Search results for 2017
119,517 results for "2017"
Page 16 of 4781
EFTA02233973.pdf
Email
...On Dec 18, 2017, at 12:55 PM,
wrote:
Can I leave my big suitcase in
?
Envoye de mon iPhone
Le 18 dec. 2017 it 12:48, Lesley Groff
a &Tit :
yes! I will ask him...thank you!
On Dec 18 2017 at 12:09 PM,
wrote:
Thank you...
EFTA01221859.PDF
Federal Carryover Worksheet
2018
• Keep for your records
Name(s) Shown on Return
Social Security Number
2017 State and Local Income Tax Information
(a)
(b)
(c)
(d)
(e)
(0
(0)
State or
Paid With
Estimates Pd
Total With-
Paid With
Total Over-
Applied
Local ID
Extension
After 12131
held/Pmts...
EFTA02226104.pdf
Email
...Sent
Fri 9/29/2017 4:17:58 PM
Subject: 2017 Day Count Up To Sept. 30, 2017
2017 Day Count Up To Sept. 30, 2017
VI Days: 90
US Days: 148
Abroad: 35
NY Days: 113
EFTA_R1_00969659
EFTA02226104
HOUSE_OVERSIGHT_026234.jpg
Email
...11/23/2017 2:41:19 PM
To: jeffrey E. [[email protected]]
Subject: Re:
Importance: — High
Have fun!!!
Sent from my iPhone
On Nov 23, 2017, at 8:36 AM, jeffrey E. wrote:
david fizel. hanson. trump
On Thu, Nov 23, 2017 at 8:32 AM...
HOUSE_OVERSIGHT_029137.jpg
Email
...12/31/2017 9:32:53 PM
To: jeffrey E. [[email protected]]
Subject: Re: Kuhn - Math, Breakthroughs
Importance: — High
OK
On Dec 31, 2017, at 4:32 PM, jeffrey E. wrote:
5 min
On Sun, Dec 31, 2017 at 4:21 PM, Robert Kuhn it wrote...
EFTA01296855.pdf
Financial
Deutsche Bank
Wealth Management
GRATITUDE AMERICA, LTD
US Deposits Base Currency USD
Deutsche Bank Trust Company Americas
Account Deposits Transactions
From January 03, 2017 To June 22, 2017
Product Type
NOW and SuperNOW
Accounts
Value Date
06:2.21 0I7
Market Value
543e.089.56
Transaction Activity from 01/03...
EFTA02199866.pdf
Email
...Lesley Groff
Sent
Wed 1/4/2017 7:29:33 PM
Subject: Re: Jeffrey Epstein
ok...when are you available...?
On Jan 4, 2017, at 2:28 P
wrote:
yes or I can come carlic
2017-01-04 14:25 GMT-05:00 Lesley Groff •c
".:
Hi Lisa...yes, let...
DOJ-OGR-00023971.tif
DEV
DEV
DEV
DEV
DTH
DTH
DTH
DTH
DUB
DUB
DUB
DUB
DUB
DUB
EDG
EDG
EDG
EDG
EDG
EDG
ELK
ELK
ELK
ELK
ELK
ELK
ENG
ENG
ENG
ENG
ENG
ENG
ERE
ERE
ERE
ERE
ERE
ERE
EST
EST
EST
EST
EST
EST
FAI
2016
2017
2018
2019
2014...
EFTA02223354.pdf
Email
...Would you like to come at =2:45pm to speak with Jeffrey first?
On Sep =2, 2017, at 1:35 AM,
~and
one hour before/after this meeting for me and =effrey
c~,
On Sep 11, 2017, at =:29 PM,
2017, at 1:19...
EFTA01210498.PDF
...Participants:
), Self ( [email protected] )
iMessage
2017-11-22 12:55:24 (UTC 21
Sender:
Participants:
(
), Self ( [email protected] )
iMessage
2017-11-22 12:55:24 (UTC 2
Sender:
Participants:
(
), Self([email protected] )
iMessage
2017-11-22 12:55:24 ([11T1 I2i
Sender: Ill
Participants:
iMessage
[4] 2017...
EFTA02230437.pdf
Email
...Sent
Subject
Lesley Groff
Mon 11/13/2017 8:38:20 PM
Re: Tickets
super! ticket on its way!
On Nov 13, 2017, at 3:28 PM,
wrote:
Lesley, that's definitely enough:)
On Mon, 13 Nov 2017 at 23:22, Lesley Groff a
wrote:
M, you can check one...
EFTA02199843.pdf
Email
...imMoi
Sent
Wed 1/4/2017 7:29:28 PM
Subject: Re: Jeffrey Epstein
ok...when are you available...?
On Jan 4, 2017, at 2:28 PM, a>
wrote:
ycs or I can come carlic
2017-01-04 14:25 GMT-05:00 Lesley Groff •=
z2.:
Hi Lisa...yes, let...
EFTA02208342.pdf
Email
...On Mar 16, 2017, at 3:13 PM, Bella Klein
wrote:
Please help identify if charges for the house or acts guests
02/24/2017
TLF FELLAN FLORIST FLORAL
GALL TLF FEL - NEW YORK, NY
03/11/2017
GRACE'S MARKETPLACE - New
York, NY
02/24/2017
GRACE'S MARKETPLACE...
