1,354 results for "November 6 2017"

Page 12 of 55
DocumentCloud_Epstein_Docs_p00129.png
OCR Confidence: 95%  •  239.1 KB
...Attached as Exhibit J (filed under seal) is a true and correct copy of the Declaration of Ghislaine Maxwell, dated January 6, 2017. 2. Attached as Exhibit K (filed under seal) is a true and correct copy of the Declaration of Philip Barden, dated January 6, 2017. 3. Attached as...
EFTA02392519.pdf
OCR Confidence: 85%  •  147.1 KB
...Monday, November 6, 2017 10:21 PM To: jeevacation@gmail.com Subject: Re: 12:30 ok? Original Message From: Jeffrey E. <'eevacation@ mailcom> To: Harry Fisch Sent: Mon, Nov 6, 2017 5:12 pm Subject: Re: yes On Mon, Nov 6, 2017 at 5:11 PM, <: II
EFTA02312425.pdf
OCR Confidence: 85%  •  48.0 KB
...Monday, November 26, 2018 6:08 AM To: Jeffrey Subject: prefab homes sources https://www.plantprefab.com/projects/15 http://thegohome.us/projects/ https://www.cover.build https://www.dezeen.com/2017/07/19/katerra-combines-technology-m=dular-construction-large-scale-prefabricated- buildings/ https://katerra.com/en/about-katerra...
EFTA00650813.pdf
OCR Confidence: 85%  •  56.5 KB
...genius Subject: Re: are you free to talk 12:30-1:15pm? - i got jee two phones i will pick up today.. Date: November 3. 2017 at 1:22:45 PM EDT To: Richard Kahn I'm assuming JEE has upgraded his current phone to iOS 11 - if not, he...
EFTA02401810.pdf
OCR Confidence: 85%  •  153.0 KB
...Sunday, November 5, 2017 2:57 PM To: Jeffrey E. Subject: Re: Bookl.xlsx That's per year 35k per year&=bsp; There is a 2500 per Mo fee to start I assume fo= software Sent from my iPad On Nov 5, 2017, at 9:41 AM, jeffrey E.
EFTA00464041.pdf
OCR Confidence: 85%  •  385.2 KB
...Wed, 22 Nov 2017 14:26:55 +0000 Thx Les Sent from my iPhone On Nov 22, 2017, at 9:15 AM, Lesley Groff Sent from my iPhone Begin forwarded message: > wrote: From: Lorena Villacorta Date: November 22, 2017 at 9:00:21 AM EST To: Lesley Groff Subject: Re...
EFTA02327835.pdf
OCR Confidence: 85%  •  80.6 KB
...Tuesday, November 28, 2017 6:09 PM Re: Good! No worries I will order what is needed=and make sure that it's HOT ;) On Tue, Nov 28, 2017 at 12:30 PM wrote: Great, thank you so much I will send you what I ordered for them last time...
HOUSE_OVERSIGHT_024758.jpg
OCR Confidence: 85%  •  0.0 KB
...Publicly Traded Cannabis-Related Companies (As of November 30, 2017) Number of Companies Nasdaq 4 NYSE 1 NYSE American 2 OTC 212 United States 219 Average ($U.S. millions) Market Enterprise LTM LTM Value Value Cash Debt Revenue EBITDA $1,033.6 $884.5 $153.6 $4.5 $44.0...
EFTA00462370.pdf
OCR Confidence: 85%  •  41.0 KB
...Thursday, November 2, 2017 7:20:32 AM To: Austin Hall Cc: merwin dela cruz Subject: Jeffrey Epstein Good morning Austin! I understand Sat. Nov I I th is the new date for your team meeting with Jeffrey in NY. Would 2pm be a good start time? Re any AV...
EFTA02351756.pdf
OCR Confidence: 85%  •  94.5 KB
...Monday, November , : To: Jeffrey E. Subject: Re: Gave david an outline of cash needed <=iv>He stated he does not have the proper funds I can not pr=ceed and be on the hook Sent from my iPad On Nov 6, 2017, at 10:26 AM, jeffrey E. &=t;jeevacation...
EFTA02228841.pdf
OCR Confidence: 85%  •  59.1 KB
...Thursday, November 2, 2017 7:20:32 AM To: Austin Hall Cc: merwin dela cruz Subject: Jeffrey Epstein Good morning Austin! I understand Sat. Nov I I th is the new date for your team meeting with Jeffrey in NY. Would 2pm be a good start time? Re any AV...
EFTA02370699.pdf
OCR Confidence: 85%  •  36.8 KB
...Monday, November 6, 2017 7:58 PM To: Jeffrey E. Subject: FW: I'm working on it Faith. There are a couple of developments this week that will be relevant to the information that they've asked me for — a hearing tomorrow on a critical motion we've made in...
HOUSE_OVERSIGHT_014750.jpg
OCR Confidence: 85%  •  0.0 KB
