3,611 results for "May 16 2019"

Page 25 of 145
EFTA02276180.pdf
OCR Confidence: 85%  •  98.1 KB
...Feb 16-Mon. Feb 18...she will just need to re-organize a few things her schedule. please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property...
EFTA00489683.pdf
OCR Confidence: 85%  •  92.9 KB
...Tue, 15 Jan 2019 14:32:56 +0000 s not available to come the 28th of January in Paris Envoye de mon iPhone Le 15 janv. 2019 it 02:16, Ok. Thx Sent from my iPhone On Jan 14, 2019, at 7:11 PM, > a ecrit : > wrote: I dont know...
EFTA00493481.pdf
OCR Confidence: 85%  •  14.6 KB
From: Renato Lacson ca> To: Leslie Groff •MIIMIa> Subject: Vacation Date: Wed, 24 Apr 2019 16:47:19 +0000 Good afternoon Lesley, Here is my plan for our iterinary Leaving on May Renato Lacson 358 El Brillo Way Palm Beach , FL 33480 EFTA00493481
EFTA00494400.pdf
OCR Confidence: 85%  •  13.3 KB
From: Leo Loking <=IMII > To:' Subject: 11-P closet repair Date: Thu, 02 May 2019 16:28:28 +0000 Hi Les, We need to go insinde 11-P to fix the hole in the closet at 1pm. Thanks Sent from my iPhone EFTA00494400
DOJ-OGR-00023847.jpg
OCR Confidence: 88%  •  477.6 KB
...Client Jeffrey Epstein From To Date 2019/07/22 16:10 Subject: Re: Client Jeffrey Epstein Attachments: TEXT. htm, Mime.822 Me RE Once again, thank you for your help. Also, my client would like access to outdoors exercise. Who should we contact? Also, could you please tell me who...
EFTA00094815.pdf
OCR Confidence: 85%  •  409.3 KB
...This letter provides discovery pursuant to Rule 16(a) of the Federal Rules of Criminal Procedure, and seeks reciprocal discovery. This letter and the materials identified herein are subject to the protective order entered in this case on December 16, 2019, and have been designated as "Protected Materials" as defined...
EFTA02316313.pdf
OCR Confidence: 85%  •  76.6 KB
...Friday, June 28, 2019 11:16 AM To: merwin dela cruz Cc: Rich Kahn; Karyna Shuliak Subject: Fwd: Reminder: Vacation Request from Merwin Good morning Merwin! Jeffrey has said yes to your =acation request! :) Lesley Begin =orwarded message: From: =/b>1 Subject: =/b>Re: Reminder: =acation Request...
EFTA00495502.pdf
OCR Confidence: 85%  •  81.6 KB
...Tue, 21 May 2019 18:16:36 +0000 -. Lesley Groff Stephanie Cecile de Jon h , Mike >, Patrick Cena Rich Kahn Epstein Greetings Anna, Confirming I can see that you and Lesley are online. I am inputting data now. On Tue, May 21, 2019 at 1:13 PM...
EFTA00160082.pdf
OCR Confidence: 85%  •  94.0 KB
...Tuesday, July 16, 2019 9:34:49 PM To: Subject: Fwd: sisters meeting / new subpoena Can we get someone to assist with the Subpoena tomorrow ? Begin forwarded message: From: " (USANYS)" Date: July 13, 2019 at 16:47:43 EDT To: "Paul Byrne (paul.byrne@my.pd.org)"
EFTA02275912.pdf
OCR Confidence: 85%  •  77.7 KB
...J Sent Wed 2/6/2019.1fir Subject: Re: Ticket for Yes On Wed, Feb 6, 2019 at 11:35 AM a wrote: Please see below. Ok to purchase ticket for ? Sent from my iPhone Begin forwarded message: From: Date: February 6, 2019 at 11:16:15 AM EST To...
EFTA02275776.pdf
OCR Confidence: 85%  •  77.4 KB
...February 26, 2019 at 7:19:08 AM EST To: Lesley Groff Subject: Re: Gift Card with Points for Kathy nord On Tue, Feb 26, 2019 at 7:16 AM Lesley Grofi wrote: We can use Amex points for any of the below stores for s Gift Cards. Please advise...
EFTA02274898.pdf
OCR Confidence: 85%  •  53.1 KB
...2019 4:20:16 PM Subject Re: Valdas Petreikis Saturday 2pm Great On Wed, Jan 23, 2019 at 11:09 AM Valdas will come see you 2pm on Saturday. He cannot come on Friday. Sent from my iPhone please note The information contained in this communication is confidential, may be...
EFTA00491678.pdf
OCR Confidence: 85%  •  50.5 KB
...Fri, 15 Mar 2019 11:16:09 +0000 Thx Stephie Sony to hear about your father,. Are you def taking the American flight from STT? Thx Larry Sent from my iPad On Mar 15, 2019, at 6:39 AM, Stephanie Remington Please find attached a scan of my passport card...
