2,013 results for "June 10 2016"

Page 12 of 81
EFTA00324208.pdf
OCR Confidence: 85%  •  46.9 KB
...Mon, 06 Jun 2016 16:09:34 +0000 Attachments: 2nd_Passport_documents_sent_to_G3_Global_Services,_Inc..pdf; JE_10_year_passport_Expires_May_22_2026.pdf Begin forwarded message: From: Bebe Avdiu Subject: Hi Les - Please see the 2 attached dots for your records Date: June 6, 2016...
EFTA02461658.pdf
OCR Confidence: 85%  •  49.6 KB
...Friday, June 10, 2016 2:01 PM To: Faith Kates Subject: Re: have him call On Fri, Jun 10, 2016 at 8:27 AM, Fait= Kates < > wrote: Please call Jeffrey Sent from my iPhone =C2 please note The informat=on contained in this communication is confidential, may be attorney-cli...
EFTA02459062.pdf
OCR Confidence: 85%  •  84.0 KB
...Wednesday, June 29, 2016 10:52 PM To: Mrs. Percy Subject: Re: RSVP I Josh Black 30 107-23-16 unfortunately On Wed, Jun 29, 2016 at 4:56 PM, Mrs. Percy < Dear Jeffrey, ailto:mrspercy@vanwyck.net> wrote: I hope this email finds y=u well. Might I inquire...
EFTA02384507.pdf
OCR Confidence: 85%  •  42.2 KB
...Saturday, June 11, 2016 2:31 PM To: Jeffrey E. Subject: Re: Yes: i'm home. On =un 11, 2016, at 10:23 AM, jeffrey E. wrote: speak? please note The information contained in this =ommunication is confidential, may be attorney-client =rivileged, may constitute inside information...
Giuffre_Maxwell_Batch3_p00037.png
OCR Confidence: 93%  •  336.3 KB
...June 30, 2016 Page 9 of 12 231) 232) 233) 234) 235) 236) 237) 238) 239) 240) 241) 242) 243) 244) 245) 246) 247) || 249) 250) 251) 252) 253) 254) valdes* valla* martiza* vazquez* vick* ard* jarr!d* weisfeld* courtn!y* w/5 wild* alessi* rizzo* rinaldo* biddle* sophie* sofie...
EFTA00323924.pdf
OCR Confidence: 85%  •  105.3 KB
...June 7, 2016 at 2:10:39 PM EDT To: james I personal genius all > Subject: Re: JE ipad i think he is Thank you, Bella Tel: On Jun 7, 2016, at 2:03 PM, james I personal genius < No problem. Is he in town? Thank you, ,James Ce, your...
EFTA02460146.pdf
OCR Confidence: 85%  •  86.7 KB
...jeffrey E. Tuesda , June 7, 2016 3:24 PM Re: i see magnaini at 430. 3 works or 6 <=iv class="gmail_extra"> On Tue, Jun 7, 201= at 10:02 A wrote: Are you avail late this afternoon/tomorrow aft to say hell=! Sent from...
EFTA02340790.pdf
OCR Confidence: 85%  •  71.2 KB
...Tuesday, June 21, 2016 10:32 AM To: Jeffrey E. Subject: RE: Sure. I am at my desk. Alan S. Halperin I Partner Paul, Weiss, Rifkind, Wharton & Garrison LLP 1285 Avenue of the Americas I New York, NY 10019-6064 (Direct Phone) (Direct Fax) www.paulweiss.com
Giuffre_Maxwell_Batch1_p00139.png
OCR Confidence: 96%  •  477.0 KB
...Defendant’s counsel is also apparently refusing to appear at the other two depositions set for next week, of Maria Alessi set for Wednesday, June 1, 2016 and originally noticed on May 4, 2016 and Dave Rodgers set for Friday, June 3, 2016 and originally noticed on May 4, 2016...
EFTA02458936.pdf
OCR Confidence: 85%  •  96.4 KB
...And when are you planing to get back to nyc? wrote= Sent from Yahoo Mail for iPhone=br> On Tuesday, June 28, 2016, 8:15 PM, jeffrey E. 2016 at 8:10 PM, > wrote: with=Marc...
EFTA00630609.pdf
OCR Confidence: 85%  •  135.9 KB
...get me the details of the june 1 airline tickets H N/A H N/A On Wed, Jun 15, 2016 at 11:59 AM, bellaklein < wrote: Attached please find PDF from Amex online o a c arges • mex Centurion and Amex Blue card , period Jan 1 - June 14 2016...
EFTA00665766.pdf
OCR Confidence: 85%  •  169.5 KB
...how are you doing? On Tue, May 10, 2016 at 2:57 AM, > wrote: Yes i take the mid day flight the 4th of june and arrive around 3 pm., I 11 go back with the monday evening direct flight to gva Ariane de Rothschild On 10 May 2016, at...
