1,392 results for "October 10 2013"

Page 15 of 56
EFTA00675559.pdf
OCR Confidence: 85%  •  51.0 KB
...Thu, 10 Oct 2013 18:27:26 +0000 relayed Clare Probert Executive Assistant to Mortimer B Zuckerman rld Report From: Jeffrey Epstein [mailto: Sent: Thursday, October 10, 2013 1:14 PM To: Glare Probert; Mortimer Zuckerman Subject: IF the nephews have any concerns re my ideas. have them call Carlyn...
EFTA02519201.pdf
OCR Confidence: 85%  •  49.1 KB
...Tuesday, October 15, 2013 10:38 AM To: Olivier Colom Cc: Sultan Ahmed Bin Sulayem; sultan *•******** ****** ****•****** ***** ***** ***************** **•** 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 the addressee. It is the property of Jeffrey Epstein...
EFTA00380947.pdf
OCR Confidence: 85%  •  73.8 KB
...Monday, October 21, 2013 7:13 PM To: Lesley Groff Cc: Andrew Taylor Andrew I'd like toy have N212JE blocked for public access also, Please add N212JE to alert profile for all current people, plus add this email address: Registration for JEGE, LLC Sent from my iPad EFTA00380947...
EFTA02391197.pdf
OCR Confidence: 85%  •  106.7 KB
...Friday, October 25, 2013 12:16 PM To: Jeffrey Epstein Subject: Re: Attachments: signature.asc "it"? On Oct 25, 2013, at 17:42 , Jeffrey Epstein leevacation@gmail.com> =rote: > I've done it numerous times > On Fri, Oct 25, 2013 at 7:58 AM, Joi Ito wrote: > Thanks for this...
EFTA00700148.pdf
OCR Confidence: 85%  •  40.0 KB
...4 installments of $9k each on Aug 31, Sept 30, Oct 31 and Nov 30, 2013 -- or earlier - 5 business-day cure period applies We also propose settling the interest payment due for September October and November 2012 in the amount of $10k. Vera Savoie COO & CFO Seed Tel / Fax...
HOUSE_OVERSIGHT_024261.jpg
OCR Confidence: 85%  •  0.0 KB
...How Apple Changed the Face of the Music Marketplace,” Engadget (April 29, 2013) https://www.engadget.com/2013/04/29/the-itunes-influence-part-one/ archived at https://perma.cc/MEU4-W5N9. e David Kravets, “10 Years Later, Misunderstood DMCA is the Law That Saved the Web,” Wired (October 27...
EFTA00380303.pdf
OCR Confidence: 85%  •  145.2 KB
...Do you know the details of this? Thanks, Mike Click Here to Bid in The "2013 Necker Cup" Online Auction! http://ibidmobile.netlneckercup/auction/ Mike Richards Tennis Pro British Virein Islands From: Lesley Groff I Sent: 22 October 2013 15:20 To: Tennis Subject: Re: Hello Mike...I am Lesley...
EFTA00460125.pdf
OCR Confidence: 85%  •  31.3 KB
...I will be in California on Friday Deepak Chopra MD 2013 Costa Del Mar Road Carlsbad, CA 92009 Chopra Foundation Chorea Center for Wellbeing October 2, 2017 11:10:50 AM To...
EFTA02519305.pdf
OCR Confidence: 85%  •  49.5 KB
...Tuesday, October 15, 2013 10:53 PM To: TEODORANI Eduardo (CNH); Sultan Bin Sulayem eduardo is one of us 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 the addressee. It is the property...
EFTA00593056.pdf
OCR Confidence: 85%  •  970.1 KB
...EFTA00593056 Peggy Siegal Invoice Number 11399168 Matter Number 11104255 Invoice Date September 30, 2013 Invoice Due Date October 30, 2013 DATE NAME TIME SERVICES 06/19/13 PJ Michaels .40 Review release; tel. conf. client. 07/10/13 PJ Michaels .50 Tel. cont. Jamie Dyce; tel. conf. client. 07/18...
EFTA00382042.pdf
OCR Confidence: 85%  •  118.4 KB
...Please let me know if plans have changed or if we can firm up the visit slated for October 11-13.. He can visit the island in October, but would prefer a weekend. He could arrange to be free and available Oct. 12 and 13 in lieu of Oct. 10...
EFTA00380413.pdf
OCR Confidence: 85%  •  152.4 KB
...Do you know the details of this? Thanks, Mike Click Here to Bid in The "2013 Necker Cup" Online Auction! http://ibidmobile.net/neckercup/auction/ EFTA00380413 Mike Richards Tennis Pro British Vu in Islands Cell. From: Sent: 22 October 2013 15:20 To: Tennis Subject: Re: Hello Mike...I am...
