2,046 results for "April 3 2016"

Page 11 of 82
EFTA00326562.pdf
OCR Confidence: 85%  •  62.5 KB
...Tuesday, April 05, 2016 3:30 PM » To: Saida Sapieva < > >> Subject: Re: Jeffrey / Reid dinner >> >> Hi Saida! Nice to hear from you! Yes! I still work for jeffrey! >> >> >> Jeffrey loves sushi. He likes sashimi (white tuna if available! Or tuna or yellowtail). He eats sushi (shrimp, eel) all the rolls...
EFTA02466798.pdf
OCR Confidence: 85%  •  143.2 KB
...Thursday, April 14, 2016 7:00 PM To: Richard Kahn Subject: Re: Solar powered Windsock no On Thu, Apr 14, 2016 at 2:59 PM, Richard Kah > wrote: larry said sock will work but thought was e=pensive and wanted you to be aware of cost please advise if we...
EFTA02328052.pdf
OCR Confidence: 85%  •  27.6 KB
...Wednesday, April 12, 2017 5:59 PM To: Karyna Shuliak Subject: 2016 tax return i just prepared and it shows balances due as follows: Fed 3,325 NYS 379 Total Due 3,704 Please confirm you have enough money in your Deutsche Bank account ending in so i can have...
EFTA02344430.pdf
OCR Confidence: 85%  •  290.2 KB
...Friday, April 15, 2016 7:21 PM To: jeffrey E. Subject: Bentley Rupert spoke with Bentley and there will be a 2017 car with =nly 25 made for USA they are saying 2017 will be only =roduction year they will be in NYC showing car May 3-5 and around...
EFTA00702637.pdf
OCR Confidence: 85%  •  283.2 KB
...Friday, April 15, 2016 3:17 PM To: Chris Cappiello ; Hector Cintron Cc: Richard Kahn ; ZDC • Subject: Fwd: Zorro Ranch / CenturyLink Quote To all Attached from century link for your review and comment Thank you Regards Brice Sent from my iPhone Begin forwarded message: From: "Armstrong, Annette"
EFTA02302719.pdf
OCR Confidence: 85%  •  62.2 KB
...Tuesday, March 15, 2016 7:28 PM To: Karyna Shuliak Subject: Re: Reservations for visa sure...will work on this now! > On Mar 15, 2016, at 3:26 PM, Karyna Shuliak =rote: > Hi Lesley, > Could you please make the following flight and hotel reservations, =hat I would have to bring...
EFTA02342186.pdf
OCR Confidence: 85%  •  150.6 KB
...Monday, April 3, 2017 3:09 PM To: Jeffrey Epstein; Leon Black Cc: Barry Cohen Subject: Re: Jeffrey-let me give you various updates. Important to note, however, that while I'm firmly in the loop on taxes, barry is quarterbacking (supervising joslin and torn) on our various 2017 filings...
EFTA02350597.pdf
OCR Confidence: 85%  •  79.2 KB
...Saturday, April 30, 2016 3:55 AM To: Jeffrey Epstein Subject: Re: I think sort of, but we didn't talk a lot about him. =11 ask. On Apr 29, 2016, at 11:39 PM, =effrey E.
EFTA02301807.pdf
OCR Confidence: 85%  •  134.5 KB
...Blocked Purchase Date: =/b>April 29, 2016 at 4:47:48 PM =DT To: =/b>Bella Klein Hi Bella, yes, these are 2 mattresses for =he island. Thank you! On Apr 29, 2016, at 4:34 PM, bellaklein wrote: Karyna, Is the below purchase for JE? I will try to...
EFTA02352081.pdf
OCR Confidence: 85%  •  42.8 KB
...Friday, February 26, 2016 12:09 AM To: Jeffrey E. Subject: Bobby Slayton Bobby Slayton is asking if he can please stay in an apartment April 3-7 =hen return again for April 10-15...we do have an apt available for both =ets of dates....OK for Bobby to...
EFTA02326611.pdf
OCR Confidence: 85%  •  142.8 KB
...Friday, April 29, 2016 9:00 PM To: Bella Klein Cc: Richard Kahn Subject: Re: Account Alert: Blocked Purchase The sales lady just emailed me, I asked her to try again. Thank you! On Apr 29, 2016, at 4:58 PM wrote: Increase your =imit to 15k, please try again...
EFTA02467794.pdf
OCR Confidence: 85%  •  244.8 KB
...Sunday, April 3, 2016 8:50 PM Re: you dont go to class. you dont work, you=dont have a job there are many things you dont On Sun, Apr 3, 2016 at =:42 PM, Some girls you just can tell the= "get naked and imitate a duck" they do...
EFTA02466195.pdf
OCR Confidence: 85%  •  97.6 KB
...Sunday, April 3, 2016 1:35 PM To: Jeremy Rubin Subject: Re: look at the new Fatca and Fbar disclosur= rules. . On Sun, Apr 3, 2016 at 9:19 AM, Jeremy Ru=in > wrote: Right no= the problem is for the irs that it is unclear how to actually report...
