1,768 results for "June 11 2018"

Page 12 of 71
EFTA02248700.pdf
OCR Confidence: 85%  •  44.8 KB
...Thursday, June 21, 2018 11:43 AM > To: Ramon Alonso Ocejo > Cc: Ramon Alonso Ocejo > Subject: Jeffrey Epstein > • Hello Ramon...Jeffrey requesting I touch base.... he is asking when he will > receive his presentation? > Please advise. > • Thank you, > Lesley > Assistant to Jeffrey Epstein EFTA_R1_01029750 EFTA02248700
EFTA02246872.pdf
OCR Confidence: 85%  •  56.9 KB
...Mon 6/4/2018 11:33:45 AM Subject: Re: Reminder Don't Bard in NY June 7-12, would you like to see him? yes On Mon, Jun 4, 2018 at 7:33 AM wrote: Reminder Dr Bard will be in NY June 7-12 staying at in apt...
EFTA00476146.pdf
OCR Confidence: 85%  •  46.3 KB
...MRI Results from June 5, 2018 (sent to Dr. Rodriguez by Moskowitz) Date: Thu, 07 Jun 2018 15:42:02 +0000 Attachments: img127.pdf Begin forwarded message: From: "Brittany@BruceMoskowitzMD" Subject: Fwd: J Epstein Date: June 7, 2018 at 11:39:09 AM EDT To: Lesley Groff < I have forwarded...
EFTA02248766.pdf
OCR Confidence: 85%  •  62.2 KB
...Vincenzo lozzo Sent Tue 5/22/2018 11:08:34 PM Subject: Re: Schedule Thank you! Sent from my Iphone On May 22, 2018, at 15:58, Lesley Groff ilwrote: will do On Ma 22, 2018, at 6:01 PM, Vincenzo Iozzo > wrote: He said he's going to get...
EFTA00476775.pdf
OCR Confidence: 85%  •  29.0 KB
...Mon, 18 Jun 2018 13:57:47 +0000 May we please schedule a call for Jeffrey and Ramon for today!? Perhaps 11 or 11:30am? > On Jun 18, 2018, at 9:07 AM, Lorena Villacorta < wrote: > Good morning Lesley, > • He will be in Miami this week. > If Mr. Epstein likes...
EFTA02247309.pdf
OCR Confidence: 85%  •  40.3 KB
...Tue 5/22/2018 8:23:08 PM Subject: Re: Schedule Ok I'll ping him! Trying to see if we manage to get together before I take off Sent from my Iphone > On May 22, 2018, at 13:21, > wrote: > possibly first week of June sometime...!?? » On May 22...
EFTA02247200.pdf
OCR Confidence: 85%  •  127.7 KB
...tpscany-cooking-class.com On 11 May 2018 at 22:13, Lesley Groff wrote: Hello...I would like to sign up 2 ladies for your 7 day Cooking Vacation in Italy and have them stay in your Villa Pandolfini I from May 26-June 2nd. I will register them for...
EFTA02249949.pdf
OCR Confidence: 85%  •  15.8 KB
To: From: Subject Alert - Reminder. Do you want to see SE and Valerie at 5pm today? June 29, 2018 11:00 AM : Reminder. Do you want to seeMand SI at 5pm today? EFTA_R1_01033183 EFTA02249949
EFTA02249896.pdf
OCR Confidence: 85%  •  15.8 KB
To: From: Subject Alert - Can Ryan meet Pablo at 9am. Tell g about the mailboxes June 27, 2018 11:00 AM : Can Ryan meet Pablo at 9am. Tell g about the mailboxes EFTA_R1_01033001 EFTA02249896
EFTA02245896.pdf
OCR Confidence: 85%  •  71.8 KB
...Sat 4/28/2018 11:56:40 AM Subject: Re: Ehud ok On Sat, Apr 28, 2018 at 7:47 AN OK to confirm you will meet with Ehud while you are in NY Monday May 7? Begin forwarded message: From: Nili Priell Subject: Timetalle Date: April 28, 2018 at...
EFTA00476741.pdf
OCR Confidence: 85%  •  31.7 KB
...thanks, Lesley On Jun 11, 2018, at 10:09 AM, Lorena Villacorta < Good morning Lesley, wrote: Hope this email finds you well. Attached you can find the invoice for the trip to the Island that was cancelled for May 29th to June 1st. Unfortunately we couldn't get the refund...
EFTA02248153.pdf
OCR Confidence: 85%  •  169.6 KB
...Sat 6/16/2018 11:02:08 PM Subject: Fwd: Your Amazon.com order of 10 x "Barron's TOEFL iBT with...". Begin forwarded message: From: lesley taylor Subject: Fw: Your Amazon.com order of 10 x "Barron's TOEFL iBT with...". Date: June 16 2018 at 7:01:08...
