1,746 results for "April 12 2016"

Page 15 of 70
EFTA02301973.pdf
OCR Confidence: 85%  •  47.1 KB
...Friday, April 15, 2016 12:07 AM To: Karyna Shuliak Subject: Re: Cash for the trip Of cause, I will add you to visitors list Thank you, Bella > On Apr 14, 2016, at 7:40 PM, Karyna Shuliak > wro=e: > Hi Bella, > Mr. Epstein adviced that me and. get $5000...
EFTA00327054.pdf
OCR Confidence: 85%  •  33.6 KB
...2016 12:37:46 +0000 ok, thanks...will await patiently! > On Apr 4, 2016, at 8:36 AM, Melanie Spinella < wrote: > • Not sure -I will ask - he has a MoMA Board meeting - and he just got back from vacation. • Original Message > From: Lesley Groff [mailto: > Sent: Monday, April 04, 2016...
EFTA02340001.pdf
OCR Confidence: 85%  •  29.3 KB
...Stephen Alexander Tuesday, April 12, 2016 1:09 PM Jeffrey Epstein Hardman Summary Judgment Order-Hardman.PDF After all these years, Mike Hardman stipulated to a judgmen= for $550,000.00 plus 6% interest sine 2009. My CPA says that sets t=e date of loss as of the day...
EFTA00325921.pdf
OCR Confidence: 85%  •  56.7 KB
...have any other questions! Heather On Wed, Apr 27, 2016 at 12:52 PM, Lesley Groff < > wrote: Hello Heather! Hope you are well...I understand from Jeffrey he will be having dinner with Joi and Reid Hoffman this Friday April 29th...do you have any details of the dinner? Time...
EFTA00326557.pdf
OCR Confidence: 85%  •  46.5 KB
...CarsCo, Inc Receipt Wed, 13 Apr 2016 20:00:32 +0000 Receipt_152168.pdf; Receipt_152168(1).pdf Carsco, Inc. 53 East 34th St, 2nd floor New York, NY 11016 1 Company Name: NES Acct#: C700713 Conf#: 152168 Date & Time: Tuesday, April 12, 2016 6:30 AM Pick Up: 301...
EFTA02465854.pdf
OCR Confidence: 85%  •  46.0 KB
...Friday, April 15, 2016 8:25 PM To: jeffrey E. Subject: RE: Not =ure dates. Today and tmr in NYC. Meet tmr? Sent from my Windows Phone From: jeffrey E. Sent: 4/14/2016 11:12 PM To: Boris Nikolic Subject: any europe plans p=ease note The information contained...
EFTA00326850.pdf
OCR Confidence: 85%  •  190.6 KB
...to 12 p.m. Saturday, April 9 at Bankwell's Elm Street location • Securely dispose of checks, passports, credit cards, invoices and other personal papers EFTA00326854 I Copyright © 2016 NewCanaanite.com, All rights reserved. You're receiving this because you signed up for NewCanaanite.com's daily newsletter or gave...
EFTA02369563.pdf
OCR Confidence: 85%  •  90.1 KB
...Tuesday, April 12, 2016 10:13 PM To: jeevacation@gmail.com' Subject: Re: People not sure what you're referring to? The revised list of [eon's art with correct descriptors? That was to be fixed after 4/15 b/c 1f not changing (other than ".00" replacing ".50" which...
EFTA02353004.pdf
OCR Confidence: 85%  •  59.5 KB
...Wednesday, April 27, 2016 12:50 PM To: Jeffrey Epstein Subject: Notification: infinity premier @ Wed Apr 27, 2016 9am - 10am (jeevacation@gmail.com) =/span> <=iv style="padding:2px"> more details chttps://www.google=com/calendar/event?action=VI EW&eid=Xic0c2owY2htNjhzMzJiYTM422130N m I =azY0cGppYmExNz BzM 2NiYTQ2 M HlciNmg5aDZycmo2aGhwNjggamVIdmFjYXRpb2SAbQ&tok=3DMjEjamVIdmFjYXRpb2SAZ2lhaWwuY29tZ...
EFTA00326924.pdf
OCR Confidence: 85%  •  63.0 KB
...Thu, 31 Mar 2016 18:42:50 +0000 HI Erik...Just spoke to Jeffrey and he says hopefully the beginning of May we can do a meeting with Chomsky! We will circle back in April...thanks so much > On Mar 31, 2016, at 2:10 PM, Erik Broadrick < > wrote: > • Hi...
EFTA00326353.pdf
OCR Confidence: 85%  •  43.7 KB
...Mon, 18 Apr 2016 16:40:44 +0000 perfect! thank you! > On Apr 18, 2016, at 12:40 PM, Nili Priell Barak > wrote: > • Yes, the number is correct. Whenever he is off the previous one, he can call > Sent from my iPhone >> On 18 2016 '19N2, at 17:09, > wrote...
EFTA02464886.pdf
OCR Confidence: 85%  •  93.9 KB
...Friday, April 29, 2016 12:35 PM To: Ann Rodriquez Subject: Re: Can we form cistern On Friday, 29 April 2016, Ann=Rodriquez > wrote: Danny said that we need to pour cement for the base and frame before we a=semble the Quanset hut. Ann R. On Apr 29, 2016...
