1,535 results for "January 11 2013"

Page 18 of 62
EFTA02317727.pdf
OCR Confidence: 85%  •  109.5 KB
...Thursday, January 24, 2013 5:32 PM To: Nowak, Martin Cc: Karyna Shuliak; Huang, May; • Subject: Re: Jeffrey Epstein super...thanks martin...and we will make sure karyna has the access key On Jan 24, 2013, at 12:12 PM, Nowak, Martin wrote: > 1pm is a good estimate. > i will...
DOJ-OGR-00027690.tif
OCR Confidence: 94%  •  71.9 KB
...Post Office to have been delivered on July 2, 2013) to which no response has been received. Epstein's privacy waiver was included with that original request and a copy of the same is attached to this duplicate request. CBP-2015-004921 Darren K Indyke 11/6/2014|Closed Improper...
EFTA02374535.pdf
OCR Confidence: 85%  •  42.9 KB
...Wednesday, January 9, 2013 11:0S AM To: Jeffrey Epstein Subject: Dr. Bern Hey Bossman, Or. Bern said he will be available until 1:45pm today or at anytime tomorrow= Sorry about yesterday, I had some after school pick-up issues. Ann R.=?xml version=.0" encoding=TF-8"?>
EFTA00683448.pdf
OCR Confidence: 85%  •  71.2 KB
...Would you like=today? She said she could so evening Sent from my iPhone On Jan 21, 2013, at 11:04 PM, Jeffrey Epstein wrote: What did she say On Monday, January 21, 2013, wrote: Yesssss! No one can resist us;))) Sent from my iPhone On Jan...
EFTA00398154.pdf
OCR Confidence: 85%  •  54.8 KB
...10, 2013 > Houston, TX (IAN - Intercontinental) Arrive: > 11:51 p.m. > Thu., Jan. 10, 2013 > West Palm Beach, FL (PSI) > • It would be great if you can arrange me a driver for a pick up. > • Also please send me the address just in case. > • I still did not decide when...
DocumentCloud_Epstein_Docs_p01882.png
OCR Confidence: 95%  •  298.3 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. Ex.II at 194-96. To date...
HOUSE_OVERSIGHT_019551.jpg
OCR Confidence: 85%  •  0.0 KB
...Poitras was living in Berlin in January 2013, which made her vul- nerable to NSA surveillance. To get to her through an encrypted channel, Snowden chose a circuitous approach. On January 11, he wrote to Micah Lee in Berkeley, California. Given Lee’s residence in the United States, as Snowden...
EFTA02401956.pdf
OCR Confidence: 85%  •  329.1 KB
...Thursday, January 31, 2013 4:11 PM T=: McCaffrey, Carlyn Subject: Re: Re: On Th., Jan 31, 2013 at 5:05 PM, McCaffrey, Carlyn < Yes - the trust pays and then leon would pay if=he took it back. > > 2 EFTA_R1_01439061 EFTA02401957 Remember when you...
EFTA02386631.pdf
OCR Confidence: 85%  •  41.2 KB
...Wednesday, January 23, 2013 2:40 PM Jeffrey Got the letter form terry! Thaaank you! Haven't heard from MI yet - will confirm the time once I hear from her. l=was supposed to meet her at 11.30 today Sent from my iPhone=?xml version=.0" encoding=TF-8...
EFTA02297931.pdf
OCR Confidence: 85%  •  95.8 KB
...Friday, January 25, 2013 7:14 PM To: Lesley Groff; Jeffrey Epstein Cc: Karyna Shuliak Subject: Re: Jeffrey Epstein can we add on saturday: 1. Mike Hopkins (1:00) 2. Jack Szostak (3:00) 3. Andy Knoll (TBD) On Jan 24, 2013, at 11:11 AM, Lesley Groff wrote: > Morning...
EFTA00668397.pdf
OCR Confidence: 85%  •  85.4 KB
...Friday, January 11, 2013 4:59 AM To: Boris Nikolic Subject: im awake, whatever you need. Im there, . *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of...
EFTA00396870.pdf
OCR Confidence: 85%  •  48.5 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...
EFTA02391337.pdf
OCR Confidence: 85%  •  60.3 KB
...Tuesday, January 29, 2013 11:01 PM Jeffrey Epstein Yes, working on that right now, will give you an update tomorrow K On Tue, Jan 29, 2013 at 6:37 PM, Jeffrey Epstein=cjeevacation@gmail.com wrote: thank you for workin with me to get...
