1,065 results for "Dec 18 2017"

Page 12 of 43
EFTA00464541.pdf
OCR Confidence: 85%  •  92.7 KB
...I can leave San Francisco on Dec.3rd late at night. The course that I am taking there ends at 7:30pm on Dec 3rd. so I can take an overnight flight to NY after that Thank you! On Nov 16, 2017, at 12:29 PM, Lesley Groff -4 wrote...
EFTA00501238.pdf
OCR Confidence: 85%  •  500.9 KB
...Tue, 03 Jan 2017 18:39:55 +0000 17JAN17 thanks On Jan 3, 2017, at 1:39 PM, Yes will get that all to you ASAP On Tue, Jan 3, 2017 at 1:37 PM send me a picture of your passport please! On Jan 3, 2017, at 1:35...
HOUSE_OVERSIGHT_021416.jpg
OCR Confidence: 85%  •  0.0 KB
...LMK On Dec 11, 2017, at 4:18 AM, jeffrey E. wrote: normaly thier strategy will be to take back your defense to the accusers. and attack each one. if they find you are right they will leave out. and only go with the conflicted. I think...
EFTA00462231.pdf
OCR Confidence: 85%  •  184.1 KB
...Frankfurt International >>> Departing 04:30 PM >>> Arriving 05:35 AM / 18 Dec 2017 >>> Departure Terminal Terminal E >>> Arrival Terminal Terminal 1 >>> Estimated Time 7 Hrs 5 Mins >>> Stops >>> Seats >>> Confirmed >>> Monday 18 Dec 17 >>> Flight Information >>> >>> Date 18 Dec 2017 >>> Airline Lufthansa >>> Airline Record Locator >» Flight/Class LH 170 S...
EFTA00442235.pdf
OCR Confidence: 85%  •  492.9 KB
...Tue, 03 Jan 2017 18:39:09 +0000 17JAN17 Yes will get that all to you ASAP On Tue, Jan 3, 2017 at 1:37 PM send me a picture of your passport please! On Jan 3, 2017, at 1:35 PM, 9:35am on the 16th is perfect. Thank...
EFTA00466414.pdf
OCR Confidence: 85%  •  57.1 KB
...Mon, 18 Dec 2017 22:21:01 +0000 Hello Lesley, Your item was delivered in or at the mailbox at 5:18 pm on December 18. 2017 in PALM BEACH, FL 33480. Tracking Number: 9400109699938036521770 Delivered, In/At Mailbox _ _ Tracking & Delivery Options My Account Visit USPS...
DOJ-OGR-00002350.jpg
OCR Confidence: 85%  •  622.0 KB
...154 (1978) .....ecceeccesssecseeceseeeeeeesceceaeenseeseneesaeecnaeesseeseneesneessatenenetees 18 Giglio v. U.S., 405 U.S. 150 (1972). eeeceecssessseseeeseeeecnsecsesaeeseesseesaeenaesseesaeeseesseeaeenaesaaeseeeeee 16 Giuffre v. Maxwell, 325 F. Supp. 3d 428 (S.D.N.Y. 2018) 0.0... cesecesseessesesseesesensenessnesaesseesnseees 6 Klein v. Weidner, Civ. No. 08-3798, 2017 WL 2834260 (E.D. Pa. June 30, 2017)... 17 Manhattan...
EFTA02232144.pdf
OCR Confidence: 85%  •  121.1 KB
...Mon 12/11/2017 9:18:25 PM Subject: Re: Artwork from Nathan Myhrvold Oh. Ok Thanks Sent from Yahoo Mail for iPhone On Monday, December 1 2017,4:14 I. PM, wrote: I actually just read through the pdf. Jeffrey is to pick something out He has not done...
EFTA02229599.pdf
OCR Confidence: 85%  •  63.7 KB
...s 18:55, Lesley Groff • MI, you will need a Visa for France Sent from my iPhonc Begin forwarded message: From: "jeffrey E." Date: November 4 2017 at 3:26:23 PM MST To: Lesley Groff' have and go to paris the 11th . return dec 10. please...
EFTA00466864.pdf
OCR Confidence: 85%  •  104.2 KB
...Wed, 20 Dec 2017 21:05:00 +0000 Unbelievable. Sent from my iPhone On Dec 20, 2017, at 4:03 PM, Bella Klein -4 wrote: Looks as back to NY office Thank you, Bella Tel: did not provided requested information to fedex custom in Italy and shipment is returned EFTA00466864...
EFTA00501227.pdf
OCR Confidence: 85%  •  486.2 KB
...Tue, 03 Jan 2017 18:37:35 +0000 17JAN17 send me a picture of your passport please! On Jan 3, 2017, at 1:35 PM, 9:35am on the 16th is perfect. Thank ou so much On Tue, Jan 3, 2017 at 1:32 PM wrote: no direct flights on...
EFTA00467035.pdf
OCR Confidence: 85%  •  36.2 KB
...Tue, ec 2017 13:18:54 +0000 ok OinTue Dec 26, 2017 at 8:12 AM, Lesley Groff < > wrote: is requesting use of your fed ex number so she may send you a Christmas gift. Sent from my iPhone please note The information contained in this communication is confidential, may...