DOJ-OGR-00007695.jpg
OCR Confidence: 94%  •  813.2 KB
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 202 of 375 107. Hall RCW (chair), Hatters-Friedman S, Sorrentino R, Jain A: Outpatient Violence Risk Assessment — What Clinicians Need to Know. American Psychiatric Association, New York, NY, May 5, 2018 108. Hall RCW: Marijuana...
DOJ-OGR-00008154.jpg
OCR Confidence: 94%  •  811.7 KB
Case 1:20-cr-00330-PAE Document 509-2 Filed 11/24/21 Page 33 of 42 107. Hall RCW (chair), Hatters-Friedman S, Sorrentino R, Jain A: Outpatient Violence Risk Assessment — What Clinicians Need to Know. American Psychiatric Association, New York, NY, May 5, 2018 108. Hall RCW: Marijuana...
EFTA02249022.pdf
OCR Confidence: 85%  •  20.2 KB
...Mon 6/11/2018 11:15:08 PM Subject: Jeffrey Epstein Phone Date Tues. June 12th at 1:30pm EST Hello Tom. Confirming Jeffrey will call you tomorrow at 1:30pm on your office line. Thank you, Lesley Assistant to Jeffrey Epstein EFTA_R1_01030399 EFTA02249022
EFTA02247988.pdf
OCR Confidence: 85%  •  36.1 KB
...June 11, 2018 at 3 51 55 PM EDT To: Hi my dear Hope all is well with you just want to check if I want to Mr.jeffrey and one of my friend he is designer on 15th or 16th of June , where and when ? If he can ! Regards...
EFTA00476401.pdf
OCR Confidence: 85%  •  24.3 KB
...Mon, 18 Jun 2018 11:25:21 +0000 Great! Could Jeffrey see you in your office tomorrow, Tuesday, at 4pm? Sent from my iPhone > On Jun 17, 2018, at 9:41 PM, Justin Fagan < > wrote: > Sure. Will be in city doing home visits tomorrow. Then I am in city office...
EFTA00477236.pdf
OCR Confidence: 85%  •  30.0 KB
...On Jun 26, 2018, at 3:11 PM, Darren Indyke AOL < Can you take care of this.. in Alabama Sent from my iPhone. Please excuse the typos. Begin forwarded message: From: Alina Bashirova < Date: June 26, 2018 at 1:34:57 PM CDT To: Darren Indyke Subject: Visa ready Good...
EFTA02249574.pdf
OCR Confidence: 85%  •  127.2 KB
...Monday, June 25 2018 10:01 AM To: Mary Stephens Subject: Re: labs for Jeffrey Mary, Jeffrey will not be back to NY this Thursday/Friday...he says we can do this the week of July 9th...might Peter be around that week? On Jun 25, 2018, at 11:15...
EFTA00477102.pdf
OCR Confidence: 85%  •  42.1 KB
...so you can take the exterminator in there!! >> >>> On Jun 18, 2018, at 10:46 AM, Leo Loking > wrote: >>> >>> Copy M• >>> Thanks >>> >>> Sent from my iPhone >>> >>>> On Jun 18, 2018, at 10:07 AM, wrote: >>>> >>» yes, agree! >>>> Leo, can you help on Wed. June 20th at 11:30am to meet...
EFTA00475150.pdf
OCR Confidence: 85%  •  28.9 KB
...Tue, 22 May 2018 20:23:08 +0000 Ok I'll ping him! Trying to see if we manage to get together before I take off Sent from my Iphone > On May 22, 2018, at 13:21, Lesley Groff ‹ > wrote: > possibly first week of June sometime...!?? >> On May 22, 2018...
EFTA02248653.pdf
OCR Confidence: 85%  •  32.8 KB
...Sardinia June 14-19!! Mon 6/11/2018 1:56:14 PM Hi Lesley!:) Thank you so much!!! I guess Sardinia should be canceled, due to the message we got yesterday from Jeffrey, that we probably should be in NYC on 17... we need to figure it out with Jeffrey...
EFTA00476756.pdf
OCR Confidence: 85%  •  17.4 KB
...Mon, 11 Jun 2018 18:05:17 +0000 I will be out of the office Monday June 11. I will be checkin voicemail and e-mail sporadically. If this is an urgent matter, please contact my assistant Stacy Wigfall at EFTA00476756
EFTA00543865.pdf
OCR Confidence: 85%  •  36.9 KB
...June 4, 2018 at 11:58:35 AM EDT To: The Haze Trust Richard Kahn The status of an outgoing Wire FX Intl One Time for 3,000,000.00 IDR from account *9295 changed to Processed on 06/04/2018 11:58 AM (ET). Please do not respond to...

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