1,243 results for "August 15 2016"
Page 2 of 50
EFTA02337327.pdf
From:
Sent:
Monday, August 1, 2016 7:15 PM
To:
jeffri.
Subject:
Re:
EFTA_R1_0 1298679
EFTA02337327
EFTA00714078.pdf
...August 2016 16:15
To: Nicole Junkermann I Junkermanngroup
Subject: Re:
preg
On Tue, Aug 16, 2016 at 7:15 AM, Nicole Junkermann I Junkermanngroup
> wrote:
Sent from my BlackBerry 10 smartphone.
From: Jeffrey E.
Sent Montag, 15. August 2016 21:56
To: Nicole Junkermann I Junkermanngroup
Subject:
yes?
please...
EFTA02325770.pdf
...Sunday, August 21, 2016 3:18 PM
To:
Jeffrey
Subject:
Fwd: Handle
Begin forwarded message:
From: =/b>Janusz Banasiak
Subject: =/b>Handle
Date: =/b>July 15, 2016 at 1:45:14 PM =DT
To: =/b>Karyna Shuliak <
This in another option
Sent from my =Phone
1
EFTA_R1_01245607
EFTA02325770
EFTA02454860.pdf
...Monday, August 8, 2016 7:43 PM
To:
Subject:
ReMgraduated from Braces today!
great
On Mon, Aug 8, 2016 at 1:15 PM,
conversation-id 72746 date-last-viewed 0 date-received 1470685364
flags 8590195713 gmail-label-ids 7 6 remote-id 634409
1
EFTA_R1_01556897
EFTA02454860
EFTA00320396.pdf
...Wednesday, August 24 10:00am conference call
Date: August 23, 2016 at 4:17:15 PM EDT
To: "jeffrey E." <
>, Darren Indyke <
Jack Goldberger <
>
Cc: Lesley Groff <
Hello Jeffrey, Darren, Marty and Jack,
>,
Please confirm that you will be available for a 10:00am conference call tomorrow morning.
Please use...
EFTA00319928.pdf
...Sun, 28 Aug 2016 23:15:37 +0000
Begin forwarded message:
From•
Subject: Re: Jeffrey Epstein
Date: August 28, 2016 at 6:58:22 PM EDT
To: Lesley Groff
Was it Jeffrey who just called me from No caller ID?
EFTA00319928
EFTA02452826.pdf
...Saturday, August 27, 2016 8:15 PM
To:
Ann Rodriquez
Subject:
Re: GS)
no
On Sat, Aug 27, 2016 at 4:14 PM, Ann Rodriquez conversation-id 71257 date-last-viewed 0 date-received 1472328898
flags 8590195713 gmail-label-ids 7 remote-id 639568
1
EFTA_R1_01553438
EFTA02452826
EFTA02356530.pdf
From:
Sent:
Tuesday, August 2, 2016 4:15 PM
To:
Jeffrey Epstein
Attachments:
FullSizeRenderjpg; Untitled attachment 00136.txt
>
EFTA_R1_01341399
EFTA02356530
EFTA00629877.pdf
...BuySell
Currencyl
Notionall
Currency2
Notional2
SettlementDate
ForwardRate
ExpiryDate
Fixing Date
Mid
Initial margin = 15%
Confirm to follow with official trade details.
Thank you,
Vahe
Client Buys
JPY
1,200,000,000
KRO
-11,540,400,000
Thu 04 August 2016
9.617
Tue 02 August 2016
Tue 02 August 2016...
EFTA02455162.pdf
...Thursday, August 18, 2016 9:33 AM
To:
Brice Gordon
Subject:
Re: Ref
yes
On Wed, Aug 17, 2016 at 9:15 PM, Brice Gordon conversation-id 72241 date-last-viewed 0 date-received 1471512778
flags 8590195713 gmail-label-ids 7 6 remote-id 637211
1
EFTA_R1_01557587
EFTA02455162
EFTA00626797.pdf
...Mon, 01 Aug 2016 18:15:35 +0000
>
I'll try again in an hour.
With warm regards,
Cecile
On Monday, August 1, 2016 2:15 PM, Cecile de Jongh <
> wrote:
I did and her receptionist said that she went out to lunch.
With warm regards,
Cecile
On Monday, August...
EFTA02455480.pdf
...Wednesday, August 3, 2016 2:38 PM
To:
Jeffrey Epstein
Subject:
Fwd: Forbes released today the 2016 list of the World's Highest-Paid Authors
FYI
Forwarded message
From: Kwok, Crysta=
August 3, 2016
Subject: Forbes released today the 2016 l=st of the World's...
DocumentCloud_Epstein_Docs_p00962.png
...Attached hereto as Sealed Exhibit 22 is a true and correct copy of August 1,
2016, Defendant’s Privilege Log.
25. Attached hereto as Sealed Exhibit 23 is a true and correct copy of September 15,
2016, Expert Report of Professor Terry Coonan.
