1,645 results for "December 15 2015"

Page 17 of 66
EFTA02348724.pdf
OCR Confidence: 85%  •  65.7 KB
...Wednesday, 9 December 2015 04:30 To: Alireza Ittihadieh Subject: they said , are you crazy, they sent me =he list of all 5s on the market including the hightest price a=k which was 15 5 and that is now less than 13 when called im s=re you have...
HOUSE_OVERSIGHT_024357.jpg
OCR Confidence: 85%  •  0.0 KB
...AIRCRAFT TIME SHARING AGREEMENT On October 22, 2015, we entered into an agreement, which was amended on May 15, 2017, to share usage of two aircraft operated by DriveTime. Pursuant to the agreement, we agreed to reimburse DriveTime for actual expenses for each of our flights. The original term of...
EFTA02476041.pdf
OCR Confidence: 85%  •  88.3 KB
...Tuesday, December 29, 2015 12:01 AM To: Eva Dubin Subject: Re: yes On Mon, Dec 28, 2015 at 7:00 PM, Eva Dubin &=t wrote: I can not eat lunch that early ... Can we do 1 pm ... =lease Sent from my iPhone On Dec 28, 2015, at 6...
EFTA02478749.pdf
OCR Confidence: 85%  •  88.6 KB
...On Mon, Dec 7, 2015 at 5:26 AM, jeffrey E. Monda , December 7, 2015 10:49 AM Re: <-> wro=e: To my biggest surprise , Jacob has deposited his court filing against =oth&co in the Uk. Seems he will do the same...
EFTA00645328.pdf
OCR Confidence: 85%  •  49.2 KB
...Sat, 05 Dec 2015 16:15:51 +0000 Of course; I'm arnd now d most of the day and evening on and off.... From: Jeffrey E. [mallto:jeevacation@gmall.com] Sent: Saturday, December 05, 2015 12:06 AM To: Brad Wechsler Subject: can we talk tomorw please note The...
EFTA02477351.pdf
OCR Confidence: 85%  •  138.4 KB
...Thursday, December 17, 2015 10:01 AM To: Kathy Ruemmler Subject: Re: true On Wed, Dec 16, 2015 at 2:14 PM, Kathy Ruemmler < > wrote: =div dir="auto"> Sent from my iPhone Begin forw=rded message: Da=e: December 15...
EFTA02359295.pdf
OCR Confidence: 85%  •  209.9 KB
...On Tue, Sep 15, 2015 at 6:13 PM, = wrote: Ok! l=ts plan! What is your schedule? Are you coming to Paris soon? I have almost=two months vacation from the 15 of December until the 15 of February <=r> EFTA_R1_01347452 EFTA02359295 On 15 Sep 2015, at...
EFTA02477918.pdf
OCR Confidence: 85%  •  90.3 KB
...Thursday, December 31, 2015 3:49 PM To: Jeffrey E. Subject: Re: On my way from a workout be there in 1= minutes Sent from my iPhone On Dec 31, 2015, at 9:49 A=, jeffrey E.
EFTA02480053.pdf
OCR Confidence: 85%  •  75.9 KB
...Monday, December 7, 2015 5:15 PM To: Jeffrey Epstein Subject: Fwd: Fee Forwarded messag= From: jeffrey E. 2015 at 12:39 PM Subject: Fee Fr: Melanie Spinella < > > Amount ? Paid in kind ? Financed ? Pla=e ?Paid to ? Non charity...
EFTA00625516.pdf
OCR Confidence: 85%  •  51.0 KB
From:NeueHous To:leevacation@gmail.com> Subject:NH Madison Square I Join us for Off The Record with Tamara Mellon Date:Tue, 15 Dec 2015 16:41:00 +0000 Off The Record: Tamara Mellon Friday, December 18th, 6:30-8 PM The Screening Room In a world where truly private...
EFTA02478660.pdf
OCR Confidence: 85%  •  200.3 KB
...Wednesday, December 2, 2015 9:21 PM To: Jeffrey Epstein Subject: Re: Is it good time to talk? On 1 Dec 2015 11:38 pm, "jeffrey E." &=t;jeevacation@gmail.com w=ote: Yes New York=C2* On Tuesday, 1 December 2015, Jabor Y.
HOUSE_OVERSIGHT_018814.jpg
OCR Confidence: 85%  •  0.0 KB
General Information 4 Purpose of the Appraisal The purpose of the appraisal is to develop an opinion of the market value of the leased fee (going concern) interest in the property as of the effective date of the appraisal, November 25, 2015. The date of the report is December 15...
