1,557 results for "December 30 2015"

Page 3 of 63
EFTA02480200.pdf
OCR Confidence: 85%  •  53.3 KB
...Monday, December 7, 2015 5:30 PM To: Ann Rodriquez Subject: Re: Sylvester Yes On Monday, 7 December 2015, Ann Rodriquez wrote:<=r> Can Sylvester go to the Master Bedroom? Please advise, Ann R. =C2 please note The information contained in this communic=tion is confidential, may...
EFTA00334018.pdf
OCR Confidence: 85%  •  27.1 KB
...Wed, 02 Dec 2015 16:25:38 +0000 Greatly appreciate it! See you tomorrow ! On Dec 2, 2015, at 11:23 AM, Al Buonanno wrote: > Hello > • I have revised my schedule accordingly and will meet Jeffrey at 2:30 as requested. > Al • Original Message > From: > Sent: Wednesday, December 02, 2015...
EFTA00662144.pdf
OCR Confidence: 85%  •  80.3 KB
...Monday, December 7, 2015 10:17:00 AM Subject: Re: Original Message From: "jeffrey E." <*eevacation ail.com> To: "President" Sent: Monday, December 7, 2015 9:58:31 AM Subject: Re: now On Mon, Dec 7, 2015 at 10:56 AM, President < > wrote: sure when and what number Original Message...
EFTA00237287.pdf
OCR Confidence: 85%  •  32.9 KB
...Friday, December 04, 2015 1:09 PM To: Waldron, Chelsey; Ramdeen, Vijai; Shkreli, Juliana; Ladd, Molly Subject: internal trans I; Shkreli, Juliana j; Waldron, Chelsey Good afternoon, Ms. Maxwell would like to make an internal transfer in the amount of $30,000.00 from her personal savings to her 116...
EFTA02348412.pdf
OCR Confidence: 85%  •  28.7 KB
...Tuesday, December 15, 2015 4:24 PM To: Jefffrey Epstein Cc: Lyn fontanilla; lop Fontanilla; Subject: 11am Nick Ribis tomorrow Nick has confirmed he will come see you at 11am tomorrow Wed. Dec. 16, 2015 NY-STT Reminder: Rich Kahn on holiday today, back to work tomorrow 9:30-12...
EFTA00691995.pdf
OCR Confidence: 85%  •  80.9 KB
...Fund tomorrow December 11th Per backstop agreement money must be delivered to Dubin within 5 business days and once 4,375,302 is paid back to Dubin, Jeepers will then receive 100% of distributions from Fortress Fund Per Q3 summary shows that as of 9-30-2015 Fortress Value Recovery...
EFTA00333467.pdf
OCR Confidence: 85%  •  41.6 KB
...15 Dec 2015 17:52:18 +0000 tracking for LSJ fiber thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: '• Shopping Carr "MI ) Subject: Order #6315 - Shipped Date: December 15, 2015 at 12:49:29 PM EST...
EFTA00333560.pdf
OCR Confidence: 85%  •  68.9 KB
...Mon, 07 Dec 2015 18:49:50 +0000 Let's try for 5... From: [mailto: Sent: Monday, December 07, 2015 01:00 PM To: Joshua M. Black Cc: Chelsie Biegel Subject: Re: Call: Josh Black, Perry Lemer & Chris Case did you want to start at 5pm for a 30 minute...
EFTA00592815.pdf
OCR Confidence: 85%  •  438.0 KB
...Your Regular Checking for December 1. 2015 to December 31. 2015 APO 1 GRAT NO 2 LEON D BLACK. TRUSTEE Account summary Beginning balance on December 1.2015 $15.553.00 Deposits and other additions 2.076.069.00 Withdrawals and other subtractions -2,091.622.00 Checks -0.00...
EFTA02478541.pdf
OCR Confidence: 85%  •  58.8 KB
...Monday, December 14, 2015 2:30 PM To: Jeffrey E. Subject: Fwd: Cost of crusher run surface course_LSJ Ann R. Begin forwarded m=ssage: From: Eason Jeffers < > =ate: December 14, 2015 at 7:52:56 AM AST >, Daphne Wallace...
EFTA02475766.pdf
OCR Confidence: 85%  •  55.2 KB
...Wednesday, December 30, 2015 11:28 PM To: Jeffrey E. Subject: Re: Looking for the E Ok. I was going to give them a ride home So they are ok ? Sent from my iPhone On Dec 30, 2015, at 6:26 PM, Jeffrey E.
EFTA02345556.pdf
OCR Confidence: 85%  •  20.1 KB
...Wednesday, December 16, 2015 2:53 PM To: Jeffrey Epstein Subject: . house Hello Jeffrey , I'm waiting for supervisor to fix something at my apt and then I would love to come see you . at 11:30 maybe ? Sent from Yahoo Mail for iPhone 1 EFTA...
