299 results for "Sept 18 2016"

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EFTA00319874.pdf
OCR Confidence: 85%  •  16.8 KB
...Fri, 26 Aug 2016 18:03:21 +0000 Hi Natasha...can you investigate a round trip, NY-Nashville evening of Sept. 17 return 19th late morning? also, morning of 18th return 19th late morning_ price and availability...coach... EFTA00319874
EFTA00319072.pdf
OCR Confidence: 85%  •  34.6 KB
...Thu, 15 Sep 2016 12:49:18 +0000 Received thank you . Sent from my iPhone On Sep 15, 2016, at 8:46 AM, Vincenzo Lozzo will come see you at 3pm on 19th > wrote: Mon. Sept 19, 2016 NY Reminder: James Ce to see Julia at 10am at 301 for...
EFTA00318328.pdf
OCR Confidence: 85%  •  37.2 KB
...Fri, 23 Sep 2016 15:23:00 +0000 thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel > On Sep 23, 2016, at 11:18 AM, Lesley Groff < wrote: > • 2016 Day Count up to today Sept. 23, 2016 > • VI: 112 days...
EFTA00319879.pdf
OCR Confidence: 85%  •  16.2 KB
...Fri, 26 Aug 2016 18:33:50 +0000 Hello Linda. Hope you are well...Jeffrey is planning a trip to Paris Aug. 31- Sept .5..might you be around and available to see him? Please let me know. Thank you, Lesley Assistant to Jeffrey Epstein EFTA00319879
EFTA00321184.pdf
OCR Confidence: 85%  •  30.9 KB
...Wed, 10 Aug 2016 17:19:36 +0000 should be the beginning of Sept! > On Aug 10, 2016, at 1:18 PM, Brooke Lange < > wrote: > • Thank you....beginning of September? Middle of September? Helps to know •) > • Brooke Lange > Office of Governor Bill Richardson > 216 Washington Ave. > Santa Fe, NM 87501...
EFTA00602334.pdf
OCR Confidence: 85%  •  271.0 KB
...Maturity of loan is 12/1/18 with a balloon payment of $13.6MM 21 Advisory Unknown 22 Federal Taxes 2016 Based upon estimates provided by Richard Joslin 23 State Taxes 2016 Based upon estimates provided by Richard Joslin 24 State Taxes 2015 Based upon estimates provided by Richard Joslin...
EFTA00321186.pdf
OCR Confidence: 85%  •  37.5 KB
...Wednesday, August 10, 2016 11:20 AM To: Brooke Lange Subject: Re: Jeffrey Epstein should be the beginning of Sept! > On Aug 10, 2016, at 1:18 PM, Brooke Lange < > wrote: > • Thank you....beginning of September? Middle of September? Helps to know •) > • Brooke Lange > Office of Governor Bill Richardson > 216...
EFTA00437653.pdf
OCR Confidence: 85%  •  60.8 KB
...18, 2016, at 6:49 PM, Richard Kahn > wrote: >>> >>> can you please update >» thank you >>> >>> Richard Kahn >» HBRK Associates Inc. >>> 575 Lexington Avenue 4th Floor >>> New York, NY 10022 >>> tel >>> fax >>> cel >>> >>> >>> >>> >>>> On Sep 23, 2016, at 11:18 AM, wrote: >>>> >>>> 2016 Day Count up to today Sept. 23, 2016...
EFTA00319593.pdf
OCR Confidence: 85%  •  89.2 KB
...Fri, 09 Sep 2016 21:30:18 +0000 ok 19th it is On Fri, Sep 9, 2016 at 5:27 PM, Below from Brooke in Richardson's office: He's not in NYC on the 18th, but is in on the 19th. Sent from my iPhone On Sep 9, 2016...
EFTA00321196.pdf
OCR Confidence: 85%  •  32.6 KB
...Wed, 10 Aug 2016 18:28:37 +0000 Below is Paul Morris's new contact info...he asks if you are in NY in August if he could come see you...or Sept... Begin forwarded message: From: "Morris, Paul V" Subject: hello, see below Date: August 10, 2016 at 2...
EFTA00319229.pdf
OCR Confidence: 85%  •  26.3 KB
...Wed, 14 Sep 2016 12:18:20 +0000 Hi Lesley, The summer went too quickly, ended with a great trip to Crete for a conference. Lots of fun and adventures around the island. This Sat works for me, let me know what time ! -Leon On Sep 14, 2016, at 7...
EFTA00670108.pdf
OCR Confidence: 85%  •  216.4 KB
...where are you ? On Mon, Sep 26, 2016 at 7:29 PM, wrote: I'm coming now are you still in the grand palais? Le 26 sept. 2016 a 18:06, jeffrey E. a ecrit : Come at 730- 8 On Monday, 26 September 2016, wrote: I didn...
EFTA00320459.pdf
OCR Confidence: 85%  •  80.2 KB
...Wed, 24 Aug 2016 18:29:39 +0000 Ok On Wednesda , 24 Au ust 2016, purchasing ticket...b I will just cancel her return. Will in 7J and. in 10B... wrote: and trip (save's $500) on Virgin Atlantic London to NY Sept 5. need an apartment or is she...