EFTA02477974.pdf
OCR Confidence: 85%  •  59.9 KB
...Tuesday, December 15, 2015 4:11 PM To: Jefffrey Epstein Subject: No steak at Atlantic Grill for lunch... Atlantic Grill only has steak at dinner time...I have called around and =ound a strip at TBar (3rd between 74rd and 74th) It could be picked =p after getting the sushi...
EFTA02470115.pdf
OCR Confidence: 85%  •  121.9 KB
...Additionally, I have se=rched N343DF and that registration is with a 2015 model Global 6000 that de=ivered in December 2015 to Derwin Acquisitions LLC in New York. Is th=s your company or perhaps is your Global 5000 a different tail number? Thank you for your inte=est...
EFTA02478707.pdf
OCR Confidence: 85%  •  77.9 KB
...Thursday, December 10, 2015 1:24 AM To: Kathy Ruemmler Subject: Re: now? <=iv dir="auto") In a mtg but will be back in my office at 6:15. = Sent from my iPhone 2015, at =:52 PM, jeffrey E.
EFTA02478078.pdf
OCR Confidence: 85%  •  75.4 KB
...Tuesday, December 15, 2015 4:42 PM To: jeffrey E. Subject: LSJ update Attachments: imagel.JPG; Untitled attachment 00110.txt; image3JPG; Untitled attachment 00113.txt; image4JPG; Untitled attachment 00116.txt; image5JPG; Untitled attachment 00119.txt; image6JPG; Untitled attachment 00122.txt; image7JPG; Untitled attachment 00125.txt; image11JPG; Untitled attachment 00128.txt...
EFTA00364064.pdf
OCR Confidence: 85%  •  117.9 KB
...From October 20 to December 18 AND from April 16 to August 31 : 1 night is requested. From January 10 to April 15 : 3 nights are requested. From December 19 to January 9 : 50% at the reservation and the total prepayment of the stay is requested in August. From January...
EFTA00333283.pdf
OCR Confidence: 85%  •  79.8 KB
...Friday, December 11, 2015 12:15 PM > To: Ike Groff > Subject: Re: Water shut off. Filters > oh gosh...who is our oil provider? I know we have Gault...I have had no one here to check anything but the generator > On Dec 11, 2015, at 11:13 AM, Ike Groff...
EFTA02477835.pdf
OCR Confidence: 85%  •  341.7 KB
...Tuesday, December 15, 2015 1:18 PM To: ion nicola Subject: Re: concrete stain cream good From: jeffrey E. December 14, 2015 6:42 PM To: ion nicola Subject: Re: stain concrete cream too pink On Mon, Dec 14, 2015...
EFTA00657957.pdf
OCR Confidence: 85%  •  89.0 KB
...Mon, 04 Jan 2016 15:39:27 +0000 Sorry I missed you. I am in PB most weekends through May and would love to connect, Robert B. Crowe I Nelson Mullins From: Jeffrey E. [mailto Sent: Tuesday, December 29, 2015 12:15 PM To: Bob Crowe Subject: Re: not urgent...
EFTA00333281.pdf
OCR Confidence: 85%  •  74.9 KB
...Fri, 11 Dec 2015 17:16:08 +0000 Right we are no longer with standard. I will take a look I bet I can find them Original Message From: Lesley Groff [mailto: Sent: Friday, December 11, 2015 12:15 PM To: Ike Groff Subject: Re: Water shut off. Filters oh...
EFTA02368644.pdf
OCR Confidence: 85%  •  78.6 KB
...Tuesday, December 29, 2015 1:24 PM To: jeffrey E. Subject: Re: They said no. They want revised reps a=d warranties immediately. Sent from my iPhone On=Dec 29, 2015, at 9:15 AM, jeffrey E.
EFTA02476988.pdf
OCR Confidence: 85%  •  182.4 KB
...Tuesday, December 15, 2015 12:21 AM To: Larry Visoski Subject: Re: House Cost? On Monday, 14 December 2015, Larry Visoski > wrote: Ok, I think I sho=ld continue the home search for a lower cost home then, I wasn't total=y clear on the final deal, that's...
DOJ-OGR-00002065.jpg
OCR Confidence: 95%  •  826.3 KB
...Ghislaine Maxwell’s net worth at 1 January 2015 was approximately US$20,200,000. 12. The 2015 tax return records the sale of a residential property in New York City for $15,075,000. The address of this property is MM This report tracks the application of these proceeds...
DocumentCloud_Epstein_Docs_p00081.png
OCR Confidence: 93%  •  294.8 KB
...Barden, who prepared the January 2015 statement, did not intend the January 2015 statement to be a traditional press release solely to disseminate information to the media. EXHIBIT K ¥ 15. So he did not request that Mr. Gow or any other public relations specialist prepare the statement. Id. Instead, Mr...

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