Search results for January 3, 2012
4,655 results for "January 3, 2012"
Page 16 of 187
EFTA00422211.pdf
Email
...January 3, 2012 11:43:47 AM EST
To:
Subject: Fandango Purchase Confirmation - Please Read
Reply-To: "Fandango Confirmation"
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IFandango
Hooray...
EFTA01772198.pdf
Email
...Wednesday, January 4, 2012 3:29 PM
To:
[email protected]
Subject:
Re:
Still on st john...boat taking me to airport in stt soon.
From: Jeffrey Epstein
Sent: Wednesday, January
, 1 1 :
To: Kevin Law
Subject:
back ny
**********
YYYYYYY *****
*****
*****
*******
******
*0*
*********
The information contained in this communication is confidential, may...
EFTA02564333.pdf
...Wednesday, January 9, 2013 3:17 PM
To:
Epstein Jeffre
Cc:
Richard Barnett; Lynn and Jojo
Subject:
David Mitchell
David Mitchell will come see you at 10:30 on Wed. Jan. 16th..David says you requested him to set up a meeting...
Wed. Jan. 16, 2012-NY
10:30 Appt...
EFTA02001492.pdf
Email
...Sent
Tue 1/3/2012 4:28:02 PM
Subject: Re:
ok
From: Jeffrey Epstein
To:
Sent: Tuesday, January 3, 2012 5:13 AM
Subject:
I need you to be ok. Lets talk
***********************************************************
The information contained in this communication is
confidential, may be attorney-client privileged, may...
EFTA01989898.pdf
Email
...Monday, January 02, 2012 09:09 AM
To: Kevin Law
Subject: Re:
ok, sorry„ im heading back at 3„
On Mon, Jan 2, 2012 at 8:59 AM, Kevin Law
Can't at 1 today but thx.
From: Jeffrey Epstein [mailto:teevacationaNmaitspm]
Sent: Monday, January 02, 2012 05:30 AM...
EFTA00672051.pdf
Email
...Mon, 09 Jan 2012 20:37:21 +0000
Please See below and advise.
Begin forwarded message:
From: Kathryn Sigismund •cl
l"
Date: Janus 9, 2012 3:27:02 PM EST
To:
>
Subject: Re: Jeffrey Epstein
Hi Lesley,
Woody would like to tell Jeffrey that a January 27th trip to France...
EFTA00398386.pdf
Email
...Jan 3, 2013, at 4:09 PM, Catherine Luiggi wrote:
> Hi,
> Happy New Year!
>
• How about Tuesday, January 15th, sometime mid-morning or maybe lunch, I have to double
check.
> Thanks,
> Catherine
Original Message
>
• From: "Lesley Groff" <
> To: "Catherine Luiggi"
> Cc: "Annemarie Bemis" <
> Sent: Friday, December 28, 2012 6:10...
EFTA01577033.pdf
Financial
...Member FDIC
P 2 4
age of
EFTA01577036
December 31, 2011 through January 31, 2012
Account Number:
SERVICE CHARGE DETAIL
DESCRIPTION
VOLUME ALLOWED CHARGED PRICE/ UNIT
ACCOUNT
Deposit Insurance Charge
Monthly Service Fee
Total Service Charges
Less Earnings Credit
Net Service Charges (Will be assessed on 2/3/12)
* A...
EFTA00928539.PDF
Email
...Sunday, January 22, 2012 3:04 PM
Subject: Re:
Yes
Sorry for all the typos .Sent from my iPhone
On Jan 22, 2012, at 3:56 PM,
> wrote:
You are having Dave fly from Isj?
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute...
EFTA01382543.pdf
Photo
Amendment No. 3 to Form S-1
Table of Contests
UNITED SUPERMARKETS, L.L.C.
Statements of Members' Equity
(In thousands)
Contributed
Capital
Accumulated
Other
Comprehensive
Loss
Undistributed
Earnings
Total
Balance, January 28, 2012
$
223
$
(6,577)
$
130,516
$124,162
Net income
—
17,965
17.965
Addition of minimum...
EFTA02696193.pdf
...Wednesday, January 11, 2012 2:44 PM
To:
jeffrey epstein
Subject:
Re: Tom McGraw
ok, great.
On Jan 11, 2012, at 9:44 AM, jeffrey epstein wrote:
> Yes after 2
> Sorry for all the typos .Sent from my iPhone
> On Jan 11, 2012, at 3:40 PM, Lesley Groff
» would...
EFTA02177027.pdf
Email
...Lesley Groff
Sent
Fri 1/6/2012 3:45:41 PM
Subject:
peggy siegal is here
so it is am...! you have to see the message below...and her hair is short and spikey...
From: "Peggy Siegal"
Date: January 6, 2012 8:52:30 AM EST
To: [email protected]...