EFTA00598392.pdf
OCR Confidence: 85%  •  53.6 KB
to participate in a conference call with the Morgan Global Investment Opportunities Group Trade Opportunities for Early 2013 Friday, January 11, 2013 10:00 am Eastern Time Given the anticipated demand, we ask that you dial in at least 15 minutes ahead of the call. Featuring: Anton Pil, Head of...
EFTA00583241.pdf
OCR Confidence: 85%  •  136.9 KB
ACTION LIST FOR YEAR-END PLANNING As of January 14, 2013 ACTION TO BE TAKEN RESPONSIBLE PARTY TIMING/STATUS NOTE-CLEAN UP 1 Eileen to transfer funds for LDB 2011 LLC to purchase $5.12 MM notes from the Yggdrasil Trust, the Tron Trust and the 2006 Trust. Family Office...
EFTA00235814.pdf
OCR Confidence: 85%  •  464.4 KB
...Wednesday, an MMI N,11.11 To: Stackman, Scott Cc: Subject: Re: Wealth Management for Ghislaine Maxwell 1pm tomorrow is perfect. Thank you. From: Date: e nes ay,January , : To Cc Subject: RE: Wealth Management for Ghislaine Maxwell Sure we can do 1 or 4. Whichever is easiest for Ghislaine...
EFTA02386339.pdf
OCR Confidence: 85%  •  43.1 KB
...Dear Deepak Chopra Wednesday, January 11, 2017 3:21 PM Proud Mother I had the pleasure of meeting again yesterday at Jeff's house=. I just want to compliment you on being the proud mother of a very I=vely wholesome intelligent young lady . It is a pleasure for me...
EFTA00707473.pdf
OCR Confidence: 85%  •  73.4 KB
...Wed, 02 Jan 2013 11:23:32 +0000 yes On Wed, Jan 2, 2013 at 7:10 AM, Jeffrey Epstein wrote: Don't know yet , doubtful , did you kayak in from the boat ? On Wednesday, January 2, 2013, Brice wrote: Do we need to arrange transportation and...
EFTA00528994.pdf
OCR Confidence: 85%  •  120.1 KB
...December 21, 2013 $18.99 $18.99 $11.17 $30.16 $30.16 Monday, December 30, 2013 - Wednesday, January 15, 2014 Standard Shipping ierNour Orders Your order will be sent to Karyna Shuliak 6100 Red Hood Quarters Suite B-3 St. Thomas, USVI 00802 Virgin Islands, U.S. Polka Dot...
EFTA00685787.pdf
OCR Confidence: 85%  •  109.2 KB
...On Wed, Dec 11, 2013 at 4:00 AM, wrote: Now I believe that Santa exists!! I But his real name is Jeffrey Ill d'akujem (thanks) I will invest bigger amount to books (there are no smart courses in December/January). Could you recommend me...
EFTA02386450.pdf
OCR Confidence: 85%  •  95.3 KB
...Wednesday, January 30, 2013 11:03 PM To: Jeffrey Epstein Subject: RE: happy new year =body lang="EN-US" link="blue" vlink="purple"> Been a= offsite & just looking at your e-mail I think not=2E NY tax law incorporates by reference federal tax law as starting point =nd then...
EFTA00396920.pdf
OCR Confidence: 85%  •  69.0 KB
...Thu, 24 Jan 2013 15:39:43 +0000 Would you like to make an appointment with Below is your schedule. Begin forwarded message: From: Subject: Visit Date: January 24, 2013 10:25:39 AM EST To: " " Cc: Jeffrey Epstein Hi Jeffrey, Are you free to meet? Thurs...
EFTA00651304.pdf
OCR Confidence: 85%  •  118.5 KB
...Sunday, January 12, 2014 2:23 PM To: Nicole Junkermann Subject: Re: Re: chief of staff, manage meetings , travel dinners. philantropy, etc On Sun, Jan 12, 2014 at 10:08 AM, Nicole Junkemtancl kirote: What should she do? From: Jeffrey Epstein [malltoleeyacationegmail.corn] Sent: Saturday, January 11, 2014 04:59...
EFTA00377392.pdf
OCR Confidence: 85%  •  69.7 KB
...December 31, 2013 11:31:49 AM EST To: "Lesley Groff " < Hi Lesley I have AD Winston scheduled to start the Master Bedroom AC installation Thursday 8:00 am January 2nd does JE want to proceed or postpone the installation .Thanks and Happy New Year .RB Sent on the Sprint...
EFTA02297766.pdf
OCR Confidence: 85%  •  99.1 KB
...On Jan 24, 2013, at 11:11 AM, Lesley Groff wrote: > Morning Martin...at the moment Jeffrey is looking at a departure from NY =t 11:30am, which would put him in to Bedford at 12:11...how long is the ri=e from the Bedford airport to your Institute...

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