Search results for December 7, 2011

4,282 results for "December 7, 2011"

Page 16 of 172
EFTA01367084.pdf Photo
OCR Confidence: 85%  •  77.1 KB
...Mitch shall be funded Itscacti the receivables from business operations 7. Accrued expenses and other current Nabilities Accrued expenses and cane hal:sines consist of the following As at December lil t 2014 2013 Income taxes payable — 5,769826 Payable to Enercon Irdia United — 27,918,210 Interest payable on...
EFTA02681666.pdf
OCR Confidence: 85%  •  71.1 KB
...Thursday, December 22, 2011 10:06 AM To: [email protected]* Subject: Re: O Original Message From: jeffrey epstein [mailto:[email protected]] Sent: Thursday, December 22, 2011 09:06 AM To: Peter Mandelson BT How is it? Sent from my iPad Disclaimer This email and any attachments to it...
EFTA02008503.pdf Email
OCR Confidence: 85%  •  97.1 KB
...Mon, Dec 5, 2011 7:48 pm Subject: Re: What are you up to? wrote: tomorom anytime On Mon, Dec 5, 2011 at 7:45 PM, Melanie wrote: Are you free? Want to talk for a few minutes ? From: Jeffrey epstein Sent: Monday, December 05, 2011 3:42 PM To...
EFTA00204925.pdf Legal
OCR Confidence: 85%  •  126.7 KB
...Thu, 01 Dec 2011 16:11:50 +0000 Importance: Normal I will come on up. From: (USAFLS) Sent: Thursd December 01, 2011 11:05 AM To: (USAFLS); (USAFLS) Subject: Re: Telephone Conference re: Epstein & Jane Doe Enited States Sounds fine. AUSA From: (USAFLS) Sent: Thursday, December 01, 2011 11:00...
EFTA00808203.PDF
OCR Confidence: 85%  •  201.1 KB
...He took 23 days in December 2004 (from December 3'd through December 31st included) and 7 days in January 2005 (from January r through January 10th included). For the reference period from 06/1/04 through 05/31/05, Valdson was entitled to 30 days. He took 15 days...
EFTA01381288.pdf Photo
OCR Confidence: 85%  •  163.0 KB
...the 2010, 2011, and 2012 tax years which benefited the tax provision in 2013 but did not recur in 2014. Na Income As a result of the factors above. net income increased $23.7 million, or 30.3%, to $101.9 million for the year ended December 31, 2014, compared...
EFTA02695580.pdf
OCR Confidence: 85%  •  37.6 KB
...Wednesday, December 7, 2011 4:38 PM To: Jeffrey Epstein; Cc: And Karynas flight is currently scheduled to depart on time at 3.05 pm. Sent from my iPhone
EFTA02297145.pdf Email
OCR Confidence: 85%  •  45.0 KB
...Wednesday, December 7, 2011 10:04 PM To: Dana Subject: Re: They may not even have any left.. they only have a =ertain amount each day. They come prepackaged in I think 12 oz bottles. = would say about 4-6 bottles On Dec 7, 2011, at 6:00 =M, Dana...
EFTA01580868.pdf Financial
OCR Confidence: 85%  •  40.4 KB
...Janet, JP M77.7 From: Harry Beller Date: December 27, 2011 Re: Jeffrey Epstein Account # 739-110438 ********************** *************** ********* *************************** Please wire Four Thousand Dollars & 00/100 ($4,000.00) from the above account to: For credit to: First Bank ABA #: For further credit to: Scott Graf Account #: Reference: urn & 22/19 invoices...
EFTA00645090.pdf Email
OCR Confidence: 85%  •  40.1 KB
...2011 02:38:15 +0000 Now Sony for all the typos .Sent from my iPhone On Dec 13, 2011, at 7:50 PM, I didn't feel well either, just got up from my nap. What time sleep? > wrote: From: Jeffrey E stein .eeevac iongnan> To: Sent: Tuesday, December 13...
EFTA01297393.pdf Photo
OCR Confidence: 85%  •  108.7 KB
...filed Articles of Incorporation in the Office of the Lieutenant Governor on November 18, 2011 that a Certificate of Incorporation was issued by Lieutenant Governor on December 8, 2011 authorizing the said corporation to conduct business in the Virgin Islands and the corporation is considered to be in good standing...
EFTA01796792.pdf Email
OCR Confidence: 85%  •  45.4 KB
...Sunday, December 11, 2011 7:33 PM To: Jeffrey Epstein Subject: Re: your mail hi, sneaky dog! tonite or tomorrow? 07 Aena6pn 2011, 21:55 OT Jeffrey Epstein : photo of i grushki? The information contained in this communication is confidential, may be attorney-client privileged, may constitute...