EFTA02458024.pdf
OCR Confidence: 85%  •  87.0 KB
...Thursday, June 30, 2016 2:27 PM To: Bruce Moskowitz Subject: Re: Research App send me details of the app and aarons email On Thu, Jun 30, 2016 =t 10:25 AM, Bruce Moskowitz > wrote: This is =hat my son Aaron developed. Read below from David Hayes at the Mayo...
EFTA02460149.pdf
OCR Confidence: 85%  •  60.6 KB
...Wednesday, June 15, 2016 10:23 PM To: Vincenzo lozzo Subject: Re: DNC docs fun, but the only important ones would be hillarys=C2 secret On Wed, Jun 15, 2016 at 5:54 PM, Vincenzo lozzo c > wrote: https://guccifer2.wordpress.com/2016/06/15/dnc/
Giuffre_Maxwell_Batch1_p00519.png
OCR Confidence: 94%  •  122.4 KB
...June 6, 2016. Respectfully submitted, /s/ Laura A. Menninger Laura A. Menninger (LM-1374) Jeffrey S. Pagliuca (pro hac vice) HADDON, MORGAN AND FOREMAN, P.C. 150 East 10™ Avenue Denver, CO 80203 Phone: 303.831.7364 Fax: 303.832.2628 Imenninger@hmflaw.com Attorneys for Ghislaine Maxwell
EFTA02326094.pdf
OCR Confidence: 85%  •  44.9 KB
...Karyna Shuliak < Monday, June 20, 2016 3:10 PM LesleGniff Re: 12:30 Sushi Lunch... Yes, I will order from Atlantic grill, will pick up > On Jun 20, 2016, at 11:01 AM, Lesley Groff < > wrote: > I hear from Jojo that Karyna will order the Sushi and will now pick...
EFTA00639525.pdf
OCR Confidence: 85%  •  133.1 KB
...2015 10:32 PM, Dear Liza, wrote: Hope you am well. We talked with you last week about the possibilit to defer the entrance for to 2016. An I exposed by phone. end of February 20 I 5, I got a contract with until the end of June 2015. This...
EFTA02461251.pdf
OCR Confidence: 85%  •  43.9 KB
...Monday, June 6, 2016 10:40 PM To: Jeffrey E. Subject: Re: Thank =ou. They talked. On Jun 7, 2016, at 1:18 AM, Jeffrey E. =Itjeevacation@gmail.com
EFTA02460348.pdf
OCR Confidence: 85%  •  61.3 KB
...Sunday, June 19, 2016 7:11 AM To: Jeffrey E. Subject: Re: Carpet Ok Ann R. On Jun 1=, 2016, at 10:44 PM, jeffrey E. «mailtoieevacation@gmail.comajeevacation@gmail.com
2016 at 9:20 PM, Ann Rodriquez...
EFTA02459344.pdf
OCR Confidence: 85%  •  90.7 KB
...jeffrey E. Friday, June 24, 2016 10:52 AM Faith Kates Re: m> > wrote: Is this the right # says its disconnected Sent from my iPhone On Jun 24, 2016, at 6:46 AM, jeffrey E.
Giuffre_Maxwell_Batch3_p00040.png
OCR Confidence: 82%  •  404.6 KB
...June 30, 2016 Page 12 of 12 345) daily* w/10 mail* 346) daily* w/10 news* 347) lie* 348) obvious* w/10 lie* 349) sex w/3 toy* 350) _ nipple* 351) schoolgirl 352) school w/3 girl 353) us w/3 att* 354) United w/3 states w/3...
EFTA02461765.pdf
OCR Confidence: 85%  •  70.9 KB
...Thursday, June 16, 2016 10:39 PM To: Jeremy Rubin Cc: Suhas Daftuar Subject: Re: Intro: Thx look forward to it On Thursday, 16 June 2016,=Jeremy Rubin EjtIMINSIMINalil=> wrote: Hi Suhas, Jeffrey, =div class="gmail_default" style="font-family:arial,helvetica,sans-seri=;font-size:small;color:#000000">l...
EFTA02301030.pdf
OCR Confidence: 85%  •  42.3 KB
...so pretty On Thu, Jun 2, 2016 at 10:28 PM, wrote: =AO please note jeffrey E. Friday, June 3, 2016 11:34 AM Re: > The information conta=ned in this communication is confidential, may be attorney-client privi=eged, may constitute inside information, and is...
EFTA00629696.pdf
OCR Confidence: 85%  •  209.3 KB
...so by June 30, 2016. Form PF. Review assets/holdings to determine filing requirements. lyly 15, 2016 Brokerage Committee Meeting. Conduct quarterly brokerage committee meeting. a y 30, 2016 Access Person Quarterly Transaction Reports. Collect quarterly reports from access persons for their personal securities transactions. August 10 2016 U.S...
EFTA00619445.pdf
OCR Confidence: 85%  •  666.9 KB
Page 1 of 10 1/6;;;11 ESPRESS Transaction Details Prepared for Jeffrey E Epstein Account Number XXXX-XXXXXX-14009 Centurion® Card / January 1, 2016 to June 14, 2016 Date Description Card Member Amount Jan 01 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein S1.128.10 Jan...

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