497 results for "November 02 2016"
Page 2 of 20
EFTA00438433.pdf
...Wed, 02 Nov 2016 11:07:49 +0000
From Jabor for Doha...
Begin forwarded message:
From: "Jabor Y." <1
Subject: Re: Jeffrey Epstein
Date: November 2. 2016 at 4:27:11 AM EDT
To: Lesley Groff <
Hi Lesley,
These are our details:-
1. Name of the Business Contact : United Group...
EFTA00281085.pdf
...4:45:24 PM Wednesday, November 02, 2016
10.0.14393.33
C:\Program Files\AccessData\Evidence Processing Engine\10.16\api-ms-win-crt-environment-11-1-0
4:45:24 PM Wednesday, November 02, 2016
10.0.14393.33
C:\Program Files\AccessData\Evidence Processing Engine\10.16...
DocumentCloud_Epstein_Docs_p00436.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page303 of 648
Monday, November 7, 2016 Page: 1
1Quicken Data - All Accounts
QuickReport by Description
8/12/69 through 1/29/03
Date Account Num Payee Memo Category Clr
4/22/02 Courtyard Animal Hospital 1500 Virginia Roberts Split R...
DocumentCloud_Epstein_Docs_p01827.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page860 of 883
Monday, November 7, 2016 Page: 1
1Quicken Data - All Accounts
QuickReport by Description
8/12/69 through 1/29/03
Date Account Num Payee Memo Category Clr
4/22/02 Courtyard Animal Hospital 1500 Virginia Roberts split R...
EFTA00440026.pdf
...Fri, 02 Dec 2016 18:44:11 +0000
Hi there...is Eva on her way? Dr. Fisch and Jeffrey are here :)
> On Dec 2, 2016, at 9:45 AM, Allison Yorke C
wrote:
> Great! Thank you!
•
Original Message
> From: Lesley Groff [mailto:
> Sent: Friday, December 2, 2016 9:45 AM...
EFTA00281118.pdf
...4:45:24 PM Wednesday, November 02, 2016
10.0.14393.33
C:\Program Files\AccessData\Evidence Processing Engine\10.16\api-ms-win-crt-environment-11-1-0
4:45:24 PM Wednesday, November 02, 2016
10.0.14393.33
C:\Program Files\AccessData\Evidence Processing Engine\10.16...
EFTA00438511.pdf
...Wed, 02 Nov 2016 17:03:48 +0000
000thank you so very much!
Sent from my iPhone
On Nov 2, 2016, at 1:02 PM, jeffrey E. wrote:
Of ourse
On Wednesday, 2 November 2016, Lesley Groff -4
l> wrote:
Would it be ok for me to...
EFTA00438509.pdf
...Wed, 02 Nov 2016 16:50:37 +0000
she will go at 4:45 tomorrow
Begin forwarded message:
From: "Jeffrey E'
Sevacation@gmail.com>
Subject: Re:
Date: November 2, 2016 at 11:48:17 AM EDT
To: Lesley Groff <
Ok
On Wednesday, 2 November 2016, Lesley Groff -1
> wrote:
Below...
EFTA00441673.pdf
...Dec 22, 2016, at 2:02 PM, Lesley Groff <
> wrote:
>
• Hello Nili...just checking in ...will you and Ehud be arriving on Dec. 25th?
>
• Lesley
>> On Nov 20, 2016, at 10:32 AM, Nili Priell Barak <
> wrote:
>>
» hello Lesley,
>> We have cancelled our next visit on November 30. We will...
EFTA00441674.pdf
...Dec 22, 2016, at 2:02 PM, Lesley Groff
wrote:
>>
>> Hello Nili...just checking in ...will you and Ehud be arriving on Dec. 25th?
>>
» Lesley
>>
>>
>>> On Nov 20, 2016, at 10:32 AM, Nili Priell Barak
rote:
>>>
>» hello Lesley,
>>> We have cancelled our next visit on November 30. We will...
HOUSE_OVERSIGHT_024266.jpg
...e Reeves Wiedeman, “The Sandy Hook Hoax,” The New York Magazine (September 5,
2016) http://nymag.com/daily/intelligencer/2016/09/the-sandy-hook-hoax.html archived
at https://perma.cc/T9YD-U8Z9.
e Gilad Lotan, “Fake News Is Not the Only Problem,” Points (November 22, 2016)
https://points.datasociety...
EFTA00525969.pdf
...Thu, 03 Mar 2016 17:03:28 +0000
I see. Thank you!
> On Mar 3, 2016, at 12:02 PM, Deborah Richardson-Peter
wrote:
> The license is biannual every two years (even). The next renewal is this year (Oct 1, 2014-Sept 30, 2016).
> Deborah Richardson-Peter, MPA
> Director, Professional...