EFTA02370148.pdf
OCR Confidence: 85%  •  89.7 KB
...Thursday, December 10, 2015 10:24 PM To: Brad Wechsler Cc: Jeffrey Epstein (jeevacation@gmail.com) Subject: RE: Fw. No, I'm meeting with him at 9:30 am tomorrow. From: Brad Wechsler Sent: Thursday, December 10 2015 5:20 PM To: Heather Gray Subject: Fw: Did you meet with...
EFTA00333743.pdf
OCR Confidence: 85%  •  28.8 KB
...Jeffrey Epstein 3:30! Date: Thu, 03 Dec 2015 20:24:22 +0000 We are on Original Message From: Lesley Groff [mailto: Sent: Thursday, December 03, 2015 3:21 PM To: Melanie Spinella Subject: Jeffrey Epstein 3:30! Hi Melanie...I meant to eamil you awhile ago! Jeffrey says Leon...
EFTA02475604.pdf
OCR Confidence: 85%  •  69.8 KB
...jeffrey E. Wednesday, December 30, 2015 10:49 PM Re: On Wednesda , 30 December 2015= wrote: Kevin ki=sed me on the lips when we were greeting each other today. Pen is super ma=, kept making assumptions. He knows that nothing had ever happened between=me...
EFTA02346743.pdf
OCR Confidence: 85%  •  30.9 KB
...16, 2015 NY-STT Lesley Groff < Tuesday, December 15, 2015 9:42 PM Jefffrey Epstein Lyn fontanilla; Jojo Fontanilla; Schedule Dec 15-16, 2016 Reminder: Rich Kahn on holiday today, back to work tomorrow 8:30am BREAKFAST w/Leon Black 9:30-12:30pm Appt w/Joi Ito 10:30am...
EFTA00637656.pdf
OCR Confidence: 85%  •  48.0 KB
...Wed, 30 Dec 2015 17:29:53 +0000 thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel On Dec 30, 2015, at 12:29 PM, Joe Avantario < > wrote: FYI. Should go shortly From: Perrone, Joann Imailto: Sent: Wednesday, December 30...
EFTA02350544.pdf
OCR Confidence: 85%  •  74.5 KB
...Beth - =0/Kathy - S0/Eric - 30/Alex - 20/Brian - 10. Begin =orwarded message: From: Eric Liebeler Date: December 6, 2015 at 1:24:55 PM EST To: Kathy Ruemmler Alexandra Walsh Beth Wilkinson Subject: Call this afternoon please note The information contained in this =ommunication is Brian Stekloff EFTA_R1...
EFTA02330492.pdf
OCR Confidence: 85%  •  83.5 KB
...Forwarded messag= jeffrey E. Wednesday, December 30, 2015 12:32 PM Karyna Shuliak Fwd: To the Great Man! From: Date: Wed, Dec 30, 2015 at 7:26 AM Subj=ct: Fwd: To the Great Man! To: Jeffrey
EFTA02477692.pdf
OCR Confidence: 85%  •  184.7 KB
...Wednesday, December 30, 2015 7:11 AM To: Peter Attia Subject: Re: Re: night of 6th good On Wed, Dec 30, 2015 at 10:00 AM, Peter Attia wrote: 1. What time do you leave? I actually get in on the 6th and can try to rearrange schedule if you...
EFTA02477833.pdf
OCR Confidence: 85%  •  55.7 KB
...Wednesday, December 30, 2015 3:42 PM To: jeffrey E. Subject: Re: U still going to Star Wars today at 3 ? U free in about 1 hr. I'll stop over on way to breakers Sent from my iPad On Dec 30, 2015, at 9:28 AM, jeffrey E.
EFTA02485343.pdf
OCR Confidence: 85%  •  65.7 KB
...Friday, October 16, 2015 4:08 AM To: jeevacation@gmail.com Subject: end november hi Jeffrey, Ehud asked me to follow up on your email concerning Palm Beach. Do you mean november? There are only 30 days. We would like very much to join the company, but I am not...
EFTA00333458.pdf
OCR Confidence: 85%  •  56.8 KB
...December 15.2015 at 9:30:14 AM EST To: "Jeffrey Epstein" Order Confirmation Thank you for your order, Jeffrey Epstein. Your order number is: 6315 Date of order: 12/15/2015 6:30 AM Shipping Method: UPS Next Day Air® EarlyM.8 Payment Method: Credit card payment wrote: Ship...
EFTA00334602.pdf
OCR Confidence: 85%  •  41.5 KB
...plans...or today at 4:30 or 5pm? not sure what time he is departing city....let me know! On Nov 19, 2015, at 10:28 AM, Mary Stephens c > wrote: Ah. Lesley, he is heading to San Francisco tonight. Shoot. November 30th-4th? December 8th-11th? Mary Stephens nitiative...
EFTA00333822.pdf
OCR Confidence: 85%  •  30.8 KB
...Fri, 04 Dec 2015 17:43:55 +0000 Yes!! Please come on! Sent from my iPhone > On Dec 4, 2015, at 12:41 PM, Al Buonanno < wrote: > • FYI. I am ahead of schedule and could arrive as soon as 1:30. If it is okay I can wait in Merwin...

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