1,421 results for "October 12 2016"

Page 15 of 57
EFTA02448058.pdf
OCR Confidence: 85%  •  57.8 KB
...Monday, October 17, 2016 12:16 PM To: David Mitchell Subject: Re: now On Mon, Oct 17, 2016 at 8:15 AM, David Mitchell < wrote: Are you back in town this week, DAVID MITCHELL Mitchell Holdings LLC 801 Madison Avenue New York NY 10065 USA
EFTA02447936.pdf
OCR Confidence: 85%  •  56.9 KB
...Monday, October 10, 2016 12:29 AM To: Jeffrey E. Subject: Re: No. what happened? R u about to be dragged in? Sent from my iPhone Please direct all scheduling inquiries to my office at: Follow me on=twitter @Ihsummers www.larrysummers.com<=a> On Oct...
EFTA02448969.pdf
OCR Confidence: 85%  •  123.7 KB
...Sunday, October 2, 2016 12:26 PM To: Kathy Ruemmler Subject: Re: I'll. All when I land maybe you can stop by O= Sunday, 2 October 2016, Kathy Ruemmler wrote: jeevacation@gmail.com> wrote: im in new york tonite On Sun, Oct 2, 2016 at 2:06 AM, Kath...
EFTA00437518.pdf
OCR Confidence: 85%  •  100.6 KB
...October 12, 2016 at 10:05:21 AM EDT To: ok EFTA00437518 On Wed, Oct 12, 2016 at 10:03 AM, wrote: I just checked on all the Apple Hermes watches and one is in stock available for pick up today! It comes with a double band but it is...
EFTA00437818.pdf
OCR Confidence: 85%  •  99.4 KB
...great On Tue, Oct 25, 2016 at 10:50 AM, Melanie Spinella < > wrote: He can do 11:15 on Thursday - From: jeffrey E. [mailto:jeeation@gmail.com Sent: Tuesday, October 25, 2016 10:02 AM To: Melanie Spinella Subject: I have a tight schedule today, can speak before 12 or...
Giuffre_Maxwell_Batch5_p00175.png
OCR Confidence: 94%  •  143.9 KB
Case 1:15-cv-07433-LAP Document 1330-12 Filed 01/05/24 Page 4 of 4 CERTIFICATE OF SERVICE I HEREBY CERTIFY that on the 14th day of October, 2016, I electronically filed the foregoing document with the Clerk of Court by using the CM/ECF system. I also...
EFTA02446463.pdf
OCR Confidence: 85%  •  56.3 KB
...Wednesday, October 26, 2016 4:25 PM To: Joshua Cooper Ramo Subject: Re: And timing seeing tom in the mornining can you call today so i =an discuss the issue with him? On Wed, Oct 26, 2016 at 12:18 PM, Joshua Cooper Ram= mailto: wrote: =AO please note The...
EFTA00437307.pdf
OCR Confidence: 85%  •  70.8 KB
...Fri, 14 Oct 2016 12:06:59 +0000 YAE! :) so cute!! On Oct 14, 2016, at 8:06 AM, Karyna Shuliak < Aha:)) > wrote: On Oct 14, 2016, at 8:05 AM, Lesley Groff < > wrote: ah! got it! thank you for the clarification! is this for a little kitty!!/?? On Oct...
EFTA00572119.pdf
OCR Confidence: 85%  •  70.8 KB
...Fri, 14 Oct 2016 12:06:59 +0000 YAE! :) so cute!! On Oct 14, 2016, at 8:06 AM, Karyna Shuliak < Aha:)) > wrote: On Oct 14, 2016, at 8:05 AM, Lesley Groff < > wrote: ah! got it! thank you for the clarification! is this for a little kitty!!/?? On Oct...
EFTA02446573.pdf
OCR Confidence: 85%  •  129.7 KB
...Saturday, October 15, 2016 12:59 PM To: Jeffrey E. Subject: Re: In nyc Just got up. Worked late. Gonna exe=cise. Lunch? Later? Lawrence M. Krauss Director, The Origins Project at ASU Foundation Professor School of Earth & Space Exploratio= and Physics Department Arizona State University, P.O. Box 871404...
EFTA00566449.pdf
OCR Confidence: 85%  •  64.8 KB
...Fri, 14 Oct 2016 12:06:09 +0000 Aha:)) On Oct 14, 2016, at 8:05 AM, Lesley Groff < > wrote: ah! got it! thank you for the clarification! is this for a little kitty!!/?? On Oct 14, 2016, at 7:58 AM, Karyna Shuliak < > wrote: Hi Lesley! Yes, I am...
EFTA02446771.pdf
OCR Confidence: 85%  •  128.2 KB
...Sunday, October 16, 2016 12:15 PM To: Mark Epstein Subject: Re: book he plays you <=iv class="gmail_quote">On Sun, Oct 16, 2016 at 8:13 AM, Mark L. Epstein =span dir="ltr">< wrote: Better t=an Larry Dick! From: jeffrey E. [mailto=jeevacation@gma=l.com...
