1,034 results for "October 15 2013"

Page 12 of 42
EFTA00713867.pdf
OCR Confidence: 85%  •  631.0 KB
...2013 August 897.4 2,737.3 3.05 545.5 1,576.5 2.89 1,442.9 4,313.8 2.99 2013 September 798.8 2,464.4 3.09 471.9 1,410.3 2.99 1,270.7 3,874.8 3.05 2013 October...
EFTA00670275.pdf
OCR Confidence: 85%  •  142.4 KB
...Wed, 16 Oct 2013 15:32:09 -0400 Message-ID: Subject: Fwd: DB ISDAJCSA From: Jeffrey Epstein To: Darren Indyke , Harry Beller e > Content-Type: multipart/related; boundary 147d7b6dc922dbfa7304e8e0c I b9 Forwarded message From: *Tazia Smith* Date: Wednesday, October 16, 2013 EFTA00670275 Subject: DB ISDA/CSA [C] To: jeevacation@ nail...
EFTA00313229.pdf
OCR Confidence: 85%  •  716.6 KB
...If our information is correct, you will owe 51,267 (including interest), which you need to pay by October 3, 2013. Notice CP2000 Tax Year 2011 Not'ce date September 3, 2013 Soc al Security number AUR control number 500637223 To contact us Phone cax Page 1 of 8 Summary...
DOJ-OGR-00002141.jpg
OCR Confidence: 93%  •  895.8 KB
...Crim., 14 October 2015, No. 15-84426. 6 Cass. Crim., 11 March 2020, No. 19-84023 ; Cass. Crim., 21 February 2017, No. 16-87102 ; Cass. Crim., 23 February 2010, No. 09-88021 ; Conseil d'Etat - 2éme et 7éme SSR, 15 April 2016, No. 390860 ; Conseil d'Etat — 2@me et...
EFTA00663287.pdf
OCR Confidence: 85%  •  140.6 KB
...he is a good friend , which is even more rare 2013/10/16 COLOM, Olivier <1 It was great meeting your friend. Sultan is a very good man. Thanks De : Jeffrey Epstein [mallto:jeevacationegmall.com] !nvoye : Tuesday, October 15, 2013 12:37 PM A : COLOM, Olivier Cc : Sultan Ahmed Bin...
EFTA00290236.pdf
OCR Confidence: 85%  •  205.6 KB
...October 1.2013 10:57 AM Page 1 of 3 CHARGES Total charged to American Express 15,376.80 Airline Name: AIR FRANCE Ticket Date: 9.1012013 Ticket Base Fare: 14.34100 Ticket Number 7309735842 Invoice: 6999664 Gov't Taxes/Airline Imposed Fees: 1.033.80 Check Digit: 0 Electronic...
EFTA02304380.pdf
OCR Confidence: 85%  •  327.1 KB
...Thursday, October 31, 2013 7:45 PM Subject: Fwd: Travel arrangements for KARYNA SHULIAK traveling on 11/01/2013 Hi Ana, Below please find my flights information. Could you please organize transportation. Thank you. Sent from my iPhone Begin forwarded message: Date: October 29, 2013 at 1:22:16 AM...
EFTA00663382.pdf
OCR Confidence: 85%  •  137.7 KB
...Tue, 08 Oct 2013 10:01:59 +0000 Good De : Jeffrey Epstein [mailto:jeevacation@gmall.com] Envoye : Tuesday, October 08, 2013 10:59 AM A : COLOM, Olivier Objet : Re: 15 2013/10/8 COLOM, Olivier <1 > Great. Happy you have fun. In London now. Going to Geneva tomorrow and again...
EFTA00381520.pdf
OCR Confidence: 85%  •  187.8 KB
...Travel arrangements for traveling on 10/15/2013 Date: October 11. 2013 4:34:56 PM EDT To: DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept incoming messages. If you have any questions, please contact Centurion Travel Service at 1...
EFTA00663277.pdf
OCR Confidence: 85%  •  66.6 KB
...Wed, 16 Oct 2013 05:40:57 +0000 It was great meeting your friend. Sultan is a very good man. Thanks De : Jeffrey Epstein [mailto:jeevacation@gmaitcom] Envoyé : lbesday, October 15, 2013 12:37 PM À : COLOM, Olivier Cc : Sultan Ahmed Bin Sulayem <->; sultan < Objet : The information contained in this...
EFTA00290206.pdf
OCR Confidence: 85%  •  205.9 KB
...8 HR 15 MIN Arrival: 4:25 pm New York JFK. NY Distance: 3.635 Mies Meal: Meal service Departure Terminal: AEROGARE 2 TERMINAL E Arrival Termrtal: TERMINAL I Class: First SERVICE IMMEDIATELY ABOVE IS WAITLISTED Travel Details: Tuesday October 15, 2013 FLIGHT INFORMATION Airline: AIR FRANCE Airline Record Locator...
EFTA00290239.pdf
OCR Confidence: 85%  •  205.5 KB
...8 HR 15 MIN Arrival: 4:25 pm New York JFK. NY Distance: 3.635 Mies Meal: Meal service Departure Terminal: AEROGARE 2 TERMINAL E Arrival TermMal: TERMINAL 1 Seat 16C Class: Economy Travel Details: Tuesday October 29, 2013 REFUND RETENTION SEGMENT LOYALTY PROGRAMS Vendor Account Traveler AIR FRANCE 9206179146...
