11:34 PM > wrote: Sneaky, I wanted to ask your permission to send my money to my mom= tmr so that she can buy him a gift from me for his 50th anniversary on Sept 22nd...
EFTA00670108.pdf
OCR Confidence: 85%  •  216.4 KB
...Come at 730- 8 On Monday, 26 September 2016, wrote: I didn't finish my casting yet...can I join you later? Le 26 sept. 2016 a 16:45, jeffrey E. leevacation@gmail.com> a ecrit : code On Mon, Sep 26, 2016 at 4:39 PM, wrote: Downstairs EFTA00670108 Envoye...
EFTA00666261.pdf
OCR Confidence: 85%  •  44.0 KB
...Fri, 01 Jan 2016 16:44:24 +0000 Importance: Normal dear Jeffrey something appears to be amiss; we have been hying to schedule a get-together since late September and now you have gone silent only two things have happened since then: i published a book Wild Life in which...
EFTA02450525.pdf
OCR Confidence: 85%  •  50.7 KB
...Friday, September 16, 2016 1:49 PM To: Jefffrey Epstein Subject: Nannan from Tsinghua University Below from Nannan at Tsinghua University...please advise Hi Lesley, If possible, we would like to know at your earliest convenience what =ight be the date of Mr. Epstein's visit, so that we can...
EFTA02451154.pdf
OCR Confidence: 85%  •  61.7 KB
...yes jeffrey E. Thursday, September 29, 2016 10:16 PM Re: Dentist On Thu, Sep 29, 2016 at 10:32 PM, wrote: Hey Jeffrey! How are you? =AO I wanted to ask you if I can ask Lesley can organize me to go to =he dentist...
EFTA02449768.pdf
OCR Confidence: 85%  •  278.0 KB
...Come at 730- 8 On Monday, 26 September 2016 I didn't finish my casting yet...can I join you later? rot=: EFTA_R1_01548514 EFTA02449768 Le 26 sept. 2016 a 16:45, jeffrey E. 2016 at 4...
EFTA00638761.pdf
OCR Confidence: 85%  •  121.5 KB
...call today 16:30 Date: Tue, 27 Sep 2016 18:23:13 +0000 ■ Participant Pin access code: 235677 (914) 467-6550 <— New York +888-516-4414 <--US Toll Free c/c titled "Timing of Historical 8865 data" From: Brad Wechsler Sent: Tuesday, September 27, 2016 1:40 PM To: John...
EFTA00662400.pdf
OCR Confidence: 85%  •  63.5 KB
...Tue, 26 Jan 2016 01:29:29 +0000 I had sent you the final invoice in September and that was when LDB helped pay which he did on Oct 7. So it appears the first half tuition was not made. On Monday, January 25, 2016, Jeffrey E. leevacation@gmail.com...
EFTA02452104.pdf
OCR Confidence: 85%  •  47.5 KB
...Thursday, September 1, 2016 10:16 PM To: Thomas Turrin when exactly was the new york state audit please =ote The information contained in this communication is confiden=ial, may be attorney-client privileged, may constitute inside informati=n, and is intended only for the use of the addressee. It...
EFTA00319113.pdf
OCR Confidence: 85%  •  89.8 KB
...Thu, 15 Sep 2016 15:20:16 +0000 welcome!! > On Sep 15, 2016, at 11:16 AM, Vincenzo Iozzo ‹ > wrote: > Sweet! Thanks a lot > Sent from my Iphone » On Sep 15, 2016, at 11:15, wrote: >> >> Vincenzo! Jeffrey is flying back to NY same night...departure at 5pm _flight is...
EFTA02451873.pdf
OCR Confidence: 85%  •  48.3 KB
...Wednesday, September 14, 2016 7:16 PM To: Joe Avantario Cc: Brad Wechsler Cash ? And cash flow =AO please note The information conta=ned in this communication is confidential, may be attorney-client privi=eged, may constitute inside information, and is intended only for th= use of the addressee. It...
