2,368 results for "April 6 2015"

Page 20 of 95
Giuffre_Maxwell_Batch3_p00251.png
OCR Confidence: 95%  •  278.5 KB
...Did you authorize Ross Gow to issue that statement on your behalf in January of 2015? A. Lalready testified that that was done by my lawyers. Maxwell Dep. Tr. at 273:6-10 (April 22, 2016) (McCawley Decl. at Exhibit 2). In both years, 2011 and 2015, Defendant communicated with...
EFTA00348882.pdf
OCR Confidence: 85%  •  46.2 KB
...2015, at 6:32 PM, Lesley Groff .: > wrote: >>>>>>> >>>>>>>> Hello Nili. Hope you are well. I understand Ehud will be here next week...Jeffrey will be in NY as well and would very much like to see Ehud. Might he be available for breakfast, lunch or dinner on Thurs. April 23rd...
EFTA02511445.pdf
OCR Confidence: 85%  •  54.4 KB
...i=e changed it all On Sun, Mar 1, 2015 at 6:50 AM wrote: Jeffrey !!!! You are g=ing to kill me. The Baptism is the 18th of April...! Please tell =e you havn't changed everything already. =C240 please note The informat...
EFTA02504872.pdf
OCR Confidence: 85%  •  42.8 KB
...Tuesday, April 14, 2015 6:23 PM To: Epstein Jeffrey Subject: Touch base JE Great start for Reporty in the media. Good Buzz. Now need to work. Best E8 Sent from my iPhone
EFTA02300064.pdf
OCR Confidence: 85%  •  65.3 KB
...Monday, April 20, 2015 12:59 AM To: Karyna Shuliak Subject: Re: PB-NY tomorrow Larry mail me already Sent from my iPhone > On Apr 19, 2015, at 8:55 PM, Karyna Shuliak Thanks Larry, > Jojo, please confirm 9:15am pick up tomorrow morning at Meridean TEB. > Thank...
EFTA02507913.pdf
OCR Confidence: 85%  •  55.6 KB
...Saturday, March 21, 2015 6:50 PM To: Jeffrey Epstein Subject: Fwd: painting Please advise on date for Paris <=div> Thank you Richard Kahn HBRK Associates Inc. 5=5 Lexington Avenue, 4th Floor New York, NY 10022 Begin forwarded message: From: ion nicola < a > Date: March 21, 2015 at 11...
EFTA02345528.pdf
OCR Confidence: 85%  •  46.0 KB
...Monday, April 13, 2015 10:58 AM To: Jeffrey E. Subject: Re: Ok Ann R. On Apr 1=, 2015, at 6:57 AM, jeffrey E. «mailto:jeevacation@gmail.com» wrote: grass main compound looks like bugs =nbsp; Chris = please note The information contained in this communication is =onfidential, may be...
EFTA00584956.pdf
OCR Confidence: 85%  •  275.5 KB
...5 Hanukkah *- Jewish December 1-24 Advent - Christian December 25 Christmas -Christian 2014 January 1 January 6 January 7 January 31 February 3 March 5 March 16 April 15-22 April 18 April 20 May 14 May 29 June 4-5 June 8 June 28 July 13 July 13-15...
EFTA02350696.pdf
OCR Confidence: 85%  •  44.9 KB
...Thursday, April 23, 2015 6:02 PM To: Jeffrey Epstein Subject: Re: We were on the island i believe On =pr 22, 2015, at 10:28 AM, Jeffrey E. wrote: do you know where you and I were on jan 3 or 5th 2000 =fter the milemium...
EFTA02403854.pdf
OCR Confidence: 85%  •  78.9 KB
...Thursday, April 2, 2015 6:36 AM To: Jeffrey E. Subject: Re: Need to talk My parents aren't telling me what they=said and my neighbors unfortunately took details that I'm embarrassed to kn=w of. We need to talk. Let me know when you're back... I...
EFTA02371501.pdf
OCR Confidence: 85%  •  121.6 KB
...Tuesday, April 28, 2015 6:39 PM To: jeff epstein Subject: Fwd: 13674006PMC Attachments: 13674006x12_PMCIarleft_12x16.pdf; Untitled attachment 00218.htm; 13674006x12 _PMC_farRight_12x16.pdf, Untitled attachment 00221.htm; 13674006x12 _PMC_Middle_12x17.pdf, Untitled attachment 00224.htm See price below. That ok? Sent f=om my i...
EFTA02399603.pdf
OCR Confidence: 85%  •  141.0 KB
...Sunday, April 5, 2015 11:00 PM To: jeffrey E. Subject: Re: BLACK tax projections Not sure why no use tax Y=s state does include NYC See below state and city =aid = 39,640,567 I will review all schedules more =horoughly in the am INCOME BY STATE LINKED...
