1,535 results for "January 11 2013"

Page 16 of 62
EFTA00592318.pdf
OCR Confidence: 85%  •  155.1 KB
...This Court's Order of December 18, 2013 ordered "Petitioners and Alan Fraade of the Jinn of Mintz & Fraade, ... to show cause in writing by January 17, 2014, why this action should not be dismissed and sanctions imposed under Rule 11(b), Fed. It Civ. P., with petitioners' counsel disqualified...
EFTA00396878.pdf
OCR Confidence: 85%  •  45.4 KB
...Wednesday, January 23, 2013 10:59 AM > To: Lynne Meloccaro > Subject: Jeffrey Epstein > • Hello Lynne. Jeffrey Epstein is planning to attend Leon Botstein's Dress Rehearsal on Friday Jan. 25th between 11-2:00. I understand you will have his name on the security list...I will make sure he...
EFTA02385050.pdf
OCR Confidence: 85%  •  37.7 KB
...Wednesday, January 2, 2013 11:29 PM J Epstein Call les called you can reach him on his cell K Sent from my iPhone
EFTA02401988.pdf
OCR Confidence: 85%  •  408.3 KB
...Thursday, January 31, 2013 4:38 PM To: Mc=affrey, Carlyn Subject: Re: FW: Re: <= class=MsoNormal> would there be a sales tax on foreclosures? &n=sp; sorry, On Thu, Jan 31, 2013 a= 5:31 PM, McCaffrey, Carlyn < wrote: Here's a thought from Amy Heller, one of...
EFTA00630250.pdf
OCR Confidence: 85%  •  69.2 KB
...tell 11 am On Wed, Jan 16, 2013 at 5:37 PM, She is asking if 7 works? On Wednesday, January 16, 2013, Jeffrey Epstein wrote: 6 15 On Wed, Jan 16, 2013 at 5:28 PM free after 6pm tomorrow Sent from my iPhone wrote: ****** ***************************************************** The information contained in...
EFTA00375175.pdf
OCR Confidence: 85%  •  68.3 KB
...Track_Recordl.xlsx 2013.xlsx >> >> Thanks! >> >> Sent from my iPhone >> >> On Jan 30, 2014, at 3:04 PM, wrote: >> >>> Leslie. Here is my 2013 track record to forward to Jeffrey. I was +73 percent and am Positive for January when most people are down. If he wants support statements I...
EFTA02318508.pdf
OCR Confidence: 85%  •  139.6 KB
...This offer is valid through Wednesday, January 23, 2013 thru Monday, January 28, 2013, 11:59 PM EST. Offer is valid online only. This offer cannot be applied to prior purchases, cannot be combined with any Select Card discounts and cannot be redeemed for cash. This offer is only valid...
EFTA02361842.pdf
OCR Confidence: 85%  •  55.8 KB
...Tuesday, January 8, 2013 4:08 PM To: Jeffrey Epstein Cc: Daphne Wallace; Ann Rodriquez Subject: DVD Fed Ex yes, it is in PR right now at the sorting station...says it should be delivered to FTC by 6pm today ...Ana was going to reach out to your Fed Ex...
EFTA02317755.pdf
OCR Confidence: 85%  •  40.4 KB
...Tuesday, January 15, 2013 8:31 PM To: Andrew Lasso Bloomingdales will deliver some furniture toMtomorrow between 9:30am-11:3=am. The should have faxed a certificate of insurance to today.=20 should be at Momorrow to accept delivery. Thanks=?xml version=.0" encoding=TF-8"?>
EFTA02393366.pdf
OCR Confidence: 85%  •  40.0 KB
...Thursday, January 17, 2013 11:23 PM To: Je vacation Subject: Flight time Jeffrey, Teterboro - Palm Beach flight time: 2+36min (-70 headwind). Sent via BlackBerry by AT&T
EFTA00699861.pdf
OCR Confidence: 85%  •  68.8 KB
...now? On Mon, Jan 28, 2013 at 10:25 AM, Lesley Groff < > wrote: Did you want to setup another Skype call with David Hanson this week? Begin forwarded message: From: "David Hanson" stj Subject: RE: 1:20ish SKYPE WITH Jeffrey! Date: January 27, 2013 11:32:16 PM EST To...
EFTA00396661.pdf
OCR Confidence: 85%  •  73.5 KB
...2013 11:39AM To: Cc: Philippe Han; Cliff Stein Subject: Re: Conference call let me know that Ori inal Message From: [mails Om] Sent: Tuesday, January 29, EFTA00396661 Jeffrey would like to wait and have a call when all 3 of you are available (Phillipe, and Cliff)... Can you let...