EFTA00648080.pdf
OCR Confidence: 85%  •  106.4 KB
...Wednesday, April 06, 2016 3:22 AM To: Peter Thiel Subject: Re: Re: perfect. address? On Wed, Apr 6, 2016 at 2:05 AM, Peter Thiel < Lunch 12-2pm at my office in SF? From: jeffrey E. [mailto:jeevacation@gmaiLcom] Sent: Tuesday, April 05, 2016 4:39 PM To: Peter...
EFTA00326968.pdf
OCR Confidence: 85%  •  104.3 KB
...Group Name IS Of Passengers 3 Name List Jeffrey Epstein Occasion Local EFTA00326968 Pieku / Sto • / Dro off Information Vehicle Type Requested Vehicle Description Pickup Date / Time Dropof Date I Time Vehicle Type Given Friday April 01, 2016 6:15 PM Friday April 01, 2016 10:15 PM Pick Up : 75...
EFTA00698000.pdf
OCR Confidence: 85%  •  103.6 KB
...Saturday, April 02, 2016 1:10 PM To: Reid Hoffman Subject: Re: Re: not sure yet. can meet whereever convenient On Sat, Apr 2, 2016 at 3:56 PM, Reid Hoffman wrote: 7:30? where will you be staying? From: Jeffrey E. Sent: Saturday, April 02, 2016...
EFTA02467955.pdf
OCR Confidence: 85%  •  487.3 KB
...Explain =lease II domenica 3 aprile 2016, a scritto: I don't understand the difference between me=and them. Your sentence says: we both want one and we both don't need =ne II domenica 3 aprile 2016, jeffrey E. ha scritto: y=s„ they dont...
EFTA00331446.pdf
OCR Confidence: 85%  •  90.2 KB
...Friday, January 15, 2016 4:45 PM To: Barbara Goldman Subject: Re: Eric Krempp's Reimbursement Jeffrey says he will have to pass on the couple... On Jan 15, 2016, at 3:37 PM, Michelle ‹ > wrote: > Glad to hear about Eric! We really think he is a terrific chef. > • Any...
EFTA02465339.pdf
OCR Confidence: 85%  •  118.3 KB
...Thursday, April 14, 2016 7:43 PM To: Richard Kahn Subject: Re: 5600 Maybach trade value newspapaers? On Thu, Apr 14, 2016 at 1:31 PM, Richard Kahn «mailto > wrote: 110k bid from mercedes dealer still waiting on bentley pricing to sell existing car and b=y new... Richard Kahn...
Giuffre_Maxwell_Batch1_p00736.png
OCR Confidence: 92%  •  171.0 KB
Case 1:15-cv-07433-LAP Document 1320-34 Filed 01/03/24 Page 3 of 4 12. — Attached as Exhibit K (filed under seal) is a true and correct copy of excerpts from the Deposition of Dr. Steven Olsen taken in the above captioned matter on May 26, 2016...
DOJ-OGR-00003025.jpg
OCR Confidence: 94%  •  621.8 KB
...The USAO-SDNY did not open an investigation into Epstein or Maxwell in 2016. (d. at 4). 3. The April and July 2016 Depositions of Maxwell On March 2, 2016, Maxwell moved for entry of a protective order for materials produced in discovery and submitted a proposed order for the...
EFTA02467771.pdf
OCR Confidence: 85%  •  214.0 KB
...Sunday, April 3, 2016 8:43 PM To: jeffrey E. Subject: Re: Some girls you just can tell them "get naked and imitate a duck" =hey do it. I don't. II domenica 3 aprile 20=6, jeffrey E.
EFTA00326964.pdf
OCR Confidence: 85%  •  101.1 KB
...Information Group Name # Of Passengers Name List 3 Jeffrey Epstein Occasion Picku' / Sto • / Dro . off Information Vehicle Type Requested Vehicle Description Pickup Date / Time Dropof Date / Time Sedan Vehicle Type Given Sedan Friday April 01, 2016 6:15 PM Friday April 01, 2016 10:15 PM Pick Up : 75 Amherst...
EFTA02471113.pdf
OCR Confidence: 85%  •  44.6 KB
...Friday, February 26, 2016 12:09 AM To: Jeffrey E. Subject: Bobby Slayton Bobby Slayton is asking if he can please stay in an apartment April 3-7 =hen return again for April 10-15...we do have an apt available for both =ets of dates....OK for Bobby to...
EFTA02464292.pdf
OCR Confidence: 85%  •  23.8 KB
...April 24, 2016 11:31 AM To: Lyn; Jojo Fontanilla; merwin dela cruz; Epstein CC Subject: JE arrival SUNDAY: Depart PBI atlantic at 4 or 5pm Arrival Meridean TEB at 6:30 or 7:30pm 3...

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