EFTA00466829.pdf
OCR Confidence: 85%  •  29.4 KB
...Wed, 20 Dec 2017 17:43:18 +0000 Inline-Images: image I .JPG Sent from my iPhone Begin forwarded message: From: Date: October 20, 2016 at 12:20:45 PM EDT To: Subject: Re: Jeffrey Epstein Hello , You can find the copy of my passport . Thank you. Envoye de mon...
EFTA02232690.pdf
OCR Confidence: 85%  •  54.2 KB
...Sent Wed 12/6/2017 11:34:55 AM Subject: Re: Snacks w/Ehud? small amount of sushi On Wed, Dec 6, 2017 at 6:18 AM, Lesley Groff ca> wrote: Would you like snacks with Ehud today at 1:30pm? please note The information contained in this communication is...
EFTA00466415.pdf
OCR Confidence: 85%  •  95.3 KB
...Mon, 18 Dec 2017 23:27:57 +0000 Hi Carluz and Renato! Jeffrey's ebay order has arrived the PB house...please be sure to check the mailbox or porch for the delivery and give to Jeffrey. thanks! Lesley Begin forwarded message: From: Subject: USPS® Item Delivered, In/At Mailbox...
EFTA00661693.pdf
OCR Confidence: 85%  •  61.8 KB
...Wed, 18 Jan 2017 17:48:38 +0000 Attachments: LSJ_NETDMR_ERROR.pdf Greetings Sir, Brice is having trouble accessing the government's new online Discharge Monitoring Report system. Under Permit # VI0040525, LSJE is required to file quarterly reports for the RO plant with both the local and US Environmental...
EFTA00465409.pdf
OCR Confidence: 85%  •  30.1 KB
...Fri, 01 Dec 2017 19:43:18 +0000 Good afternoon Lesley Ramon is in a meeting but he gave us instructions to coordinate our team to arrive there on Monday December 11th., they will be there until the 15th. Please confirm these days work for Mr. Epstein. Also let us...
EFTA00442213.pdf
OCR Confidence: 85%  •  483.7 KB
...Tue, 03 Jan 2017 18:35:26 +0000 17JAN17 9:35am on the 16th is perfect. Thank ou so much On Tue, Jan 3, 2017 at 1:32 PM wrote: no direct flights on 15th or 16th departing lam or thereabouts at your same fare... On Jan 3, 2017, at...
EFTA02231931.pdf
OCR Confidence: 85%  •  55.9 KB
...Ramon Wed 12/6/2017 10:18:08 PM Tomorrow On Wed, Dec 6, 2017 at 4:40 PMIMIMIa> wrote: below from Ramon re the signed contract and wire.... Hey any updates? I am worried since we need to secure some equipment and permits that take some time. please note...
EFTA00711056.pdf
OCR Confidence: 85%  •  108.2 KB
...Thu, 12 Jan 2017 17:58:16 +0000 Good Morning Rich This E Mail was forwarded to you Dec 9th with JE's approval, I was disappointed to find that no action had been taken or for that matter even discussed until Jan 6th, now Jan 12th Other than tryirificalm...
EFTA02230374.pdf
OCR Confidence: 85%  •  216.5 KB
...19, 2017, at 10:26 AM, Lesley Groff a> wrote: ...could we come Sat. Dec. 16th?! I would bring my too!... On Nov 19 2017 at 9:21 AM, David Mitchell wrote: Let me know , my guest DAVID MITCHELL Mitchell Holdings LLC On Nov 19, 2017, at 9:18 AM...
EFTA02233130.pdf
OCR Confidence: 85%  •  509.5 KB
...On Dec 8, 2017, at 8:36 AM, Ryan C. Wisehart wrote: Attached is our Wire Transfer Instructions. Sincerely, Ryan C. Wisehart, PLS President B Y & ASSOCIATES, INC. ph. cl. On Mon, Dec 4, 2017 at 3:19 PM, Ryan C. Wisehart i> wrote: Insofar as the scope of work...
EFTA02232676.pdf
OCR Confidence: 85%  •  511.6 KB
...On Dec 8, 2017, at 8:36 AM, Ryan C. Wisehart wrote: Attached is our Wire Transfer Instructions. Sincerely, Ryan C. Wisehart, PLS President BRIAN MOSELEY & ASSOCIATES, INC. On Mon, Dec 4, 2017 at 3:19 PM, Ryan C. Wisehart ana wrote: Insofar as the scope of work is concerned...
EFTA00463948.pdf
OCR Confidence: 85%  •  36.7 KB
...Wed, 22 Nov 2017 01:14:46 +0000 Hi Lesley Will be in New York visiting on January 16 and 17 next year so we will like to say Hi to Jeffrey on the 18 of January 2018 If it happen to be in New York at that time All...
EFTA02232740.pdf
OCR Confidence: 85%  •  130.9 KB
...2017 3:18:34 PM Subject Re: Bebe-Please Print and give to Rich to take to Jeffrey today! Thank you! Rich please give to Jeffrey today when you see him. Just remind him it is what he asked to have printed. Thx Sent from my iPhone On Dec 13...

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