EFTA02504289.pdf
OCR Confidence: 85%  •  122.2 KB
...Thursday, April 30, 2015 6:56 PM To: jeffrey E. Subject: RE: Re: Still waiting for the Christie's rental guy to call me back. I'll call again. Frankly, I think other collectors are just ignoring/aren't aware of the sales tax issue. But let's see what...
EFTA02397268.pdf
OCR Confidence: 85%  •  46.9 KB
...Thursday, March 26, 2015 1:45 AM To: Jeffrey E. Subject: Re: I am in India. Back mud April S=nt from my iPhone On 25-Mar-2015, at 6:26 pm, jeffrey E. <=a href="mailto:jeevacation@gmail.com">jeevacation@gmail.com> wrote= time for a co=fee tomorw...
EFTA02348434.pdf
OCR Confidence: 85%  •  157.9 KB
...Richard Joslin Sent: =ednesday, March 25, 2015 6:56 PM To: Richard Kahn Cc: Brad Wechsler; Richard D'Agostino Subject: =e: Availability Thanks. I will look to =rrange at our office. Thanks for your help. On Mar 25, 2015, at 6:51 PM, Richard Kahn wrote: How is Friday? I...
EFTA02515265.pdf
OCR Confidence: 85%  •  43.6 KB
...Wednesday, January 7, 2015 6:46 PM To: Jeffrey Epstein Cc: Jeff E Leslie Subject: Happy New Year! Just checking in. Hope you guys are doing well. Miss hanging out. Hope to se= you in April/May. Sent from my iPhone=?xml version=.0" encoding=TF-8"?>
EFTA00349267.pdf
OCR Confidence: 85%  •  45.7 KB
...Thu, 16 Apr 2015 12:07:05 +0000 es On Thu, Apr 16, 2015 at 8:01 AM, > wrote: Ok to schedule time with David to go see block in west side next week? Sent from my iPhone Begin forwarded message: From: David Mitchell < Date: April 16, 2015 at 6...
EFTA02502875.pdf
OCR Confidence: 85%  •  115.9 KB
...Friday, April 10, 2015 6:23 PM To: Jeffrey Epstein Cc: Richard Joslin Subject: BofA Personal Financial Statements 2 EFTA_R1_01631404 EFTA02502876 Jeffrey, Please find attached draft PFS for Leon as of Decembe= 31, 2014 which have been reviewed by both Rich J & Brad. The sa=e methodology was...
EFTA02362255.pdf
OCR Confidence: 85%  •  35.4 KB
...Friday, April 24, 2015 6:58 PM To: Jeffrey Epstein When can I call you ? date-last-viewed
EFTA02505396.pdf
OCR Confidence: 85%  •  92.1 KB
...jeffrey E. Sunday, April 12, 2015 6:47 PM On Sunday, April =2, 2015,
EFTA02504949.pdf
OCR Confidence: 85%  •  204.6 KB
...Sunday, April 12, 2015 6:50 PM To: Jeffrey E. Subject: Re: So you need to tell me how to proceed with this, if at all. We are speaking=with ADIA, Qatar, and a host of private equity firms. I would very much li=e to work with you but...
EFTA02504706.pdf
OCR Confidence: 85%  •  380.9 KB
...Sent from AOL Mob=le Mail On Tuesday, April 14, 2015, jeffrey E. =C2 wrote: she shoudl viist parsons fit. walk around. On Tue, Apr 14, 2015 at 12:39 Pfs., sivrote: Ok Sent from AOL Mobile Mail On Tuesday, April 14, 2015, jeffrey E. < jeevacati=n...
EFTA00630658.pdf
OCR Confidence: 85%  •  415.0 KB
...Sun, 26 Apr 2015 22:51:38 +0000 I will. But she is all upset now Sent from AOL Mobile Mail On Sunday, April 26, 2015, jeffrey E. give her my email its ok > wrote: On Sun, Apr 26, 2015 at 6:47 PM, I a wrote: You ok, I...
EFTA02507096.pdf
OCR Confidence: 85%  •  29.8 KB
...Thursday, April 2, 2015 8:33 PM To: Jeffrey E. Subject: Thom just told me that he was busy most of the day but soon will contact you as you requested Thom just told me that was busy most of the day, student problems, you k=ow, but he will...
EFTA02399363.pdf
OCR Confidence: 85%  •  48.5 KB
...Saturday, April 11, 2015 6:03 PM To: Jeffrey E. Subject: Re: We're in the car. Thanks for the lift. Sent from my iPhone On Apr 11, 2015, at 10:37 AM, Jeffrey E. wrote: wheels up delayed until 3 . sorry please...

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