DOJ-OGR-00002141.jpg
OCR Confidence: 93%  •  895.8 KB
...Crim., 21 June 2016, No. 16-81981 ; Cass. Crim., 4 October 2016, No. 16-84450 ; Cass. Crim., 11 May 2011, No. 11- 80942, No. 11-80943 ; Cass. Crim., 10 May 201, No. 11-80989 ; Conseil d'Etat, - 2°™° et 7° SSR, 7 May 2012, No. 352573 ; Cass. Crim, 13 February...
EFTA02325106.pdf
OCR Confidence: 85%  •  78.8 KB
...Aha:)) Karyna Shuliak < er 14, 2016 12:06 PM Re: On Oct 14, 2016, at 8:05 AM, > wrote: ah! got =t! thank you for the clarification! is this for a little =itty!!/?? On Oct 14 2016 at 7:58 AM, =aryna Shuliak
EFTA02448066.pdf
OCR Confidence: 85%  •  86.7 KB
...Wednesday, October 12, 2016 7:49 PM To: Raafat Alsabbagh Subject: Re: can you call ? hope you are havin= fun see you sat, On Wed, Oct 12, 2016 at 9:46 AM, Raafat Alsabbagh < wrote: Hi Jehh, I just landed in New York. On Oct 12, 2016 0=:17...
EFTA02329762.pdf
OCR Confidence: 85%  •  40.6 KB
...Friday, October 7, 2016 6:44 PM To: M M Subject: 12:00 Jabor +2 tomorrow ; Jojo Fontanilla; Karyna Shuliak labor plus 2 will come see Jeffrey tomorrow at noon. He did not mention =1 this would be lunch...I have asked him and await his answer...
EFTA02448935.pdf
OCR Confidence: 85%  •  45.8 KB
...today? =AO please note jeffrey E. Friday, October 7, 2016 12:12 PM The information conta=ned in this communication is confidential, may be attorney-client privi=eged, may constitute inside information, and is intended only for th= use of the addressee. It is the property of...
EFTA00211157.pdf
OCR Confidence: 85%  •  120.3 KB
...October 17, 2016 Government's Responses to Outstanding Discovery Requests Due EFTA00211157 October 17, 2016 Government's Response to Petitioners' Motion for Summary Judgment and Cross-Motion for Summary Judgment Due November 21, 2016 Petitioners' Reply to Government's Response and Response to Government's Cross-Motion Due December 12...
EFTA02448226.pdf
OCR Confidence: 85%  •  88.1 KB
...jeffrey E. Wednesday, October 12, 2016 1:58 PM Raafat Alsabbagh Re: great, speak later? =AO will you see terje today? On Wed, Oct 12, 2016 at 9:46 AM Raafat Alsabba=h wrote: Hi Jehh, I just landed in New York. On...
EFTA02448092.pdf
OCR Confidence: 85%  •  70.4 KB
...Wednesday, October 12, 2016 7:51 PM To: Richard Kahn; Dlugash, Alan Subject: Fwd: 2015 LDB Composite Cash Flow - Broad Strokes Summary ?? seems odd looking at the tax return Forwarded message From= John Castrucci Date: Wed, Oct 12, 2016 at 3:48 PM Subject: 2015 LDB Composite Cas= Flow - Broad...
EFTA02446944.pdf
OCR Confidence: 85%  •  54.4 KB
...Tuesday, October 25, 2016 2:02 PM To: Melanie Spinella I have a tight schedule today, can speak befor= 12 or after 5 will be in new york at 1130 am. tom=w. i know you are leavgin . if you are=going to organize 2016 you only have a very...
EFTA02448232.pdf
OCR Confidence: 85%  •  43.0 KB
...Wednesday, October 12, 2016 8:48 PM To: Jefffrey Epstein Subject: Soon Yi below re her birthday gift! Very nice gift indeed. Thank you for dropping it off. I can't wait to =tart wearing it.=?xml version=.0" encoding=TF-8"?>
EFTA00437268.pdf
OCR Confidence: 85%  •  212.9 KB
...Wed, 12 Oct 2016 21:30:11 +0000 Thank you so much!!! On Wednesday, October 12, 2016, I mean on the ticket > wrote: On Weciiela, October 12, 2016, Lesley Groff wrote: Hi Here are your parents tickets to come visit you! Please check all for accuracy! thanks, Lesley Begin...
EFTA00318868.pdf
OCR Confidence: 85%  •  73.8 KB
...Lesley Sent from my iPhone On Sep 15, 2016, at 12:40 PM, Claudia Leschuck aa- wrote: Please extend Nathan's thanks to Jeffrey for the breakfast offer but unfortunately the timing won't work. Nathan is planning another trip to New York on/around the 10th of October ... will...
EFTA02448892.pdf
OCR Confidence: 85%  •  85.6 KB
...Tuesday, October 4, 2016 3:12 PM To: Jeffrey E. Subject: Re: Yes! I can but it takes me 45 min to g= back so I can stay only until 2.45 > On Oct 4, 2016, at 1=:38 AM, jeffrey E.

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