DocumentCloud_Epstein_Docs_p00961.png
OCR Confidence: 95%  •  286.8 KB
...29, 2016, Deposition of Peter Kent. 12. Attached hereto as Sealed Exhibit 10 is a true and correct copy of Excerpts from January 17, 2017, Deposition of Nadia Marcinko. 13. Attached hereto as Sealed Composite Exhibit 11 are true and correct copies of Excerpts from April 22, 2016 and July...
EFTA02467463.pdf
OCR Confidence: 85%  •  216.9 KB
...Wednesday, April 06, 2016 3:22 AM To: Peter Thiel < > On Wed, Apr 6, 2016 at 2:05 AM, Peter Thiel < > wrote: Lunch 12-2pm at my office in SF? From: jeffrey E. [mailto:jeevacation@gmail.coml Sent: Tuesday, April 05, 2016 4:39...
EFTA00326066.pdf
OCR Confidence: 85%  •  61.0 KB
...Mon, 25 Apr 2016 20:53:36 +0000 TONIGHT 5:30pm Appt w 6:00pm Appt 117 6:30pm Appt and. 7/7:30pm Appt ( ) Tues. April 26, 2016 NY Reminder: to LSJ via AA#2421 at 12:45pmfrom Miami, arrive 3:20pm (Rec.a Reminder Katyna andlMto go see...
EFTA00326141.pdf
OCR Confidence: 85%  •  44.8 KB
...On Wed, Apr 27, 2016 at 12:52 PM, Lesley Groff < > wrote: Hello Heather! Hope you are well...I understand from Jeffrey he will be having dinner with Joi and Reid Hoffman this Friday April 29th...do you have any details of the dinner? Time and place? Jeffrey has asked...
EFTA02465794.pdf
OCR Confidence: 85%  •  287.0 KB
...Main: =kW> On 13 April 2016 at 10:37, Richard Kahn > wrote: any updates on values? ple=se advise thanks Richard Kahn HBRK Associates Inc. New York, NY 10022 te fax 646-350-0954 4 EFTA_R1_01574012 EFTA02465797 On Apr 12, 2016, at...
EFTA02466731.pdf
OCR Confidence: 85%  •  114.5 KB
...ok On Mon, Apr 4, 2016 at 1:08 PM > wrote: jeffrey E. Monday, April 4, 2016 5:10 PM We would love that!!! Thank you! Shall we come a=ound 1pm then? Envoye de mon i Phone On Apr=4, 2016, at 12:55 PM, jeffrey...
EFTA02302002.pdf
OCR Confidence: 85%  •  48.1 KB
...Friday, April 15, 2016 5:03 AM To: Karyna Shuliak Subject: Re: Trip extras Thank you that's a great idea! Also, send me your delta sky miles number and=BA miles number. You should have delta. If you don't have British, create o=e :) love you. Sent from...
EFTA02301496.pdf
OCR Confidence: 85%  •  45.3 KB
...Sunday, April 24, 2016 12:17 PM To: Karyna Shuliak Subject: Re: letter of invitation draft list your date of birth passport details etc On Sun, Apr 24, 2016 =t 8:15 AM, Karyna Shuliak >=wrote: Is this ok? ple=se note The information contained in this communication is conf...
EFTA00566995.pdf
OCR Confidence: 85%  •  52.0 KB
...April 16, 2016 at 5:13:23 PM AST To: ann rodriquez 2016-04-16 at 5.12.17 PM.png> please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of...
EFTA02466137.pdf
OCR Confidence: 85%  •  227.1 KB
...Tuesday, April 12, 2016 11:39 AM To: Jeffrey Epstein Subject: Fwd: Good to see you last Friday' - Edmond de Rothschild Fyi Sent from my iPad Begin forwarded message: From: Gernot Lohr mailto n Date: April 12, 2016 at 7:33:20 AM EDT To: Marc Rowan mailto Subject: FW...
HOUSE_OVERSIGHT_024770.jpg
OCR Confidence: 85%  •  0.0 KB
...27.0 September 2017 Surterra Holdings LLC 13.4 September 2017 Teewinot Life Sciences Corporation 12.3 April 2017 Hound Labs, Inc. 8.1 May 2017 iUNU, Inc. 6.3 August 2017 Green Leaf Medical, LLC 5.9 June 2017 RX Green Solutions LLC 5.3 July 2017 River Collective...
EFTA02301682.pdf
OCR Confidence: 85%  •  94.9 KB
...Friday, April 29, 2016 6:44 PM To: Karyna Shuliak Cc: Subject: Re: AT&T bill issue and card billing ZIP Thank you, Bella Tel: > On Apr 29, 2016, at 2:31 PM, Karyna Shuliak < > Hi Bella, > The credit card # is > Exp. > Code: > Let me know if you need more...
EFTA02301982.pdf
OCR Confidence: 85%  •  48.2 KB
...Monday, April 11, 2016 12:15 PM To: Karyna Shuliak Subject: Fwd: Forwarded messag= From: Jeffrey Epstein 2016 at 8:14 AM Subject: jeevacati=n@gmail.com

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