...BofA Merrill Lynch Global Research, Bloomberg 20 _ Global Rates, FX & EM 2017 Year Ahead | 16 November 2016 Bankof America Merrill Lynch HOUSE_OVERSIGHT_014750
HOUSE_OVERSIGHT_026193.jpg
OCR Confidence: 85%  •  0.0 KB
...lets hope that we see you next in kuwait & Sent from my iPhone On Sep 22, 2017, at 6:27 PM, jeffrey E. wrote: how long will you stay in new york how long will the old man be there? On Fri, Sep 22, 2017 at 11...
HOUSE_OVERSIGHT_014320.jpg
OCR Confidence: 85%  •  0.0 KB
...BofA Merrill Lynch Global Research 6 2016 Future of Financials Conference | 17 November 2016 Bankof America 2 Merrill Lynch HOUSE_OVERSIGHT_014320
DOJ-OGR-00003026.jpg
OCR Confidence: 94%  •  732.2 KB
...4 at 6). Indeed, AUSA-1 stopped serving as the Office’s Human Trafficking and Project Safe Childhood Coordinator as of April 2017. Shortly after initiating the investigation, the prosecutors involved in the investigation learned of the prior February 2016 meeting and requested copies of AUSA-1’s notes and...
EFTA02327918.pdf
OCR Confidence: 85%  •  45.3 KB
...Thursday, November 2, 2017 6:00 PM To: Karyna Shuliak http://kb.immigrationdirect.com/Knowledg=base/Conditional-Green-Card-Wait-period =AO please note The information contained in this commu=ication is confidential, may be attorney-client privileged, may...
EFTA00715172.pdf
OCR Confidence: 85%  •  91.6 KB
...November 6, 2017 at 4:32:49 PM EST To: richardkahn Cc: uppereastsidebusiness@apple.com Order Acknowledgement Order number: 1006891699 Bill to: HBRK Associates Inc. Richard Kahn S75 LEXINGTON AVE 4 FL Pl2P,MM> Apple Retail for Business Date ordered: October 30, 2017 Ship to: HBRK Associates Inc. Richard Kahn...
EFTA02384022.pdf
OCR Confidence: 85%  •  142.7 KB
...6/30/2012: £4,266 (66 days' receivable') 6/30/2013: £3,691 (66 days') 6/30/2014: £4,301 (74 days') And are projected as follows: 6/30/2015: £6,400 (93 days') 6/30/2016: £6,541 (84 days') 6/30/2017: £6,641 (79 days') Please provide...
EFTA02324075.pdf
OCR Confidence: 85%  •  178.7 KB
...November 30, 2017 at 9:51:03 AM EST To: Karyna Shu=iak Remdiner you have 2 tickets t= Beethoven's 5th for Dec. 6th!...l dont think Jeffrey will be=here...you fly back to NY morning of Dec. 6... =egin forwarded message: From: <=pan style="font-family: -webkit...
EFTA02403259.pdf
OCR Confidence: 85%  •  83.6 KB
...On Nov 5, 2017 12:06 PM, "jeffrey E." to=ay is good skype? I Ma > On Sun, Nov 5, 2017 at 6:51 AM, Ben Goertzel < wrote: On Sun, Nov 5,=2017 at 3:50 AM, jeffrey E...
EFTA02223247.pdf
OCR Confidence: 85%  •  96.9 KB
...jeffrey is hoping you could go tfigure his island Mid Oct through end of November. Might this be possible? Sent from my iPhone On Sep 25, 2017, at 10:36 AM, ion nicola wrote: ok. thank you! From: Sent: Monday, September 25, 2017 10:30 AM To: ion nicola Subject...
EFTA02392428.pdf
OCR Confidence: 85%  •  64.3 KB
...Tuesday, November 7, 2017 12:41 AM To: Jeffrey E. Subject: Fwd: Jeffrey, Your suggestion coulldnt be better.=C2 We are forever in debt with Lawrence for bringing you, as The best f=iend someone could dream about. Thank you so much for ALL you have b=en doing for...
EFTA02400607.pdf
OCR Confidence: 85%  •  239.5 KB
...Monday, November 6, 2017 10:09 PM To: jeffrey E. Cc: Richard Kahn Subject: Re: (phone X I'm sure I can fix that. Could you p=ease make sure your previous phone stays intact & comes with on Wednesd=y? Thank you, James Ce your Personal Genius • Certif=ed Support...
EFTA02231711.pdf
OCR Confidence: 85%  •  80.1 KB
...Sent Tue 11/28/2017 6:03:37 PM Subject: Re: Jeffrey Epstein ok, thanks > On Nov 28, 2017, at 1:00 PM, Dowling, David wrote: > • Hey > Sorry! im still trying to get an answer. Will let you know. thx Ori inal Messa e > From: > Sent: Tuesday, November 28, 2017...

Search Tips

  • Use quotes for exact phrases: "flight manifest"
  • Use OR for alternatives: bank OR financial
  • Use wildcard for partial matches: invest*
  • Exclude words: document -redacted
  • Search names: John Smith
Ask the Files