851 results for "March 01 2016"

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EFTA00328373.pdf
OCR Confidence: 85%  •  66.3 KB
...Fri, 04 Mar 2016 13:36:30 +0000 Hi Lesley, 11:45am sounds good too! Too bad for Monday but that's no problem at all. Best, J. > On Mar 4, 2016, at 08:01, Lesley Groff < > wrote: > Hi Jonathan...can you come see Jeffrey at 11:45am this Saturday...
EFTA00636091.pdf
OCR Confidence: 85%  •  52.2 KB
...Thursday, March 31, 2016 10:09 AM Subject: Re: free now if you are available thanks Richard Kahn HBRK Associates Inc. On Mar 31, 2016, at 10:01 AM, c > < > wrote: Hi Rich Hope all is well. Let me know if you have five minutes either today or tomorrow afternoon...
Giuffre_Maxwell_Batch1_p00714.png
OCR Confidence: 93%  •  291.8 KB
...On March 16, 2016, Plaintiff refused to provide the names of any of Plaintiff's treating physicians, nor the requested releases, claiming “privilege.” Menninger Decl., Ex. A. On March 22, 2016, Plaintiff served Supplemental Responses & Objections and then Amended Supplemental Responses & Objections. Menninger Decl., Ex. B. Neither contained responses as...
Giuffre_Maxwell_Batch1_p00735.png
OCR Confidence: 94%  •  292.5 KB
...Document 1320-34 Filed 01/03/24 Page 2 of 4 3. Attached as Exhibit B is a true and correct copy of excerpts from Plaintiffs Amended and Supplemental Response and Objections to Defendant’s First Set of Discovery Requests to Plaintiff, served March 22, 2016. 4. Attached as Exhibit...
EFTA00328380.pdf
OCR Confidence: 85%  •  69.8 KB
...March 5th at Martin's Institute... >>>> >>>> 1 Brattle Square, Suite 6... >>>> >>>> >>>>> On Feb 29, 2016, at 2:48 PM, Jonathan Friedlander *,: > wrote: >>>>> >>>>> Good luck to you! >>>>> >>>>>> On Feb 29, 2016, at 14:44, Lesley Groff .‘Z > wrote: >>>>>> >>>>>> Ok good to know on both!! I will get back to you on...
EFTA00328574.pdf
OCR Confidence: 85%  •  27.8 KB
...get on an earlier flight, but Sunday would work much better! > Bests, > Joscha >> Am 01.03.2016 um 04:21 schrieb Lesley Groff < >> >> Good morning Joscha...Jeffrey will be up at Cambridge this Sat. March 5th_might you have some time to come and see him? >> >> Please let me know...
EFTA00589798.pdf
OCR Confidence: 85%  •  45.7 KB
...12/2016 to 16/12/2016 2 069,77 € THE MARK Hotel Mr Vilette's hotel 14/12/2016 to 16/12/2016 1 785,01 € SIMON JONES Shipping for the collection, export packing and road transportation of Christies - Lot 496 695,88 € PHELIPPEAU Phelippeau's staff travels March to...
EFTA00328441.pdf
OCR Confidence: 85%  •  25.4 KB
...Fri, 04 Mar 2016 21:01:36 +0000 Attachments: Ruemmler Receipt.pdf; Epstein_3.2.16_Receipt.pdf Sent from my iPhone Begin forwarded message: From: Patricia Martin Date: March 4, 2016 at 3:48:57 PM EST To:" 'c Subject: Frederic Fekkai 5th Avenue Receipts My apologies for the...
EFTA00328554.pdf
OCR Confidence: 85%  •  63.1 KB
...Tue, 01 Mar 2016 17:32:31 +0000 Importance: Normal Hi Lesley, 5pm tmrw is his only available time. From: Subject: Re: Jeffrey Epstein Date: Tue, I Mar 2016 12:23:27 -0500 To: Ok thanks Sent from my iPhone On Mar 1, 2016, at 12:07 PM, Tancredi Marchiolo...
EFTA02386918.pdf
OCR Confidence: 85%  •  89.2 KB
...Tuesday, March 1, 2016 3:01 PM To: Jeffrey E. Subject: RE: Ok boss will do. Regards Jruan From:=/b> =effrey E. [mailto:jeevacation@gmail.com] Sent: Tuesday, =arch 01, 2016 11:00 AM To: Jermaine Subject: =e: I have them here On Tuesday, 1 March =016, Jermaine < =rote: Good...
EFTA00567546.pdf
OCR Confidence: 85%  •  29.3 KB
HOUSE_OVERSIGHT_025919.jpg
OCR Confidence: 85%  •  0.0 KB
...On Wed, Mar 9, 2016 at 5:04 PM, {a wrote: Agree Sent via BlackBerry by AT&T ----- Original Message----- From: Philip Katka 2016 17:01:58 To: Terry Kafka Ce: Janet Kafka< Subject: Re: Gingrich view of Trump And I believe we have a...
EFTA00592518.pdf
OCR Confidence: 85%  •  29.1 KB
...12/2016 to 16/12/2016 2069,77E THE MARK Hotel Mr Vilette's hotel 4/12/2016 to 16/12/2016 1 785,01 E SIMON JONES Shipping for the collection, export packing and road transportation I atristies - Lot 496 695,88E PHELIPPEAU PkeliPPeau's staff travels March to...
EFTA02345516.pdf
OCR Confidence: 85%  •  79.0 KB
...Thursday, March =1, 2016 10:09 AM Subject: Re: =/div> free now if you =re available thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell =lass=""> On Mar 31, 2016, at 10:01 AM, < > =rote: > > Hi =ich Hope all...
EFTA00328633.pdf
OCR Confidence: 85%  •  64.4 KB
...01 March 2016 19:22 >> To: Chiara Gibbs >> Subject: Re: Jeffrey Epstein >> >> Super. Thanks so much. But let Nick know he is going to Jeffreys home. It is a brownstone across from the Frick Museum. Take care. >> >> Sent from my iPhone >> >>> On Mar 1, 2016, at 2:01 PM, Chiara...
EFTA02220676.pdf
OCR Confidence: 85%  •  97.4 KB
...James BMA DELIVERY-4790-7 2016-01-27.pdf 4790-worksheet 2011-01 Model (1).pdf ACAD-C30-4790-SP-2016-02-ModeLdwo Begin forwarded message: From: Jermaine Ruan Subject: Fwd: Great St. James Date: March 31 2017 at 12 15 01 PM EDT To: Good day Daphne sent the...
EFTA00328452.pdf
OCR Confidence: 85%  •  21.5 KB
...Sat, 05 Mar 2016 01:59:30 +0000 Will do. Original Message From: Lesley Groff [mailto: Sent: Friday, March 04, 2016 12:21 PM To: Noam Chomsky < Cc: Subject: Jeffrey Epstein Hello Noam. Please call , Jeffrey's assistant, on her cell as you approach Martin's office tomorrow. She will...
EFTA02467767.pdf
OCR Confidence: 85%  •  19.3 KB
From: jeffrey E. Sent: Thursday, March 31, 2016 1:01 PM To: Richard Kahn finalize amy dempsey today as well. conversation-id 84615 date-last-viewed 0 date-received 1459429275 flags 8590195713 gmail-label-ids 7 remote-id 600509 1 EFTA_R1_01576924 EFTA02467767
EFTA02340784.pdf
OCR Confidence: 85%  •  55.8 KB
...Wednesday, March 09, 2016 5:02 PM To: Richard Joslin Subject: Re: Artspace what was the net tax benefit of doing that? On Wed, Mar 9, 2016 at 5:01 PM, Richard Joslin wrote: In 2014, LOB claimed a tax loss for Artspace of $974,378 — this was loss from...
EFTA00328578.pdf
OCR Confidence: 85%  •  24.2 KB
...Tue, 01 Mar 2016 20:20:39 +0000 Attachments: JE_VI_Driver 1-20-2019.pdf > Hi Darren and Bebe...can one of you confirm you rec'd and will send to Penny per JE's request? Begin forwarded message: From: Subject: JE wants you to send his DL to...
EFTA00328601.pdf
OCR Confidence: 85%  •  27.6 KB
...come see Jeffrey on Sunday March 6th?? Please let me know. thanks, Lesley On Mar 1, 2016, at 11:35 AM, Hello Lesley, > wrote: I've been good. Thank you for asking. Hopefully you too! Yes, 9.30 works for me! 2016-03-01 11:32 GMT-05:00 Lesley...
EFTA00328556.pdf
OCR Confidence: 85%  •  30.3 KB
...Tue, 01 Mar 2016 17:37:32 +0000 Super!! Thanks Sent from my iPhone On Mar 1, 2016, at 12:26 PM, Alice Hargrove > wrote: Hi Lesley, Doing great, thanks. He's around; I'm just waiting to hear what his availability may be. Back to you soonest. Cheers, Alice...
EFTA00328557.pdf
OCR Confidence: 85%  •  69.4 KB
...Tue, 01 Mar 2016 17:38:08 +0000 Ok got it. I will need to come back to you. We have a couple people already at this time. Thanks Sent from my iPhone On Mar 1, 2016, at 12:32 PM, Tancredi Marchiolo < > wrote: Hi Lesley, 5pm tmrw is his...
EFTA00448938.pdf
OCR Confidence: 85%  •  78.9 KB
...BMA_DELIVERY-4790-7_2016-01-27.pdf; _4790-worksheet_2011-01_Model_(1).pdf; ACAD- C3D-4790-SP-2016-02-Model.dwg Begin forwarded message: From: Jermaine Ruan < Subject: Fwd: Great St. James Date: March 31, 2017 at 12:15:01 PM EDT To: Groff Lesley
EFTA00328535.pdf
OCR Confidence: 85%  •  45.0 KB
...Tue, 01 Mar 2016 12:18:45 +0000 FYI! Begin forwarded message: From: "Jeffrey E." Subject: Re: REminder: Re Register in the VI Date: March 1, 2016 at 7:17:01 AM EST To: Lesley Groff < done ask me for the paper tomrow On Tue, Mar 1...

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