EFTA01978586.pdf
Email
...ok, i guess we now have to wait until january , or should we start thursday, on one. and
wait on otheres.
On Thu, Nov 8, 2012 at 7:57 AM, brice gordon
wrote:
Jeffrey
Attached for your review is the bid to repair and refurbish the 3 cisterns, Bedroom 1...
EFTA02175969.pdf
Email
...ison
m on
Sent
Thur 1/19/2012 9:11:11 PM
Subject: RE: Peggy's Movies
Hey=
Unfortunately we have not received the other copy of THE ARTIST yet...once it arrives I will messenger it
over to you.
Sorry about the inconvenience!
Allison
From:
Sent:
u
ay, January...
EFTA02365679.pdf
Email
...Oct 3, 2012, at 2:28 AM,
jeffrey epstein
Wednesday, October 3, 2012 6:38 AM
Re: Bitcoin: Monetarists Anonymous I The Economist
wrote:
> http://www.economist.com/node/21563752?fsrc=scn/tw/te/pe/monetaristsanon=mous
> Sheesh, F, you're turning six-0 in January
> Typos...
EFTA02549804.pdf
...jeffrey epstein
Wednesday, January 11, 2012 2:44 PM
Re:
Cell now
Sorry for all the typos .Sent from my iPhone
On Jan 11, 2012, at 3:25 PM
wrote:
> When can I call you? Need your help please.
EFTA01845903.pdf
Email
...Sunday, January 22, 2012 3:04 PM
Subject: Re:
Yes
Sorry for all the typos .Sent from m> i Phone
On Jan 22, 2012, at 3:56 PM,
You are having Dave fly from Isi?
wrote:
*******
** **************
*** **********
***********************
The information contained in this communication is
confidential, may be attorney-client privileged, may...
EFTA01809528.pdf
Email
...B
I wish you and yours
the best for the Holiday Season.BB This is my last day in the office
until January 3 rd B when
we reopen for 2012.BB Obviously, I will share further reporting with
you as I have it available.
B
Best Regards,
B
Jeff...
EFTA02013110.pdf
Email
...Lesley Groff
Sent
Fri 1/27/2012 6:10:27 PM
Subject• Jes Staley and Alexa
Jes Staley and Alexa will stop by on Sunday Jan. 29th at 6pm
January 29. Sunday
3:00 Appt w/Chris Poole (
)(I
)
6:00 Appt w/Jes Staley and Alexa
p)
EFTA_R1...
EFTA00421990.pdf
Email
...Thu, 05 Jan 2012 10:04:11 +0000
Sent from my iPhone
Begin forwarded message:
From: Chris Poole
Date: January 4, 2012 7:53:22 PM EST
To: Lesley Groff
Subject: Re: Jeffrey Epstein
Hi Lesley,
Sony for the delay -- I've been out sick these past two days and...
EFTA01590688.pdf
Financial
...01/20/2012 18:02:00 Page 1 of 4 DID:
8887316607 CSID: INDEXI INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Belier
Date: January 20, 2012
Re: Jeffrey Epstein
Account #
Please wire Twenty Eight Thousand Two Hundred Twenty Three Dollars &
17/100
($28;223.17) from...
EFTA00622674.pdf
Financial
...Services rendered during the period
January 3, 2012 through December 14, 2012
$112,312
Disbursements:
Cert Mail, Fed Ex, etc.
763
Less: Payments received
( 95.000)
Total
$ 18.075
Telephone 212.355.2404 •
Fax 212.355.2405 •
E-mail
EFTA00622674
Year: 2012
CLIENT:
Epstein Accounts
JEE Accounts - 2012
ACCOUNT
LBD...
EFTA00296750.pdf
JET
DAYS PRESENCE
THRU AUGUST 21, 2012
MONTH
US
VI
OTHER
TOTAL
.,..
January
12
9
10
31
February
16
13
0
29
March
14
7
10
31
April
6
24
0
30
May
14
3
14
31
June
6
15
9
30
July
16
14
1
31
August
21
0...
EFTA02696191.pdf
...Wednesday, January 11, 2012 2:44 PM
To:
Lesley Groff
Subject:
Re: Tom McGraw
Yes after 2
Sorry for all the typos .Sent from my iPhone
On Jan 11, 2012, at 3:40 PM, Lesley Groff
> would you like me to put another call in to Tom McGraw?
wrote:
EFTA01590677.pdf
Financial
...01/26/2012 21:36:00 Page 1 of 4 DID:
CSID: INDEXI INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller (1d-/---
Date: January 26, 2012
Re: Jeffrey Epstein
Account #
*********2IF*************************************************************
Please wire One Thousand Seven Hundred Dollars and 39/100 ($1,700.39) from
the...
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