EFTA02018763.pdf Email
OCR Confidence: 85%  •  102.9 KB
...iPhone On Nov 11, 2011, at 7:58 PM, Lesley Groff Please advise. Begin forwarded message: wrote: From: "Elen capri " < M> Date: November 11, 2011 1:55:50 PM EST To: "Lesley Groff " Subject: Re: Jeffrey Epstein I need my tickect for 10 th december ,my imformacion Elen de souza...
EFTA02695498.pdf
OCR Confidence: 85%  •  66.4 KB
...Saturday, December 3, 2011 8:44 AM To: Jeffrey epstein Subject: Re: Will work on it... Got her #!! Sent from my iPhone On Dec 3, 2011, at 3:40 AM, jeffrey epstein wrote: > I assume it's my Chanukah present > Sent from my iPad > On Dec 3...
EFTA01459568.pdf Financial
OCR Confidence: 85%  •  106.3 KB
...1351 1576 1978.1985 -- 1995.2032 ea 2011 • Present - At this juncture, the dollar bull market is the strongest in history. — While the bull market should continue, the pace of its rally should moderate. 160 150 6-Year USD Uptrend 140 7-Year USD 130 Downtrend 120 9.Year USD...
EFTA00422919.pdf Flight Log
OCR Confidence: 85%  •  112.4 KB
...December 7, 2011 7:13:44 AM EST To: Lesley Groff < >, Lvjet Cc: Jeffrey Epstein Subject: Fwd: B727 deal Lesley, Larry, coordinate a Conf call with Je, Larry, me this morning at a time that works for Je and don. Lesley you be call leader as I...
EFTA01850534.pdf Email
OCR Confidence: 85%  •  59.2 KB
...Now Sony for all the typos Sent from my iPhone On Dec 13, 2011, at 7:50 PM, ?- I didn't feel well either, just got up from my nap. What time sleep? From: Jeffrey Epstein <'eevacation mail.com> To: Sent: Tuesday, December 13, 2011 6:54 PM Subject: well...
EFTA00602659.pdf
OCR Confidence: 85%  •  117.4 KB
...Hours Total Hours Flown January 19.5 28.6 48.1 February 6.7 16.3 23 April 5.3 37.4 42.7 June 13.5 13.5 September 22.5 18.8 41.3 October 30.6 30.6 November 1.5 39.8 41.3 December 2...
EFTA01201027.PDF
OCR Confidence: 85%  •  104.0 KB
...Hours Total Hours Flown January 19.5 28.6 48.1 February 6.7 16.3 23 April 5.3 37.4 42.7 June 13.5 13.5 September 22.5 18.8 41.3 October 30.6 30.6 November 1.5 39.8 41.3 December 2...
DOJ-OGR-00009446.jpg Court Filing
OCR Confidence: 93%  •  339.7 KB
...7, unaeeenamee areal 117 Page 3 80 A.D.3d 168, 913 N.Y.S.2d 187, 2010 N.Y. Slip Op. 09090 (Cite as: 80 A.D.3d 168, 913 N.Y.S.2d 187) nite period until further order of this Court, nunc pro tunc to December 18...
EFTA01772742.pdf Email
OCR Confidence: 85%  •  58.2 KB
...Tuesday, December 27, 2011 11:54 AM To: Jeffrey Epstein Subject: Re: FYI Yes Ph On Dec 27, 23 Heisei, at 7:45 AM, Jeffrey Epstein 2011 at 7:34 AM, > wrote: Peter is not here...
EFTA02392371.pdf Email
OCR Confidence: 85%  •  52.9 KB
...Friday, December 2, 2011 2:36 PM To: Jeffrey Epstein Subject: Re: Tried calling. Will try again soon. From: Jeffrey Epstein Date: Fri, 2 Dec 2011 10:15:46 -0400 To: David Sterna Subject: Re: now On Fri, Dec 2, 2011 at 7:23 AM, David Stern...
EFTA01772965.pdf Email
OCR Confidence: 85%  •  51.5 KB
...Saturday, December 10, 2011 12:24 PM To: Jeffrey Epstein Subject: Re: really shit wow.. that "cats" been shy for a long time -but good to know! On Dec 10, 2011, at 7:13 AM, Jeffrey Epstein wrote: much prefer getting a photo of your " cat:" On Sat, Dec 10...
EFTA02547569.pdf
OCR Confidence: 85%  •  50.1 KB
...Saturday, December 10, 2011 8:32 PM To: JE NY Subject: Re: Great. From: Jeffrey Epstein Date: Sat, 10 Dec 2011 16:30:21 -0400 To: Subject: Re: relaxx see you at 7 On Sat, Dec 10, 2011 at 4:14 PM, < Jeffrey I have arrived. I...
EFTA02695712.pdf
OCR Confidence: 85%  •  40.3 KB
...Friday, December 16, 2011 10:23 PM Jeffrey Epstein Tom Pritzker's assistant just emailed that Tom is running an hour behind schedule and will be here by 7:30pm. Shall I tell Ian to come at 7:30pm instead?

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
AI Analyst

Following the case?

Get weekly briefings on new documents, redaction analysis, and investigative updates.

Classified
Classified Material
Restricted Access

This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive

By proceeding, you confirm: