488 results for "December 02 2012"

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EFTA00557634.pdf
OCR Confidence: 85%  •  231.1 KB
...Marshall? DW On Thu, Dec 13, 2012 at 10:13 AM, Can you try and call TNT virgin isles? Begin forwarded message: j•-> wrote: From: Date: December 13, 2012, 10:12:02 AM EST To: Subject: Re: Track results for consignment #552340710 It will be quicker if your person can...
EFTA00639456.pdf
OCR Confidence: 85%  •  59.7 KB
...In a message dated 12/28/2012 9:07:49 P.M. Eastern Standard Time, I thought leave t Bart at 515 On Friday, December 28, 2012, Jeffrey Epstein wrote: Why is sunset curfew writes: On Friday, December 28, 2012, wrote: Jeffrey, sunset in St Thomas is 5:33pm,. what...
EFTA00399729.pdf
OCR Confidence: 85%  •  38.6 KB
...Tue, 11 Dec 2012 15:26:02 +0000 Hello Karen, Denise, Lea! Could Eduardo please come for lunch tomorrow at 12:30 instead of 12:00? On Dec 10, 2012, at 12:48 PM, WOLLEASTON Karen (CNN) wrote: > Hiya, Lesley. > • That sounds absolutely fine and we have put the appointment...
EFTA00659155.pdf
OCR Confidence: 85%  •  43.6 KB
...Wed, 31 Oct 2012 14:47:02 +0000 moo lucky you!! i am freezing right now! maybe a photoshoot in the maldives on december AA* 2012/10/31 Jeffrey Epstein Thanks I'm in the Caribbean On Wednesday, October 31, 2012, Sandrine PAYET wrote: I heard about...
EFTA00399480.pdf
OCR Confidence: 85%  •  92.3 KB
...Do I have that correct? Sent from my iPhone On Dec 17, 2012, at 6:02 AM, > wrote: if he ok's the dates please go ahead and get Tradewinds to hold the flight for us. Sent from my iPhone Begin forwarded message: EFTA00399480 From: Date: December 16, 2012, 11...
EFTA00611520.pdf
OCR Confidence: 85%  •  144.9 KB
...09 INVOICE November ASP ELC Lucas 24.00 12/18/09 INVOICE December ASP ELC Luas 64.00 01/31/10 INVOICE January ASP ELC Lucas 64.00 02/26/10 PAYMENT ASP Pmt 280.00 02/26/10 INVOICE February ELC ASP Lucas 48.00 03/31/10 INVOICE...
EFTA00557334.pdf
OCR Confidence: 85%  •  41.1 KB
...Mon, 10 Dec 2012 18:02:42 +0000 Begin forwarded message: From: Jeffrey Epstein Date: December 10, 2012 9:17:54 AM EST To: >, 'Vet < Cc: , Sarah K I will leave fri morning either for boston then onto lsj, or directly to lsj, i intend to stay...
EFTA00557276.pdf
OCR Confidence: 85%  •  93.4 KB
...December 7 2012, 5:10:10 PM EST To: Subject: Re: Tell her it's ok , I didn't know here trip was dependent on me On Friday, December 7, 2012, wrote: She is meant to arrive tomorrow. She said she will push her trip back to Sunday if you...
EFTA00400422.pdf
OCR Confidence: 85%  •  61.8 KB
...Sun, 02 Dec 2012 18:29:12 +0000 PerformerAlert December 02 2012 Hi Lesley Groff. Tickets are going on sale for one of your favorites. The Lion King (New York, NY) , Sale 12/03/12 I2The Lion King (New York, NY) The Lion King (New York, NY) Mon, 12/0311210...
EFTA00671546.pdf
OCR Confidence: 85%  •  58.6 KB
...Mon, 24 Dec 2012 13:55:02 +0000 U on the island ? U with ur godchild ? CORE: Jennie Enterprise I Founder & Chairman I 66 East 55th Street New York NY 10022 www.coreaccess.net From: jeffrey epstein [mailto: Sent: Monday, December 24, 2012 10:00 AM To: Jennie Enterprise Subject...
EFTA00668559.pdf
OCR Confidence: 85%  •  122.9 KB
...Your 1098-T Form for 2012 Date: Thu, 27 Dec 2012 22:00:02 +0000 Begin forwarded message: From: Columbia University Student Financial Services Subject: Your 1098-T Form for 2012 Date: December 17, 2012 4:45:37 PM EST To: CUSTOM 1 @CUVMC.AIS.COLUM B...
EFTA00671612.pdf
OCR Confidence: 85%  •  39.7 KB
...Sun, 02 Dec 2012 08:20:14 +0000 Yes, but... The maintenance is a pain and it gets very expensive. Falcon pilots always complain about the system glitches. It's just not as reliable as a Gulfstream. Flying it is fun because it handles like a fighter jet. Is it...
EFTA00204922.pdf
OCR Confidence: 85%  •  80.1 KB
...I am set to go to trial before Judge Ungaro during the two week term commencing January 16, 2012. She just denied my motion for continuance, so it looks like the case is going forward. Sent: Thursday, December 08, 2011 4:02 PM Subject: Re: Jane Does I US -- Sealed...
