1,716 results for "July 20 2016"

Page 11 of 69
EFTA00331009.pdf
OCR Confidence: 85%  •  52.7 KB
...Wed, 20 Jan 2016 16:03:39 +0000 Importance: normal Hi Lesley, The least we can do is pay for the clesning! Sent from my Vcrizon Wireless 4G LTE smartphonc Original mile —da From: Lesley Groff Date: 01/20/2016 10:38 AM (GMT-05:00) To: Subject: Re: Apt...
EFTA00321681.pdf
OCR Confidence: 85%  •  107.8 KB
...Tuesday, July 26, 20 : To: Melanie Spinella Subject: Re: HI Melanie! Leon is not here as of yet...hopefully any minute now! ...and we were actually not able to deliver to your apartment! Fm glad you asked...let me see about delivering today...! On Jul 26, 2016, at 9:20...
EFTA00321732.pdf
OCR Confidence: 85%  •  118.9 KB
...Monday, July 25, 2016 4:22 PM > To: Antonucci, Amanda > Subject: Re: MRI > • HI Amanda...Thanks for your help..how long will the MRI take do you think? > n ul 25 2016 at 4:20 PM Antonucci Amanda > wrote: > • Lesley, > • Mr. Epstein asked me to email you with the details...
EFTA02457528.pdf
OCR Confidence: 85%  •  168.1 KB
...Monday, July 11, 2016 2:00 PM To: Jeffrey Epstein Subject: Fwd: Swaption Indications Richard Kahn HBRK Associat=s Inc. 575 Lexington Avenue, 4th Floor New York, NY 100=2 Begin forwarded message: From: "Weitzman, Maria P - NEW YORK NY" <=>Date: July 8, 2016 at 2:20:15 PM EDT...
Giuffre_Maxwell_Batch6_p00112.png
OCR Confidence: 95%  •  1061.5 KB
...excerpts from the deposition of J on June 20, 2016, designated Confidential under the Protective Order. 6. Attached as Exhibit E (filed under seal) are true and correct copies of excerpts from the continuous days of deposition of Alfredo Rodriguez on July 29 and August 7, 2009 designated Confidential under...
EFTA02457990.pdf
OCR Confidence: 85%  •  90.2 KB
...Wednesday, July 20, 2016 9:26 PM To: Ann Rodriquez Subject: Re: GSJ: Master Bath floor or the same as shower tiles On Wed, Jul 20, 2016 at 5:15 PM, Ann R=driquez wrote: like the walls? Ann R. On Jul 20, 2016, at 5:08 PM, jeffrey E...
EFTA02301830.pdf
OCR Confidence: 85%  •  97.5 KB
...July 12, 2016 at 4:51:20 PM EDT To: Reply-To: =/b>"" Card Replacement =otification Email For your =ecurity: Dear JEFFREY E =PSTEIN, EFTA_R1_01170428 EFTA02301830 We're writing to confirm your request for a =replacement card for your Additional Card Member ending with...
EFTA00700460.pdf
OCR Confidence: 85%  •  86.7 KB
...July 12, 2016 at 4:31:06 PM EDT To: Richard Kahn < Correct On Tuesday, 12 July 2016, Richard Kahn < > wrote: confirming that outgoing calls from all Palm Beach phones are not working i will call phone company now Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New...
DOJ-OGR-00002357.jpg
OCR Confidence: 91%  •  564.9 KB
...She was asked ee OO —“CSCSCSCSC‘i‘ i —CsisSCSC‘CiésSS She was asked SCC‘ 7} Count Six of the superseding indictment alleges that Maxwell provided false testimony when she testified during her July 2016 deposition that: (1) she could not recall whether sex toys or devices were used in sexual...
EFTA02457301.pdf
OCR Confidence: 85%  •  100.0 KB
...Wednesday, July 20, 2016 7:24 PM To: Jeffrey E. Subject: Re: Jeffrey Confirming we can proceed with original design? If so they will be completed early next week Regards B=ice Sent from my iPhone On Jul 19, 2016, at 2:50 PM, Jeffrey E.
EFTA00321831.pdf
OCR Confidence: 85%  •  42.0 KB
...Thu, 21 Jul 2016 19:15:54 +0000 Alex coming tomorrow at 3:30!! t hanks On Jul 20, 2016, at 6:17 AM, Barbro Ehnbom < wrote: Dear Lesley, I am in Sweden myself but I will at least try to have Alex come over and go thru the situation...
EFTA02394427.pdf
OCR Confidence: 85%  •  98.7 KB
...Sunday, July 3, 2016 10:43 PM To: Jeffrey E. Subject: Re: Jeffrey Would it be possible to get a few photos of items to be removed <=div> Probably best you self perform Not if you still have 20 ft trash bins and rubbis= truck on Lsj Regards Brice =/div...