EFTA00675591.pdf
OCR Confidence: 85%  •  70.2 KB
...Mon, 14 Oct 2013 23:17:20 +0000 > ' , Thanks Jeffrey. Sultan, would be delighted to see you this week while you are in Paris. Can we plan something? Thanks. Best Olivier De : Jeffrey Epstein [maitto Envoyé : Tuesday, October 15, 2013 01:12 AM À : COLOM, Olivier; Sultan Bin Sulayem <- Objet...
EFTA00694476.pdf
OCR Confidence: 85%  •  140.6 KB
...Tue, 29 Oct 2013 15:18:17 +0000 I just met with the business director I have to sell a minimum of 4000 dollars worth of advertisements by December 1st so I need to get started relatively soon On Oct 29, 2013, at 7:25 AM, jeffrey epstein
EFTA00651571.pdf
OCR Confidence: 85%  •  131.0 KB
...October 28, 2013 at 2:31:27 AM EDT To: Tomi Adeyemi Cc: Hi Guys! That sounds great! Tomi I'm also CCing on this email who is interested in joining the comp. I'll add you three to the group email, and my office hours are Tuesday mornings from...
EFTA00382871.pdf
OCR Confidence: 85%  •  152.4 KB
...Oct 04,2013 Time: 2:28 PM EFTA00382871 Arrives: Atlanta, GA - ATL Date: Oct 04,2013 Time: 6:15 PM Flight Information: Reserved: DELTA AIR LINES 504 Class: Business Seats: 02C Departs: Atlanta, GA - ATL Date: Oct 04,2013 Time: 7:15 PM Arrives: Newark, NJ - EWR Date: Oct 04...
EFTA00636725.pdf
OCR Confidence: 85%  •  114.7 KB
...December 3, 2013 12:54:15 PM EST To: Richard Kahn Hello Mr Kahn, I am available in the morning at 8:30 am eastern time, or after 7:00 pm eastern time. Please let me know which time Mr Epstein would prefer. Thank you. Darin Carlyle...
EFTA00381552.pdf
OCR Confidence: 85%  •  185.9 KB
...Sun, 13 Oct 2013 20:16:54 +0000 Attachments: Airmail.pdf Hi janusz...can you confirm you have this arrival info for JE? Begin forwarded message: From: "American Express Travel" < Subject: Travel arrangements for JEFFREY E EPSTEIN traveling on 10/14/2013 Date: October 11, 2013 12:15:03 PM...
EFTA00382877.pdf
OCR Confidence: 85%  •  207.9 KB
...Oct 04,2013 Time: 2:28 PM Arrives: Atlanta, GA - ATL Date: Oct 04,2013 Time: 6:15 PM Flight Information: Reserved: DELTA AIR LINES 504 Class: Business Seats: 02C Departs: Atlanta, GA - ATL Date: Oct 04,2013 Time: 7:15 PM Arrives: Newark, NJ - EWR Date: Oct 04,2013...
EFTA00556031.pdf
OCR Confidence: 85%  •  167.9 KB
...Book a qualifying hotel between October 1, 2012 12:00AM (CST) and January 31, 2013 11:59PM (CST), for 1 or more nights for travel between October 1, 2012 and April 30, 2013, via Orbitz and instantly receive 5% off your booking through the use of the promotion code. Limit...
EFTA00699116.pdf
OCR Confidence: 85%  •  91.5 KB
...Fri, 25 Oct 2013 12:33:15 +0000 Attachments: 540359C.DOC Inline-Images: image004.jpg; image005.jpg; image006.jpg; image007.jpg; image008.jpg; image009.jpg Good morning Jeffrey, Attached is detailed information on the monitor. ERIC H. ROTH I PRESIDENT 21.11 Logo - Horizontal-SMALL 2221 Smithtown Avenue, Long Island...
HOUSE_OVERSIGHT_020346.jpg
OCR Confidence: 85%  •  0.0 KB
...To better understand the plausibility of his version of those events, I proceeded through the transit passage to Terminal F where Snowden’s plane from Hong Kong had landed at 5:15 PM Moscow time on June 23, 2013. Snowden did not o through passport control on June 23rd. Before...
EFTA00381095.pdf
OCR Confidence: 85%  •  101.2 KB
...Fri, 18 Oct 2013 15:52:14 +0000 yes On Fri, Oct 18, 2013 at 11:50 AM, Lesley Groff < > wrote: Do you want Dr. 'ffice to take my email off of your personal health information? Begin forwarded message: From: Helena Cabrera Subject: Dr. Merrell's office Date: October 18...
EFTA00380986.pdf
OCR Confidence: 85%  •  144.2 KB
...Tue, 22 Oct 2013 15:41:34 +0000 Attachments: Jeffrey_Epstein-84472-002.pdf Hi Rich...I can't book JE's car for tomorrow without a tail number...can you let me know once you have paid so I can get JE's car situated...thanks Begin forwarded message...
EFTA00040823.pdf
OCR Confidence: 85%  •  103.9 KB
...If any member of this LLC is no a United States Citizen as defined in 4010200(15)(C) an explanation appears below to support the certification that this LLC is a "U.S. Citizen" as required by 49 U.S.C. Section 40102(a)(15)(C). The undersigned hereby also...

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