HOUSE_OVERSIGHT_015650.jpg
Filing # 37557658 E-Filed 02/08/2016 06:20:47 PM
IN THE CIRCUIT COURT OF THE 17th
JUDICIAL CIRCUIT IN AND FOR
BROWARD COUNTY, FLORIDA
CIVIL DIVISION
BRADLEY J. EDWARDS, and CASE NO. CACE 15-000072
PAUL G. CASSELL,
Plaintiffs,
V.
ALAN DERSHOWITZ,
Defendant.
RESPONSE TO DEFENDANT ALAN DERSHOWITZ...
EFTA00438570.pdf
...Thu, 03 Nov 2016 12:03:02 +0000
You are a star,
- thank you! Your help is, as ever, much appreciated! - have a good
day -
Original Message
From:
[mailto:
Sent: Wednesday, November 2, 2016 11:58 AM
To:
Subject: Jeffrey Epstein
Hi
We have an apartment for you Nov. 19...
EFTA00439272.pdf
...Thu, 24 Nov 2016 04:21:45 +0000
Rebecca Drescher
Thanks Steven. Yes that is correct.
The invoice from the 2015 Gotham's is still outstanding.
Mitch
Original Message
From: Steven Pfeiffer
Sent: Wednesday, November 23, 2016 6:02 PM
To: Peggy Siegal <
Cc: Jeffrey Epstein
Lila Walker
Drescher <
IFP...
EFTA00439330.pdf
...Tue, 15 Nov 2016 19:03:50 +0000
ok great..
> On Nov 15, 2016, at 2:02 PM, John Christensen .‘Z
> wrote:
>
• Friday is even better, yes.
>
• Thanks Lesley
> Sent from my iPhone
>> On Nov 15, 2016, at 1:58 PM,
> wrote:
>>
>> JOhn, Friday is actually the 25th! Still ok...
EFTA00438512.pdf
...Wed, 02 Nov 2016 17:04:11 +0000
Perfect!!! Thanks Juggly.
Sent from my iPhone
On Nov 2, 2016, at 12:58 PM
Hello!
Sure
Uber is so handy!
I can pay it with my card
Thanks!
vrote:
On Wednesday, November 2, 2016,
wrote:
Hi Juggly...did you want to...
EFTA00438471.pdf
...Wed, 02 Nov 2016 13:59:02 +0000
yes
Sent from my iPhone
On Nov 2, 2016, at 9:50 AM, Dave Rodgers <
THANKS!! This will be a big help.
> wrote:
On Wed, Nov 2, 2016 at 9:37 AM, Lesley Groff wrote:
Here is Jeffreys schedule. He says he...
EFTA00169436.pdf
...Monday, November 21, 2016 2:02 PM
To: CMNY BA <
Cc: Sebastian Marcilese <
>; Daniel Sabba <
Subject: FW: Southern Financial and Southern Trust: -TERMINATION APPROVAL REQUEST (I)
Importance: High
Classification: For internal use only
CMV:
>; Bethany Wagner
Following up on the below, kindly confirm if these accounts have 0 account balances...
EFTA00318426.pdf
...Have eight weeks off
starting November! I need it!!!
Sent from my iPhone
On Sep 26, 2016, at 4:02 AM, Lesley Groff <
> wrote:
ah! I'm glad you told me ...totally fine but i had you leaving on 12th...have changed in our calendar!!
anything for you!
On Sep...
EFTA00439873.pdf
...Wed, 30 Nov 2016 17:12:02 +0000
when will
Dec. 13
receive this? I want to tell her to expect it and the tracking number...she leaves for China on
On Nov 30, 2016, at 12:00 PM, bellaklein <
wrote:
ok
Thank you,
Bella
Tel:
On Nov 30, 2016...
EFTA00438583.pdf
...Thu, 03 Nov 2016 19:12:11 +0000
FYI..I have sent the below to Jabor! Dave only included you as the passenger since
is now part of the
crew...
Begin forwarded message:
From: Dave Rodgers
Subject: Business Contact Invitation Letter
Date: November 3, 2016 at 2:57:02 PM...
HOUSE_OVERSIGHT_023090.jpg
...Cutting taxes could be taxing 02 December 2016
Credit strategy:
Situation Room: Corporate tax reform=less debt 28 November 2016
The HY Wire: ‘A Better Way’: tax proposals could affect HY issuance 09 December 2016
FX:
FX Watch: Ten thoughts on Border Adjustments 18 January 2017
FX Viewpoint: Homeland Investment...
EFTA00438432.pdf
...Wed, 02 Nov 2016 11:07:27 +0000
thank you so very much!
On Nov 2, 2016, at 4:27 AM, Jabor Y. <
Hi Lesley,
These are our details:-
wrote:
I. Name of the Business Contact : United Group for Projects
2. Phone number of the Business Contact:
3. Email address...
EFTA00439630.pdf
...November 18, 2016 at 5:50:29 PM EST
To: Richard Kahn
Thank you for your help.
Although did not work, it was a great experience!
Wish you all the best.
On Nov 18, 2016 15:02, "Richard Kahn" <1
yes monday we can send wire or deposit with bank...
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