EFTA00638904.pdf
OCR Confidence: 85%  •  35.4 KB
...Fri, 30 Sep 2016 11:33:10 +0000 No problem LINDA PINTO Le 30 Sept. 2016 A 13:18, jeffrey E. a ecrit : 15 min late terrible traffic please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information...
EFTA00670118.pdf
OCR Confidence: 85%  •  182.4 KB
...Fm coming now are you still in they...mats:a Le 26 sept. 2016 A 18:06, jeffrey E. a ecrit Come at 730- 8 On Monday, 26 September 2016, wrote: I didn't finish my casting yet...can I join you later? Le 26 sept. 2016...
EFTA00638700.pdf
OCR Confidence: 85%  •  184.2 KB
...where are you ? On Mon, Sep 26, 2016 at 7:29 PM, ZHU WANDI < > wrote: I'm coming now are you still in the grand palais? Le 26 sept. 2016 A 18:06, jeffrey E. a ecrit : Come at 730- 8 On Monday, 26 September 2016, ZHU...
EFTA00319850.pdf
OCR Confidence: 85%  •  42.2 KB
...Wednesday, August 31, 2016 11:18 AM >> To: Boris Nikolic ‹ > >> Subject: Jeffrey Epstein >> >> Hello Boris. Hope you are well. I understand from Jeffrey you will come see him on Wed. Sept. 7th...what time would be good for you? possibly the afternoon sometime? >> >> Thanks, Lesley EFTA00319850
EFTA00437530.pdf
OCR Confidence: 85%  •  53.2 KB
...Wed, 12 Oct 2016 18:25:32 +0000 I gave to Bebe or rich. Come with Bebe Sent from my iPhone On Oct 12, 2016, at 2:02 PM, Cecile de Jongh < OK, I'll back track from here. With warm regards, Cecile On Wednesday, October 12, 2016 1:58...
DOJ-OGR-00002959.jpg
OCR Confidence: 86%  •  732.8 KB
...8 (S.D.N.Y. Jan. 18, 2017) ...... eee 85, 227, 229 United States v. Williams, 205 F.3d 23 (2d Cir, 2000) ..... ec cecescceesceeseeeeceeeececseeeeeeseesecaeeaeesaeeseeeseeaeseaeseeeeaeeseesereeeenaeeteess 70 United States v. Williams, No. 10 Cr. 622 (ADS), 2018 WL 4623017 (E.D.N.Y. Sept. 26, 2018)........eccesceeseeeeeeeeteeeee 123 United States v...
EFTA00300906.pdf
OCR Confidence: 85%  •  32.5 KB
...27, 2016 Loaning G $5000 for her mom's hip surgery. The loan will start after she is done paying for her car. Therefore, this loan is starting Sept 2, 2016. She will pay $100 per a week for 50 weeks. She will be done paying us back Aug. 18...
EFTA00305499.pdf
OCR Confidence: 85%  •  731.9 KB
...Sat Sept 10th 2016 Weekend Days: 4 Holidays: tri Vacation with Pay C Leave without pay If Other Explain: 3 Date Return to Work: Personal / Sick: C Personal Sick Leave C Other Monday Sept 19th 2016 Days Remaing: 45 days Holidays: Presidents Day, Easter Friday, Easter Monday List of all...
EFTA00318660.pdf
OCR Confidence: 85%  •  39.5 KB
...Friday, Sept. 23rd? What is your Skype ID? Jeffrey's is Thanks! Lesley On Sep 21, 2016, at 11:42 AM, Elizabeth Fenwick > wrote: That would be great Lesley, many thanks. It would have to be Friday, when I can manage any time except between 17.00 and 18.00...
EFTA00321108.pdf
OCR Confidence: 85%  •  26.9 KB
...Thu, 18 Aug 2016 11:53:18 +0000 HI Erik...just following up...Jeffrey will be up at Harvard the week of Sept. 18th along with Ehud Barak...he is wondering if Stephen might like to come meet Ehud...Might Stephen be around this week and interested? Also, I know...
EFTA00318685.pdf
OCR Confidence: 85%  •  52.3 KB
...Friday, Sept. 23rd? What is your Skype ID? Jeffrey's is: Thanks! Lesley On Sep 21, 2016, at 11:42 AM, Elizabeth Fenwick < > wrote: That would be great Lesley, many thanks. It would have to be Friday, when I can manage any time except between 17.00 and 18.00...
EFTA00285196.pdf
OCR Confidence: 85%  •  239.1 KB
...Au 11.2016 ZORRO Reminder: on holiday Aug.11-Sept 3, back Sept. 5 Fri. Aug. 12, 2016 ZORRO Reminder: Rich Kahn on holiday today, back in office Mon. Aug. 15 Sat Aug. 13, 2016 ZORRO 10:57pm to arrive Alb. Via JetBlue #65 (Rec. I Carscolt) Sun. Aug. 14...

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