EFTA00270555.pdf
OCR Confidence: 85%  •  122.9 KB
...All times indicated in this document refer to time zone GMT Lubin, Mark FBI - New York, NY Fri, 16 Aug 2019 17:20 Mon, 26 Aug 2019 22:28 Registration Information User Info First Name Jeffrey Middle Name Last Name Epstein DOB CC Statement Name Email :usiness n Business Name...
EFTA00488509.pdf
OCR Confidence: 85%  •  80.7 KB
...Fri, 11 Jan 2019 12:21:28 +0000 Sasha is asking if she should meet you at Yivo at 2pm.? Sasha Sent from my iPhone On Jan 11, 2019, at 7:16 AM, David Mitchell < > wrote: Tell Sasha I will make intro as they don't know her yet and...
EFTA00555518.pdf
OCR Confidence: 85%  •  36.8 KB
...Thu, 13 Jun 2019 16:56:04 +0000 ok thank you Ann R. On Jun 13, 2019, at 12:02 PM, J wrote: feel free to order new furniture to replace moldy ones. please note The information contained in this communication is confidential, may be attorney-client...
EFTA00554782.pdf
OCR Confidence: 85%  •  44.5 KB
...Thu, 16 May 2019 12:22:48 +0000 Hi Tsering, Thank you for your message. We would like to do a trial with Nangsal this Sunday and Monday. Thank you. Karyna On May 15, 2019, at 7:17 PM, Tsering Dolma < > wrote: Hi Richard, Nangsal is interested but she is...
EFTA00489132.pdf
OCR Confidence: 85%  •  277.4 KB
...Airline Baggage Fee/Rules may apply and can be accessed by visiting: https://myamextravel.com/baggage West Palm Beach to New York La Guardia FLIGHT DL 2400 DEPARTING Wed, Jan 16 2019.07:55 PM West Palm Beach Palm Beach International (PSI) ARRIVING Wed, Jan 16 2019. 10:54 PM...
EFTA02277801.pdf
OCR Confidence: 85%  •  101.3 KB
...J Sent Wed 2/27/2019 3:18:50 PM Subject: Re: Eduardo Teodorani Yes On Wed, Feb 27, 2019 at 10:16 A14., wrote: yes! New York! I will confirm On Feb 27, 2019, at 10:11 AM, J iccvacation@gmail.com> wrote: New York ok? On Wed, Feb...
EFTA02277095.pdf
OCR Confidence: 85%  •  110.0 KB
...Merci, mais pour autant nous n'avons a ce jour pas de news, done nous nous en preoccupons afin d'être en mesure de gerer convenablement notre agenda. Merci de votre comprehension EFTA_R1_01091958 EFTA02277095 Bonne joumee De: Envoys : mardi S fevrier 2019 12:50 A : 3BIS...
EFTA00101154.pdf
OCR Confidence: 85%  •  75.3 KB
...Thu, 13 Jun 2019 16:14:29 +0000 Ok thanks S F On Jun 13, 2019 12:13 PM,' Yes — 8th floor From: Sent: Thursday, June 13, 2019 12:04 PM To: (USANYS) Subject: RE: Epstein Your office? What's the floor? From: Sent: Thursday, June 13, 2019 9:33...
EFTA00488453.pdf
OCR Confidence: 85%  •  95.7 KB
...Sasha is asking if she should meet you at Yivo at 2pm.? Sasha Sent from my iPhone On Jan 11, 2019, at 7:16 AM, David Mitchell < > wrote: Tell Sasha I will make intro as they don't know her yet and will after 2pm DAVID MITCHELL Mitchell Holdings LLC...
EFTA00497567.pdf
OCR Confidence: 85%  •  17.9 KB
From: Thomas Costello To: Lesley Groff Subject: TJC Invoice Date: Thu, 06 Jun 2019 16:06:33 +0000 Attachments: Lesley_Groff Invoice.pdf Hello, Please see attached statement and invoice(s) for May services. Thanks, Allison Thomas J. Costello Landscaping LLC EFTA00497567
EFTA02285820.pdf
OCR Confidence: 85%  •  75.5 KB
...575 Lexington Avenue, 4th Floor New York, NY 10022 On May 16, 2019, at 3:54 PM, Carlos Rodriguez ‘111.3te: Greetings all, I would like to report that on my return to red hook from tropical, a young lady hit me on the driver side back portion of the...
EFTA00508174.pdf
OCR Confidence: 85%  •  994.5 KB
...Participants: ( ), Self ( jeeitunes®gmail.com ) number 8 iMessage [1] 2019-06-13 14:11:16 (UTC) Sender: Self Participants: ), Self ( jeeitunes®gmail.com ) NOOOOOOO EFTA00508187 iMessage [12] 2019-06-13 14:11:16 (UTC) Sender: Self e:*eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) NOOOOOOO iMessage [1] 2019...

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