1,513 results for "April 12 2013"

Page 3 of 61
EFTA00392897.pdf
OCR Confidence: 85%  •  64.4 KB
...APRIL 4, 2013 NY Reminder: David Blaine's birthday is April 4 8:30am Appt w/Steve Tisch 9:30am Appt w/Paula Heil Fisher and Chaslin 12:30pm Rich and Darren 2:00pm Appt w/Harry Beller 2:30pm Appt w/Lou Kreisberg & Allan Rosenzweig (Eagle River) 3:00pm...
EFTA00391681.pdf
OCR Confidence: 85%  •  66.3 KB
...Rate Tax Adults Check in Check out 13629490 Jeffrey Epstein April 28, 2013 May 01, 2013 1 Two Bedroom Premier Canyon View Suite $2,240.00 14% tax and 1.5% surcharge 2 Adults After 3:00 pm 12:00 pm We look forward to welcoming you to Hotel Bel...
EFTA00391377.pdf
OCR Confidence: 85%  •  12.7 KB
From: a> To: Subject: Alert - does Je want to renew his 2nd passport? Date: Mon, 29 Apr 2013 12:58:19 +0000 April 29, 2013 6:30 AM : does Je want to renew his 2nd passport? EFTA00391377
EFTA00392252.pdf
OCR Confidence: 85%  •  72.7 KB
...Monday, April 15, 2013, 11:04 AM Morning! Just checking in...does May 6th look good? On Apr 12, 2013, at 12:06 PM, Thomas Magnani wrote: Great! I will let Dr. M know and get back to you. Dr. Thomas .1. Magnani D.D.S 7 West 51st Street...
EFTA00628132.pdf
OCR Confidence: 85%  •  156.9 KB
...April 26, 2013 11:00:12 AM EDT To: Richard Kahn < Subject: Re: Confirmation Hi Rich, I've spoken with our bookkeeper and can confirm the following: Checks 14794 and 14795, both in the amount of $3,000, for Feb 2013 and Mar 2013, were cut and mailed together on...
EFTA00391501.pdf
OCR Confidence: 85%  •  41.1 KB
...Wednesday, April 24, 2013 3:36:44 PM Subject: Re: Jeffrey Epstein ok, no worries...thanks On Apr 24, 2013, at 3:35 PM, Catherine Luiggi wrote: > Still working on it, sorry.... Original Messagi > • From: "Lesley Groff" > To: "Catherine Luiggi" < > > Sent: Wednesday, April 24, 2013 3:07:12 PM > Subject...
EFTA00391951.pdf
OCR Confidence: 85%  •  28.6 KB
...Thu, 18 Apr 2013 02:51:35 +0000 Hello Lesley ! Of course I will do , no worries Thank You ) Sent from my iPhone On Apr 17, 2013, at 12:23 PM, Lesley Groff wrote: > Hi ...jeffrey has a guest arriving on Tues. April 23rd...he would like some food items...
EFTA00392882.pdf
OCR Confidence: 85%  •  110.6 KB
...take 2 days OFF special for > this interview which is on 3 and 4 of April 2013 > Time will be 7pm time till 24pm time Indonesian time (New York will be 7 am > - 12 am) > My Skype: > Blackberry Mess > Mobile N > My Private Email: > Face book : > And I still have...
EFTA00392879.pdf
OCR Confidence: 85%  •  104.8 KB
...take 2 days OFF special for > this interview which is on 3 and 4 of April 2013 > Time will be 7pm time till 24pm time Indonesian time (New York will be 7 am > - 12 am) > My Skype: > Blackberry Messen er Pin > Mobile N > My Private Email: > Face book : > And I...
EFTA00392400.pdf
OCR Confidence: 85%  •  45.5 KB
...Tuesday, April 16, 2013 12:59 PM To: Claudia Leschuck Subject: FW: Set up a time for me to talk him, maybe tomorrow? From: Jeffrey Epstein [mailto: Sent: Tuesday, April 16, 2013 12:47 PM To: Nathan Myhrvold Subject: -- time to speak? The information contained in this communication is confidential...
EFTA00392408.pdf
OCR Confidence: 85%  •  46.7 KB
...Tuesday, April 16, 2013 12:59 PM To: Claudia Leschuck Subject: FW: Set up a time for me to talk him, maybe tomorrow? From: Jeffrey Epstein [mailto: Sent: Tuesday, April 16, 2013 12:47 PM To: Nathan Myhrvold Subject: -- time to speak? The information contained in this communication is confidential...
EFTA00391683.pdf
OCR Confidence: 85%  •  66.6 KB
...Rate Tax Adults Check in Check out 13629490 Jeffrey Epstein April 28, 2013 May 01, 2013 1 Two•Bedroom Premier Canyon View Suite $ 2,240.00 14% tax and 1.5% surcharge 2 Adults After 3:00 pm 12:00 pm We look forward to welcoming you to Hotel Bel...
EFTA00391814.pdf
OCR Confidence: 85%  •  66.1 KB