EFTA02369106.pdf
OCR Confidence: 85%  •  54.9 KB
...Wednesday, January 9, 2013 9:03 PM To: Lesley Groff Cc: Epstein Jeffrey; Subject: Re: Boris Nikolic Tnx On Jan 9, 2013, at 9:59 AM, Lesley Groff < > wrote: Janusz Banasiak > Boris will arrive Thursday, Jan. 10th via UA1415 at 11:51pm at PBI. Janus= will pick him up and...
EFTA02299250.pdf
OCR Confidence: 85%  •  113.2 KB
...Andy Knoll (TBD) » On Jan 24, 2013, at 11:11 AM, Lesley Groff wrote: >» Morning Martin...at the moment Jeffrey is looking at a departure from N= at 11:30am, which would put him in to Bedford at 12:11...how long is the =ide from the Bedford airport to...
EFTA02318898.pdf
OCR Confidence: 85%  •  41.2 KB
...Bonjour, Courtney Fesmire Tuesday, January 29, 2013 9:11 PM Marci Rodriguez wants to SUCK some STICK Enjoy shared videos of INTIMATE RELATIONSHIPS Open the link below in other tab. c?xml version="1.0" encoding="UTF-8"?>
EFTA00584956.pdf
OCR Confidence: 85%  •  275.5 KB
11/13/13 COLUMBIA UNIVERSITY COLLEGE OF DENTAL MEDICINE ACADEMIC CALENDAR 2013 — 2014 The following Academic Calendar was correct and complete when compiled. However CDM reserves the right to revise or amend it, in whole or in part, at any time. Information on the current status of the Academic Calendar...
EFTA00718495.pdf
OCR Confidence: 85%  •  62.8 KB
...Tue, 08 Jan 2013 19:47:28 +0000 Importance: Normal I am talking to twitter next wed which was the day in Redmond. should we just call this off and see what they do? Sent from Surface RT From: Price, Scott D. Sent: January 8, 2013 11:35 AM To...
EFTA02318015.pdf
OCR Confidence: 85%  •  98.7 KB
...Monday, January 28, 2013 11:23 PM To: Elizabeth Kelleher Subject: Re: Wedding Planner Sounds good. My cell On Jan 28, 2013, at 3:43 PM, Elizabeth Kelleher < =wrote: > How about 9am MT Wednesday? > Sent from my iPhone > On Jan 28, 2013, at 3:44 PM, '--> wrote: » Wednesday sounds great...
EFTA02386703.pdf
OCR Confidence: 85%  •  38.8 KB
...Tuesday, January 22, 2013 4:11 PM To: JEEvacation@gmail.com Jeffrey - do u know David Tepper? I do I am close to deal with him - can we=talk - Nick=?xml version=.0" encoding=TF- 8"?>
EFTA02385902.pdf
OCR Confidence: 85%  •  38.8 KB
...Wednesday, January 30, 2013 11:03 PM To: Jeffrey Epstein; • Karyna Shuliak I will be in a yoga class from 6.15 pm until 7.45 pm Sent from my iPhone
EFTA02298871.pdf
OCR Confidence: 85%  •  103.9 KB
...Andy Knoll (TBD) > On Jan 24, 2013, at 11:11 AM, Lesley Groff wrote: » Morning Martin...at the moment Jeffrey is looking at a departure from =Y at 11:30am, which would put him in to Bedford at 12:11...how long is =he ride from the Bedford airport to...
EFTA00703501.pdf
OCR Confidence: 85%  •  71.0 KB
...Mon, 25 Mar 2013 18:38:35 +0000 Gary, Please review the email from January 18th, 2013. Where is the info? Peggy From: Peggy Siegal [mailto: Sent: Monday, March 25, 2013 2:11 PM To: Peggy Siegal Subject: Fwd: (no subject) Forwarded message From: c4 Date: Fri, Jan 18, 2013...
EFTA02402500.pdf
OCR Confidence: 85%  •  41.0 KB
...Friday, January 25, 2013 2:45 AM To: Jeff Epstein Subject: Sony It WILL sell. http://www.deadline.com/2012/11/sony-pictures-no-sale-plan/ Best, Barry.' Sent from my iPad
DocumentCloud_Epstein_Docs_p00102.png
OCR Confidence: 95%  •  301.9 KB
...In 2013, she and her husband created a bonfire in her backyard in Florida and burned the journal together with other documents in her possession. /d. Plaintiff also kept a “dream journal” regarding her thoughts and memories that she possessed in January 2016. EXHIBIT IJ at 194-96. To date...
EFTA00398222.pdf
OCR Confidence: 85%  •  42.7 KB
...Wed, 09 Jan 2013 20:03:39 +0000 Thanks. Happy New Year. Received. From: Lesley Groff [mailto Sent: Wednesday, January 09, 2013 11:11 AM To: Moskowitz, Bennet J. Subject: From Darren Indyke Hello Bennet and Happy New Year. Please see the attached from Darren re JE , LSJ vs Fancelli...

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