EFTA00559165.pdf
OCR Confidence: 85%  •  45.7 KB
...December 26, 2012, 11:53:59 PM AST To: shara kellens < >, jeffrey Epstein Subject: FW: 9east 71st street 1st &2nd fl plans Hi If you have any problems opening let me know .Thanks Richard From: To: Subject: 9east 71st street 1st &2nd fl plans Date: Thu, 27...
EFTA00422050.pdf
OCR Confidence: 85%  •  42.3 KB
...com" > Date: December 28, 2011 3:36:57 PM EST > To: > Subject: Reservation Confirmation > • Thank you for making a reservation at International JFK Airport Hotel > • Your confirmation number is: 27729SY032810 > • Arrival Date: Monday, January 02, 2012 > Departure Date: Friday, January 06, 2012 > Number of guests: 1 > Room...
HOUSE_OVERSIGHT_022331.jpg
OCR Confidence: 85%  •  0.0 KB
...2230) 03/08/12 Tax proposals on “high-income” taxpayers from President Obama's Fiscal Year 2013 2012-02 Budget and the Treasury Department’s “Green Book” 01/23/12 Estate of Petter v. Commissioner: another taxpayer victory using a “defined value” 2012-01 formula clause, and the legacy of...
EFTA00422133.pdf
OCR Confidence: 85%  •  52.4 KB
...Mon, 02 Jan 2012 13:49:35 +0000 Ok sounds great. Thx. 212 750 9895 Sent from my iPhone On Jan 1, 2012, at 9:58 PM, "Newman, Lawrence" •,; > wrote: > I'll call you Tuesday afternoon and we'll work out a time for this Thursday. > Larry Original Message > • From...
EFTA00639457.pdf
OCR Confidence: 85%  •  69.2 KB
...Sat, 29 Dec 2012 02:32:36 +0000 We are parked about 500 yards from him On Dec 28, 2012, at 8:09 PM, "Jeffrey Epstein" leevacation@gmail.com> wrote: almirqab On Fri, Dec 28, 2012 at 8:04 PM, Michael Ovitz Cell What boat are you visiting? From: Jeffrey...
EFTA00398795.pdf
OCR Confidence: 85%  •  73.7 KB
...Do you think was coordinating? On Thu, Dec 27, 2012 at 1:37 PM, > wrote: .! Did you book a ticket for Martin Nowak for today? I am confused? Sent from my iPhone Begin forwarded message: From: "Nowak, Martin" <1 Date: December 27 2012 8:20:41 AM EST To: LSJ...
EFTA00400424.pdf
OCR Confidence: 85%  •  40.8 KB
...Sun, 02 Dec 2012 19:36:54 +0000 Attachments: DBC12_One_Page_Invite_with_Reply.pdf I just noticed that I am scheduled to return from Miami on December 10th around 10pm. Eva's event starts at 8pm. I will try to change a flight to an earlier one but...
EFTA00646630.pdf
OCR Confidence: 85%  •  48.9 KB
...Sun, 02 Dec 2012 19:36:54 +0000 Attachments: DBC I2_One_Page_Invite_with_Reply.pdf I just noticed that I am scheduled to return from Miami on December 10th around 10pm. Eva's event starts at 8pm. I will try to change a flight to an earlier one...
EFTA00646738.pdf
OCR Confidence: 85%  •  52.8 KB
...Fri, 02 Nov 2012 14:34:45 +0000 Perfect, my father is in Florence now ; we all fly on Sunday to Tanzania for 6 days with my daughters. I believe that the American Ambassador will go back to the US in a few months after the elections , even if President...
EFTA00668600.pdf
OCR Confidence: 85%  •  189.7 KB
...Fri, 14 Dec 2012 01:53:36 +0000 When should we discuss getting Peggy a return on her cash? From: Jeffrey Epstein [malitoleevacation@gmall.com] Sent: Thursday, December 13, 2012 02:43 PM To: Bauman, Jason S (Wealth Mgmt MS) Subject: Re: investing money Instructions from who? On Wednesday, December...
EFTA00607445.pdf
OCR Confidence: 85%  •  518.9 KB
...Profit & Loss Accrual Basis January through December 2012 Jan • Dec 12 Repairs & Maintenance Jan - Dec 11 Maintanence(exterminating) 0.00 625.00 Repairs & Maintenance - Other 11.757.41 10,831.02 Total Repairs & Maintenance 11,757.41 11,456.02 Taxes Franchise 150.00 150.00 Excise 523.97 24...
EFTA00399414.pdf
OCR Confidence: 85%  •  126.3 KB
...December 12, 2012 7:02:23 AM EST To: Great...._ when are you free to meet up? Original Message From: Tancredi Marchiolo [mailto Sent: Wednesday, December 12, 2012 11:53 AM To: Malek, Charly; Subject: Intro Charly, (thurs) Ciao > wrote: in copy works with my friend Jeffrey Epstein. He is...

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