EFTA00321804.pdf
OCR Confidence: 85%  •  93.2 KB
...Tuesday, July 26, 20 To: Melanie Spinella Subject: Re: Delivery coming... Melanie...Leo is on his way...he will be there soon... > On Jul 26, 2016, at 1:27 PM, Melanie Spinella wrote: > thanks • Original Message > From: Lesley Groff (mailto: > Sent: Tuesday, July 26, 2016 1:25 PM > To: Melanie...
EFTA02458033.pdf
OCR Confidence: 85%  •  33.3 KB
...Ann Rodriquez Wednesday, July 20, 2016 9:30 PM Jeffrey Rich Kahn Great Wall of LSJ IMG_1597.1PG; Untitled attachment 00145.txt; 00148.tx-t; IMG_1599JPG; Untitled attachment attachment 00154.txt; IMG_1601JPG; Untitled Untitled attachment 00160.txt; IMG_1603.1PG; 1604JPG; Untitled attachment 00166.txt; IMG_ 00169...
EFTA02458311.pdf
OCR Confidence: 85%  •  46.7 KB
...are you home/ jeffrey E. Monday, July 11, 2016 1:20 AM Re: On Sun, Jul 10, 2016 at 9:08 PM, > wrote: =C2 please note The informat=on contained in this communication is confidential, may be attorney-cli=nt privileged, may constitute inside information, and is...
EFTA02457319.pdf
OCR Confidence: 85%  •  137.3 KB
...Wednesday, July 20, 2016 7:42 PM To: Brice Gordon Subject: Re: yes On Wed, Jul 20, 2016 at 3:23 PM, Brice Gordo wrote: Jeffrey Confirming we can proceed with original design?=/div> If so they will be completed early next week Regards Br=ce Sent from my iPhone...
EFTA00682560.pdf
OCR Confidence: 85%  •  48.0 KB
...Merger with FHCO scheduled for July. Look at FHCO, price is low. Once we merge, will have a new name on Nasdaq. Consider buying FHCO before we merge. That will help us. Proxy going out in a few weeks. Harry Sent from my iPhone On Apr 20, 2016, at 8...
EFTA02458686.pdf
OCR Confidence: 85%  •  250.6 KB
...Unlock the Astonishing Power of Your DNA for Optimum Health and Wel=being 20> EFTA_R1_01563126 EFTA02458686 <=span> From: Jeffrey E. Sent: Wednesday, July 6, 2016 5:10:19 PM...
EFTA02457410.pdf
OCR Confidence: 85%  •  96.0 KB
...what you intend to do, but first show it" -Napoleon Hill On Jul 18, 2016, at 4:20 PM, jeffrey E. wrote: Tomorw? On Monday, 18 July 2016, Alfor wrote: Good afternoon, will you be available and on island on Thursday? "Tell...
EFTA02456187.pdf
OCR Confidence: 85%  •  35.0 KB
...Friday, July 15, 2016 3:17 PM To: Jeff Epstein Subject: Why you don't need to be a scientist to solve the mysteries of the universe Deepak Chopra 2013 Costa Del Mar Road Carlsbad, CA 92009
EFTA00322169.pdf
OCR Confidence: 85%  •  37.8 KB
...Sun, 17 Jul 2016 14:02:22 +0000 do you need a hotel in Montreal for Saturday July 23rd night? On Jul 17, 2016, at 7:20 AM, jeffrey E. wrote: wheels up 7 am teteboro. wed morning. . sat to montreal sunday to bedford. tues or wed...
EFTA02456178.pdf
OCR Confidence: 85%  •  46.3 KB
...Thursday, July 21, 2016 2:23 AM To: Jeffrey E. Subject: Re: I came home to a huge box o= sweatshirts??? On Jul 20, 2016, at 6:10 PM, jeffrey E. «= href="mailto:jeevacation@gmail.com">jeevacation@gmail.com> wrote:=br> /???? &nb=p; are you hiding = please note The information...
EFTA00321542.pdf
OCR Confidence: 85%  •  127.1 KB
...Thu, 28 Jul 2016 20:38:56 +0000 oh good! ok On Jul 28, 2016, at 4:36 PM, No its fine i think he talk to jojo,Thank you! wrote: On Thursday, July 28, 2016, Lesley Groff < wrote: I have not spoken with Jeffrey ..he was upstairs when he...
EFTA00636270.pdf
OCR Confidence: 85%  •  148.7 KB
...Fri, 01 Jul 2016 12:20:37 +0000 Have no idea!!! On Friday, July I, 2016, jeffrey E. wrote: ?? do you know anything about this? Forwarded message From: Richard Kahn 2016 at 6:32 AM Subject: Fwd: EPSTEIN / Invoice auction To: Jeffrey...
EFTA00321740.pdf
OCR Confidence: 85%  •  127.8 KB
...Monday, July 25, 2016 4:22 PM >> To: Antonucci, Amanda >> Subject: Re: MRI >> >> HI Amanda...Thanks for your help..how long will the MRI take do you think? >> >> On Jul 25 2016 at 4:20 PM Antonucci Amanda wrote: >> » Lesley, >> >> Mr. Epstein asked me to email you with the details...

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