HOUSE_OVERSIGHT_020414.jpg
OCR Confidence: 85%  •  0.0 KB
...Author’s interview with former NSA executive who requested anonymity. 10. “Insider threats by trusted insiders. ..”--Barton Gellman and Greg Miller, “Black budget’ summary details U.S. spy network’s successes, failures and objectives.” Washington Post, August 25, 2013 11. “The pre-emptive arrests also...”-- Gregory L. White, “Russia Convicts...
EFTA00380804.pdf
OCR Confidence: 85%  •  201.1 KB
...October 26, 2013, 1:36:53 PM EDT To: Cc: Subject: Fwd: Travel arrangements for Thank you, Bella Begin forwarded message: From: American Express Travel Date: October 26, 2013, 1:12:09 PM EDT To: Subject: Travel arrangements for traveling on 10/28/2013 tnn cling on 10/28/2013...
EFTA02357179.pdf
OCR Confidence: 85%  •  48.3 KB
...Friday, October 18, 2013 10:36 PM To: Jeffrey Epstein Cc: Richard Kahn; Mark Tollison; Karyna Shuliak Subject: Carpet sample Mark is bringing your carpet sample from Sacco down to LSJ. The larger one i= the one from their mill and the small piece is the original. Sent from my...
EFTA00380801.pdf
OCR Confidence: 85%  •  203.5 KB
...October 26, 2013 1:36:53 PM EDT To: Cc: Thank you, Bella Begin forwarded message: From: American Express Travel <1 Date: October 26, 2013, 1:12:09 PM EDT To: Subject: Travel arrangements for traveling on 10/28/2013 traveling on 10/28/2013 DO NOT REPLY TO THIS...
HOUSE_OVERSIGHT_020402.jpg
OCR Confidence: 85%  •  0.0 KB
...114-116 8. “The next morning he...”-- George Packer, “The Holder of Secrets,” New Yorker, October 20, 2014 9. “Iam ina safe house..,”’—Greenwald, No Place to Hide, op.cit. p.82 10. “Chosen was Lana Lam...”-- Lana Lam, “Post reporter Lana Lam tells of her journey into the secret...
EFTA00682114.pdf
OCR Confidence: 85%  •  103.7 KB
...Tuesday, October 28, 2014 3:46 PM To: Richard Joslin Subject: Fwd: Knowledge Universe Education L.P. - LBF Holdings, LLC Original message From: "Joyce Seko ( Date:10/28/2014 2:41 PM To: Richard Cc: "Andy Benson Subject: FW: Knowledge Universe Education L.P. - LBF Holdings, LLC Mr. D'Agostino...
EFTA00622623.pdf
OCR Confidence: 85%  •  325.7 KB
...October 5768.59 November 1662.97 December 1982.44 January 4687.92 February 2238.9 March 2729.22 April 6093.29 May 4390.79 June 7621.32 July 7555.48 August 4917.96 Total 10/2013- 08/2014 49648.88 Thank you, Bella Tel: please note The information contained in...
EFTA00380795.pdf
OCR Confidence: 85%  •  205.4 KB
...October 26 2013 1:36:53 PM EDT To: Cc: Subject: Fnd: Travel arrangements for Thank you, Bella Begin forwarded message: From: American Express Travel Date: October 26, 2013 1:12:09 PM EDT To Subject: Travel arrangements for traveling on 10/28/2013 traveling on 10/28/2013 DO...
EFTA02448450.pdf
OCR Confidence: 85%  •  133.0 KB
...1 year carryback; 10 year carryforward. Credits arise from "general category " income (management=fees) or from "passive category" income (interest/ dividends). 4P> In 2012, all carry forwa=d and current year foreign tax credits were utilized. General category credit =arryback of $456,067 from 2013 (regular tax) and $528,706...
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...
EFTA00380417.pdf
OCR Confidence: 85%  •  163.0 KB
...Do you know the details of this? EFTA00380417 Thanks, Mike Click Here to Bid in The "2013 Necker Cup" Online Auction! http://ibidmobile.net/neckercup/auction/ Mike Richards Tennis Pro British Virgin Islands Cell.' www.virginlimitededition.com From: Lesley Groff Sent: 22 October 2013 15:20 To: Tennis Subject: Re...
EFTA02303583.pdf
OCR Confidence: 85%  •  66.2 KB
...Thursday, October 17, 2013 2:49 PM To: Lesley Groff Cc: Scott Denett; ; Karyna Shuliak Subject: Re: JE I have heard nothing of the above from JE. Scott, could you please coordinat= with regarding the keyboard, as I am not at the house today. Sent from my iPhone > On Oct...
EFTA02297580.pdf
OCR Confidence: 85%  •  66.2 KB
...Thursday, October 17, 2013 2:49 PM To: Lesley Groff Cc: Scott Denett; ; Karyna Shuliak Subject: Re: JE I have heard nothing of the above from JE. Scott, could you please coordinat= with regarding the keyboard, as I am not at the house today. Sent from my iPhone > On Oct...

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