EFTA02234014.pdf
Email
...2017 1 11:12, Lesley Groff
a &fit
Jeffrey asked you arrive around 8pm!
That means flight out around 4/5ish!
EFTA R1_00991938
EFTA02234015
Sent from my iPhone
On Dec 18, 2017, at 10:51 AM,
Today but the last flight
Envoye de mon iPhone
Le 18 dec. 2017...
HOUSE_OVERSIGHT_010624.jpg
...LLC Member 05/04/99 4/49/2017
305 Trump Las Olas LLC. New York, NY LLC Member | 06/10/05 4/19/2017
306 Trump Las Olas Member Corp New York, NY. Corporation Director/President | 06/10/05 4/19/2017
307 Trump Las Vegas Corp. Las Vegas, NV...
HOUSE_OVERSIGHT_026106.jpg
Email
...Friday, June 2, 2017 7:20 PM
To: Nicholas Ribis
Subject: Re:
can you call my cell
On Mon, May 29, 2017 at 8:35 PM, Nicholas Ribis {i > wrote:
Ok
Sent from my BlackBerry 10 smartphone.
From: jeffrey E.
Sent: Monday, May 29, 2017 8:34 PM
To: Nicholas...
EFTA00710885.pdf
Financial
...2017-2018
Mon, 31 Jul 2017 19:11:15 +0000
Emery_Poleon_12782017-2018.pdf; Sierra_Poleon_8782017-2018.pdf; 2017-
2018 School Calender.pdf; Contract_2017_2018.pdf; HIPAA.pdf;
UppeTschooltuition_2017-2018_pdf; Wire_Transfer.pdf; BoarderAccounts.odt.pdf
image.png
Richard Kahn
HBRK Associates Inc.
575 Lexington...
EFTA02208596.pdf
Email
...Lesley Groff
Sent
Fri 3/17/2017 1:48:32 PM
Subject: Re: Hasty Pudding Order of the Golden Sphinx 2017
Sent from my iPhone
On Mar 17, 2017, at 9:46 AM, Bebe
wrote:
Awesome! Thanks :)
Sent from my iPhone
On Mar 17, 2017, at 8:03 AM, Lesley...
DOJ-OGR-00023986.tif
DAN
DAN
DAN
DAN
DEV
DEV
DEV
DEV
DEV
DEV
DTH
DTH
DTH
DTH
DTH
DUB
DUB
DUB
DUB
DUB
DUB
EDG
EDG
EDG
EDG
EDG
EDG
ELK
ELK
ELK
ELK
ELK
ELK
ENG
ENG
ENG
ENG
ENG
ENG
ERE
ERE
ERE
ERE
ERE
ERE
2016
2017
2018
2019
2014...
EFTA02231091.pdf
Email
...Tue 11/28/2017 4:28:24 PM
Subject:
Re: 12:30pm For LUNCH w/Jeffrey!
appreciate it!
> On Nov 28, 2017, at 11:22 AM, Nili Priell
wrote:
> Ok
» On Nov 28, 2017, at 6:18 PM, Lesley Groff
wrote:
>> So sorry-but Jeffrey is running a bit behind...
EFTA00780494.PDF
...Calendar Items (1701-1800 of 4870)
Date
Duration
Summary
Location
Time Zone
Calendar URL
Otherinfo
2017-09-
rii 05
Li' 07:00:00
(UTC)
[2]
[1]
[2]
[3]
[4]
[5]
2017-09-
05
07:00:00
(UTC)
2017-09-
05
07:10:00
(UTC)
2017-09-
05
07:10:00...
DOJ-OGR-00023980.tif
THA
THP
THP
THP
THP
THP
THP
TOM
TRM
TRM
TRM
TRM
TRM
TRM
TRV
TRV
TRV
TRV
TRV
vIM
VIM
VIM
vIM
VIM
VIM
VIP
vIP
VIP
VIP
VIP
vIP
VVM
VVM
VVM
VVM
WAS
WAS
WAS
WAS
WAS
WAS
WIL
WIL
2019
2014
2015
2016
2017
2018
2019...
EFTA01377464.pdf
Flight Log
82919
JEGE, Inc
Andrew
Gallivan
3/16/2017
no material change
no material
change
Yes
No
Stewart
Oldfield
82917
JEGE, LLC
Andrew
Gallivan
3/16/2017
No material change
No material
change
Yes
No
Stewart
Oldfield
Andrew
Gallivan
3/16/2017
no material change
no material
change
Yes
No
Stewart...
EFTA01296643.pdf
Financial
Deutsche Bank
Wealth Management
ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT)
US Deposits
Base Currency USD
Deutsche Bank Trust Company Americas
Product Type
Deposit Transactions
Account Deposits Transactions
From January 03, 2017 To June 22. 2017
Value Date
06:222017
Market Value
$9.817.66
Transaction Activity from 01/03/2017 - 06...
EFTA02208235.pdf
Photo
...17th..?
On Mar 16, 2017, at 3:13 PM, Bella Klein
wrote:
.c
.
Please help identify if charges for the house or acts guests
02/24/2017
TLF FELLAN FLORIST FLORAL GALL
TLF FEL - NEW YORK, NY
03/11/2017
GRACE'S MARKETPLACE - New York,
NY
02/24/2017
GRACES...
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