EFTA02449441.pdf
OCR Confidence: 85%  •  79.6 KB
...jeffrey E. Monday, September 26, 2016 9:16 AM Re: ??-paris number On Mon, Sep 26, 2016 at 10:11 AM= > wrote: Can you do around noon? V. On 25 cern. 2016 r., at 20:51, jeffrey E. wrote: Im in paris now please...
EFTA00318281.pdf
OCR Confidence: 85%  •  73.1 KB
...Friday, September 13, 1016 i:is PIP1 To: lke Groff Subject: Fwd: click on go inside Sent from my iPhone Begin forwarded message: From: "jeffrey E." Date: September 23, 2016 at 7:16:31 AM EDT To: Lesley Groff Subject: click on go inside https://www.amazon...
EFTA00670118.pdf
OCR Confidence: 85%  •  182.4 KB
...2016 A 18:06, jeffrey E. a ecrit Come at 730- 8 On Monday, 26 September 2016, wrote: I didn't finish my casting yet...can I join you later? Le 26 sept. 2016 A 16:45, jeffrey E. a ecrit : cod= On Mon...
EFTA02451749.pdf
OCR Confidence: 85%  •  48.1 KB
...Friday, September 16, 2016 9:21 AM To: Erika Kellerhals are we set for heli pad so i can hire co . to install ? =AO please note The information contained in this communicati=n is confidential, may be attorney-client privileged, may constitute=inside information, and is intended only for the...
EFTA00638700.pdf
OCR Confidence: 85%  •  184.2 KB
...Come at 730- 8 On Monday, 26 September 2016, ZHU WANDI < > wrote: I didn't finish my casting yet...can I join you later? Le 26 sept. 2016 ik 16:45, jeffrey E. a ecrit : code 2512 On Mon, Sep 26, 2016 at 4:39 PM, ZHU...
EFTA00605141.pdf
OCR Confidence: 85%  •  155.3 KB
...Attached as Exhibit E are true and correct copies of May 23, 2016 correspondence from Meredith Shulz and May 25, 2016 correspondence from myself. 7. Attached as Exhibit F are true and correct copies of Notices of Subpoena with attachments for Jean Luc Brunel, served on February 16, 2016 and...
EFTA02451976.pdf
OCR Confidence: 85%  •  50.0 KB
...Friday, September 16, 2016 11:40 PM To: Jeffrey Epstein Cc: Jeff E Leslie Subject: I GOT IT! Will be in NYC this Monday THRU Thursday. If by some crazy chance u have an a=t. That would be great! You've already saved me a ton of aggravation in...
EFTA00318557.pdf
OCR Confidence: 85%  •  142.3 KB
...Tue, 20 Sep 2016 16:14:59 +0000 Attachments: Billing_Authorization_Form_TYOGH.pdf; SUMO_Typical_Tournament_Day.pdf Inline-Images: image006.jpg; image001.gif; image002.png; image003.png; image004.png; image005.jpg I spoke w the hotel last night and here are the last tickets for sumo out there...
Giuffre_Maxwell_Batch6_p00078.png
OCR Confidence: 94%  •  242.3 KB
...Attached hereto as Sealed Exhibit | is a true and correct copy of September 2, 2008, Victim Notification Letter (GIUFFRE001203-GIUFFRE001205). 4. Attached hereto as Sealed Exhibit 2 is a true and correct copy of Excerpts of January 16 2016, Deposition of Virginia Giuffre. 5. Attached here to as Sealed Exhibit...
EFTA02450040.pdf
OCR Confidence: 85%  •  85.1 KB
...Saturday, September 17, 2016 9:54 AM To: TEODORANI Eduardo (CNH Industrial) Subject: Re: the deal? never hear back? On Fri, Sep 16, 2016 at 10:53 PM,=TEODORANI Eduardo (CNH Industrial) wrote: minim Sent from my iPhone On 17 Sep 2016, at 01:11, jeffrey E.

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