26. Attached hereto as Sealed Exhibit 24...
EFTA00211119.pdf
...office August 17-23.
From:
(USAFLS)
Sent: Wednesday, July 27, 2016 2:25 PM
To:
(USAFLS)
Subject: Just heard back from Brad
(USAFLS)
Can we do a conference call tomorrow? I have mag court duty at 10:00 and a hearing/witness prep session starting at
1:15, so it...
EFTA02300799.pdf
From:
Sent:
Monday, August 15, 2016 3:09 AM
To:
jeffrey E.; Karyna Shuliak;
Subject:
dear Jeffrey...
Attachments:
FullSizeRender.jpg; Untitled attachment 00112.txt
EFTA_R1_01167856
EFTA02300799
EFTA00326347.pdf
...2016, at 9:50 AM, Lesley Groff <
> wrote:
> Sure!!!
> Sent from my iPhone
>> On Apr 18, 2016, at 9:48 AM, Merwin Dela cruz <
wrote:
>>
>> Good morning Lesley,
>> Can you please ask Mr. Epstein if I can go on vacation to the Philippines (with
and
Brianna) from August 15 to...
EFTA02452468.pdf
From:
Sent:
To:
Tuesday, August 30, 2016 4:59 PM
Jeffrey Epstein
Are you leaving tmr? Can I come after school around 2:15-2=30 pm?
1
EFTA_R1_01552930
EFTA02452468
EFTA00321074.pdf
...Wed, 17 Aug 2016 15:46:04 +0000
Confirmed. Thank you!
JENNIFER ANDIA
EXECUTIVE ASSISTANT
OPPENHEIM
OPPEN.COM
MIAMI / NEW YORK / BASEL
CONFIDENTIALITY
Original Message
From: Lesley Groff [mailto:
Sent: Wednesday, August 17, 2016 11:45 AM
To: Jennifer Andia <
Subject: Re: Jeffrey Epstein
Ji Jennifer!! Yes, Jeffrey will call...
EFTA00319843.pdf
...Thu, 01 Sep 2016 13:51:58 +0000
Thank you!
From:
Sent: Wednesday, August 31, 2016 6:11 PM
To: Lara, Mary
Subject: Dinner Sept 6th 7:30pm confirmed!
No worries...totally understand! Dinner wileffrey at his home on Sept. 6th at 7:30pm is perfect!
9 East 71st street...
EFTA02452488.pdf
...cite">
On Jul 26, 2016, at 7:09 AM, Rich=rd Kahn
4=lockquote>
=blockquote type="cite">
Can you please update on build status an= target delivery date in palm beach of
August 10-15. Thank you.
=blockquote type="cite...
HOUSE_OVERSIGHT_031288.jpg
...Monday, August 15, 2016 5:35 PM
To: Michael, Charles
Subject: Privileged and Confidential - Fwd: JAMES PATTERSON NEW BOOK TELLING FEDS COVER UP OF BILLIONAIRE
JEFF EPSTEIN CHILD RAPES RELEASE DATE OCT 10 2016 STEVEN HOFFENBERG IS ON THE BOOK WRITING TEAM !!!!
Regards,
Darren
DARREN K. INDYKE
DARREN K. INDYKE...
EFTA00679139.pdf
...Mon, 15 Aug 2016 15:04:47 +0000
Jeff:
Calling now.
Thanks
Perry
PERRY J. SHWACHMAN
Partner
SIDLEY AUSTI LLP
From: Jeffrey E. [mailtoleemcation@gmall.com]
Sent: Monday, August 15, 2016 7:59 AM
To: Shwachman, Perry J.
Subject: Re: Re-Introduction after "Liquid Funding"
now? 505 938 2929
On...
HOUSE_OVERSIGHT_031315.jpg
...Monday, August 15, 2016 5:35 PM
To: Michael, Charles
Subject: Privileged and Confidential - Fwd: JAMES PATTERSON NEW BOOK TELLING FEDS COVER UP OF BILLIONAIRE
JEFF EPSTEIN CHILD RAPES RELEASE DATE OCT 10 2016 STEVEN HOFFENBERG IS ON THE BOOK WRITING TEAM !!!!
Regards,
Darren
DARREN K. INDYKE
DARREN K. INDYKE...
EFTA02336839.pdf
...With warm regards,
Cecile
On =onday, August 1, 2016 2:15 PM, Cecile de lough
wrote:
I did and her receptionist said that she went out to lunch.
On Monday, August 1, 2016 2:03 PM, Jeffrey E. wrote:
call again
On Mon, Aug 1, 2016...
EFTA00320899.pdf
...Sent from my iPhone
On Aug 15, 2016, at 3:01 PM, Lesley Groff wrote:
FYI for Sept
Begin forwarded message:
From: "Jeffrey E."
Subject: schedule
Date: August 15, 2016 at 2:43:04 PM EDT
To: Lesley Groff <
leon sept 7th. depo in florida 9th...
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