...Rate Tax Adults Check in Check out 13629490 Jeffrey Epstein April 28, 2013 May 01, 2013 1 Two-Bedroom Premier Canyon View Suite $ 2,240.00 14% tax and 1.5% surcharge 2 Adults After 3:00 pm 12:00 pm We look forward to welcoming you to Hotel Bel...
DocumentCloud_Epstein_Docs_p01448.png
OCR Confidence: 95%  •  998.2 KB
Case 18-2868, Document 283, 08/09/2019, 2628241, Page481 of 883 Professional Service Conference Activities 2015 2015 2015 2014 2014 2014 2013 2013 2013 2013 2013 2012 2011 2011 2011 Program Committee, 7" International Joint Conference on Knowledge Discovery, Knowledge Engineering and Knowledge Management, Lisbon, Portugal. 12-14 Nov...
EFTA00391608.pdf
OCR Confidence: 85%  •  183.6 KB
...Jeffrey, you're confirmed for the 2013 Milken Institute Global Conference Sunday, April 28, 2013 Date: Sat, 27 Apr 2013 20:59:12 +0000 Begin forwarded message: From: Melanie Spinella Subject: FW: Jeffrey, you're confirmed for the 2013 Milken Institute Global Conference Sunday, April 28, 2013 Date: April 15...
EFTA00391606.pdf
OCR Confidence: 85%  •  65.5 KB
...type Rate Tax Adults Check in Check out e rcyEpstein April 28, 2013 May 01, 2013 1 Two Bedroom Premier Canyon View Suite $2,240.00 14% tax and 1.5% surcharge 2 Adults After 3:00 pm 12:00 pm We look forward to welcoming you to Hotel Bel...
EFTA00392254.pdf
OCR Confidence: 85%  •  76.6 KB
...Monday, April 15, 2013, 11:04 AM Morning! Just checking in...does May 6th look good? On Apr 12, 2013, at 12:06 PM, Thomas Magnani wrote: EFTA00392254 Great! I will let Dr. M know and get back to you. Dr. Thomas .1. Magnani D.D.S 7 West 51st...
EFTA00392229.pdf
OCR Confidence: 85%  •  68.3 KB
...Monday, April 15, 2013, 11:04 AM Morning! Just checking in...does May 6th look good? On Apr 12, 2013, at 12:06 PM, Thomas Magnani wrote: Great! I will let Dr. M know and get back to you. Dr. Thomas J. Magnani D.D.S 7 West 51st Street...
EFTA00718341.pdf
OCR Confidence: 85%  •  57.4 KB
...Fri, 12 Apr 2013 11:30:24 +0000 Ok thx On Friday, April 12, 2013, Jeffrey Epstein wrote: take gum or candy during the test On Fri, Apr 12, 2013 at 7:27 AM, Thank you Can't wait to see you 0 On Friday, April 12, 2013, Jeffrey Epstein...
EFTA00391745.pdf
OCR Confidence: 85%  •  75.4 KB
...Monday, April 22, 2013 10:08 AM To: Brooke Lange Subject: Re: Jeffrey Epstein HI Brooke! thank you for this. I will relay to Jeffrey and get back with you. On Apr 22, 2013, at 12:12 PM, Brooke Lange wrote: > Hi Lesley: > • Via the Gov, Mr. Redford thanks Jeffrey...
EFTA02521711.pdf
OCR Confidence: 85%  •  40.1 KB
...Monday, April 22, 2013 8:50 PM To: Jeffrey Epstein Subject: Alert - April 23, 2013 12:00 AM : conversation...
EFTA00392398.pdf
OCR Confidence: 85%  •  44.9 KB
...Tuesday, April 16, 2013 12:59 PM To: Claudia Leschuck Subject: FW: Set up a time for me to talk him, maybe tomorrow? From: Jeffrey Epstein [maiito: Sent: Tuesday, April 16, 2013 12:47 PM To: Nathan Myhrvold Subject: -- time to speak'? The information contained in this communication is confidential...
EFTA00391807.pdf
OCR Confidence: 85%  •  116.4 KB
...Tue, 23 Apr 2013 12:11:03 +0000 Great, Thanks!! Daniela Garin T: J.P. Morgan Private Bank Greenwich CT, 06830-5342 I F: Original Message From: Lesley Groff [mailto: Sent: Tuesday, April 23, 2013 7:56 AM To: Garin, Daniela Subject: Re: Jeffrey Epstein Good news! I have been...
EFTA02520683.pdf
OCR Confidence: 85%  •  40.7 KB
...Monday, April 22, 2013 8:50 PM To: Jeffrey Epstein Subject: Alert - bottstein April 23, 2013 12:00 AM : bottstein
EFTA00391379.pdf
OCR Confidence: 85%  •  14.4 KB
From: To: M IElla> Subject: Alert - NEED apt 8A and 10B cleaned! Can. have done before leaving?! Date: Mon, 29 Apr 2013 12:58:22 +0000 April 29, 2013 5:00 AM : NEED apt BA and 10B cleaned! Can have done before leaving?! EFTA00391379

Search Tips

  • Use quotes for exact phrases: "flight manifest"
  • Use OR for alternatives: bank OR financial
  • Use wildcard for partial matches: invest*
  • Exclude words: document -redacted
  • Search names: John Smith
Ask the Files